Form4insider filings, from the source

Company · CIK 0001409970 · SIC 6141 — Personal Credit Institutions · Nasdaq

Happen, Inc. · HAPN

Insider activity reported against this company. All insider holders · On EDGAR ↗

1M3M6M1Y2YAll datashares as filed — not split-adjusted
Open-market buys & salesbuys $175.5M · 19sales $46.8M · 114net $128.7M
$10k$10k$1M$1M$100M$100MbuyssalesJun 2015Apr 2017Mar 2019Jan 2021Dec 2022Oct 2024Sep 2026

Reported at this company — common stock

TradeReported (ET)InsiderSharesAvg priceTotalOwned afterΔ stakeFlags
Oct 5, 2015 SForm 4 →Oct 7, 5:24 pm EDTLawrence Henry SummersDirector10,000$14.00$140,000477,956−2.05% plan?
Sep 30, 2015 SForm 4 →Oct 2, 6:11 pm EDTLawrence Henry SummersDirector23,421$13.29$311,347487,956−4.58% plan?
Sep 18, 2015 SForm 4 →Sep 22, 4:40 pm EDTChaomei ChenChief Risk Officer75,000$13.53$1,014,660616,620−10.8% plan?
Sep 18, 2015 MForm 4 →Sep 22, 4:40 pm EDTChaomei ChenChief Risk Officer75,000$0.1775$13,313691,620— plan?
Sep 16, 2015 JForm 4 →Sep 17, 5:35 pm EDTJeffrey CroweDirector, 10% Owner2,935,267——28,032,548— plan?
Sep 14, 2015 SForm 4 →Sep 16, 5:04 pm EDTJohn MacIlwaineChief Technology Officer25,000$12.71$317,77813,588−64.8% plan?
Sep 14, 2015 MForm 4 →Sep 16, 5:04 pm EDTJohn MacIlwaineChief Technology Officer25,000$0.695$17,37526,088— plan?
Sep 10, 2015 SForm 4 →Sep 14, 6:27 pm EDTJohn MacIlwaineChief Technology Officer25,000$12.43$310,69013,588−64.8% plan?
Sep 10, 2015 MForm 4 →Sep 14, 6:27 pm EDTJohn MacIlwaineChief Technology Officer25,000$0.695$17,37526,088— plan?
Sep 8, 2015 SForm 4 →Sep 10, 4:53 pm EDTScott SanbornChief Mrktg & Optg Officer35,000$12.36$432,530666,544−4.99% plan?
Sep 8, 2015 MForm 4 →Sep 10, 4:53 pm EDTScott SanbornChief Mrktg & Optg Officer35,000$0.695$24,325701,544— plan?
Aug 26, 2015 AForm 4 →Aug 28, 6:46 pm EDTSandeep BhandariChief Credit Officer106,821——106,821— plan?
Aug 20, 2015 JForm 4 →Aug 24, 5:26 pm EDTJeffrey CroweDirector, 10% Owner29,393$12.34$362,71030,974,838— plan?
Aug 20, 2015 PForm 4 →Aug 20, 6:21 pm EDTRenaud LaplancheChief Executive Officer, Director50,000$12.55$627,7304,465,492+1.13% plan?
Aug 18, 2015 JForm 4 →Aug 20, 8:56 pm EDTJeffrey CroweDirector, 10% Owner20,124$12.93$260,28531,004,231— plan?
Aug 18, 2015 SForm 4 →Aug 20, 6:19 pm EDTChaomei ChenChief Risk Officer75,000$13.31$998,573616,620−10.8% plan?
Aug 14, 2015 SForm 4 →Aug 27, 5:25 pm EDTJeffrey CroweDirector, 10% Owner7,023$13.63$95,72330,967,815−0.02% plan? late
Aug 13, 2015 GMForm 4 →Aug 20, 6:19 pm EDTChaomei ChenChief Risk Officer218,000$0.1775$13,313691,620— plan? late
Aug 13, 2015 JForm 4 →Aug 17, 7:53 pm EDTPromod Haque10% Owner9,191,838——31,630,182— plan?
