Company · CIK 0001614818 · SIC 6770 — Blank Checks

CardConnect Corp. · CCN

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

Period1M 3M 6M 1Y 2Y All datashares as filed — not split-adjusted

Open-market buys & salesbuys $1.0M · 8sales $1.4M · 6net −$347k

Reported at this company — common stock

Trade	Reported (ET)	Insider	Shares	Avg price	Total	Owned after	Δ stake	Flags
Jul 6, 2017 DUForm 4/A →	Jul 10, 8:40 pm EDT	Betsy Z CohenDirector	825,896	—	—	0	—	plan?
Jul 6, 2017 DUForm 4/A →	Jul 10, 8:04 pm EDT	Patrick Timothy ShanahanChief Operating Officer	66,556	—	—	0	—	plan?
Jul 6, 2017 DUForm 4/A →	Jul 10, 8:03 pm EDT	Robert NathanEVP-Integrated Sales	50,450	—	—	0	—	plan?
Jul 6, 2017 DUForm 4/A →	Jul 10, 8:02 pm EDT	Jeff ShanahanPresident and CEO, Director	438,011	—	—	0	—	plan?
Jul 6, 2017 DForm 4/A →	Jul 10, 8:00 pm EDT	Charles B. BernickerChief Financial Officer	32,678	—	—	0	—	plan?
Jul 6, 2017 DForm 4/A →	Jul 10, 7:45 pm EDT	Angelo GreccoEVP-Business Development	16,689	—	—	0	—	plan?
Jul 6, 2017 DUForm 4 →	Jul 10, 7:44 pm EDT	Ronald L TaylorDirector	11,633	—	—	0	—	plan?
Jul 6, 2017 DUForm 4/A →	Jul 10, 7:43 pm EDT	Toos DaruvalaDirector	11,633	—	—	0	—	plan?
Jul 6, 2017 DUForm 4/A →	Jul 10, 7:41 pm EDT	Peter P. BurnsDirector	11,633	—	—	0	—	plan?
Jul 6, 2017 DUForm 4/A →	Jul 10, 7:39 pm EDT	Michael Julian MertzChief Sales Officer	1,982,932	—	—	0	—	plan?
Jul 6, 2017 JForm 4 →	Jul 10, 4:55 pm EDT	FIRST DATA CORP +110% Owner	31,951,414	$15.00	$479,271,210	100	—	plan?
Jul 6, 2017 DForm 4 →	Jul 6, 4:16 pm EDT	Christopher H. WinshipDirector, 10% Owner	10,602,403	—	—	0	—	plan?
Jul 6, 2017 DForm 4 →	Jul 6, 4:16 pm EDT	Richard N. GarmanDirector, 10% Owner	10,602,403	—	—	0	—	plan?
Jul 6, 2017 DForm 4 →	Jul 6, 4:15 pm EDT	FTVentures Management III, L.L.C. +710% Owner	10,602,403	—	—	0	—	plan?
May 23, 2017 AForm 4 →	Jun 7, 2:15 pm EDT	Peter P. BurnsDirector	5,036	—	—	11,633	—	plan? late
May 23, 2017 AForm 4 →	Jun 7, 2:13 pm EDT	Toos DaruvalaDirector	5,036	—	—	11,633	—	plan? late
May 23, 2017 AForm 4 →	Jun 7, 2:11 pm EDT	Ronald L TaylorDirector	5,036	—	—	11,633	—	plan? late
Apr 3, 2017 AForm 4 →	Apr 5, 4:20 pm EDT	Michael Julian MertzChief Sales Officer	1,982,932	—	—	1,984,932	—	plan?
Nov 30, 2016 AForm 4 →	Dec 1, 3:53 pm EST	Michael Scott DowtyEVP - Enterprise Sales	2,092	—	—	2,092	—	plan?
