List of insiders holdings for XCel Brands Inc.:
- Shares directly owned by the insider.
- Shares indirectly owned by the insider.
- Total shares owned by the insider (sum of shares directly and indirectly owned).
- Total market value if available.
- Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
# | Insider Holder Name | Report Date Time |
Shares Owned Directly Indirectly |
Total Shares Owned |
Filing |
1 | Scarborough Ltd. 10% Owner |
2011-01-11 12:34:55 | 29,386,258 0 |
29,386,258 | Form 3 |
2 | Beaufort Ventures PLC 10% Owner |
2011-01-12 11:32:24 | 26,476,924 0 |
26,476,924 | Form 3 |
3 | Million Michael Beneficial Owner |
2004-12-08 11:47:51 | 0 7,030,000 |
7,030,000 | Form 3 |
4 | LittlehamptonInvestments LLC Investment Company |
2004-12-10 12:38:56 | 7,030,000 0 |
7,030,000 | Form 13D |
5 | Mizrahi Isaac 10% Owner |
2019-04-15 19:17:54 | 2,523,325 0 |
2,523,325 | Form 4 |
6 | HILCO TRADING LLC 10% Owner |
2017-09-18 06:06:37 | 0 1,667,767 |
1,667,767 | Form 4 |
7 | HECKTMAN JEFFREY BRUCE 10% Owner |
2017-09-18 06:09:15 | 0 1,667,767 |
1,667,767 | Form 4 |
8 | DiSanto Mark Director |
2024-04-04 19:20:57 | 71,500 1,378,744 |
1,450,244 | Form 4 |
9 | Malka Ben Director |
2019-04-12 14:44:22 | 94,000 1,000,000 |
1,094,000 | Form 4 |
10 | BUCKINGHAM CAPITAL MANAGEMENT INC 10% Owner |
2019-02-13 15:36:06 | 1,076,097 0 |
1,076,097 | Form 13G |
11 | CAROZZA WALTER A Chief Financial Officer |
2004-12-20 20:38:28 | 824,026 0 |
824,026 | Form 3 |
12 | Falco Giuseppe See Remarks |
2017-01-26 15:58:16 | 753,912 0 |
753,912 | Form 4 |
13 | Cohen Jeffrey Director |
2012-12-26 10:55:04 | 456,765 260,000 |
716,765 | Form 4 |
14 | Gardini Marisa Director |
2015-04-10 18:37:51 | 615,640 0 |
615,640 | Form 4 |
15 | THATHAM VASAN Chief Financial Officer |
2005-07-01 14:32:02 | 300,000 0 |
300,000 | Form 3 |
16 | D LOREN ROBERT W CEO and Chairman 10% Owner |
2025-04-02 19:59:25 | 228,283 60,731 |
289,014 | Form 4 |
17 | BARAK PHILIP E VP of Finance |
2004-12-20 20:34:38 | 247,208 0 |
247,208 | Form 3 |
18 | DWECK JACK Director |
2014-05-19 16:40:28 | 30,000 207,589 |
237,589 | Form 4 |
19 | Haran James Chief Financial Officer |
2019-12-17 15:31:52 | 204,018 0 |
204,018 | Form 4 |
20 | FRANCIS MICHAEL Director |
2020-04-03 17:28:04 | 149,000 0 |
149,000 | Form 4 |
21 | JONES EDWARD III Director |
2017-08-21 17:45:51 | 67,382 70,834 |
138,216 | Form 4 |
22 | LIEBMAN HOWARD M Director |
2024-04-04 19:19:40 | 131,165 0 |
131,165 | Form 4 |
23 | Denenberg Charlotte G Director |
2005-03-09 19:45:15 | 125,000 0 |
125,000 | Form 4 |
24 | HOWARD RICHARD F Director |
2005-03-09 19:48:27 | 125,000 0 |
125,000 | Form 4 |
25 | Perno Joseph Director |
2006-04-24 14:33:01 | 125,000 0 |
125,000 | Form 3 |
26 | Desidero Victoria VP of Marketing |
2004-12-20 20:44:54 | 98,883 0 |
98,883 | Form 3 |
27 | Weinswig Deborah Director |
2024-04-04 19:19:09 | 83,000 0 |
83,000 | Form 4 |
28 | Slater Todd Director |
2016-04-04 20:15:33 | 80,485 0 |
80,485 | Form 4 |
29 | Fielding James D Director |
2024-04-04 19:20:26 | 75,000 0 |
75,000 | Form 4 |
30 | Kirschenbaum Richard Director |
2018-04-04 12:37:05 | 49,000 0 |
49,000 | Form 4 |
31 | Burroughs Seth EVP of BD Treasurer Secretary |
2025-04-02 20:01:12 | 46,565 0 |
46,565 | Form 4 |
32 | TRAFELET BROKAW CAPITAL MANAGEMENT L.P. TRAFELET & CO ADVISORS LLC TRAFELET REMY W TRAFELET & COMPANY LLC Delta Institutional LP 10% Owner |
2014-07-21 16:33:49 | 0 0 |
0 | Form 4 |
33 | COLE HATCHARD STEPHEN J Director |
2011-01-12 17:59:50 | 0 0 |
0 | Form 3 |
34 | GERMINARIO CRISTIANO DAVIDE Chief Executive Officer |
2011-01-05 13:16:22 | 0 0 |
0 | Form 3 |
35 | Syed Fahad M Resigned as CEOas of 12/30/10 |
2011-01-05 16:05:52 | 0 0 |
0 | Form 13D |
36 | UTEK CORP 10% Owner |
2009-02-19 13:20:07 | 0 0 |
0 | Form 13G |
37 | NAZEM FRED F 10% Owner |
2011-01-11 14:05:00 | 0 0 |
0 | Form 13D |
38 | Syed Faisal J 10% Owner |
2011-01-19 13:50:45 | 0 0 |
0 | Form 13D |
39 | Robinson Jeffrey CEO |
2011-01-05 16:08:11 | 0 0 |
0 | Form 13D |
40 | Asif Mohd A 10% Owner |
2011-01-05 16:10:54 | 0 0 |
0 | Form 13D |
41 | WHITING WESLEY F President |
2005-04-14 13:32:08 | 0 0 |
0 | Form 4 |
42 | Green Redgie T Secretary |
2005-04-14 13:20:10 | 0 0 |
0 | Form 4 |
43 | DeMatteo Madelyn M Director |
2005-03-14 16:27:59 | 0 0 |
0 | Form 3 |