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Insider Trading - Waterhouse Kevin C
| | "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 What is insider trading>> SPAC List: List of Special Purpose Acquisition Companies |
Common stock purchase or sale:
| Transaction Date | Reported DateTime | Company | Symbol | Insider Relationship | Shares Traded | Average Price | Total Amount | Shares Owned | Filing |
| 2017-07-27 Purchase | 2017-07-28 12:22 pm | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 1,000 | $14.77 | $14,769 | 37,000 (Indirect Direct) | View |
| 2017-08-09 Purchase | 2017-08-11 12:43 pm | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 2,000 | $15.27 | $30,542 | 50,000 (Indirect Direct) | View |
| 2017-08-31 Purchase | 2017-09-05 12:36 pm | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 1,000 | $15 | $15,000 | 38,000 (Indirect Direct) | View |
| 2017-10-26 Purchase | 2017-10-27 3:02 pm | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 700 | $15.92 | $11,145 | 38,700 (Indirect Direct) | View |
| 2018-02-01 Purchase | 2018-02-08 3:02 pm | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 400 | $24.75 | $9,900 | 10,000 (Indirect Direct) | View |
| 2018-03-01 Purchase | 2018-03-01 3:50 pm | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 300 | $23.2 | $6,960 | 39,000 (Indirect Direct) | View |
| 2018-03-16 Purchase | 2018-03-19 1:05 pm | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 1,000 | $23.95 | $23,950 | 56,000 (Indirect Direct) | View |
| 2018-07-27 Purchase | 2018-07-30 3:21 pm | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 1,000 | $24.73 | $24,730 | 57,000 (Indirect Direct) | View |
| 2019-07-26 Purchase | 2019-07-29 2:38 pm | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 500 | $24.35 | $12,173 | 61,500 (Indirect Direct) | View |
| 2019-07-31 Purchase | 2019-08-02 12:08 pm | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 1,500 | $25.41 | $38,121 | 40,000 (Indirect Direct) | View |
| 2019-08-19 Purchase | 2019-08-21 11:22 am | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 1,000 | $22.85 | $22,850 | 41,000 (Indirect Direct) | View |
| 2019-09-06 Purchase | 2019-09-06 3:47 pm | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 1,000 | $22.35 | $22,354 | 42,000 (Indirect Direct) | View |
| 2020-03-12 Purchase | 2020-03-16 1:29 pm | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 3,000 | $17.54 | $52,610 | 66,000 (Indirect Direct) | View |
| 2019-08-20 Purchase | 2020-03-18 4:43 pm | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 6,000 | $19.2 | $115,173 | 47,000 (Indirect Direct) | View |
| 2020-03-16 Purchase | 2020-03-18 4:44 pm | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 1,000 | $15.54 | $15,543 | 12,000 (Indirect Direct) | View |
| 2021-02-04 Purchase | 2021-02-05 4:55 pm | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 1,108 | $22.15 | $24,537 | 76,000 (Indirect Direct) | View |
Stock options: Exercise, Award, Grant, Conversion
| Transaction Date | Reported DateTime | Exercisable Expiration | Company | Symnbol | Insider Relationship | Shares Traded | Conversion Price | Shares Owned | Filing |
| 2018-01-09 Exercise | 2018-01-11 3:52 pm | N/A N/A | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 5,000 | $10 | 55,000 (Direct) | View |
| 2018-01-09 Exercise | 2018-01-11 3:52 pm | 2009-02-01 2018-02-01 | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 5,000 | $0 | 0 (Direct) | View |
| 2018-01-23 Option Award | 2018-02-07 3:02 pm | 2019-01-23 2028-01-23 | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 1,500 | $0 | 1,500 (Direct) | View |
| 2018-12-10 Option Award | 2018-12-21 4:26 pm | 2019-12-10 2028-12-10 | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 2,000 | $0 | 2,000 (Direct) | View |
| 2019-05-29 Exercise | 2019-05-31 1:53 pm | N/A N/A | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 4,000 | $12.5 | 61,000 (Direct) | View |
| 2019-05-29 Exercise | 2019-05-31 1:53 pm | 2011-01-04 2020-01-04 | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 4,000 | $0 | 0 (Direct) | View |
| 2019-12-19 Option Award | 2019-12-23 10:33 am | N/A N/A | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 1,000 | $0 | 63,000 (Direct) | View |
| 2020-12-14 Exercise | 2020-12-14 3:12 pm | N/A N/A | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 8,892 | $12.5 | 74,892 (Direct) | View |
| 2020-12-14 Exercise | 2020-12-14 3:12 pm | 2016-09-01 2025-09-01 | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 8,892 | $0 | 0 (Direct) | View |
| 2020-12-16 Option Award | 2020-12-18 3:06 pm | 2021-12-16 2030-12-16 | Esquire Financial Holdings Inc. | ESQ | Waterhouse Kevin C Director | 2,000 | $0 | 2,000 (Direct) | View |