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
1Scarborough Ltd.
10% Owner
2011-01-11 12:34:5529,386,258
0
29,386,258Form 3
2Beaufort Ventures PLC
10% Owner
2011-01-12 11:32:2426,476,924
0
26,476,924Form 3
3Million Michael
Beneficial Owner
2004-12-08 11:47:510
7,030,000
7,030,000Form 3
4LittlehamptonInvestments LLC
Investment Company
2004-12-10 12:38:567,030,000
0
7,030,000Form 13D
5Mizrahi Isaac
10% Owner
2019-04-15 19:17:542,523,325
0
2,523,325Form 4
6HECKTMAN JEFFREY BRUCE
10% Owner
2017-09-18 06:09:150
1,667,767
1,667,767Form 4
7HILCO TRADING LLC
10% Owner
2017-09-18 06:06:370
1,667,767
1,667,767Form 4
8Malka Ben
Director
2019-04-12 14:44:2294,000
1,000,000
1,094,000Form 4
9BUCKINGHAM CAPITAL MANAGEMENT INC
10% Owner
2019-02-13 15:36:061,076,097
0
1,076,097Form 13G
10CAROZZA WALTER A
Chief Financial Officer
2004-12-20 20:38:28824,026
0
824,026Form 3
11Falco Giuseppe
See Remarks
2017-01-26 15:58:16753,912
0
753,912Form 4
12Cohen Jeffrey
Director
2012-12-26 10:55:04456,765
260,000
716,765Form 4
13Gardini Marisa
Director
2015-04-10 18:37:51615,640
0
615,640Form 4
14D LOREN ROBERT W
CEO and Chairman
10% Owner
2025-06-03 16:01:53250,734
60,731
311,465Form 4
15THATHAM VASAN
Chief Financial Officer
2005-07-01 14:32:02300,000
0
300,000Form 3
16BARAK PHILIP E
VP of Finance
2004-12-20 20:34:38247,208
0
247,208Form 3
17DWECK JACK
Director
2014-05-19 16:40:2830,000
207,589
237,589Form 4
18Haran James
Chief Financial Officer
2019-12-17 15:31:52204,018
0
204,018Form 4
19DiSanto Mark
Director
2025-05-30 14:17:0510,375
138,924
149,299Form 4
20FRANCIS MICHAEL
Director
2020-04-03 17:28:04149,000
0
149,000Form 4
21JONES EDWARD III
Director
2017-08-21 17:45:5167,382
70,834
138,216Form 4
22Denenberg Charlotte G
Director
2005-03-09 19:45:15125,000
0
125,000Form 4
23Perno Joseph
Director
2006-04-24 14:33:01125,000
0
125,000Form 3
24HOWARD RICHARD F
Director
2005-03-09 19:48:27125,000
0
125,000Form 4
25Desidero Victoria
VP of Marketing
2004-12-20 20:44:5498,883
0
98,883Form 3
26Weinswig Deborah
Director
2024-04-04 19:19:0983,000
0
83,000Form 4
27Slater Todd
Director
2016-04-04 20:15:3380,485
0
80,485Form 4
28Burroughs Seth
EVP of BD Treasurer Secretary
2025-06-03 16:01:1353,312
0
53,312Form 4
29Kirschenbaum Richard
Director
2018-04-04 12:37:0549,000
0
49,000Form 4
30LIEBMAN HOWARD M
Director
2025-05-30 14:14:4614,116
0
14,116Form 4
31Fielding James D
Director
2025-05-30 14:15:588,500
0
8,500Form 4
32Green Redgie T
Secretary
2005-04-14 13:20:100
0
0Form 4
33DeMatteo Madelyn M
Director
2005-03-14 16:27:590
0
0Form 3
34WHITING WESLEY F
President
2005-04-14 13:32:080
0
0Form 4
35TRAFELET 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
36Asif Mohd A
10% Owner
2011-01-05 16:10:540
0
0Form 13D
37COLE HATCHARD STEPHEN J
Director
2011-01-12 17:59:500
0
0Form 3
38Robinson Jeffrey
CEO
2011-01-05 16:08:110
0
0Form 13D
39Syed Faisal J
10% Owner
2011-01-19 13:50:450
0
0Form 13D
40GERMINARIO CRISTIANO DAVIDE
Chief Executive Officer
2011-01-05 13:16:220
0
0Form 3
41Syed Fahad M
Resigned as CEOas of 12/30/10
2011-01-05 16:05:520
0
0Form 13D
42UTEK CORP
10% Owner
2009-02-19 13:20:070
0
0Form 13G
43NAZEM FRED F
10% Owner
2011-01-11 14:05:000
0
0Form 13D