Anthony J Denicola

Insider

First SEC filing: Sept. 28, 2009 · Latest: Feb. 12, 2016

On this page

Insider at Companies where this person is a reporting insider.
Insider transactions Every share this person bought or sold, from Form 4 filings.
Derivatives Options and other derivative holdings reported by this person.
Initial holdings The stakes this person held when they first started reporting.

Insider at

Insider transactions

0 buys (P) 0 sells (S) Net: $0 + 70 non-open-market transactions below last 12 months, based on the transactions shown below

Price change vs current quote, split-adjusted for corporate actions since the filing — not benchmarked, not annualized, not size-weighted

70 other filings hidden

Date	Ticker	Code	Shares	Price	Value	Owned after	Δ own	A/D	vs now
Sept. 28, 2015	PAYC	S	7,097	$37.56	$266,563	89,014 Indirect	-7.38%	Disposed	493.5% (price as of 2026-08-20)
Sept. 28, 2015	PAYC	S	667,903	$37.56	$25,086,437	8,376,613 Indirect	-7.38%	Disposed	493.5% (price as of 2026-08-20)
Sept. 21, 2015	PAYC	S	30,160	$37.56	$1,132,810	96,111 Indirect	-23.89%	Disposed	493.5% (price as of 2026-08-20)
Sept. 21, 2015	PAYC	S	2,838,224	$37.56	$106,603,693	9,044,516 Indirect	-23.89%	Disposed	493.5% (price as of 2026-08-20)
May 20, 2015	PAYC	S	54,154	$35.75	$1,936,006	126,271 Indirect	-30.01%	Disposed	523.5% (price as of 2026-08-20)
May 20, 2015	PAYC	S	5,096,287	$35.75	$182,192,260	11,882,740 Indirect	-30.02%	Disposed	523.5% (price as of 2026-08-20)
March 9, 2015	PAYC	J	71,877	—	—	71,877 Indirect	—	Acquired	(price as of 2026-08-20)
March 9, 2015	PAYC	J	443,410	—	—	443,410 Direct	—	Acquired	(price as of 2026-08-20)
March 9, 2015	PAYC	J	52,573	—	—	180,425 Indirect	-22.56%	Disposed	(price as of 2026-08-20)
March 9, 2015	PAYC	J	4,947,427	—	—	16,979,027 Indirect	-22.56%	Disposed	(price as of 2026-08-20)
Jan. 10, 2014	SEM	J	318	—	—	579 Indirect	+121.84%	Acquired
Jan. 10, 2014	SEM	J	5,071	—	—	5,530 Indirect	+1104.79%	Acquired
Jan. 10, 2014	SEM	J	343,114	—	—	966,971 Indirect	-26.19%	Disposed
Jan. 10, 2014	SEM	J	7,656,886	—	—	21,578,773 Indirect	-26.19%	Disposed
Aug. 22, 2013	SEM	J	261	—	—	261 Indirect	—	Acquired
Aug. 22, 2013	SEM	J	459	—	—	459 Indirect	—	Acquired
Aug. 22, 2013	SEM	J	257,335	—	—	1,535,467 Indirect	-14.35%	Disposed
Aug. 22, 2013	SEM	J	5,742,665	—	—	34,265,277 Indirect	-14.35%	Disposed
March 21, 2013	SEM	S	267	$8.80	$2,350	0 Indirect	-100.00%	Disposed
March 21, 2013	SEM	S	4,160	$8.80	$36,608	0 Indirect	-100.00%	Disposed
March 21, 2013	SEM	S	28,828	$8.80	$253,686	102,444 Direct	-21.96%	Disposed
March 20, 2013	SEM	S	267	$8.67	$2,315	267 Indirect	-50.00%	Disposed
March 20, 2013	SEM	S	4,161	$8.67	$36,076	4,160 Indirect	-50.01%	Disposed
March 20, 2013	SEM	S	28,842	$8.67	$250,060	131,272 Direct	-18.01%	Disposed
March 19, 2013	SEM	S	267	$8.58	$2,291	534 Indirect	-33.33%	Disposed
