Insider Holders & Insider Ownership - XCel Brands Inc. (XELB)

List of insiders holdings for XCel Brands Inc.:
  1. Shares directly owned by the insider.
  2. Shares indirectly owned by the insider.
  3. Total shares owned by the insider (sum of shares directly and indirectly owned).
  4. Total market value if available.
  5. 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
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# 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