| |
| |
|
| Insider
Information: |
Subin Neil S |
| Relationship: |
Director |
| City: |
|
| State: |
|
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
17 |
|
| Direct
Shares |
1,503,904 |
|
|
Indirect Shares
|
26,809,280 |
|
|
| Direct
Value |
$5,685,922 |
|
|
|
Indirect Value
|
$53,007,870 |
|
|
| Total
Shares |
28,313,184 |
|
|
| Total
Value |
$58,693,792 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
7
|
28
|
|
Stock
price went up :
|
7
|
0
|
| Stock
price went down : |
0
|
28
|
| |
|
|
|
Gain/Loss Ratio : |
7.0
|
-28.0
|
| Percentage
Gain/Loss : |
 49.8%
|
 -1,766.7%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
Komag Inc |
KOMG |
Director |
2005-03-09 |
0 |
2005-03-09 |
0 |
Premium* |
|
|
FiberTower Corp |
FTWRQ |
Director |
2009-01-20 |
230,593 |
2006-08-29 |
0 |
Premium* |
|
|
Hancock Fabrics Inc |
HKFI |
Director |
2015-08-04 |
170,000 |
2015-08-04 |
233,250 |
Premium* |
|
|
INNOVATE Corp |
VATE |
Director |
2013-12-26 |
117,000 |
2010-11-08 |
0 |
Premium* |
|
|
Cohen & Co Inc |
COHN |
Director |
2017-02-17 |
299,190 |
2011-02-03 |
0 |
Premium* |
|
|
Centrus Energy Corporation |
LEU |
|
2023-06-20 |
38,933 |
2020-08-21 |
425,000 |
Premium* |
|
|
Iteris Inc |
ITI |
Former 10% Owner |
2018-01-17 |
0 |
2019-02-27 |
11,238 |
Premium* |
|
|
Trans World Corp |
TWOC |
Former 10% Owner |
2018-04-30 |
0 |
2018-04-30 |
0 |
Premium* |
|
|
ID Systems Inc |
IDSY |
No longer 10% holder |
2018-10-10 |
0 |
2018-12-07 |
0 |
Premium* |
|
|
Cafepress Inc. |
PRSS |
Former 10% Owner |
2018-11-08 |
0 |
2018-11-08 |
0 |
Premium* |
|
|
Capstone Therapeutics Corp |
CAPS |
10% Owner |
2018-12-21 |
0 |
2018-12-21 |
4,845,938 |
Premium* |
|
|
Learning Tree International Inc |
LTRE |
10% Owner |
2018-12-21 |
0 |
2018-12-21 |
830,300 |
Premium* |
|
|
Kaspien Holdings Inc |
KSPN |
10% Owner |
2018-12-21 |
0 |
2018-12-21 |
6,001,792 |
Premium* |
|
|
Determine Inc |
DTRM |
See Remarks, 10% Owner |
2019-02-11 |
0 |
2019-02-11 |
8,051,751 |
Premium* |
|
|
Spartacus Acquisition Corp |
TMTS |
10% Owner |
2020-10-19 |
500,000 |
2021-10-28 |
1,605,000 |
Premium* |
|
|
Gulf Coast Ultra Deep Royalty Tr... |
GULTU |
10% Owner |
2022-06-13 |
0 |
2023-01-27 |
590,891 |
Premium* |
|
|
Nextnav Inc. |
NN |
Director |
2024-05-17 |
148,188 |
2024-05-17 |
4,214,120 |
Premium* |
|
|
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|
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|
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Records found :
125 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 2 of 5
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| VATE |
INNOVATE Corp |
Director |
– • – |
2013-12-26 |
4 |
A |
$0.00 |
$0 |
D/D |
18,167 |
117,000 |
0 |
- |
|
| COHN |
Cohen & Co Inc |
Director |
– • – |
2014-02-12 |
4 |
A |
$0.00 |
$0 |
D/D |
22,634 |
165,492 |
0 |
- |
|
| HKFI |
Hancock Fabrics Inc |
Director |
• • – |
2014-08-04 |
4 |
A |
