Company · CIK 0001362180 · SIC 6162 — Mortgage Bankers & Loan Correspondents
PSM HOLDINGS INC · PSMH
Insider activity reported against this company. All insider holders · On EDGAR ↗
Reported at this company — common stock
| Trade | Reported (ET) | Insider | Shares | Avg price | Total | Owned after | Δ stake | Flags |
|---|---|---|---|---|---|---|---|---|
| May 25, 2015 MForm 4 → | May 27, 4:57 pm EDT | Michael MargoliesDirector, 10% Owner | 10,817,178 | — | — | 10,951,132 | — | plan? |
| May 25, 2015 MForm 4/A → | May 27, 3:27 pm EDT | LB Merchant PSMH-1, LLC10% Owner | 35,567 | — | — | 35,567 | — | plan? |
| May 25, 2015 MForm 4 → | May 27, 1:37 pm EDT | LB Merchant PSMH-2, LLC10% Owner | 5,479 | — | — | 5,479 | — | plan? |
| May 25, 2015 MForm 4 → | May 27, 1:19 pm EDT | LB Merchant PSMH-1, LLC10% Owner | 35,567 | — | — | 35,567 | — | plan? amended |
| Feb 26, 2015 PForm 4 → | Mar 2, 11:48 am EST | Michael MargoliesDirector, 10% Owner | 10,000 | $0.05 | $500 | 10,000 | — | plan? |
Reported at this company — derivatives (options, RSUs, warrants)
| Trade | Reported (ET) | Insider | Shares | Avg price | Total | Owned after | Δ stake | Flags |
|---|---|---|---|---|---|---|---|---|
| Jun 30, 2016 JForm 4 → | Jul 5, 7:00 pm EDT | Michael MargoliesDirector, 10% Owner | 10,148,563 | $1,000.00 | $10,148,562,500 | 159,312,463 | — | |
| Jun 30, 2016 JForm 4 → | Jul 5, 6:18 pm EDT | LB Merchant PSMH-2, LLC10% Owner | 2,999,400 | $1,000.00 | $2,999,400,000 | 79,799,400 | — | |
| Jun 30, 2016 JForm 4 → | Jul 5, 6:10 pm EDT | LB Merchant PSMH-1, LLC10% Owner | 2,312,500 | $1,000.00 | $2,312,500,000 | 61,512,500 | — | |
| Apr 6, 2016 JForm 4 → | Apr 8, 7:03 pm EDT | Jim MillerDirector | 100,000 | — | — | 50,000 | — | |
| Apr 6, 2016 APForm 4 → | Apr 8, 5:48 pm EDT | Kevin J. GadawskiPresident & CFO, Director, 10% Owner | 2,983,680 | — | — | 2,983,680 | — | |
| Apr 6, 2016 APForm 4 → | Apr 8, 5:25 pm EDT | Michael MargoliesDirector, 10% Owner | 4,347,513 | $1,000.00 | $512,500 | 5,042,630 | — | |
| Mar 31, 2016 AForm 4 → | Mar 31, 1:23 pm EDT | Kevin J. GadawskiPresident & CFO, Director, 10% Owner | 10,000,000 | $0.036 | $360,000 | 12,350,000 | — | |
| Feb 8, 2016 PForm 4 → | Feb 9, 11:40 am EST | Jim MillerDirector | 50,000 | — | — | 100,000 | — | |
| Jun 4, 2015 AForm 4 → | Jun 4, 3:06 pm EDT | Samuel B. MorelliOther | 350,000 | $0.206 | $72,100 | 475,000 | — | |
| Jun 4, 2015 AForm 4 → | Jun 4, 2:52 pm EDT | Crystal ChavezOther | 600,000 | $0.206 | $123,600 | 1,075,000 | — | |
| May 25, 2015 AXForm 4 → | May 27, 4:57 pm EDT | Michael MargoliesDirector, 10% Owner | 12,141,990 | $0.125 | $3,500 | 0 | — | |
| May 25, 2015 XForm 4/A → | May 27, 3:27 pm EDT | LB Merchant PSMH-1, LLC10% Owner | 66,000 | — | — | 0 | — | |
| May 25, 2015 XForm 4 → | May 27, 1:37 pm EDT | LB Merchant PSMH-2, LLC10% Owner | 12,000 | — | — | 0 | — | |
| May 25, 2015 XForm 4 → | May 27, 1:19 pm EDT | LB Merchant PSMH-1, LLC10% Owner | 66,000 | — | — | 0 | — | amended |
| Feb 12, 2015 AForm 4 → | Feb 20, 1:24 pm EST | Kevin J. GadawskiPresident & CFO, Director | 1,100,000 | $0.035 | $38,500 | 2,350,000 | — | late |
| Feb 12, 2015 AForm 4 → | Feb 20, 12:54 pm EST | Crystal ChavezOther | 300,000 | $0.035 | $10,500 | 475,000 | — | late |