Company · CIK 0001487906 · SIC 4822 — Telegraph & Other Message Communications
DIGILITI MONEY GROUP, INC. · DGLT
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 |
|---|---|---|---|---|---|---|---|---|
| Mar 15, 2017 CJForm 4 → | Mar 20, 3:28 pm EDT | James L DavisDirector, 10% Owner | 632,308 | — | — | 1,424,004 | — | plan? late |
| Mar 15, 2017 CJForm 4 → | Mar 20, 3:28 pm EDT | Michael John HansonDirector, 10% Owner | 1,123,228 | — | — | 1,626,780 | — | plan? late |
| Mar 10, 2017 PForm 4 → | Mar 14, 1:42 pm EDT | James L DavisDirector, 10% Owner | 222,223 | $4.50 | $1,000,004 | 1,196,893 | +22.8% | plan? |
| Jan 3, 2017 PForm 4 → | Jan 5, 9:30 am EST | Jeffrey C MackChief Executive Officer, Director | 1,050 | $3.19 | $3,350 | 6,198 | +20.4% | plan? |
| Sep 15, 2016 PForm 4 → | Sep 16, 7:37 pm EDT | Jon D Gruber10% Owner | 54,419 | $4.94 | $268,830 | 311,368 | +21.2% | plan? |
| Sep 15, 2016 MForm 4 → | Sep 16, 9:22 am EDT | James L DavisDirector | 50,608 | $4.94 | $250,004 | 327,238 | — | plan? |
| Jul 6, 2016 PForm 4 → | Jul 22, 5:55 pm EDT | James L DavisDirector | 529,700 | $0.4837 | $256,228 | 4,122,346 | +14.7% | plan? late |
| Apr 28, 2016 MForm 4 → | Apr 29, 2:56 pm EDT | Michael John HansonDirector | 379,939 | $0.329 | $125,000 | 3,368,097 | — | plan? |
| Mar 21, 2016 PForm 5/A → | May 11, 9:34 pm EDT | Jon D Gruber10% Owner | 1,417,751 | $0.3491 | $494,885 | 6,728,711 | +26.7% | plan? |
| Mar 21, 2016 PForm 4 → | May 10, 9:25 pm EDT | Jon D Gruber10% Owner | 1,417,751 | $0.3491 | $494,885 | 6,728,711 | +26.7% | plan? late |
| Mar 21, 2016 PForm 5 → | May 10, 9:08 pm EDT | Jon D Gruber10% Owner | 1,417,751 | $0.3491 | $494,885 | 6,728,711 | +26.7% | plan? amended |
| Mar 21, 2016 PForm 5 → | May 10, 9:08 pm EDT | Jon D Gruber10% Owner | 1,154,121 | — | — | 7,066,549 | — | plan? amended |
| Mar 7, 2016 JForm 4/A → | Apr 8, 9:52 pm EDT | Tiburon Opportunity Fund, L.P. +210% Owner | 500,000 | $0.329 | $164,500 | 3,751,434 | — | plan? |
| Jan 4, 2016 MForm 4 → | Jan 7, 1:50 pm EST | James L DavisDirector | 151,976 | $0.329 | $50,000 | 3,585,146 | — | plan? late |
| Nov 16, 2015 MForm 4 → | Nov 23, 3:59 pm EST | Lawrence C BlaneyEVP of Sales | 30,000 | $0.4816 | $14,448 | 57,549 | — | plan? late |
| Nov 6, 2015 JForm 4 → | Mar 11, 2016, 9:29 pm EST | Tiburon Opportunity Fund, L.P. +210% Owner | 1,303,117 | $0.37 | $482,135 | 3,751,434 | — | plan? late |
| Oct 13, 2015 PForm 4 → | Oct 14, 9:29 am EDT | Rod JardineDirector | 51,948 | $0.77 | $40,000 | 101,948 | +104% | plan? |
| Oct 6, 2015 DForm 4 → | Oct 7, 9:55 am EDT | Michael John HansonDirector | 382,809 | — | — | 2,988,158 | — | plan? |
| Jun 30, 2015 PForm 4 → | Jul 2, 10:23 am EDT | Christopher F EbbertEVP of Product Engineering | 10,771 | $0.4675 | $5,035 | 138,689 | +8.42% | plan? |
| Jun 30, 2015 PForm 4 → | Jul 1, 6:09 pm EDT | Lawrence C BlaneyEVP of Sales | 12,183 | $0.4675 | $5,696 | 27,549 | +79.3% | plan? |
