| |
| |
|
| Insider
Information: |
Miller Lloyd I III |
| Relationship: |
10% Owner |
| City: |
Naples |
| State: |
FL |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
54 |
|
| Direct
Shares |
20,283,013 |
|
|
Indirect Shares
|
135,674,781 |
|
|
| Direct
Value |
$194,911,311 |
|
|
|
Indirect Value
|
$363,729,088 |
|
|
| Total
Shares |
155,957,794 |
|
|
| Total
Value |
$558,640,399 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
11
|
0
|
|
Stock
price went up :
|
9
|
0
|
| Stock
price went down : |
2
|
0
|
| |
|
|
|
Gain/Loss Ratio : |
4.5
|
0.0
|
| Percentage
Gain/Loss : |
 9.6%
|
0.0%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
LQ Corporation |
LQCI |
10% Owner |
2007-07-31 |
0 |
2007-07-31 |
0 |
Premium* |
|
|
Synergy Brands Inc |
SYBRQ |
Director, 10% Owner |
2008-11-01 |
985,848 |
2008-11-01 |
2,497,624 |
Premium* |
|
|
Dennys Corp |
DENN |
10% Owner |
2004-02-13 |
269,291 |
2004-02-13 |
149,800 |
Premium* |
|
|
Anacomp Inc |
ANCPA |
10% Owner |
2005-04-25 |
61,518 |
2005-04-25 |
757,972 |
Premium* |
|
|
Stamps.com Inc |
STMP |
Director |
2017-09-07 |
110,269 |
2017-09-07 |
164,315 |
Premium* |
|
|
Century Casinos Inc |
CNTY |
no longer 10% owner |
2005-03-01 |
187,073 |
2005-03-01 |
1,164,087 |
Premium* |
|
|
Distributed Energy Systems Corp |
DESCQ |
Former 10% Owner |
2005-02-07 |
49,400 |
2005-02-07 |
3,497,414 |
Premium* |
|
|
Remote Dynamics Inc |
RMTD |
Former 10% Owner |
2004-07-29 |
0 |
2004-07-29 |
0 |
Premium* |
|
|
Crossroads Systems Inc |
CRDS |
10% Owner |
2005-04-21 |
727,569 |
2005-04-21 |
2,909,883 |
Premium* |
|
|
Horizon Offshore Inc |
HOFF |
no longer 10% owner |
2006-07-17 |
1,152,393 |
2006-07-17 |
303,243 |
Premium* |
|
|
Strasbaugh Inc |
STRB |
10% Owner |
2009-12-28 |
2,045 |
2009-12-28 |
12,556 |
Premium* |
|
|
Costar Technologies Inc |
CSTI |
10% Owner |
2010-04-16 |
1,278,426 |
2010-04-16 |
3,375,839 |
Premium* |
|
|
DynTek Inc |
DYNE |
10% Owner |
2006-08-24 |
6,523,287 |
2006-08-24 |
664,998 |
Premium* |
|
|
Kitty Hawk Inc |
KHKH |
10% Owner |
2007-04-02 |
97,447 |
2007-04-02 |
6,447,591 |
Premium* |
|
|
Worldquest Networks Inc |
WQNI |
10% Owner |
2006-08-01 |
0 |
2008-01-16 |
783,243 |
Premium* |
|
|
Prism Technologies Group, Inc |
PRZM |
10% Owner |
2005-12-21 |
0 |
2008-02-25 |
464,004 |
Premium* |
|
|
Infonow Corp |
INOW |
10% Owner |
2006-03-24 |
0 |
2006-06-29 |
1,409,174 |
Premium* |
|
|
Technology Solutions Company |
TSCC |
10% Owner |
2009-03-06 |
8,116 |
2009-03-06 |
298,067 |
Premium* |
|
|
Pharmos Corp |
PARS |
10% Owner |
2006-09-20 |
10,000 |
