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| SEC Filing | Company/Stock | Trade Date | Transaction | Shares | Avg. Price | Total | % Holdings | Gain/Loss |
|---|---|---|---|---|---|---|---|---|
| 04-Dec-17 10:05 AM View:  | Capital Bank Financial Corp. (CBF) | 30-Nov-17 | Disposition | 8,618 | -- | -- | (100%) 8.62K to 0 | |
| 27-Jul-17 7:43 PM View: | Capital Bank Financial Corp. (CBF) | 25-Jul-17 | Grant | 1,278 | -- | -- | 17% 7.34K to 8.62K | |
| 27-Jul-16 2:22 PM View: | Capital Bank Financial Corp. (CBF) | 25-Jul-16 | Grant | 1,666 | -- | -- | 29% 5.67K to 7.34K | |
| 29-Jul-15 4:24 PM View: | Capital Bank Financial Corp. (CBF) | 27-Jul-15 | Grant | 1,694 | -- | -- | 43% 3.98K to 5.67K | |
| 09-Jun-14 3:45 PM View: | Capital Bank Financial Corp. (CBF) | 05-Jun-14 | Grant | 1,980 | -- | -- | 99% 2.0K to 3.98K | |
| 07-Aug-13 3:18 PM View: | Capital Bank Financial Corp. (CBF) | 06-Aug-13 | Market Purchase | 1,000 | $19.00 | $19,000.00 | 100% 1.0K to 2.0K | 114% |
| 07-Mar-13 10:54 AM View: | Capital Bank Financial Corp. (CBF) | 05-Mar-13 | Market Purchase | 1,000 | $18.00 | $18,000.00 | 100% 0 to 1.0K | 125% |
| 02-Oct-12 5:57 PM View: | Southern Community Financia... (SCMF) | 01-Oct-12 | Private Sale | 3,210 | $3.11 | $9,983.10 | 2% 131.33K to 134.54K | |
| 02-Oct-12 5:57 PM View: | Southern Community Financia... (SCMF) | 01-Oct-12 | Market Sale | 101,434 | $3.11 | $315,460.00 | (75%) 134.54K to 33.11K | (7%) |
| 02-Oct-12 5:57 PM View: | Southern Community Financia... (SCMF) | 01-Oct-12 | Market Sale | 33,107 | $3.11 | $102,963.00 | (100%) 33.11K to 0 | (7%) |
| 29-Jun-10 11:16 AM View: | Southern Community Financia... (SCMF) | 28-Jun-10 | Market Purchase | 4,428 | $2.25 | $9,952.65 | 3% 133.32K to 137.75K | 28% |
| 26-May-10 11:02 AM View: | Southern Community Financia... (SCMF) | 24-May-10 | Market Purchase | 2,500 | $2.50 | $6,250.00 | 2% 130.82K to 133.32K | 15% |
| 12-May-10 3:11 PM View: | Southern Community Financia... (SCMF) | 10-May-10 | Market Purchase | 795 | $2.75 | $2,186.25 | < 1% 130.03K to 130.82K | 5% |
| 10-May-10 3:14 PM View: | Southern Community Financia... (SCMF) | 07-May-10 | Market Purchase | 2,500 | $2.73 | $6,821.30 | 2% 126.32K to 128.82K | 6% |
| 10-May-10 3:14 PM View: | Southern Community Financia... (SCMF) | 07-May-10 | Market Purchase | 1,205 | $2.70 | $3,249.75 | < 1% 128.82K to 130.03K | 7% |
| 22-Dec-09 4:45 PM View: | Southern Community Financia... (SCMF) | 10-Dec-09 | Market Purchase | 100 | $2.00 | $200.00 | < 1% 126.22K to 126.32K | 45% |
| 27-Nov-09 11:57 AM View: | Southern Community Financia... (SCMF) | 24-Nov-09 | Market Purchase | 1,548 | $2.00 | $3,096.00 | 1% 124.67K to 126.22K | 45% |
| 24-Nov-09 3:16 PM View: | Southern Community Financia... (SCMF) | 20-Nov-09 | Market Purchase | 8,452 | $2.00 | $16,904.00 | 7% 116.22K to 124.67K | 45% |
