5% stake reports

Filings through 10/02

Anyone who comes to hold more than 5% of a US-listed company must report it. A 13D holder may seek a say in the company; a 13G holder is a passive investor.

5% stake reports: 652; Last 30 days · 09/03–10/02
13D reports: 357; Last 30 days · 09/03–10/02
First reports over 5%: 241; Last 30 days · 09/03–10/02
Dropped below 5%: 83; Last 30 days · 09/03–10/02

5% stake reports

International Money Express IMXI

	Holder			Kind
08/14	Alliancebernstein08/14	5.1%1,528,758 sh	−1.8pp	13G passiveAmendment
05/11	Goldman Sachs Group05/11	6.2%1,857,539.43 sh	First report	13G passive
25/11/14	Alliancebernstein25/11/14	6.9%2,060,904 sh	First report	13G passive
25/10/27	Voss Capital25/10/27	2.6%769,265 sh	−2.7pp	13DAmendment
25/10/14	Forager Capital Management25/10/14	2.4%723,965 sh	−4.1pp	13G passiveAmendment
25/09/11	Magnetar Financial25/09/11	6.03%1,790,158 sh	+0.7pp	13DAmendment
25/09/02	Magnetar Financial25/09/02	5.33%1,583,685 sh	First report	13D
25/08/22	Voss Capital25/08/22	5.3%1,564,251 sh	−1.6pp	13DAmendment
25/07/10	Forager Capital Management25/07/10	6.5%194,600,174 sh	First report	13G passive
25/02/21	Voss Capital25/02/21	6.9%2,157,951 sh	No earlier report	13DAmendment