Apollo Endosurgery, Inc. APEN
Trading inactive
| Name of reporting person | Citizenship or organization | Sole voting power | Shared voting power | Sole dispositive power | Shared dispositive power | Amount beneficially owned | Percent of class | Accepted date |
|---|---|---|---|---|---|---|---|---|
| Citigroup Inc. | Delaware | 0 | 0 | 0 | 0 | 0 | 0 % | 08/05/2023 |
| Citigroup Financial Products Inc. | Delaware | 0 | 0 | 0 | 0 | 0 | 0 % | 08/05/2023 |
| Citigroup Global Markets Inc. | New York | 0 | 0 | 0 | 0 | 0 | 0 % | 08/05/2023 |
| Citigroup Global Markets Holdings Inc. | New York | 0 | 0 | 0 | 0 | 0 | 0 % | 08/05/2023 |
| Hedgehog Capital LLC | DE | 2817405 | 2817405 | 2817405 | 4.8 % | 04/04/2023 | ||
| Hold River LLC | DE | 235600 | 235600 | 235600 | 0.4 % | 04/04/2023 | ||
| Hedonic Capital LLC | DE | 226631 | 226631 | 226631 | 0.3 % | 04/04/2023 | ||
| David T. Lu | USA | 3279636 | 3279636 | 3279636 | 5.6 % | 04/04/2023 | ||
| Hedgehog Capital LLC | DE | 2817405 | 2817405 | 2817405 | 4.8 % | 04/04/2023 | ||
| Hold River LLC | DE | 235600 | 235600 | 235600 | 0.4 % | 04/04/2023 | ||
| Hedonic Capital LLC | DE | 226631 | 226631 | 226631 | 0.3 % | 04/04/2023 | ||
| David T. Lu | USA | 3279636 | 3279636 | 3279636 | 5.6 % | 04/04/2023 | ||
| Daniel Mack | USA | 0 | 4056627 | 0 | 4056627 | 4056627 | 9.9 % | 14/02/2023 |
| Nantahala Capital Management, LLC | MA | 0 | 4056627 | 0 | 4056627 | 4056627 | 9.9 % | 14/02/2023 |
| Daniel Mack | USA | 0 | 4056627 | 0 | 4056627 | 4056627 | 9.9 % | 14/02/2023 |
| Wilmot B. Harkey | USA | 0 | 4056627 | 0 | 4056627 | 4056627 | 9.9 % | 14/02/2023 |
| Wilmot B. Harkey | USA | 0 | 4056627 | 0 | 4056627 | 4056627 | 9.9 % | 14/02/2023 |
| Nantahala Capital Management, LLC | MA | 0 | 4056627 | 0 | 4056627 | 4056627 | 9.9 % | 14/02/2023 |
| Laurence W. Lytton | USA | 3375216 | 27964 | 3375216 | 27964 | 3403180 | 6.7 % | 13/02/2023 |
| Laurence W. Lytton | USA | 3375216 | 27964 | 3375216 | 27964 | 3403180 | 6.7 % | 13/02/2023 |
| Stonepine Capital, L.P. | Delaware | 4351088 | 0 | 4351088 | 0 | 4351088 | 9 % | 13/02/2023 |
| Stonepine Capital Management, LLC | California | 4351088 | 0 | 4351088 | 0 | 4351088 | 9 % | 13/02/2023 |
| Stonepine Capital, L.P. | Delaware | 4351088 | 0 | 4351088 | 0 | 4351088 | 9 % | 13/02/2023 |
| Stonepine Capital Management, LLC | California | 4351088 | 0 | 4351088 | 0 | 4351088 | 9 % | 13/02/2023 |
| NEIL GAGNON | USA | 0 | 671944 | 0 | 717490 | 717490 | 1.7 % | 08/02/2023 |
| GAGNON ADVISORS, LLC | DELAWARE | 0 | 0 | 0 | 0 | 0 | 0 % | 08/02/2023 |
| GAGNON SECURITIES LLC | DELAWARE | 0 | 671944 | 0 | 717490 | 717490 | 1.7 % | 08/02/2023 |
| GAGNON SECURITIES LLC | DELAWARE | 0 | 671944 | 0 | 717490 | 717490 | 1.7 % | 08/02/2023 |
| GAGNON ADVISORS, LLC | DELAWARE | 0 | 0 | 0 | 0 | 0 | 0 % | 08/02/2023 |