2006-09-20 |
1,955,275 |
Premium* |
|
|
Alliance Semiconductor Corp /de/ |
ALSC |
10% Owner |
2008-10-16 |
91,785 |
2008-10-16 |
4,798,585 |
Premium* |
|
|
Ore Pharmaceuticals Inc |
ORXE |
no longer Director |
2008-03-14 |
0 |
2008-03-14 |
0 |
Premium* |
|
|
BKF Capital Group Inc |
BKFG |
no longer 10% owner |
|
0 |
2006-12-20 |
805,739 |
Premium* |
|
|
Mansfelder Metals Ltd |
MNSF |
10% Owner |
2008-01-10 |
388,437 |
2008-01-10 |
1,865,433 |
Premium* |
|
|
Blue Earth Refineries Inc. |
BUERF |
10% Owner |
2009-04-14 |
80,105 |
2009-04-14 |
2,133,700 |
Premium* |
|
|
Gencor Industries Inc |
GENC |
Former 10% owner |
2008-06-11 |
10,800 |
2008-06-11 |
778,960 |
Premium* |
|
|
Proxim Wireless Corp |
PRXM |
10% Owner |
2007-12-26 |
1,189,963 |
2007-12-26 |
2,311,673 |
Premium* |
|
|
Canyon Resources Corp |
CAU |
10% Owner |
2008-03-18 |
0 |
2008-03-18 |
0 |
Premium* |
|
|
United American Healthcare Corp |
UAHC |
Former 10% owner |
2009-09-11 |
47,435 |
2009-09-11 |
765,710 |
Premium* |
|
|
Altigen Communications Inc |
ATGN |
10% Owner |
|
0 |
2010-09-07 |
2,043,461 |
Premium* |
|
|
Kaspien Holdings Inc |
KSPN |
10% Owner |
2017-12-21 |
1,189,802 |
2017-12-21 |
5,325,707 |
Premium* |
|
|
DDI Corp |
DDIC |
Director, 10% Owner |
2012-05-31 |
0 |
2012-05-31 |
0 |
Premium* |
|
|
Ditech Newtworks Inc |
DITC |
No longer 10% owner |
2012-09-28 |
5,401 |
2012-09-28 |
319,422 |
Premium* |
|
|
Iteris Inc |
ITI |
10% Owner |
2017-05-26 |
42,743 |
2017-05-26 |
4,714,573 |
Premium* |
|
|
Determine Inc |
DTRM |
10% Owner |
2017-12-28 |
250,820 |
2017-12-28 |
2,550,931 |
Premium* |
|
|
Magnetek Inc |
MAG |
no longer 10% holder |
2012-03-05 |
5,077 |
2012-03-05 |
295,721 |
Premium* |
|
|
Franklin Wireless Corp |
FKWL |
No longer member of gr... |
|
0 |
2012-09-27 |
0 |
Premium* |
|
|
Concurrent Computer Corpde |
CCUR |
Member of 13(d) group ... |
|
0 |
2013-02-19 |
0 |
Premium* |
|
|
Healthwarehousecom Inc |
HEWA |
10% Owner |
2012-06-28 |
0 |
2012-06-28 |
716,484 |
Premium* |
|
|
Trans World Corp |
TWOC |
10% Owner |
|
0 |
2013-04-10 |
2,129,229 |
Premium* |
|
|
B. Riley Financial Inc |
RILY |
10% Owner |
2014-12-26 |
606,267 |
2014-05-19 |
6,019,881 |
Premium* |
|
|
Capstone Therapeutics Corp |
CAPS |
10% Owner |
2016-12-16 |
0 |
2017-10-05 |
7,657,422 |
Premium* |
|
|
Cosi Inc |
COSI |
no longer 10% + owner |
2015-07-10 |
239,788 |
2015-07-10 |
4,573,684 |
Premium* |
|
|
MRV Communications Inc |
MRVC |
no longer 10% holder |
2013-12-31 |
0 |
2015-06-23 |
678,131 |
Premium* |
|
|
Qualstar Corp |
QBAK |
Former 10% Owner |
|
0 |
