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EPIQ

EPIQ SYSTEMS INC
EPIQ

Delisted

EPIQ was delisted on the 30th of September, 2016.

118 hedge funds and large institutions have $405M invested in EPIQ SYSTEMS INC in 2015 Q4 according to their latest regulatory filings, with 8 funds opening new positions, 38 increasing their positions, 45 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more funds holding in top 10

Funds holding in top 10: 12 (+1)

3% more capital invested

Capital invested by funds: $394M → $405M (+$11.2M)

6% less funds holding

Funds holding: 125118 (-7)

16% less repeat investments, than reductions

Existing positions increased: 38 | Existing positions reduced: 45

43% less first-time investments, than exits

New positions opened: 8 | Existing positions closed: 14

100% less call options, than puts

Call options by funds: $0 | Put options by funds: $502K

Holders
118
Holders Change
-7
Holders Change %
-5.6%
% of All Funds
3.1%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.05%
New
8
Increased
38
Reduced
45
Closed
14
Calls
Puts
$502K
Net Calls
-$502K
Net Calls Change
+$81K
Name Holding Trade Value Shares
Change
Change in
Stake
PCP
1
P2 Capital Partners
New York
$79.7M
SDJVC
2
St. Denis J. Villere & Co
Louisiana
$66.8M -$476K -35,345 -0.7%
Vanguard Group
3
Vanguard Group
Pennsylvania
$31.7M +$860K +63,952 +3%
Dimensional Fund Advisors
4
Dimensional Fund Advisors
Texas
$27.4M +$74.6K +5,548 +0.3%
BFA
5
BlackRock Fund Advisors
California
$27.2M +$1.5M +111,411 +6%
EARNEST Partners
6
EARNEST Partners
Georgia
$24M -$884K -65,722 -3%
SI
7
SQN Investors
California
$12.8M +$13.2M +982,129 New
BIT
8
BlackRock Institutional Trust
California
$10.8M +$129K +9,608 +1%
TSW
9
Thompson Siegel & Walmsley
Virginia
$9.58M -$115K -8,537 -1%
BCM
10
Becker Capital Management
Oregon
$9.01M -$78.9K -5,863 -0.8%
State Street
11
State Street
Massachusetts
$8.6M +$218K +16,194 +3%
RFS
12
Rockefeller Financial Services
New York
$7.58M -$93.2K -6,930 -1%
Bank of New York Mellon
13
Bank of New York Mellon
New York
$7.19M -$192K -14,304 -3%
Northern Trust
14
Northern Trust
Illinois
$6.8M +$57K +4,236 +0.8%
New York State Common Retirement Fund
15
New York State Common Retirement Fund
New York
$5.45M -$41.8K -3,106 -0.7%
MCM
16
Marcato Capital Management
California
$4.13M +$468K +34,800 +12%
HIM
17
Herald Investment Management
United Kingdom
$3.92M
PCM
18
Perritt Capital Management
Illinois
$3.71M +$27 +2 +0%
Norges Bank
19
Norges Bank
Norway
$2.86M
Geode Capital Management
20
Geode Capital Management
Massachusetts
$2.81M +$27K +2,010 +0.9%
IMOV
21
Investment Management of Virginia
Virginia
$2.77M -$492K -36,570 -15%
Principal Financial Group
22
Principal Financial Group
Iowa
$2.77M +$138K +10,259 +5%
KCM
23
Kennedy Capital Management
Missouri
$2.63M -$223K -16,545 -8%
Wells Fargo
24
Wells Fargo
California
$2.35M -$245K -18,194 -9%
Charles Schwab
25
Charles Schwab
California
$2.16M -$198K -14,711 -8%

EPIQ Hedge Fund Activity: Q4 2015 in Review

118 of the 3,812 institutional investors tracked by Wall St. Rank reported a position in EPIQ SYSTEMS INC (EPIQ) for Q4 2015, worth a combined $405M — up 2.8% from $394M a quarter earlier.

Sellers outnumbered buyers: 14 funds closed out of EPIQ and 8 opened new positions — a net loss of 6 holders — while 45 trimmed existing stakes and 38 added.

The largest buyer was BlackRock Fund Advisors, adding an estimated $1.5M. The largest seller was Vident Investment Advisory, exiting entirely with an estimated $1.64M sold.

  • 118 institutional investors held EPIQ SYSTEMS INC (EPIQ) as of Q4 2015, down from 125 in Q3 2015.
  • Funds reported $405M of EPIQ SYSTEMS INC stock for Q4 2015, up 2.8% quarter-over-quarter.
  • 8 funds opened new EPIQ SYSTEMS INC positions in Q4 2015 and 14 closed out, a net change of -6 holders.
  • The largest EPIQ SYSTEMS INC buyer in Q4 2015 was BlackRock Fund Advisors, an estimated $1.5M added.
  • The largest EPIQ SYSTEMS INC seller in Q4 2015 was Vident Investment Advisory, an estimated $1.64M sold.

Based on aggregated 13F filings for Q4 2015.