March 19, 2013	SEM	S	4,161	$8.58	$35,701	8,321 Indirect	-33.34%	Disposed
March 19, 2013	SEM	S	28,842	$8.58	$247,464	160,114 Direct	-15.26%	Disposed
Feb. 20, 2013	SEM	J	4,785,554	—	—	40,007,942 Indirect	-10.68%	Disposed
Feb. 20, 2013	SEM	J	214,446	—	—	1,792,802 Indirect	-10.68%	Disposed
Feb. 20, 2013	SEM	J	6,205	—	—	12,032 Indirect	+106.49%	Acquired
Feb. 20, 2013	SEM	J	186	—	—	801 Indirect	+30.24%	Acquired
Feb. 6, 2013	SEM	G	35,799	—	—	188,956 Direct	-15.93%	Disposed
Jan. 24, 2013	SEM	J	198	—	—	615 Indirect	+47.48%	Acquired
Jan. 24, 2013	SEM	J	2,832	—	—	5,827 Indirect	+94.56%	Acquired
Jan. 24, 2013	SEM	J	33,165	—	—	224,755 Direct	+17.31%	Acquired
Jan. 24, 2013	SEM	J	214,446	—	—	2,007,248 Indirect	-9.65%	Disposed
Jan. 24, 2013	SEM	J	4,785,554	—	—	44,793,496 Indirect	-9.65%	Disposed
Dec. 18, 2012	SEM	J	201	—	—	417 Indirect	+93.06%	Acquired
Dec. 18, 2012	SEM	J	3,062	—	—	3,445 Indirect	+799.48%	Acquired
Dec. 18, 2012	SEM	J	35,799	—	—	191,590 Direct	+22.98%	Acquired
Dec. 18, 2012	SEM	J	214,446	—	—	2,221,694 Indirect	-8.80%	Disposed
Dec. 18, 2012	SEM	J	4,785,554	—	—	49,579,050 Indirect	-8.80%	Disposed
Aug. 9, 2012	SEM	J	216	—	—	216 Indirect	—	Acquired
Aug. 9, 2012	SEM	J	383	—	—	383 Indirect	—	Acquired
Aug. 9, 2012	SEM	J	5,138	—	—	155,791 Direct	+3.41%	Acquired
Aug. 9, 2012	SEM	J	214,446	—	—	2,436,140 Indirect	-8.09%	Disposed
Aug. 9, 2012	SEM	J	4,785,554	—	—	54,364,604 Indirect	-8.09%	Disposed
Sept. 30, 2009	SEM	C	34,893,003	—	—	59,150,158 Indirect	+143.85%	Acquired
Sept. 30, 2009	SEM	C	1,563,595	—	—	2,650,586 Indirect	+143.85%	Acquired
Sept. 30, 2009	SEM	C	88,871	—	—	150,653 Direct	+143.85%	Acquired
Sept. 30, 2009	SEM	C	12,023,373	—	—	0 Indirect	-100.00%	Disposed
Sept. 30, 2009	SEM	C	538,781	—	—	0 Indirect	-100.00%	Disposed
Sept. 30, 2009	SEM	C	30,623	—	—	0 Direct	-100.00%	Disposed
Nov. 16, 2006	AMSF	S	2,579	$11.75	$30,303	0 Direct	-100.00%	Disposed	120.8% (price as of 2026-08-20)
Nov. 16, 2006	AMSF	S	7,636,475	$11.75	$89,728,581	0 Indirect	-100.00%	Disposed	120.8% (price as of 2026-08-20)
April 27, 2006	BFH	J	3,503	—	—	78,972 Direct	+4.64%	Acquired	(price as of 2026-08-20)
April 27, 2006	BFH	J	5,000,000	—	—	7,160,349 Indirect	-41.12%	Disposed	(price as of 2026-08-20)
Feb. 15, 2006	BFH	G	7,500	—	—	75,469 Direct	-9.04%	Disposed	(price as of 2026-08-20)
Nov. 23, 2005	AMSF	J	2,514	—	—	2,579 Direct	+3867.69%	Acquired	(price as of 2026-08-20)
Nov. 23, 2005	AMSF	J	7,867,975	—	—	8,068,706 Indirect	+3919.66%	Acquired	(price as of 2026-08-20)
Nov. 23, 2005	AMSF	J	240	—	—	0 Direct	-100.00%	Disposed	(price as of 2026-08-20)
Nov. 23, 2005	AMSF	J	751,602	—	—	0 Indirect	-100.00%	Disposed	(price as of 2026-08-20)
Jan. 11, 2005	BFH	J	2,801	—	—	82,969 Direct	+3.49%	Acquired	(price as of 2026-08-20)
Jan. 11, 2005	BFH	J	4,000,000	—	—	12,160,349 Indirect	-24.75%	Disposed	(price as of 2026-08-20)
