Company · CIK 0000870385 · SIC 6022 — State Commercial Banks
CAROLINA FINANCIAL CORP · CARO
Insider activity reported against this company. All insider holders · On EDGAR ↗
Reported at this company — common stock
| Trade | Reported (ET) | Insider | Shares | Avg price | Total | Owned after | Δ stake | Flags |
|---|---|---|---|---|---|---|---|---|
| Aug 10, 2016 SForm 4 → | Aug 11, 1:12 pm EDT | Michael P LeddyDirector | 10,000 | $20.19 | $201,898 | 92,607 | −9.75% | plan? |
| Jun 15, 2016 PForm 4 → | Jun 16, 4:58 pm EDT | Daniel H Isaac Jr.Director | 11,400 | $17.59 | $200,514 | 54,551 | +26.4% | plan? |
| May 4, 2016 AForm 4 → | May 6, 12:55 pm EDT | Thompson E. PenneyDirector | 618 | — | — | 29,164 | — | plan? |
| May 4, 2016 AForm 4 → | May 6, 12:52 pm EDT | Claudius E. Watts IVDirector | 618 | — | — | 64,181 | — | plan? |
| May 4, 2016 AForm 4 → | May 5, 3:57 pm EDT | Daniel H Isaac Jr.Director | 618 | — | — | 43,151 | — | plan? |
| May 4, 2016 AForm 4 → | May 5, 2:34 pm EDT | Robert M. MoiseDirector | 618 | — | — | 118,958 | — | plan? |
| May 4, 2016 AForm 4 → | May 5, 2:29 pm EDT | Michael P LeddyDirector | 618 | — | — | 102,607 | — | plan? |
| May 4, 2016 AForm 4 → | May 5, 2:22 pm EDT | G. Manly EubankDirector | 618 | — | — | 224,782 | — | plan? |
| May 4, 2016 AForm 4 → | May 5, 2:18 pm EDT | Jeffery L. DealDirector | 618 | — | — | 62,277 | — | plan? |
| May 4, 2016 AForm 4 → | May 5, 2:14 pm EDT | Robert G. Clawson Jr.Director | 618 | — | — | 150,725 | — | plan? |
| May 4, 2016 AForm 4 → | May 5, 2:09 pm EDT | W. Scott BrandonDirector | 618 | — | — | 97,253 | — | plan? |
| Apr 25, 2016 FForm 4 → | Apr 25, 4:09 pm EDT | David L. MorrowEVP, Director | 4,947 | $17.94 | $88,749 | 150,683 | — | plan? |
| Apr 25, 2016 FForm 4 → | Apr 25, 4:04 pm EDT | Jerry L RexroadPresident & CEO, Director | 7,556 | $17.94 | $135,555 | 302,600 | — | plan? |
| Apr 25, 2016 FForm 4 → | Apr 25, 3:58 pm EDT | M. J. Huggins IIIEVP & Secretary | 3,298 | $17.94 | $59,166 | 64,761 | — | plan? |
| Apr 25, 2016 FForm 4 → | Apr 25, 3:52 pm EDT | William A Gehman IIICFO | 1,886 | $17.94 | $33,835 | 45,107 | — | plan? |
| Apr 25, 2016 FForm 4 → | Apr 25, 3:48 pm EDT | Fowler C. WilliamsPresident & CEO, Crescent Mtg, Director | 2,402 | $17.94 | $43,092 | 34,179 | — | plan? |
| Mar 16, 2016 AForm 4 → | Mar 17, 11:52 am EDT | Jerry L RexroadPresident & CEO, Director | 4,000 | — | — | 310,156 | — | plan? |
| Feb 16, 2016 PForm 4 → | Feb 29, 12:03 pm EST | David L. MorrowEXECUTIVE VICE PRESIDENT, Director | 980 | $15.95 | $15,631 | 5,904 | +19.9% | plan? late |
| Feb 12, 2016 SForm 4 → | Feb 12, 3:27 pm EST | Jeffery L. DealDirector | 500 | $15.85 | $7,924 | 61,659 | −0.80% | plan? |
| Feb 10, 2016 SForm 4 → | Feb 12, 12:08 pm EST | Jeffery L. DealDirector | 1,500 | $15.59 | $23,387 | 62,159 | −2.36% | plan? |
| Jan 21, 2016 SForm 4 → | Jan 22, 2:40 pm EST | William A Gehman IIIEVP & CFO | 285 | $16.31 | $4,648 | 46,993 | −0.60% | plan? |
| Jan 20, 2016 AForm 4 → | Jan 22, 3:12 pm EST | David L. MorrowEVP & Director, Director | 1,132 | — | — | 155,630 | — | plan? |
