| |
| |
|
| Insider
Information: |
Swani Sanjay |
| Relationship: |
10% Owner |
| City: |
New York |
| State: |
NY |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
10 |
|
| Direct
Shares |
22,931,265 |
|
|
Indirect Shares
|
14,424,192 |
|
|
| Direct
Value |
$32,463,009 |
|
|
|
Indirect Value
|
$335,021,909 |
|
|
| Total
Shares |
37,355,457 |
|
|
| Total
Value |
$367,484,919 |
|
|
|
|
|
|
|
|
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  |
 |
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* |
|
|
Alliance Data Systems Corp |
ADS |
10% Owner |
2006-04-27 |
290 |
2006-04-27 |
7,160,349 |
Premium* |
|
|
Windstream Holdings Inc |
WIN |
Director, 10% Owner |
2005-04-27 |
11,571 |
2005-03-16 |
1,219,114 |
Premium* |
|
|
Dex One Corp |
DEXO |
10% Owner |
|
0 |
2006-11-09 |
0 |
Premium* |
|
|
Medassets Inc |
MDAS |
10% Owner |
2008-12-16 |
10,444 |
2008-12-16 |
5,013,657 |
Premium* |
|
|
Mobile Mini Inc |
MINI |
Director |
2014-08-01 |
15,108 |
2014-08-01 |
167 |
Premium* |
|
|
Select Medical Holdings Corporat... |
SEM |
10% Owner |
2014-01-10 |
28,936 |
2014-01-10 |
966,971 |
Premium* |
|
|
Paycom Software, Inc. |
PAYC |
Resigned 08/01/2016, D... |
2016-08-01 |
178,976 |
2016-05-25 |
63,934 |
Premium* |
|
|
K2m Group Holdings, Inc. |
KTWO |
10% Owner |
2014-05-13 |
22,685,940 |
|
0 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
123 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 1 of 5
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| ADS |
Alliance Data Systems Cor... |
10% Owner |
– – • |
2003-12-01 |
4 |
A |
$0.00 |
$0 |
I/I |
655,555 |
655,555 |
|
- |
|
| ADS |
Alliance Data Systems Cor... |
10% Owner |
– – • |
2004-11-01 |
4 |
A |
$0.00 |
$0 |
D/D |
1,681 |
1,681 |
|
- |
|
| ADS |
Alliance Data Systems Cor... |
10% Owner |
– – • |
2004-11-01 |
4 |
D |
$0.00 |
$0 |
I/I |
(2,285,555) |
0 |
|
- |
|
| ADS |
Alliance Data Systems Cor... |
10% Owner |
– – • |
2004-11-08 |
4 |
S |
$41.50 |
$65,861 |
D/D |
(1,587) |
94 |
|
- |
|
| ADS |
Alliance Data Systems Cor... |
10% Owner |
– – • |
2005-01-11 |
4 |
A |
$0.00 |
$0 |
D/D |
232 |
326 |
|
- |
|
| ADS |
Alliance Data Systems Cor... |
10% Owner |
– – • |
2005-01-11 |
4 |
D |
$0.00 |
$0 |
I/I |
(4,000,000) |
12,160,349 |
|
- |
|
| ADS |
Alliance Data Systems Cor... |
10% Owner |
– – • |
2005-02-09 |
4 |
S |
$41.68 |
$13,588 |
D/D |
(326) |
0 |
|
- |
|
| ADS |
Alliance Data Systems Cor... |
10% Owner |
– – • |
2006-04-27 |
4 |
A |
$0.00 |
$0 |
D/D |
290 |
290 |
0 |
- |
|
| ADS |
Alliance Data Systems Cor... |
10% Owner |
– – • |
2006-04-27 |
4 |
D |
$0.00 |
$0 |
I/I |
(5,000,000) |
7,160,349 |
0 |
- |
|
| DEXO |
Dex One Corp |
10% Owner |
– – • |
2006-01-31 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
6,161,174 |
|
- |
|
| DEXO |
Dex One Corp |
10% Owner |
– – • |
2006-11-09 |
4 |
S |
$59.12 |
$364,243,286 |
I/I |
(6,161,084) |
0 |
0 |
- |
|
| ITCD |
ITC Deltacom Inc |
Director |
– • • |
2003-10-06 |
4 |
A |
$0.00 |
$0 |
D/D |
2,009 |
8,746 |
|
- |
|
| ITCD |
ITC Deltacom Inc |
Director |
– • • |
2003-10-06 |
4 |
A |
$0.00 |
$0 |
I/I |
4,793,662 |
25,848,113 |
|
- |
|
| ITCD |
ITC Deltacom Inc |
Director |
– • • |
2003-12-01 |
4 |
A |
$0.00 |
$0 |
I/I |
1,951,715 |
1,951,715 |
|
- |
|
| ITCD |
ITC Deltacom Inc |
Director |
– • • |
2003-12-10 |
4 |
S |
$3.00 |
$27 |
D/D |
(9) |
8,701 |
|
- |
|
| ITCD |
ITC Deltacom Inc |
Director |
– • • |
2004-07-27 |
4 |
A |
$0.00 |
$0 |
D/D |
2,000 |
10,701 |
|
- |
|
| ITCD |
ITC Deltacom Inc |
Director |
– • • |
2007-07-31 |
4 |
A |
$0.00 |
$0 |
D/D |
6,753 |
9,653 |
0 |
- |
|
| ITCD |
ITC Deltacom Inc |
Director |
– • • |
2007-07-31 |
4 |
A |
$0.00 |
$0 |
I/I |
30,064,326 |
4,127,611 |
0 |
- |
|
| ITCD |
ITC Deltacom Inc |
Director |
– • • |
2010-12-08 |
4 |
D |
$3.00 |
$28,959 |
D/D |
(9,653) |
0 |
0 |
- |
|
| ITCD |
ITC Deltacom Inc |
Director |
– • • |
2010-12-08 |
4 |
D |
$3.00 |
$117,992,802 |
I/I |
(39,330,934) |
0 |
0 |
- |
|
| KTWO |
K2m Group Holdings, Inc. |
10% Owner |
– – • |
2014-05-07 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
332,182 |
|
- |
|
| KTWO |
K2m Group Holdings, Inc. |
10% Owner |
– – • |
2014-05-07 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
17,791,745 |
|
- |
|
| KTWO |
K2m Group Holdings, Inc. |
10% Owner |
– – • |
2014-05-13 |
4 |
A |
$0.00 |
$0 |
D/D |
4,894,196 |
22,685,940 |
0 |
- |
|
| MDAS |
Medassets Inc |
10% Owner |
– – • |
2008-06-02 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
5,731 |
|
- |
|
| MDAS |
Medassets Inc |
10% Owner |
– – • |
2008-06-02 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
7,013,657 |
|
- |
|
123 Records found
|
|
Page 1 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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|
