TRGM / Targeted Medical Pharma, Inc. - Insider Trading and Ownership Report - SEC Form 3, 4, 5

Targeted Medical Pharma, Inc.
US ˙ OTCPK

Ações em Circulação 29,470,227 shares
Ações de Insider14,529,587 shares
Propriedade de Insider49.30 %
Total de Insiders17
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)

0 ( )
6623 out of 10948

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)

0.000% ( )
6530 out of 10786

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

Targeted Medical Pharma, 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
Amir Blachman See Remarks - [O] 26,354 26,354
Anthony Charuvastra 10% Owner - [10%] 6,845,496 6,845,496
Maurice J Dewald Director - [D] 254,000 254,000
Elizabeth Charuvastra Exemption Trust CEO & Chief Scientific Officer, Director, 10% Owner - [D] [O] [10%] 265,799 265,799
Elizabeth Charuvastra Marital Trust 10% Owner - [10%] 5,115,381 5,115,381
Insider Lucro Médio (%) Ações
Possuídas
Ajuste
de Divisão
Kim Giffoni Chief Executive Officer, Director, 10% Owner - [D] [O] [10%] 751,095 751,095
Scott Gottlieb Director - [D] 25,000 25,000
Amir F Heshmatpour Former President, Director, 10% Owner - [D] [O] [10%] 1,277,373 1,277,373
William B Horne Chief Financial Officer - [O] 674,038 674,038
Nemiroff Arthur R. Director - [D] 45,000 45,000
Ronald W Rudolph 100,000
Insider Lucro Médio (%) Ações
Possuídas
Ajuste
de Divisão
William Shell CEO & Chief Scientific Officer, Director, 10% Owner - [D] [O] [10%] 664,764 664,764
David Samuel Silver Chief Medical Officer, Director - [D] [O] 575,000 575,000
Webster Donald J. Director - [D] 54,000 54,000
Kerry Neil Weems Director - [D] 225,000 225,000
Thomas Richard Wenkart Director, 10% Owner - [D] [10%] 200,000 200,000
William Shell Survivor's Trust 10% Owner - [10%] 5,352,377 5,352,377

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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 TRGM / Targeted Medical Pharma, 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 (%)
2015-01-13 Wenkart Thomas Richard 2,166,666 0.0000 2,166,666 0.0000 0 13 0.3700 801,666
2014-11-24 Giffoni Kim 200 0.5000 200 0.5000 100
2014-11-24 Giffoni Kim 500 0.5000 500 0.5000 250
2014-04-09 Giffoni Kim 4,000 0.8350 4,000 0.8350 3,340
2014-04-09 Giffoni Kim 1,000 0.8300 1,000 0.8300 830
2013-12-12 Giffoni Kim 1,000 0.9000 1,000 0.9000 900
2013-12-11 Giffoni Kim 1,000 0.8800 1,000 0.8800 880
2013-12-10 Giffoni Kim 7,480 0.9000 7,480 0.9000 6,732
2013-12-09 Giffoni Kim 3,500 0.8300 3,500 0.8300 2,905

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

TRGM / Targeted Medical Pharma, 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 TRGM / Targeted Medical Pharma, 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 (%)
2015-11-24 Giffoni Kim 8,580 0.0150 8,580 0.0150 129 30 0.0100 -42 -32.97
2014-08-12 Elizabeth Charuvastra Exemption Trust 101,035 0.4000 101,035 0.4000 40,414
2014-07-24 Elizabeth Charuvastra Exemption Trust 398,965 0.4000 398,965 0.4000 159,586
2014-05-28 Shell William 2,000 0.6000 2,000 0.6000 1,200
2014-05-27 Shell William 3,000 0.6500 3,000 0.6500 1,950
2014-04-10 Shell William 150,000 0.6000 150,000 0.6000 90,000
2013-11-19 Nemiroff Arthur R. 9,000 0.9100 9,000 0.9100 8,190
2013-09-13 Shell William 2,000 0.8400 2,000 0.8400 1,680
2012-02-07 Heshmatpour Amir F 27,477 2.6500 27,477 2.6500 72,814

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

TRGM / Targeted Medical Pharma, 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
2016-04-22 3 Charuvastra Anthony By Elizabeth Charuvastra Marital Trust TRGM Common Stock I 6,845,496
2016-04-22 3 Charuvastra Anthony By Elizabeth Charuvastra Marital Trust TRGM Common Stock I 6,845,496
