| |
| |
|
| 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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Records found :
125 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 3 of 5
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| IDSY |
ID Systems Inc |
10% Owner |
– – • |
2018-10-17 |
4 |
S |
$6.22 |
$1,923 |
I/I |
(309) |
90,409 |
0 |
- |
|
| IDSY |
ID Systems Inc |
10% Owner |
– – • |
2018-10-16 |
4 |
S |
$6.23 |
$107,240 |
I/I |
(17,200) |
90,423 |
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 |
– – • |
2018-10-10 |
4 |
S |
$6.60 |
$3,670 |
I/I |
(556) |
93,282 |
0 |
- |
|
| HKFI |
Hancock Fabrics Inc |
Director |
• • – |
2012-08-04 |
4 |
A |
$0.00 |
$0 |
D/D |
20,000 |
110,000 |
0 |
- |
|
| VATE |
INNOVATE Corp |
Director |
– • – |
2012-08-01 |
4 |
A |
$0.00 |
$0 |
D/D |
32,000 |
112,000 |
0 |
- |
|
| VATE |
INNOVATE Corp |
Director |
– • – |
2013-12-26 |
4 |
D |
$0.00 |
$0 |
D/D |
(18,167) |
112,000 |
0 |
- |
|
| NN |
Nextnav Inc. |
Director |
– • – |
2023-05-24 |
4 |
A |
$0.00 |
$0 |
D/D |
66,703 |
115,146 |
0 |
- |
|
| VATE |
INNOVATE Corp |
Director |
– • – |
2013-06-12 |
4 |
A |
$0.00 |
$0 |
D/D |
5,000 |
117,000 |
0 |
- |
|
| VATE |
INNOVATE Corp |
Director |
– • – |
2013-12-26 |
4 |
A |
$0.00 |
$0 |
D/D |
18,167 |
117,000 |
0 |
- |
|
| NN |
Nextnav Inc. |
Director |
– • – |
2023-06-30 |
4 |
A |
$0.00 |
$0 |
D/D |
4,972 |
120,118 |
0 |
- |
|
| NN |
Nextnav Inc. |
Director |
– • – |
2023-09-29 |
4 |
A |
$0.00 |
$0 |
D/D |
3,185 |
123,303 |
0 |
- |
|
| COHN |
Cohen & Co Inc |
Director |
– • – |
2012-03-09 |
4 |
A |
$0.00 |
$0 |
D/D |
37,414 |
123,627 |
0 |
- |
|
| NN |
Nextnav Inc. |
Director |
– • – |
2023-12-29 |
4 |
A |
$0.00 |
$0 |
D/D |
3,924 |
127,227 |
0 |
- |
|
| HKFI |
Hancock Fabrics Inc |
Director |
• • – |
2013-08-05 |
4 |
A |
$0.00 |
$0 |
D/D |
20,000 |
130,000 |
0 |
- |
|
| NN |
Nextnav Inc. |
Director |
– • – |
2024-03-29 |
4 |
A |
$0.00 |
$0 |
D/D |
3,221 |
130,448 |
0 |
- |
|
| GULTU |
Gulf Coast Ultra Deep Roy... |
10% Owner |
– – • |
2022-10-18 |
4 |
S |
$0.05 |
$5,000 |
I/I |
(100,000) |
134,275 |
0 |
% |
|
| GULTU |
Gulf Coast Ultra Deep Roy... |
10% Owner |
– – • |
2022-10-17 |
4 |
S |
$0.05 |
$39,194 |
I/I |
(783,877) |
134,681 |
0 |
% |
|
| GULTU |
Gulf Coast Ultra Deep Roy... |
10% Owner |
– – • |
2022-09-14 |
4 |
S |
$0.05 |
$29,250 |
I/I |
(585,000) |
137,871 |
0 |
% |
|
| GULTU |
Gulf Coast Ultra Deep Roy... |
10% Owner |
– – • |
2022-09-13 |
4 |
S |
$0.05 |
$5,771 |
I/I |
(115,428) |
140,252 |
0 |
% |
|
| GULTU |
Gulf Coast Ultra Deep Roy... |
10% Owner |
– – • |
2022-09-09 |
4 |
S |
$0.05 |
$39,774 |
I/I |
(795,485) |
140,722 |
0 |
% |
|
| COHN |
Cohen & Co Inc |
Director |
– • – |
2013-03-04 |
4 |
A |
$0.00 |
$0 |
D/D |
19,231 |
142,858 |
0 |
- |
|
| GULTU |
Gulf Coast Ultra Deep Roy... |
10% Owner |
– – • |
2022-09-06 |
4 |
S |
$0.05 |
$125,561 |
I/I |
(2,511,229) |
144,551 |
0 |
% |
|
| NN |
Nextnav Inc. |
Director |
– • – |
2024-05-17 |
4 |
A |
$0.00 |
$0 |
D/D |
17,740 |
148,188 |
0 |
- |
|
| HKFI |
Hancock Fabrics Inc |
Director |
• • – |
2014-08-04 |
4 |
A |
$0.00 |
$0 |
D/D |
20,000 |
150,000 |
0 |
- |
|
125 Records found
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Page 3 of 5 |
| |
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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