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Sec Filings Insider Trading - Remedent INC. (REMI)
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"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch ==>> What is insider trading>>
REMI Insider Trading Transactions for Remedent INC.
REMEDENT INC: Insider Trading and Stock Options
Common stock purchase or sale:
Transaction
& Date		 Reported
Date		 Company Symbol Insider
Relationship		 Shares
Traded		 Average
Price		 Total
Amount		 Shares
Ownership		 Filing
2009-10-27
Sale		 2009-10-29
3:11 pm		 REMEDENT, INC. REMI GRUBER & MCBAINE CAPITAL MANAGEMENT LLC
(10% owner)		 10,000 $0.38 $3,800 1,695,200
(Direct
Indirect)		 View
2009-05-12-
-2009-07-31
Purchase		 2009-08-28
12:02 pm		 REMEDENT, INC. REMI Ross Stephen Farley
(CFO; Secretary
Director)		 550 $0.7309 $402 463,827
(Direct)		 View
2008-12-23
Purchase		 2008-12-29
2:35 pm		 REMEDENT, INC. REMI Ross Stephen Farley
(CFO; Secretary
Director)		 2,000 $0.4 $800 463,277
(Direct)		 View
2008-12-17
Purchase(A)		 2008-12-29
2:33 pm		 REMEDENT, INC. REMI Ross Stephen Farley
(CFO; Secretary
Director)		 5,000 $0.45 $2,250 461,277
(Direct)		 View
2008-12-17
Purchase		 2008-12-19
7:18 pm		 REMEDENT, INC. REMI Ross Stephen Farley
(CFO; Secretary
Director)		 5,000 $0.45 $2,250 523,777
(Direct)		 View
2008-12-10
Sale		 2008-12-16
6:20 pm		 REMEDENT, INC. REMI List Robin
(Former Officer and Director)		 723,000 $0 $0 9,827
(Direct)		 View
2008-02-27
Purchase		 2008-03-12
6:23 pm		 REMEDENT, INC. REMI Leddington Roger
(Sr VP & Head of US Marketing)		 2,000 $1.14 $2,280 3,000
(Direct)		 View
2007-06-26
Purchase		 2007-06-27
12:58 pm		 REMEDENT, INC. REMI MARXE AUSTIN W & GREENHOUSE DAVID M
(10% owner)		 2,000,000 $1.25 $2,500,000 7,647,101
(Indirect)		 View
2007-03-30
Purchase(C)		 2007-04-03
8:35 pm		 REMEDENT, INC. REMI Kolsteeg Fred
(Director)		 50,000 $1.45 $72,500 95,000
(Direct)		 View
2007-03-30
Sale(C)		 2007-04-03
8:35 pm		 REMEDENT, INC. REMI Kolsteeg Fred
(Director)		 50,000 $1.45 $72,500 0
(Indirect)		 View
2006-12-29
Purchase		 2007-01-03
5:07 pm		 REMEDENT, INC. REMI MARXE AUSTIN W & GREENHOUSE DAVID M
(10% owner)		 19,000 $1.5 $28,500 4,147,101
(Indirect)		 View
2006-12-28
Purchase		 2006-12-29
3:54 pm		 REMEDENT, INC. REMI MARXE AUSTIN W & GREENHOUSE DAVID M
(10% owner)		 33,000 $1.5 $49,500 4,128,101
(Indirect)		 View
2006-12-26-
-2006-12-27
Purchase		 2006-12-28
4:53 pm		 REMEDENT, INC. REMI MARXE AUSTIN W & GREENHOUSE DAVID M
(10% owner)		 30,000 $1.433 $43,000 4,095,101
(Indirect)		 View
2006-07-17
Purchase		 2006-07-19
3:42 pm		 REMEDENT, INC. REMI MARXE AUSTIN W & GREENHOUSE DAVID M
(10% owner)		 15,000 $1.8 $27,000 4,065,101
(Indirect)		 View
2006-07-07-
-2006-07-10
Purchase		 2006-07-11
3:26 pm		 REMEDENT, INC. REMI MARXE AUSTIN W & GREENHOUSE DAVID M
(10% owner)		 200,000 $1.85 $370,000 4,050,101
(Indirect)		 View
2006-06-26
Purchase		 2006-06-28
2:13 pm		 REMEDENT, INC. REMI MARXE AUSTIN W & GREENHOUSE DAVID M
(10% owner)		 7,000 $2.1 $14,700 3,850,101
(Indirect)		 View
2006-06-20-
-2006-06-21
Purchase		 2006-06-21
6:20 pm		 REMEDENT, INC. REMI MARXE AUSTIN W & GREENHOUSE DAVID M
(10% owner)		 6,500 $2.1 $13,650 3,843,101
(Indirect)		 View
2006-06-08
Purchase		 2006-06-12
10:26 am		 REMEDENT, INC. REMI MARXE AUSTIN W & GREENHOUSE DAVID M
(10% owner)		 4,000 $2.1 $8,400 3,836,601
(Indirect)		 View
2006-06-05
Purchase		 2006-06-07
5:08 pm		 REMEDENT, INC. REMI MARXE AUSTIN W & GREENHOUSE DAVID M
(10% owner)		 9,900 $2.061 $20,400 3,832,601
(Indirect)		 View
2006-05-25
Purchase		 2006-05-26
3:30 pm		 REMEDENT, INC. REMI MARXE AUSTIN W & GREENHOUSE DAVID M
(10% owner)		 6,000 $2 $12,000 3,822,701
(Indirect)		 View
2006-05-18-
-2006-05-19
Purchase		 2006-05-22
5:05 pm		 REMEDENT, INC. REMI MARXE AUSTIN W & GREENHOUSE DAVID M