| Jan 20, 2016 SForm 4 → | Jan 22, 3:00 pm EST | M. J. Huggins IIIEVP & Secretary | 305 | $16.56 | $5,051 | 68,059 | −0.45% | plan? |
| Jan 20, 2016 AForm 4 → | Jan 22, 3:00 pm EST | M. J. Huggins IIIEVP & Secretary | 770 | — | — | 68,364 | — | plan? |
| Jan 20, 2016 AForm 4 → | Jan 22, 2:40 pm EST | William A Gehman IIIEVP & CFO | 2,114 | — | — | 47,278 | — | plan? |
| Jan 20, 2016 AForm 4 → | Jan 22, 1:00 pm EST | Jerry L RexroadPresident & CEO, Director | 6,957 | — | — | 306,156 | — | plan? |
| Dec 9, 2015 PForm 4 → | Dec 21, 10:21 am EST | Claudius E. Watts IVDirector | 25,000 | $15.25 | $381,250 | 63,563 | +64.8% | plan? late |
| Dec 9, 2015 PForm 4 → | Dec 21, 10:16 am EST | Robert M. MoiseDirector | 3,278 | $15.25 | $49,990 | 118,340 | +2.85% | plan? late |
| Dec 9, 2015 PForm 4 → | Dec 21, 10:10 am EST | G. Manly EubankDirector | 5,000 | $15.25 | $76,250 | 224,164 | +2.28% | plan? late |
| Dec 9, 2015 PForm 4 → | Dec 21, 9:59 am EST | W. Scott BrandonDirector | 6,557 | $15.25 | $99,994 | 96,635 | +7.28% | plan? late |
| Nov 5, 2015 SForm 4 → | Nov 6, 12:20 pm EST | Michael P LeddyDirector | 20,397 | $14.80 | $301,876 | 101,989 | −16.7% | plan? |
| Jul 22, 2015 AForm 4 → | Aug 24, 4:09 pm EDT | Jerry L RexroadPresident & CEO, Director | 510 | — | — | 299,199 | — | plan? late |
| May 29, 2015 PForm 4 → | Jun 12, 10:44 am EDT | Claudius E. Watts IVDirector | 1,539 | $14.34 | $22,066 | 32,136 | +5.03% | plan? late |
| May 22, 2015 PForm 4 → | May 26, 12:14 pm EDT | Thompson E. PenneyDirector | 1,800 | $13.99 | $25,189 | 23,789 | +8.19% | plan? |
| May 18, 2015 PForm 4 → | May 19, 3:54 pm EDT | M. J. Huggins IIIExecutive VP & Secretary | 150 | $14.00 | $2,100 | 56,328 | +0.27% | plan? |
| May 18, 2015 PForm 4 → | May 18, 4:10 pm EDT | William A Gehman IIIEVP and CFO | 2,638 | $14.17 | $37,381 | 37,637 | +7.54% | plan? |
| May 13, 2015 MForm 4 → | May 13, 2:59 pm EDT | Robert M. MoiseDirector | 640 | $6.00 | $3,840 | 95,885 | — | plan? |
| May 11, 2015 MForm 4 → | May 12, 10:56 am EDT | Bonum S. Wilson Jr.Director | 800 | $6.00 | $4,800 | 32,601 | — | plan? |
| May 6, 2015 AForm 4 → | May 8, 5:29 pm EDT | Bonum S. Wilson Jr.Director | 789 | — | — | 31,801 | — | plan? |
| May 6, 2015 AForm 4 → | May 8, 4:35 pm EDT | Benedict P RosenDirector | 789 | — | — | 4,230 | — | plan? |
| May 6, 2015 AForm 4 → | May 8, 4:18 pm EDT | W. Scott BrandonDirector | 789 | — | — | 75,065 | — | plan? |
| May 6, 2015 AMForm 4 → | May 8, 1:32 pm EDT | G. Manly EubankDirector | 1,109 | $6.00 | $1,920 | 182,637 | — | plan? |
| May 6, 2015 AForm 4 → | May 8, 1:06 pm EDT | Robert M. MoiseDirector | 789 | — | — | 95,245 | — | plan? |
| May 6, 2015 AForm 4 → | May 8, 12:00 pm EDT | Claudius E. Watts IVDirector | 789 | — | — | 30,597 | — | plan? |
| May 6, 2015 AForm 4 → | May 8, 11:52 am EDT | Thompson E. PenneyDirector | 789 | — | — | 21,989 | — | plan? |
| May 6, 2015 AForm 4 → | May 8, 11:43 am EDT | Michael P LeddyDirector | 789 | — | — | 101,989 | — | plan? |
| May 6, 2015 AForm 4 → | May 8, 11:27 am EDT | Jeffery L. DealDirector | 789 | — | — | 53,049 | — | plan? |
