MVB FINANCIAL CORP  [  OTCQB ]  [ MVBF ]

Filing date
2018-01-16
Submission
0001193125-18-010264.nc
Form
SC 13G Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and institutions
Filing date
2017-12-29
Submission
0001726708-17-000002.nc
Form
3 Ownership: Initial statement of beneficial ownership of securities. Insider trading ( Directors, Officers, Significant Shareholders )
Issuer
MVB FINANCIAL CORP MVBF
Reporting Owner
Holt Daniel W [ Director, ]
Type Title Conv/Exer price Trans. date Deemed Exe date Trans Form Type Trans Code Eqty swap? Footnote id Trans timelines # Shares Value Total Value Price / share Acq or Disp Date exercisable Expiration date # Owned post trans Value Owned post trans Underlying security title # Underlying securities Value underlying securities Direct or Indirect own Nature indirect own
Non-Derriv. holdingCommon Stock5500D
Filing date
2017-11-09
Submission
0001277902-17-000086.nc
Form
4 Ownership: Statement of changes in beneficial ownership. Insider trading ( Directors, Officers, Significant Shareholders )
Issuer
MVB FINANCIAL CORP MVBF
Reporting Owner
DEAN HARRY E III [ Director, ]
Type Title Conv/Exer price Trans. date Deemed Exe date Trans Form Type Trans Code Eqty swap? Footnote id Trans timelines # Shares Value Total Value Price / share Acq or Disp Date exercisable Expiration date # Owned post trans Value Owned post trans Underlying security title # Underlying securities Value underlying securities Direct or Indirect own Nature indirect own
Derriv. transCommon Stock18.262017-11-074A : Grant / awardFalse1000000A2017-12-312027-11-07100000Common Stock100000.0D
Derriv. holdingCommon Stock Options12.852018-03-212027-03-212000Common Stock2000.0D
Derriv. holdingCommon Stock Options12.52017-02-032026-02-0310000Common Stock10000.0D
Derriv. holdingCommon Stock Options13.52016-03-022025-03-022000Common Stock2000.0D
Derriv. holdingCommon Stock Options16.02015-02-212024-02-213000Common Stock3000.0D
Derriv. holdingCommon Stock Options12.02014-01-012023-01-0110000Common Stock10000.0D
Filing date
2017-05-12
Submission
0001127602-17-017887.nc
Form
4 Ownership: Statement of changes in beneficial ownership. Insider trading ( Directors, Officers, Significant Shareholders )
Issuer
MVB FINANCIAL CORP MVBF
Reporting Owner
Ebert John W [ Director, ]
Type Title Conv/Exer price Trans. date Deemed Exe date Trans Form Type Trans Code Eqty swap? Footnote id Trans timelines # Shares Value Total Value Price / share Acq or Disp Date exercisable Expiration date # Owned post trans Value Owned post trans Underlying security title # Underlying securities Value underlying securities Direct or Indirect own Nature indirect own
Non-Derriv. transCommon Stock2017-05-114P : Open market or private purchaseFalse94612.80A74194D
Filing date
2017-04-24
Submission
0001127602-17-015365.nc
Form
4 Ownership: Statement of changes in beneficial ownership. Insider trading ( Directors, Officers, Significant Shareholders )
Issuer
MVB FINANCIAL CORP MVBF
Reporting Owner
PALLOTTA J CHRISTOPHER [ Director, ]
Type Title Conv/Exer price Trans. date Deemed Exe date Trans Form Type Trans Code Eqty swap? Footnote id Trans timelines # Shares Value Total Value Price / share Acq or Disp Date exercisable Expiration date # Owned post trans Value Owned post trans Underlying security title # Underlying securities Value underlying securities Direct or Indirect own Nature indirect own
Non-Derriv. transCommon Stock2017-04-204J : Other acqui. or dispo.False938711.50A125822D
Filing date
2017-04-24
Submission
0001127602-17-015364.nc
Form
4 Ownership: Statement of changes in beneficial ownership. Insider trading ( Directors, Officers, Significant Shareholders )
Issuer
MVB FINANCIAL CORP MVBF
Reporting Owner
Alvarez David B [ Director, ]
Type Title Conv/Exer price Trans. date Deemed Exe date Trans Form Type Trans Code Eqty swap? Footnote id Trans timelines # Shares Value Total Value Price / share Acq or Disp Date exercisable Expiration date # Owned post trans Value Owned post trans Underlying security title # Underlying securities Value underlying securities Direct or Indirect own Nature indirect own
