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Insider trading & Transactions

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Transaction Date Insider Security Shares Price per share Total value Source
Sale
WILLIAMS SIMON director
 Common Stock 50,000 $4.33 $216,650
Sale
BOGAN TIMOTHY officer: Chief Risk Officer
 Common Stock 25,000 N/A N/A
Option
GULATI SAMEER officer: Chief Operations Officer
 Common Stock 15,725 N/A N/A
Option
GULATI SAMEER officer: Chief Operations Officer
 Restricted Stock Unit (RSU) 15,725 N/A N/A
Sale
WILLIAMS SIMON director
 Common Stock 50,000 $3.96 $197,900
Option
STACK FERGAL officer: SVP, Corporate Control..
 Common Stock 17,723 N/A N/A
Option
CASEY THOMAS W officer: Chief Financial Officer
 Common Stock 69,779 N/A N/A
Option
ELMER RUSSELL S officer: General Counsel
 Restricted Stock Unit (RSU) 78,229 N/A N/A
Option
DUNNE PATRICK J officer: Chief Capital Officer
 Restricted Stock Unit (RSU) 64,893 N/A N/A
Option
GULATI SAMEER officer: Chief Operations Officer
 Common Stock 65,575 N/A N/A
Option
GULATI SAMEER officer: Chief Operations Officer
 Restricted Stock Unit (RSU) 65,575 N/A N/A
Option
DUNNE PATRICK J officer: Chief Capital Officer
 Common Stock 64,893 N/A N/A
Option
SANBORN SCOTT officer: CEO
 Restricted Stock Unit (RSU) 81,045 N/A N/A
Option
BOGAN TIMOTHY officer: Chief Risk Officer
 Common Stock 70,804 N/A N/A
Option
ALLOCCA STEVEN officer: President
 Common Stock 113,725 N/A N/A
Option
SANBORN SCOTT officer: CEO
 Common Stock 81,045 N/A N/A
Option
BOGAN TIMOTHY officer: Chief Risk Officer
 Restricted Stock Unit (RSU) 70,804 N/A N/A
Option
STACK FERGAL officer: SVP, Corporate Control..
 Restricted Stock Unit (RSU) 17,723 N/A N/A
Option
CASEY THOMAS W officer: Chief Financial Officer
 Restricted Stock Unit (RSU) 69,779 N/A N/A
Option
ELMER RUSSELL S officer: General Counsel
 Common Stock 78,229 N/A N/A
Option
ALLOCCA STEVEN officer: President
 Restricted Stock Unit (RSU) 113,725 N/A N/A
Sale
WILLIAMS SIMON director
 Common Stock 50,000 $3.4 $170,150
Option
SANBORN SCOTT officer: CEO
 Common Stock 89,032 N/A N/A
Option
SANBORN SCOTT officer: CEO
 Restricted Stock Unit (RSU) 89,032 N/A N/A
Option
GULATI SAMEER officer: Chief Operations Officer
 Restricted Stock Unit (RSU) 15,725 N/A N/A
Option
GULATI SAMEER officer: Chief Operations Officer
 Common Stock 15,725 N/A N/A
Option
GULATI SAMEER officer: Chief Operations Officer
 Restricted Stock Unit (RSU) 15,725 N/A N/A
Option
GULATI SAMEER officer: Chief Operations Officer
 Common Stock 15,725 N/A N/A
Purchase
CHEN TIAN QIAO 10 percent owner
 Common Stock 4,805,238 $3.71 $17,841,849
Purchase
CIPORIN DANIEL T director
 Common Stock 10,000 $3.73 $37,300
Purchase
CHEN TIAN QIAO 10 percent owner
 Common Stock 7,696,016 $3.57 $27,497,865
Purchase
MORRIS JOHN C. director
 Common Stock 10,000 $3.71 $37,080
Purchase
DENMAN KENNETH D director
 Common Stock 30,000 $3.16 $94,680
Option
BOGAN TIMOTHY officer: Chief Risk Officer
 Restricted Stock Unit (RSU) 28,829 N/A N/A
Option
CASEY THOMAS W officer: Chief Financial Officer
 Restricted Stock Unit (RSU) 13,810 N/A N/A
Option
BOGAN TIMOTHY officer: Chief Risk Officer
 Common Stock 28,829 N/A N/A
Option
DUNNE PATRICK J officer: Chief Capital Officer
 Common Stock 13,587 N/A N/A
Option
DUNNE PATRICK J officer: Chief Capital Officer
 Restricted Stock Unit (RSU) 13,587 N/A N/A
Option
SANBORN SCOTT officer: CEO
 Restricted Stock Unit (RSU) 34,403 N/A N/A
Option
ELMER RUSSELL S officer: General Counsel
 Restricted Stock Unit (RSU) 40,917 N/A N/A
Option
GULATI SAMEER officer: Chief Operations Officer
 Common Stock 32,927 N/A N/A
Option
CASEY THOMAS W officer: Chief Financial Officer
 Common Stock 13,810 N/A N/A
Option
GULATI SAMEER officer: Chief Operations Officer
 Restricted Stock Unit (RSU) 32,927 N/A N/A
Option
ELMER RUSSELL S officer: General Counsel
 Common Stock 40,917 N/A N/A
Option
ALLOCCA STEVEN officer: President
 Common Stock 67,084 N/A N/A
Option
ALLOCCA STEVEN officer: President
 Restricted Stock Unit (RSU) 67,084 N/A N/A
Option
SANBORN SCOTT officer: CEO
 Common Stock 34,403 N/A N/A
Purchase
MACK JOHN J director
 Common Stock 50,000 $3.83 $191,500
Option
SANBORN SCOTT officer: CEO
 Common Stock 89,031 N/A N/A
Option
SANBORN SCOTT officer: CEO
 Restricted Stock Unit (RSU) 89,031 N/A N/A

Showing 1050 to 1100 of 1387 results.

Insider trading

Monitoring trades made by the management members or major shareholders of companies may help create a sharper picture of what is happening inside the companies. Base your decisions on buys or sells of the people involved and do the right thing at the right time.

Who is insider?

Every director or senior officer, as well as any other entity or individual owning more than 10% of the company’s shares on the stock market, is called an insider. Such people or entities are allowed to buy/sell the company's shares under strictly controlled conditions. Key premise here is that none of them can make trades based on non-public information about the company.

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