Nov 30, 2016 AForm 4 →	Dec 1, 3:50 pm EST	Robert NathanEVP-Integrated Sales	8,995	—	—	50,450	—	plan?
Nov 30, 2016 AForm 4 →	Dec 1, 3:46 pm EST	Angelo GreccoEVP-Partner Sales	15,689	—	—	16,689	—	plan?
Nov 30, 2016 AForm 4 →	Dec 1, 3:43 pm EST	Abraham MarcianoCIO	27,194	—	—	27,294	—	plan?
Nov 30, 2016 AForm 4 →	Dec 1, 3:40 pm EST	Patrick Timothy ShanahanCOO	25,103	—	—	66,456	—	plan?
Nov 30, 2016 AForm 4 →	Dec 1, 3:35 pm EST	Charles B. BernickerCFO	31,378	—	—	31,378	—	plan?
Nov 30, 2016 AForm 4 →	Dec 1, 3:30 pm EST	Jeff ShanahanCEO and President, Director	67,885	—	—	438,011	—	plan?
Sep 30, 2016 PForm 4 →	Oct 3, 3:29 pm EDT	Patrick Timothy ShanahanCOO	100	$9.97	$997	100	—	plan?
Sep 30, 2016 PForm 4 →	Sep 30, 4:47 pm EDT	Robert NathanEVP-Partner Sales	100	$9.78	$978	41,455	+0.24%	plan?
Sep 28, 2016 PForm 4/A →	Sep 30, 4:50 pm EDT	Abraham MarcianoCIO	100	$9.80	$980	100	—	plan?
Sep 28, 2016 PForm 4 →	Sep 30, 4:37 pm EDT	Abraham MarcianoCIO	100	$9.78	$978	100	—	plan? amended
Aug 22, 2016 PForm 4 →	Aug 31, 12:05 pm EDT	Charles B. BernickerCFO	300	$9.96	$2,989	100	—	plan? late
Aug 18, 2016 PForm 4 →	Aug 19, 12:26 pm EDT	Angelo GreccoEVP-Business Development	1,000	$9.82	$9,822	1,000	—	plan?
Aug 16, 2016 PForm 4 →	Aug 17, 2:10 pm EDT	Charles B. BernickerCFO	1,000	$10.00	$10,000	1,000	—	plan?
Jul 29, 2016 AForm 4/A →	Aug 18, 11:06 am EDT	Betsy Z CohenDirector	6,597	—	—	707,066	—	plan?
Jul 29, 2016 JForm 4 →	Aug 2, 7:45 pm EDT	Christopher H. WinshipDirector, 10% Owner	10,602,403	—	—	317,390	—	plan?
Jul 29, 2016 JForm 4 →	Aug 2, 7:44 pm EDT	Richard N. GarmanDirector, 10% Owner	10,602,403	—	—	317,390	—	plan?
Jul 29, 2016 AForm 4 →	Aug 2, 6:31 pm EDT	Jeff ShanahanCEO and President, Director	370,126	—	—	370,126	—	plan?
Jul 29, 2016 AForm 4 →	Aug 2, 6:22 pm EDT	Robert NathanEVP-Integrated Solutions	41,355	—	—	41,355	—	plan?
Jul 29, 2016 AForm 4 →	Aug 2, 5:46 pm EDT	Brian ShanahanOther	1,817,540	—	—	1,917,540	—	plan?
Jul 29, 2016 PForm 4 →	Aug 2, 5:46 pm EDT	Brian ShanahanOther	100,000	$10.00	$1,000,000	100,000	—	plan?
Jul 29, 2016 AForm 4 →	Aug 2, 5:30 pm EDT	Ronald L TaylorDirector	6,597	—	—	6,597	—	plan?
Jul 29, 2016 AForm 4 →	Aug 2, 5:20 pm EDT	Patrick Timothy ShanahanCOO	41,353	—	—	41,353	—	plan?
Jul 29, 2016 AForm 4 →	Aug 2, 4:57 pm EDT	Toos DaruvalaDirector	6,597	—	—	6,597	—	plan?
