Insider · CIK 0001312746

McEntee James J III

Reports to the SEC for 8 companies · WILMINGTON, DE

sec.gov

Transactions

Companies

Filings

CIK

0001312746

Forms 4 and 5

Insider transactions

50 trades

Date	Company	Role	Code	Shares	Price	Value	Shares after
2026-05-27	TBBKBancorp, Inc.A Award	Director	AAward	+3,600 sh	—	—	146,566
2025-05-28	TBBKBancorp, Inc.A Award	Director	AAward	+3,861 sh	—	—	142,966
2024-05-30	TBBKBancorp, Inc.A Award	Director	AAward	+5,105 sh	—	—	139,105
2024-05-03	TBBKBancorp, Inc.P Purchase	Director	PPurchase	+2,000 sh	$32.61	+$65.2K	134,000
2023-05-25	TBBKBancorp, Inc.A Award	Director	AAward	+5,102 sh	—	—	132,000
2022-10-10	TBBKBancorp, Inc.M Exercise/Conversion	Director	MExercise/Conversion	+5,000 sh	$10.45	+$52.3K	126,898
2022-10-10	TBBKBancorp, Inc. · Stock Option (Right to Buy)M Exercise/Conversion	Director	MExercise/Conversion	−5,000 sh	—	—	0
2022-05-25	TBBKBancorp, Inc.A Award	Director	AAward	+4,598 sh	—	—	121,898
2021-09-28	TBBKBancorp, Inc.M Exercise/Conversion	Director	MExercise/Conversion	+5,000 sh	$8.50	+$42.5K	117,300
2021-09-28	TBBKBancorp, Inc. · Stock Option (Right to Buy)M Exercise/Conversion	Director	MExercise/Conversion	−5,000 sh	—	—	0
2021-08-05	TBBKBancorp, Inc. · Stock OptionM Exercise/Conversion	Director	MExercise/Conversion	−5,000 sh	—	—	0
2021-08-05	TBBKBancorp, Inc.F Tax Payment	Director	FTax Payment	−1,554 sh	$23.69	−$36.8K	112,300
2021-08-05	TBBKBancorp, Inc.M Exercise/Conversion	Director	MExercise/Conversion	+5,000 sh	$7.36	+$36.8K	113,854
2021-06-28	FINTECH ACQUISITION CORP VIClass B common stockJ Other	President and Secretary	JOther	+100K sh	—	—	100,000
2021-06-24	PWPPerella Weinberg Partners · Class B Common StockM Exercise/Conversion	President and Secretary	MExercise/Conversion	−205K sh	—	—	0
2021-06-24	PWPPerella Weinberg Partners · Class B Common StockS Sale	President and Secretary	SSale	−12.9K sh	$0.01	−$129.31	204,562
2021-06-24	PWPPerella Weinberg PartnersM Exercise/Conversion	President and Secretary	MExercise/Conversion	+205K sh	—	—	204,562
2021-06-24	PWPPerella Weinberg Partners · Class B Common StockD Disposition to Issuer	President and Secretary	DDisposition to Issuer	−32.5K sh	—	—	217,493
2021-02-23	TBBKBancorp, Inc.S Sale	Director	SSale	−25.2K sh	$20.23	−$510K	108,854
2021-02-22	TBBKBancorp, Inc.S Sale	Director	SSale	−24.8K sh	$20.78	−$515K	134,089
2021-02-16	TBBKBancorp, Inc.G Gift	Director	GGift	−4,180 sh	—	—	158,854
2021-02-09	TBBKBancorp, Inc.A Award	Director	AAward	+4,784 sh	—	—	163,034
2020-12-08	Fintech Acquisition Corp VClass B common stockJ Other	President and Secretary	JOther	+100K sh	—	—	100,000
2020-09-29	PWPPerella Weinberg Partners · Class B common stockJ Other	President and Secretary	JOther	+250K sh	—	—	250,000
2020-05-20	TBBKBancorp, Inc.A Award	Director	AAward	+13.1K sh	—	—	158,250
2019-02-11	TBBKBancorp, Inc.A Award	Director	AAward	+7,500 sh	—	—	145,150
2018-08-14	IMXIInternational Money Express, Inc.P Purchase	Member 13d group owns over 10%	PPurchase	+100 sh	$9.90	+$989.99	100