| NEIL GAGNON | USA | 0 | 671944 | 0 | 717490 | 717490 | 1.7 % | 08/02/2023 |
| NEIL GAGNON | USA | 237371 | 3340918 | 237371 | 3493520 | 3730891 | 9 % | 06/02/2023 |
| GAGNON ADVISORS, LLC | DELAWARE | 0 | 1329354 | 0 | 1329354 | 1329354 | 3.2 % | 06/02/2023 |
| GAGNON SECURITIES LLC | DELAWARE | 0 | 1824331 | 0 | 1962770 | 1962770 | 4.7 % | 06/02/2023 |
| GAGNON ADVISORS, LLC | DELAWARE | 0 | 1329354 | 0 | 1329354 | 1329354 | 3.2 % | 06/02/2023 |
| NEIL GAGNON | USA | 237371 | 3340918 | 237371 | 3493520 | 3730891 | 9 % | 06/02/2023 |
| GAGNON SECURITIES LLC | DELAWARE | 0 | 1824331 | 0 | 1962770 | 1962770 | 4.7 % | 06/02/2023 |
| Laurence W. Lytton | USA | 3673920 | 16000 | 3673920 | 16000 | 3689920 | 9.3 % | 15/02/2022 |
| Daniel Mack | USA | 0 | 3971642 | 0 | 3971642 | 3971642 | 9.9 % | 14/02/2022 |
| Daniel Mack | USA | 0 | 3971642 | 0 | 3971642 | 3971642 | 9.9 % | 14/02/2022 |
| Nantahala Capital Management, LLC | MA | 0 | 3971642 | 0 | 3971642 | 3971642 | 9.9 % | 14/02/2022 |
| Wilmot B. Harkey | USA | 0 | 3971642 | 0 | 3971642 | 3971642 | 9.9 % | 14/02/2022 |
| Wilmot B. Harkey | USA | 0 | 3971642 | 0 | 3971642 | 3971642 | 9.9 % | 14/02/2022 |
| Nantahala Capital Management, LLC | MA | 0 | 3971642 | 0 | 3971642 | 3971642 | 9.9 % | 14/02/2022 |
| Stonepine Capital, L.P. | Delaware | 2655129 | 0 | 2655129 | 0 | 2655129 | 6.5 % | 11/02/2022 |
| Stonepine Capital, L.P. | Delaware | 2655129 | 0 | 2655129 | 0 | 2655129 | 6.5 % | 11/02/2022 |
| Stonepine Capital Management, LLC | California | 2655129 | 0 | 2655129 | 0 | 2655129 | 6.5 % | 11/02/2022 |
| Stonepine Capital Management, LLC | California | 2655129 | 0 | 2655129 | 0 | 2655129 | 6.5 % | 11/02/2022 |
| Soleus Capital Group, LLC | Delaware | 0 | 2295100 | 0 | 2295100 | 2295100 | 5.8 % | 10/02/2022 |
| Soleus Capital, LLC | Delaware | 0 | 2295100 | 0 | 2295100 | 2295100 | 5.8 % | 10/02/2022 |
| Soleus Capital Master Fund, L.P. | Cayman Islands | 0 | 2295100 | 0 | 2295100 | 2295100 | 5.8 % | 10/02/2022 |
| Guy Levy | United States | 0 | 2295100 | 0 | 2295100 | 2295100 | 5.8 % | 10/02/2022 |
| GAGNON ADVISORS, LLC | DELAWARE | 0 | 1329354 | 0 | 1329354 | 1329354 | 3.4 % | 03/02/2022 |
| NEIL GAGNON | USA | 167462 | 3067805 | 167462 | 3220617 | 3388079 | 8.6 % | 03/02/2022 |
| GAGNON SECURITIES LLC | DELAWARE | 0 | 1652030 | 0 | 1792944 | 1792944 | 4.5 % | 03/02/2022 |
| Guy Levy | United States | 0 | 2085497 | 0 | 2085497 | 2085497 | 5.3 % | 20/12/2021 |
| Soleus Capital Group, LLC | Delaware | 0 | 2085497 | 0 | 2085497 | 2085497 | 5.3 % | 20/12/2021 |
| Soleus Capital Master Fund, L.P. | Cayman Islands | 0 | 2085497 | 0 | 2085497 | 2085497 | 5.3 % | 20/12/2021 |
| Soleus Capital, LLC | Delaware | 0 | 2085497 | 0 | 2085497 | 2085497 | 5.3 % | 20/12/2021 |
| Soleus Capital Master Fund, L.P. | Cayman Islands | 0 | 2085497 | 0 | 2085497 | 2085497 | 5.3 % | 20/12/2021 |