Nov. 5, 2004	BFH	S	400,000	$41.43	$16,572,000	0 Indirect	-100.00%	Disposed	218.7% (price as of 2026-08-20)
Nov. 1, 2004	BFH	J	7,191	—	—	80,168 Direct	+9.85%	Acquired	(price as of 2026-08-20)
Nov. 1, 2004	BFH	J	268,398	—	—	0 Indirect	-100.00%	Disposed	(price as of 2026-08-20)
Nov. 1, 2004	BFH	J	655,555	—	—	0 Indirect	-100.00%	Disposed	(price as of 2026-08-20)
Nov. 1, 2004	BFH	J	523,049	—	—	0 Indirect	-100.00%	Disposed	(price as of 2026-08-20)
Nov. 1, 2004	BFH	J	1,374,942	—	—	400,000 Indirect	-77.46%	Disposed	(price as of 2026-08-20)
Nov. 1, 2004	BFH	J	1,630,000	—	—	16,160,349 Indirect	-9.16%	Disposed	(price as of 2026-08-20)
June 30, 2004	BFH	J	7,572	—	—	72,977 Direct	+11.58%	Acquired	(price as of 2026-08-20)
June 30, 2004	BFH	J	1,085,000	—	—	523,049 Indirect	-67.47%	Disposed	(price as of 2026-08-20)
June 30, 2004	BFH	J	3,715,000	—	—	1,774,942 Indirect	-67.67%	Disposed	(price as of 2026-08-20)
June 21, 2004	BFH	M	42,000	—	—	0 Direct	-100.00%	Disposed	(price as of 2026-08-20)
June 21, 2004	BFH	S	42,000	$39.43	$1,656,060	65,405 Direct	-39.10%	Disposed	234.8% (price as of 2026-08-20)
June 21, 2004	BFH	M	42,000	$12.00	$504,000	107,405 Direct	+64.22%	Acquired	1000.2% (price as of 2026-08-20)
April 29, 2004	BFH	J	15,567	—	—	65,405 Direct	+31.24%	Acquired	(price as of 2026-08-20)
April 29, 2004	BFH	J	1,085,000	—	—	1,608,049 Indirect	-40.29%	Disposed	(price as of 2026-08-20)
April 29, 2004	BFH	J	3,715,000	—	—	5,489,942 Indirect	-40.36%	Disposed	(price as of 2026-08-20)
Feb. 6, 2004	BFH	J	1,394	—	—	49,838 Direct	+2.88%	Acquired	(price as of 2026-08-20)
Feb. 6, 2004	BFH	J	710,000	—	—	2,693,049 Indirect	-20.86%	Disposed	(price as of 2026-08-20)
Feb. 6, 2004	BFH	J	2,290,000	—	—	9,204,942 Indirect	-19.92%	Disposed	(price as of 2026-08-20)
Feb. 2, 2004	BFH	S	450,000	$30.80	$13,860,000	3,403,049 Indirect	-11.68%	Disposed	328.6% (price as of 2026-08-20)
Feb. 2, 2004	BFH	S	1,000,000	$30.80	$30,800,000	11,494,942 Indirect	-8.00%	Disposed	328.6% (price as of 2026-08-20)
Nov. 5, 2003	BFH	S	282,501	$25.60	$7,232,026	3,853,049 Indirect	-6.83%	Disposed	415.7% (price as of 2026-08-20)
Nov. 5, 2003	BFH	S	847,505	$25.60	$21,696,128	12,494,942 Indirect	-6.35%	Disposed	415.7% (price as of 2026-08-20)
Oct. 22, 2003	BFH	J	2,290,000	—	—	13,342,447 Indirect	-14.65%	Disposed	(price as of 2026-08-20)
Oct. 22, 2003	BFH	J	10,671	—	—	48,444 Direct	+28.25%	Acquired	(price as of 2026-08-20)
Oct. 22, 2003	BFH	J	710,000	—	—	4,135,550 Indirect	-14.65%	Disposed	(price as of 2026-08-20)
Sept. 16, 2003	BFH	J	1,346	—	—	37,773 Direct	+3.70%	Acquired	(price as of 2026-08-20)
Sept. 16, 2003	BFH	J	710,000	—	—	4,845,550 Indirect	-12.78%	Disposed	(price as of 2026-08-20)
Sept. 16, 2003	BFH	J	2,290,000	—	—	15,632,447 Indirect	-12.78%	Disposed	(price as of 2026-08-20)

