MCCULLOUGH THOMAS A

Director at DST SYSTEMS INC · on record since May 10, 2006
Director at NetSpend Holdings, Inc. · on record since Oct 21, 2010
President, PA Banking at COMMUNITY FINANCIAL SYSTEM, INC. · on record since Dec 1, 2003
Executive VP/COO at DST SYSTEMS INC · on record since Nov 30, 2004

Insider trading activity of MCCULLOUGH THOMAS A

Transactions on record: 169; since Aug 27, 2003

Open-market buys: 3; $101.7K

Open-market sells: 60; $19.3M

Companies traded: 2; last filing Jul 1, 2013

Figures computed from official regulatory filings — .

Companies where MCCULLOUGH THOMAS A has traded

NetSpend Holdings, Inc.15 tx · $1.1M · Jul 1, 2013
DST SYSTEMS INC154 tx · $139.7M · May 12, 2011

Track record of MCCULLOUGH THOMAS A

Insufficient history for a statistical track record (fewer than 5 open-market buys).

Transaction history of MCCULLOUGH THOMAS A

Co-insiders of MCCULLOUGH THOMAS A

Abbaei MikeDST SYSTEMS INC
Abdo Michael NCOMMUNITY FINANCIAL SYSTEM, INC.
Abraham Thomas RDST SYSTEMS INC
ACE BRIAN RCOMMUNITY FINANCIAL SYSTEM, INC.
Adams Andrew WilliamNetSpend Holdings, Inc.
ALLINSON A EDWARDDST SYSTEMS INC
Antonellis Joseph CDST SYSTEMS INC
ARGYROS GEORGE LDST SYSTEMS INC
ARGYROS JULIA ANNDST SYSTEMS INC
Bailey JeromeDST SYSTEMS INC
BAKER TIMOTHY JAMESCOMMUNITY FINANCIAL SYSTEM, INC.
BELDEN SANFORD ACOMMUNITY FINANCIAL SYSTEM, INC.
Bleil Lynn DorseyDST SYSTEMS INC
BOEHM JONATHAN JDST SYSTEMS INC
Bolus Mark J.COMMUNITY FINANCIAL SYSTEM, INC.
Brown Christopher TNetSpend Holdings, Inc.
Bryan Lowell LDST SYSTEMS INC
BURGESS JOHN MCOMMUNITY FINANCIAL SYSTEM, INC.