Aug 13, 2015 JForm 4 →Aug 17, 7:52 pm EDTMatthew D. Howard10% Owner9,735,865——31,086,155— plan?
Aug 13, 2015 JForm 4 →Aug 17, 7:51 pm EDTJeffrey CroweDirector, 10% Owner9,797,665$13.99$192,76931,024,355— plan?
Aug 13, 2015 JForm 4 →Aug 17, 7:50 pm EDTNORWEST VENTURE PARTNERS X L P10% Owner10,000,000——30,822,020— plan?
Aug 11, 2015 JForm 4 →Aug 13, 5:36 pm EDTMary G MeekerDirector2,005,322——138,222— plan?
Aug 6, 2015 JForm 4 →Aug 10, 9:57 pm EDTPromod Haque10% Owner9,992,134$14.40$114,32240,829,886— plan?
Aug 6, 2015 JForm 4 →Aug 10, 9:56 pm EDTMatthew D. HowardDirector, 10% Owner10,000,000$14.40$114,32240,822,020— plan?
Aug 6, 2015 JForm 4 →Aug 10, 9:55 pm EDTJeffrey CroweDirector, 10% Owner10,000,000$14.40$114,32240,822,020— plan?
Aug 6, 2015 JForm 4 →Aug 10, 9:54 pm EDTNORWEST VENTURE PARTNERS X L P10% Owner10,000,000——40,822,020— plan?
Aug 6, 2015 SForm 4 →Aug 10, 4:24 pm EDTScott SanbornChief Mrktg & Optg Officer35,000$13.80$483,133666,544−4.99% plan?
Aug 6, 2015 MForm 4 →Aug 10, 4:24 pm EDTScott SanbornChief Mrktg & Optg Officer35,000$0.695$24,325701,544— plan?
Aug 4, 2015 MForm 4 →Aug 6, 8:15 pm EDTChaomei ChenChief Risk Officer93,028$0.1775$16,512759,620— plan?
Jul 8, 2015 SForm 4 →Jul 10, 4:54 pm EDTChaomei ChenChief Risk Officer150,000$14.20$2,130,000666,592−18.4% plan?
Jul 8, 2015 MForm 4 →Jul 10, 4:54 pm EDTChaomei ChenChief Risk Officer150,000$0.1775$26,625816,592— plan?
Jun 30, 2015 MForm 4 →Jul 2, 5:25 pm EDTChaomei ChenChief Risk Officer100,000$0.1775$17,750666,592— plan?
Jun 26, 2015 MForm 4 →Jun 30, 5:39 pm EDTChaomei ChenChief Risk Officer6,968$4.99$34,770566,592— plan?
Jun 18, 2015 SForm 4 →Jun 22, 6:03 pm EDTJohn MacIlwaineChief Technology Officer7,000$17.01$119,07013,588−34.0% plan?
Jun 17, 2015 JForm 4 →Jun 19, 8:36 pm EDTCanaan VII LP +1Director, 10% Owner15,216,837——30,433,675— plan?
Jun 15, 2015 AForm 4 →Jun 17, 9:45 pm EDTSimon WilliamsDirector11,717——439,669— plan?
Jun 15, 2015 AForm 4 →Jun 17, 9:42 pm EDTJohn C. MorrisDirector11,717——24,217— plan?
Jun 15, 2015 AForm 4 →Jun 17, 9:40 pm EDTMary G MeekerDirector11,717——106,249— plan?
Jun 15, 2015 AForm 4 →Jun 17, 9:39 pm EDTJohn J MackDirector11,717——726,003— plan?
Jun 15, 2015 AForm 4 →Jun 17, 9:29 pm EDTLawrence Henry SummersDirector11,717——511,377— plan?
Jun 15, 2015 AForm 4 →Jun 17, 9:27 pm EDTDaniel T CiporinDirector11,717——964,125— plan?
Jun 15, 2015 AForm 4 →Jun 17, 7:17 pm EDTJeffrey CroweDirector, 10% Owner11,717——11,717— plan?
Jun 9, 2015 SForm 4 →Jun 11, 6:17 pm EDTRebecca LynnDirector450,000$16.91$7,609,50028,041,504−1.58% plan?
Jun 8, 2015 JForm 4 →Jun 10, 9:25 pm EDTFoundation Capital Management Co. VI, LLCOther2,969,500——0— plan?
Jun 8, 2015 JForm 4 →Jun 10, 5:47 pm EDTMary G MeekerDirector6,008,114——94,532— plan?

