Insider · CIK 0001056313
SMITH G STACY
Reports to the SEC for 11 companies · WINTER HAVEN, FL
Transactions
50
Companies
11
Filings
17
CIK
0001056313
Forms 4 and 5
Insider transactions
| Date | Company | Value |
|---|---|---|
| 2026-05-01 | SSBSouthState Bank Corp · Restricted Share UnitsA Award | +$102K |
| 2025-11-01 | SSBSouthState Bank CorpM Exercise/Conversion | — |
| 2025-08-01 | SSBSouthState Bank CorpP Purchase | +$231K |
| 2025-07-22 | SSBSouthState Bank CorpM Exercise/Conversion | — |
| 2025-05-01 | SSBSouthState Bank Corp · Restricted Share UnitsA Award | +$99.6K |
| 2025-03-06 | SSBSouthState Bank CorpP Purchase | +$290K |
| 2025-01-22 | SSBSouthState Bank Corp · Restricted Share UnitsA Award | +$26.6K |
| 2025-01-01 | Independent Bank Group, Inc.D Disposition to Issuer | — |
| 2024-07-01 | Independent Bank Group, Inc.A Award | — |
| 2024-02-16 | USDPUSD Partners LPS Sale | −$2,889.92 |
| 2023-07-01 | Independent Bank Group, Inc.A Award | — |
| 2023-02-16 | USDPUSD Partners LPA Award | — |
| 2022-07-01 | Independent Bank Group, Inc.A Award | — |
| 2022-02-16 | USDPUSD Partners LPA Award | — |
| 2022-01-28 | Independent Bank Group, Inc.S Sale | −$687K |
| 2022-01-28 | Independent Bank Group, Inc.S Sale | −$56.9K |
| 2022-01-27 | Independent Bank Group, Inc.S Sale | −$155K |
| 2022-01-27 | Independent Bank Group, Inc.S Sale | −$527K |
| 2021-06-03 | Independent Bank Group, Inc.A Award | — |
| 2021-02-16 | USDPUSD Partners LPA Award | — |
| 2021-02-04 | Independent Bank Group, Inc.S Sale | −$876K |
| 2020-12-09 | Independent Bank Group, Inc.S Sale | −$888K |
| 2020-09-04 | Independent Bank Group, Inc.A Award | — |
| 2020-03-04 | WHFWhiteHorse Finance, Inc.P Purchase | +$51.2K |
| 2020-02-16 | USDPUSD Partners LPA Award | — |
| 2020-01-30 | Independent Bank Group, Inc.P Purchase | +$267K |
| 2019-06-11 | Independent Bank Group, Inc.A Award | — |
| 2019-06-05 | Independent Bank Group, Inc.S Sale | −$2.81M |
| 2019-06-05 | Independent Bank Group, Inc.S Sale | −$4.33M |
| 2019-02-16 | USDPUSD Partners LPA Award | — |
| 2019-01-25 | Independent Bank Group, Inc.A Award | — |
| 2019-01-25 | Independent Bank Group, Inc.A Award | — |
| 2018-09-14 | Independent Bank Group, Inc.P Purchase | +$1.65M |
| 2018-09-14 | Independent Bank Group, Inc.P Purchase | +$1.65M |
| 2018-09-14 | Independent Bank Group, Inc.P Purchase | +$1.65M |
| 2018-08-14 | WHFWhiteHorse Finance, Inc.S Sale | −$128K |
| 2018-08-13 | WHFWhiteHorse Finance, Inc.S Sale | −$43.4K |
| 2018-07-27 | Independent Bank Group, Inc.P Purchase | +$686K |
| 2018-07-27 | Independent Bank Group, Inc.P Purchase | +$322K |
| 2018-07-27 | Independent Bank Group, Inc.P Purchase | +$363K |
| 2018-06-08 | WHFWhiteHorse Finance, Inc.S Sale | −$108K |
| 2018-06-07 | WHFWhiteHorse Finance, Inc.S Sale | −$161K |
| 2018-05-29 | Independent Bank Group, Inc.P Purchase | +$583K |
| 2018-05-29 | Independent Bank Group, Inc.P Purchase | +$583K |
| 2018-05-25 | Independent Bank Group, Inc.P Purchase | +$1.27M |
| 2018-05-25 | Independent Bank Group, Inc.P Purchase | +$953K |
| 2018-05-25 | Independent Bank Group, Inc.P Purchase | +$318K |
| 2018-03-12 | Independent Bank Group, Inc.G Gift | — |
| 2018-02-16 | USDPUSD Partners LPA Award | — |
| 2018-01-31 | Independent Bank Group, Inc.A Award | — |
Recent filings
- 4SMITH G STACY0001056313-26-000001SEC(opens sec.gov)
- 4SMITH G STACY0001056313-25-000003SEC(opens sec.gov)
- 4SMITH G STACY0001562180-25-005610SEC(opens sec.gov)
- 4SMITH G STACY0001562180-25-005493SEC(opens sec.gov)
- 4SMITH G STACY0001562180-25-003495SEC(opens sec.gov)
- 4SMITH G STACY0001562180-25-002167SEC(opens sec.gov)
- 4SMITH G STACY0001562180-25-000488SEC(opens sec.gov)
- 4SMITH G STACY0001564618-25-000018SEC(opens sec.gov)
- 4SMITH G STACY0001564618-24-000104SEC(opens sec.gov)
- 4SMITH G STACY0001610682-24-000015SEC(opens sec.gov)
- 4SMITH G STACY0001564618-23-000110SEC(opens sec.gov)
- 4SMITH G STACY0001610682-23-000016SEC(opens sec.gov)
- 4SMITH G STACY0001564618-22-000097SEC(opens sec.gov)
- 4SMITH G STACY0001610682-22-000014SEC(opens sec.gov)
- 4SMITH G STACY0001564618-22-000028SEC(opens sec.gov)
- 4SMITH G STACY0001564618-21-000070SEC(opens sec.gov)
- 4SMITH G STACY0001610682-21-000018SEC(opens sec.gov)
Companies
- AKUMIN INC.10% Owner
- ICAGEN INC10% Owner
- Independent Bank Group, Inc.Director
- PARTY CITY CORP10% Owner
- PEAK INTERNATIONAL LTD10% Owner
- ROCKFORD CORP10% Owner
- SouthState Bank CorpDirectorSSB
- SPI Energy Co., Ltd.10% Owner
- USD Partners LPDirector, SEE REMARKSUSDP
- WhiteHorse Finance, Inc.DirectorWHF
- WORLD HEART CORP10% Owner
Address
1101 FIRST STREET SOUTH, SUITE 202
WINTER HAVEN, FL, 33880