| |
| |
|
| Insider
Information: |
Denicola Anthony J |
| Relationship: |
Former 10% Owner |
| City: |
New York |
| State: |
NY |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
12 |
|
| Direct
Shares |
492,282 |
|
|
Indirect Shares
|
10,311,992 |
|
|
| Direct
Value |
$39,382,604 |
|
|
|
Indirect Value
|
$327,481,463 |
|
|
| Total
Shares |
10,804,274 |
|
|
| Total
Value |
$366,864,067 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
0
|
2
|
|
Stock
price went up :
|
0
|
0
|
| Stock
price went down : |
0
|
2
|
| |
|
|
|
Gain/Loss Ratio : |
0.0
|
-2.0
|
| Percentage
Gain/Loss : |
0.0%
|
 -200.0%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
Alliance Data Systems Corp |
ADS |
10% Owner |
2006-04-27 |
78,972 |
2006-04-27 |
7,160,349 |
Premium* |
|
|
USSPI Media |
USPI |
10% Owner |
2003-11-10 |
16,237 |
2003-11-10 |
143,000 |
Premium* |
|
|
ITC Deltacom Inc |
ITCD |
Director, 10% Owner |
2010-12-08 |
0 |
2010-12-08 |
0 |
Premium* |
|
|
Savvis Communications Corp |
SVVS |
10% Owner |
2011-07-15 |
0 |
2011-07-15 |
0 |
Premium* |
|
|
Windstream Holdings Inc |
WIN |
Director |
2006-08-02 |
50,118 |
2005-03-16 |
1,219,114 |
Premium* |
|
|
AmeriSafe Inc |
AMSF |
10% Owner |
2006-11-16 |
0 |
2006-11-16 |
0 |
Premium* |
|
|
Dex One Corp |
DEXO |
Director, 10% Owner |
2006-10-24 |
1,990 |
2006-11-09 |
0 |
Premium* |
|
|
Medcath Corp |
MDTH |
10% Owner |
2007-05-17 |
394 |
2007-05-17 |
1,626,968 |
Premium* |
|
|
Medassets Inc |
MDAS |
10% Owner |
2008-12-16 |
35,412 |
2008-12-16 |
81 |
Premium* |
|
|
Select Medical Holdings Corporat... |
SEM |
10% Owner |
2014-01-10 |
102,444 |
2014-01-10 |
579 |
Premium* |
|
|
Mobile Mini Inc |
MINI |
10% Owner |
2013-05-21 |
18,305 |
2013-05-21 |
1,010 |
Premium* |
|
|
Paycom Software, Inc. |
PAYC |
Former 10% Owner |
2015-11-04 |
188,410 |
2015-09-28 |
160,891 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
143 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 3 of 6
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| AMSF |
AmeriSafe Inc |
10% Owner |
– – • |
2005-11-23 |
4 |
D |
$0.00 |
$0 |
D/D |
(240) |
0 |
|
- |
|
| AMSF |
AmeriSafe Inc |
10% Owner |
– – • |
2005-11-23 |
4 |
D |
$0.00 |
$0 |
I/I |
(751,602) |
0 |
|
- |
|
| AMSF |
AmeriSafe Inc |
10% Owner |
– – • |
2005-12-14 |
5 |
S |
$8.37 |
$3,617,773 |
I/I |
(432,231) |
7,636,475 |
0 |
- |
|
| DEXO |
Dex One Corp |
Director |
– • • |
2006-01-31 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
6,161,174 |
|
- |
|
| ADS |
Alliance Data Systems Cor... |
10% Owner |
– – • |
2006-02-15 |
4 |