2016-09-27 |
202,916 |
Premium* |
|
|
Onvia Com Inc |
ONVI |
Former 10% Owner |
2017-11-17 |
0 |
2017-11-17 |
0 |
Premium* |
|
|
Cafepress Inc. |
PRSS |
10% Owner |
2017-06-16 |
1,233,500 |
2017-06-16 |
2,137,920 |
Premium* |
|
|
Centrus Energy Corporation |
LEU |
10% Owner |
2015-02-11 |
113,771 |
2015-02-11 |
678,887 |
Premium* |
|
|
Ambassadors Group Inc |
EPAX |
10% Owner |
|
0 |
2015-06-29 |
2,599,290 |
Premium* |
|
|
Spark Networks SE |
LOV |
10% Owner |
2016-09-21 |
787,542 |
2016-09-21 |
4,854,296 |
Premium* |
|
|
Learning Tree International Inc |
LTRE |
10% Owner |
|
0 |
2016-04-08 |
1,533,600 |
Premium* |
|
|
ID Systems Inc |
IDSY |
10% Owner |
2017-07-12 |
93,307 |
2017-07-12 |
1,332,296 |
Premium* |
|
|
Gulf Coast Ultra Deep Royalty Tr... |
GULTU |
10% Owner |
2017-11-13 |
2,354,139 |
2017-11-13 |
42,874,187 |
Premium* |
|
|
Straight Path Communications Inc. |
STRP |
Former 10% Owner |
2017-01-30 |
89,649 |
2017-01-30 |
1,075,464 |
Premium* |
|
|
Bebe Stores Inc |
BEBE |
10% Owner |
|
0 |
2017-09-18 |
1,046,394 |
Premium* |
|
|
|
|
|
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|
|
|
|
|
Records found :
1429 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 55 of 58
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| ONVI |
Onvia Com Inc |
Former 10% Owner |
– – – |
2017-11-17 |
4 |
D |
$9.00 |
$7,494,984 |
I/I |
(832,776) |
0 |
0 |
- |
|
| CSTI |
Costar Technologies Inc |
Former 10% Owner/Director |
– – – |
2005-06-29 |
4 |
OE |
$0.31 |
$31,000 |
D/D |
100,000 |
717,165 |
|
- |
|
| CSTI |
Costar Technologies Inc |
Former 10% Owner/Director |
– – – |
2005-06-30 |
4 |
D |
$0.32 |
$194,407 |
D/D |
(617,165) |
100,000 |
|
- |
|
| CSTI |
Costar Technologies Inc |
Former 10% Owner/Director |
– – – |
2005-06-30 |
4 |
D |
$0.32 |
$957,859 |
I/I |
(3,040,823) |
0 |
|
- |
|
| CCUR |
Concurrent Computer Corpd... |
Member of 13(d) group 10%owner |
– – – |
2012-06-13 |
4 |
B |
$3.75 |
$187,500 |
I/I |
50,000 |
225,659 |
0.01 |
- |
|
| CCUR |
Concurrent Computer Corpd... |
Member of 13(d) group 10%owner |
– – – |
2012-07-05 |
4 |
B |
$3.89 |
$63,572 |
I/I |
16,350 |
242,009 |
0.01 |
- |
|
| CCUR |
Concurrent Computer Corpd... |
Member of 13(d) group 10%owner |
– – – |
2013-02-15 |
4 |
S |
$8.00 |
$388,000 |
I/I |
(48,500) |
177,159 |
0 |
- |
|
| CCUR |
Concurrent Computer Corpd... |
Member of 13(d) group 10%owner |
– – – |
2013-02-19 |
4 |
S |
$8.01 |
$165,745 |
I/I |
(20,700) |
0 |
0 |
- |
|
| COSI |
Cosi Inc |
no longer 10% + owner |
– – – |
2015-07-10 |
4 |
S |
$1.85 |
$11,840 |
I/I |
(6,400) |