| Soleus Capital, LLC | Delaware | 0 | 2085497 | 0 | 2085497 | 2085497 | 5.3 % | 20/12/2021 |
| Soleus Capital Group, LLC | Delaware | 0 | 2085497 | 0 | 2085497 | 2085497 | 5.3 % | 20/12/2021 |
| Guy Levy | United States | 0 | 2085497 | 0 | 2085497 | 2085497 | 5.3 % | 20/12/2021 |
| Laurence W. Lytton | USA | 2626083 | 22067 | 2626083 | 22067 | 2648150 | 9.99 % | 16/02/2021 |
| Nantahala Capital Management, LLC | MA | 0 | 2624972 | 0 | 2624972 | 2624972 | 9.9 % | 16/02/2021 |
| Daniel Mack | USA | 0 | 2624972 | 0 | 2624972 | 2624972 | 9.9 % | 16/02/2021 |
| Wilmot B. Harkey | USA | 0 | 2624972 | 0 | 2624972 | 2624972 | 9.9 % | 16/02/2021 |
| Nantahala Capital Management, LLC | MA | 0 | 2624972 | 0 | 2624972 | 2624972 | 9.9 % | 16/02/2021 |
| Daniel Mack | USA | 0 | 2624972 | 0 | 2624972 | 2624972 | 9.9 % | 16/02/2021 |
| Wilmot B. Harkey | USA | 0 | 2624972 | 0 | 2624972 | 2624972 | 9.9 % | 16/02/2021 |
| Stonepine Capital, L.P. | Delaware | 2603480 | 0 | 2603480 | 0 | 2603480 | 9.99 % | 12/02/2021 |
| Stonepine Capital Management, LLC | California | 2603480 | 0 | 2603480 | 0 | 2603480 | 9.99 % | 12/02/2021 |
| Stonepine Capital Management, LLC | California | 2603480 | 0 | 2603480 | 0 | 2603480 | 9.99 % | 12/02/2021 |
| Stonepine Capital, L.P. | Delaware | 2603480 | 0 | 2603480 | 0 | 2603480 | 9.99 % | 12/02/2021 |
| Neil Gagnon | USA | 162493 | 2794582 | 162493 | 2835985 | 2998478 | 11.6 % | 05/02/2021 |
| Gagnon Advisors, LLC | Delaware | 0 | 1200769 | 0 | 1200769 | 1200769 | 4.7 % | 05/02/2021 |
| Gagnon Securities LLC | Delaware | 0 | 1506920 | 0 | 1539507 | 1539507 | 6 % | 05/02/2021 |
| Neil Gagnon | USA | 162493 | 2434259 | 162493 | 2473279 | 2635772 | 10.72 % | 13/10/2020 |
| Neil Gagnon | USA | 162493 | 2434259 | 162493 | 2473279 | 2635772 | 10.72 % | 13/10/2020 |
| Nantahala Capital Management, LLC | MA | 0 | 2129855 | 0 | 2129855 | 2129855 | 9.9 % | 14/02/2020 |
| Wilmot B. Harkey | USA | 0 | 2129855 | 0 | 2129855 | 2129855 | 9.9 % | 14/02/2020 |
| Daniel Mack | USA | 0 | 2129855 | 0 | 2129855 | 2129855 | 9.9 % | 14/02/2020 |
| Wilmot B. Harkey | USA | 0 | 2129855 | 0 | 2129855 | 2129855 | 9.9 % | 14/02/2020 |
| Daniel Mack | USA | 0 | 2129855 | 0 | 2129855 | 2129855 | 9.9 % | 14/02/2020 |
| Nantahala Capital Management, LLC | MA | 0 | 2129855 | 0 | 2129855 | 2129855 | 9.9 % | 14/02/2020 |
| Laurence W. Lytton | USA | 2642832 | 23100 | 2642832 | 23100 | 2665932 | 9.99 % | 14/02/2020 |
| Stonepine Capital Management, LLC | California | 2141279 | 0 | 2141279 | 0 | 2141279 | 9.99 % | 13/02/2020 |
| Stonepine Capital, L.P. | Delaware | 2141279 | 0 | 2141279 | 0 | 2141279 | 9.99 % | 13/02/2020 |
| Stonepine Capital Management, LLC | California | 2141279 | 0 | 2141279 | 0 | 2141279 | 9.99 % | 13/02/2020 |
| Stonepine Capital, L.P. | Delaware | 2141279 | 0 | 2141279 | 0 | 2141279 | 9.99 % | 13/02/2020 |