GD |
$0.00 |
$0 |
D/D |
7,500 |
75,469 |
|
- |
|
| ADS |
Alliance Data Systems Cor... |
10% Owner |
– – • |
2006-04-27 |
4 |
D |
$0.00 |
$0 |
I/I |
(5,000,000) |
7,160,349 |
|
- |
|
| ADS |
Alliance Data Systems Cor... |
10% Owner |
– – • |
2006-04-27 |
4 |
A |
$0.00 |
$0 |
D/D |
3,503 |
78,972 |
|
- |
|
| DEXO |
Dex One Corp |
Director |
– • • |
2006-06-01 |
4 |
A |
$0.00 |
$0 |
D/D |
1,523 |
1,523 |
|
- |
|
| SVVS |
Savvis Communications Cor... |
Director |
– • • |
2006-06-30 |
4 |
A |
$0.00 |
$0 |
D/D |
27,914 |
31,667 |
0 |
- |
|
| DEXO |
Dex One Corp |
Director |
– • • |
2006-06-30 |
4 |
A |
$0.00 |
$0 |
D/D |
188 |
1,711 |
0 |
- |
|
| SVVS |
Savvis Communications Cor... |
Director |
– • • |
2006-06-30 |
4 |
A |
$0.00 |
$0 |
I/I |
24,647,126 |
2,331,684 |
0 |
- |
|
| DEXO |
Dex One Corp |
Director |
– • • |
2006-07-24 |
4 |
A |
$0.00 |
$0 |
D/D |
24 |
1,735 |
|
- |
|
| WIN |
Windstream Holdings Inc |
Director |
– • – |
2006-08-02 |
4 |
A |
$0.00 |
$0 |
D/D |
7,539 |
50,118 |
|
- |
|
| DEXO |
Dex One Corp |
Director |
– • • |
2006-09-08 |
4 |
A |
$0.00 |
$0 |
D/D |
19 |
1,754 |
|
- |
|
| DEXO |
Dex One Corp |
Director |
– • • |
2006-09-19 |
4 |
A |
$0.00 |
$0 |
D/D |
23 |
1,777 |
0 |
- |
|
| DEXO |
Dex One Corp |
Director |
– • • |
2006-09-29 |
4 |
A |
$0.00 |
$0 |
D/D |
190 |
1,967 |
0 |
- |
|
| DEXO |
Dex One Corp |
Director |
– • • |
2006-10-24 |
4 |
A |
$0.00 |
$0 |
D/D |
23 |
1,990 |
0 |
- |
|
| MDTH |
Medcath Corp |
10% Owner |
– – • |
2006-11-06 |
4 |
S |
$25.00 |
$8,100 |
D/D |
(324) |
903 |
0 |
- |
|
| MDTH |
Medcath Corp |
10% Owner |
– – • |
2006-11-06 |
4 |
S |
$25.00 |
$33,492,075 |
I/I |
(1,339,683) |
3,732,184 |
0 |
- |
|
| DEXO |
Dex One Corp |
Director |
– • • |
2006-11-09 |
4 |
S |
$59.12 |
$364,243,286 |
I/I |
(6,161,084) |
0 |
0 |
- |
|
| AMSF |
AmeriSafe Inc |
10% Owner |
– – • |
2006-11-16 |
4 |
S |
$11.75 |
$30,303 |
D/D |
(2,579) |
0 |
0 |
- |
|
| AMSF |
AmeriSafe Inc |
10% Owner |
– – • |
2006-11-16 |
4 |
S |
$11.75 |
$89,728,581 |
I/I |
(7,636,475) |
0 |
0 |
- |
|
| MDTH |
Medcath Corp |
10% Owner |
– – • |
2006-11-29 |
4 |
S |
$25.00 |
$1,175 |
D/D |
(47) |
856 |
0 |
- |
|
| MDTH |
Medcath Corp |
10% Owner |
– – • |
2006-11-29 |
4 |
S |
$25.00 |
$4,784,575 |
I/I |
(191,383) |
3,540,801 |
0 |
- |
|
| SVVS |
Savvis Communications Cor... |
10% Owner |
– – • |
2006-12-27 |
4 |
D |
$0.00 |
$0 |
I/I |
(2,039,870) |
1,165,842 |
0 |
- |
|
143 Records found
|
|
Page 3 of 6 |
| |
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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