Non-Derriv. transCommon Stock2017-04-204J : Other acqui. or dispo.False1613211.50A199470D
Non-Derriv. transCommon Stock2017-04-204J : Other acqui. or dispo.False724811.50A90584IOwned By Wife, Kimberly Alvarez
Filing date
2017-04-21
Submission
0001127602-17-015222.nc
Form
4 Ownership: Statement of changes in beneficial ownership. Insider trading ( Directors, Officers, Significant Shareholders )
Issuer
MVB FINANCIAL CORP MVBF
Reporting Owner
Cava James J Jr [ Director, ]
Type Title Conv/Exer price Trans. date Deemed Exe date Trans Form Type Trans Code Eqty swap? Footnote id Trans timelines # Shares Value Total Value Price / share Acq or Disp Date exercisable Expiration date # Owned post trans Value Owned post trans Underlying security title # Underlying securities Value underlying securities Direct or Indirect own Nature indirect own
Non-Derriv. transCommon Stock2017-04-204J : Other acqui. or dispo.False1738211.50A107516D
Filing date
2017-04-21
Submission
0001127602-17-015229.nc
Form
4 Ownership: Statement of changes in beneficial ownership. Insider trading ( Directors, Officers, Significant Shareholders )
Issuer
MVB FINANCIAL CORP MVBF
Reporting Owner
Jones David Alan [ Officer, EVP/ Chief Credit & Risk Ofcr, ]
Type Title Conv/Exer price Trans. date Deemed Exe date Trans Form Type Trans Code Eqty swap? Footnote id Trans timelines # Shares Value Total Value Price / share Acq or Disp Date exercisable Expiration date # Owned post trans Value Owned post trans Underlying security title # Underlying securities Value underlying securities Direct or Indirect own Nature indirect own
Non-Derriv. transCommon Stock2017-04-204J : Other acqui. or dispo.False59711.50A22079D
Filing date
2017-04-21
Submission
0001127602-17-015226.nc
Form
4 Ownership: Statement of changes in beneficial ownership. Insider trading ( Directors, Officers, Significant Shareholders )
Issuer
MVB FINANCIAL CORP MVBF
Reporting Owner
Mazza Larry F [ Director, Officer, Executive Officer, ]
Type Title Conv/Exer price Trans. date Deemed Exe date Trans Form Type Trans Code Eqty swap? Footnote id Trans timelines # Shares Value Total Value Price / share Acq or Disp Date exercisable Expiration date # Owned post trans Value Owned post trans Underlying security title # Underlying securities Value underlying securities Direct or Indirect own Nature indirect own
Non-Derriv. transCommon Stock2017-04-204J : Other acqui. or dispo.False10000011.50A229150D
Non-Derriv. holdingCommon Stock22305IOwned By - Melissa Mazza
Filing date
2017-04-21
Submission
0001127602-17-015225.nc
Form
4 Ownership: Statement of changes in beneficial ownership. Insider trading ( Directors, Officers, Significant Shareholders )
Issuer
MVB FINANCIAL CORP MVBF
Reporting Owner
LeDonne Gary A [ Director, ]
Type Title Conv/Exer price Trans. date Deemed Exe date Trans Form Type Trans Code Eqty swap? Footnote id Trans timelines # Shares Value Total Value Price / share Acq or Disp Date exercisable Expiration date # Owned post trans Value Owned post trans Underlying security title # Underlying securities Value underlying securities Direct or Indirect own Nature indirect own
Non-Derriv. transCommon Stock2017-04-204J : Other acqui. or dispo.False2360711.50A43607D
Filing date
2017-04-21
Submission
0001127602-17-015227.nc
Form
4 Ownership: Statement of changes in beneficial ownership. Insider trading ( Directors, Officers, Significant Shareholders )
Issuer
MVB FINANCIAL CORP MVBF
Reporting Owner
Nelson Kelly R [ Director, ]
Type Title Conv/Exer price Trans. date Deemed Exe date Trans Form Type Trans Code Eqty swap? Footnote id Trans timelines # Shares Value Total Value Price / share Acq or Disp Date exercisable Expiration date # Owned post trans Value Owned post trans Underlying security title # Underlying securities Value underlying securities Direct or Indirect own Nature indirect own
Non-Derriv. transCommon Stock2017-04-204J : Other acqui. or dispo.False214011.50A63252D
Filing date
2017-04-21
Submission
0001127602-17-015224.nc
Form