2016-03-08 2016-03-04 4 Wenkart Thomas Richard TRGM Options to Purchase Common Stock A - Award D 0.05 100,000 100,000
2016-03-08 2016-03-04 4 Wenkart Thomas Richard TRGM Common Stock A - Award D 0.0500 200,000 10 200,000
2016-03-07 2016-03-04 4 Horne William B TRGM Options to Purchase Common Stock A - Award D 0.05 200,000 550,000
2016-03-07 2016-03-04 4 Horne William B TRGM Common Stock A - Award D 0.0500 342,500 17 674,038
2016-03-07 2016-03-04 4 DEWALD MAURICE J TRGM Options to Purchase Common Stock A - Award D 0.05 100,000 250,000
2016-03-07 2016-03-04 4 DEWALD MAURICE J TRGM Common Stock A - Award D 0.0500 200,000 10 254,000
2016-03-07 2016-03-04 4 Giffoni Kim TRGM Options to Purchase Common Stock A - Award D 0.05 300,000 300,000
2016-03-07 2016-03-04 4 Giffoni Kim TRGM Common Stock A - Award D 0.0500 547,500 27 751,095
2016-03-07 2016-03-04 4 Silver David Samuel TRGM Options to Purchase Common Stock A - Award D 0.05 400,000 1,225,077
2016-03-07 2016-03-04 4 Silver David Samuel TRGM Common Stock A - Award D 0.0500 575,000 29 575,000
2016-03-07 2011-12-21 4 Silver David Samuel TRGM Options to Purchase Common Stock J - Other D 3.38 -400,000 825,077
2016-03-07 2010-03-20 4 Silver David Samuel TRGM Options to Purchase Common Stock J - Other D 3.38 -177,469 1,225,077
2016-03-07 2016-03-04 4 Weems Kerry Neil TRGM Options to Purchase Common Stock A - Award D 0.05 100,000 100,000
2016-03-07 2016-03-04 4 Weems Kerry Neil TRGM Common Stock A - Award D 0.0500 200,000 10 225,000
2016-02-04 2015-12-31 4 Wenkart Thomas Richard By DERMA MEDICAL SYSTEM INC TRGM Common Stock A - Award I 0.3000 44,058 13 2,107,664
2015-11-24 2015-11-24 4 Giffoni Kim By Trust TRGM Common Stock S - Sale I 0.0150 -8,580 -0 2,646,668
2015-09-15 2015-09-11 4 Horne William B TRGM Common Stock A - Award D 0.2000 65,769 13 331,538
2015-09-15 2015-09-11 4 Giffoni Kim TRGM Common Stock A - Award D 0.2000 68,077 14 212,175
2015-08-14 2015-06-30 4 Wenkart Thomas Richard By DERMA MEDICAL SYSTEM INC TRGM Common Stock A - Award I 0.3000 40,183 12 2,063,606
2015-06-19 2015-06-17 4 Horne William B TRGM Options to Purchase Common Stock A - Award D 0.30 200,000 350,000
2015-06-19 2015-06-17 4 Horne William B TRGM Common Stock A - Award D 0.0800 200,000 16 265,769
2015-05-26 2015-05-20 4 Horne William B TRGM Common Stock A - Award D 0.2000 65,769 13 65,769
2015-05-26 2015-05-20 4 Giffoni Kim TRGM Common Stock A - Award D 0.2000 68,077 14 144,098
2015-02-11 2015-01-13 4 Wenkart Thomas Richard By Derma Medical Systems, Inc. TRGM Convertible Debenture P - Purchase I 0.30 2,166,666 2,166,666
2014-11-24 2014-11-24 4 Giffoni Kim By Trust TRGM Common Stock P - Purchase I 0.5000 200 0 2,655,248
2014-11-24 2014-11-24 4 Giffoni Kim By Trust TRGM Common Stock P - Purchase I 0.5000 500 0 2,655,048
2014-10-14 2014-07-24 4 Shell William TRGM Common stock warrant A - Award D 0.80 162,907 162,907
2014-08-21 2014-07-24 4 Elizabeth Charuvastra Exemption Trust By Trust TRGM Common Stock S - Sale I 0.4000 -398,965 -160 265,799
2014-08-21 2014-08-11 4 Elizabeth Charuvastra Exemption Trust BY TRUST TRGM Common Stock W - Other I -130,709 3,422,748
2014-08-21 2014-08-11 4 Elizabeth Charuvastra Exemption Trust BY TRUST TRGM Common Stock W - Other I 130,709 396,508
2014-08-21 2014-08-12 4 Elizabeth Charuvastra Exemption Trust By Trust TRGM Common Stock S - Sale I 0.4000 -101,035 -40 295,473
2014-05-29 3 Wenkart Thomas Richard By DERMA MEDICAL SYSTEM INC TRGM Common Stock I 4,466,846
2014-05-29 3 Wenkart Thomas Richard By Ultera Pty Ltd ATF MPS Superannuation Fund TRGM Common Stock I 2,843,423
2014-05-29 3 Wenkart Thomas Richard By Throven Pty Ltd TRGM Common Stock I 2,463,423
2014-05-29 3 Wenkart Thomas Richard By DERMA MEDICAL SYSTEM INC TRGM Common Stock I 4,466,846
