Insider · CIK 0001206604

DANIEL WARREN A

Reports to the SEC for 1 company · AUGUSTA, GA

sec.gov

Transactions

Companies

Filings

CIK

0001206604

Forms 4 and 5

Insider transactions

41 trades

Date	Company	Role	Code	Shares	Price	Value	Shares after
2017-01-04	Southeastern Bank Financial CORPD Disposition to Issuer	Director	DDisposition to Issuer	−57K sh	—	—	0
2016-10-03	Southeastern Bank Financial CORPA Award	Director	AAward	+3 sh	$53.50	+$160.5	56,959
2016-07-01	Southeastern Bank Financial CORPA Award	Director	AAward	+13 sh	$48.00	+$624	56,956
2016-04-01	Southeastern Bank Financial CORPA Award	Director	AAward	+18 sh	$33.25	+$598.5	56,943
2016-01-04	Southeastern Bank Financial CORPA Award	Director	AAward	+18 sh	$33.00	+$594	56,925
2015-10-01	Southeastern Bank Financial CORPA Award	Director	AAward	+18 sh	$32.50	+$585	56,907
2015-07-01	Southeastern Bank Financial CORPA Award	Director	AAward	+20 sh	$29.95	+$599	56,889
2015-04-01	Southeastern Bank Financial CORPA Award	Director	AAward	+22 sh	$27.80	+$611.6	56,869
2015-01-02	Southeastern Bank Financial CORPA Award	Director	AAward	+23 sh	$26.00	+$598	56,847
2015-01-02	Southeastern Bank Financial CORPP Purchase	Director	PPurchase	+23 sh	$26.00	+$598	56,847
2014-09-30	Southeastern Bank Financial CORPA Award	Director	AAward	+24 sh	$24.40	+$585.6	56,824
2014-06-30	Southeastern Bank Financial CORPA Award	Director	AAward	+26 sh	$23.10	+$600.6	56,800
2014-03-19	Southeastern Bank Financial CORPA Award	Director	AAward	+3,000 sh	$21.60	+$64.8K	56,746
2014-01-02	Southeastern Bank Financial CORPA Award	Director	AAward	+30 sh	$20.35	+$610.5	53,717
2013-10-01	Southeastern Bank Financial CORPA Award	Director	AAward	+29 sh	$20.50	+$594.5	53,687
2013-07-01	Southeastern Bank Financial CORPA Award	Director	AAward	+31 sh	$19.50	+$604.5	53,658
2013-04-01	Southeastern Bank Financial CORPA Award	Director	AAward	+29 sh	$20.50	+$594.5	53,656
2013-01-02	Southeastern Bank Financial CORPA Award	Director	AAward	+36 sh	$16.60	+$597.6	53,627
2013-01-02	Southeastern Bank Financial CORPA Award	Director	AAward	+36 sh	$16.60	+$597.6	53,627
2012-10-01	Southeastern Bank Financial CORPA Award	Director	AAward	+43 sh	$13.85	+$595.55	53,591
2012-10-01	Southeastern Bank Financial CORPA Award	Director	AAward	+101 sh	$13.85	+$1,398.85	53,649
2012-07-02	Southeastern Bank Financial CORPA Award	Director	AAward	+43 sh	$14.00	+$602	53,548
2012-04-02	Southeastern Bank Financial CORPA Award	Director	AAward	+51 sh	$11.75	+$599.25	53,505
2012-01-03	Southeastern Bank Financial CORPA Award	Director	AAward	+55 sh	$10.80	+$594	53,467
2011-10-03	Southeastern Bank Financial CORPA Award	Director	AAward	+48 sh	$12.50	+$600	53,418
2011-07-05	Southeastern Bank Financial CORPA Award	Director	AAward	+45 sh	$13.50	+$607.5	53,364
2011-04-06	Southeastern Bank Financial CORPA Award	Director	AAward	+48 sh	$12.50	+$600	53,319
2011-01-04	Southeastern Bank Financial CORPA Award	Director	AAward	+60 sh	$9.95	+$597	53,271
2010-10-01	Southeastern Bank Financial CORPA Award	Director	AAward	+63 sh	$9.50	+$598.5	53,211
2010-07-01	Southeastern Bank Financial CORPA Award	Director	AAward	+55 sh	$11.00	+$605	53,148
2010-04-01	Southeastern Bank Financial CORPA Award	Director	AAward	+54 sh	$11.00	+$594	53,093
2010-01-04	Southeastern Bank Financial CORPA Award	Director	AAward	+60 sh	$10.00	+$600	53,039
2009-10-01	Southeastern Bank Financial CORPA Award	Director	AAward	+46 sh	$13.00	+$598	52,933
2009-07-01	Southeastern Bank Financial CORPA Award	Director	AAward	+33 sh	$15.50	+$511.5	52,933
2009-05-15	Southeastern Bank Financial CORPP Purchase	Director	PPurchase	+15K sh	$13.25	+$199K	48,900
2009-05-15	Southeastern Bank Financial CORPP Purchase	Director	PPurchase	+4,000 sh	$13.25	+$53K	52,900
2009-04-01	Southeastern Bank Financial CORPA Award	Director	AAward	+44 sh	$16.00	+$704	33,900
2009-01-05	Southeastern Bank Financial CORPP Purchase	Director	PPurchase	+26 sh	$19.50	+$507	33,856
2006-05-02	Southeastern Bank Financial CORPA Award	Director	AAward	+100 sh	$38.50	+$3,850	28,606
2005-05-27	Southeastern Bank Financial CORPG Gift	Director	GGift	+300 sh	$34.00	+$10.2K	26,218
2003-08-14	Southeastern Bank Financial CORPP Purchase	Director	PPurchase	+500 sh	$54.00	+$27K	11,782