| Neil Gagnon | USA | 157920 | 1907899 | 157920 | 1944132 | 2102052 | 9.9 % | 13/02/2020 |
| Laurence W. Lytton | USA | 2567419 | 21700 | 2567419 | 21700 | 2589119 | 9.99 % | 26/08/2019 |
| Laurence W. Lytton | USA | 2567419 | 21700 | 2567419 | 21700 | 2589119 | 11.2 % | 15/08/2019 |
| Stonepine Capital Management, LLC | California | 2580518 | 0 | 2580518 | 0 | 2580518 | 11.8 % | 14/02/2019 |
| Stonepine Capital Management, LLC | California | 2580518 | 0 | 2580518 | 0 | 2580518 | 11.8 % | 14/02/2019 |
| Stonepine Capital, L.P. | Delaware | 2580518 | 0 | 2580518 | 0 | 2580518 | 11.8 % | 14/02/2019 |
| Stonepine Capital, L.P. | Delaware | 2580518 | 0 | 2580518 | 0 | 2580518 | 11.8 % | 14/02/2019 |
| Nantahala Capital Management, LLC | MA | 0 | 1760562 | 0 | 1760562 | 1760562 | 8 % | 14/02/2019 |
| Wilmot B. Harkey | USA | 0 | 1760562 | 0 | 1760562 | 1760562 | 8 % | 14/02/2019 |
| Nantahala Capital Management, LLC | MA | 0 | 1760562 | 0 | 1760562 | 1760562 | 8 % | 14/02/2019 |
| Daniel Mack | USA | 0 | 1760562 | 0 | 1760562 | 1760562 | 8 % | 14/02/2019 |
| Daniel Mack | USA | 0 | 1760562 | 0 | 1760562 | 1760562 | 8 % | 14/02/2019 |
| Wilmot B. Harkey | USA | 0 | 1760562 | 0 | 1760562 | 1760562 | 8 % | 14/02/2019 |
| Neil Gagnon | USA | 157920 | 1512153 | 157920 | 1537603 | 1695523 | 7.7 % | 18/01/2019 |
| Neil Gagnon | USA | 157920 | 1512153 | 157920 | 1537603 | 1695523 | 7.7 % | 18/01/2019 |
| Laurence W. Lytton | USA | 1391584 | 21200 | 1391584 | 21200 | 1412784 | 6.5 % | 02/01/2019 |
| Neil Gagnon | USA | 88208 | 1049785 | 88208 | 1069901 | 1158109 | 5.29 % | 21/12/2018 |
| Stonepine Capital, L.P. | Delaware | 2560314 | 0 | 2560314 | 0 | 2560314 | 14.8 % | 13/02/2018 |
| Stonepine Capital Management, LLC | California | 2560314 | 0 | 2560314 | 0 | 2560314 | 14.8 % | 13/02/2018 |
| Stonepine Capital Management, LLC | California | 2560314 | 0 | 2560314 | 0 | 2560314 | 14.8 % | 13/02/2018 |
| Stonepine Capital, L.P. | Delaware | 2560314 | 0 | 2560314 | 0 | 2560314 | 14.8 % | 13/02/2018 |
| Wellington Trust Company, National Association Multiple Common Trust Funds Trust, Micro Cap Equity Portfolio | Massachusetts | 0 | 0 | 0 | 0 | 0 | 0 % | 08/02/2018 |
| Wellington Trust Company, National Association Multiple Common Trust Funds Trust, Micro Cap Equity Portfolio | Massachusetts | 0 | 0 | 0 | 0 | 0 | 0 % | 08/02/2018 |
| Stonepine Capital, L.P. | Delaware | 2364707 | 0 | 2364707 | 0 | 2364707 | 13.7 % | 18/08/2017 |
| Stonepine Capital Management, LLC | California | 2364707 | 0 | 2364707 | 0 | 2364707 | 13.7 % | 18/08/2017 |
| Stonepine Capital, L.P. | Delaware | 2364707 | 0 | 2364707 | 0 | 2364707 | 13.7 % | 18/08/2017 |
| Stonepine Capital Management, LLC | California | 2364707 | 0 | 2364707 | 0 | 2364707 | 13.7 % | 18/08/2017 |
