Calpian
Dallas, US · Texas corporation
Founders & leadership
CA
Craig A JessenDirector and President
HH
Harold H MontgomeryChief Executive Officer, Director and Chairman of the Board
SQ
Scott Q AreyChief Financial Officer
DP
David PilotteChief Financial Officer
HM
Harold MontgomeryChairman and Chief Executive Officer
LC
Laird CaganNamed on SEC filing
CJ
Craig JessenPresident
Board
LQ
Laird Q CaganBoard director
SM
Shashank M JoshiBoard director
Reported raises · per SEC filings
Form D private placements$17.8M disclosed across 10 rounds · 2011–2017
▶$5.7MraisedJan 2018 · 40 investors · OtherRule 506(b)
▶$5.7MraisedJan 2018 · 40 investors · Other
Rule 506(b)Officers, directors & promoters on the filing
- David UtterbackDirector
- HAROLD MONTGOMERYExecutive Officer, Director
- KARL POWERDirector
- SCOTT AREYExecutive Officer
- WILL DAWSONExecutive Officer
- James McKelveyDirector
- Offering amount
- $10M
- Amount sold
- $5.7M
- Minimum investment
- $15K
- First sale
- Dec 2017
- Incorporated
- Corporation, Texas
- Federal exemptions
- 06b
▶$490KraisedNov 2017 · 4 investors · OtherRule 506(b)
▶$490KraisedNov 2017 · 4 investors · Other
Rule 506(b)Officers, directors & promoters on the filing
- James McKelveyExecutive Officer
- WILL DAWSONExecutive Officer
- SCOTT AREYExecutive Officer
- HAROLD MONTGOMERYExecutive Officer, Director
- KARL POWERDirector
- David UtterbackDirector
- KAY HUTCHISONDirector
- Offering amount
- $3M
- Amount sold
- $490K
- Minimum investment
- $30K
- First sale
- Oct 2017
- Incorporated
- Corporation, Texas
- Federal exemptions
- 06b
▶$120KraisedMay 2017 · 1 investors · OtherRule 506(b)
▶$120KraisedMay 2017 · 1 investors · Other
Rule 506(b)Officers, directors & promoters on the filing
- HAROLD MONTGOMERYExecutive Officer, Director
- DAVID UTTERBACKDirector
- KARL POWERDirector
- SCOTT AREYExecutive Officer
- KAY HUTCHISONDirector
- JAMES MCKELVEYDirector
- Offering amount
- $3M
- Amount sold
- $120K
- Minimum investment
- $30K
- First sale
- May 2017
- Incorporated
- Corporation, Texas
- Federal exemptions
- 06b
▶$300KraisedJan 2017 · 1 investors · OtherRule 506(b)
▶$300KraisedJan 2017 · 1 investors · Other
Rule 506(b)Officers, directors & promoters on the filing
- James McKelveyDirector
- Scott Sniao AreyExecutive Officer
- David UtterbackDirector
- Harold MontgomeryExecutive Officer, Director
- Shashank JoshiDirector
- Offering amount
- $10M
- Amount sold
- $300K
- Minimum investment
- $15K
- First sale
- Dec 2016
- Incorporated
- Corporation, Texas
- Federal exemptions
- 06b
▶$100KraisedDec 2015 · 1 investors · OtherRule 506(b)
▶$100KraisedDec 2015 · 1 investors · Other
Rule 506(b)Officers, directors & promoters on the filing
- Laird Q CaganDirector
- Shashank M JoshiDirector
- Scott Q AreyExecutive Officer
- Harold H MontgomeryExecutive Officer, Director
- Offering amount
- $2M
- Amount sold
- $100K
- First sale
- Dec 2015
- Incorporated
- Corporation, Texas
- Federal exemptions
- 06b
▶$750KraisedJul 2015 · 1 investors · OtherRule 506(b)
▶$750KraisedJul 2015 · 1 investors · Other
Rule 506(b)Officers, directors & promoters on the filing
- Craig A JessenExecutive Officer, Director
- Laird Q CaganDirector
- Shashank M JoshiDirector
- Scott Q AreyExecutive Officer
- Harold H MontgomeryExecutive Officer, Director
- Offering amount
- $8M
- Amount sold
- $750K
- Minimum investment
- $50K
- First sale
- Jul 2015
- Incorporated
- Corporation, Texas
- Federal exemptions
- 06b
▶$471KraisedMay 2015 · 6 investors · OtherRule 506(b)
▶$471KraisedMay 2015 · 6 investors · Other
Rule 506(b)Officers, directors & promoters on the filing
- Craig A JessenExecutive Officer, Director
- Harold H MontgomeryExecutive Officer, Director
- Shashank M JoshiDirector
- Scott Q AreyExecutive Officer
- Laird Q CaganDirector
- Offering amount
- $8M
- Amount sold
- $471K
- First sale
- May 2015
- Incorporated
- Corporation, Texas
- Federal exemptions
- 06b
▶$4MraisedNov 2014 · 38 investors · OtherRule 506(b)
▶$4MraisedNov 2014 · 38 investors · Other
Rule 506(b)Officers, directors & promoters on the filing
- Craig JessenExecutive Officer, Director
- Harold MontgomeryExecutive Officer, Director
- Scott AreyExecutive Officer
- Laird CaganDirector
- Shashank JoshiDirector
- Offering amount
- $5M
- Amount sold
- $4M
- Minimum investment
- $14K
- Sales commissions
- $365.2K
- Placement agents
- Security Research Associates, Inc., Merriman Capital, Inc.
- First sale
- Dec 2013
- Incorporated
- Corporation, Texas
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Frequently asked questions
- Who founded Calpian?
- Calpian was founded by Craig A Jessen, Harold H Montgomery.
- How much funding has Calpian raised?
- Calpian has disclosed $17.8M raised across 10 rounds.
- Where is Calpian headquartered?
- Calpian is headquartered in Dallas, US.