Form D · Commercial Banking
FOUR OAKS FINCORP INC
Four Oaks, NC · CIK 0001040799
Offering snapshot reported Dec 15, 2015 · SEC filing
- Reported sold
- $9.7M Offering amount: $12M
- Investors reported
- 19 Form D · investor count
- Minimum accepted
- $250K Reported outside-investor minimum
- First sale
- Dec 1, 2015 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Dec 15, 2015 | Initial | $9,700,000 | No comparison | 19 | SEC filing |
| Aug 29, 2014 | Amendment | $13,375,000 | $12,500,000vs Apr 9, 2014 | 1 | SEC filing |
| Apr 9, 2014 | Initial | $875,000 | No comparison | 1 | SEC filing |
| May 29, 2009 | Initial | $5,750,000 | No comparison | Not reported | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-253139
Source: Form D, filed Dec 15, 2015. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Paula Canaday Bowman | Director |
| John W. Bullard | Director |
| William J. Edwards | Director |
| Warren L. Grimes | Director |
| Deanna W. Hart | Executive |
| Warren D. Herring | Executive |
| Lisa S. Herring | Executive |
| Lisa S. Herring | Executive |
| W. Leon Hiatt, Iii | Executive |
| Percy Y. Lee | Director |
| Ayden R. Lee, Jr. | Director |
| Kenneth L. Lehman | Director |
| Clifton L. Painter | Executive |
| Jeff D. Pope | Executive |
| Robert G. Rabon | Director |
| Robert G. Rabon | Director |
| R. Max Raynor, Jr. | Director |
| R. Max Raynor, Jr. | Director |
| Roy Max Raynor, Jr. | Director |
| David H. Rupp | Director, Executive |
| Michael A. Weeks | Director |
| Nancy S. Wise | Executive |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
6114 Us 301 South
Four Oaks, NC, 27524
Four Oaks, NC, 27524