2014-05-29 3 Wenkart Thomas Richard By Ultera Pty Ltd ATF MPS Superannuation Fund TRGM Common Stock I 2,843,423
2014-05-29 3 Wenkart Thomas Richard By Throven Pty Ltd TRGM Common Stock I 2,463,423
2014-05-28 2014-05-28 4 Shell William By Trust TRGM Common Stock S - Sale I 0.6000 -2,000 -1 664,764
2014-05-27 2014-05-27 4 Shell William By Trust TRGM Common Stock S - Sale I 0.6500 -3,000 -2 666,764
2014-04-10 2014-04-09 4 Giffoni Kim TRGM Common Stock P - Purchase D 0.8350 4,000 3 76,021
2014-04-10 2014-04-09 4 Giffoni Kim TRGM Common Stock P - Purchase D 0.8300 1,000 1 72,021
2014-04-10 2014-04-10 4 Shell William By Trust TRGM Common Stock S - Sale I 0.6000 -150,000 -90 669,764
2013-12-16 2013-12-12 4 Giffoni Kim TRGM Common Stock P - Purchase D 0.9000 1,000 1 71,021
2013-12-11 2013-12-10 4 Horne William B TRGM Options to Purchase Common Stock A - Award D 0.88 150,000 150,000
2013-12-11 2013-12-11 4 Giffoni Kim TRGM Common Stock P - Purchase D 0.8800 1,000 1 70,021
2013-12-11 2013-12-10 4 Giffoni Kim TRGM Common Stock P - Purchase D 0.9000 7,480 7 69,021
2013-12-11 2013-12-09 4 Giffoni Kim TRGM Common Stock P - Purchase D 0.8300 3,500 3 61,541
2013-12-04 2013-12-02 4 Giffoni Kim TRGM Common Stock P - Purchase D 1.0500 1,700 2 58,041
2013-12-04 2013-11-29 4 Giffoni Kim TRGM Common Stock P - Purchase D 1.0900 600 1 56,341
2013-12-04 2013-11-27 4 Giffoni Kim TRGM Common Stock P - Purchase D 1.0600 2,500 3 55,741
2013-12-02 2013-12-02 4 Shell William By Trust TRGM Common Stock, $.001 par value per share J - Other I 236,967 5,352,377
2013-12-02 2013-12-02 4 Shell William By Trust TRGM Common Stock, $.001 par value per share J - Other I 236,967 5,352,377
2013-12-02 2013-12-02 4 Shell William By Trust TRGM Common Stock, $.001 par value per share J - Other I 177,725 5,530,102
2013-12-02 2013-12-02 4 Shell William By Trust TRGM Common Stock, $.001 par value per share J - Other I 236,967 5,767,069
2013-12-02 2013-12-02 4 Shell William By Trust TRGM Common Stock, $.001 par value per share J - Other I 296,209 6,063,278
2013-11-25 2013-11-19 4 Nemiroff Arthur R. TRGM Common Stock, $.001 par value per share S - Sale D 0.9100 -9,000 -8 45,000
2013-11-20 2013-11-11 4 Shell William By trust TRGM Common Stock, $.001 par value per share W - Other I -229,674 5,115,381
2013-11-20 2013-11-11 4 Shell William By trust TRGM Common Stock, $.001 par value per share W - Other I 130,709 3,553,457
2013-11-20 2013-11-11 4 Shell William By trust TRGM Common Stock, $.001 par value per share W - Other I 98,965 819,764
2013-11-20 2013-11-11 4 Shell William By trust TRGM Common Stock, $.001 par value per share G - Gift I -24,999 5,345,055
2013-09-20 2013-09-13 4 Shell William By wife TRGM Common Stock, $.001 par value per share S - Sale I 0.8400 -2,000 -2 208,000
2013-09-20 2013-09-11 4 Shell William By trust TRGM Common Stock, $.001 par value per share W - Other I -584,795 66,259
2013-09-20 2013-09-11 4 Shell William TRGM Common Stock, $.001 par value per share W - Other D -99,000 0
2013-09-20 2013-09-11 4 Shell William By trust TRGM Common Stock, $.001 par value per share W - Other I -8,342,748 722,485
2013-09-20 2013-09-11 4 Shell William By trust TRGM Common Stock, $.001 par value per share W - Other I 3,422,748 3,422,748
2013-09-20 2013-09-11 4 Shell William By trust TRGM Common Stock, $.001 par value per share W - Other I 300,000 720,799
2013-09-20 2013-09-11 4 Shell William By trust TRGM Common Stock, $.001 par value per share W - Other I 5,303,795 5,370,054
2013-09-19 2013-08-19 4 Giffoni Kim By trust TRGM Common Stock G - Gift I -638,188 2,654,548
2013-08-09 2013-08-06 4 Silver David Samuel TRGM Option to Purchase Common Stock A - Award D 1.14 300,000 300,000
2013-07-29 2013-07-22 4 Gottlieb Scott TRGM Option to Purchase Common Stock A - Award D 1.02 25,000 25,000