| Jun 10, 2015 PForm 4 → | Jun 11, 5:13 pm EDT | Lawrence C BlaneyEVP of Sales | 2,500 | $0.36 | $900 | 15,366 | +19.4% | plan? |
| Jun 9, 2015 PForm 4 → | Jun 9, 2:41 pm EDT | Bruce WhitmoreEVP and CIO | 5,000 | $0.37 | $1,850 | 8,000 | +167% | plan? |
| Jun 8, 2015 PForm 4 → | Aug 25, 6:37 pm EDT | Tiburon Opportunity Fund, L.P. +210% Owner | 48,417 | $0.401 | $19,413 | 2,421,317 | +2.04% | plan? late |
| Jun 3, 2015 AForm 4 → | Jun 9, 5:30 pm EDT | Michael John HansonDirector | 354,422 | — | — | 3,370,967 | — | plan? late |
| Jun 1, 2015 PForm 4 → | Aug 25, 6:37 pm EDT | Tiburon Opportunity Fund, L.P. +210% Owner | 1,301,717 | — | — | 2,372,900 | — | plan? late |
| Mar 18, 2015 PForm 4 → | Mar 19, 5:22 pm EDT | Rod JardineDirector | 50,000 | $0.79 | $39,500 | 50,000 | — | plan? |
| Mar 16, 2015 PForm 4 → | Mar 17, 3:23 pm EDT | James L DavisDirector | 7,750 | $0.7952 | $6,163 | 3,433,170 | +0.23% | plan? |
| Mar 13, 2015 PForm 4 → | Mar 17, 3:03 pm EDT | Bruce WhitmoreEVP and CIO | 3,000 | $0.8533 | $2,560 | 3,000 | — | plan? |
| Mar 9, 2015 PForm 4 → | Mar 11, 10:06 am EDT | Lawrence C BlaneyEVP of Sales | 10,000 | $0.895 | $8,950 | 12,866 | +349% | plan? |
| Feb 27, 2015 CForm 4 → | Mar 3, 9:10 pm EST | Michael John HansonDirector | 217,391 | $1.15 | $250,000 | 3,016,545 | — | plan? |
Reported at this company — derivatives (options, RSUs, warrants)
| Trade | Reported (ET) | Insider | Shares | Avg price | Total | Owned after | Δ stake | Flags |
|---|---|---|---|---|---|---|---|---|
| Mar 15, 2017 CJForm 4 → | Mar 20, 3:28 pm EDT | James L DavisDirector, 10% Owner | 632,308 | — | — | 0 | — | late |
| Mar 15, 2017 CJForm 4 → | Mar 20, 3:28 pm EDT | Michael John HansonDirector, 10% Owner | 1,123,228 | — | — | 0 | — | late |
| Jan 24, 2017 AJPForm 4 → | Jun 12, 5:46 pm EDT | James L DavisDirector, 10% Owner | 696,103 | $954,138.00 | $252,878,056,554 | 24,024 | — | late |
| Jan 6, 2017 AForm 4 → | Jan 9, 1:31 pm EST | Michael John HansonDirector | 8,334 | $4.94 | $41,170 | 8,334 | — | |
| Dec 22, 2016 AForm 4 → | Dec 29, 9:15 am EST | Michael John HansonDirector | 3,829 | $5.55 | $21,251 | 3,829 | — | late |
| Dec 22, 2016 AForm 4 → | Dec 29, 9:13 am EST | James L DavisDirector | 18,920 | $5.01 | $94,839 | 2,253 | — | late |
| Dec 5, 2016 AForm 4 → | Dec 16, 11:59 am EST | Michael John HansonDirector | 60,396 | $5.47 | $330,114 | 9,388 | — | late |
| Nov 16, 2016 AForm 4 → | Nov 21, 3:57 pm EST | James L DavisDirector | 45,547 | $4.94 | $225,002 | 45,547 | — | late |
| Nov 14, 2016 AGForm 4 → | Nov 30, 5:46 pm EST | James L DavisDirector | 33,334 | $4.94 | $164,670 | 0 | — | late |
| Oct 29, 2016 AForm 4 → | Nov 1, 5:25 pm EDT | James L DavisDirector | 16,667 | $4.94 | $82,335 | 16,667 | — | |
| Oct 8, 2016 AForm 4 → | Nov 9, 9:57 am EST | Michael John HansonDirector | 16,668 | $4.94 | $82,340 | 8,334 | — | late |