| 01-Dec-08 3:46 PM View: | Southern Community Financia... (SCMF) | 26-Nov-08 | Market Purchase | 2,000 | $2.83 | $5,656.70 | 3% 79.91K to 81.91K | 6% |
| 21-Nov-08 4:19 PM View: | Southern Community Financia... (SCMF) | 20-Nov-08 | Market Purchase | 3,300 | $3.05 | $10,056.00 | 4% 94.08K to 97.39K | (2%) |
| 21-Nov-08 4:19 PM View: | Southern Community Financia... (SCMF) | 20-Nov-08 | Market Purchase | 3,500 | $3.03 | $10,602.50 | 4% 97.39K to 100.89K | (1%) |
| 17-Dec-07 5:19 PM View: | Southern Community Financia... (SCMF) | 14-Dec-07 | Market Purchase | 1,000 | $6.78 | $6,780.00 | < 1% 103.92K to 104.92K | (53%) |
| 17-Dec-07 5:19 PM View: | Southern Community Financia... (SCMF) | 14-Dec-07 | Market Purchase | 2,500 | $6.78 | $16,950.00 | 2% 104.92K to 107.42K | (53%) |
| 11-Dec-07 3:02 PM View: | Southern Community Financia... (SCMF) | 10-Dec-07 | Market Purchase | 3,500 | $6.74 | $23,595.00 | 3% 100.42K to 103.92K | (53%) |
| 04-Sep-07 10:17 AM View: | Southern Community Financia... (SCMF) | 31-Aug-07 | Market Purchase | 1,950 | $7.69 | $14,992.50 | 2% 98.47K to 100.42K | (58%) |
| 04-Sep-07 10:17 AM View: | Southern Community Financia... (SCMF) | 30-Aug-07 | Market Purchase | 180 | $7.38 | $1,328.40 | < 1% 97.69K to 97.87K | (57%) |
| 04-Sep-07 10:17 AM View: | Southern Community Financia... (SCMF) | 30-Aug-07 | Market Purchase | 600 | $7.38 | $4,428.00 | < 1% 97.87K to 98.47K | (57%) |
| 05-Jul-07 10:18 AM View: | Southern Community Financia... (SCMF) | 03-Jul-07 | Option Exercise | 8,676 | $4.82 | $41,818.30 | 10% 89.02K to 97.69K | |
| 21-Jun-07 11:55 AM View: | Southern Community Financia... (SCMF) | 20-Jun-07 | Option Exercise | 10,000 | $4.82 | $48,200.00 | 13% 79.02K to 89.02K | |
| 19-Apr-07 10:07 AM View: | Southern Community Financia... (SCMF) | 17-Apr-07 | Option Exercise | 5,916 | $3.44 | $20,351.00 | 8% 73.1K to 79.02K | |
| 18-Nov-05 10:20 AM View: | Southern Community Financia... (SCMF) | 02-Nov-05 | Gift | 1,785 | $16,011.00 | $28,579,600.00 | 4% 45.05K to 46.83K | |
| 13-Jun-05 8:06 AM View: | Southern Community Financia... (SCMF) | 10-Jun-05 | Exercise (in-the money or at-the-money) | 10,000 | $3.44 | $34,400.00 | 29% 35.05K to 45.05K | |
| 04-May-05 3:57 PM View: | Southern Community Financia... (SCMF) | 03-May-05 | Exercise (in-the money or at-the-money) | 15,000 | $3.44 | $51,600.00 | 75% 20.05K to 35.05K | |
| 11-Apr-05 10:00 PM View: | Southern Community Financia... (SCMF) | 31-Dec-04 | Acquisition (other) | -- | -- | -- | 0% 125.12K | |
| 11-Apr-05 10:00 PM View: | Southern Community Financia... (SCMF) | 31-Dec-04 | Acquisition (other) Duplicate | -- | -- | -- | 0% 125.12K | |
| 10-Feb-04 10:00 PM View: | Southern Community Financia... (SCMF) | 31-Dec-03 | Acquisition (other) | -- | -- | -- | 0% 373.27K | |
| 10-Feb-04 10:00 PM View: | Southern Community Financia... (SCMF) | 31-Dec-03 | Acquisition (other) Duplicate | -- | -- | -- | 0% 373.27K |