$0.00 |
$0 |
D/D |
20,000 |
150,000 |
0 |
- |
|
| COHN |
Cohen & Co Inc |
Director |
– • – |
2015-02-04 |
4 |
A |
$0.00 |
$0 |
D/D |
30,303 |
195,795 |
0 |
- |
|
| HKFI |
Hancock Fabrics Inc |
Director |
• • – |
2015-08-04 |
4 |
A |
$0.00 |
$0 |
D/D |
20,000 |
170,000 |
0 |
- |
|
| COHN |
Cohen & Co Inc |
Director |
– • – |
2016-02-12 |
4 |
A |
$0.00 |
$0 |
D/D |
61,728 |
257,523 |
0 |
- |
|
| COHN |
Cohen & Co Inc |
Director |
– • – |
2017-02-17 |
4 |
A |
$0.00 |
$0 |
D/D |
41,667 |
299,190 |
0 |
- |
|
| LEU |
Centrus Energy Corporatio... |
Director |
– • – |
2017-08-02 |
4 |
A |
$0.00 |
$0 |
D/D |
5,000 |
5,000 |
0 |
- |
|
| LEU |
Centrus Energy Corporatio... |
Director |
– • – |
2017-08-02 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
62,657 |
|
- |
|
| LEU |
Centrus Energy Corporatio... |
Director |
– • – |
2017-08-02 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
2,038 |
|
- |
|
| ITI |
Iteris Inc |
10% Owner |
– – • |
2018-01-17 |
4 |
S |
$7.54 |
$747,791 |
I/I |
(99,141) |
31,519 |
0 |
- |
|
| ITI |
Iteris Inc |
10% Owner |
– – • |
2018-02-08 |
4 |
S |
$6.07 |
$689,368 |
I/I |
(113,523) |
30,750 |
0 |
- |
|
| TWOC |
Trans World Corp |
Former 10% Owner |
– – – |
2018-04-30 |
4 |
D |
$4.19 |
$8,918,489 |
I/I |
(2,129,229) |
0 |
0 |
- |
|
| LEU |
Centrus Energy Corporatio... |
Director |
– • – |
2018-05-17 |
4 |
A |
$0.00 |
$0 |
D/D |
5,000 |
10,000 |
0 |
- |
|
| IDSY |
ID Systems Inc |
10% Owner |
– – • |
2018-10-10 |
4 |
S |
$6.60 |
$3,670 |
I/I |
(556) |
93,282 |
0 |
- |
|
| ITI |
Iteris Inc |
10% Owner |
– – • |
2018-10-15 |
4 |
S |
$4.41 |
$102,901 |
I/I |
(23,323) |
30,592 |
0 |
- |
|
| IDSY |
ID Systems Inc |
10% Owner |
– – • |
2018-10-15 |
4 |
S |
$6.25 |
$297,994 |
I/I |
(47,679) |
91,181 |
0 |
- |
|
| IDSY |
ID Systems Inc |
10% Owner |
– – • |
2018-10-16 |
4 |
S |
$6.23 |
$107,240 |
I/I |
(17,200) |
90,423 |
0 |
- |
|
| ITI |
Iteris Inc |
10% Owner |
– – • |
2018-10-16 |
4 |
S |
$4.42 |
$394,836 |
I/I |
(89,374) |
29,987 |
0 |
- |
|
| ITI |
Iteris Inc |
10% Owner |
– – • |
2018-10-17 |
4 |
S |
$4.42 |
$233,324 |
I/I |
(52,830) |
29,629 |
0 |
- |
|
| IDSY |
ID Systems Inc |
10% Owner |
– – • |
2018-10-17 |
4 |
S |
$6.22 |
$1,923 |
I/I |
(309) |
90,409 |
0 |
- |
|
| ITI |
Iteris Inc |
10% Owner |
– – • |
2018-10-18 |
4 |
S |
$4.41 |
$23,704 |
I/I |
(5,375) |
29,593 |
0 |
- |
|
| IDSY |
ID Systems Inc |
10% Owner |
– – • |
2018-10-18 |
4 |
S |
$6.22 |
$1,785 |
I/I |
(287) |
90,396 |
0 |
- |
|
| IDSY |
ID Systems Inc |
10% Owner |
– – • |
2018-10-19 |
4 |
S |
$6.19 |
$3,718 |
I/I |
(601) |
90,370 |
0 |
- |
|
| ITI |
Iteris Inc |
10% Owner |
– – • |
2018-10-19 |
4 |
S |
$4.30 |
$166,189 |
I/I |
(38,646) |
29,331 |
0 |
- |
|
125 Records found
|
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Page 2 of 5 |
| |
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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