Fundraising Fox

ICC Holdings

Homer Glen, US · Founded 2013 · Illinois LLC

Founders & leadership

TM
Timothy McGrawExecutive
JS
Joseph SpokasExecutive
OM
Oleg MovchanExecutive

Reported raises · per SEC filings

Form D private placements

$52.6M disclosed across 2 rounds · 2015–2018

$45.6MraisedJul 2019 · 94 investors · Other Health Care
Rule 506(b)
Officers, directors & promoters on the filing
  • Don ShortDirector
  • Alissa JubelirerExecutive Officer
  • Mark de SouzaExecutive Officer, Director
  • Oleg MovchanExecutive Officer, Director
  • Dustin ShroyerExecutive Officer, Director
  • Tony HunterDirector
  • Richard AngellDirector
  • Kevin PilarskiExecutive Officer
  • William T. MurrayExecutive Officer, Director
  • George W. WelldeExecutive Officer
  • James OliffDirector
  • Eric DiekhoffExecutive Officer, Director
Offering amount
$53.2M
Amount sold
$45.6M
Minimum investment
$100K
Sales commissions
$90K
Proceeds to insiders
$53.2M
Placement agents
Equus Financial Consulting LLC, Stonecrest Capital Markets, Inc.
First sale
Oct 2018
Incorporated
Limited Liability Company, Illinois
Federal exemptions
06b
Full filing on SEC EDGAR ↗
$7MraisedApr 2015 · 8 investors · Other Health Care
Rule 506(b)
Officers, directors & promoters on the filing
  • Timothy McGrawExecutive Officer, Director
  • Joseph SpokasExecutive Officer
  • Oleg MovchanExecutive Officer, Director
Offering amount
$37.3M
Amount sold
$7M
Minimum investment
$250K
Sales commissions
$15K
Placement agents
Rainmaker Securities, LLC
First sale
Mar 2015
Incorporated
Limited Liability Company, Illinois, 2013
Federal exemptions
06b
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

In the news

Frequently asked questions

How much funding has ICC Holdings raised?
ICC Holdings has disclosed $52.6M raised across 2 rounds.
Where is ICC Holdings headquartered?
ICC Holdings is headquartered in Homer Glen, US.