ICC Holdings, Inc. ICCH
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 |
|---|---|---|---|---|---|---|---|---|
| Mutual Capital Group, Inc. | 0 | 1000949 | 0 | 200000 | 1000949 | 31.8 % | 14/06/2024 | |
| Tuscarora Wayne Insurance Company | 0 | 200000 | 0 | 200000 | 200000 | 6.4 % | 14/06/2024 | |
| Mutual Capital Holdings, Inc. | 0 | 1000949 | 0 | 200000 | 1000949 | 31.8 % | 14/06/2024 | |
| William C. Waller | UNITED STATES OF AMERICA | 0 | 230943 | 0 | 230943 | 230943 | 7.01 % | 14/02/2022 |
| M3 FUNDS, LLC | STATE OF DELAWARE, UNITED STATES OF AMERICA | 0 | 230943 | 0 | 230943 | 230943 | 7.01 % | 14/02/2022 |
| M3 PARTNERS, LP | STATE OF DELAWARE, UNITED STATES OF AMERICA | 0 | 230943 | 0 | 230943 | 230943 | 7.01 % | 14/02/2022 |
| M3F, INC. | STATE OF UTAH, UNITED STATES OF AMERICA | 0 | 230943 | 0 | 230943 | 230943 | 7.01 % | 14/02/2022 |
| Jason A. Stock | UNITED STATES OF AMERICA | 0 | 230943 | 0 | 230943 | 230943 | 7.01 % | 14/02/2022 |
| ICC Holdings, Inc. Employee Stock Ownership Plan | NUMBER OF | 0 | 350000 | 0 | 0 | 0 | 3 % | 11/02/2022 |
| Leardo Asset Management, LLC | Florida | 0 | 397393 | 0 | 0 | 397393 | 13.1 % | 19/10/2021 |
| Domain Capital Group, LLC | Delaware | 0 | 397393 | 0 | 0 | 397393 | 13.1 % | 19/10/2021 |
| Patrick R. Leardo | United States | 0 | 397393 | 0 | 0 | 397393 | 13.1 % | 19/10/2021 |
| Domain Capital Advisors, LLC | Delaware | 0 | 397393 | 0 | 0 | 397393 | 13.1 % | 19/10/2021 |
| Rock Island Investors, LLC | Delaware | 0 | 397393 | 0 | 0 | 397393 | 13.1 % | 19/10/2021 |
| M3 PARTNERS, LP | STATE OF DELAWARE, UNITED STATES OF AMERICA | 0 | 205805 | 0 | 205805 | 205805 | 6.25 % | 11/02/2021 |
| Jason A. Stock | UNITED STATES OF AMERICA | 0 | 205805 | 0 | 205805 | 205805 | 6.25 % | 11/02/2021 |
| William C. Waller | UNITED STATES OF AMERICA | 0 | 205805 | 0 | 205805 | 205805 | 6.25 % | 11/02/2021 |
| M3F, INC. | STATE OF UTAH, UNITED STATES OF AMERICA | 0 | 205805 | 0 | 205805 | 205805 | 6.25 % | 11/02/2021 |
| M3 FUNDS, LLC | STATE OF DELAWARE, UNITED STATES OF AMERICA | 0 | 205805 | 0 | 205805 | 205805 | 6.25 % | 11/02/2021 |
| ICC Holdings, Inc. Employee Stock Ownership Plan | NUMBER OF | 0 | 350000 | 0 | 0 | 0 | 0 % | 09/02/2021 |
| Stilwell Activist Fund, L.P. | Delaware | 0 | 183069 | 0 | 183069 | 183069 | 5.6 % | 28/12/2020 |
| Stilwell Partners, L.P. | Delaware | 0 | 183069 | 0 | 183069 | 183069 | 5.6 % | 28/12/2020 |
| Stilwell Value Partners VII, L.P. | Delaware | 0 | 183069 | 0 | 183069 | 183069 | 5.6 % | 28/12/2020 |
| Joseph Stilwell | United States | 0 | 183069 | 0 | 183069 | 183069 | 5.6 % | 28/12/2020 |
| Stilwell Activist Investments, L.P. | Delaware | 0 | 183069 | 0 | 183069 | 183069 | 5.6 % | 28/12/2020 |
| Stilwell Value LLC | Delaware | 0 | 183069 | 0 | 183069 | 183069 | 5.6 % | 28/12/2020 |
| von Maur James D. | United States America | 183641 | 0 | 183641 | 0 | 183641 | 5.6 % | 10/04/2020 |
| von Maur James D. | United States America | 183615 | 0 | 183615 | 0 | 183615 | 5.6 % | 10/04/2020 |
| von Maur James D. | United States America | 175000 | 0 | 175000 | 0 | 175000 | 5 % | 10/04/2020 |
| M3F, INC. | STATE OF UTAH, UNITED STATES OF AMERICA | 0 | 167316 | 0 | 0 | 167316 | 5.07 % | 13/02/2020 |
| William C. Waller | UNITED STATES OF AMERICA | 0 | 167316 | 0 | 0 | 167316 | 5.07 % | 13/02/2020 |
| M3 PARTNERS, LP | STATE OF DELAWARE, UNITED STATES OF AMERICA | 0 | 167316 | 0 | 0 | 167316 | 5.07 % | 13/02/2020 |
| M3 FUNDS, LLC | STATE OF DELAWARE, UNITED STATES OF AMERICA | 0 | 167316 | 0 | 0 | 167316 | 5.07 % | 13/02/2020 |
| Jason A. Stock | UNITED STATES OF AMERICA | 0 | 167316 | 0 | 0 | 167316 | 5.07 % | 13/02/2020 |
| ICC Holdings, Inc. Employee Stock Ownership Plan | NUMBER OF | 0 | 350000 | 0 | 0 | 0 | 0.61 % | 05/02/2020 |
| William C. Waller | UNITED STATES OF AMERICA | 0 | 154926 | 0 | 154926 | 154926 | 5.18 % | 09/11/2018 |
| M3 PARTNERS, LP | STATE OF DELAWARE, UNITED STATES OF AMERICA | 0 | 154926 | 0 | 154926 | 154926 | 5.18 % | 09/11/2018 |
| M3F, INC. | STATE OF UTAH, UNITED STATES OF AMERICA | 0 | 154926 | 0 | 154926 | 154926 | 5.18 % | 09/11/2018 |
| M3 FUNDS, LLC | STATE OF DELAWARE, UNITED STATES OF AMERICA | 0 | 154926 | 0 | 154926 | 154926 | 5.18 % | 09/11/2018 |
| Jason A. Stock | UNITED STATES OF AMERICA | 0 | 154926 | 0 | 154926 | 154926 | 5.18 % | 09/11/2018 |
| 10. | United States | 115000 | 0 | 115000 | 0 | 115000 | 3.3 % | 17/04/2017 |
| 10. | United States | 85000 | 0 | 85000 | 0 | 85000 | 2.4 % | 17/04/2017 |
| 10 | Pennsylvania | 0 | 350000 | 0 | 350000 | 350000 | 10 % | 14/04/2017 |
| of 11 Pages | State of Delaware | 0 | 400000 | 0 | 400000 | 400000 | 11.4 % | 28/03/2017 |
| of 11 Pages | State of Delaware | 0 | 400000 | 0 | 400000 | 400000 | 11.4 % | 28/03/2017 |
| of 11 Pages | State of Delaware | 0 | 400000 | 0 | 400000 | 400000 | 11.4 % | 28/03/2017 |
| of 11 Pages | State of Delaware | 0 | 400000 | 0 | 400000 | 400000 | 11.4 % | 28/03/2017 |