Michael Shepard is listed as an executive officer and director on 5 SEC Form D filings by 3 issuers between Dec 2011 and Feb 2017: hc1 Insights, Inc. (Indianapolis, IN — other technology — 2011–2012; $6.5M reported sold to 8 investors), Sword Bio, Inc. (Carmel, IN — other health care — 2015; $1.53M reported sold to 16 investors) and Spensa Technologies, Inc. (West Lafayette, IN — agriculture — 2015–2017).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 6 years. Across those companies the filings report $8.03M sold in total.
Listed alongside Bradley A. Bostic (2 shared filings), Edward Lee (2 shared filings), Eric Lu (2 shared filings), John Baker (2 shared filings), John Mills (2 shared filings) and 12 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Michael. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 5 public filings for Michael Shepard and found 6 differences, 1 worth asking the sponsor about: Form D filed 115 days after the first sale; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.