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Form 4 Filings | Insider Buys | Significant Buys |
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Sec Filings Insider Trading - Wallace Timothy R - Portfolio Holdings (Majority Ownership)
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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>> |
WALLACE TIMOTHY R: 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 |
| 2008-06-12 Sale |
2008-06-12 4:39 pm | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, CEO & President Director) | 44,000 | $36.92 | $1,624,609 | 0 (Indirect) | View |
| 2008-06-11 Sale |
2008-06-12 4:37 pm | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, CEO & President Director) | 25,358 | $36.95 | $936,918 | 44,000 (Indirect) |
View |
| 2007-05-18- -2007-05-21 Sale |
2007-05-21 5:00 pm |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 119,736 | $46.41 | $5,557,490 | 69,358 (Indirect) |
View |
| 2006-08-14 Sale |
2006-08-15 2:50 pm | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 58,543 | $34.05 | $1,993,564 | 913,629 (Direct Indirect) |
View |
| 2006-08-11- -2006-08-14 Sale | 2006-08-15 1:09 pm |
MONEYGRAM INTERNATIONAL INC | MGI | WALLACE TIMOTHY R (Director) | 15,186 | $29.04 | $441,003 | 1,000 (Direct) | View |
| 2005-11-10- -2005-11-11 Sale | 2005-11-14 3:03 pm | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 156,177 | $40.12 | $6,265,981 | 403,502 (Direct) |
View |
| 2005-09-13 Sale |
2005-09-14 10:14 am | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 150,000 | $38.9 | $5,835,000 | 403,502 (Direct) | View |
Other transactions:
| Transaction & Date | Reported Date | Company | Symbol | Insider Relationship |
Shares Traded |
Average Price | Total Amount |
Shares Ownership | Filing |
| 2008-12-31- -2009-01-02 Tax Withholding | 2009-01-02 5:02 pm | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, CEO & President Director) | 128,335 | $15.98 | $2,050,190 | 996,284 (Direct) |
View |
| 2008-06-11 Exercise Tax Withholding | 2008-06-12 4:37 pm | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, CEO & President Director) | 217,350 | $21.38 | $4,647,977 | 1,124,619 (Direct) |
View |
| 2008-05-15 Tax Withholding | 2008-05-16 12:22 pm | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, CEO & President Director) | 8,675 | $37.5 | $325,312 | 1,062,489 (Direct) |
View |
| 2008-05-11 Tax Withholding |
2008-05-12 4:55 pm | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, CEO & President Director) | 18,954 | $33.47 | $634,390 | 1,071,164 (Direct) |
View |
| 2008-05-05 Option Award |
2008-05-07 5:24 pm |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, CEO & President Director) | 88,500 | $0 | $0 | 1,090,118 (Direct) |
View |
| 2007-05-29 Tax Withholding |
2007-05-30 6:31 pm |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 15,946 | $46.17 | $736,227 | 1,001,618 (Direct) |
View |
| 2007-05-17- -2007-05-18 Exercise Tax Withholding | 2007-05-21 5:00 pm | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 255,023 | $34.27 | $8,739,276 | 189,094 (Direct Indirect) |
View |
| 2007-05-15 Tax Withholding |
2007-05-16 3:48 pm | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 7,654 | $46.68 | $357,289 | 985,787 (Direct) | View |
| 2007-05-09 Exercise Tax Withholding |
2007-05-10 4:49 pm | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 18,060 | $12.02 | $217,080 | 993,441 (Direct) | View |
| 2007-05-07 Option Award | 2007-05-08 4:16 pm |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 71,400 | $0 | $0 | 985,029 (Direct) | View |
| 2006-08-14 Exercise Tax Withholding |
2006-08-15 2:50 pm | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 162,459 | $19.31 | $3,137,711 | 933,629 (Direct Indirect) |
View |
| 2006-08-11 Exercise Tax Withholding |
2006-08-15 1:09 pm |
MONEYGRAM INTERNATIONAL INC | MGI | WALLACE TIMOTHY R (Director) | 20,614 | $13.83 | $285,095 | 16,186 (Direct) | View |
| 2006-05-15 Option Award | 2006-05-17 2:35 pm | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 42,000 | $0 | $0 | 592,269 (Direct) | View |
| 2006-05-09 Exercise Tax Withholding | 2006-05-11 3:34 pm | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 12,040 | $18.54 | $223,255 | 550,269 (Direct) | View |
| 2006-03-10 Exercise Other Tax Withholding | 2006-03-14 5:48 pm |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director 10% owner) | 1,029,471 | $20.4 | $21,001,572 | 547,001 (Direct Indirect) | View |
| 2005-12-16 Exercise Tax Withholding |
2005-12-20 4:34 pm | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 56,782 | $13.04 | $740,345 | 426,206 (Direct) |
View |
| 2005-11-10- -2005-11-11 Exercise |
2005-11-14 3:03 pm | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 156,177 | $20.41 | $3,188,342 | 543,610 (Direct) |
View |
| 2005-09-13 Exercise | 2005-09-14 10:14 am | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 150,000 | $17.99 | $2,699,058 | 553,502 (Direct) |
View |
| 2005-05-09 Exercise Option Award Tax Withholding | 2005-05-11 11:58 am |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 84,151 | $3.262 | $274,528 | 403,502 (Direct) |
View |
| 2005-04-02 Tax Withholding | 2005-04-05 3:06 pm | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 2,470 | $27.93 | $68,987 | 339,709 (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 |
| 2008-12-10 Option Award |
2008-12-12 6:01 pm |
2012-05-15 2018-12-10 |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, CEO & President Director) | 85,000 | $16.24 | 85,000 (Direct) | View |
| 2008-06-11 Exercise | 2008-06-12 4:37 pm | N/A 2013-05-29 | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, CEO & President Director) | 110,340 | $11.33 | 0 (Direct) |
View |
| 2008-06-11 Exercise |
2008-06-12 4:37 pm | N/A 2014-05-10 |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, CEO & President Director) | 20,550 | $18.94 | 20,550 (Direct) |
View |
| 2008-06-11 Exercise | 2008-06-12 4:37 pm | N/A 2015-05-09 |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, CEO & President Director) | 8,850 | $17.94 | 17,700 (Direct) |
View |
| 2007-12-31 Option Award |
2008-01-03 11:40 am |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | WALLACE TIMOTHY R (Director) | 1,336 | $0 | 21,275 (Direct) |
View |
| 2007-09-30 Option Award | 2007-10-02 10:46 am |
N/A N/A | MONEYGRAM INTERNATIONAL INC | MGI | WALLACE TIMOTHY R (Director) | 765 | $0 | 19,939 (Direct) | View |
| 2007-06-30 Option Award | 2007-07-03 10:23 am |
N/A N/A | MONEYGRAM INTERNATIONAL INC | MGI | WALLACE TIMOTHY R (Director) | 560 | $0 | 19,174 (Direct) | View |
| 2007-05-17 Exercise |
2007-05-21 5:00 pm | N/A 2008-03-12 |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 30,000 | $35.33 | 0 (Direct) | View |
| 2007-05-17 Exercise | 2007-05-21 5:00 pm | N/A 2008-12-07 |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 57,750 | $26.21 | 0 (Direct) |
View |
| 2007-05-17 Exercise | 2007-05-21 5:00 pm |
N/A 2014-05-10 |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 20,550 | $18.94 | 41,100 (Direct) | View |
| 2007-05-17 Exercise |
2007-05-21 5:00 pm | N/A 2015-05-09 |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 8,850 | $17.94 | 26,550 (Direct) |
View |
| 2007-05-18 Exercise | 2007-05-21 5:00 pm | N/A 2008-03-12 |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 30,000 | $35.33 | 0 (Indirect) | View |
| 2007-05-18 Exercise | 2007-05-21 5:00 pm | N/A 2008-12-07 | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 22,500 | $26.21 | 0 (Indirect) | View |
| 2007-05-09 Exercise | 2007-05-10 4:49 pm |
N/A N/A | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 13,236 | $0 | 0 (Direct) | View |
| 2007-03-30 Option Award |
2007-04-03 2:27 pm | N/A N/A | MONEYGRAM INTERNATIONAL INC | MGI | WALLACE TIMOTHY R (Director) | 617 | $0 | 18,614 (Direct) |
View |
| 2007-02-15 Option Award | 2007-02-16 11:16 am |
N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | WALLACE TIMOTHY R (Director) | 2,200 | $0 | 2,200 (Direct) | View |
| 2006-12-31 Option Award | 2007-01-04 2:28 pm | N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | WALLACE TIMOTHY R (Director) | 494 | $0 | 17,997 (Direct) | View |
| 2006-09-30 Option Award |
2006-10-03 3:27 pm | N/A N/A | MONEYGRAM INTERNATIONAL INC | MGI | WALLACE TIMOTHY R (Director) | 526 | $0 | 17,504 (Direct) | View |
| 2006-08-14 Exercise | 2006-08-15 2:50 pm |
N/A 2007-03-21 |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 38,543 | $16.74 | 0 (Indirect) |
View |
| 2006-08-14 Exercise |
2006-08-15 2:50 pm |
N/A 2013-05-29 | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 55,170 | $11.33 | 110,340 (Direct) |
View |
| 2006-08-14 Exercise |
2006-08-15 2:50 pm |
N/A 2014-05-10 | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 20,551 | $18.94 | 61,650 (Direct) |
View |
| 2006-08-14 Exercise |
2006-08-15 2:50 pm |
N/A 2009-10-29 | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 8,850 | $17.94 | 35,400 (Direct) |
View |
| 2006-08-11 Exercise | 2006-08-15 1:09 pm |