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
NetSpend Holdings, Inc.Listing unverified	Jul 1, 2013	OtherD (derivative)	-150,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
NetSpend Holdings, Inc.Listing unverified	Jul 1, 2013	Other	-28,674	16.00 USD	$458.8K		SEC
NetSpend Holdings, Inc.Listing unverified	Jul 1, 2013	Other	-20,000	16.00 USD	$320K		SEC
NetSpend Holdings, Inc.Listing unverified	Jun 10, 2013	Gift	-20,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
NetSpend Holdings, Inc.Listing unverified	Jun 10, 2013	Other	20,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
NetSpend Holdings, Inc.Listing unverified	Feb 22, 2013	Exercise	8,730	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
NetSpend Holdings, Inc.Listing unverified	Feb 22, 2013	Exercise	4,944	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
NetSpend Holdings, Inc.Listing unverified	Feb 22, 2013	Exercise	-8,730	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
NetSpend Holdings, Inc.Listing unverified	Feb 22, 2013	Exercise	-4,944	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
NetSpend Holdings, Inc.Listing unverified	May 16, 2012	Buy	5,000	7.00 USD	$35K	conv 32	SEC
NetSpend Holdings, Inc.Listing unverified	Feb 13, 2012	Award	8,730	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
NetSpend Holdings, Inc.Listing unverified	Aug 15, 2011	Buy	5,000	4.92 USD	$24.6K	conv 33	SEC
NetSpend Holdings, Inc.Listing unverified	Jun 2, 2011	Buy	5,000	8.42 USD	$42.1K	conv 43First in 12mo	SEC
DST SYSTEMS INCListing unverified	May 12, 2011	Other	-1,087	47.85 USD	$52K		SEC
DST SYSTEMS INCListing unverified	May 12, 2011	Award	2,717	47.85 USD	$130K	Unusual size	SEC
DST SYSTEMS INCListing unverified	Jan 5, 2011	Gift	-20,717	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DST SYSTEMS INCListing unverified	Dec 2, 2010	Gift	-6,500	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DST SYSTEMS INCListing unverified	Nov 17, 2010	Gift	-23,132	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
NetSpend Holdings, Inc.Listing unverified	Oct 21, 2010	Other	20,000	11.00 USD	$220K		SEC
NetSpend Holdings, Inc.Listing unverified	Oct 21, 2010	AwardD (derivative)	50,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DST SYSTEMS INCListing unverified	May 18, 2010	Other	-1,023	40.68	$41.6K		SEC
DST SYSTEMS INCListing unverified	May 12, 2010	Award	3,196	40.68	$130K		SEC
DST SYSTEMS INCListing unverified	Jan 19, 2010	Other	-57,688	45.73	$2.6M		SEC
DST SYSTEMS INCListing unverified	Jan 19, 2010	Gift	-4,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DST SYSTEMS INCListing unverified	Jan 19, 2010	Gift	-230	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
NetSpend Holdings, Inc.Listing unverified	Jul 1, 2013	OtherD (derivative)	-150,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
NetSpend Holdings, Inc.Listing unverified	Jul 1, 2013	Other	-28,674	16.00 USD	$458.8K		SEC
NetSpend Holdings, Inc.Listing unverified	Jul 1, 2013	Other	-20,000	16.00 USD	$320K		SEC
NetSpend Holdings, Inc.Listing unverified	Jun 10, 2013	Gift	-20,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
NetSpend Holdings, Inc.Listing unverified	Jun 10, 2013	Other	20,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
NetSpend Holdings, Inc.Listing unverified	Feb 22, 2013	Exercise	8,730	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
NetSpend Holdings, Inc.Listing unverified	Feb 22, 2013	Exercise	4,944	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
NetSpend Holdings, Inc.Listing unverified	Feb 22, 2013	Exercise	-8,730	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
NetSpend Holdings, Inc.Listing unverified	Feb 22, 2013	Exercise	-4,944	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
NetSpend Holdings, Inc.Listing unverified	May 16, 2012	Buy	5,000	7.00 USD	$35K	conv 32	SEC
NetSpend Holdings, Inc.Listing unverified	Feb 13, 2012	Award	8,730	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
NetSpend Holdings, Inc.Listing unverified	Aug 15, 2011	Buy	5,000	4.92 USD	$24.6K	conv 33	SEC
NetSpend Holdings, Inc.Listing unverified	Jun 2, 2011	Buy	5,000	8.42 USD	$42.1K	conv 43First in 12mo	SEC
DST SYSTEMS INCListing unverified	May 12, 2011	Other	-1,087	47.85 USD	$52K		SEC
DST SYSTEMS INCListing unverified	May 12, 2011	Award	2,717	47.85 USD	$130K	Unusual size	SEC
DST SYSTEMS INCListing unverified	Jan 5, 2011	Gift	-20,717	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DST SYSTEMS INCListing unverified	Dec 2, 2010	Gift	-6,500	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DST SYSTEMS INCListing unverified	Nov 17, 2010	Gift	-23,132	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
NetSpend Holdings, Inc.Listing unverified	Oct 21, 2010	Other	20,000	11.00 USD	$220K		SEC
NetSpend Holdings, Inc.Listing unverified	Oct 21, 2010	AwardD (derivative)	50,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DST SYSTEMS INCListing unverified	May 18, 2010	Other	-1,023	40.68	$41.6K		SEC
DST SYSTEMS INCListing unverified	May 12, 2010	Award	3,196	40.68	$130K		SEC
DST SYSTEMS INCListing unverified	Jan 19, 2010	Other	-57,688	45.73	$2.6M		SEC
DST SYSTEMS INCListing unverified	Jan 19, 2010	Gift	-4,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
DST SYSTEMS INCListing unverified	Jan 19, 2010	Gift	-230	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC