IPO registrations (S-1, F-1) · Registrants
Monarch Financial Holdings, Inc.
- SEC CIK
- 1364856 · filings on EDGAR ↗
- Registration
- Form S-1, first filed 2008-07-11, last 2009-11-25; 2 initial registrations, 2 amendments
- Outcome
- Final prospectus filed 2009-12-01; declared effective 2008-07-22
- Industry (SIC)
- State Commercial Banks 6022
- Incorporated in
- VA
- Business address
- 1435 CROSSWAYS BOULEVARD, SUITE 302, Chesapeake, VA 23320
- EDGAR entity type
- operating
- Insiders and CEO pay
- Monarch Financial Holdings, Inc. on the corporate pages
Offering terms
- Final price
- $8.00 per share (424B1 filed 2009-12-01)
- Shares sold
- 700,000
- Gross proceeds
- $5,600,000 before underwriting discounts and any over-allotment option
- Listing
- Nasdaq under the symbol MNRKP
- Lead underwriters
- Scott & Stringfellow
Read from the cover pages of the filings listed under “Prospectus pages read” below; check the document for anything that matters.
On this site
- Business registration: Monarch Financial Holdings, Inc. Fuzzy (name and state)
- SEC filer: Monarch Financial Holdings, Inc. EXACT (CIK (EXACT))
- Person page: Dwight C Schaubach Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director))
- Person page: Elizabeth T Patterson Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director))
- Person page: James R Ferber Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (Officer))
- Person page: Lawrence L Sutton Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director))
- Person page: Lawton H Baker Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director))
- Person page: Robert M Oman Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director))
- Person page: William F Rountree Jr Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director,Officer))
Filings 7
| Filed | Form | What it is | Name as filed | EDGAR |
|---|---|---|---|---|
| 2008-07-11 | S-1 | S-1 (registration) | Monarch Financial Holdings, Inc. | 0001193125-08-149936 ↗ |
| 2008-07-22 | EFFECT | EFFECT (declared effective) | Monarch Financial Holdings, Inc. | 9999999995-08-002272 ↗ |
| 2009-10-14 | S-1 | S-1 (registration) | Monarch Financial Holdings, Inc. | 0001193125-09-207900 ↗ |
| 2009-11-18 | S-1/A | S-1/A (amendment) | Monarch Financial Holdings, Inc. | 0001193125-09-237365 ↗ |
| 2009-11-25 | S-1/A | S-1/A (amendment) | Monarch Financial Holdings, Inc. | 0001193125-09-242262 ↗ |
| 2009-11-30 | EFFECT | EFFECT (declared effective) | Monarch Financial Holdings, Inc. | 9999999995-09-003322 ↗ |
| 2009-12-01 | 424B1 | 424B1 (final prospectus) | Monarch Financial Holdings, Inc. | 0001193125-09-244933 ↗ |
Prospectus pages read 2
| Filed | Form | Read as | Range | Price | Shares | Proceeds | Listing | Underwriters | What was found | Document |
|---|---|---|---|---|---|---|---|---|---|---|
| 2009-11-25 | S-1/A | registration statement | $8.33 | 700,000 | $5,831,000 | Nasdaq MNRKP | 1 | primary document; price line, shares headline, proceeds computed, cover names 1 | document ↗ | |
| 2009-12-01 | 424B1 | final prospectus | $8.00 | 700,000 | $5,600,000 | Nasdaq MNRKP | 1 | primary document; price line, shares headline, proceeds computed, cover names 1 | document ↗ |
Officers, directors and large holders Forms 3, 4 and 5
| Insider | Role | Title | Filings | Years | On this site |
|---|---|---|---|---|---|
| PATTERSON ELIZABETH T | Director | 51 | 2006–2016 | person page Fuzzy | |
| SUTTON LAWRENCE L | Director | 7 | 2006–2009 | person page Fuzzy | |
| BAKER LAWTON H | Director | 63 | 2006–2016 | person page Fuzzy | |
| SCHAUBACH DWIGHT C | Director | 40 | 2006–2016 | person page Fuzzy | |
| GRISSOM TAYLOR B | Director | 32 | 2006–2016 | ||
| COVINGTON JOE P | Director | 24 | 2006–2016 | ||
| ROUNTREE WILLIAM F JR | Director; Director,Officer | CEO/President; holding company president; Pres. & CEO; President; President and CEO; President & CEO | 25 | 2006–2012 | person page Fuzzy |
| MATHIAS BARRY A | Officer | Chesapeake Regional President; City President; Executive Vice President; Market President, Chesapeake; Regional Market President; Regional President | 15 | 2007–2012 | |
| Schwartz Brad E | Director,Officer; Officer | bank CEO; CEO; CEO, Monarch Bank; CEO of bank; CEO of Bank; CHEIF EXECUTIVE OFFICER; Chief Executive Officer; CHIEF EXZECUTIVE OFFICER; Chief Financial Officer; EVP; Executive Vice President | 37 | 2007–2016 | |
| BENSON JEFFREY F | Director | 25 | 2007–2016 | ||
| OMAN ROBERT M | Director | 16 | 2007–2016 | person page Fuzzy | |
| BASNIGHT CASSELL D | Director | 13 | 2007–2010 | ||
| CRAWFORD E NEAL | Director,Officer; Officer | bank President; Bank President; EVP; Executive Vice President; Norfolk Regional Pres.; Norfolk Regional President; President; PRESIDENT; President, Monarch Bank; President of bank; President of Monarch Bank | 34 | 2007–2016 | |