P = Open-market purchase · S = Sale · A = Grant/award · M = Option exercise · G = Gift · F = Tax withholding

Insider transactions are not a recommendation; sales are often driven by liquidity or tax reasons.

Derivative holdings (Form 4 Table II)

Options, RSUs and convertible securities reported on Form 4 Table II.

Date	Ticker	Security	Underlying	Exercise price	Expiration	Shares	A/D
Sept. 30, 2009	SEM	Participating Preferred Stock	Common Stock (34,893,003)	—	—	12,023,373	Disposed
Sept. 30, 2009	SEM	Participating Preferred Stock	Common Stock (1,563,595)	—	—	538,781	Disposed
Sept. 30, 2009	SEM	Participating Preferred Stock	Common Stock (88,871)	—	—	30,623	Disposed
June 21, 2004	BFH	Stock Option (Right to Buy)	Common Stock (42,000)	$12.00	June 7, 2011	42,000	Disposed

Exercise/conversion price is blank when not applicable (e.g. RSUs).

Initial ownership (Form 3) 16 holdings

Securities held when first becoming an insider, per SEC Form 3.

Date	Ticker	Security	Shares	Ownership
Sept. 28, 2009	SEM	Common Stock	61,782	Direct
Sept. 28, 2009	SEM	Common Stock	24,257,155	Indirect
Sept. 28, 2009	SEM	Common Stock	1,086,991	Indirect
Sept. 28, 2009	SEM	Participating Preferred Stock→ Common Stock	—	Indirect
Sept. 28, 2009	SEM	Participating Preferred Stock→ Common Stock	—	Indirect
Sept. 28, 2009	SEM	Participating Preferred Stock→ Common Stock	—	Direct
Sept. 24, 2009	SEM	Common Stock	61,782	Direct
Sept. 24, 2009	SEM	Common Stock	24,257,155	Indirect
Sept. 24, 2009	SEM	Common Stock	1,086,991	Indirect
Sept. 24, 2009	SEM	Participating Preferred Stock→ Common Stock	—	Indirect
Sept. 24, 2009	SEM	Participating Preferred Stock→ Common Stock	—	Indirect
Sept. 24, 2009	SEM	Participating Preferred Stock→ Common Stock	—	Direct
Nov. 17, 2005	AMSF	Common Stock	200,731	Indirect
Nov. 17, 2005	AMSF	Series A Preferred Stock	744,379	Indirect
Nov. 17, 2005	AMSF	Common Stock	65	Direct
Nov. 17, 2005	AMSF	Series A Preferred Stock	238	Direct