Recent filings

Accepted (ET)
Jan 44
Southeastern Bank Financial CORP0001140361-17-000254
SEC(opens sec.gov)
Oct 34
Southeastern Bank Financial CORP0001140361-16-081385
SEC(opens sec.gov)
Jul 14
Southeastern Bank Financial CORP0001140361-16-071346
SEC(opens sec.gov)
Apr 14
Southeastern Bank Financial CORP0001140361-16-059747
SEC(opens sec.gov)
Jan 54
Southeastern Bank Financial CORP0001140361-16-046626
SEC(opens sec.gov)
Oct 14
Southeastern Bank Financial CORP0001140361-15-036466
SEC(opens sec.gov)
Jul 24
Southeastern Bank Financial CORP0001140361-15-026416
SEC(opens sec.gov)
Apr 14
Southeastern Bank Financial CORP0001140361-15-013784
SEC(opens sec.gov)
Jan 54
Southeastern Bank Financial CORP0001140361-15-000447
SEC(opens sec.gov)
Jan 54
Southeastern Bank Financial CORP0001140361-15-000499
SEC(opens sec.gov)
Oct 14
Southeastern Bank Financial CORP0001140361-14-036834
SEC(opens sec.gov)
Jul 14
Southeastern Bank Financial CORP0001140361-14-027117
SEC(opens sec.gov)
Mar 254
Southeastern Bank Financial CORP0001140361-14-014069
SEC(opens sec.gov)
Jan 24
Southeastern Bank Financial CORP0001140361-14-000141
SEC(opens sec.gov)
Oct 14
Southeastern Bank Financial CORP0001140361-13-037366
SEC(opens sec.gov)
Jul 14
Southeastern Bank Financial CORP0001140361-13-026691
SEC(opens sec.gov)
Apr 14
DANIEL WARREN A0001140361-13-014736
SEC(opens sec.gov)
Jan 24
DANIEL WARREN A0001140361-13-000240
SEC(opens sec.gov)
Jan 24
DANIEL WARREN A0001140361-13-000285
SEC(opens sec.gov)
Oct 94/A
DANIEL WARREN A0001140361-12-043164
SEC(opens sec.gov)

Companies

Southeastern Bank Financial CORPDirector

Address

3202 HUXLEY DR.

AUGUSTA, GA, 30904