Filing Details
- Accession Number:
- 0001539071-12-000002
- Form Type:
- 4/A
- Zero Holdings:
- No
- Publication Time:
- 2012-02-09 11:43:12
- Reporting Period:
- 2011-09-28
- Filing Date:
- 2012-02-09
- Accepted Time:
- 2012-02-09 11:43:12
- Original Submission Date:
- 2011-12-31
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 1364856 | Monarch Financial Holdings Inc. | MNRK | State Commercial Banks (6022) | 000000000 |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1539071 | Denys Diaz | 1435 Crossways Blvd, Suite 301 Chesapeake VA 23320 | Cio | No | Yes | 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Common Stock | Acquisiton | 2011-09-28 | 142 | $6.59 | 142 | No | 4 | P | Direct | |
| Common Stock | Acquisiton | 2011-12-31 | 50 | $0.00 | 192 | No | 5 | A | Direct |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | P | Direct | |
| No | 5 | A | Direct |
Footnotes
- Transaction occured before Mr. Diaz was elected a Regulation O officer.
- Purchased through 401K plan.
Billionaire Hedge Funds
