Filing Details
- Accession Number:
- 0001181431-10-011217
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2010-02-23 12:00:00
- Reporting Period:
- 2010-02-19
- Filing Date:
- 2010-02-23
- Accepted Time:
- 2010-02-23 15:32:08
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 1096654 | Ohio Legacy Corp | OLCB | National Commercial Banks (6021) | 341903890 |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1229751 | H Daniel Plumly | 225 N Market St Wooster OH 44691 | No | No | No | Yes |
Reported Non-Derivative Transactions
| Sec. Name | Acquisiton - Disposition | Date | Amount | Price | Remaning Holdings | Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|---|---|---|---|---|---|
| Common Shares, Without Par Value | Acquisiton | 2010-02-19 | 19,500 | $1.00 | 19,500 | No | 4 | P | Indirect | Joint with spouse |
| Common Shares, Without Par Value | Acquisiton | 2010-02-19 | 30,500 | $1.00 | 30,500 | No | 4 | P | Indirect | Spouse IRA |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | P | Indirect | Joint with spouse |
| No | 4 | P | Indirect | Spouse IRA |
Reported Derivative Transactions
| Sec. Name | Sec. Type | Acquisiton - Disposition | Date | Amount | Price | Amount - 2 | Price - 2 |
|---|---|---|---|---|---|---|---|
| Common Shares, Without Par Value | OPTIONS (I), RIGHT TO BUY | Disposition | 2010-02-19 | 2,500 | $0.00 | 2,500 | $10.00 |
| Common Shares, Without Par Value | Options (A), Right to Buy | Disposition | 2010-02-19 | 1,000 | $0.00 | 1,000 | $10.00 |
| Common Shares, Without Par Value | Options (A), Right to Buy | Disposition | 2010-02-19 | 1,000 | $0.00 | 1,000 | $8.50 |
| Common Shares, Without Par Value | WARRANTS (D), RIGHT TO BUY | Disposition | 2010-02-19 | 18,000 | $0.00 | 18,000 | $10.00 |
| Common Shares, Without Par Value | Options (A), Right to Buy | Disposition | 2010-02-19 | 11,000 | $0.00 | 11,000 | $12.00 |
| Common Shares, Without Par Value | Options (A), Right to Buy | Disposition | 2010-02-19 | 1,000 | $0.00 | 1,000 | $12.00 |
| Common Shares, Without Par Value | Options (A), Right to Buy | Disposition | 2010-02-19 | 19,000 | $0.00 | 19,000 | $12.00 |
| Common Shares, Without Par Value | Options (A), Right to Buy | Disposition | 2010-02-19 | 5,000 | $0.00 | 5,000 | $9.52 |
| Remaning Holdings | Exercise Date | Expiration Date | Equity Swap Involved | Transaction Form Type | Transaction Code | Nature of Ownership |
|---|---|---|---|---|---|---|
| 0 | 2005-12-21 | 2012-02-19 | No | 4 | J | Direct |
| 0 | 2002-02-19 | 2012-02-19 | No | 4 | J | Direct |
| 0 | 2003-02-18 | 2013-02-18 | No | 4 | J | Direct |
| 0 | 2001-10-03 | 2010-10-03 | No | 4 | J | Direct |
| 0 | 2004-02-17 | 2014-02-17 | No | 4 | J | Direct |
| 0 | 2005-04-28 | 2015-04-28 | No | 4 | J | Direct |
| 0 | 2005-04-28 | 2015-04-28 | No | 4 | J | Direct |
| 0 | 2006-05-16 | 2016-05-16 | No | 4 | J | Direct |
Reported Non-Derivative Holdings
| Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
|---|---|---|---|
| Common Shares, Without Par Value | 55,679 | Direct | |
| Common Shares, Without Par Value | 3,000 | Indirect | By Spouse |
| Common Shares, Without Par Value | 2,000 | Indirect | Trustee for Cameron |
Footnotes
- Cancelled and surrendered under change of control
Billionaire Hedge Funds
