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Top Direct Holders

HolderPositionShares% of Shares
Outstanding
Report Date
Mr. Carlo A. BuffoneN/A20,8400.13%2015-08-25
Glen Alex Van TreekPresident15,5010.1%2015-10-29
Eliseo Gonzalez-UrienN/A8,000less than 0.1%2015-04-17
Christopher ReynoldsN/A1,500less than 0.1%2015-04-17

Insider Charts

Insider Transactions

Insider Position Date Buy/Sell Shares Shares Owned Following This (Direct & Indirect) Trade Price ($) Cost ($1000) Price Change
Since Trade (%)
Share Ownership Details
Van Treek Glen AlexPresident2015-10-29Buy15,50115,501$1.1517.8384.3515,501 (Direct)
Buffone CarloCFO
(Click for the stocks that their CFOs have bought)
2015-08-25Buy5,00020,840$1.185.979.6620,840 (Direct)
Buffone CarloCFO
(Click for the stocks that their CFOs have bought)
2015-08-24Buy1,94015,840$1.222.3773.7715,840 (Direct)
Buffone CarloCFO
(Click for the stocks that their CFOs have bought)
2015-08-06Buy11,90013,900$1.2114.475.2113,900 (Direct)
Kennedy Shawn Michael ThomasDirector2015-01-20Sell80,000219,735$1.1995.278.15219,735 (Direct)
Kennedy Shawn Michael ThomasDirector2014-06-19Sell10,000299,735$1.1111.190.99299,735 (Direct)
Kennedy, Shawn M.T.Director2014-06-19Sell10,0000$1.1111.190.99
Kennedy Shawn Michael ThomasDirector2014-06-05Sell30,000309,735$0.8926.7138.2309,735 (Direct)
Kennedy, Shawn M.T.Director2014-06-05Sell10,0000$0.929.2130.43
Kennedy, Shawn M.T.Director2014-06-04Sell20,0000$0.8817.6140.91
Crupi ChristopherCEO
(Click for the stocks that their CEOs have bought)
2014-01-23Buy10,0004,064,766$1.2112.175.214,064,766 (Direct)
Buffone CarloCFO2014-01-10Buy20,00040,000$0.8817.6140.9140,000 (Direct)
Crupi ChristopherCEO2013-12-06Buy20,0004,054,766$1.0220.4107.844,054,766 (Direct)
Crupi ChristopherCEO2013-11-04Buy10,0004,034,766$1.1911.978.154,034,766 (Direct)
Crupi ChristopherCEO2013-09-13Buy20,0004,024,766$1.2825.665.634,024,766 (Direct)
Kennedy Shawn Michael ThomasDirector2013-09-12Sell25,000339,735$1.283265.63339,735 (Direct)
Crupi ChristopherCEO2013-06-26Buy12,0004,004,766$1.1413.6885.964,004,766 (Direct)
Crupi ChristopherCEO2013-04-17Buy29,5003,992,766$1.544.2541.333,992,766 (Direct)
Gonzalez-Urien EliseoDirector2013-03-27Buy100,620160,000$1.46146.9145.21160,000 (Direct)
Kennedy Shawn Michael ThomasDirector2013-03-04Sell59,011364,735$2.05120.973.41364,735 (Direct)
Crupi ChristopherCEO2013-03-01Buy5,0003,963,266$2.0610.32.913,963,266 (Direct)
Crupi ChristopherCEO2013-01-29Buy5,0003,958,266$2.2211.1-4.53,958,266 (Direct)
Kennedy Shawn Michael ThomasDirector2013-01-25Buy12,500423,746$1.4317.8848.25423,746 (Direct)
Crupi ChristopherCEO2012-12-24Buy3,5003,953,266$2.097.321.443,953,266 (Direct)
Crupi ChristopherCEO2012-10-23Buy5,0003,949,766$2.512.5-15.23,949,766 (Direct)
Kennedy Shawn Michael ThomasDirector2012-09-17Sell100,000411,246$2.74274-22.63411,246 (Direct)
Crupi ChristopherCEO2012-06-28Buy10,0003,844,766$2.3223.2-8.623,844,766 (Direct)
Crupi ChristopherCEO2012-04-20Buy15,0003,834,766$2.3134.65-8.233,834,766 (Direct)
Reynolds Christopher J.Director2012-04-20Buy20,00030,000$2.2945.8-7.4230,000 (Direct)
Crupi ChristopherCEO2012-03-30Buy50,0003,819,766$2.23111.5-4.933,819,766 (Direct)
FCMI FINANCIAL CORP ET AL10% Owner2012-03-30Buy1,170,73216,744,234$2.0524003.4116,744,234 (Direct)
Buffone CarloCFO2012-03-29Buy20,00020,000$2.244-3.6420,000 (Direct)
Crupi ChristopherCEO2012-03-28Buy50,0003,769,766$2.19109.5-3.23,769,766 (Direct)
Crupi ChrisPresident2011-06-24Sell893,0003,719,766$3.53125.5-39.433,719,766 (Direct)
FCMI FINANCIAL CORP ET AL10% Owner2011-06-22Sell21,49816,728,502$3.8582.77-44.9416,728,502 (Direct)
Kennedy Shawn Michael ThomasDirector2011-03-04Buy125,000622,946$2.94367.5-27.89622,946 (Direct)
Kennedy Shawn Michael ThomasDirector2011-01-31Buy25,000622,946$2.7769.25-23.47622,946 (Direct)
Fronk RudiDirector2011-01-03Sell100,000125,000$4.12412-48.54Link
FCMI FINANCIAL CORP ET AL10% Owner2010-12-21Sell351,00018,550,000$3.311161.81-35.95Link
FCMI FINANCIAL CORP ET AL10% Owner2010-12-20Sell949,00017,601,000$3.162998.84-32.91Link
Crupi ChrisPresident2010-07-02Sell25,0003,793,900$1.3333.2559.4Link
FCMI FINANCIAL CORP ET AL10% Owner2010-06-29Sell450,00018,550,000$1.05472.5101.9Link
FCMI FINANCIAL CORP ET AL10% Owner2009-10-15Buy4,000,00016,000,000$1.25500069.6Link
Reed Charles WilliamVice President2009-08-21Sell62,270459,730$1.2779.0866.93Link
Crupi ChrisPresident2009-03-09Buy35,0003,718,900$1.1138.8590.99

Only the transactions in Open Market or Private Sale at the market prices are included. Other transactions such as Conversion of derivative security or Exercise of Options are not included. Insiders are only limited to Officers and/or Directors of the company.

"Shares" change (fifth column), "Shares Owned Following This (Direct & Indirect)" transactions (sixth column), and "Trade Price ($)" (seventh column) are split adjusted. The "Share Ownership Details" (last column) displayed data is as of reported (also split adjusted).

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