4 Ownership: Statement of changes in beneficial ownership. Insider trading ( Directors, Officers, Significant Shareholders )
Issuer
MVB FINANCIAL CORP MVBF
Reporting Owner
Ebert John W [ Director, ]
Type Title Conv/Exer price Trans. date Deemed Exe date Trans Form Type Trans Code Eqty swap? Footnote id Trans timelines # Shares Value Total Value Price / share Acq or Disp Date exercisable Expiration date # Owned post trans Value Owned post trans Underlying security title # Underlying securities Value underlying securities Direct or Indirect own Nature indirect own
Non-Derriv. transCommon Stock2017-04-204J : Other acqui. or dispo.False304711.50A73248D
Filing date
2017-04-21
Submission
0001127602-17-015230.nc
Form
4 Ownership: Statement of changes in beneficial ownership. Insider trading ( Directors, Officers, Significant Shareholders )
Issuer
MVB FINANCIAL CORP MVBF
Reporting Owner
Schirripa John T [ Officer, SVP - Chief Commercial Ln Ofcr, ]
Type Title Conv/Exer price Trans. date Deemed Exe date Trans Form Type Trans Code Eqty swap? Footnote id Trans timelines # Shares Value Total Value Price / share Acq or Disp Date exercisable Expiration date # Owned post trans Value Owned post trans Underlying security title # Underlying securities Value underlying securities Direct or Indirect own Nature indirect own
Non-Derriv. transCommon Stock2017-04-204J : Other acqui. or dispo.False115411.50A28831D
Filing date
2017-04-21
Submission
0001127602-17-015228.nc
Form
4 Ownership: Statement of changes in beneficial ownership. Insider trading ( Directors, Officers, Significant Shareholders )
Issuer
MVB FINANCIAL CORP MVBF
Reporting Owner
Robinson Donald T [ Officer, Executive VP & CFO, ]
Type Title Conv/Exer price Trans. date Deemed Exe date Trans Form Type Trans Code Eqty swap? Footnote id Trans timelines # Shares Value Total Value Price / share Acq or Disp Date exercisable Expiration date # Owned post trans Value Owned post trans Underlying security title # Underlying securities Value underlying securities Direct or Indirect own Nature indirect own
Non-Derriv. transCommon Stock2017-04-204J : Other acqui. or dispo.False34211.50A13217D
Filing date
2017-04-21
Submission
0001127602-17-015223.nc
Form
4 Ownership: Statement of changes in beneficial ownership. Insider trading ( Directors, Officers, Significant Shareholders )
Issuer
MVB FINANCIAL CORP MVBF
Reporting Owner
DEAN HARRY E III [ Director, ]
Type Title Conv/Exer price Trans. date Deemed Exe date Trans Form Type Trans Code Eqty swap? Footnote id Trans timelines # Shares Value Total Value Price / share Acq or Disp Date exercisable Expiration date # Owned post trans Value Owned post trans Underlying security title # Underlying securities Value underlying securities Direct or Indirect own Nature indirect own
Non-Derriv. transCommon Stock2017-04-204J : Other acqui. or dispo.False810211.50A194749IGift Trust - Spouse Is Trustee
Non-Derriv. holdingCommon Stock16500D
Filing date
2017-03-23
Submission
0001127602-17-012749.nc
Form
4 Ownership: Statement of changes in beneficial ownership. Insider trading ( Directors, Officers, Significant Shareholders )
Issuer
MVB FINANCIAL CORP MVBF
Reporting Owner
PALLOTTA J CHRISTOPHER [ Director, ]
Type Title Conv/Exer price Trans. date Deemed Exe date Trans Form Type Trans Code Eqty swap? Footnote id Trans timelines # Shares Value Total Value Price / share Acq or Disp Date exercisable Expiration date # Owned post trans Value Owned post trans Underlying security title # Underlying securities Value underlying securities Direct or Indirect own Nature indirect own
Non-Derriv. transCommon Stock2017-03-154J : Other acqui. or dispo.False19113.53A116435D
Derriv. transCommon Stock Options12.852017-03-214A : Grant / awardFalse10000A2018-03-212027-03-211000Common Stock1000D
Derriv. holdingCommon Stock Options12.502017-02-032026-02-031000Common Stock1000D
Derriv. holdingCommon Stock Options14.902016-01-212025-01-211000Common Stock1000D
Derriv. holdingCommon Stock Options16.002015-02-012024-02-012000Common Stock2000D
Filing date
2017-03-23
Submission
0001127602-17-012735.nc
Form