| FERBER JAMES R | Officer | City President; EVP; Executive Vice Pres.; Executive Vice President; Pres., Real Estate Fin. Group | 9 | 2007–2012 | person page Fuzzy |
| Cronin Daniel T | Officer | EVP/Regional President | 1 | 2008 | |
| Ely Darin M | Officer | President, Va. Asset Group; President, Virginia Asset Grou; President, Virginia Asset Grp | 3 | 2008–2009 | |
| Lane Barbara N | Officer | EVP; Executive Vice President; Executive VP; Exec. Vice Pres. | 6 | 2008–2012 | |
| Lock Andrew N | Director,Officer; Officer | Cheif Risk Officer; CHEIF RISK OFFICER; Chief Risk Officer; CHIEF RISK OFFICER; EVP; EVP, CHief Credit Officer; EVP, Chief Risk Officer; EVP, CHIEF RISK OFFICER; EVP/CRO; EXECUTIVE VICE PRESEDIENT; Executive Vice President; Executive VP; Exec. Vice Pres. | 26 | 2008–2016 | |
| McGlaughon David W | Officer | City President; OBX Bank President; OBX Bank (subsidiary) pres.; President, OBX Bank, subsidiar; Pres., OBX Bank, subsidiary; Regional President | 6 | 2008–2012 | |
| Morrison William T | Director; Director,Officer; Officer | CEO, Monarch Mortgage; CEO, MORTGAGE; EVP; EVP - Monarch Mortgage; EVP Monarch Mortgage; EVP, Monarch Mortgage; EVP Monarch Mortgage (subsidia; Executive Vice President, Mona; Exec. Vice Pres., Monarch Mort; Exec. Vice Pres. Monarch Mortg; Exec. Vice Pres Monarch Mortga; MM CEO; Monarch Mortgage, CEO; MONARCH MORTGAGE, CEO; Monarch Mortgage EVP/COO; Mortgage,Cheif Executive Offic; President, Monarch Mortgage; Vice Pres. Monarch Mortgage | 36 | 2008–2016 | |
| Porter Nancy B | Officer | Senior Vice Pres.; Senior Vice President; Senior VP | 5 | 2008–2012 | |
| Yoder Edward O | Director,Officer; Officer | Monarch Mortgage Pres.; President; President, Monarch Mortgage; President, Monarch Mortgage, a; President of Monarch Mortgage | 5 | 2008–2012 | |
| Reilly William Craig | Officer | City President; Market President, Va. Beach; Regional Market President; Regional President | 5 | 2009–2012 | |
| Harris Lynette P | Officer | CFO; Chief Accounting Officer; Chief Financial Officer; CHIEF FINANCIAL OFFICER; EVP/CFO | 15 | 2009–2016 | |
| PRICE DONALD F | Officer | City President; Norfolk Regional President; Regional Market Pres. | 3 | 2010–2012 | |
| Cross Virginia S | Director | 11 | 2010–2016 | ||
| Diaz Denys | Director; Officer | Chief Information Officer; CHIEF INFORMATION OFFICER; CIO | 7 | 2012–2016 |
Everyone who filed an insider report for this company, from the SEC’s Insider Transactions Data Sets (2006 on). Person pages are matched by name and state only.
Data: SEC EDGAR. The quarterly full index (every S-1, S-1/A, F-1 and F-1/A since 1993, with the pricing prospectus, notice of effectiveness and withdrawal request of each registrant) and the company submissions data (SIC, state of incorporation, address, EIN, tickers, former names). Company details are what EDGAR holds today, not at the time of the filing.
Also on this site Fuzzy
| Record | Name as filed | Where | Dataset | Matched by |
|---|---|---|---|---|
| Business registration | Monarch Financial Holdings, Inc. | VA | State business registries | name and state |
| SEC filer | Monarch Financial Holdings, Inc. | SEC filers (EDGAR) | CIK (EXACT) | |
| Trademark owner | Monarch Financial Holdings, Inc. | VA | Trademarks (USPTO) | name and state |
| Person page | Dwight C Schaubach | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director) | |
| Person page | Elizabeth T Patterson | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director) | |
| Person page | James R Ferber | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (Officer) | |
| Person page | Lawrence L Sutton | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director) | |
| Person page | Lawton H Baker | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director) | |
| Person page | Robert M Oman | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director) | |
| Person page | William F Rountree Jr | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director,Officer) |
Matched by an identifier (EIN, CIK, CRD), by name and state or city, or by street address; a shared name or address is not proof of the same person or organization. Every link says how it was made; how the cross-referencing works.
Others with the same interests
SIC industry State Commercial Banks, VA first:
- HIGHLANDS BANKSHARES INC /VA/ VA
- EASTERN VIRGINIA BANKSHARES INC VA
- NEW PEOPLES BANKSHARES INC VA
- BANK OF THE JAMES FINANCIAL GROUP INC VA
- Village Bank & Trust Financial Corp. VA
- Community Bankers Trust Corp VA
- Primis Financial Corp. VA
- FIRST CAPITAL BANCORP, INC. VA
- Xenith Bankshares, Inc. VA
- FVCBankcorp, Inc. VA
In other datasets, the same topic (Finance) in VA:
- Lobbying client: 60 PLUS ASSOCIATION (Federal lobbying (LDA))
Interests: State Commercial Banks · Finance