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EPIQ

EPIQ SYSTEMS INC
EPIQ

Delisted

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

125 hedge funds and large institutions have $478M invested in EPIQ SYSTEMS INC in 2016 Q2 according to their latest regulatory filings, with 13 funds opening new positions, 43 increasing their positions, 47 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed

147% more call options, than puts

Call options by funds: $183K | Put options by funds: $74K

30% more first-time investments, than exits

New positions opened: 13 | Existing positions closed: 10

2% more funds holding

Funds holding: 122125 (+3)

1% more capital invested

Capital invested by funds: $474M → $478M (+$4.25M)

9% less repeat investments, than reductions

Existing positions increased: 43 | Existing positions reduced: 47

33% less funds holding in top 10

Funds holding in top 10: 32 (-1)

Holders
125
Holders Change
+3
Holders Change %
+2.46%
% of All Funds
3.34%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.05%
New
13
Increased
43
Reduced
47
Closed
10
Calls
$183K
Puts
$74K
Net Calls
+$109K
Net Calls Change
-$141K
Name Holding Trade Value Shares
Change
Change in
Stake
PCP
1
P2 Capital Partners
New York
$89M
SDJVC
2
St. Denis J. Villere & Co
Louisiana
$73M -$154K -10,500 -0.2%
Vanguard Group
3
Vanguard Group
Pennsylvania
$35.3M -$481K -32,807 -1%
Dimensional Fund Advisors
4
Dimensional Fund Advisors
Texas
$33M +$1.4M +95,443 +4%
BFA
5
BlackRock Fund Advisors
California
$28.6M -$2.01M -137,287 -7%
MCM
6
Marcato Capital Management
California
$26.4M +$21.9M +1,493,124 +472%
EARNEST Partners
7
EARNEST Partners
Georgia
$26M -$419K -28,596 -2%
BIT
8
BlackRock Institutional Trust
California
$11.2M -$934K -63,749 -8%
TSW
9
Thompson Siegel & Walmsley
Virginia
$10.4M -$351K -23,933 -3%
BCM
10
Becker Capital Management
Oregon
$10.3M -$87.1K -5,939 -0.8%
JP Morgan Chase
11
JP Morgan Chase
New York
$9.65M -$150K -10,206 -2%
State Street
12
State Street
Massachusetts
$8.42M -$1M -68,243 -11%
RFS
13
Rockefeller Financial Services
New York
$8.25M -$79.9K -5,449 -1%
Wells Fargo
14
Wells Fargo
California
$7.71M +$4.81M +328,365 +164%
Bank of New York Mellon
15
Bank of New York Mellon
New York
$7.4M -$751K -51,199 -9%
Northern Trust
16
Northern Trust
Illinois
$6.94M -$825K -56,273 -11%
New York State Common Retirement Fund
17
New York State Common Retirement Fund
New York
$6.05M -$35.6K -2,426 -0.6%
Norges Bank
18
Norges Bank
Norway
$5.85M +$1.37M +93,368 +30%
SI
19
SQN Investors
California
$4.5M -$9.57M -653,005 -68%
HIM
20
Herald Investment Management
United Kingdom
$4.37M
PCM
21
Perritt Capital Management
Illinois
$3.99M -$167K -11,400 -4%
Principal Financial Group
22
Principal Financial Group
Iowa
$3.35M +$111K +7,606 +3%
Geode Capital Management
23
Geode Capital Management
Massachusetts
$3.18M -$21.4K -1,460 -0.7%
IMOV
24
Investment Management of Virginia
Virginia
$2.91M +$166K +11,304 +6%
KCM
25
Kennedy Capital Management
Missouri
$2.71M -$268K -18,310 -9%

EPIQ Hedge Fund Activity: Q2 2016 in Review

125 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in EPIQ SYSTEMS INC (EPIQ) for Q2 2016, worth a combined $478M — up 0.9% from $474M a quarter earlier.

Buyers outnumbered sellers: 13 funds opened new EPIQ positions and 10 closed out — a net gain of 3 holders — while 43 added to existing stakes and 47 trimmed.

The largest buyer was Marcato Capital Management, adding an estimated $21.9M. The largest seller was SQN Investors, cutting an estimated $9.57M.

  • 125 institutional investors held EPIQ SYSTEMS INC (EPIQ) as of Q2 2016, up from 122 in Q1 2016.
  • Funds reported $478M of EPIQ SYSTEMS INC stock for Q2 2016, up 0.9% quarter-over-quarter.
  • 13 funds opened new EPIQ SYSTEMS INC positions in Q2 2016 and 10 closed out, a net change of +3 holders.
  • The largest EPIQ SYSTEMS INC buyer in Q2 2016 was Marcato Capital Management, an estimated $21.9M added.
  • The largest EPIQ SYSTEMS INC seller in Q2 2016 was SQN Investors, an estimated $9.57M sold.

Based on aggregated 13F filings for Q2 2016.