| May 6, 2015 AForm 4 → | May 8, 11:10 am EDT | Robert G. Clawson Jr.Director | 789 | — | — | 125,089 | — | plan? |
| May 6, 2015 AForm 4 → | May 8, 10:58 am EDT | Howell V. Bellamy Jr.Director | 789 | — | — | 30,389 | — | plan? |
| Apr 30, 2015 PForm 4 → | May 1, 5:05 pm EDT | Jeffery L. DealDirector | 1,000 | $14.10 | $14,100 | 52,260 | +1.95% | plan? |
| Apr 23, 2015 FForm 4 → | May 19, 3:54 pm EDT | M. J. Huggins IIIExecutive VP & Secretary | 2,748 | $13.55 | $37,235 | 56,178 | — | plan? late |
| Mar 4, 2015 PForm 4 → | Mar 23, 11:50 am EDT | Bonum S. Wilson Jr.Director | 7,200 | $13.99 | $100,701 | 43,012 | +20.1% | plan? late |
| Feb 23, 2015 AForm 4 → | Feb 24, 10:49 am EST | Jerry L RexroadPresident & Chief Exec Officer, Director | 1,267 | — | — | 248,908 | — | plan? |
| Jan 21, 2015 AForm 4 → | Jan 23, 11:40 am EST | Jerry L RexroadPresident & Chief Exec Officer, Director | 6,295 | — | — | 247,641 | — | plan? |
| Jan 21, 2015 AForm 4 → | Jan 23, 11:13 am EST | William A Gehman IIIEVP & Chief Financial Officer | 1,799 | — | — | 34,999 | — | plan? |
| May 30, 2014 JForm 4 → | May 18, 2015, 2:48 pm EDT | Benedict P RosenDirector | 1,200 | — | — | 4,230 | — | plan? late |
| Apr 23, 2014 FForm 4 → | Mar 10, 2015, 3:14 pm EDT | M. J. Huggins IIIExecutive VP & Secretary | 1,374 | $10.24 | $14,070 | 58,926 | — | plan? late |
Reported at this company — derivatives (options, RSUs, warrants)
| Trade | Reported (ET) | Insider | Shares | Avg price | Total | Owned after | Δ stake | Flags |
|---|---|---|---|---|---|---|---|---|
| Feb 15, 2019 MForm 4 → | Feb 20, 1:01 pm EST | David L. MorrowExecutive VP and Director, Director | 1,828 | — | — | 0 | — | |
| Feb 15, 2019 MForm 4 → | Feb 20, 12:54 pm EST | Fowler C. WilliamsCEO, Crescent Mortgage Company | 1,618 | — | — | 0 | — | |
| Feb 15, 2019 MForm 4 → | Feb 20, 12:48 pm EST | William A Gehman IIIExecutive VP and CFO | 971 | — | — | 0 | — | |
| Feb 15, 2019 MForm 4 → | Feb 20, 12:42 pm EST | Jerry L RexroadPresident & Chief Executive Of, Director | 2,751 | — | — | 0 | — | |
| Feb 15, 2019 MForm 4 → | Feb 20, 12:31 pm EST | M. J. Huggins IIIEXEC VP AND SECRETARY, Director | 809 | — | — | 0 | — | |
| Jan 23, 2019 AForm 4 → | Jan 25, 5:30 pm EST | M. J. Huggins IIIEXEC VP AND SECRETARY, Director | 1,181 | — | — | 1,181 | — | |
| Jan 23, 2019 AForm 4 → | Jan 25, 5:12 pm EST | Fowler C. WilliamsCEO, Crescent Mortgage Company | 2,214 | — | — | 2,214 | — | |
| Jan 23, 2019 AForm 4 → | Jan 25, 4:54 pm EST | Jerry L RexroadPresident & Chief Executive Of, Director | 4,960 | — | — | 4,960 | — | |
| Jan 23, 2019 AForm 4 → | Jan 25, 4:46 pm EST | William A Gehman IIIExecutive VP and CFO | 1,683 | — | — | 1,683 | — | |
| Jan 24, 2018 AMForm 4 → | Jan 26, 2:43 pm EST | Jerry L RexroadPresident & Chief Executive Of, Director | 6,977 | — | — | 6,929 | — | |
| Jan 24, 2018 AMForm 4 → | Jan 26, 2:22 pm EST | William A Gehman IIIExecutive VP and CFO | 2,480 | — | — | 2,364 | — | |
| Jan 24, 2018 AMForm 4 → | Jan 26, 1:08 pm EST | Fowler C. WilliamsCEO, Crescent Mortgage Company | 3,444 | — | — | 3,552 | — | |
| Jan 24, 2018 AMForm 4 → | Jan 26, 12:56 pm EST | M. J. Huggins IIIExec VP and Secretary, Director | 1,938 | — | — | 1,660 | — | |
| Jan 24, 2018 AMForm 4 → | Jan 26, 12:25 pm EST | David L. MorrowExecutive VP and Director, Director | 4,787 | — | — | 3,505 | — | |
| Feb 15, 2017 AForm 4 → | Feb 16, 4:17 pm EST | M. J. Huggins IIIExecutive VP and Secretary, Director | 3,292 | — | — | 809 | — | |
| Feb 15, 2017 AForm 4 → | Feb 16, 3:28 pm EST | David L. MorrowExecutive VP and Director, Director | 7,439 | — | — | 1,828 | — | |
| Feb 15, 2017 AForm 4 → | Feb 16, 3:17 pm EST | Fowler C. WilliamsCEO, Crescent Mortgage Company | 4,101 | — | — | 1,618 | — | |
| Feb 15, 2017 AForm 4 → | Feb 16, 3:00 pm EST | William A Gehman IIIExecutive VP and Chief Financi | 4,943 | — | — | 971 | — | |
| Feb 15, 2017 AForm 4 → | Feb 16, 2:23 pm EST | Jerry L RexroadPRES & CEO, Director | 11,192 | — | — | 2,751 | — | |
| Jan 21, 2017 MForm 4 → | Jan 24, 11:20 am EST | David L. MorrowExec VP, Director | 4,320 | $29.25 | $126,360 | 2,641 | — | |
| Jan 21, 2017 MForm 4 → | Jan 24, 11:11 am EST | M. J. Huggins IIIExec VP & Secretary | 1,296 | $29.25 | $37,908 | 782 | — | |
| Jan 21, 2017 MForm 4/A → | Jan 24, 10:58 am EST | William A Gehman IIICFO | 1,296 | $29.25 | $37,908 | 592 | — | |
| Jan 21, 2017 MForm 4 → | Jan 23, 4:56 pm EST | William A Gehman IIICFO | 1,296 | $29.25 | $37,908 | 704 | — | |
| Jan 21, 2017 MForm 4 → | Jan 23, 4:45 pm EST | Jerry L RexroadPRES & CEO, Director | 4,320 | $29.25 | $126,360 | 2,285 | — | |
| Mar 16, 2016 AForm 4 → | Mar 17, 11:52 am EDT | Jerry L RexroadPresident & CEO, Director | 4,000 | — | — | 4,000 | — | |
| Mar 16, 2016 AForm 4 → | Mar 17, 11:46 am EDT | William A Gehman IIIExec VP and CFO | 4,000 | — | — | 4,000 | — | |
| Jan 20, 2016 AForm 4 → | Jan 22, 3:12 pm EST | David L. MorrowEVP & Director, Director | 12,339 | — | — | 3,110 | — | |
| Jan 20, 2016 AForm 4 → | Jan 22, 3:00 pm EST | M. J. Huggins IIIEVP & Secretary | 4,671 | — | — | 1,087 | — | |
| Jan 20, 2016 AForm 4 → | Jan 22, 2:40 pm EST | William A Gehman IIIEVP & CFO | 8,255 | — | — | 1,087 | — | |
| Jan 20, 2016 AForm 4 → | Jan 22, 1:00 pm EST | Jerry L RexroadPresident & CEO, Director | 19,412 | — | — | 2,799 | — | |
| May 13, 2015 MForm 4 → | May 13, 2:59 pm EDT | Robert M. MoiseDirector | 640 | — | — | 0 | — | |
| May 11, 2015 MForm 4 → | May 12, 10:56 am EDT | Bonum S. Wilson Jr.Director | 800 | — | — | 0 | — | |
| May 6, 2015 MForm 4 → | May 8, 1:32 pm EDT | G. Manly EubankDirector | 320 | — | — | 0 | — | |
| Jan 21, 2015 AForm 4 → | Jan 23, 11:40 am EST | Jerry L RexroadPresident & Chief Exec Officer, Director | 24,092 | — | — | 20,492 | — | |
| Jan 21, 2015 AForm 4 → | Jan 23, 11:32 am EST | David L. MorrowExecutive Vice President, Director | 15,310 | — | — | 11,710 | — | |
| Jan 21, 2015 AForm 4 → | Jan 23, 11:24 am EST | M. J. Huggins IIIEVP & Secretary | 5,764 | — | — | 4,684 | — | |
| Jan 21, 2015 AForm 4 → | Jan 23, 11:13 am EST | William A Gehman IIIEVP & Chief Financial Officer | 10,448 | — | — | 9,368 | — |