(10% owner)		 6,000 $2 $12,000 3,816,701
(Indirect)		 View
2006-05-15
Purchase		 2006-05-17
3:01 pm		 REMEDENT, INC. REMI MARXE AUSTIN W & GREENHOUSE DAVID M
(10% owner)		 4,000 $1.975 $7,900 3,810,701
(Indirect)		 View
2006-05-02
Sale		 2006-05-04
8:42 pm		 REMEDENT, INC. REMI DeVreese Guy
(Chairman
Director
10% owner)		 127,641 $2.25 $287,192 3,224,213
(Indirect)		 View
2006-05-02
Purchase		 2006-05-03
4:55 pm		 REMEDENT, INC. REMI MARXE AUSTIN W & GREENHOUSE DAVID M
(10% owner)		 1,000 $2.25 $2,250 3,806,701
(Indirect)		 View
2006-04-18
Purchase		 2006-04-20
11:51 am		 REMEDENT, INC. REMI MARXE AUSTIN W & GREENHOUSE DAVID M
(10% owner)		 10,500 $2.1 $22,050 3,805,701
(Indirect)		 View
2006-04-17
Purchase		 2006-04-18
1:30 pm		 REMEDENT, INC. REMI MARXE AUSTIN W & GREENHOUSE DAVID M
(10% owner)		 23,000 $2.2 $50,600 3,795,201
(Indirect)		 View
2006-04-07-
-2006-04-10
Purchase		 2006-04-11
4:54 pm		 REMEDENT, INC. REMI MARXE AUSTIN W & GREENHOUSE DAVID M
(10% owner)		 55,000 $2.323 $127,750 3,772,201
(Indirect)		 View
2006-04-05-
-2006-04-06
Purchase		 2006-04-07
4:48 pm		 REMEDENT, INC. REMI MARXE AUSTIN W & GREENHOUSE DAVID M
(10% owner)		 54,667 $2.402 $131,293 3,717,201
(Indirect)		 View
2006-04-03-
-2006-04-04
Purchase		 2006-04-05
4:53 pm		 REMEDENT, INC. REMI MARXE AUSTIN W & GREENHOUSE DAVID M
(10% owner)		 287,200 $2.343 $672,975 3,662,534
(Indirect)		 View
2006-03-30
Purchase		 2006-04-03
11:43 am		 REMEDENT, INC. REMI MARXE AUSTIN W & GREENHOUSE DAVID M
(10% owner)		 42,000 $2.582 $108,423 3,375,334
(Indirect)		 View
(A) Indicate amendment filing.
(C) Indicate conflicting filing codes (D in column 4 while P/A in column 3), interpreted as SALE.
Other transactions:
Transaction
& Date		 Reported
Date		 Company Symbol Insider
Relationship		 Shares
Traded		 Average
Price		 Total
Amount		 Shares
Ownership		 Filing
2007-12-18
Gift		 2007-12-19
5:29 pm		 REMEDENT, INC. REMI DeVreese Guy
(Chairman of the Board
Director)		 600,000 $0 $0 1,400,000
(Indirect)		 View
2007-08-10
Gift		 2007-08-15
5:16 pm		 REMEDENT, INC. REME DeVreese Guy
(Chairman of the Board
Director)		 6,302,852 $0 $0 3,154,426
(Direct
Indirect)		 View
2006-01-18-
-2006-01-19
Gift		 2006-01-20
7:08 pm		 REMEDENT, INC. REMI DeVreese Guy
(Chairman
Director)		 4,217,931 $0 $0 3,351,854
(Indirect)		 View
2006-01-05
Other		 2006-01-17
6:11 pm		 REMEDENT, INC. REMI DeVreese Guy
(Chairman
Director)		 93,533 $1.5 $140,300 6,467
(Indirect)		 View
2005-06-03
Other		 2005-06-07
6:31 pm		 REMEDENT USA INC REMI DeVreese Guy
(Chairman
Director)		 7,093,501 $0 $0 7,156,001
(Indirect)		 View
2005-06-03
Other		 2005-06-07
6:27 pm		 REMEDENT USA INC REMI List Robin
(Chief Executive Officer)		 622,202 $0 $0 732,827
(Direct)		 View
Stock options: Exercise, Award, Grant, Conversion
Transaction
& Date		 Reported
Date		 Exercisable
Expiration		 Company Symbol Insider
Relationship		 Shares
Traded		 Conversion
Price		 Shares
Ownership		 Filing
2009-03-19
Option Award		 2009-06-24
6:12 pm		 2009-03-19
2019-03-19		 REMEDENT, INC. REMI Kolsteeg Fred
(Director)		 200,000 $0.5 200,000
(Direct)		 View
2009-03-19
Option Award		 2009-06-18
5:44 pm		 2009-03-19
2019-03-19		 REMEDENT, INC. REMI Van Acker Philippe
(Director)		 100,000 $0.5 100,000
(Direct)		 View
2009-03-19
Option Award		 2009-06-16
7:45 pm		 2009-03-19
2019-03-19		 REMEDENT, INC. REMI Ross Stephen Farley
(CFO; Secretary
Director)		 100,000 $0.5 100,000
(Direct)		 View
2007-08-17
Option Award		 2007-09-17
6:48 pm		 N/A
2012-08-17		 REMEDENT, INC. REMI Leddington Roger
(Senior VP & Head of US Marktg)		 100,000 $1.5 100,000
(Direct)		 View
2007-06-26
Purchase		 2007-06-27
12:58 pm		 2007-06-26
2012-06-25		 REMEDENT, INC. REMI MARXE AUSTIN W & GREENHOUSE DAVID M
(10% owner)		 1,500,000 $1.55 3,166,667
(Indirect)		 View