EPIQ / EPIQ Systems, Inc. - Insider Trading and Ownership Report - SEC Form 3, 4, 5

EPIQ Systems, Inc.
US ˙ NASDAQ
ESTE SÍMBOLO NÃO ESTÁ MAIS ATIVO

Ações de Insider10,453,852 shares
Pontuação de Sentimento de Insider

A Pontuação de Sentimento de Insider encontra as empresas que estão sendo compradas por insiders corporativos.

É o resultado de um modelo quantitativo sofisticado e multifatorial que identifica empresas com os mais altos níveis de acumulação por insiders. O modelo de pontuação usa uma combinação do número líquido de insiders comprando nos últimos 90 dias, o total de ações compradas como um percentual do float, e o total de ações possuídas por insiders. A escala varia de 0 a 100, com números mais altos indicando um maior nível de acumulação em relação aos seus pares, e 50 sendo a média.

Frequência de Atualização: Diariamente

Veja as Principais Escolhas dos Insiders, que fornece uma lista de empresas com a maior acumulação de insiders.

Pontuação de Sentimento dos Oficiais

A Pontuação de Sentimento de Officer encontra empresas que estão sendo compradas por Oficiais Corporativos.

Por definição, Oficiais Corporativos são Insiders Corporativos, mas, ao contrário de alguns outros Insiders (Acionistas de 10% e Membros do Conselho), os Oficiais trabalham para a empresa diariamente, e eles usam seu próprio dinheiro ao negociar. (Acionistas de 10% e Membros do Conselho muitas vezes são gestores de fundos que gerenciam o dinheiro de outras pessoas.) Como tal, as negociações de insiders feitas por Oficiais são muito mais significativas e devem ser tratadas apropriadamente.

Como a Pontuação de Sentimento dos Insiders, a Pontuação de Sentimento de Officer é o resultado de um modelo quantitativo sofisticado e multifatorial que identifica empresas com os mais altos níveis de acumulação por parte dos oficiais.

Frequência de Atualização: Diariamente

Veja as Principais Escolhas dos Insiders, que fornece uma lista de empresas com maior sentimento dos insiders.

Principais Métricas de Insider

Este cartão mostra como a empresa se classifica em várias métricas internas. O percentil mostra como esta empresa se compara a outras empresas nos mercados dos EUA. Classificações mais altas são indicativas de situações melhores.

Por exemplo, geralmente aceita-se que a compra interna é um indicador positivo, portanto, empresas com mais compras internas teriam classificações mais altas do que empresas com menos compras internas (ou até mesmo venda interna).

Número Líquido de Insiders Comprando (Classificação)

N/A

Número Líquido de Insiders Comprando é o número total de insiders comprando menos o número total de insiders vendendo nos últimos 90 dias. O percentil é mostrado aqui (varia de 0 a 100%).

Percentual do Float Comprado por Insiders (Classificação)

N/A

Percentual do Float Comprado por Insiders é o número total de ações compradas por insiders menos o número total de ações vendidas por insiders nos últimos 90 dias, dividido pelo total flutuante e multiplicado por 100.

Gráfico de Negociação de Insider

EPIQ Systems, Inc. negociações de insiders são mostradas no seguinte gráfico. Insiders são oficiais, diretores ou investidores significativos em uma empresa. Em geral, é geralmente ilegal para insiders realizarem negociações em suas empresas com base em informações materiais, não públicas. Isso não significa que seja ilegal para eles fazerem quaisquer negociações em suas próprias empresas. No entanto, eles devem relatar todas as negociações à SEC através de um Formulário 4.

Roster de Insider e Métricas de Lucratividade

Esta tabela mostra a lista de insiders conhecidos, e é gerada automaticamente a partir de arquivamentos divulgados à SEC. Além dos nomes, título mais recente, e designação de diretor, oficial ou proprietário de 10%, fornecemos as últimas participações divulgadas. Adicionalmente, quando possível fornecemos o desempenho comercial histórico do insider. O desempenho comercial histórico é uma média ponderada do desempenho de transações reais de compra no mercado aberto feitas pelo insider. Para mais informações sobre como isso é calculado, assista este webinar no YouTube.

See our leaderboard of most profitable insider traders.

Insider Lucro Médio (%) Ações
Possuídas
Ajuste
de Divisão

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Acompanhar Históricos de Compras de Insiders - Análise de Lucro a Curto Prazo

Nesta seção, analisamos a lucratividade de cada compra de insider não planejada, feita no mercado aberto em EPIQ / EPIQ Systems, Inc.. Esta análise ajuda a entender se o insider gera consistentemente retornos anormais, e vale a pena ser seguido. Esta análise é para um ano após cada negociação, e os resultados são teóricos .

A tabela a seguir mostra as compras mais recentes no mercado aberto que não fizeram parte de um plano de negociação automática.

Data de Negociação Insider Reported
Shares
Preço
Reportado
Ações
Ajustadas
Preço
Ajustado
Base de Custo Dias até
Máx
Preço em
Máx
Lucro
Máximo ($)
Retorno Máximo (%)
2012-11-29 OLOFSON TOM W 20,000 11.3700 20,000 11.3700 227,400 730
2012-11-12 Connely Charles C. IV 5,000 10.4355 5,000 10.4355 52,178

Preço Ajustado é o preço ajustado pelo desdobramento. Ações Ajustadas são as ações ajustadas pelo desdobramento.

EPIQ / EPIQ Systems, Inc. Insider Trades
Acompanhar Históricos de Vendas de Insiders - Análise de Perda a Curto Prazo

Nesta seção, analisamos a evitação de perda de curto prazo de cada venda de insider não planejada, feita no mercado aberto em EPIQ / EPIQ Systems, Inc.. Um padrão consistente de evitação de perdas pode sugerir que transações de venda futuras possam prever quedas no preço. Esta análise é para um ano após cada negociação, e os resultados são teóricos .

A tabela a seguir mostra as vendas mais recentes no mercado aberto que não fizeram parte de um plano de negociação automática.

Data de Negociação Insider Reported
Shares
Preço
Reportado
Ações
Ajustadas
Preço
Ajustado
Base de Custo Dias até
Mín
Preço em
Mín
Máxima Perda
Evitada ($)
Máxima Perda
Evitada (%)
2014-06-19 OLOFSON CHRISTOPHER E 157,421 12.9600 157,421 12.9600 2,040,176 731
2014-06-18 OLOFSON CHRISTOPHER E 7,399 12.6000 7,399 12.6000 93,227
2014-06-17 OLOFSON CHRISTOPHER E 426 12.6900 426 12.6900 5,406
2014-06-16 OLOFSON CHRISTOPHER E 97,254 12.7000 97,254 12.7000 1,235,126
2014-05-16 Pelofsky Joel 1,600 12.3400 1,600 12.3400 19,744

Preço Ajustado é o preço ajustado pelo desdobramento. Ações Ajustadas são as ações ajustadas pelo desdobramento.

EPIQ / EPIQ Systems, Inc. Insider Trades
Histórico de Transações

Clique no ícone de link para ver o histórico completo de transações. As transações relatadas como parte de um plano de negociação automática 10b5-1 terão um X na coluna marcada como 10b-5.

