Square Inc (SQ)

FINANCE: CONSUMER FINANCE
SIC: SERVICES-PREPACKAGED SOFTWARE

1455 MARKET STREET SAN FRANCISCO, CA 94103

Square, Inc. provides mobile payment solutions. The Company develops point-of-sale software that helps in digital receipts, inventory, and sales reports, as well as offers analytics and feedback. Square also provides financial and marketing services.

Data based on most recent fiscal year report
Market Cap18.803 Billion Shares Outstanding395.19 Million Avg Volume16.833 Million
1-Yr BETA vs S&P TR Current Ratio1.83 Quick Ratio1.83
View SEC Filings from SQ instead.
Q3 2018 All Institutions Hedge Funds 1
To trade SQ now:
Filers who had this stock in their top 10: 36 12 (1.16%)
13F Filers holding this stock: 583 53 (5.12%)
Aggregate 13F shares on 09/30/2018: 198.907 Million 17.07 Million
Aggregate 13F shares on 06/30/2018: 211.777 Million 19.327 Million
Percent change: -6.08% -11.68%
Funds creating new positions: 116 12
Funds Adding to an existing position: 214 13
Funds closing out their position: 50 10
Funds reducing their position: 187 23
1 hedge funds as identified by whalewisdom.com through public filings.

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Funds Holding SQ (via 13F filings)

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*Please note that if a filer hasn't submitted a 13F filing for a quarter then the filer's shares will be listed as "Sold All"

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Open Market Buys/Sells Last 60 Days

Open Market Buys (P)

none

Open Market Sells (S)

1.3 Million total shares from 38 transactions

Exercise Derivative Conversion (M)

15 Thousand total shares from 1 transactions

Current/Former Insiders

Insider Name Type Last Reported Shares Held Last Reported Date Filings in past year

VINIAR DAVID A

0 2019-01-17 5

DORSEY JACK PRESIDENT, CEO & CHAIRMAN

  • Officer
  • Director
  • 10% Owner
0 2019-01-16 23

MEEKER MARY G

  • Director
181,519 2019-01-10 8

WHITELEY SIVAN GEN. COUNSEL & CORP. SECRETARY

  • Officer
114,037 2019-01-03 19

MCKELVEY JAMES MORGAN JR.

  • Director
72,453 2019-01-02 18

SIMMONS RUTH J

  • Director
48,863 2019-01-02 5

BOTHA ROELOF

  • Director
1,790,607 2019-01-02 8

HENRY ALYSSA SELLER LEAD

  • Officer
422,952 2019-01-01 12

DALE AJMERE CHIEF ACCOUNTING OFFICER

  • Officer
82,033 2019-01-01 10

RESES JACQUELINE D CAPITAL LEAD

  • Officer
423,153 2019-01-01 16

MURPHY TIMOTHY HUGH INTERIM CFO & TREASURER

  • Officer
59,573 2019-01-01 3

DASWANI MOHIT INTERIM CFO & TREASURER

  • Officer
90,760 2019-01-01 3

FRIAR SARAH

  • Director
4,058 2018-12-31 10

SUMMERS LAWRENCE HENRY

  • Director
41,823 2018-08-29 3

DEIGHTON PAUL

  • Director
44,067 2018-06-19 1

GARUTTI RANDALL J

  • Director
12,483 2018-06-19 1

RAO NAVEEN G

  • Director
10,325 2018-06-19 1

PATTERSON ANNA

  • Director
8,359 2018-06-19 1

SMITH HILLARY B GEN. COUNSEL & CORP. SECRETARY

  • Officer
No longer subject to file 2018-03-16 1

KHOSLA VENTURES III, L.P.

KHOSLA VENTURES ASSOCIATES III, LLC

VK SERVICES, LLC

KHOSLA VINOD

  • FORMER 10% HOLDERFORMER 10% HOLDERFORMER 10% HOLDERFORMER 10% HOLDER
No longer subject to file 2017-06-08 0

BROUGHER FRANCOISE BUSINESS LEAD

  • Officer
No longer subject to file 2017-02-23 0

WAGNER DANA GEN. COUNSEL & CORP. SECRETARY

  • Officer
No longer subject to file 2016-10-26 0

KPCB DGF ASSOCIATES, LLC

KPCB DIGITAL GROWTH FOUNDERS FUND, LLC

KPCB DIGITAL GROWTH FUND, LLC

  • 10% Owner
8,623,410 2016-05-17 0

RIZVI TRAVERSE MANAGEMENT, LLC

GIAMPETRONI JOHN

RIZVI SUHAIL

RIZVI TRAVERSE MANAGEMENT II, LLC

RIZVI OPPORTUNISTIC EQUITY FUND II, L.P.

RIZVI TRAVERSE PARTNERS II, LLC

RT-SQ MANAGEMENT, LLC

RT SPARTAN IV, LLC

RT SQ CO-INVEST, LLC

  • 10% Owner
13,165,040 2016-05-06 0

RIZVI TRAVERSE MANAGEMENT, LLC

GIAMPETRONI JOHN

RIZVI SUHAIL

RIZVI OPPORTUNISTIC EQUITY FUND, L.P.

RIZVI OPPORTUNISTIC EQUITY FUND (TI), L.P.

RIZVI OPPORTUNISTIC EQUITY FUND I-B, L.P.

RIZVI OPPORTUNISTIC EQUITY FUND I-B (TI), L.P.

RIZVI TRAVERSE PARTNERS, LLC

  • 10% Owner
453,940 2016-05-06 0

JOHNSON EARVIN JR.

  • Director
0 2015-11-24 0

SC US (TTGP), LTD.

SEQUOIA CAPITAL U.S. VENTURE 2010 FUND, L.P.

SEQUOIA CAPITAL U.S. VENTURE 2010 PARTNERS FUND, L.P.

SEQUOIA CAPITAL U.S. VENTURE 2010 PARTNERS FUND (Q), L.P.

SC U.S. VENTURE 2010 MANAGEMENT, L.P.

  • 10% Owner
0 2015-11-24 0

STARBUCKS CORP

  • 10% Owner
0 2015-11-24 0

RIZVI TRAVERSE MANAGEMENT, LLC

GIAMPETRONI JOHN

RIZVI SUHAIL

RIZVI TRAVERSE CI GP, LLC

RT-SQ SECONDARY, LLC

RT SQ CO-INVEST II LLC

RT-SQ TS, LLC

RT SQ SPECIAL OPPORTUNITIES, LLC

  • 10% Owner
0 2015-11-24 0

AI PALMA HOLDINGS LLC

ACCESS INDUSTRIES MANAGEMENT, LLC

BLAVATNIK LEN

  • 10% Owner
0 2015-11-24 0

RIZVI TRAVERSE MANAGEMENT, LLC

GIAMPETRONI JOHN

RIZVI SUHAIL

RIZVI TRAVERSE CI GP, LLC

RT-SQ SECONDARY, LLC

RT SQ CO-INVEST II LLC

RT-SQ TS, LLC

  • 10% Owner
1,531,110 2015-11-18 0

Insider Transactions Last 60 Days

Reporting Owners Transaction Date Transaction Code Shares Share Price Acquired or Disposed Shares Owned Following Transaction Combined shares owned after filing Direct/Indirect Ownership 10b-5

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2019-01-16 C 103,035 a 103,035 0.00 indirect

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2019-01-16 C 103,035 d 52,746,641 0.00 indirect

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2019-01-16 S 103,035 $66.00 d 0 0.00 indirect yes

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2019-01-09 S 66,925 $63.92 d 0 0.00 indirect yes

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2019-01-09 S 36,110 $63.25 d 66,925 0.00 indirect yes

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2019-01-09 C 103,035 d 52,849,676 0.00 indirect

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2019-01-09 C 103,035 a 103,035 0.00 indirect

WHITELEY SIVAN - Officer GEN. COUNSEL & CORP. SECRETARY

2019-01-03 S 1,300 $53.66 d 114,737 114,037.00 direct yes

WHITELEY SIVAN - Officer GEN. COUNSEL & CORP. SECRETARY

2019-01-03 S 300 $55.78 d 114,037 114,037.00 direct yes

WHITELEY SIVAN - Officer GEN. COUNSEL & CORP. SECRETARY

2019-01-03 S 2,210 $52.73 d 116,037 114,037.00 direct yes

WHITELEY SIVAN - Officer GEN. COUNSEL & CORP. SECRETARY

2019-01-03 S 400 $54.85 d 114,337 114,037.00 direct yes

SIMMONS RUTH J - Director

2019-01-02 A 222 a 48,863 48,863.00 direct

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2019-01-02 C 103,035 a 103,035 0.00 indirect

RESES JACQUELINE D - Officer CAPITAL LEAD

2019-01-02 S 1,300 $55.32 d 436,453 423,153.00 direct yes

VINIAR DAVID A - Director

2019-01-02 A 278 a 62,334 62,334.00 direct

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2019-01-02 S 727 $56.15 d 0 0.00 indirect yes

RESES JACQUELINE D - Officer CAPITAL LEAD

2019-01-02 S 5,446 $57.29 d 423,153 423,153.00 direct yes

MCKELVEY JAMES MORGAN JR. - Director

2019-01-02 A 178 a 72,453 72,453.00 direct

RESES JACQUELINE D - Officer CAPITAL LEAD

2019-01-02 S 400 $54.01 d 437,753 423,153.00 direct yes

MEEKER MARY G - Director

2019-01-02 A 245 a 310,121 1,624,553.00 direct

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2019-01-02 S 102,308 $53.87 d 727 0.00 indirect yes

RESES JACQUELINE D - Officer CAPITAL LEAD

2019-01-02 S 7,854 $56.62 d 428,599 423,153.00 direct yes

BOTHA ROELOF - Director

2019-01-02 A 245 a 49,567 1,790,607.00 direct

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2019-01-02 C 103,035 d 52,952,711 0.00 indirect

RESES JACQUELINE D - Officer CAPITAL LEAD

2019-01-02 M 15,000 d 1,485,000 423,153.00 direct

RESES JACQUELINE D - Officer CAPITAL LEAD

2019-01-02 M 15,000 $9.00 d 438,153 423,153.00 direct yes

DASWANI MOHIT - Officer INTERIM CFO & TREASURER

2019-01-01 F 64 $56.09 d 90,760 90,760.00 direct

MURPHY TIMOTHY HUGH - Officer INTERIM CFO & TREASURER

2019-01-01 F 1,099 $56.09 d 59,573 59,573.00 direct

RESES JACQUELINE D - Officer CAPITAL LEAD

2019-01-01 F 4,290 $56.09 d 423,153 423,153.00 direct

WHITELEY SIVAN - Officer GEN. COUNSEL & CORP. SECRETARY

2019-01-01 F 2,836 $56.09 d 118,247 118,247.00 direct

DALE AJMERE - Officer CHIEF ACCOUNTING OFFICER

2019-01-01 F 511 $56.09 d 82,033 82,033.00 direct

HENRY ALYSSA - Officer SELLER LEAD

2019-01-01 F 6,201 $56.09 d 422,952 422,952.00 direct

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-12-26 S 50,619 $51.21 d 52,416 0.00 indirect yes

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-12-26 C 103,035 d 53,055,746 0.00 indirect

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-12-26 C 103,035 a 103,035 0.00 indirect

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-12-26 S 52,416 $51.91 d 0 0.00 indirect yes

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-12-20 C 320,000 d 53,158,781 0.00 indirect

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-12-20 C 320,000 a 320,000 0.00 indirect

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-12-20 G 320,000 d 0 0.00 indirect

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-12-19 S 25,400 $60.65 d 64,186 0.00 indirect yes

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-12-19 C 103,035 d 53,478,781 0.00 indirect

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-12-19 S 13,449 $59.75 d 89,586 0.00 indirect yes

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-12-19 S 64,186 $61.57 d 0 0.00 indirect yes

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-12-19 C 103,035 a 103,035 0.00 indirect

MCKELVEY JAMES MORGAN JR. - Director

2018-12-18 C 340,000 a 412,275 72,275.00 direct

MCKELVEY JAMES MORGAN JR. - Director

2018-12-18 C 340,000 d 2,582,000 72,275.00 direct

MCKELVEY JAMES MORGAN JR. - Director

2018-12-18 G 340,000 d 72,275 72,275.00 direct

HENRY ALYSSA - Officer SELLER LEAD

2018-12-17 S 11,040 $60.74 d 440,875 429,153.00 direct yes

HENRY ALYSSA - Officer SELLER LEAD

2018-12-17 M 50,000 d 1,800,000 429,153.00 direct

HENRY ALYSSA - Officer SELLER LEAD

2018-12-17 C 50,000 a 479,153 429,153.00 direct

HENRY ALYSSA - Officer SELLER LEAD

2018-12-17 C 50,000 d 0 429,153.00 direct

HENRY ALYSSA - Officer SELLER LEAD

2018-12-17 S 13,964 $59.60 d 451,915 429,153.00 direct yes

HENRY ALYSSA - Officer SELLER LEAD

2018-12-17 S 11,722 $61.48 d 429,153 429,153.00 direct yes

HENRY ALYSSA - Officer SELLER LEAD

2018-12-17 M 50,000 a 50,000 429,153.00 direct

HENRY ALYSSA - Officer SELLER LEAD

2018-12-17 S 13,274 $58.52 d 465,879 429,153.00 direct yes

DASWANI MOHIT - Officer INTERIM CFO & TREASURER

2018-12-16 F 3,719 $62.14 d 90,824 90,824.00 direct

WHITELEY SIVAN - Officer GEN. COUNSEL & CORP. SECRETARY

2018-12-16 F 1,086 $62.14 d 121,083 121,083.00 direct

MCKELVEY JAMES MORGAN JR. - Director

2018-12-12 S 55,514 $65.29 d 72,275 72,275.00 direct yes

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-12-12 C 103,035 a 103,035 0.00 indirect

MCKELVEY JAMES MORGAN JR. - Director

2018-12-12 C 400,000 a 472,275 72,275.00 direct

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-12-12 S 39,242 $64.66 d 3,458 0.00 indirect yes

MCKELVEY JAMES MORGAN JR. - Director

2018-12-12 S 272,513 $64.72 d 127,789 72,275.00 direct yes

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-12-12 C 103,035 d 53,581,816 0.00 indirect

MCKELVEY JAMES MORGAN JR. - Director

2018-12-12 C 400,000 d 2,922,000 72,275.00 direct

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-12-12 S 60,335 $63.37 d 42,700 0.00 indirect yes

MCKELVEY JAMES MORGAN JR. - Director

2018-12-12 S 71,973 $63.59 d 400,302 72,275.00 direct yes

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-12-12 S 3,458 $65.12 d 0 0.00 indirect yes

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-12-06 S 6,517 $61.22 d 0 0.00 indirect yes

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-12-06 S 96,518 $60.76 d 6,517 0.00 indirect yes

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-12-06 C 103,035 d 53,684,851 0.00 indirect

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-12-06 C 103,035 a 103,035 0.00 indirect

BOTHA ROELOF - Director by sequoia capital u.s. venture 2010 fund, lp

2018-12-03 C 2,779,822 d 11,119,288 1,790,272.00 indirect

BOTHA ROELOF - Director by sequoia capital u.s. venture 2010 fund, lp

2018-12-03 J 2,779,822 d 0 1,790,272.00 indirect

RESES JACQUELINE D - Officer CAPITAL LEAD

2018-12-03 S 12,800 $71.74 d 429,643 427,443.00 direct yes

DALE AJMERE - Officer CHIEF ACCOUNTING OFFICER

2018-12-03 S 1,625 $71.59 d 82,967 82,544.00 direct yes

BOTHA ROELOF - Director by sequoia capital u.s. venture 2010 partners fund, lp

2018-12-03 C 61,654 d 246,616 1,790,272.00 indirect

BOTHA ROELOF - Director by sequoia capital u.s. venture 2010 partners fund, lp

2018-12-03 J 61,654 d 0 1,790,272.00 indirect

BOTHA ROELOF - Director by sequoia capital u.s. venture 2010 fund, lp

2018-12-03 C 2,779,822 a 2,779,822 1,790,272.00 indirect

BOTHA ROELOF - Director by estate planning vehicle

2018-12-03 J 127,231 a 127,231 1,790,272.00 indirect

BOTHA ROELOF - Director by sequoia capital u.s. venture 2010 partners fund, lp

2018-12-03 C 61,654 a 61,654 1,790,272.00 indirect

MEEKER MARY G - Director see footnote

2018-12-03 S 11,719 $71.43 d 50,667 1,624,308.00 indirect

BOTHA ROELOF - Director by sequoia capital u.s. venture 2010 partners fund (q), lp

2018-12-03 C 304,186 d 1,216,744 1,790,272.00 indirect

BOTHA ROELOF - Director by sequoia capital u.s. venture 2010 partners fund (q), lp

2018-12-03 J 304,186 d 0 1,790,272.00 indirect

RESES JACQUELINE D - Officer CAPITAL LEAD

2018-12-03 S 2,200 $72.38 d 427,443 427,443.00 direct yes

DALE AJMERE - Officer CHIEF ACCOUNTING OFFICER

2018-12-03 S 423 $72.40 d 82,544 82,544.00 direct yes

BOTHA ROELOF - Director by sequoia capital u.s. venture 2010-seed fund, l.p.

2018-12-03 J 179,995 d 719,981 1,790,272.00 indirect

BOTHA ROELOF - Director by sequoia capital u.s. venture 2010 partners fund (q), lp

2018-12-03 C 304,186 a 304,186 1,790,272.00 indirect

DALE AJMERE - Officer CHIEF ACCOUNTING OFFICER

2018-12-01 F 4,029 $69.84 d 84,592 82,544.00 direct

MURPHY TIMOTHY HUGH - Officer INTERIM CFO & TREASURER

2018-12-01 F 562 $69.84 d 60,672 60,672.00 direct

MEEKER MARY G - Director see footnote

2018-11-30 J 25,187 d 62,386 1,624,308.00 indirect

MEEKER MARY G - Director

2018-11-30 J 18,800 a 309,876 1,624,308.00 direct

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-11-28 C 103,035 a 103,035 0.00 indirect

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-11-28 S 26,288 $66.81 d 900 0.00 indirect yes

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-11-28 C 103,035 d 53,787,886 0.00 indirect

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-11-28 S 75,847 $65.97 d 27,188 0.00 indirect yes

DORSEY JACK - Director - Officer - > 10% Owner PRESIDENT, CEO & CHAIRMAN see footnote

2018-11-28 S 900 $67.65 d 0 0.00 indirect yes
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