Insider holders · CIK 0001000045
NICHOLAS FINANCIAL INC · NICK
Every insider with a reported Table I holding at this company, ranked by their last-reported share count. A balance is only as fresh as its filing — the report date sits next to every row on purpose. ← Back to activity
| Insider | Direct shares | Indirect shares | Total reported | Last report (ET) | From |
|---|---|---|---|---|---|
| Adam K PetersonDirector | 1,593,605 | 1,497,331 | 3,090,936 | Aug 27, 2018 · 6:24 pm EDT | Form 4 |
| MAGNOLIA GROUP, LLC10% Owner | 1,593,605 | — | 1,593,605 | Aug 27, 2018 · 6:24 pm EDT | Form 4 |
| MAGNOLIA CAPITAL FUND, LP10% Owner | 1,593,605 | — | 1,593,605 | Aug 27, 2018 · 6:24 pm EDT | Form 4 |
| Jeremy Qinli ZhuDirector | 2,401 | 600,704 | 603,105 | Sep 19, 2017 · 2:23 pm EDT | Form 4 |
| Nancy Ernst10% Owner | — | 332,838 | 332,838 | Apr 22, 2015 · 3:34 pm EDT | Form 4 |
| Gary Mahan10% Owner | — | 332,838 | 332,838 | Apr 22, 2015 · 3:31 pm EDT | Form 4 |
| Kenneth Ernst10% Owner | — | 332,838 | 332,838 | Apr 22, 2015 · 3:33 pm EDT | Form 4 |
| MAHAN FAMILY II, LLC10% Owner | 332,838 | — | 332,838 | Apr 22, 2015 · 3:40 pm EDT | Form 4 |
| Ralph FinkenbrinkFormer President and CEO | 150,798 | — | 150,798 | Oct 4, 2017 · 5:25 pm EDT | Form 4 |
| MAHAN CHILDREN II, LLC10% Owner | 87,399 | — | 87,399 | Apr 22, 2015 · 3:37 pm EDT | Form 4 |
| Roger Mahan10% Owner | 9,117 | 52,000 | 61,117 | Apr 22, 2015 · 3:29 pm EDT | Form 4 |
| Kevin Dean BatesSenior VP Branch Operations | 56,536 | — | 56,536 | Apr 27, 2018 · 9:32 am EDT | Form 4 |
| Douglas W MarohnPresident & CEO | 37,658 | 39 | 37,697 | Aug 27, 2018 · 4:21 pm EDT | Form 4 |
| Kelly M MalsonCFO | 31,340 | — | 31,340 | Feb 19, 2019 · 9:14 am EST | Form 4 |
| Katie MacGillivaryChief Financial Officer | 25,894 | — | 25,894 | Jul 11, 2017 · 11:44 am EDT | Form 4 |
| Scott FinkDirector | 9,500 | — | 9,500 | Sep 13, 2017 · 3:07 pm EDT | Form 4 |
| Robin HastingsDirector | 3,400 | — | 3,400 | Sep 13, 2017 · 2:56 pm EDT | Form 4 |
| Alton NealDirector | 2,988 | — | 2,988 | Apr 29, 2015 · 5:41 pm EDT | Form 4 |
| Todd PfisterDirector | 2,262 | — | 2,262 | Oct 4, 2016 · 1:58 pm EDT | Form 4 |
| Jeffrey C RoyalDirector | 2,024 | — | 2,024 | Oct 19, 2017 · 4:37 pm EDT | Form 4 |
Balances come from each insider’s most recent filing that reports a Table I holding; an insider who left the company years ago still appears with their last-known figure and its date. Indirect totals collapse multiple vehicles (trusts, LLCs) into one number — open the filing for the breakdown. Shares as filed, not split-adjusted.