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 NameReport
Date Time
Shares Owned
Directly
Indirectly
Total
Shares Owned
Filing
FORD GERALD J
Diamond HTH Stock Co GP LLC
Diamond HTH Stock Company LP
Turtle Creek Revocable Trust
Director
10% Owner
2024-10-02 18:54:29319,515
15,639,397
15,958,912Form 4
FORD GERALD J
HUNTERS GLEN/ FORD LTD.
Director
10% Owner
2022-09-09 16:30:2615,784,841
0
15,784,841Form 13D
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 17:19:05324,909
11,252,920
11,577,829Form 4
HAGERTY THOMAS M
Director
2005-01-11 15:53:298,101,333
0
8,101,333Form 4
SCHOEN SCOTT A
Director
2005-01-11 16:34:498,100,178
1104
8,101,282Form 4/A
ABBRECHT TODD M
Director
2005-01-11 15:53:148,083,156
0
8,083,156Form 4
LEE THOMAS H ADVISORS LLC
10% Owner
2005-01-11 15:52:318,078,225
0
8,078,225Form 4
SANTOS BUCH CHARLES
Director
2004-02-11 17:57:200
2,918,270
2,918,270Form 3
GREENE MICHAEL
Director
2004-02-11 17:56:560
2,918,270
2,918,270Form 3
CAPITAL ARC HOLDINGS LLC
10% Owner
2004-02-11 20:52:002,918,270
0
2,918,270Form 3
QUIGLEY JOHN G
NAS PARTNERS I LLC
NASSAU CAPITAL LLC
NASSAU CAPITAL FUNDS LP
NASSAU CAPITAL PARTNERS II LLP
10% Owner
2004-02-20 19:13:340
1,767,257
1,767,257Form 4/A
FORD JEREMY B
President & CEO
2024-04-03 19:06:461,534,308
0
1,534,308Form 4
White Alan B
Co-Chief Executive Officer
2019-04-03 18:19:54195,581
1,323,972
1,519,553Form 4
Robinson Charles Clifton
Director
2017-08-31 19:09:241,265,024
0
1,265,024Form 4
JACKSON SCOTT D
Chairman and CEO
2005-06-08 16:08:41883,612
0
883,612Form 4
LEE THOMAS H EQUITY FUND IV LP
10% Owner
2005-02-14 17:15:18693,269
0
693,269Form 13G
HACK RANDALL
Director
2004-12-02 14:27:430
578,945
578,945Form 4
Feinberg Hill A
Director
2024-09-03 18:59:56525,000
10000
535,000Form 4
Huffines James R
COO of Subsidiaries
2017-02-28 18:52:43360,085
47,000
407,085Form 4
SPRENGLE JOHN G
President, Co-COO
2005-03-21 17:30:08258,407
0
258,407Form 4
MERCY EUGENE JR
Director
2005-11-16 19:31:39193,480
13,547
207,027Form 4
Furr William B
Chief Financial Officer
2024-10-02 18:56:17181,303
0
181,303Form 4
PRESTIDGE COREY
EVP, General Counsel & Sec.
2024-10-02 18:56:46168,528
0
168,528Form 4
Kimsey James F
President and COO
2007-03-09 16:09:11147,000
0
147,000Form 4
Schaffner Jerry
PlainsCapital Bank CEO
2024-04-03 19:08:00142,043
1459
143,502Form 4
Staff James Randolph
Director
2010-04-09 16:58:25142,984
0
142,984Form 4
WEBB CARL B
Director
2024-10-02 18:53:42127,122
0
127,122Form 4
GREEN J MARKHAM
Director
2017-08-16 16:53:02114,763
0
114,763Form 4
Winges Martin Bradley
Hilltop Securities CEO
2024-09-05 18:50:52108,599
0
108,599Form 4
Lewis Lee
Director
2021-03-23 18:46:0552,782
55,169
107,951Form 4
CHIDSEY R HAYNES
EVP & Dir. of Corp. Dev.
2004-03-15 19:00:2991,743
0
91,743Form 4/A
PARMENTER DARREN E
Chief Administrative Officer
2024-10-02 18:57:2188,095
0
88,095Form 4
MCGEENEY GEORGE W
President and COO
2004-02-20 18:53:3985,604
0
85,604Form 4
Gesell Scott Lawrence
Executive Vice President
2007-03-09 16:06:2584,000
0
84,000Form 4
KREIDER LAWRENCE E
Executive VP, CFO
2007-03-09 16:09:2684,000
0
84,000Form 4
GESELL SCOTT L
E.V.P. & General Counsel
2004-02-20 18:51:3269,294
0
69,294Form 4
Salmans Todd
PrimeLending Chairman
2020-02-25 18:43:3454,922
0
54,922Form 4
Bolt Tracy Allan
Director
2024-10-02 18:52:0451,440
0
51,440Form 4
Taylor Robert JR
Director
2024-10-02 18:53:1542,711
0
42,711Form 4
PAK PETER K
Vice President
2004-03-15 18:47:2942,500
0
42,500Form 4/A
Hill William T Jr
Director
2022-07-05 16:47:2122,654
14,550
37,204Form 4
Martin John A
Chief Accounting Officer
2017-08-10 17:01:1437,009
0
37,009Form 4
Cummings Charles R
Director
2021-05-24 18:57:5529,999
0
29,999Form 4
SHERMAN A HAAG
Director
2023-07-05 18:25:2129,154
0
29,154Form 4
SOBEL JONATHAN S
Hilltop Securities Chairman
2024-10-02 18:52:4925,462
0
25,462Form 4
Brinkerhoff W Joris
Director
2014-09-02 18:33:3825,228
0
25,228Form 4
Littlefair Andrew J
Director
2023-10-03 18:32:3319,098
0
19,098Form 4
Bobbitt Rhodes R
Director
2010-08-19 17:15:4818,950
0
18,950Form 4
NICHOLS TOM C
Director
2020-08-31 10:19:5214,180
2000
16,180Form 3
Anderson Charlotte Jones
Director
2024-10-02 18:52:2515,695
0
15,695Form 4
Willard Larry D
President and CEO
2009-12-22 17:53:4515,000
0
15,000Form 4
Nichols W Robert III
Director
2023-05-18 19:05:530
14,500
14,500Form 4
Bornemann Keith E.
Chief Accounting Officer
2024-10-02 18:55:3111,624
0
11,624Form 4
CLAYTON JAMES L
Director
2005-07-08 16:06:061403
0
1403Form 4
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 16:58:290
0
0Form 13D
SCHRIER DEREK C
Member of Group Owning 10%
10% Owner
2008-05-29 17:28:090
0
0Form 4
DING CHUN R
Member of Group Owning 10%
10% Owner
2007-09-12 17:38:210
0
0Form 4
HAY JESS T
Director
2009-03-23 17:10:540
0
0Form 3
Russell Kenneth D
Director
2010-08-13 13:39:200
0
0Form 3
VANEK GREG
President of NLASCO, Inc.
2012-10-29 17:05:470
0
0Form 4
CRANDALL J TAYLOR
Director
2015-04-23 17:23:100
0
0Form 3