Arquivo
Data
Data da
Operação
Formulário Insider Ticker Título de Segurança Código 10b5-1 Direto Preço de Exercício
Preço Unitário
Preço por
Unidade
Unidades
Alteradas
Valor
Alterado (1K)
Opções
Restantes
Ações
Restantes
2016-09-30 2016-09-30 4 OLOFSON TOM W EPIQ Non-Qualified Stock Option (right to buy) D - Sale to Issuer D 14.25 2.2500 -100,000 -225 0
2016-09-30 2016-09-30 4 OLOFSON TOM W EPIQ Non-Qualified Stock Option (right to buy) D - Sale to Issuer D 10.39 6.1100 -262,500 -1,604 0
2016-09-30 2016-09-30 4 OLOFSON TOM W EPIQ Common Stock D - Sale to Issuer D 16.5000 -166,382 -2,745 0
2016-09-30 2016-09-30 4 OLOFSON TOM W EPIQ Common Stock D - Sale to Issuer D 16.5000 -2,389,035 -39,419 166,382
2016-09-30 2016-09-30 4 OLOFSON TOM W EPIQ Common Stock A - Award D 132,765 2,555,417
2016-09-30 2016-09-30 4 SATTERLEE W BRYAN EPIQ Non-Qualified Stock Option (right to buy) D - Sale to Issuer D 11.85 4.6500 -10,000 -46 0
2016-09-30 2016-09-30 4 SATTERLEE W BRYAN EPIQ Non-Qualified Stock Option (right to buy) D - Sale to Issuer D 13.39 3.1100 -10,000 -31 0
2016-09-30 2016-09-30 4 SATTERLEE W BRYAN EPIQ Non-Qualified Stock Option (right to buy) D - Sale to Issuer D 11.67 4.8300 -10,000 -48 0
2016-09-30 2016-09-30 4 SATTERLEE W BRYAN EPIQ Non-Qualified Stock Option (right to buy) D - Sale to Issuer D 14.49 2.0100 -10,000 -20 0
2016-09-30 2016-09-30 4 SATTERLEE W BRYAN EPIQ Non-Qualified Stock Option (right to buy) D - Sale to Issuer D 14.70 1.8000 -10,000 -18 0
2016-09-30 2016-09-30 4 SATTERLEE W BRYAN EPIQ Non-Qualified Stock Option (right to buy) D - Sale to Issuer D 11.86 4.6400 -15,000 -70 0
2016-09-30 2016-09-30 4 SATTERLEE W BRYAN EPIQ Common Stock D - Sale to Issuer D 16.5000 -5,000 -82 0
2016-09-30 2016-09-30 4 SATTERLEE W BRYAN EPIQ Common Stock D - Sale to Issuer D 16.5000 -44,653 -737 5,000
2016-09-30 2016-09-30 4 CONNOLLY EDWARD M JR EPIQ Non-Qualified Stock Option (right to buy) D - Sale to Issuer D 11.85 4.6500 -10,000 -46 0
2016-09-30 2016-09-30 4 CONNOLLY EDWARD M JR EPIQ Non-Qualified Stock Option (right to buy) D - Sale to Issuer D 13.39 3.1100 -10,000 -31 0
2016-09-30 2016-09-30 4 CONNOLLY EDWARD M JR EPIQ Non-Qualified Stock Option (right to buy) D - Sale to Issuer D 11.67 4.8300 -10,000 -48 0
2016-09-30 2016-09-30 4 CONNOLLY EDWARD M JR EPIQ Non-Qualified Stock Option (right to buy) D - Sale to Issuer D 14.49 2.0100 -10,000 -20 0
2016-09-30 2016-09-30 4 CONNOLLY EDWARD M JR EPIQ Non-Qualified Stock Option (right to buy) D - Sale to Issuer D 14.70 1.8000 -10,000 -18 0
2016-09-30 2016-09-30 4 CONNOLLY EDWARD M JR EPIQ Non-Qualified Stock Option (right to buy) D - Sale to Issuer D 11.86 4.6400 -15,000 -70 0
2016-09-30 2016-09-30 4 CONNOLLY EDWARD M JR EPIQ Common Stock D - Sale to Issuer D 16.5000 -5,000 -82 0
2016-09-30 2016-09-30 4 CONNOLLY EDWARD M JR EPIQ Common Stock D - Sale to Issuer D 16.5000 -21,426 -354 5,000
2016-09-30 2016-09-30 4 SHARE GREGORY M EPIQ Common Stock D - Sale to Issuer D 16.5000 -14,500 -239 0
2016-09-30 2016-09-30 4 Pelofsky Joel EPIQ Non-Qualified Stock Option (right to buy) D - Sale to Issuer D 11.85 4.6500 -10,000 -46 0
2016-09-30 2016-09-30 4 Pelofsky Joel EPIQ Non-Qualified Stock Option (right to buy) D - Sale to Issuer D 13.39 3.1100 -10,000 -31 0
2016-09-30 2016-09-30 4 Pelofsky Joel EPIQ Non-Qualified Stock Option (right to buy) D - Sale to Issuer D 11.67 4.8300 -10,000 -48 0
2016-09-30 2016-09-30 4 Pelofsky Joel EPIQ Non-Qualified Stock Option (right to buy) D - Sale to Issuer D 14.49 2.0100 -10,000 -20 0
2016-09-30 2016-09-30 4 Pelofsky Joel EPIQ Non-Qualified Stock Option (right to buy) D - Sale to Issuer D 14.70 1.8000 -10,000 -18 0
2016-09-30 2016-09-30 4 Pelofsky Joel EPIQ Non-Qualified Stock Option (right to buy) D - Sale to Issuer D 11.86 4.6400 -15,000 -70 0
2016-09-30 2016-09-30 4 Pelofsky Joel EPIQ Common Stock D - Sale to Issuer D 16.5000 -5,000 -82 0
2016-09-30 2016-09-30 4 Pelofsky Joel EPIQ Common Stock D - Sale to Issuer D 16.5000 -23,700 -391 5,000
2016-09-30 2016-09-30 4 Scott Brad D. EPIQ Common Stock D - Sale to Issuer D 16.5000 -133,049 -2,195 0
2016-09-30 2016-09-30 4 Scott Brad D. EPIQ Common Stock D - Sale to Issuer D 16.5000 -322,169 -5,316 133,049
2016-09-30 2016-09-30 4 Scott Brad D. EPIQ Common Stock A - Award D 106,099 455,218
2016-09-30 2016-09-30 4 Tjon Sien Fat Karin - Joyce EPIQ Common Stock D - Sale to Issuer D 16.5000 -42,021 -693 0
2016-09-30 2016-09-30 4 Tjon Sien Fat Karin - Joyce EPIQ Common Stock D - Sale to Issuer D 16.5000 -151,711 -2,503 42,021
2016-09-30 2016-09-30 4 Tjon Sien Fat Karin - Joyce EPIQ Common Stock A - Award D 34,042 193,732
2016-09-30 2016-09-30 4 Gaston Douglas M. EPIQ Common Stock D - Sale to Issuer D 16.5000 -5,000 -82 0
2016-09-30 2016-09-30 4 Gaston Douglas M. EPIQ Common Stock D - Sale to Issuer D 16.5000 -10,000 -165 5,000
