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Insider
Information: |
O Malley Thomas D |
Relationship: |
Director |
City: |
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State: |
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Insider
Summary: |
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Companies Owned : |
3 |
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Direct
Shares |
415,273 |
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Indirect Shares
|
409,478 |
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Direct
Value |
$11,088,294 |
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Indirect Value
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$10,922,612 |
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Total
Shares |
824,751 |
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Total
Value |
$22,010,906 |
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Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
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Total
Filings :
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1
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0
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Stock
price went up :
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1
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0
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Stock
price went down : |
0
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0
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Gain/Loss Ratio : |
1.0
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0.0
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Percentage
Gain/Loss : |
11.6%
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0.0%
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Holdings
:
Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold |
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PetSmart Inc |
PETM |
Director |
2004-09-07 |
14,045 |
2003-06-30 |
0 |
Premium* |
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PBF Energy Inc |
PBF |
Executive Chairman, Di... |
2016-06-30 |
111,891 |
2016-06-30 |
100,000 |
Premium* |
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Pbf Logistics Lp |
PBFX |
Director |
2016-05-23 |
289,337 |
2016-05-23 |
309,478 |
Premium* |
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Records found :
31 |
Free Registration Required For Full Results. Limit: 25
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Download |
Page 1 of 2
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Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
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3m +/- |
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Form |
PBF |
PBF Energy Inc |
Executive Chairman |
|
2012-12-13 |
4 |
B |
$26.00 |
$440,336 |
D/D |
16,936 |
16,936 |
2.81 |
- |
|
PBF |
PBF Energy Inc |
Executive ChairmanOfficer |
|
2012-12-13 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
3 |
|
- |
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PBF |
PBF Energy Inc |
Executive ChairmanOfficer |
|
2012-12-13 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
1 |
|
- |
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PBF |
PBF Energy Inc |
Executive Chairman |
|
2013-02-20 |
4 |
A |
$0.00 |
$0 |
D/D |
40,000 |
56,936 |
0 |
- |
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PBF |
PBF Energy Inc |
Executive Chairman |
|
2013-06-12 |
4 |
B |
$27.00 |
$2,700,000 |
D/D |
100,000 |
156,936 |
2.81 |
- |
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PBF |
PBF Energy Inc |
Executive Chairman |
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2013-09-13 |
4 |
B |
$22.14 |
$487,080 |
D/D |
22,000 |
179,136 |
2.81 |
- |
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PBF |
PBF Energy Inc |
Executive Chairman |
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2013-09-16 |
4 |
B |
$22.53 |
$244,766 |
D/D |
10,864 |
190,000 |
2.81 |
- |
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PBF |
PBF Energy Inc |
Executive Chairman |
|
2014-03-05 |
4 |
B |
$25.30 |
$252,988 |
D/D |
10,000 |
200,000 |
2.81 |
- |
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PBF |
PBF Energy Inc |
Executive Chairman |
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2015-02-20 |
4 |
D |
$30.91 |
$84,446 |
D/D |
(2,732) |
197,268 |
0 |
- |
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PBF |
PBF Energy Inc |
Executive Chairman |
|
2015-10-27 |
4 |
A |
$0.00 |
$0 |
D/D |
40,000 |
237,268 |
0 |
- |
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PBF |
PBF Energy Inc |
Executive Chairman |
|
2016-02-20 |
4 |
D |
$26.80 |
$117,974 |
D/D |
(4,402) |
132,866 |
0 |
- |
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PBF |
PBF Energy Inc |
Executive Chairman |
|
2016-06-30 |
4 |
D |
$23.78 |
$498,786 |
D/D |
(20,975) |
111,891 |
0 |
- |
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PBFX |
Pbf Logistics Lp |
Director |
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2014-05-14 |
4 |
B |
$23.00 |
$6,000,010 |
D/D |
260,870 |
260,870 |
2.39 |
- |
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PBFX |
Pbf Logistics Lp |
Director |
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2014-05-14 |
4 |
B |
$23.00 |
$4,999,993 |
I/I |
217,391 |
43,478 |
2.1 |
- |
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PBFX |
Pbf Logistics Lp |
Director |
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2014-08-07 |
4 |
B |
$24.20 |
$242,000 |
D/D |
10,000 |
270,870 |
2.39 |
- |
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PBFX |
Pbf Logistics Lp |
Director |
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2014-08-08 |
4 |
B |
$23.85 |
$2,385 |
D/D |
100 |
270,970 |
2.31 |
- |
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PBFX |
Pbf Logistics Lp |
Director |
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2014-11-05 |
4 |
B |
$23.94 |
$1,260,735 |
I/I |
52,215 |
166,128 |
2.1 |
- |
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PBFX |
Pbf Logistics Lp |
Director |
|
2014-11-07 |
4 |
B |
$25.48 |
$1,030,842 |
I/I |
39,872 |
200,000 |
2.1 |
- |
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PBFX |
Pbf Logistics Lp |
Director |
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2015-05-23 |
4 |
OE |
$0.00 |
$0 |
D/D |
7,500 |
278,470 |
0 |
- |
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PBFX |
Pbf Logistics Lp |
Director |
|
2016-04-27 |
4 |
D |
$20.15 |
$32,905 |
D/D |
(1,633) |
281,837 |
0 |
- |
|
PBFX |
Pbf Logistics Lp |
Director |
|
2016-04-27 |
4 |
OE |
$0.00 |
$0 |
D/D |
5,000 |
283,470 |
0 |
- |
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PBFX |
Pbf Logistics Lp |
Director |
|
2016-05-23 |
4 |
OE |
$0.00 |
$0 |
D/D |
7,500 |
289,337 |
0 |
- |
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PETM |
PetSmart Inc |
Director |
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2003-06-30 |
4 |
A |
$17.62 |
$2,995 |
D/D |
170 |
10,963 |
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- |
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PETM |
PetSmart Inc |
Director |
|
2003-09-30 |
4 |
A |
$24.44 |
$2,982 |
D/D |
122 |
11,085 |
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- |
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PETM |
PetSmart Inc |
Director |
|
2003-12-31 |
4 |
A |
$0.00 |
$0 |
D/D |
163 |
11,248 |
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- |
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31 Records found
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Page 1 of 2 |
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Free Registration Required For Full Results. Limit: 25
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Transaction Code Key: |
Ownership Code Key |
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B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
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S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
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OE |
- Options Exercised |
A |
- Aquired |
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IO |
- Initital Ownership |
D |
- Disposed |
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