Insider Holders & Insider Ownership - AMERITRADE HOLDING CORP (AMTD)

List of insiders holdings for AMERITRADE HOLDING CORP:
  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
What is insider trading>>
# Insider Holder Name Report
Date Time		 Shares Owned
Directly
Indirectly		 Total
Shares Owned		 Filing
1 TD Discount Brokerage Holdings LLC
10% Owner		 2010-07-30 10:06:46 193,300,000
0		 193,300,000 Form 4
2 RICKETTS MARLENE M
10% Owner		 2014-03-10 14:35:50 13,873,726
36,274,906		 50,148,632 Form 4
3 TA ASSOCIATES INC
See General Remarks		 2005-09-16 18:34:19 0
37,882,579		 37,882,579 Form 4
4 RICKETTS J JOE
Member of a 10% owner group		 2019-02-14 16:03:52 32,686,808
0		 32,686,808 Form 13G
5 TA ASSOCIATES IX LLC
See General Remarks		 2005-09-16 18:29:25 0
24,038,274		 24,038,274 Form 4
6 TA ASSOCIATES VIII LLC
See General Remarks		 2005-09-16 18:29:59 0
8,817,316		 8,817,316 Form 4
7 TA ADVENT VIII LP
See General Remarks		 2005-09-16 18:29:40 8,817,316
0		 8,817,316 Form 4
8 J. Joe Ricketts 1996 Dynasty Trust
10% Owner		 2015-06-09 17:01:07 8,186,689
0		 8,186,689 Form 4
9 TA ASSOCIATES AP IV LP
See General Remarks		 2005-09-16 18:31:20 0
3,274,594		 3,274,594 Form 4
10 TA / ATLANTIC & PACIFIC IV LP
See General Remarks		 2005-09-16 18:31:02 3,274,594
0		 3,274,594 Form 4
11 RICKETTS THOMAS S
Director		 2009-01-12 19:57:32 500,458
1,351,424		 1,851,882 Form 4
12 Marlene M. Ricketts 1994 Dynasty Trust
10% Owner		 2015-11-10 10:26:33 1,186,113
0		 1,186,113 Form 4
13 ADVENT ATLANTIC & PACIFIC III LP
See General Remarks		 2005-09-16 18:30:49 901,600
0		 901,600 Form 4
14 TA ASSOCIATES AAP III PARTNERS
See General Remarks		 2005-09-16 18:30:25 0
901,600		 901,600 Form 4
15 Tomczyk Fredric J
CEO		 2016-09-07 16:26:52 759,997
0		 759,997 Form 4/A
16 RICKETTS J PETER
Director		 2014-12-22 16:12:11 518,964
154,893		 673,857 Form 4
17 TA INVESTORS LLC
See General Remarks		 2005-09-16 18:31:50 667,753
0		 667,753 Form 4
18 LANDRY C KEVIN
Director		 2003-11-17 17:47:18 26,000
510,354		 536,354 Form 4
19 FEIGELES MICHAEL
Exec. V.P., Special Projects		 2004-06-01 20:34:31 501,000
0		 501,000 Form 4
20 Hockey Tim
CEO and President		 2019-11-21 16:22:31 500,514
0		 500,514 Form 4
21 Bradley Thomas Jr
EVP, Retail Distribution		 2017-08-17 16:34:56 332,441
0		 332,441 Form 4
22 Bunch John
Exec. VP, retail distribution		 2011-11-17 18:25:54 292,860
0		 292,860 Form 4
23 Kelley David
Chief Operating Officer		 2011-01-18 19:21:44 260,060
0		 260,060 Form 4
24 ADAMS MARVIN W
Exec. VP & COO		 2016-05-19 16:31:34 249,058
0		 249,058 Form 4
25 Gerber William
EVP and CFO		 2015-08-20 16:14:32 198,886
24,348		 223,234 Form 4
26 TA EXECUTIVES FUND LLC
See General Remarks		 2005-09-16 18:31:35 183,042
0		 183,042 Form 4
27 Sidebottom Peter J.
Exec. VP, product & marketing		 2011-11-17 18:20:14 146,318
0		 146,318 Form 4
28 MACDONALD JOHN R
Chief Operating Officer		 2007-01-09 16:31:12 133,585
0		 133,585 Form 4/A
29 COHEN MARSHALL A
Director		 2015-08-20 16:14:01 106,639
0		 106,639 Form 4
30 KOPLOW ELLEN L S
EVP, General Counsel and Sec.		 2019-12-18 16:10:44 104,862
0		 104,862 Form 4
31 Szczech Lawrence
EVP, Chief Client Officer		 2005-03-25 14:40:44 85,000
1,403		 86,403 Form 3
32 COOK DAN W III
Director		 2015-11-27 14:03:03 78,995
0		 78,995 Form 4
33 TA IX LP
See General Remarks		 2006-02-13 18:12:47 52,955
0		 52,955 Form 13G
34 HUTCHINS GLENN H
SILVER LAKE PARTNERS LP
SILVER LAKE INVESTORS LP
SILVER LAKE TECHNOLOGY INVESTORS LLC
Director		 2006-02-14 06:28:00 41,461
0		 41,461 Form 13G
35 FLEISHER MICHAEL D
Director		 2006-10-04 16:31:49 39,885
0		 39,885 Form 4