2016-09-30 2016-09-30 4 Robert Kevin L EPIQ Common Stock D - Sale to Issuer D 16.5000 -5,000 -82 0
2016-09-30 2016-09-30 4 Robert Kevin L EPIQ Common Stock D - Sale to Issuer D 16.5000 -5,000 -82 0
2016-09-30 2016-09-30 4 ROTHMAN JAYNE L. EPIQ Non-Qualified Stock Option (right to buy) D - Sale to Issuer D 16.02 0.4800 -15,000 -7 0
2016-09-30 2016-09-30 4 ROTHMAN JAYNE L. EPIQ Non-Qualified Stock Option (right to buy) D - Sale to Issuer D 14.27 2.2300 -25,000 -56 0
2016-09-30 2016-09-30 4 ROTHMAN JAYNE L. EPIQ Non-Qualified Stock Option (right to buy) D - Sale to Issuer D 10.39 6.1100 -3,000 -18 0
2016-09-30 2016-09-30 4 ROTHMAN JAYNE L. EPIQ Common Stock D - Sale to Issuer D 16.5000 -19,414 -320 0
2016-09-30 2016-09-30 4 ROTHMAN JAYNE L. EPIQ Common Stock D - Sale to Issuer D 16.5000 -37,000 -610 19,414
2016-09-30 2016-09-30 4 ROTHMAN JAYNE L. EPIQ Common Stock A - Award D 23,829 56,414
2016-09-30 2016-09-30 4 Suchsland Michael EPIQ Common Stock D - Sale to Issuer D 16.5000 -5,000 -82 0
2016-09-30 2016-09-30 4 Gorup Paul N EPIQ Common Stock D - Sale to Issuer D 16.5000 -5,000 -82 0
2016-09-30 2016-09-30 4 LeBlanc Barry D By Megan LeBlanc Trust EPIQ Common Stock D - Sale to Issuer I 16.5000 -850 -14 0
2016-09-30 2016-09-30 4 LeBlanc Barry D By Jacques LeBlanc Trust EPIQ Common Stock D - Sale to Issuer I 16.5000 -4,333 -71 0
2016-09-30 2016-09-30 4 LeBlanc Barry D By Allison LeBlanc Trust EPIQ Common Stock D - Sale to Issuer I 16.5000 -2,905 -48 0
2016-07-28 3 LeBlanc Barry D By Jacques LeBlanc Trust EPIQ Common Stock I 12,421
2016-07-28 3 LeBlanc Barry D By Megan LeBlanc Trust EPIQ Common Stock I 8,938
2016-07-28 3 LeBlanc Barry D By Megan LeBlanc Trust EPIQ Common Stock I 8,938
2016-07-28 3 LeBlanc Barry D By Jacques LeBlanc Trust EPIQ Common Stock I 12,421
2016-07-28 3 LeBlanc Barry D By Allison LeBlanc Trust EPIQ Common Stock I 10,993
2016-07-28 3 LeBlanc Barry D By Allison LeBlanc Trust EPIQ Common Stock I 10,993
2016-07-28 3 SHARE GREGORY M EPIQ Common Stock D 29,000
2016-07-28 3 SHARE GREGORY M EPIQ Common Stock D 29,000
2016-07-28 2016-07-28 4 OLOFSON TOM W EPIQ Common Stock A - Award D 66,382 2,562,652
2016-07-28 2016-07-28 4 SATTERLEE W BRYAN EPIQ Common Stock A - Award D 5,000 49,653
2016-07-28 2016-07-28 4 CONNOLLY EDWARD M JR EPIQ Common Stock A - Award D 5,000 26,426
2016-07-28 2016-07-28 4 BYRNES JAMES A EPIQ Common Stock A - Award D 5,000 27,537
2016-07-28 2016-07-28 4 Pelofsky Joel EPIQ Common Stock A - Award D 5,000 28,700
2016-07-28 2016-07-28 4 Connely Charles C. IV EPIQ Common Stock A - Award D 5,000 25,000
2016-07-28 2016-07-28 4 Scott Brad D. EPIQ Common Stock A - Award D 53,049 349,119
2016-07-28 2016-07-28 4 Tjon Sien Fat Karin - Joyce EPIQ Common Stock A - Award D 17,021 159,690
2016-07-28 2016-07-28 4 Gaston Douglas M. EPIQ Common Stock A - Award D 5,000 15,000
2016-07-28 2016-07-28 4 Robert Kevin L EPIQ Common Stock A - Award D 5,000 10,000
2016-07-28 2016-07-28 4 ROTHMAN JAYNE L. EPIQ Common Stock A - Award D 11,914 32,585
2016-07-28 2016-07-28 4 Suchsland Michael EPIQ Common Stock A - Award D 5,000 5,000
2016-07-28 2016-07-28 4 Gorup Paul N EPIQ Common Stock A - Award D 5,000 5,000
2016-07-12 2016-07-11 4 Tjon Sien Fat Karin - Joyce EPIQ Common Stock F - Taxes D 14.6000 -11,612 -170 142,669
2016-04-01 2016-03-30 4 SATTERLEE W BRYAN EPIQ Non Qualified Stock Options (right to buy) M - Exercise D 12.71 -11,250 0
2016-04-01 2016-03-30 4 SATTERLEE W BRYAN EPIQ Common Stock F - Taxes D 14.1900 -10,077 -143 44,653
2016-04-01 2016-03-30 4 SATTERLEE W BRYAN EPIQ Common Stock M - Exercise D 12.7100 11,250 143 54,730
2016-04-01 2016-03-30 4 CONNOLLY EDWARD M JR EPIQ Non Qualified Stock Options (right to buy) M - Exercise D 12.71 -11,250 0
2016-04-01 2016-03-30 4 CONNOLLY EDWARD M JR EPIQ Common Stock F - Taxes D 14.1900 -10,077 -143 21,426
2016-04-01 2016-03-30 4 CONNOLLY EDWARD M JR EPIQ Common Stock M - Exercise D 12.7100 11,250 143 31,503
2016-04-01 2016-03-30 4 BYRNES JAMES A EPIQ Non Qualified Stock Options (right to buy) M - Exercise D 12.71 -11,250 0
2016-04-01 2016-03-30 4 BYRNES JAMES A EPIQ Common Stock F - Taxes D 14.1900 -10,077 -143 22,537
2016-04-01 2016-03-30 4 BYRNES JAMES A EPIQ Common Stock M - Exercise D 12.7100 11,250 143 32,614
2016-04-01 2016-03-30 4 Pelofsky Joel EPIQ Non Qualified Stock Options (right to buy) M - Exercise D 12.71 -11,250 0
2016-04-01 2016-03-30 4 Pelofsky Joel EPIQ Common Stock F - Taxes D 14.1900 -10,077 -143 23,700
2016-04-01 2016-03-30 4 Pelofsky Joel EPIQ Common Stock M - Exercise D 12.7100 11,250 143 33,777
2016-03-16 2016-03-15 4 Tjon Sien Fat Karin - Joyce EPIQ Common Stock F - Taxes D 13.9500 -20,244 -282 154,281
2016-02-25 2016-02-22 4 OLOFSON TOM W EPIQ Common Stock F - Taxes D 13.0000 -23,725 -308 3,572,909
2016-02-25 2016-02-22 4 Scott Brad D. EPIQ Common Stock F - Taxes D 13.0000 -20,628 -268 296,070