| Sep 29, 2016 AForm 4 → | Oct 3, 11:34 am EDT | James L DavisDirector | 16,667 | $4.94 | $82,335 | 16,667 | — | |
| Sep 15, 2016 PForm 4 → | Sep 16, 7:37 pm EDT | Jon D Gruber10% Owner | 59,861 | $4.94 | $295,713 | 143,618 | — | |
| Sep 15, 2016 AMForm 4 → | Sep 16, 9:22 am EDT | James L DavisDirector | 106,277 | $4.94 | $525,008 | 55,669 | — | |
| Sep 8, 2016 AForm 4 → | Sep 13, 5:45 pm EDT | Michael John HansonDirector | 8,334 | $4.94 | $41,170 | 8,334 | — | late |
| Aug 17, 2016 AForm 4 → | Oct 27, 2:39 pm EDT | Robin Shepard O'ConnellDirector | 8,000 | $7.85 | $62,800 | 8,000 | — | late |
| Aug 17, 2016 AForm 4 → | Oct 26, 1:49 pm EDT | James Joseph SpencerDirector | 8,000 | $7.85 | $62,800 | 8,000 | — | late |
| Aug 17, 2016 AForm 4 → | Oct 24, 8:54 am EDT | Liyuan WooDirector | 8,000 | $7.85 | $62,800 | 8,000 | — | late |
| Aug 9, 2016 AForm 4 → | Sep 1, 1:01 pm EDT | Michael John HansonDirector | 51,008 | $5.45 | $277,969 | 42,674 | — | late |
| Jul 31, 2016 AForm 4 → | Sep 1, 12:59 pm EDT | James L DavisDirector | 100,008 | $5.63 | $563,344 | 24,000 | — | late |
| Jul 18, 2016 AForm 4 → | Aug 3, 5:03 pm EDT | Ruth M OwadesDirector | 120,000 | — | — | 120,000 | — | late |
| Jul 10, 2016 AForm 4 → | Jul 26, 6:06 pm EDT | Michael John HansonDirector | 325,000 | $0.3727 | $121,125 | 200,000 | — | late |
| Jul 1, 2016 APForm 4 → | Jul 22, 5:55 pm EDT | James L DavisDirector | 616,667 | $0.5307 | $327,251 | 66,667 | — | late |
| Jun 10, 2016 AForm 4 → | Jun 13, 5:40 pm EDT | Michael John HansonDirector | 125,000 | $0.329 | $41,125 | 125,000 | — | |
| Jun 6, 2016 AForm 4 → | Jun 13, 6:04 pm EDT | James L DavisDirector | 350,000 | $0.329 | $115,150 | 100,000 | — | late |
| May 30, 2016 AForm 4 → | Jun 1, 4:58 pm EDT | James L DavisDirector | 400,000 | $0.329 | $131,600 | 250,000 | — | |
| May 23, 2016 AForm 4 → | May 25, 7:18 pm EDT | James L DavisDirector | 150,000 | $0.329 | $49,350 | 75,000 | — | |
| May 9, 2016 AForm 4 → | May 17, 8:13 pm EDT | James L DavisDirector | 489,975 | $0.2669 | $130,793 | 75,000 | — | late |
| Apr 28, 2016 AMForm 4 → | Apr 29, 2:56 pm EDT | Michael John HansonDirector | 797,872 | $0.329 | $262,500 | 417,933 | — | |
| Mar 21, 2016 PForm 5/A → | May 11, 9:34 pm EDT | Jon D Gruber10% Owner | 1,154,121 | — | — | 7,066,549 | — | |
| Mar 21, 2016 PForm 4 → | May 10, 9:25 pm EDT | Jon D Gruber10% Owner | 1,154,121 | — | — | 7,066,549 | — | late |
| Mar 4, 2016 AForm 4 → | Mar 8, 12:18 pm EST | Bryan D MeierEVP, CFO | 250,000 | — | — | 250,000 | — | |
| Jan 29, 2016 JForm 4/A → | Apr 8, 9:52 pm EDT | Tiburon Opportunity Fund, L.P. +210% Owner | 1,250,000 | — | — | 250,000 | — | |
| Jan 12, 2016 AForm 4 → | Jan 13, 3:10 pm EST | Jeffrey C MackChief Executive Officer, Director | 350,000 | — | — | 350,000 | — | |
| Jan 12, 2016 AForm 4 → | Jan 13, 3:07 pm EST | Darin P McAreaveyEVP and CFO | 320,000 | — | — | 320,000 | — | |
| Jan 12, 2016 AForm 4 → | Jan 13, 3:03 pm EST | Bruce WhitmoreEVP and CIO | 150,000 | — | — | 150,000 | — | |
