Insider Holders & Insider Ownership - Paya Holdings Inc. (PAYA)

List of insiders holdings for Paya 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 Fintech Investor Holdings III LLC
Member of 10% owner group
2020-10-26 16:31:20 8,560,942
0
8,560,942 Form 13D
2 Cohen Sponsor Interests III LLC
Member of 10% owner group
2020-10-16 21:31:31 0
8,560,942
8,560,942 Form 3
3 FinTech Masala Advisors LLC
Member of 10% owner group
2020-10-16 21:36:19 4,245,130
0
4,245,130 Form 3
4 COHEN DANIEL G
Member of 10% owner group
2020-10-16 21:32:42 200,000
3,387,996
3,587,996 Form 3
5 3FIII LLC
Member of 10% owner group
2020-10-16 21:28:55 1,834,882
0
1,834,882 Form 3
6 COHEN BETSY Z
Member of 10% owner group
2020-10-16 21:30:04 0
1,484,080
1,484,080 Form 3
7 DGC Family Fintech Trust
Member of 10% owner group
2020-10-16 21:33:51 300,000
1,168,998
1,468,998 Form 3
8 Arete Foundation
Member of 10% owner group
2020-10-16 21:24:26 250,000
0
250,000 Form 3
9 2019 Grandchildren's Trust dated 6/26/2020
Member of 10% owner group
2020-10-16 21:23:06 200,000
0
200,000 Form 3
10 Edward E Cohen Trust dated 10/7/99
Member of 10% owner group
2020-10-16 21:26:17 200,000
0
200,000 Form 3
11 Betsy Z Cohen Trust dated 10/7/99
Member of 10% owner group
2020-10-21 17:36:23 200,000
0
200,000 Form 3
12 Betsy & Edward Cohen 2012 Grandchildren Trust dated 5/22/2012
Member of 10% owner group
2020-10-16 21:21:03 150,000
0
150,000 Form 3
13 SCAPPA CHRISTINA
EVP, Operations
2022-03-18 19:20:42 89,652
0
89,652 Form 4
14 SHEPARD MICHELE
Chief Commercial Officer
2022-10-07 20:30:24 53,824
0
53,824 Form 4
15 Larsen Christine E
Director
2022-01-03 16:37:38 32,886
0
32,886 Form 4
16 Hack Jeffrey I
Chief Executive Officer
2023-02-24 19:24:21 0
0
0 Form 4
17 Singh Sid
Director
2023-02-24 19:33:14 0
0
0 Form 4
18 BOYDA DEBORA
Director
2023-02-24 19:36:46 0
0
0 Form 4
19 DEVARASETTY BALAJI
Chief Information Officer
2023-02-24 19:17:03 0
0
0 Form 4
20 WEINER BENJAMIN NICOLAS
Chief Strategy Officer
2023-02-24 19:18:08 0
0
0 Form 4
21 BELL ERIC CHRISTOPHER
Chief Accounting Officer
2023-02-24 19:22:12 0
0
0 Form 4
22 RENZULLI GLENN JOSEPH
Chief Financial Officer
2023-02-24 19:23:26 0
0
0 Form 4
23 DOSTER MELINDA
General Counsel & HHR
2023-02-24 19:27:14 0
0
0 Form 4
24 CHUKWU ONI
Director
2023-02-24 19:31:24 0
0
0 Form 4
25 Cohen Aaron D.
Director
2020-10-16 19:39:06 0
0
0 Form 3
26 Gordon Michael J
Director
2023-02-24 19:28:57 0
0
0 Form 4
27 YARBROUGH STUART J
Director
2023-02-24 19:34:40 0
0
0 Form 4
28 GTCR INVESTMENT XI LLC
GTCR-Ultra Holdings LLC
GTCR PARTNERS XI
GTCR PARTNERS XI/A&C LP
GTCR FUND XI
GTCR FUND XI
Director
10% Owner
2023-02-22 16:19:26 0
0
0 Form 4
29 ROCHE COLLIN E
Director
2020-10-16 19:57:05 0
0
0 Form 3
30 MCCONNELL KALEN JAMES
Director
2020-10-16 19:53:31 0
0
0 Form 3
31 BONETTI JAMES EDWARD
Director
2020-10-16 19:52:26 0
0
0 Form 3
32 WINFIELD DARRELL GERARD
Chief Information Officer
2020-10-16 19:48:08 0
0
0 Form 3
33 ENGELS MARK DOMINIC
Chief Revenue Officer
2020-10-16 19:44:08 0
0
0 Form 3
34 TRALA ANNA MAY LOUISE
Director
2020-10-16 19:42:12 0
0
0 Form 3
35 KANDO ANDREA ELIZABETH
Head of Product and Marketing
2020-10-16 19:41:13 0
0
0 Form 3