2016-02-25 2016-02-22 4 Tjon Sien Fat Karin - Joyce EPIQ Common Stock F - Taxes D 13.0000 -16,046 -209 174,525
2016-02-01 3 ROTHMAN JAYNE L. EPIQ Common Stock D 28,334
2016-02-01 3 ROTHMAN JAYNE L. EPIQ Common Stock D 28,334
2016-02-01 2016-01-28 4 Scott Brad D. EPIQ Common Stock F - Taxes D 11.7500 -42,532 -500 316,698
2016-02-01 2016-01-28 4 Scott Brad D. EPIQ Common Stock A - Award D 106,276 359,230
2016-02-01 2016-01-28 4 Tjon Sien Fat Karin - Joyce EPIQ Common Stock A - Award D 51,063 190,571
2016-02-01 2016-01-28 4 OLOFSON TOM W EPIQ Common Stock F - Taxes D 11.7500 -49,314 -579 3,596,634
2016-02-01 2016-01-28 4 OLOFSON TOM W EPIQ Common Stock A - Award D 129,893 3,645,948
2016-02-01 2016-01-28 4 ROTHMAN JAYNE L. EPIQ Common Stock A - Award D 9,787 20,671
2015-12-21 2015-12-18 4 OLOFSON TOM W EPIQ Non Qualified Stock Options (right to buy) M - Exercise D 12.65 -75,000 0
2015-12-21 2015-12-18 4 OLOFSON TOM W EPIQ Common Stock F - Taxes D 13.5100 -2,266 -31 3,516,055
2015-12-21 2015-12-18 4 OLOFSON TOM W EPIQ Common Stock F - Taxes D 13.5100 -70,226 -949 3,518,321
2015-12-21 2015-12-18 4 OLOFSON TOM W EPIQ Common Stock M - Exercise D 12.6500 75,000 949 3,588,547
2015-07-24 2014-11-24 5/A OLOFSON TOM W EPIQ Common Stock G - Gift D -200,000 3,495,072
2015-07-13 2015-07-09 4 Tjon Sien Fat Karin - Joyce EPIQ Common Stock F - Taxes D 16.9300 -7,963 -135 139,508
2015-02-24 2015-02-20 4 SATTERLEE W BRYAN EPIQ Common Stock A - Award D 5,000 43,480
2015-02-24 2015-02-20 4 Connely Charles C. IV EPIQ Common Stock A - Award D 5,000 20,000
2015-02-24 2015-02-20 4 Gaston Douglas M. EPIQ Common Stock A - Award D 5,000 10,000
2015-02-24 2015-02-20 4 Robert Kevin L EPIQ Common Stock A - Award D 5,000 5,000
2015-02-24 2015-02-20 4 Tjon Sien Fat Karin - Joyce EPIQ Common Stock F - Taxes D 18.2800 -2,625 -48 147,471
2015-02-24 2015-02-20 4 Tjon Sien Fat Karin - Joyce EPIQ Common Stock A - Award D 8,205 150,096
2015-02-24 2015-02-20 4 Tjon Sien Fat Karin - Joyce EPIQ Common Stock A - Award D 50,000 141,891
2015-02-24 2015-02-20 4 Scott Brad D. EPIQ Common Stock F - Taxes D 18.2800 -59,343 -1,085 252,954
2015-02-24 2015-02-20 4 Scott Brad D. EPIQ Common Stock A - Award D 30,087 312,297
2015-02-24 2015-02-20 4 Scott Brad D. EPIQ Common Stock A - Award D 120,000 282,210
2015-02-24 2015-02-20 4 OLOFSON TOM W EPIQ Common Stock F - Taxes D 18.2800 -69,818 -1,276 3,513,547
2015-02-24 2015-02-20 4 OLOFSON TOM W EPIQ Common Stock A - Award D 38,293 3,583,365
2015-02-24 2015-02-20 4 OLOFSON TOM W EPIQ Common Stock A - Award D 150,000 3,545,072
2015-02-24 2015-02-20 4 CONNOLLY EDWARD M JR EPIQ Common Stock A - Award D 5,000 20,253
2015-02-24 2015-02-20 4 BYRNES JAMES A EPIQ Common Stock A - Award D 5,000 21,364
2015-02-24 2015-02-20 4 Pelofsky Joel EPIQ Common Stock A - Award D 5,000 22,527
2015-02-17 2015-02-13 4 BYRNES JAMES A EPIQ Non Qualified Stock Options (right to buy) M - Exercise D 8.13 -4,250 0
2015-02-17 2015-02-13 4 BYRNES JAMES A EPIQ Common Stock F - Taxes D 18.3000 -1,889 -35 16,364
2015-02-17 2015-02-13 4 BYRNES JAMES A EPIQ Common Stock M - Exercise D 8.1300 4,250 35 18,253
2015-02-13 2014-11-24 5 OLOFSON TOM W EPIQ Common Stock G - Gift D -200,000 3,395,072
2015-02-13 2014-11-24 5 OLOFSON TOM W EPIQ Common Stock G - Gift D -100,000 3,595,072
2014-09-25 3 MOLLER CLAUS J By P2 Capital Master Fund I, L.P. EPIQ Common Stock I 7,146,487
2014-09-25 3 MOLLER CLAUS J By P2 Capital Master Fund IX, L.P. EPIQ Common Stock I 9,202,786
2014-09-25 3 MOLLER CLAUS J By P2 Capital Master Fund VI, L.P. EPIQ Common Stock I 8,047,079
2014-09-25 3 MOLLER CLAUS J By P2 Capital Master Fund I, L.P. EPIQ Common Stock I 7,146,487
2014-09-25 3 MOLLER CLAUS J By P2 Capital Master Fund IX, L.P. EPIQ Common Stock I 9,202,786
2014-09-25 3 MOLLER CLAUS J By P2 Capital Master Fund VI, L.P. EPIQ Common Stock I 8,047,079
2014-09-25 3 MOLLER CLAUS J By P2 Capital Master Fund I, L.P. EPIQ Common Stock I 7,146,487
2014-09-25 3 MOLLER CLAUS J By P2 Capital Master Fund IX, L.P. EPIQ Common Stock I 9,202,786
2014-09-25 3 MOLLER CLAUS J By P2 Capital Master Fund VI, L.P. EPIQ Common Stock I 8,047,079
2014-09-05 2014-09-03 4 Gaston Douglas M. EPIQ Common Stock A - Award D 5,000 5,000
2014-08-21 2014-08-19 4 OLOFSON TOM W EPIQ NonQualified Stock Options (right to buy) M - Exercise D 8.13 -75,000 0
2014-08-21 2014-08-19 4 OLOFSON TOM W EPIQ Common Stock F - Taxes D 14.9600 -16,248 -243 3,695,072
2014-08-21 2014-08-19 4 OLOFSON TOM W EPIQ Common Stock F - Taxes D 14.9600 -40,759 -610 3,711,320
2014-08-21 2014-08-19 4 OLOFSON TOM W EPIQ Common Stock M - Exercise D 8.1300 75,000 610 3,752,079
2014-08-13 2014-08-11 4 Pelofsky Joel EPIQ Non-Qualified Stock Options (right to buy) M - Exercise D 9.97 -9,350 0
2014-08-13 2014-08-11 4 Pelofsky Joel EPIQ Common Stock F - Taxes D 14.8000 -6,299 -93 17,527