| Jan 4, 2016 AMForm 4 → | Jan 7, 1:50 pm EST | James L DavisDirector | 319,150 | $0.329 | $105,000 | 167,174 | — | late |
| Nov 16, 2015 AMForm 4 → | Nov 23, 3:59 pm EST | Lawrence C BlaneyEVP of Sales | 63,000 | $0.4816 | $30,341 | 33,000 | — | late |
| Nov 6, 2015 JForm 4 → | Mar 11, 2016, 9:29 pm EST | Tiburon Opportunity Fund, L.P. +210% Owner | 3,104,663 | — | — | 250,000 | — | late |
| Oct 6, 2015 AForm 4 → | Oct 7, 9:55 am EDT | Michael John HansonDirector | 756,618 | $1.35 | $1,021,434 | 756,618 | — | |
| Sep 24, 2015 AForm 4 → | Sep 28, 10:07 am EDT | Bruce WhitmoreEVP and CIO | 75,000 | — | — | 75,000 | — | |
| Sep 24, 2015 AForm 4 → | Sep 28, 10:04 am EDT | Christopher F EbbertEVP of Product Engineering | 22,500 | — | — | 22,500 | — | |
| Sep 24, 2015 AForm 4 → | Sep 28, 10:01 am EDT | Darin P McAreaveyEVP and CFO | 150,000 | — | — | 150,000 | — | |
| Sep 24, 2015 AForm 4 → | Sep 28, 9:57 am EDT | Lawrence C BlaneyEVP of Sales | 136,250 | — | — | 136,250 | — | |
| Sep 24, 2015 AForm 4 → | Sep 28, 9:46 am EDT | Jeffrey C MackChief Executive Officer, Director | 480,000 | — | — | 480,000 | — | |
| Jun 3, 2015 PForm 4 → | Aug 25, 6:37 pm EDT | Tiburon Opportunity Fund, L.P. +210% Owner | 573,538 | — | — | 571,038 | — | late |
| Jun 3, 2015 PForm 4 → | Jun 9, 6:09 pm EDT | James L DavisDirector | 2,546,507 | $0.4378 | $1,114,861 | 228,415 | — | late |
| Jun 3, 2015 PForm 4 → | Jun 9, 5:30 pm EDT | Michael John HansonDirector | 1,950,027 | $0.4378 | $853,722 | 1,941,527 | — | late |
| Jun 3, 2015 PForm 4 → | Jun 9, 4:56 pm EDT | Lawrence C BlaneyEVP of Sales | 68,825 | $0.4378 | $30,132 | 68,525 | — | late |
| Feb 27, 2015 CForm 4 → | Mar 3, 9:10 pm EST | Michael John HansonDirector | 217,391 | — | — | 0 | — | |
| Feb 12, 2015 AForm 4 → | Feb 13, 4:38 pm EST | Rod JardineDirector | 120,000 | — | — | 120,000 | — | |
| Feb 3, 2015 PForm 4 → | Feb 5, 7:31 pm EST | Michael John HansonDirector | 434,782 | $1.15 | $499,999 | 217,391 | — | |
| Jan 24, 2015 AJPForm 4 → | Jun 30, 2017, 12:46 pm EDT | Michael John HansonDirector, 10% Owner | 1,220,946 | $2,163,802.55 | $1,821,882,802,138 | 90,526 | — | late |
| Jan 5, 2015 AForm 4 → | Jan 7, 5:41 pm EST | Bruce WhitmoreEVP and CIO | 175,000 | — | — | 175,000 | — | |
| Dec 15, 2014 AForm 4/A → | Jan 14, 2015, 9:39 pm EST | Darin P McAreaveyEVP and CFO | 170,000 | — | — | 170,000 | — | |
| Dec 15, 2014 AForm 4/A → | Jan 14, 2015, 9:35 pm EST | Christopher F EbbertEVP and CIO | 240,000 | — | — | 240,000 | — | |
| Dec 15, 2014 AForm 4/A → | Jan 14, 2015, 6:00 pm EST | Jeffrey C MackChief Executive Officer, Director | 572,500 | — | — | 572,500 | — | |
| Dec 15, 2014 AForm 4/A → | Jan 14, 2015, 5:59 pm EST | James L DavisDirector | 40,000 | — | — | 40,000 | — | |
| Dec 15, 2014 AForm 4/A → | Jan 14, 2015, 5:57 pm EST | Lawrence C BlaneyEVP of Sales | 222,500 | — | — | 222,500 | — |