Jul 29, 2016 AForm 4 →	Aug 2, 4:55 pm EDT	Peter P. BurnsDirector	6,597	—	—	6,597	—	plan?
Jul 29, 2016 AForm 4 →	Aug 1, 4:47 pm EDT	Betsy Z CohenDirector	6,597	—	—	707,066	—	plan? amended
Jul 28, 2016 SForm 4/A →	Aug 18, 11:06 am EDT	Betsy Z CohenDirector	187,119	$0.0064	$1,198	700,469	−21.1%	plan?
Jul 28, 2016 SForm 4 →	Aug 1, 5:25 pm EDT	Daniel G CohenCEO and President, Director	277,881	$0.0064	$1,778	56,105	−83.2%	plan?
Jul 28, 2016 SForm 4 →	Aug 1, 4:47 pm EDT	Betsy Z CohenDirector	187,119	$0.0064	$1,198	700,469	−21.1%	plan? amended
Jul 27, 2016 JForm 4 →	Aug 2, 7:44 pm EDT	FTVentures Management III, L.L.C. +710% Owner	10,602,403	—	—	317,390	—	plan? late
Jun 30, 2016 PForm 4 →	Jul 1, 4:40 pm EDT	Betsy Z CohenDirector	500,000	$10.00	$5,000,000	857,881	—	plan?
Mar 8, 2016 SForm 4 →	Mar 10, 4:51 pm EST	Polar Asset Management Partners Inc.10% Owner	120,000	$10.33	$1,239,252	1,369,488	−8.06%	plan?
Feb 11, 2016 PForm 4 →	Feb 12, 5:05 pm EST	Shami PatelDirector	90,000	$0.0064	$576	90,000	—	plan?
Feb 11, 2016 SForm 4 →	Feb 12, 5:02 pm EST	Daniel G CohenCEO and President, Director	100,000	$0.0064	$640	257,881	−27.9%	plan?
Dec 24, 2015 SForm 4 →	Dec 29, 4:31 pm EST	Polar Asset Management Partners Inc.10% Owner	717	$10.20	$7,313	1,489,488	−0.05%	plan?
Dec 23, 2015 SForm 4 →	Dec 28, 9:24 am EST	Polar Asset Management Partners Inc.10% Owner	11,932	$10.28	$122,713	1,490,205	−0.79%	plan?
Mar 29, 2015 JForm 4/A →	Dec 22, 5:01 pm EST	Daniel G CohenCEO and President, Director, 10% Owner	202,327	—	—	584,064	—	plan?
Mar 29, 2015 JForm 4/A →	Dec 18, 5:10 pm EST	Walter T BeachDirector	39,101	—	—	260,899	—	plan?
Mar 29, 2015 JForm 4/A →	Dec 18, 5:09 pm EST	Betsy Z CohenDirector	79,658	—	—	148,537	—	plan?
Mar 29, 2015 JForm 4/A →	Dec 18, 5:06 pm EST	James J McEntee IIICFO and COO	32,279	—	—	115,537	—	plan?
Mar 29, 2015 JForm 4 →	Mar 31, 2:32 pm EDT	Walter T BeachDirector	31,773	—	—	268,227	—	plan? amended
Mar 29, 2015 JForm 4 →	Mar 31, 2:30 pm EDT	Fintech Investor Holdings, LLC10% Owner	305,508	—	—	2,297,825	—	plan?
Mar 29, 2015 JForm 4 →	Mar 31, 2:27 pm EDT	James J McEntee IIICFO and COO	28,629	—	—	119,187	—	plan? amended
Mar 29, 2015 JForm 4 →	Mar 31, 2:25 pm EDT	Daniel G CohenCEO and President, Director	183,976	—	—	602,415	—	plan? amended
Mar 29, 2015 JForm 4 →	Mar 31, 2:22 pm EDT	Betsy Z CohenDirector	74,513	—	—	153,682	—	plan? amended