2014-08-13 2014-08-11 4 Pelofsky Joel EPIQ Common Stock M - Exercise D 9.9700 9,350 93 23,826
2014-07-11 2014-07-09 4 Tjon Sien Fat Karin - Joyce EPIQ Common Stock F - Taxes D 13.8000 -8,109 -112 91,891
2014-07-11 2014-07-09 4 Tjon Sien Fat Karin - Joyce EPIQ Common Stock A - Award D 75,000 100,000
2014-07-11 2014-07-09 4 Tjon Sien Fat Karin - Joyce EPIQ Common Stock A - Award D 25,000 25,000
2014-07-02 2014-06-30 4 OLOFSON CHRISTOPHER E EPIQ Common Stock D - Sale to Issuer D -125,000 784,715
2014-06-20 2014-06-19 4 OLOFSON CHRISTOPHER E EPIQ NonQualified Stock Options (right to buy) M - Exercise D 10.39 -157,421 0
2014-06-20 2014-06-19 4 OLOFSON CHRISTOPHER E EPIQ Common Stock S - Sale D 12.9600 -157,421 -2,040 909,715
2014-06-20 2014-06-19 4 OLOFSON CHRISTOPHER E EPIQ Common Stock M - Exercise D 10.3900 157,421 1,636 1,067,136
2014-06-20 2014-06-18 4 OLOFSON CHRISTOPHER E EPIQ NonQualified Stock Options (right to buy) M - Exercise D 10.39 -7,399 0
2014-06-20 2014-06-18 4 OLOFSON CHRISTOPHER E EPIQ Common Stock S - Sale D 12.6000 -7,399 -93 909,715
2014-06-20 2014-06-18 4 OLOFSON CHRISTOPHER E EPIQ Common Stock M - Exercise D 10.3900 7,399 77 917,114
2014-06-18 2014-06-17 4 OLOFSON CHRISTOPHER E EPIQ NonQualified Stock Options (right to buy) M - Exercise D 10.39 -426 0
2014-06-18 2014-06-17 4 OLOFSON CHRISTOPHER E EPIQ Common Stock S - Sale D 12.6900 -426 -5 909,715
2014-06-18 2014-06-17 4 OLOFSON CHRISTOPHER E EPIQ Common Stock M - Exercise D 10.3900 426 4 910,141
2014-06-18 2014-06-16 4 OLOFSON CHRISTOPHER E EPIQ NonQualified Stock Options (right to buy) M - Exercise D 10.39 -97,254 0
2014-06-18 2014-06-16 4 OLOFSON CHRISTOPHER E EPIQ Common Stock S - Sale D 12.7000 -97,254 -1,235 909,715
2014-06-18 2014-06-16 4 OLOFSON CHRISTOPHER E EPIQ Common Stock M - Exercise D 10.3900 97,254 1,010 1,006,969
2014-05-19 2014-05-16 4 Pelofsky Joel EPIQ Common Stock S - Sale D 12.3400 -1,600 -20 14,476
2014-05-19 2014-05-15 4 Pelofsky Joel EPIQ NonQualified Stock Options (right to buy) M - Exercise D 9.97 -400 0
2014-05-19 2014-05-15 4 Pelofsky Joel EPIQ Common Stock M - Exercise D 9.9700 400 4 16,076
2014-03-14 2014-03-14 4 ELIZABETH M BRAHAM EPIQ Common Stock D - Sale to Issuer D 0.0100 -100,000 -1 413,814
2014-03-04 2014-02-28 4 OLOFSON TOM W EPIQ Common Stock F - Taxes D 14.1800 -45,603 -647 3,677,079
2014-03-04 2014-02-28 4 OLOFSON CHRISTOPHER E EPIQ Common Stock F - Taxes D 14.1800 -45,100 -640 909,715
2014-03-04 2014-02-28 4 ELIZABETH M BRAHAM EPIQ Common Stock F - Taxes D 14.1800 -33,982 -482 513,814
2014-03-04 2014-02-28 4 Scott Brad D. EPIQ Common Stock F - Taxes D 14.1800 -22,569 -320 162,210
2014-01-30 2014-01-28 4 OLOFSON TOM W EPIQ Common Stock F - Taxes D 15.0200 -17,890 -269 3,722,682
2014-01-30 2014-01-28 4 OLOFSON TOM W EPIQ Common Stock A - Award D 0.0100 54,260 1 3,740,572
2014-01-30 2014-01-28 4 OLOFSON TOM W EPIQ Common Stock A - Award D 0.0100 125,000 1 3,686,312
2014-01-30 2014-01-28 4 OLOFSON CHRISTOPHER E EPIQ Common Stock F - Taxes D 15.0200 -17,619 -265 954,815
2014-01-30 2014-01-28 4 OLOFSON CHRISTOPHER E EPIQ Common Stock A - Award D 0.0100 54,260 1 972,434
2014-01-30 2014-01-28 4 OLOFSON CHRISTOPHER E EPIQ Common Stock A - Award D 0.0100 125,000 1 918,174
2014-01-30 2014-01-28 4 SATTERLEE W BRYAN EPIQ Common Stock A - Award D 0.0100 5,000 0 38,480
2014-01-30 2014-01-28 4 CONNOLLY EDWARD M JR EPIQ Common Stock A - Award D 0.0100 5,000 0 15,253
2014-01-30 2014-01-28 4 ELIZABETH M BRAHAM EPIQ Common Stock F - Taxes D 15.0200 -14,628 -220 547,796
2014-01-30 2014-01-28 4 ELIZABETH M BRAHAM EPIQ Common Stock A - Award D 0.0100 45,605 0 562,424
2014-01-30 2014-01-28 4 ELIZABETH M BRAHAM EPIQ Common Stock A - Award D 0.0100 100,000 1 516,819
2014-01-30 2014-01-28 4 BYRNES JAMES A EPIQ Common Stock A - Award D 0.0100 5,000 0 14,003
2014-01-30 2014-01-28 4 Pelofsky Joel EPIQ Common Stock A - Award D 0.0100 5,000 0 15,676
2014-01-30 2014-01-28 4 Connely Charles C. IV EPIQ Common Stock A - Award D 0.0100 5,000 0 15,000
2014-01-30 2014-01-28 4 Scott Brad D. EPIQ Common Stock F - Taxes D 15.0200 -17,065 -256 184,779
2014-01-30 2014-01-28 4 Scott Brad D. EPIQ Common Stock A - Award D 0.0100 45,605 0 201,844
2014-01-30 2014-01-28 4 Scott Brad D. EPIQ Common Stock A - Award D 0.0100 100,000 1 156,239
2013-12-26 2013-12-23 4 OLOFSON CHRISTOPHER E EPIQ NonQualified Stock Options (right to buy) M - Exercise D 12.65 -37,500 0
2013-12-26 2013-12-23 4 OLOFSON CHRISTOPHER E EPIQ NonQualified Stock Options (right to buy) M - Exercise D 8.13 -127,500 0
2013-12-26 2013-12-23 4 OLOFSON CHRISTOPHER E EPIQ Common Stock F - Taxes D 16.0800 -33,353 -536 793,174
2013-12-26 2013-12-23 4 OLOFSON CHRISTOPHER E EPIQ Common Stock F - Taxes D 16.0800 -29,500 -474 826,527
2013-12-26 2013-12-23 4 OLOFSON CHRISTOPHER E EPIQ Common Stock F - Taxes D 16.0800 -64,463 -1,037 856,027