2018-07-26	IMXIInternational Money Express, Inc.S Sale	Member 13d group owns over 10%	SSale	−53K sh	$0.00	−$248.987	601,663
2018-07-26	IMXIInternational Money Express, Inc.J Other	Member 13d group owns over 10%	JOther	−50K sh	—	—	654,639
2018-06-29	IMXIInternational Money Express, Inc.P Purchase	Member 13d group owns over 10%	PPurchase	+200K sh	$10.05	+$2.01M	239,709
2018-05-16	TBBKBancorp, Inc.A Award	Director	AAward	+7,500 sh	—	—	137,650
2017-12-11	IMXIInternational Money Express, Inc.S Sale	Member 13d group owns over 10%	SSale	−100K sh	$0.00	−$470	39,709
2017-11-28	TBBKBancorp, Inc.S Sale	Director	SSale	−45.1K sh	$9.50	−$428K	130,150
2017-11-27	TBBKBancorp, Inc.S Sale	Director	SSale	−44.9K sh	$9.65	−$433K	175,228
2017-02-03	TBBKBancorp, Inc.A Award	Director	AAward	+15K sh	—	—	220,084
2017-01-24	IMXIInternational Money Express, Inc.J Other	Member 13d group owns over 10%	JOther	−624 sh	—	—	139,709
2016-10-04	TBBKBancorp, Inc.P Purchase	Director	PPurchase	+100K sh	$4.50	+$450K	205,084
2016-01-29	TBBKBancorp, Inc.A Award	Director	AAward	+7,000 sh	—	—	105,084
2015-03-29	CardConnect Corp.J Other	CFO and COO	JOther	−12.7K sh	—	—	87,288
2015-03-29	CardConnect Corp.J Other	CFO and COO	JOther	−15.9K sh	—	—	119,187
2015-03-29	CardConnect Corp.J Other	CFO and COO	JOther	−19.6K sh	—	—	115,537
2015-03-29	CardConnect Corp.J Other	CFO and COO	JOther	−12.7K sh	—	—	87,288
2013-09-03	TBBKBancorp, Inc.F Tax Payment	Director	FTax Payment	−11.9K sh	$15.81	−$187K	98,084
2013-09-03	TBBKBancorp, Inc. · Stock OptionM Exercise/Conversion	Director	MExercise/Conversion	−17.2K sh	—	—	0
2013-09-03	TBBKBancorp, Inc.M Exercise/Conversion	Director	MExercise/Conversion	+17.2K sh	$10.87	+$187K	109,943
2013-01-23	TBBKBancorp, Inc. · Stock optionA Award	Director	AAward	+5,000 sh	—	—	5,000
2012-01-25	TBBKBancorp, Inc. · Stock optionA Award	Director	AAward	+5,000 sh	—	—	5,000
2011-08-11	TBBKBancorp, Inc. · Stock optionA Award	Director	AAward	+5,000 sh	—	—	5,000
2010-12-24	TBBKBancorp, Inc. · Stock Option (right to buy)A Award	Director	AAward	+5,000 sh	—	—	5,000
2010-05-07	TBBKBancorp, Inc. · Stock Option (right to buy)A Award	Director	AAward	+5,000 sh	—	—	5,000

Recent filings

Accepted (ET)
May 284
McEntee James J III0002039852-26-000097
SEC(opens sec.gov)
May 304
McEntee James J III0002039852-25-000097
SEC(opens sec.gov)
May 314
McEntee James J III0000950159-24-000201
SEC(opens sec.gov)
May 64
McEntee James J III0000950159-24-000140
SEC(opens sec.gov)
May 264
McEntee James J III0000950159-23-000193
SEC(opens sec.gov)
Oct 114
McEntee James J III0001295401-22-000003
SEC(opens sec.gov)
May 264
McEntee James J III0000950159-22-000160
SEC(opens sec.gov)
Sep 294
McEntee James J III0001295401-21-000021
SEC(opens sec.gov)
Aug 54
McEntee James J III0000950159-21-000209
SEC(opens sec.gov)
Jun 304
McEntee James J III0001213900-21-035175
SEC(opens sec.gov)
Jun 284
McEntee James J III0000899243-21-026411
SEC(opens sec.gov)
Feb 234
McEntee James J III0001312746-21-000001
SEC(opens sec.gov)

Companies

Address

C/O THE BANCORP, INC. 409 SILVERSIDE ROAD, SUITE 105

WILMINGTON, DE, 19809