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

Trade	Reported (ET)	Insider	Shares	Avg price	Total	Owned after	Δ stake
Jul 6, 2017 DForm 4/A →	Jul 10, 8:04 pm EDT	Patrick Timothy ShanahanChief Operating Officer	728,658	—	—	0	—
Jul 6, 2017 DForm 4/A →	Jul 10, 8:03 pm EDT	Robert NathanEVP-Integrated Sales	1,448,288	—	—	0	—
Jul 6, 2017 DForm 4/A →	Jul 10, 8:02 pm EDT	Jeff ShanahanPresident and CEO, Director	1,887,412	—	—	0	—
Jul 6, 2017 DForm 4/A →	Jul 10, 8:00 pm EDT	Charles B. BernickerChief Financial Officer	837,232	—	—	0	—
Jul 6, 2017 DForm 4/A →	Jul 10, 7:45 pm EDT	Angelo GreccoEVP-Business Development	547,926	—	—	0	—
Jul 6, 2017 DForm 4/A →	Jul 10, 7:40 pm EDT	Amanda J AbramsGeneral Counsel	200,000	—	—	0	—
Jul 6, 2017 DForm 4/A →	Jul 10, 7:39 pm EDT	Michael Julian MertzChief Sales Officer	400,000	—	—	0	—
Apr 17, 2017 AForm 4 →	Apr 18, 4:08 pm EDT	Amanda J AbramsGeneral Counsel	200,000	—	—	200,000	—
Apr 3, 2017 AForm 4 →	Apr 5, 4:20 pm EDT	Michael Julian MertzChief Sales Officer	400,000	—	—	400,000	—
Dec 19, 2016 AForm 4 →	Dec 20, 5:19 pm EST	Michael Scott DowtyEVP - Enterprise Sales	50,000	—	—	50,000	—
Aug 9, 2016 AForm 4 →	Aug 10, 4:40 pm EDT	Jeff ShanahanCEO and President, Director	130,147	—	—	130,147	—
Aug 9, 2016 AForm 4 →	Aug 10, 4:35 pm EDT	Charles B. BernickerCFO	56,914	—	—	56,914	—
Aug 9, 2016 AForm 4 →	Aug 10, 4:08 pm EDT	Patrick Timothy ShanahanCOO	45,531	—	—	45,531	—
Aug 9, 2016 AForm 4 →	Aug 10, 4:03 pm EDT	Abraham MarcianoCIO	49,326	—	—	49,326	—
Aug 9, 2016 AForm 4 →	Aug 10, 3:53 pm EDT	Angelo GreccoEVP-Business Development	28,457	—	—	28,457	—
Aug 9, 2016 AForm 4 →	Aug 10, 3:46 pm EDT	Robert NathanEVP-Integrated Solutions	16,315	—	—	16,315	—
Jul 29, 2016 AForm 4 →	Aug 2, 6:31 pm EDT	Jeff ShanahanCEO and President, Director	1,757,265	—	—	133,802	—
Jul 29, 2016 AForm 4 →	Aug 2, 6:22 pm EDT	Robert NathanEVP-Integrated Solutions	356,464	—	—	83,563	—
Jul 29, 2016 AForm 4 →	Aug 2, 6:06 pm EDT	Angelo GreccoEVP-Business Development	519,469	—	—	16,713	—
Jul 29, 2016 AForm 4 →	Aug 2, 5:46 pm EDT	Brian ShanahanOther	465,837	—	—	465,837	—
Jul 29, 2016 AForm 4 →	Aug 2, 5:37 pm EDT	Charles B. BernickerCFO	780,318	—	—	267,788	—
Jul 29, 2016 AForm 4 →	Aug 2, 5:28 pm EDT	Abraham MarcianoCIO	444,192	—	—	444,192	—
Jul 29, 2016 AForm 4 →	Aug 2, 5:20 pm EDT	Patrick Timothy ShanahanCOO	683,126	—	—	33,425	—