2013-07-29 2013-07-22 4 Gottlieb Scott TRGM Option to Purchase Common Stock A - Award D 1.02 25,000 25,000
2013-07-29 2013-07-22 4 Gottlieb Scott TRGM Common Stock, $.001 par value per share A - Award D 25,000 25,000
2013-07-26 2013-07-22 4 DEWALD MAURICE J TRGM Option to Purchase Common Stock A - Award D 1.02 25,000 25,000
2013-07-26 2013-07-22 4 DEWALD MAURICE J TRGM Common Stock, $.001 par value per share A - Award D 25,000 54,000
2013-07-25 2013-07-22 4 Webster Donald J. TRGM Option to Purchase Common Stock A - Award D 1.02 25,000 25,000
2013-07-25 2013-07-22 4 Webster Donald J. TRGM Common Stock, $.001 par value per share A - Award D 25,000 54,000
2013-07-25 2013-07-22 4 Nemiroff Arthur R. TRGM Option to Purchase Common Stock A - Award D 1.02 25,000 25,000
2013-07-25 2013-07-22 4 Nemiroff Arthur R. TRGM Common Stock, $.001 par value per share A - Award D 25,000 54,000
2013-07-23 2013-04-04 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 2.0700 15,600 32 176,650
2013-07-23 2013-04-04 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 2.0600 3,500 7 15,000
2013-07-23 2013-04-03 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 1.9900 15,700 31 161,050
2013-07-23 2013-04-03 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 2.0000 1,000 2 11,500
2013-07-23 2013-04-02 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 1.9200 8,500 16 145,350
2013-07-23 2013-04-02 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 1.9500 1,000 2 10,500
2013-07-23 2013-04-01 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 1.7500 28,500 50 136,850
2013-07-23 2013-04-01 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 1.7000 3,000 5 9,500
2013-07-23 2013-03-28 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 1.5000 1,000 2 108,350
2013-07-23 2013-03-27 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 1.5000 1,000 2 107,350
2013-07-23 2013-03-26 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 1.5000 3,000 4 106,350
2013-07-23 2013-03-25 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 1.4800 5,000 7 103,350
2013-07-23 2013-03-25 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 1.4500 2,000 3 6,500
2013-07-23 2013-03-22 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 1.3900 4,000 6 98,350
2013-07-23 2013-03-18 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 1.5000 1,500 2 94,350
2013-07-23 2013-03-15 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 1.3800 3,000 4 92,850
2013-07-23 2013-03-14 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 1.2400 2,000 2 89,850
2013-07-23 2013-03-13 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 1.4500 7,500 11 87,850
2013-07-23 2013-03-12 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 1.4100 33,000 47 80,350
2013-07-23 2013-03-12 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 1.3100 1,500 2 4,500
2013-07-23 2013-03-11 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 1.0000 5,000 5 47,350
2013-07-23 2013-03-08 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 1.5000 3,000 4 42,350
2013-07-23 2013-02-07 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 2.1600 3,500 8 39,350
2013-07-23 2013-02-06 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 2.0000 200 0 35,850
2013-07-23 2013-01-18 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 2.3400 1,000 2 35,650
2013-07-23 2013-01-17 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 2.2200 3,750 8 34,650
2013-07-23 2013-01-16 4 Shell William By trust NONE Common Stock, $.001 par value per share G - Gift I -300,000 9,065,233
2013-07-23 2013-01-16 4 Shell William By spouse NONE Common Stock, $.001 par value per share G - Gift I 200,000 200,000