2013-12-26 2013-12-23 4 OLOFSON CHRISTOPHER E EPIQ Common Stock M - Exercise D 12.6500 37,500 474 920,490
2013-12-26 2013-12-23 4 OLOFSON CHRISTOPHER E EPIQ Common Stock M - Exercise D 8.1300 127,500 1,037 882,990
2013-11-20 2013-11-18 4 CONNOLLY EDWARD M JR EPIQ Non-Qualified Stock Option (right to buy) M - Exercise D 10.70 -7,500 0
2013-11-20 2013-11-18 4 CONNOLLY EDWARD M JR EPIQ Common Stock F - Taxes D 16.0200 -5,009 -80 10,253
2013-11-20 2013-11-18 4 CONNOLLY EDWARD M JR EPIQ Common Stock M - Exercise D 10.7000 7,500 80 15,262
2013-11-13 2013-11-11 4 OLOFSON CHRISTOPHER E EPIQ NonQualified Stock Options (right to buy) M - Exercise D 12.65 -37,500 0
2013-11-13 2013-11-11 4 OLOFSON CHRISTOPHER E EPIQ NonQualified Stock Options (right to buy) M - Exercise D 8.13 -127,500 0
2013-11-13 2013-11-11 4 OLOFSON CHRISTOPHER E EPIQ Common Stock F - Taxes D 15.6900 -32,256 -506 755,490
2013-11-13 2013-11-11 4 OLOFSON CHRISTOPHER E EPIQ Common Stock F - Taxes D 15.6900 -96,299 -1,511 787,746
2013-11-13 2013-11-11 4 OLOFSON CHRISTOPHER E EPIQ Common Stock M - Exercise D 12.6500 37,500 474 884,045
2013-11-13 2013-11-11 4 OLOFSON CHRISTOPHER E EPIQ Common Stock M - Exercise D 8.1300 127,500 1,037 846,545
2013-11-12 2013-11-07 4 SATTERLEE W BRYAN EPIQ NonQualified Stock Option (right to buy) M - Exercise D 8.13 -11,250 0
2013-11-12 2013-11-07 4 SATTERLEE W BRYAN EPIQ Common Stock F - Taxes D 15.7500 -5,806 -91 33,480
2013-11-12 2013-11-07 4 SATTERLEE W BRYAN EPIQ Common Stock M - Exercise D 8.1300 11,250 91 39,286
2013-11-12 2013-11-08 4 OLOFSON TOM W EPIQ NonQualified Stock Options (right to buy) M - Exercise D 8.13 -100,000 0
2013-11-12 2013-11-08 4 OLOFSON TOM W EPIQ Common Stock F - Taxes D 16.0000 -23,340 -373 3,561,312
2013-11-12 2013-11-08 4 OLOFSON TOM W EPIQ Common Stock F - Taxes D 16.0000 -50,812 -813 3,584,652
2013-11-12 2013-11-08 4 OLOFSON TOM W EPIQ Common Stock M - Exercise D 8.1300 100,000 813 3,635,464
2013-11-12 2013-11-08 4 ELIZABETH M BRAHAM EPIQ NonQualified Stock Options (right to buy) M - Exercise D 12.65 -56,250 0
2013-11-12 2013-11-08 4 ELIZABETH M BRAHAM EPIQ Common Stock F - Taxes D 16.0000 -5,471 -88 416,819
2013-11-12 2013-11-08 4 ELIZABETH M BRAHAM EPIQ Common Stock F - Taxes D 16.0000 -44,472 -712 422,290
2013-11-12 2013-11-08 4 ELIZABETH M BRAHAM EPIQ Common Stock M - Exercise D 12.6500 56,250 712 466,762
2013-11-12 2013-11-08 4 BYRNES JAMES A EPIQ Non Qualified Stock Options (right to buy) M - Exercise D 10.70 -7,500 0
2013-11-12 2013-11-08 4 BYRNES JAMES A EPIQ Common Stock F - Taxes D 16.0000 -5,015 -80 9,003
2013-11-12 2013-11-08 4 BYRNES JAMES A EPIQ Common Stock M - Exercise D 10.7000 7,500 80 14,018
2013-11-06 2013-11-04 4 OLOFSON TOM W EPIQ NonQualified Stock Options (right to buy) M - Exercise D 8.13 -200,000 0
2013-11-06 2013-11-04 4 OLOFSON TOM W EPIQ Common Stock F - Taxes D 15.4000 -44,801 -690 3,535,464
2013-11-06 2013-11-04 4 OLOFSON TOM W EPIQ Common Stock F - Taxes D 15.4000 -105,584 -1,626 3,580,265
2013-11-06 2013-11-04 4 OLOFSON TOM W EPIQ Common Stock M - Exercise D 8.1300 200,000 1,626 3,685,849
2013-09-30 2013-09-26 4 OLOFSON TOM W EPIQ NonQualified Stock Options (right to buy) M - Exercise D 9.97 -187,500 0
2013-09-30 2013-09-26 4 OLOFSON TOM W EPIQ Common Stock F - Taxes D 13.5200 -23,361 -316 3,485,849
2013-09-30 2013-09-26 4 OLOFSON TOM W EPIQ Common Stock F - Taxes D 13.5200 -138,267 -1,869 3,509,210
2013-09-30 2013-09-26 4 OLOFSON TOM W EPIQ Common Stock M - Exercise D 9.9700 187,500 1,869 3,647,477
2013-09-30 2013-09-26 4 OLOFSON CHRISTOPHER E EPIQ NonQualified Stock Options (right to buy) M - Exercise D 9.97 -187,500 0
2013-09-30 2013-09-26 4 OLOFSON CHRISTOPHER E EPIQ Common Stock F - Taxes D 13.5200 -23,115 -313 719,045
2013-09-30 2013-09-26 4 OLOFSON CHRISTOPHER E EPIQ Common Stock F - Taxes D 13.5200 -138,267 -1,869 742,160
2013-09-30 2013-09-26 4 OLOFSON CHRISTOPHER E EPIQ Common Stock M - Exercise D 9.9700 187,500 1,869 880,427
2013-09-30 2013-09-26 4 ELIZABETH M BRAHAM EPIQ NonQualified Stock Options (right to buy) M - Exercise D 9.97 -112,500 0
2013-09-30 2013-09-26 4 ELIZABETH M BRAHAM EPIQ Common Stock F - Taxes D 13.5200 -13,722 -186 410,512
2013-09-30 2013-09-26 4 ELIZABETH M BRAHAM EPIQ Common Stock F - Taxes D 13.5200 -82,960 -1,122 424,234
2013-09-30 2013-09-26 4 ELIZABETH M BRAHAM EPIQ Common Stock M - Exercise D 9.9700 112,500 1,122 507,194
2013-08-08 2013-08-06 4 Pelofsky Joel EPIQ Non-Qualified Stock Options (right to buy) M - Exercise D 8.13 -9,800 0
2013-08-08 2013-08-06 4 Pelofsky Joel EPIQ Common Stock F - Taxes D 13.0100 -6,124 -80 10,676
2013-08-08 2013-08-06 4 Pelofsky Joel EPIQ Common Stock M - Exercise D 8.1300 9,800 80 16,800
2013-06-28 2013-06-27 4 OLOFSON TOM W EPIQ NonQualified Stock Options (right to buy) M - Exercise D 10.66 -187,500 0
