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| Insider
Information: |
O Malley Thomas D |
| Relationship: |
Director |
| City: |
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| State: |
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| Insider
Summary: |
|
|
|
|
Companies Owned : |
3 |
|
| Direct
Shares |
415,273 |
|
|
Indirect Shares
|
409,478 |
|
|
| Direct
Value |
$11,643,273 |
|
|
|
Indirect Value
|
$11,418,612 |
|
|
| Total
Shares |
824,751 |
|
|
| Total
Value |
$23,061,885 |
|
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|
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Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
1
|
0
|
|
Stock
price went up :
|
1
|
0
|
| Stock
price went down : |
0
|
0
|
| |
|
|
|
Gain/Loss Ratio : |
1.0
|
0.0
|
| Percentage
Gain/Loss : |
 11.6%
|
0.0%
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| |
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Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
PetSmart Inc |
PETM |
Director |
2004-09-07 |
14,045 |
2003-06-30 |
0 |
Premium* |
|
|
PBF Energy Inc |
PBF |
Executive Chairman, Di... |
2016-06-30 |
111,891 |
2016-06-30 |
100,000 |
Premium* |
|
|
Pbf Logistics Lp |
PBFX |
Director |
2016-05-23 |
289,337 |
2016-05-23 |
309,478 |
Premium* |
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Records found :
25 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 1 of 1
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| PBF |
PBF Energy Inc |
Executive Chairman |
• • – |
2016-06-30 |
4 |
D |
$23.78 |
$498,786 |
D/D |
(20,975) |
111,891 |
0 |
- |
|
| PBFX |
Pbf Logistics Lp |
Director |
– • – |
2016-05-23 |
4 |
OE |
$0.00 |
$0 |
D/D |
7,500 |
289,337 |
0 |
- |
|
| 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 |
- |
|
| PBF |
PBF Energy Inc |
Executive Chairman |
• • – |
2016-02-20 |
4 |
D |
$26.80 |
$117,974 |
D/D |
(4,402) |
132,866 |
0 |
- |
|
| PBF |
PBF Energy Inc |
Executive Chairman |
• • – |
2015-10-27 |
4 |
A |
$0.00 |
$0 |
D/D |
40,000 |
237,268 |
0 |
- |
|
| PBFX |
Pbf Logistics Lp |
Director |
– • – |
2015-05-23 |
4 |
OE |
$0.00 |
$0 |
D/D |
7,500 |
278,470 |
0 |
- |
|
| PBF |
PBF Energy Inc |
Executive Chairman |
• • – |
2015-02-20 |
4 |
D |
$30.91 |
$84,446 |
D/D |
(2,732) |
197,268 |
0 |
- |
|
| PBFX |
Pbf Logistics Lp |
Director |
– • – |
2014-11-07 |
4 |
B |
$25.48 |
$1,030,842 |
I/I |
39,872 |
200,000 |
2.1 |
- |
|
| PBFX |
Pbf Logistics Lp |
Director |
– • – |
2014-11-05 |
4 |
B |
$23.94 |
$1,260,735 |
I/I |
52,215 |
166,128 |
2.1 |
- |
|
| PBFX |
Pbf Logistics Lp |
Director |
– • – |
2014-08-08 |
4 |
B |
$23.85 |
$2,385 |
D/D |
100 |
270,970 |
2.31 |
- |
|
| PBFX |
Pbf Logistics Lp |
Director |
– • – |
2014-08-07 |
4 |
B |
$24.20 |
$242,000 |
D/D |
10,000 |
270,870 |
2.39 |
- |
|
| PBFX |
Pbf Logistics Lp |
Director |
– • – |
2014-05-14 |
4 |
B |
$23.00 |
$4,999,993 |
I/I |
217,391 |
43,478 |
2.1 |
- |
|
| PBFX |
Pbf Logistics Lp |
Director |
– • – |
2014-05-14 |
4 |
B |
$23.00 |
$6,000,010 |
D/D |
260,870 |
260,870 |
2.39 |
- |
|
| PBF |
PBF Energy Inc |
Executive Chairman |
• • – |
2014-03-05 |
4 |
B |
$25.30 |
$252,988 |
D/D |
10,000 |
200,000 |
2.81 |
- |
|
| PBF |
PBF Energy Inc |
Executive Chairman |
• • – |
2013-09-16 |
4 |
B |
$22.53 |
$244,766 |
D/D |
10,864 |
190,000 |
2.81 |
- |
|
| PBF |
PBF Energy Inc |
Executive Chairman |
• • – |
2013-09-13 |
4 |
B |
$22.14 |
$487,080 |
D/D |
22,000 |
179,136 |
2.81 |
- |
|
| PBF |
PBF Energy Inc |
Executive Chairman |
• • – |
2013-06-12 |
4 |
B |
$27.00 |
$2,700,000 |
D/D |
100,000 |
156,936 |
2.81 |
- |
|
| PBF |
PBF Energy Inc |
Executive Chairman |
• • – |
2013-02-20 |
4 |
A |
$0.00 |
$0 |
D/D |
40,000 |
56,936 |
0 |
- |
|
| 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 |
|
- |
|
| PBF |
PBF Energy Inc |
Executive ChairmanOfficer |
• • – |
2012-12-13 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
1 |
|
- |
|
| PETM |
PetSmart Inc |
Director |
– • – |
2004-09-07 |
4 |
S |
$29.30 |
$139,671 |
D/D |
(4,764) |
14,045 |
|
- |
|
| PETM |
PetSmart Inc |
Director |
– • – |
2004-09-07 |
4 |
OE |
$12.95 |
$63,624 |
D/D |
4,764 |
14,209 |
|
- |
|
| PETM |
PetSmart Inc |
Director |
– • – |
2004-06-30 |
4 |
A |
$0.00 |
$0 |
D/D |
88 |
14,045 |
|
- |
|
25 Records found
|
1
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Page 1 of 1 |
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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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