| Wellington Trust Company, National Association Multiple Common Trust Funds Trust, Micro Cap Equity Portfolio | Massachusetts | 0 | 573200 | 0 | 573200 | 573200 | 5.36 % | 31/07/2017 |
| Wellington Trust Company, National Association Multiple Common Trust Funds Trust, Micro Cap Equity Portfolio | Massachusetts | 0 | 573200 | 0 | 573200 | 573200 | 5.36 % | 31/07/2017 |
| HBM Healthcare Investments Ltd. | Cayman Islands British West Indies | 36114 | 0 | 36114 | 0 | 36114 | 0.3375 % | 14/02/2017 |
| HBM Healthcare Investments Ltd. | Cayman Islands British West Indies | 36114 | 0 | 36114 | 0 | 36114 | 0.3375 % | 14/02/2017 |
| Remeditex Ventures LLC | Texas | 0 | 1309392 | 0 | 1309392 | 1309392 | 12.2 % | 09/01/2017 |
| Lyda Hill | United States | 0 | 1309392 | 0 | 1309392 | 1309392 | 12.2 % | 09/01/2017 |
| Malachite Trust | Texas | 0 | 1309392 | 0 | 1309392 | 1309392 | 12.2 % | 09/01/2017 |
| Sabby Healthcare Master Fund, Ltd. | Cayman Islands | 0 | 14500 | 0 | 14500 | 14500 | 0.14 % | 06/01/2017 |
| Sabby Volatility Warrant Master Fund, Ltd. | Cayman Islands | 0 | 9600 | 0 | 9600 | 9600 | 0.09 % | 06/01/2017 |
| Sabby Management, LLC | Delaware, USA | 0 | 24100 | 0 | 24100 | 24100 | 0.23 % | 06/01/2017 |
| Hal Mintz | USA | 0 | 24100 | 0 | 24100 | 24100 | 0.23 % | 06/01/2017 |
| Sabby Healthcare Master Fund, Ltd. | Cayman Islands | 0 | 2154400 | 0 | 2154400 | 2154400 | 6.65 % | 12/01/2016 |
| Sabby Management, LLC | Delaware, USA | 0 | 2902000 | 0 | 2902000 | 2902000 | 8.95 % | 12/01/2016 |
| Sabby Volatility Warrant Master Fund, Ltd. | Cayman Islands | 0 | 747600 | 0 | 747600 | 747600 | 2.31 % | 12/01/2016 |
| Hal Mintz | USA | 0 | 2902000 | 0 | 2902000 | 2902000 | 8.95 % | 12/01/2016 |
| Sabby Management, LLC | Delaware, USA | 0 | 1925832 | 0 | 1925832 | 1925832 | 9.99 % | 16/01/2015 |
| Hal Mintz | USA | 0 | 1925832 | 0 | 1925832 | 1925832 | 9.99 % | 16/01/2015 |
| Sabby Volatility Warrant Master Fund, Ltd. | Cayman Islands | 0 | 1136317 | 0 | 1136317 | 1136317 | 5.89 % | 16/01/2015 |
| Sabby Healthcare Master Fund, Ltd. | Cayman Islands | 0 | 1467250 | 0 | 1467250 | 1467250 | 7.61 % | 16/01/2015 |
| HBM Healthcare Investments | Cayman Islands, British West Indies | 4110338 | 0 | 4110338 | 0 | 4110338 | 19.999 % | 03/10/2014 |
| Sabby Management, LLC | Delaware, USA | 0 | 1920448 | 0 | 1920448 | 1920448 | 9.99 % | 23/09/2014 |
| Sabby Healthcare Volatility Master Fund, Ltd. | Cayman Islands | 0 | 1220448 | 0 | 1220448 | 1220448 | 6.35 % | 23/09/2014 |
| Sabby Volatility Warrant Master Fund, Ltd. | Cayman Islands | 0 | 920448 | 0 | 920448 | 920448 | 4.79 % | 23/09/2014 |
| Hal Mintz | USA | 0 | 1920448 | 0 | 1920448 | 1920448 | 9.99 % | 23/09/2014 |
| s Ailsa Craig Trust | Cook Islands | 382400 | 0 | 382400 | 0 | 382400 | 5 % | 20/06/2014 |
| s Michael Svensson, as Trustee of the Ailsa Craig Trust | USA | 382400 | 0 | 382400 | 0 | 382400 | 5 % | 20/06/2014 |