Reported at this company — derivatives (options, RSUs, warrants)

TradeReported (ET)InsiderSharesAvg priceTotalOwned afterΔ stakeFlags
May 11, 2017 MForm 4 →May 15, 6:01 pm EDTSandeep BhandariChief Credit Officer122,550——0—
May 11, 2017 MForm 4 →May 15, 5:57 pm EDTTimothy BoganChief Risk Officer122,550——0—
Apr 25, 2017 MForm 4 →Apr 27, 6:14 pm EDTSameer GulatiChief Operations Officer15,725——581,828—
Mar 25, 2017 MForm 4 →Mar 28, 6:34 pm EDTSameer GulatiChief Operations Officer15,725——597,553—
Feb 25, 2017 MForm 4 →Mar 1, 8:11 pm ESTThomas W CaseyChief Financial Officer13,809——193,332— late
Feb 25, 2017 MForm 4 →Mar 1, 5:39 pm ESTRussell S ElmerGeneral Counsel40,917——572,832— late
Feb 25, 2017 MForm 4 →Mar 1, 5:35 pm ESTBradley ColemanPrincipal Accounting Officer22,224——237,773— late
Feb 25, 2017 MForm 4 →Mar 1, 5:32 pm ESTTimothy BoganChief Risk Officer28,829——317,030— late
Feb 24, 2017 AForm 4 →Feb 28, 8:48 pm ESTScott SanbornCEO550,459——550,459—
Feb 24, 2017 AMForm 4 →Feb 28, 6:07 pm ESTSameer GulatiChief Operations Officer290,955——613,278—
Feb 24, 2017 AMForm 4 →Feb 28, 6:01 pm ESTSandeep BhandariChief Credit Officer116,321——66,764—
Jan 31, 2017 MForm 4 →Feb 2, 5:29 pm ESTLawrence Henry SummersDirector333,108——0—
Jan 18, 2017 MForm 4 →Jan 20, 5:11 pm ESTJohn MacIlwaineChief Technology Officer25,000——689,740—
Jan 17, 2017 MForm 4 →Jan 19, 5:00 pm ESTJohn MacIlwaineChief Technology Officer25,000——714,740—
Nov 10, 2016 MForm 4 →Nov 14, 5:47 pm ESTJohn MacIlwaineChief Technology Officer50,000——739,740—
Oct 17, 2016 MForm 4 →Oct 19, 5:59 pm EDTJohn MacIlwaineChief Technology Officer50,000——789,740—
Sep 26, 2016 AForm 4 →Sep 28, 7:07 pm EDTThomas W CaseyChief Financial Officer1,038,349——1,038,349—
Jun 17, 2016 EXForm 4/A →Jun 28, 6:07 am EDTTian Qiao Chen +410% Owner275,999——0—
Jun 17, 2016 EXForm 4 →Jun 21, 9:25 pm EDTTian Qiao Chen +410% Owner27,599,900——0— amended
Jun 14, 2016 PForm 4 →Jun 16, 9:00 pm EDTTian Qiao Chen +410% Owner2,600,000$1.05$2,730,00018,299,900—
May 26, 2016 AForm 4 →May 31, 5:54 pm EDTSameer GulatiChief Operations Officer91,563——91,563—
May 14, 2016 AForm 4 →May 17, 8:12 pm EDTJohn C. MorrisDirector603,790——603,790—
Mar 3, 2016 AForm 4 →Mar 7, 9:07 pm ESTRenaud LaplancheChief Executive Officer, Director77,664——77,664—
Mar 3, 2016 AForm 4 →Mar 7, 5:57 pm ESTScott SanbornChief Mrktg & Optg Officer59,495——59,495—
Mar 3, 2016 AForm 4 →Mar 7, 5:26 pm ESTSandeep BhandariChief Credit Officer11,755——11,755—
Feb 26, 2016 AForm 4 →Mar 1, 8:01 pm ESTSandeep BhandariChief Credit Officer351,883——351,883—
Feb 26, 2016 AForm 4 →Mar 1, 7:14 pm ESTJohn MacIlwaineChief Technology Officer586,472——586,472—
Feb 26, 2016 AForm 4 →Mar 1, 7:11 pm ESTRenaud LaplancheChief Executive Officer, Director1,759,414——1,759,414—
Feb 26, 2016 AForm 4 →Mar 1, 4:57 pm ESTScott SanbornChief Mrktg & Optg Officer1,172,943——1,172,943—
Feb 26, 2016 AForm 4 →Mar 1, 4:55 pm ESTCarrie DolanChief Financial Officer351,883——351,883—
Jan 13, 2016 MForm 4 →Jan 15, 5:06 pm ESTJohn MacIlwaineChief Technology Officer25,000——839,740—
Jan 11, 2016 MForm 4 →Jan 13, 4:49 pm ESTJohn MacIlwaineChief Technology Officer25,000——864,740—
Jan 6, 2016 MForm 4 →Jan 8, 4:33 pm ESTScott SanbornChief Mrktg & Optg Officer70,000——790,000—
Dec 18, 2015 MForm 4 →Dec 22, 7:37 pm ESTChaomei ChenChief Risk Officer75,000——568,108—
Dec 14, 2015 MForm 4 →Dec 16, 4:43 pm ESTCarrie DolanChief Financial Officer25,830——153,658—
Dec 7, 2015 MForm 4 →Dec 9, 4:35 pm ESTScott SanbornChief Mrktg & Optg Officer35,000——825,000—
Nov 18, 2015 MForm 4 →Nov 20, 4:20 pm ESTChaomei ChenChief Risk Officer75,000——643,108—
Nov 12, 2015 MForm 4 →Nov 16, 4:09 pm ESTJohn MacIlwaineChief Technology Officer25,000——889,740—
Nov 10, 2015 MForm 4 →Nov 13, 4:07 pm ESTJohn MacIlwaineChief Technology Officer25,000——914,740— late
Nov 6, 2015 MForm 4 →Nov 10, 5:42 pm ESTScott SanbornChief Mrktg & Optg Officer35,000——860,000—
Nov 3, 2015 MForm 4 →Nov 5, 5:26 pm ESTCarrie DolanChief Financial Officer12,915——165,538—
Oct 8, 2015 MForm 4 →Oct 13, 4:56 pm EDTChaomei ChenChief Risk Officer75,000——718,108— late
Oct 6, 2015 MForm 4 →Oct 8, 5:11 pm EDTScott SanbornChief Mrktg & Optg Officer35,000——895,000—
Sep 18, 2015 MForm 4 →Sep 22, 4:40 pm EDTChaomei ChenChief Risk Officer75,000——793,108—
Sep 14, 2015 MForm 4 →Sep 16, 5:04 pm EDTJohn MacIlwaineChief Technology Officer25,000——939,740—
Sep 10, 2015 MForm 4 →Sep 14, 6:27 pm EDTJohn MacIlwaineChief Technology Officer25,000——964,740—
Sep 8, 2015 MForm 4 →Sep 10, 4:53 pm EDTScott SanbornChief Mrktg & Optg Officer35,000——930,000—
Aug 26, 2015 AForm 4 →Aug 28, 6:46 pm EDTSandeep BhandariChief Credit Officer33,090$12.17$402,70533,090—
Aug 18, 2015 MForm 4 →Aug 20, 6:19 pm EDTChaomei ChenChief Risk Officer75,000——868,108—
Aug 6, 2015 MForm 4 →Aug 10, 4:24 pm EDTScott SanbornChief Mrktg & Optg Officer35,000——965,000—
Aug 4, 2015 MForm 4 →Aug 6, 8:15 pm EDTChaomei ChenChief Risk Officer93,028——943,108—
Jul 8, 2015 MForm 4 →Jul 10, 4:54 pm EDTChaomei ChenChief Risk Officer150,000——1,036,136—
Jun 30, 2015 MForm 4 →Jul 2, 5:25 pm EDTChaomei ChenChief Risk Officer100,000——1,186,136—
Jun 26, 2015 MForm 4 →Jun 30, 5:39 pm EDTChaomei ChenChief Risk Officer6,968——319,676—
Jan 8, 2015 AForm 4 →Jan 12, 6:56 pm ESTSimon WilliamsDirector320,000——320,000—