2013-07-23 2013-01-16 4 Shell William NONE Common Stock, $.001 par value per share G - Gift D 99,000 99,000
2013-07-23 2013-01-11 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 2.3200 1,500 3 30,900
2013-07-23 2013-01-10 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 2.3000 1,000 2 29,400
2013-07-23 2013-01-09 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 2.3000 500 1 28,400
2013-07-23 2013-01-07 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 2.4500 200 0 27,900
2013-07-23 2013-01-03 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 2.4700 1,500 4 27,700
2013-07-23 2013-01-03 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 2.1600 2,000 4 3,000
2013-07-23 2012-12-28 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 2.7000 500 1 26,200
2013-07-23 2012-12-24 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 2.6100 2,500 7 25,700
2013-07-23 2012-12-14 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 5.5400 700 4 20,500
2013-07-23 2012-12-14 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 4.5900 2,700 12 23,200
2013-07-23 2012-12-13 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 4.8800 4,000 20 19,800
2013-07-23 2012-12-12 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 4.7100 700 3 14,700
2013-07-23 2012-12-12 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 3.5000 1,100 4 15,800
2013-07-23 2012-12-11 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 4.2100 5,000 21 14,000
2013-07-23 2012-12-10 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 3.3100 4,000 13 9,000
2013-07-23 2012-12-10 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 3.3500 1,000 3 1,000
2013-07-23 2012-12-07 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 3.5000 5,000 18 5,000
2013-07-23 2013-06-04 4 Shell William By trust NONE Common Stock, $.001 par value per share C - Conversion I 584,795 639,954
2013-07-23 2013-04-26 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 4.1500 1,000 4 420,799
2013-07-23 2013-04-25 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 4.0100 3,000 12 419,799
2013-07-23 2013-04-24 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 4.1500 4,000 17 416,799
2013-07-23 2013-04-23 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 4.2500 1,500 6 55,159
2013-07-23 2013-04-23 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 4.1500 9,500 39 412,799
2013-07-23 2013-04-22 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 4.3200 4,500 19 403,299
2013-07-23 2013-04-22 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 4.2600 2,500 11 53,659
2013-07-23 2013-04-19 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 4.7300 4,000 19 398,799
2013-07-23 2013-04-19 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 4.3500 1,000 4 51,159
2013-07-23 2013-04-18 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 4.9100 13,500 66 394,799
2013-07-23 2013-04-17 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 4.5900 30,500 140 381,299
2013-07-23 2013-04-17 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 4.6500 6,000 28 50,159
2013-07-23 2013-04-16 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 4.4900 32,000 144 350,799
2013-07-23 2013-04-16 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 4.4700 6,000 27 44,159
2013-07-23 2013-04-15 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 4.5100 39,200 177 318,799
2013-07-23 2013-04-15 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 4.9700 659 3 38,159
2013-07-23 2013-04-12 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 4.0800 16,200 66 279,599
2013-07-23 2013-04-12 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 4.3800 1,000 4 37,500
2013-07-23 2013-04-11 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 3.9400 14,000 55 263,399
