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 NameReport
Date Time
Shares Owned
Directly
Indirectly
Total
Shares Owned
Filing
Scarborough Ltd.
10% Owner
2011-01-11 12:34:5529,386,258
0
29,386,258Form 3
Beaufort Ventures PLC
10% Owner
2011-01-12 11:32:2426,476,924
0
26,476,924Form 3
Million Michael
Beneficial Owner
2004-12-08 11:47:510
7,030,000
7,030,000Form 3
LittlehamptonInvestments LLC
Investment Company
2004-12-10 12:38:567,030,000
0
7,030,000Form 13D
D LOREN ROBERT W
CEO and Chairman
2024-12-02 18:19:322,116,228
607,317
2,723,545Form 4
Mizrahi Isaac
10% Owner
2019-04-15 19:17:542,523,325
0
2,523,325Form 4
HECKTMAN JEFFREY BRUCE
10% Owner
2017-09-18 06:09:150
1,667,767
1,667,767Form 4
HILCO TRADING LLC
10% Owner
2017-09-18 06:06:370
1,667,767
1,667,767Form 4
DiSanto Mark
Director
2024-04-04 19:20:5771,500
1,378,744
1,450,244Form 4
Malka Ben
Director
2019-04-12 14:44:2294,000
1,000,000
1,094,000Form 4
BUCKINGHAM CAPITAL MANAGEMENT INC
10% Owner
2019-02-13 15:36:061,076,097
0
1,076,097Form 13G
CAROZZA WALTER A
Chief Financial Officer
2004-12-20 20:38:28824,026
0
824,026Form 3
Falco Giuseppe
See Remarks
2017-01-26 15:58:16753,912
0
753,912Form 4
Cohen Jeffrey
Director
2012-12-26 10:55:04456,765
260,000
716,765Form 4
Gardini Marisa
Director
2015-04-10 18:37:51615,640
0
615,640Form 4
Burroughs Seth
EVP of BD Treasurer Secretary
2024-12-02 18:19:02407,285
0
407,285Form 4
THATHAM VASAN
Chief Financial Officer
2005-07-01 14:32:02300,000
0
300,000Form 3
BARAK PHILIP E
VP of Finance
2004-12-20 20:34:38247,208
0
247,208Form 3
DWECK JACK
Director
2014-05-19 16:40:2830,000
207,589
237,589Form 4
Haran James
Chief Financial Officer
2019-12-17 15:31:52204,018
0
204,018Form 4
FRANCIS MICHAEL
Director
2020-04-03 17:28:04149,000
0
149,000Form 4
JONES EDWARD III
Director
2017-08-21 17:45:5167,382
70,834
138,216Form 4
LIEBMAN HOWARD M
Director
2024-04-04 19:19:40131,165
0
131,165Form 4
HOWARD RICHARD F
Director
2005-03-09 19:48:27125,000
0
125,000Form 4
Perno Joseph
Director
2006-04-24 14:33:01125,000
0
125,000Form 3
Denenberg Charlotte G
Director
2005-03-09 19:45:15125,000
0
125,000Form 4
Desidero Victoria
VP of Marketing
2004-12-20 20:44:5498,883
0
98,883Form 3
Weinswig Deborah
Director
2024-04-04 19:19:0983,000
0
83,000Form 4
Slater Todd
Director
2016-04-04 20:15:3380,485
0
80,485Form 4
Fielding James D
Director
2024-04-04 19:20:2675,000
0
75,000Form 4
Kirschenbaum Richard
Director
2018-04-04 12:37:0549,000
0
49,000Form 4
COLE HATCHARD STEPHEN J
Director
2011-01-12 17:59:500
0
0Form 3
DeMatteo Madelyn M
Director
2005-03-14 16:27:590
0
0Form 3
Green Redgie T
Secretary
2005-04-14 13:20:100
0
0Form 4
WHITING WESLEY F
President
2005-04-14 13:32:080
0
0Form 4
Asif Mohd A
10% Owner
2011-01-05 16:10:540
0
0Form 13D
Robinson Jeffrey
CEO
2011-01-05 16:08:110
0
0Form 13D
Syed Faisal J
10% Owner
2011-01-19 13:50:450
0
0Form 13D
TRAFELET BROKAW CAPITAL MANAGEMENT L.P.
TRAFELET & CO ADVISORS LLC
TRAFELET REMY W
TRAFELET & COMPANY LLC
Delta Institutional LP
10% Owner
2014-07-21 16:33:490
0
0Form 4
NAZEM FRED F
10% Owner
2011-01-11 14:05:000
0
0Form 13D
UTEK CORP
10% Owner
2009-02-19 13:20:070
0
0Form 13G
Syed Fahad M
Resigned as CEOas of 12/30/10
2011-01-05 16:05:520
0
0Form 13D
GERMINARIO CRISTIANO DAVIDE
Chief Executive Officer
2011-01-05 13:16:220
0
0Form 3