2,315,285 |
0 |
- |
|
| MAG |
Magnetek Inc |
no longer 10% holder |
– – – |
2012-03-02 |
4 |
S |
$14.00 |
$47,278 |
I/I |
(3,377) |
196,387 |
0 |
- |
|
| MAG |
Magnetek Inc |
no longer 10% holder |
– – – |
2012-03-05 |
4 |
S |
$14.00 |
$192,354 |
I/I |
(13,739) |
182,648 |
0 |
- |
|
| MRVC |
MRV Communications Inc |
no longer 10% holder |
– – – |
2015-01-15 |
4 |
S |
$11.00 |
$521,400 |
I/I |
(47,400) |
7,402 |
0 |
- |
|
| MRVC |
MRV Communications Inc |
no longer 10% holder |
– – – |
2015-06-23 |
4 |
S |
$11.00 |
$275,000 |
I/I |
(25,000) |
11,250 |
0 |
- |
|
| CNTY |
Century Casinos Inc |
no longer 10% owner |
– – – |
2005-02-28 |
4 |
S |
$8.75 |
$390,443 |
I/I |
(44,618) |
381,535 |
0 |
- |
|
| CNTY |
Century Casinos Inc |
no longer 10% owner |
– – – |
2005-03-01 |
4 |
S |
$9.19 |
$257,421 |
I/I |
(28,000) |
353,535 |
0 |
- |
|
| HOFF |
Horizon Offshore Inc |
no longer 10% owner |
– – – |
2006-07-17 |
4 |
S |
$19.35 |
$4,218,319 |
I/I |
(218,001) |
870,079 |
|
- |
|
| HOFF |
Horizon Offshore Inc |
no longer 10% owner |
– – – |
2006-07-17 |
4 |
S |
$19.35 |
$2,991,026 |
D/D |
(154,575) |
1,152,393 |
|
- |
|
| BKFG |
BKF Capital Group Inc |
no longer 10% owner |
– – – |
2006-12-20 |
4 |
S |
$3.35 |
$83,750 |
I/I |
(25,000) |
395,800 |
0 |
- |
|
| DITC |
Ditech Newtworks Inc |
No longer 10% owner |
– – – |
2012-09-28 |
4 |
S |
$1.41 |
$1,410,000 |
I/I |
(1,000,000) |
297,435 |
0 |
- |
|
| ORXE |
Ore Pharmaceuticals Inc |
no longer Director |
– – – |
2008-03-14 |
4 |
S |
$0.71 |
$975,417 |
I/I |
(1,375,765) |
0 |
0 |
- |
|
| ORXE |
Ore Pharmaceuticals Inc |
no longer Director |
– – – |
2008-03-14 |
4 |
D |
$0.71 |
$1,655,311 |
I/I |
(2,334,712) |
0 |
0 |
- |
|
| ORXE |
Ore Pharmaceuticals Inc |
no longer Director |
– – – |
2008-03-14 |
4 |
D |
$0.71 |
$1,607,597 |
D/D |
(2,267,415) |
0 |
0 |
- |
|
| ORXE |
Ore Pharmaceuticals Inc |
no longer Director |
– – – |
2008-03-14 |
4 |
B |
$0.71 |
$975,417 |
D/D |
1,375,765 |
2,267,415 |
2.44 |
- |
|
| FKWL |
Franklin Wireless Corp |
No longer member of group |
– – – |
2012-09-27 |
4 |
S |
$1.84 |
$579,416 |
I/I |
(314,900) |
0 |
0 |
- |
|
| HOFF |
Horizon Offshore Inc |
officerTitle |
– – • |
2005-04-01 |
3/A |
IO |
$0.00 |
$0 |
I/I |
0 |
29,844 |
|
- |
|
1429 Records found
|
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Page 55 of 58 |
| |
Free Registration Required For Full Results. Limit: 25
|
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| |
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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|