2013-07-23 2013-04-11 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 4.0000 1,000 4 36,500
2013-07-23 2013-04-10 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 3.8200 21,600 83 237,250
2013-07-23 2013-04-10 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 2.9100 12,149 35 249,399
2013-07-23 2013-04-10 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 3.8500 4,500 17 35,500
2013-07-23 2013-04-09 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 2.3200 21,500 50 215,650
2013-07-23 2013-04-09 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 2.3100 11,000 25 31,000
2013-07-23 2013-04-08 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 2.1400 7,500 16 194,150
2013-07-23 2013-04-08 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 2.1500 1,000 2 20,000
2013-07-23 2013-04-05 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 2.1000 10,000 21 186,650
2013-07-23 2013-04-05 4 Shell William By trust NONE Common Stock, $.001 par value per share P - Purchase I 2.1100 4,000 8 19,000
2013-07-23 2013-03-07 4 Shell William NONE Option to Purchase Common Stock A - Award D 1.50 150,000 150,000
2013-07-23 2012-07-05 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 1.00 95,000 95,000
2013-07-23 2012-06-21 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 1.00 220,000 220,000
2013-07-23 2012-06-07 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 1.00 175,000 175,000
2013-07-23 2012-05-25 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 1.00 190,000 190,000
2013-07-23 2012-05-24 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 1.00 220,000 220,000
2013-07-23 2012-05-10 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 1.00 110,000 110,000
2013-07-23 2012-05-02 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 1.00 150,000 150,000
2013-07-23 2012-04-26 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 1.00 200,000 200,000
2013-07-23 2012-04-19 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 1.00 100,000 100,000
2013-07-23 2012-04-11 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 1.00 250,000 250,000
2013-07-18 2013-03-01 4 Webster Donald J. TRGM Option to Purchase Common Stock A - Award D 1.50 50,000 50,000
2013-07-18 2013-06-20 4 Silver David Samuel By son TRGM Common Stock G - Gift I 8,926 23,000
2013-07-18 2013-06-20 4 Silver David Samuel By son TRGM Common Stock G - Gift I 8,926 23,000
2013-07-18 2013-06-20 4 Silver David Samuel By son TRGM Common Stock G - Gift I 8,926 23,000
2013-07-18 2013-06-20 4 Silver David Samuel By son TRGM Common Stock G - Gift I 8,926 23,000
2013-07-18 2013-06-20 4 Silver David Samuel By son TRGM Common Stock G - Gift I 8,926 23,000
2013-07-18 2013-06-20 4 Silver David Samuel By daughter TRGM Common Stock G - Gift I 8,926 23,000
2013-07-18 2013-06-20 4 Silver David Samuel By trust TRGM Common Stock G - Gift I -53,556 199,868
2013-07-18 2013-03-07 4 Silver David Samuel TRGM Option to Purchase Common Stock A - Award D 1.50 150,000 150,000
2013-07-17 2013-03-01 4 DEWALD MAURICE J TRGM Option to Purchase Common Stock A - Award D 1.50 50,000 50,000
2013-07-17 2013-03-07 4 Blachman Amir TRGM Option to Purchase Common Stock A - Award D 1.50 20,000 20,000
2013-07-17 2013-03-01 4 Nemiroff Arthur R. TRGM Option to Purchase Common Stock A - Award D 1.50 50,000 50,000
2013-07-17 2013-03-01 4 Weems Kerry Neil TRGM Option to Purchase Common Stock A - Award D 1.50 12,500 12,500
2012-11-29 2012-11-12 4 Blachman Amir NONE Options to Purchase Common Stock M - Exercise D 3.38 -73,945 0
2012-11-29 2012-11-12 4 Blachman Amir NONE Options to Purchase Common Stock M - Exercise D 3.38 -7,395 0
2012-11-29 2012-11-12 4 Blachman Amir NONE Common Stock F - Taxes D 5.0000 -54,986 -275 26,354