| HBM Healthcare Investments | Cayman Islands, British West Indies | 695555 | 0 | 695555 | 0 | 695555 | 5.28 % | 14/02/2014 |
| Franklin Advisers, Inc. | California | 877700 | 0 | 877700 | 0 | 877700 | 6.7 % | 11/02/2014 |
| Rupert H. Johnson, Jr. | USA | 4 | 4 | 4 | 4 | 877700 | 6.7 % | 11/02/2014 |
| Charles B. Johnson | USA | 4 | 4 | 4 | 4 | 877700 | 6.7 % | 11/02/2014 |
| Franklin Resources, Inc. | Delaware | 4 | 4 | 4 | 4 | 877700 | 6.7 % | 11/02/2014 |
| Michael Svensson, as Trustee of the Ailsa Craig Trust | USA | 698572 | 0 | 698572 | 0 | 698572 | 5.22 % | 10/02/2014 |
| Ailsa Craig Trust | Cook Islands | 698572 | 0 | 698572 | 0 | 698572 | 5.22 % | 10/02/2014 |
| Roaring Fork Capital Management, LLC Taxpayer I.D. No. | Colorado | 511429 | 0 | 511429 | 0 | 511429 | 4.83 % | 07/02/2013 |
| Roaring Fork Capital SBIC, L.P. Taxpayer I.D. No. | Delaware | 511429 | 0 | 511429 | 0 | 511429 | 4.83 % | 07/02/2013 |
| Eugene C. McColley | United States | 511429 | 0 | 511429 | 0 | 511429 | 4.83 % | 07/02/2013 |
| S Ailsa Craig Trust | Cook Islands | 648858 | 0 | 648858 | 0 | 648858 | 4.95 % | 07/02/2013 |
| S Michael Svensson, as Trustee of the Ailsa Craig Trust | USA | 648858 | 0 | 648858 | 0 | 648858 | 4.95 % | 07/02/2013 |
| Harris William Investors | Delaware | 0 | 0 | 0 | 0 | 10 | 0 % | 09/02/2012 |
| SS OR | Maryland | 331500 | 2644197 | 2644197 | 5 % | 07/02/2012 | ||
| SS OR | Maryland | 331500 | 3035197 | 3035197 | 5 % | 01/02/2012 | ||
| S Ailsa Craig Trust | Cook Islands | 4900000 | 0 | 4900000 | 0 | 4900000 | 8.1 % | 30/01/2012 |
| S Michael Svensson, as Trustee of the Ailsa Craig Trust | USA | 4900000 | 0 | 4900000 | 0 | 4900000 | 8.1 % | 30/01/2012 |
| Johnson & Johnson Development Corporation | New Jersey | 0 | 0 | 0 | 0 | 0 | 0 % | 24/01/2012 |
| Johnson & Johnson | New Jersey | 0 | 0 | 0 | 0 | 0 | 0 % | 24/01/2012 |
| Harris William Investors | Delaware | 5328669 | 0 | 5328669 | 0 | 5328669 | 9.6 % | 14/02/2011 |
| and No. of Such Person The Peierls Foundation, Inc. Taxpayer I.D. No. | New York USA | 0 | 0 | 0 | 3781039 | 3781039 | 6.2 % | 14/02/2011 |
| and No. of Such Person E. Jeffrey Peierls | USA | 0 | 0 | 0 | 568434 | 5902571 | 9.6 % | 14/02/2011 |
| and No. of Such Person Brian E. Peierls | USA | 0 | 0 | 0 | 530669 | 4722755 | 7.7 % | 14/02/2011 |
| S Ailsa Craig Trust | Cook Islands | 4900000 | 0 | 4900000 | 0 | 4900000 | 8.1 % | 14/01/2011 |
| S Juan Carlos Bou, as Trustee of the Ailsa Craig Trust | USA | 4900000 | 0 | 4900000 | 0 | 4900000 | 8.1 % | 14/01/2011 |
| E. Jeffrey Peierls | USA | 1377359 | 5550882 | 10.33 % | 19/01/2010 | |||
| The Peierls Foundation, Inc. Taxpayer I.D. No. | New York, USA | 3872024 | 3872024 | 7.21 % | 19/01/2010 | |||
| Brian E. Peierls | USA | 391389 | 4605648 | 8.54 % | 19/01/2010 |