Insider Holders & Insider Ownership - Hilltop Holdings Inc. (HTH)

List of insiders holdings for Hilltop Holdings 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 FORD GERALD J
HUNTERS GLEN/ FORD LTD.
Director
10% Owner
2022-09-09 16:30:26 15,784,841
0
15,784,841 Form 13D
2 FARALLON PARTNERS L L C
FARALLON CAPITAL PARTNERS LP
FARALLON CAPITAL INSTITUTIONAL PARTNERS L P
FARALLON CAPITAL INSTITUTIONAL PARTNERS II LP
Moment Jason E
Pant Ashish H
PATEL RAJIV A
Spokes Andrew J M
STEYER THOMAS F
WEHRLY MARK C
Member of Group Owning 10%
10% Owner
2008-09-22 17:19:05 324,909
11,252,920
11,577,829 Form 4
3 HAGERTY THOMAS M
Director
2005-01-11 15:53:29 8,101,333
0
8,101,333 Form 4
4 SCHOEN SCOTT A
Director
2005-01-11 16:34:49 8,100,178
1,104
8,101,282 Form 4/A
5 ABBRECHT TODD M
Director
2005-01-11 15:53:14 8,083,156
0
8,083,156 Form 4
6 LEE THOMAS H ADVISORS LLC
10% Owner
2005-01-11 15:52:31 8,078,225
0
8,078,225 Form 4
7 SANTOS BUCH CHARLES
Director
2004-02-11 17:57:20 0
2,918,270
2,918,270 Form 3
8 CAPITAL ARC HOLDINGS LLC
10% Owner
2004-02-11 20:52:00 2,918,270
0
2,918,270 Form 3
9 GREENE MICHAEL
Director
2004-02-11 17:56:56 0
2,918,270
2,918,270 Form 3
10 QUIGLEY JOHN G
NAS PARTNERS I LLC
NASSAU CAPITAL LLC
NASSAU CAPITAL FUNDS LP
NASSAU CAPITAL PARTNERS II LLP
10% Owner
2004-02-20 19:13:34 0
1,767,257
1,767,257 Form 4/A
11 FORD JEREMY B
President & CEO
2025-04-02 19:17:32 1,575,556
0
1,575,556 Form 4
12 White Alan B
Co-Chief Executive Officer
2019-04-03 18:19:54 195,581
1,323,972
1,519,553 Form 4
13 Robinson Charles Clifton
Director
2017-08-31 19:09:24 1,265,024
0
1,265,024 Form 4
14 JACKSON SCOTT D
Chairman and CEO
2005-06-08 16:08:41 883,612
0
883,612 Form 4
15 LEE THOMAS H EQUITY FUND IV LP
10% Owner
2005-02-14 17:15:18 693,269
0
693,269 Form 13G
16 HACK RANDALL
Director
2004-12-02 14:27:43 0
578,945
578,945 Form 4
17 Feinberg Hill A
Director
2024-12-06 17:48:16 524,000
10,000
534,000 Form 4
18 FORD GERALD J
Diamond HTH Stock Co GP LLC
Diamond HTH Stock Company LP
Turtle Creek Revocable Trust
Director
10% Owner
2025-04-02 19:14:40 352,076
113,860
465,935 Form 4
19 Huffines James R
COO of Subsidiaries
2017-02-28 18:52:43 360,085
47,000
407,085 Form 4
20 SPRENGLE JOHN G
President, Co-COO
2005-03-21 17:30:08 258,407
0
258,407 Form 4
21 MERCY EUGENE JR
Director
2005-11-16 19:31:39 193,480
13,547
207,027 Form 4
22 Furr William B
Chief Financial Officer
2025-04-02 19:17:56 188,495
0
188,495 Form 4
23 PRESTIDGE COREY
EVP, General Counsel & Sec.
2025-04-02 19:16:49 175,499
0
175,499 Form 4
24 Kimsey James F
President and COO
2007-03-09 16:09:11 147,000
0
147,000 Form 4
25 Schaffner Jerry
PlainsCapital Bank CEO
2024-04-03 19:08:00 142,043
1,459
143,502 Form 4
26 Staff James Randolph
Director
2010-04-09 16:58:25 142,984
0
142,984 Form 4
27 WEBB CARL B
Director
2025-04-02 19:15:59 128,007
0
128,007 Form 4
28 GREEN J MARKHAM
Director
2017-08-16 16:53:02 114,763
0
114,763 Form 4
29 Lewis Lee
Director
2021-03-23 18:46:05 52,782
55,169
107,951 Form 4
30 CHIDSEY R HAYNES
EVP & Dir. of Corp. Dev.
