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Insider Trading - Waterhouse Kevin C

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"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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SPAC List: List of Special Purpose Acquisition Companies

Insider Trading Transactions for Waterhouse Kevin C

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