4 Ownership: Statement of changes in beneficial ownership. Insider trading ( Directors, Officers, Significant Shareholders )
Issuer
MVB FINANCIAL CORP MVBF
Reporting Owner
Alvarez David B [ Director, ]
Type Title Conv/Exer price Trans. date Deemed Exe date Trans Form Type Trans Code Eqty swap? Footnote id Trans timelines # Shares Value Total Value Price / share Acq or Disp Date exercisable Expiration date # Owned post trans Value Owned post trans Underlying security title # Underlying securities Value underlying securities Direct or Indirect own Nature indirect own
Non-Derriv. transCommon Stock2017-03-155J : Other acqui. or dispo.FalseE31813.53A183338D
Non-Derriv. holdingCommon Stock83336IOwned By Wife, Kimberly Alvarez
Derriv. transCommon Stock Options12.852017-03-214A : Grant / awardFalse10000A2018-03-212027-03-211000Common Stock1000D
Derriv. holdingCommon Stock Options12.502017-02-032026-02-031000Common Stock1000D
Derriv. holdingCommon Stock Options14.902016-01-212025-01-211000Common Stock1000D
Derriv. holdingCommon Stock Options16.002015-02-012024-02-012000Common Stock2000D
Filing date
2017-03-23
Submission
0001127602-17-012741.nc
Form
4 Ownership: Statement of changes in beneficial ownership. Insider trading ( Directors, Officers, Significant Shareholders )
Issuer
MVB FINANCIAL CORP MVBF
Reporting Owner
DEAN HARRY E III [ Director, ]
Type Title Conv/Exer price Trans. date Deemed Exe date Trans Form Type Trans Code Eqty swap? Footnote id Trans timelines # Shares Value Total Value Price / share Acq or Disp Date exercisable Expiration date # Owned post trans Value Owned post trans Underlying security title # Underlying securities Value underlying securities Direct or Indirect own Nature indirect own
Non-Derriv. transCommon Stock2017-03-155J : Other acqui. or dispo.FalseE34413.53A186647IGift Trust - Spouse Is Trustee
Non-Derriv. holdingCommon Stock16500D
Derriv. transCommon Stock Options12.852017-03-214A : Grant / awardFalse20000A2018-03-212027-03-212000Common Stock2000D
Derriv. holdingCommon Stock Options12.502017-02-032026-02-0310000Common Stock10000D
Derriv. holdingCommon Stock Options13.502016-03-022025-03-022000Common Stock2000D
Derriv. holdingCommon Stock Options16.002015-02-212024-02-213000Common Stock3000D
Derriv. holdingCommon Stock Options12.002014-01-012023-01-0110000Common Stock10000D
Filing date
2017-03-23
Submission
0001127602-17-012748.nc
Form
4 Ownership: Statement of changes in beneficial ownership. Insider trading ( Directors, Officers, Significant Shareholders )
Issuer
MVB FINANCIAL CORP MVBF
Reporting Owner
Nelson Kelly R [ Director, ]
Type Title Conv/Exer price Trans. date Deemed Exe date Trans Form Type Trans Code Eqty swap? Footnote id Trans timelines # Shares Value Total Value Price / share Acq or Disp Date exercisable Expiration date # Owned post trans Value Owned post trans Underlying security title # Underlying securities Value underlying securities Direct or Indirect own Nature indirect own
Derriv. transCommon Stock Options12.852017-03-214A : Grant / awardFalse10000A2018-03-212027-03-211000Common Stock1000D
Derriv. holdingCommon Stock Options12.502017-02-032026-02-031000Common Stock1000D
Derriv. holdingCommon Stock Options14.902016-01-212025-01-211000Common Stock1000D
Derriv. holdingCommon Stock Options16.002015-02-012024-02-012000Common Stock2000D
Filing date
2017-03-23
Submission
0001127602-17-012752.nc
Form
4 Ownership: Statement of changes in beneficial ownership. Insider trading ( Directors, Officers, Significant Shareholders )
Issuer
MVB FINANCIAL CORP MVBF
Reporting Owner
LeDonne Gary A [ Director, ]
Type Title Conv/Exer price Trans. date Deemed Exe date Trans Form Type Trans Code Eqty swap? Footnote id Trans timelines # Shares Value Total Value Price / share Acq or Disp Date exercisable Expiration date # Owned post trans Value Owned post trans Underlying security title # Underlying securities Value underlying securities Direct or Indirect own Nature indirect own
Derriv. transCommon Stock Options12.852017-03-214A : Grant / awardFalse10000A2018-03-212027-03-211000Common Stock1000D
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