2013-06-28 2013-06-27 4 OLOFSON TOM W EPIQ Common Stock F - Taxes D 13.3200 -17,768 -237 3,459,977
2013-06-28 2013-06-27 4 OLOFSON TOM W EPIQ Common Stock F - Taxes D 13.3200 -150,056 -1,999 3,477,745
2013-06-28 2013-06-27 4 OLOFSON TOM W EPIQ Common Stock M - Exercise D 10.6600 187,500 1,999 3,627,801
2013-06-28 2013-06-27 4 OLOFSON CHRISTOPHER E EPIQ NonQualified Stock Options (right to buy) M - Exercise D 10.66 -187,500 0
2013-06-28 2013-06-27 4 OLOFSON CHRISTOPHER E EPIQ Common Stock F - Taxes D 13.3200 -17,580 -234 692,927
2013-06-28 2013-06-27 4 OLOFSON CHRISTOPHER E EPIQ Common Stock F - Taxes D 13.3200 -150,056 -1,999 710,507
2013-06-28 2013-06-27 4 OLOFSON CHRISTOPHER E EPIQ Common Stock M - Exercise D 10.6600 187,500 1,999 860,563
2013-06-28 2013-06-27 4 ELIZABETH M BRAHAM EPIQ NonQualified Stock Options (right to buy) M - Exercise D 10.66 -45,000 0
2013-06-28 2013-06-27 4 ELIZABETH M BRAHAM EPIQ Common Stock F - Taxes D 13.3200 -4,175 -56 394,694
2013-06-28 2013-06-27 4 ELIZABETH M BRAHAM EPIQ Common Stock F - Taxes D 13.3200 -36,013 -480 398,869
2013-06-28 2013-06-27 4 ELIZABETH M BRAHAM EPIQ Common Stock M - Exercise D 10.6600 45,000 480 434,882
2013-03-28 2013-03-27 4 SATTERLEE W BRYAN EPIQ NonQualified Stock Option (right to buy) M - Exercise D 10.70 -7,500 0
2013-03-28 2013-03-27 4 SATTERLEE W BRYAN EPIQ Common Stock F - Taxes D 14.0700 -5,703 -80 28,036
2013-03-28 2013-03-27 4 SATTERLEE W BRYAN EPIQ Common Stock M - Exercise D 10.7000 7,500 80 33,739
2013-03-18 2013-03-15 4 ELIZABETH M BRAHAM EPIQ Non-Qualified Stock Options (right to buy) M - Exercise D 12.61 -30,000 0
2013-03-18 2013-03-15 4 ELIZABETH M BRAHAM EPIQ Common Stock F - Taxes D 13.1750 -598 -8 389,882
2013-03-18 2013-03-15 4 ELIZABETH M BRAHAM EPIQ Common Stock F - Taxes D 13.1750 -28,713 -378 390,480
2013-03-18 2013-03-15 4 ELIZABETH M BRAHAM EPIQ Common Stock M - Exercise D 12.6100 30,000 378 419,193
2013-03-04 2013-02-28 4 Scott Brad D. EPIQ Common Stock F - Taxes D 12.4400 -3,761 -47 56,239
2013-03-04 2013-02-28 4 Scott Brad D. EPIQ Common Stock A - Award D 0.0100 10,000 0 60,000
2013-03-04 2013-02-28 4 Scott Brad D. EPIQ Common Stock A - Award D 0.0100 50,000 0 50,000
2013-03-01 2013-02-28 4 SATTERLEE W BRYAN EPIQ Common Stock A - Award D 0.0100 5,000 0 26,239
2013-03-01 2013-02-28 4 OLOFSON TOM W EPIQ Common Stock A - Award D 0.0100 100,000 1 3,440,301
2013-03-01 2013-02-28 4 OLOFSON TOM W EPIQ Common Stock F - Taxes D 12.4400 -59,528 -741 3,340,301
2013-03-01 2013-02-28 4 OLOFSON CHRISTOPHER E EPIQ Common Stock A - Award D 0.0100 100,000 1 673,063
2013-03-01 2013-02-28 4 OLOFSON CHRISTOPHER E EPIQ Common Stock F - Taxes D 12.4400 -58,774 -731 573,063
2013-03-01 2013-02-28 4 CONNOLLY EDWARD M JR EPIQ Common Stock A - Award D 0.0100 5,000 0 7,762
2013-03-01 2013-02-28 4 ELIZABETH M BRAHAM EPIQ Common Stock A - Award D 0.0100 80,000 1 389,193
2013-03-01 2013-02-28 4 ELIZABETH M BRAHAM EPIQ Common Stock F - Taxes D 12.4400 -48,724 -606 309,193
2013-03-01 2013-02-28 4 BYRNES JAMES A EPIQ Common Stock A - Award D 0.0100 5,000 0 6,518
2013-03-01 2013-02-28 4 Pelofsky Joel EPIQ Common Stock A - Award D 0.0100 5,000 0 7,000
2013-03-01 2013-02-28 4 Connely Charles C. IV EPIQ Common Stock A - Award D 0.0100 5,000 0 10,000
2012-12-11 2012-12-07 4 OLOFSON CHRISTOPHER E EPIQ NonQualified Stock Options (right to buy) M - Exercise D 11.33 -112,500 0
2012-12-11 2012-12-07 4 OLOFSON CHRISTOPHER E EPIQ Common Stock F - Taxes D 12.1600 -3,183 -39 631,837
2012-12-11 2012-12-07 4 OLOFSON CHRISTOPHER E EPIQ Common Stock F - Taxes D 12.1600 -104,821 -1,275 635,020
2012-12-11 2012-12-07 4 OLOFSON CHRISTOPHER E EPIQ Common Stock M - Exercise D 11.3300 112,500 1,275 739,841
2012-12-11 2012-12-07 4 CONNOLLY EDWARD M JR EPIQ Non-Qualified Stock Option (right to buy) M - Exercise D 11.33 -7,500 0
2012-12-11 2012-12-07 4 CONNOLLY EDWARD M JR EPIQ Common Stock F - Taxes D 12.1600 -6,988 -85 2,762
2012-12-11 2012-12-07 4 CONNOLLY EDWARD M JR EPIQ Common Stock M - Exercise D 11.3300 7,500 85 9,750
2012-12-11 2012-12-07 4 ELIZABETH M BRAHAM EPIQ Non-Qualified Stock Options (right to buy) M - Exercise D 11.33 -30,000 0
2012-12-11 2012-12-07 4 ELIZABETH M BRAHAM EPIQ Common Stock F - Taxes D 12.1600 -849 -10 357,917
2012-12-11 2012-12-07 4 ELIZABETH M BRAHAM EPIQ Common Stock F - Taxes D 12.1600 -27,952 -340 358,766
2012-12-11 2012-12-07 4 ELIZABETH M BRAHAM EPIQ Common Stock M - Exercise D 11.3300 30,000 340 386,718
2012-12-11 2012-12-07 4 BYRNES JAMES A EPIQ Non-Qualified Stock Option (right to buy) M - Exercise D 11.33 -11,250 0
2012-12-11 2012-12-07 4 BYRNES JAMES A EPIQ Common Stock F - Taxes D 12.1600 -10,482 -127 1,518
2012-12-11 2012-12-07 4 BYRNES JAMES A EPIQ Common Stock M - Exercise D 11.3300 11,250 127 12,000
