Insider holders · CIK 0001362180
PSM HOLDINGS INC · PSMH
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 |
|---|---|---|---|---|---|
| Michael MargoliesDirector | 10,951,132 | 5,479 | 10,956,611 | Jul 5, 2016 · 7:00 pm EDT | Form 4 |
| Jim MillerDirector | — | 1,000,000 | 1,000,000 | Apr 8, 2016 · 7:03 pm EDT | Form 4 |
| Samuel B. Morellirelationship not stated | 318,263 | — | 318,263 | Jun 4, 2015 · 3:06 pm EDT | Form 4 |
| Crystal Chavezrelationship not stated | 48,500 | 7,200 | 55,700 | Jun 4, 2015 · 2:52 pm EDT | Form 4 |
| LB Merchant PSMH-1, LLC10% Owner | 35,567 | — | 35,567 | Jul 5, 2016 · 6:10 pm EDT | Form 4 |
| Kevin J. GadawskiPresident & CFO | 26,494 | — | 26,494 | Apr 8, 2016 · 5:48 pm EDT | Form 4 |
| LB Merchant PSMH-2, LLC10% Owner | 5,479 | — | 5,479 | Jul 5, 2016 · 6:18 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.