Robert White

The Jun 4, 2012 Form D reports $1,690,098 sold and $400,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

The Oct 20, 2011 Form D reports $1,035,814 sold and $250,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

The filing says the first sale was Oct 3, 2011. The Form D was filed Oct 20, 2011 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

The latest filing for this offering is dated May 10, 2013 (first sale Apr 30, 2013). It reports $500,000 sold of $1,085,875 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

The latest filing for this offering is dated Nov 28, 2012 (first sale May 25, 2012). It reports $1,942,566 sold of $3,691,466 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

The latest filing for this offering is dated Oct 20, 2011 (first sale Oct 3, 2011). It reports $1,035,814 sold of $1,057,044 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

The Jun 4, 2012 filing says $1,785,000 offered; the Nov 28, 2012 Form D/A says $3,691,466.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

This page covers filings where the address state is NC. A separate record, "Robert White" with address state FL, is listed on 1 filing — most recently by Lera Investment Technologies, Inc. (Nov 25, 2025). The two records do not overlap in time: this page runs Oct 20, 2011 to May 10, 2013; the other has one filing dated Nov 25, 2025.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

This page covers filings where the address state is NC. A separate record, "Robert W. White" with address state MA, is listed on 7 filings — most recently by Sovos Co-Invest LP (Jan 18, 2022). The two records do not overlap in time: this page runs Oct 20, 2011 to May 10, 2013; the other runs Oct 15, 2020 to Jan 18, 2022.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

This page covers filings where the address state is NC. A separate record, "Robert J. White" with address state NY, is listed on 4 filings — most recently by SYNCORA HOLDINGS LTD (Jan 30, 2019). Both records have filings in the same period (Oct 20, 2011 to May 10, 2013).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

This page covers filings where the address state is NC. A separate record, "Robert S. White" with address state NJ, is listed on 4 filings — most recently by TYRX, Inc. (May 15, 2013). Both records have filings in the same period (Oct 20, 2011 to May 10, 2013).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

This page covers filings where the address state is NC. A separate record, "Robert Myron White" with address state MO, is listed on 2 filings — most recently by Southwest Missouri Bancshares, Inc. (Jun 9, 2009). The two records do not overlap in time: this page runs Oct 20, 2011 to May 10, 2013; the other runs Apr 9, 2009 to Jun 9, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.