2012-11-30 2012-11-29 4 OLOFSON TOM W EPIQ Common Stock P - Purchase D 11.3700 20,000 227 3,399,829
2012-11-14 2012-11-12 4 Connely Charles C. IV EPIQ Common Stock P - Purchase D 10.4355 5,000 52 5,000
2012-09-26 2012-09-24 4 SATTERLEE W BRYAN EPIQ NonQualified Stock Option (right to buy) M - Exercise D 11.33 -7,500 0
2012-09-26 2012-09-24 4 SATTERLEE W BRYAN EPIQ Common Stock F - Taxes D 13.5700 -6,261 -85 21,239
2012-09-26 2012-09-24 4 SATTERLEE W BRYAN EPIQ Common Stock M - Exercise D 11.3300 7,500 85 27,500
2012-09-19 2012-09-17 4 OLOFSON TOM W EPIQ NonQualified Stock Options (right to buy) M - Exercise D 11.00 -450,000 0
2012-09-19 2012-09-17 4 OLOFSON TOM W EPIQ Common Stock F - Taxes D 13.3700 -33,863 -453 3,379,829
2012-09-19 2012-09-17 4 OLOFSON TOM W EPIQ Common Stock F - Taxes D 13.3700 -370,231 -4,950 3,413,692
2012-09-19 2012-09-17 4 OLOFSON TOM W EPIQ Common Stock M - Exercise D 11.0000 450,000 4,950 3,783,923
2012-09-19 2012-09-17 4 OLOFSON CHRISTOPHER E EPIQ NonQualified Stock Options (right to buy) M - Exercise D 11.00 -112,500 0
2012-09-19 2012-09-17 4 OLOFSON CHRISTOPHER E EPIQ Common Stock F - Taxes D 13.3700 -8,267 -111 627,341
2012-09-19 2012-09-17 4 OLOFSON CHRISTOPHER E EPIQ Common Stock F - Taxes D 13.3700 -92,557 -1,237 635,608
2012-09-19 2012-09-17 4 OLOFSON CHRISTOPHER E EPIQ Common Stock M - Exercise D 11.0000 112,500 1,238 728,165
2012-09-19 2012-09-17 4 ELIZABETH M BRAHAM EPIQ Non-Qualified Stock Options (right to buy) M - Exercise D 11.00 -22,500 0
2012-09-19 2012-09-17 4 ELIZABETH M BRAHAM EPIQ Common Stock F - Taxes D 13.3700 -1,654 -22 356,718
2012-09-19 2012-09-17 4 ELIZABETH M BRAHAM EPIQ Common Stock F - Taxes D 13.3700 -18,511 -247 358,372
2012-09-19 2012-09-17 4 ELIZABETH M BRAHAM EPIQ Common Stock M - Exercise D 11.0000 22,500 248 376,883
2012-09-07 2012-09-05 4 Connely Charles C. IV EPIQ NonQualified Stock Options (right to buy) A - Award D 12.22 10,000 10,000
2012-08-15 2012-08-14 4 Pelofsky Joel EPIQ NonQualified Stock Options (right to buy) M - Exercise D 8.13 -450 9,800
2012-08-15 2012-08-14 4 Pelofsky Joel EPIQ Common Stock M - Exercise D 8.1300 450 4 2,000
2012-08-07 2012-08-03 4 ELIZABETH M BRAHAM EPIQ Non-Qualified Stock Options (right to buy) M - Exercise D 9.75 -15,243 0
2012-08-07 2012-08-03 4 ELIZABETH M BRAHAM EPIQ Common Stock F - Taxes D 11.1700 -804 -9 354,383
2012-08-07 2012-08-03 4 ELIZABETH M BRAHAM EPIQ Common Stock F - Taxes D 11.1700 -13,305 -149 355,187
2012-08-07 2012-08-03 4 ELIZABETH M BRAHAM EPIQ Common Stock M - Exercise D 9.7500 15,243 149 368,492
2012-06-12 2012-06-08 4 OLOFSON CHRISTOPHER E EPIQ NonQualified Stock Options (right to buy) M - Exercise D 8.57 -112,500 0
2012-06-12 2012-06-08 4 OLOFSON CHRISTOPHER E EPIQ Common Stock F - Taxes D 12.3700 -14,325 -177 615,665
2012-06-12 2012-06-08 4 OLOFSON CHRISTOPHER E EPIQ Common Stock F - Taxes D 12.3700 -77,940 -964 629,990
2012-06-12 2012-06-08 4 OLOFSON CHRISTOPHER E EPIQ Common Stock M - Exercise D 8.5700 112,500 964 707,930
2012-02-15 2012-02-14 4 OLOFSON TOM W EPIQ Common Stock A - Award D 0.0100 150,000 2 5,121,423
2012-02-15 2012-02-14 4 OLOFSON CHRISTOPHER E EPIQ Common Stock A - Award D 0.0100 150,000 2 2,150,430
2012-02-15 2012-02-14 4 SATTERLEE W BRYAN EPIQ NonQualified Stock Options (right to buy) A - Award D 11.85 10,000 10,000
2012-02-15 2012-02-14 4 CONNOLLY EDWARD M JR EPIQ NonQualified Stock Options (right to buy) A - Award D 11.85 10,000 10,000
2012-02-15 2012-02-14 4 ELIZABETH M BRAHAM EPIQ Common Stock A - Award D 0.0100 130,000 1 1,055,992
2012-02-15 2012-02-14 4 BYRNES JAMES A EPIQ NonQualified Stock Options (right to buy) A - Award D 11.85 10,000 10,000
2012-02-15 2012-02-14 4 Pelofsky Joel EPIQ NonQualified Stock Options (right to buy) A - Award D 11.85 10,000 10,000
2012-02-14 2012-02-10 4 OLOFSON TOM W EPIQ Common Stock F - Taxes D 12.0700 -55,340 -668 4,971,423
2012-02-14 2012-02-10 4 OLOFSON CHRISTOPHER E EPIQ Common Stock F - Taxes D 12.0700 -53,839 -650 2,000,430
2012-02-14 2012-02-10 4 ELIZABETH M BRAHAM EPIQ Common Stock F - Taxes D 12.0700 -45,589 -550 925,992
P
Compra de mercado aberto ou privada de ativo não-derivativo ou derivativo
S
Venda de mercado aberto ou privada de ativo não-derivativo ou derivativo
A
Concessão, premiação, ou outra aquisição de ativos da empresa (como uma opção)
C
Conversão de derivativo
D
Venda ou transferência de ativos de volta para a empresa
F
Pagamento do preço de exercício ou responsabilidade fiscal utilizando parte dos ativos recebidos da empresa
G
Doação de ativos pelo ou para o insider
K
Swaps de capital e transações de hedge similares
M
Exercício ou conversão de ativo derivativo recebido da empresa (como uma opção)
V
Uma transação voluntariamente reportada no Formulário 4
J
Outro (acompanhado de uma nota explicativa descrevendo a transação)
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