Sign in:
Email
 Password  save:
  
 Company Reports 
 

   
My Recent Searches
  Help
 
   
 
 
   Get Roster for :  
Direct Insite Corp (DIRI)  
$0.00 0.00 (0.00%) as of 4:30 Fri 2/14


Download
   
  Company Roster

Total Insiders  : 24  
Total Direct Shares :
3,678,032
Total Indirect Shares :
7,642,757
 
% Held by Insiders:
31.35%
 
9 other people own 
 $0 Levin Michael
 $0 Stovall Steckline Carla J
 $0 Tall Oaks Group Llc
 $0 Summe Philip
 $0 Metropolitan Eih19, Lp
 $0 Lisiak Paul
 $0 Hite Lawrence D
 $0 Cauley Christopher R
 $0 Puckett M Bernard
 $0 Leap Arnold P
 $0 Beecher Michael
 $0 Murray Dennis J
 $0 Oakes Matthew Ettigner
 $0  
 
Filer's Name Relation Direct Date   Direct Shares Indirect Date Indirect Shares
   Cannovino James A 2017-06-30 13,546 2004-02-19 0
   Lund Thomas C 2017-06-30 1,656 2017-06-30 11,152
   Murabito John J. 2017-06-30 2,400 2011-11-30 125,000
   Lisiak Paul Director 2017-01-01 234,396 2017-01-01 1,782,703
   Metropolitan Eih19, Lp 10% Owner 2014-08-18 214,211 0
   Summe Philip Director 2014-03-31 203,950 0
   Thomas Craig W Director 2014-03-31 46,755 2014-03-31 803,048
   Metropolitan Venture Partners Ii Lp 10% Owner 2014-01-13 0 2003-12-11 0
   Blumfield Adrian 10% Owner 2014-01-10 14,727 0
   Leap Arnold P EVP & Chief Tech. Officer 2013-09-13 292,037 0
   Oakes Matthew Ettigner President and CEO, Director 2013-09-05 537,493 2011-11-22 60,000
   Levin Michael Director 2012-06-30 76,856 2011-07-15 2,361,185
   Wallace Sandra Acting Chief Financial Officer 2011-11-22 20,000 2011-11-22 0
   Murray Dennis J Former Director 2011-06-13 487,082 2004-02-19 0
   Beecher Michael Chief Financial Officer 2011-06-02 437,660 2005-05-18 0
   Puckett M Bernard Former Director 2011-06-02 282,996 0
   Mechem Charles S Jr Director 2010-02-02 10,000 2010-02-02 0
   Tall Oaks Group Llc 10% Owner 2008-12-01 179,424 2010-12-02 2,484,372
   Cauley Christopher R Exec. VP of Sales & Marketing 2008-09-09 258,594 0
   Waye Thom 10% Owner 2007-06-19 0 2007-05-18 0
   Stovall Steckline Carla J Director 2005-09-19 109,862 2004-02-23 0
   Yunich Peter B Director 2004-05-28 1,000 2004-05-28 15,297
   Hite Lawrence D 10% Owner 2003-06-02 237,187 0
   Aronson George Chief Financial Officer 2002-04-19 16,200 2002-04-19 0
24 Records found