2012-11-29 2012-11-12 4 Blachman Amir NONE Common Stock M - Exercise D 3.3800 23,958 81 23,958
2012-11-29 2012-11-12 4 Blachman Amir NONE Common Stock M - Exercise D 3.3800 2,396 8 2,396
2012-08-15 2012-08-06 4 DEWALD MAURICE J NONE Option to Purchase Common Stock A - Award D 1.00 25,000 25,000
2012-08-15 2012-08-06 4 DEWALD MAURICE J NONE Common Stock A - Award D 25,000 29,000
2012-08-09 2012-08-06 4 Webster Donald J. NONE Option to Purchase Common Stock A - Award D 1.00 25,000 25,000
2012-08-09 2012-08-06 4 Webster Donald J. NONE Common Stock A - Award D 25,000 29,000
2012-08-09 2012-08-06 4 Nemiroff Arthur R. NONE Option to Purchase Common Stock A - Award D 1.00 25,000 25,000
2012-08-09 2012-08-06 4 Nemiroff Arthur R. NONE Common Stock A - Award D 25,000 29,000
2012-08-08 2012-08-06 4 Weems Kerry Neil NONE Options to Purchase Common Stock A - Award D 1.00 50,000 50,000
2012-08-08 2012-08-06 4 Weems Kerry Neil NONE Common Stock A - Award D 25,000 25,000
2012-06-26 2012-06-22 4 Rudolph Ronald W NONE Options to Purchase Common Stock A - Award D 1.00 100,000 100,000
2012-06-26 2012-06-22 4 Shell William NONE Options to Purchase Common Stock A - Award D 1.00 100,000 100,000
2012-06-26 2012-06-22 4 Silver David Samuel NONE Options to Purchase Common Stock A - Award D 1.00 100,000 100,000
2012-06-14 2012-06-08 4 Shell William By trust NONE Common Stock G - Gift I -53,818 9,365,233
2012-06-14 2012-03-28 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 3.38 71,006 44,739
2012-06-14 2012-03-15 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 3.38 22,189 22,189
2012-06-14 2012-02-29 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 3.38 71,006 71,006
2012-06-14 2012-02-15 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 3.38 59,172 59,172
2012-06-14 2012-02-01 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 3.38 73,964 73,964
2012-06-14 2012-01-31 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 3.38 59,172 59,172
2012-06-14 2012-01-19 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 3.38 29,586 29,586
2012-06-14 2012-01-18 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 3.38 7,396 7,396
2012-06-14 2012-01-04 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 3.38 8,876 8,876
2012-06-14 2011-12-07 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 3.38 34,024 30,024
2012-06-14 2011-11-22 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 3.38 41,420 41,420
2012-06-14 2011-11-08 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 3.38 35,503 35,503
2012-06-14 2011-10-20 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 3.38 36,982 36,982
2012-06-14 2011-10-17 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 3.38 50,296 50,296
2012-06-14 2011-08-19 4 Shell William By trust NONE Warrants to Purchase Common Stock A - Award I 3.38 140,000 140,000
2012-02-27 2012-02-07 4 Heshmatpour Amir F By AFH Holding & Advisory LLC None Common Stock, $.001 par value S - Sale I 2.6500 -27,477 -73 1,277,373
2012-02-27 2012-02-23 4 Silver David Samuel By daughter NONE Common Stock G - Gift I 5,200 14,074
2012-02-27 2012-02-23 4 Silver David Samuel By son NONE Common Stock G - Gift I 5,200 14,074
2012-02-27 2012-02-23 4 Silver David Samuel By son NONE Common Stock G - Gift I 5,200 14,074
2012-02-27 2012-02-23 4 Silver David Samuel By son NONE Common Stock G - Gift I 5,200 14,074
2012-02-27 2012-02-23 4 Silver David Samuel By son NONE Common Stock G - Gift I 5,200 14,074
2012-02-27 2012-02-23 4 Silver David Samuel By son NONE Common Stock G - Gift I 5,200 14,074
2012-02-27 2012-02-23 4 Silver David Samuel By trust NONE Common Stock G - Gift I -31,200 253,424
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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