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EPIQ

EPIQ SYSTEMS INC
EPIQ

Delisted

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

113 hedge funds and large institutions have $487M invested in EPIQ SYSTEMS INC in 2016 Q3 according to their latest regulatory filings, with 24 funds opening new positions, 31 increasing their positions, 41 reducing their positions, and 36 closing their positions.

New
Increased
Maintained
Reduced
Closed

2% more capital invested

Capital invested by funds: $478M → $487M (+$9.2M)

0% more funds holding in top 10

Funds holding in top 10: 22 (0)

10% less funds holding

Funds holding: 125113 (-12)

24% less call options, than puts

Call options by funds: $208K | Put options by funds: $273K

24% less repeat investments, than reductions

Existing positions increased: 31 | Existing positions reduced: 41

33% less first-time investments, than exits

New positions opened: 24 | Existing positions closed: 36

Holders
113
Holders Change
-12
Holders Change %
-9.6%
% of All Funds
3.01%
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.05%
New
24
Increased
31
Reduced
41
Closed
36
Calls
$208K
Puts
$273K
Net Calls
-$65K
Net Calls Change
-$174K
Name Holding Trade Value Shares
Change
Change in
Stake
PCP
1
P2 Capital Partners
New York
$101M
SDJVC
2
St. Denis J. Villere & Co
Louisiana
$81.3M -$1.15M -72,230 -1%
Vanguard Group
3
Vanguard Group
Pennsylvania
$44.7M +$4.69M +294,035 +12%
Dimensional Fund Advisors
4
Dimensional Fund Advisors
Texas
$36.7M -$529K -33,108 -1%
BFA
5
BlackRock Fund Advisors
California
$35.6M +$3.14M +196,848 +10%
GLAM
6
Gardner Lewis Asset Management
Pennsylvania
$25.5M +$24.7M +1,548,963 New
BIT
7
BlackRock Institutional Trust
California
$12.7M +$47.2K +2,959 +0.4%
Norges Bank
8
Norges Bank
Norway
$10.3M +$3.99M +250,201 +62%
CS
9
Credit Suisse
Switzerland
$9.95M +$8.78M +549,745 +1,022%
State Street
10
State Street
Massachusetts
$9.44M -$72K -4,508 -0.8%
RFS
11
Rockefeller Financial Services
New York
$9.32M
AA
12
AQR Arbitrage
Connecticut
$8.38M +$8.11M +507,969 New
KCM
13
Kennedy Capital Management
Missouri
$6.72M +$3.54M +221,922 +119%
Bank of New York Mellon
14
Bank of New York Mellon
New York
$6.71M -$1.59M -99,909 -20%
GP
15
GLG Partners
United Kingdom
$6.6M +$6.39M +400,000 New
Northern Trust
16
Northern Trust
Illinois
$5.89M -$1.88M -118,001 -25%
HIM
17
Herald Investment Management
United Kingdom
$4.95M
Morgan Stanley
18
Morgan Stanley
New York
$4.81M +$3.59M +224,902 +336%
Millennium Management
19
Millennium Management
New York
$3.66M +$2.07M +129,636 +140%
Geode Capital Management
20
Geode Capital Management
Massachusetts
$3.63M +$33.6K +2,106 +1%
Invesco
21
Invesco
Georgia
$3.19M +$620K +38,847 +25%
COPPSERS
22
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$2.84M +$2.75M +172,383 New
N
23
Nuveen
North Carolina
$2.79M +$383K +23,968 +17%
Ameriprise
24
Ameriprise
Minnesota
$2.65M +$32.4K +2,028 +1%
PCM
25
Perritt Capital Management
Illinois
$2.47M -$1.97M -123,529 -45%

EPIQ Hedge Fund Activity: Q3 2016 in Review

113 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in EPIQ SYSTEMS INC (EPIQ) for Q3 2016, worth a combined $487M — up 1.9% from $478M a quarter earlier.

Sellers outnumbered buyers: 36 funds closed out of EPIQ and 24 opened new positions — a net loss of 12 holders — while 41 trimmed existing stakes and 31 added.

The largest buyer was Gardner Lewis Asset Management, opening a new position worth an estimated $24.7M. The largest seller was Marcato Capital Management, exiting entirely with an estimated $26.4M sold.

  • 113 institutional investors held EPIQ SYSTEMS INC (EPIQ) as of Q3 2016, down from 125 in Q2 2016.
  • Funds reported $487M of EPIQ SYSTEMS INC stock for Q3 2016, up 1.9% quarter-over-quarter.
  • 24 funds opened new EPIQ SYSTEMS INC positions in Q3 2016 and 36 closed out, a net change of -12 holders.
  • The largest EPIQ SYSTEMS INC buyer in Q3 2016 was Gardner Lewis Asset Management, an estimated $24.7M added.
  • The largest EPIQ SYSTEMS INC seller in Q3 2016 was Marcato Capital Management, an estimated $26.4M sold.

Based on aggregated 13F filings for Q3 2016.