Filing Details
- Accession Number:
- 0001562180-23-006253
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2023-08-09 16:25:17
- Reporting Period:
- 2023-08-07
- Accepted Time:
- 2023-08-09 16:25:17
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 1629019 | Merchants Bancorp | MBIN | State Commercial Banks (6022) | 205747400 |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1718348 | F. Michael Petrie | 410 Monon Boulevard Carmel IN 46032 | Chairman And Ceo | No | No | No | No |
Reported Non-Derivative Transactions
| Sec. Name | Acquisiton - Disposition | Date | Amount | Price | Remaning Holdings | Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|---|---|---|---|---|---|
| Series B Depositary Shares | Acquisiton | 2023-08-07 | 1,200 | $22.14 | 3,921 | No | 4 | P | Direct | |
| Series B Depositary Shares | Acquisiton | 2023-08-08 | 17,100 | $22.15 | 21,021 | No | 4 | P | Direct | |
| Common Stock | Disposition | 2023-08-08 | 11,778 | $31.70 | 2,047,224 | No | 4 | S | Direct |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | P | Direct | |
| No | 4 | P | Direct | |
| No | 4 | S | Direct |
Reported Non-Derivative Holdings
| Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
|---|---|---|---|
| Common Stock | 517 | Indirect | By ESOP |
| Common Stock | 2,111,868 | Indirect | By Spouse |
| Common Stock | 1,425,000 | Indirect | Spouse is Trustee of the Emily J. Petrie Irrevocable GST Trust 2010 |
| Common Stock | 3,589,185 | Indirect | Spouse is Trustee of the Emily J. Petrie Irrevocable Trust - 2010 |
| Common Stock | 1,425,000 | Indirect | Spouse is Trustee of the Julia L. Petrie Irrevocable GST Trust 2010 |
| Common Stock | 2,482,616 | Indirect | Spouse is Trustee of the Julia L. Petrie Irrevocable Trust - 2010 |
| Common Stock | 653,429 | Indirect | Spouse is Trustee of The Petrie Grandchildren Trust |
| Series C Depositary Shares | 100,000 | Direct |
Footnotes
- The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $22.00 to $22.15 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote.
- Includes 70,207 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 38,893 vesting 2/1/2024; 22,244 vesting 2/1/2025; and 9,070 vesting 2/1/2026.
Billionaire Hedge Funds