2004-03-15 19:00:29 91,743
0
91,743 Form 4/A
31 Winges Martin Bradley
Hilltop Securities CEO
2025-04-02 19:18:18 91,198
0
91,198 Form 4
32 PARMENTER DARREN E
Chief Administrative Officer
2025-04-02 19:17:08 91,160
0
91,160 Form 4
33 MCGEENEY GEORGE W
President and COO
2004-02-20 18:53:39 85,604
0
85,604 Form 4
34 Gesell Scott Lawrence
Executive Vice President
2007-03-09 16:06:25 84,000
0
84,000 Form 4
35 KREIDER LAWRENCE E
Executive VP, CFO
2007-03-09 16:09:26 84,000
0
84,000 Form 4
36 GESELL SCOTT L
E.V.P. & General Counsel
2004-02-20 18:51:32 69,294
0
69,294 Form 4
37 Salmans Todd
PrimeLending Chairman
2020-02-25 18:43:34 54,922
0
54,922 Form 4
38 Bolt Tracy Allan
Director
2025-04-02 19:14:14 53,628
0
53,628 Form 4
39 Taylor Robert JR
Director
2025-04-02 19:15:34 43,194
0
43,194 Form 4
40 PAK PETER K
Vice President
2004-03-15 18:47:29 42,500
0
42,500 Form 4/A
41 Hill William T Jr
Director
2022-07-05 16:47:21 22,654
14,550
37,204 Form 4
42 Martin John A
Chief Accounting Officer
2017-08-10 17:01:14 37,009
0
37,009 Form 4
43 Cummings Charles R
Director
2021-05-24 18:57:55 29,999
0
29,999 Form 4
44 SHERMAN A HAAG
Director
2023-07-05 18:25:21 29,154
0
29,154 Form 4
45 SOBEL JONATHAN S
Hilltop Securities Chairman
2025-04-02 19:15:17 26,126
0
26,126 Form 4
46 Brinkerhoff W Joris
Director
2014-09-02 18:33:38 25,228
0
25,228 Form 4
47 Littlefair Andrew J
Director
2023-10-03 18:32:33 19,098
0
19,098 Form 4
48 Bobbitt Rhodes R
Director
2010-08-19 17:15:48 18,950
0
18,950 Form 4
49 NICHOLS TOM C
Director
2020-08-31 10:19:52 14,180
2,000
16,180 Form 3
50 Anderson Charlotte Jones
Director
2025-04-02 19:15:03 16,178
0
16,178 Form 4
51 Willard Larry D
President and CEO
2009-12-22 17:53:45 15,000
0
15,000 Form 4
52 Nichols W Robert III
Director
2023-05-18 19:05:53 0
14,500
14,500 Form 4
53 Bornemann Keith E.
Chief Accounting Officer
2025-04-02 19:16:20 10,745
0
10,745 Form 4
54 CLAYTON JAMES L
Director
2005-07-08 16:06:06 1,403
0
1,403 Form 4
55 SCHRIER DEREK C
Member of Group Owning 10%
10% Owner
2008-05-29 17:28:09 0
0
0 Form 4
56 DING CHUN R
Member of Group Owning 10%
10% Owner
2007-09-12 17:38:21 0
0
0 Form 4
57 FARALLON CAPITAL MANAGEMENT LLC
FARALLON CAPITAL INSTITUTIONAL PARTNERS III LP
TINICUM PARTNERS LP FARALLON
Farallon Capital Offshore Investors II L.P.
DUHAMEL WILLIAM F
FRIED RICHARD B
LANDRY MONICA R
MacMahon Douglas M
MELLIN WILLIAM F
MILLHAM STEPHEN L
Member of Group Owning 10%
10% Owner
2008-09-26 16:58:29 0
0
0 Form 13D
58 HAY JESS T
Director
2009-03-23 17:10:54 0
0
0 Form 3
59 Russell Kenneth D
Director
2010-08-13 13:39:20 0
0
0 Form 3
60 CRANDALL J TAYLOR
Director
2015-04-23 17:23:10 0
0
0 Form 3
61 VANEK GREG
President of NLASCO, Inc.
2012-10-29 17:05:47 0
0
0 Form 4