| |
| |
|
| Insider
Information: |
Lindenbaum Bennett D |
| Relationship: |
Director-by-Deputizati... |
| City: |
New York |
| State: |
NY |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
4 |
|
| Direct
Shares |
315,167 |
|
|
Indirect Shares
|
4,337,823 |
|
|
| Direct
Value |
$5,991,302 |
|
|
|
Indirect Value
|
$101,967,952 |
|
|
| Total
Shares |
4,652,990 |
|
|
| Total
Value |
$107,959,253 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
10
|
30
|
|
Stock
price went up :
|
7
|
7
|
| Stock
price went down : |
3
|
23
|
| |
|
|
|
Gain/Loss Ratio : |
2.3
|
2.3
|
| Percentage
Gain/Loss : |
 62.6%
|
 -479.0%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
Beazer Homes USA Inc |
BZH |
10% Owner |
2004-05-13 |
1,858 |
2004-07-07 |
1,148,613 |
Premium* |
|
|
Dime Community Bancshares, Inc |
DCOM |
Director-by-Deputizati... |
2022-12-08 |
306,253 |
2022-12-08 |
1,938,420 |
Premium* |
|
|
The Community Financial Corp. |
TCFC |
See Remarks |
|
0 |
2016-05-24 |
377,555 |
Premium* |
|
|
Regional Management Corp. |
RM |
Director-by-Deputizati... |
2019-05-02 |
7,056 |
2022-11-30 |
873,235 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
91 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 3 of 4
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| BZH |
Beazer Homes USA Inc |
10% Owner |
– – • |
2004-05-28 |
4 |
S |
$100.95 |
$953,978 |
I/I |
(9,450) |
1,143,293 |
|
- |
|
| RM |
Regional Management Corp. |
Director-by-Deputization |
– • • |
2022-11-11 |
4 |
S |
$31.63 |
$353,370 |
I/I |
(11,172) |
683,013 |
0 |
% |
|
| DCOM |
Dime Community Bancshares... |
Director-by-Deputization |
– • • |
2022-02-28 |
4 |
S |
$33.91 |
$382,166 |
I/I |
(11,270) |
2,367,590 |
0 |
% |
|
| DCOM |
Dime Community Bancshares... |
10% Owner |
– – • |
2018-02-14 |
4 |
B |
$33.32 |
$379,848 |
D/D |
11,400 |
323,483 |
2.45 |
- |
|
| DCOM |
Dime Community Bancshares... |
10% Owner |
– – • |
2018-05-02 |
4 |
B |
$33.62 |
$393,448 |
D/D |
11,587 |
427,386 |
2.45 |
- |
|
| DCOM |
Dime Community Bancshares... |
Director-by-Deputization |
– • • |
2022-12-06 |
4 |
S |
$33.36 |
$399,286 |
I/I |
(11,969) |
1,352,683 |
0 |
% |
|
| DCOM |
Dime Community Bancshares... |
10% Owner |
– – • |
2018-02-15 |
4 |
B |
$33.96 |
$417,708 |
D/D |
12,300 |
335,783 |
2.45 |
- |
|
| BZH |
Beazer Homes USA Inc |
10% Owner |
– – • |
2004-06-30 |
4 |
S |
$99.61 |
$1,245,125 |
I/I |
(12,500) |
1,106,613 |
|
- |
|
| RM |
Regional Management Corp. |
Director-by-Deputization |
– • • |
2022-08-11 |
4 |
S |
$38.61 |
$488,494 |
I/I |
(12,652) |
822,554 |
0 |
% |
|
| RM |
Regional Management Corp. |
Director-by-Deputization |
– • • |
2022-11-23 |
4 |
S |
$29.51 |
$397,057 |
I/I |
(13,455) |
597,098 |
0 |
% |
|
| DCOM |
Dime Community Bancshares... |
Director-by-Deputization |
– • • |
2018-10-03 |
4 |
B |
$32.26 |
$449,027 |
D/D |
13,919 |
667,834 |
3.92 |
- |
|
| BZH |
Beazer Homes USA Inc |
10% Owner |
– – • |
2004-07-07 |
4 |
S |
$98.48 |
$1,427,960 |
I/I |
(14,500) |
1,148,613 |
|
- |
|
| RM |
Regional Management Corp. |
Director-by-Deputization |
– • • |
2021-09-01 |
4 |
B |
$58.70 |
$913,127 |
I/I |
15,553 |
913,326 |
2.25 |
% |
|
| RM |
Regional Management Corp. |
Director-by-Deputization |
– • • |
2022-08-29 |
4 |
S |
$35.63 |
$591,458 |
I/I |
(16,600) |
729,320 |
0 |
% |
|
| DCOM |
Dime Community Bancshares... |
Director-by-Deputization |
– • • |
2022-12-07 |
4 |
S |
$32.88 |
$558,500 |
I/I |
(16,986) |
1,335,697 |
0 |
% |
|
| DCOM |
Dime Community Bancshares... |
Director-by-Deputization |
– • • |
2021-08-11 |
4 |
B |
$33.71 |
$625,219 |
I/I |
18,547 |
2,871,095 |
2.25 |
% |
|
| DCOM |
Dime Community Bancshares... |
Director-by-Deputization |
– • • |
2022-06-06 |
4 |
S |
$31.09 |
$621,800 |
I/I |
(20,000) |
2,051,798 |
0 |
% |
|
| DCOM |
Dime Community Bancshares... |
Director-by-Deputization |
– • • |
2022-06-07 |
4 |
S |
$31.12 |
$622,400 |
I/I |
(20,000) |
2,031,798 |
0 |
% |
|
| RM |
Regional Management Corp. |
Director-by-Deputization |
– • • |
2022-08-12 |
4 |
S |
$38.52 |
$770,400 |
I/I |
(20,000) |
802,554 |
0 |
% |
|
| RM |
Regional Management Corp. |
Director-by-Deputization |
– • • |
2022-08-15 |
4 |
S |
$38.66 |
$773,200 |
I/I |
(20,000) |
782,554 |
0 |
% |
|
| DCOM |
Dime Community Bancshares... |
Director-by-Deputization |
– • • |
2021-02-03 |
4 |
B |
$26.02 |
$560,523 |
I/I |
21,542 |
2,821,044 |
2.25 |
% |
|
| RM |
Regional Management Corp. |
10% Owner |
– – • |
2018-01-22 |
4 |
S |
$27.50 |
$599,473 |
I/I |
(21,799) |
308,193 |
0 |
- |
|
| TCFC |
The Community Financial C... |
See Remarks |
– – – |
2016-05-20 |
4 |
B |
$21.35 |
$471,707 |
I/I |
22,094 |
34,563 |
0.01 |
- |
|
| RM |
Regional Management Corp. |
Director-by-Deputization |
– • • |
2022-11-30 |
4 |
S |
$28.50 |
$755,393 |
I/I |
(26,505) |
561,589 |
0 |
% |
|
| DCOM |
Dime Community Bancshares... |
Director-by-Deputization |
– • • |
2021-08-18 |
4 |
S |
$32.80 |
$886,059 |
I/I |
(27,014) |
2,846,124 |
0 |
% |
|
91 Records found
|
|
Page 3 of 4 |
| |
Free Registration Required For Full Results. Limit: 25
|
|
| |
Transaction Code Key: |
Ownership Code Key |
| |
B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
| |
S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
|
OE |
- Options Exercised |
A |
- Aquired |
| |
IO |
- Initital Ownership |
D |
- Disposed |
| |
|
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|
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|