36 Chochon Michael D
Treasurer		 2009-11-02 16:31:46 23,243
8,883		 32,126 Form 4
37 Bartlett Jerry
Chief Information Officer		 2006-12-14 16:30:26 18,717
13,325		 32,042 Form 4
38 SLEZAK ROBERT T
Director		 2007-01-25 16:32:19 5,738
25,200		 30,938 Form 4
39 Armstrong T Christian
President, Client Group		 2007-10-26 16:32:28 30,589
0		 30,589 Form 4
40 Engel Bryce
Chief Brokerage Officer		 2008-08-29 16:03:19 8,270
21,578		 29,848 Form 4
41 PAGLIUCA STEPHEN G
Director		 2005-01-05 20:52:11 20,731
0		 20,731 Form 4
42 NELSON ANNE L
Sen. VP and Chief Mkting Ofcr.		 2003-09-05 13:14:57 9,098
9,858		 18,956 Form 4
43 Garrity Laurine M
Chief Marketing Officer		 2008-10-30 16:12:18 18,649
0		 18,649 Form 4
44 HUTCHINS GLENN H
Director		 2006-05-24 16:40:23 17,599
0		 17,599 Form 4
45 MULLIN THOMAS J
Director		 2008-07-09 16:34:42 15,405
0		 15,405 Form 4
46 HIRJI ASIFF S
President, Client Group		 2007-01-09 16:30:48 7,317
0		 7,317 Form 4/A
47 Clark William Edmund
Director		 2006-06-01 12:57:02 6,000
0		 6,000 Form 4
48 Peacock Kerry
Director		 2013-01-28 16:30:28 3,500
0		 3,500 Form 4
49 Hatanaka William H
Director		 2009-03-11 16:46:12 3,000
0		 3,000 Form 4
50 Bingle Michael J
Director		 2005-12-22 14:21:46 902
0		 902 Form 4
51 MOGLIA JOSEPH H
Director		 2020-10-07 18:00:32 0
0		 0 Form 4
52 MITCHELL MARK L
Director		 2020-10-07 18:00:15 0
0		 0 Form 4
53 Maidment Karen E.
Director		 2020-10-07 17:59:56 0
0		 0 Form 4
54 Nally Thomas A.
EVP, Institutional Services		 2020-10-07 18:00:51 0
0		 0 Form 4
55 Peterson Jon C.
Interim CFO		 2020-10-07 18:01:09 0
0		 0 Form 4
56 MILLER IRENE R
Director		 2020-10-07 17:59:40 0
0		 0 Form 4
57 TD Luxembourg International Holdings S.a r.l.
TORONTO DOMINION BANK
TD GROUP US HOLDINGS LLC
10% Owner		 2020-10-07 17:15:52 0
0		 0 Form 13D
58 PREZZANO WILBUR J
Director		 2020-10-07 18:01:25 0
0		 0 Form 4
59 Quirk Steven M.
EVP, Trader Group		 2020-10-07 18:01:40 0
0		 0 Form 4
60 Ricketts Todd M
Director		 2020-10-07 18:01:58 0
0		 0 Form 4
61 TESSLER ALLAN R
Director		 2020-10-07 18:02:15 0
0		 0 Form 4
62 HAILEY V ANN
Director		 2020-10-07 18:02:33 0
0		 0 Form 4
63 DESILVA PETER J
EVP, Retail Distribution		 2020-10-07 17:59:24 0
0		 0 Form 4
64 Levitt Brian M
Director		 2020-10-07 17:59:04 0
0		 0 Form 4
65 BOYLE STEPHEN J
Interim President and CEO		 2020-10-07 17:58:48 0
0		 0 Form 4
66 BETTINO LORENZO A
Director		 2020-10-07 17:58:31 0
0		 0 Form 4
67 Feldman Kenneth Ira
Pres., Private Client Division		 2004-08-20 18:56:02 0
0		 0 Form 4
68 BCIP ASSOCIATES II
Member of 13(d) Group over 10%		 2004-10-29 15:35:58 0
0		 0 Form 4
69 BCIP ASSOCIATES II B
Member of 13(d) group over 10%		 2004-10-29 15:36:17 0
0		 0 Form 4
70 BCIP TRUST ASSOCIATES II B
Member of 13(d) group over 10%		 2004-10-29 15:36:42 0
0		 0 Form 4
71 Masrani Bharat
Director		 2013-12-30 16:15:29 0
0		 0 Form 3
72 BCI DATEK INVESTORS LLC
Member of 13(d) group over 10%		 2004-10-29 15:37:16 0
0		 0 Form 4
73 RICKETTS GRANDCHILDREN TRUST
10% Owner		 2009-02-24 20:10:05 0
0		 0 Form 4
74 BAIN CAPITAL FUND VII LLC
Member of 13(d) group over 10%		 2005-02-14 13:42:28 0
0		 0 Form 13G
75 Marinangeli Daniel A
Director		 2006-01-26 12:21:41 0
0		 0 Form 3
76 BAIN CAPITAL INVESTORS LLC
BAIN CAPITAL VII COINVESTMENT FUND LP
BAIN CAPITAL FUND VII LP
BAIN CAPITAL PARTNERS VII LP
Member of 13(d) group over 10%		 2004-10-29 15:30:16 0
0		 0 Form 4
77 BAIN CAPITAL VII COINVESTMENT FUND LLC
Member of 13(d) group over 10%		 2004-10-29 15:34:40 0
0		 0 Form 4
78 BCIP TRUST ASSOCIATES II
Member of 13(d) group over 10%		 2004-10-29 15:35:20 0
0		 0 Form 4