| |
Company
Roster
|
|
Total
Insiders : |
25 |
|
|
|
Total
Direct Shares :
|
18,195,145 |
|
|
Total
Indirect Shares :
|
8,747,351 |
| |
%
Held by Insiders:
|
28.19% |
|
|
| |
| Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
  Scio Diamond Technology Corp |
Director |
2015-12-03 |
0 |
2015-12-14 |
832,935 |
| Pfohl Jonathan M |
Chief Financial Officer |
2015-08-13 |
535,000 |
2015-05-07 |
0 |
| Mcguire Gerald A |
President and CEO, Director |
2015-08-13 |
800,000 |
2015-05-07 |
0 |
| Smoak Lewis T |
Director |
2015-04-23 |
1,143,244 |
2014-09-19 |
0 |
| Wolkowitz Benjamin |
Director |
2014-12-22 |
158,333 |
2014-12-22 |
0 |
| Thomas P. Hartness Revocable Trust U/a Dtd July 30 |
10% Owner |
2014-12-19 |
2,723,325 |
|
0 |
| Likly Bruce M |
Director |
2014-12-10 |
800,500 |
|
0 |
| Leaverton Karl V |
Director |
2014-11-30 |
0 |
2014-11-30 |
333,333 |
| Strous Theodorus |
Director |
2014-03-25 |
375,000 |
2014-03-25 |
0 |
| Bailey Glen R |
|
2014-03-24 |
597,500 |
|
0 |
| Bernard M. Mcpheely Revocable Trust U/a Dtd May 25 |
|
2014-03-24 |
312,000 |
|
0 |
| Bailey Marsha C |
|
2014-03-24 |
347,500 |
|
0 |
| Rapello Paul S |
|
2014-03-24 |
350,000 |
|
0 |
| Mack Kristoffer |
|
2014-03-24 |
400,000 |
|
0 |
| Daisley Robert M. |
|
2014-03-24 |
125,000 |
|
0 |
| Smith Kenneth Lewis |
|
2014-03-24 |
339,000 |
|
0 |
| Carroll James A |
|
2014-03-24 |
361,428 |
2014-03-24 |
93,750 |
| Monahan Michael R |
Former 10% Owner |
2013-12-31 |
4,025,575 |
2013-12-31 |
1,000,000 |
| Mcmahon Michael W |
Chief Executive Officer |
2013-10-25 |
1,740 |
2013-12-26 |
2,000 |
| Adams Edward S |
Director, 10% Owner |
2013-08-12 |
2,100,000 |
2013-08-12 |
3,290,000 |
| Linares Robert C. |
Director |
2013-01-29 |
700,000 |
2013-01-29 |
250,000 |
| Lancia Joseph D |
Chief Executive Officer, Director |
2012-10-01 |
2,000,000 |
|
0 |
| Hartness Thomas P. |
10% Owner |
|
0 |
2012-08-07 |
2,500,000 |
| Mcpheely Bernard M |
Director |
|
0 |
2014-09-30 |
445,333 |
| Nichols Charles G |
|
|
0 |
|
0 |
|