1998-08-16 2006-08-15 |
MONEYGRAM INTERNATIONAL INC | MGI | WALLACE TIMOTHY R (Director) | 13,000 | $10.56 | 0 (Direct) | View |
| 2006-08-11 Exercise |
2006-08-15 1:09 pm | 1999-08-21 2007-08-20 | MONEYGRAM INTERNATIONAL INC | MGI | WALLACE TIMOTHY R (Director) | 4,900 | $13.97 | 0 (Direct) |
View |
| 2006-06-30 Option Award |
2006-07-05 12:38 pm |
N/A N/A | MONEYGRAM INTERNATIONAL INC | MGI | WALLACE TIMOTHY R (Director) | 450 | $0 | 16,978 (Direct) | View |
| 2006-05-09 Exercise | 2006-05-11 3:34 pm | N/A N/A |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 8,824 | $0 | 8,824 (Direct) | View |
| 2006-03-31 Option Award | 2006-04-04 3:46 pm | N/A N/A | MONEYGRAM INTERNATIONAL INC | MGI | WALLACE TIMOTHY R (Director) | 1,496 | $0 | 16,528 (Direct) |
View |
| 2006-03-10 Exercise | 2006-03-14 5:48 pm |
N/A 2007-03-21 | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director 10% owner) | 17,128 | $25.11 | 0 (Direct) |
View |
| 2006-03-10 Exercise | 2006-03-14 5:48 pm | N/A 2009-10-29 | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director 10% owner) | 80,000 | $29.44 | 0 (Direct) |
View |
| 2006-03-10 Exercise |
2006-03-14 5:48 pm |
N/A 2010-04-03 | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director 10% owner) | 130,581 | $23 | 0 (Direct) |
View |
| 2006-03-10 Exercise | 2006-03-14 5:48 pm | N/A 2012-05-09 | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director 10% owner) | 104,606 | $21.71 | 0 (Direct) | View |
| 2006-03-10 Exercise |
2006-03-14 5:48 pm |
N/A 2014-05-10 |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director 10% owner) | 13,700 | $28.41 | 54,800 (Direct) |
View |
| 2006-03-10 Exercise |
2006-03-14 5:48 pm |
N/A 2008-12-07 |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director 10% owner) | 6,500 | $39.31 | 38,500 (Direct) | View |
| 2006-02-15 Option Award |
2006-02-17 2:51 pm | N/A 2016-02-15 |
MONEYGRAM INTERNATIONAL INC | MGI | WALLACE TIMOTHY R (Director) | 2,500 | $27.25 | 2,500 (Direct) | View |
| 2005-12-16 Exercise |
2005-12-20 4:34 pm |
N/A N/A |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 3,181 | $0 | 0 (Direct) |
View |
| 2005-12-16 Exercise |
2005-12-20 4:34 pm | N/A N/A | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 39,743 | $0 | 821 (Indirect) | View |
| 2005-11-10 Exercise | 2005-11-14 3:03 pm |
N/A 2011-04-02 |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 16,069 | $18.95 | 57,214 (Direct) |
View |
| 2005-11-11 Exercise |
2005-11-14 3:03 pm |
N/A 2011-04-02 |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 57,214 | $18.95 | 0 (Direct) | View |
| 2005-11-11 Exercise |
2005-11-14 3:03 pm | N/A 2012-05-09 | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 82,894 | $21.71 | 100,000 (Direct) | View |
| 2005-10-25 Option Award | 2005-10-27 5:44 pm | N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | WALLACE TIMOTHY R (Director) | 54 | $24.33 | 14,392 (Direct) |
View |
| 2005-09-30 Option Award | 2005-10-04 4:27 pm | N/A N/A | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 138 | $0 | 3,181 (Direct) | View |
| 2005-09-30 Option Award |
2005-10-04 3:21 pm |
N/A N/A | MONEYGRAM INTERNATIONAL INC | MGI | WALLACE TIMOTHY R (Director) | 619 | $0 | 14,338 (Direct) |
View |
| 2005-09-13 Exercise | 2005-09-14 10:14 am |
N/A 2011-04-02 |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 76,440 | $18.95 | 73,283 (Direct) | View |
| 2005-09-13 Exercise | 2005-09-14 10:14 am |
N/A 2013-05-29 | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 73,560 | $17 | 110,340 (Direct) |
View |
| 2005-06-30 Option Award |
2005-07-05 5:35 pm | N/A N/A | MONEYGRAM INTERNATIONAL INC | MGI | WALLACE TIMOTHY R (Director) | 718 | $0 | 13,719 (Direct) | View |
| 2005-06-30 Option Award |
2005-07-01 4:17 pm |
N/A N/A |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 48 | $0 | 3,043 (Direct) | View |
| 2004-12-31 Option Award | 2005-06-30 4:58 pm |
N/A N/A | MONEYGRAM INTERNATIONAL INC | MGI | WALLACE TIMOTHY R (Director) | 649 | $0 | 12,354 (Direct) |
View |
| 2005-05-09 Option Award | 2005-05-11 11:58 am |
N/A 2015-05-09 |
TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 29,500 | $26.91 | 29,500 (Direct) |
View |
| 2005-05-09 Exercise | 2005-05-11 11:58 am | N/A N/A | TRINITY INDUSTRIES INC | TRN | WALLACE TIMOTHY R (Chairman, President & CEO Director) | 26,472 | $0 | 17,648 (Direct) |
View |
| 2005-03-31 Option Award |
2005-04-04 5:14 pm | N/A N/A |
MONEYGRAM INTERNATIONAL INC | MGI | WALLACE TIMOTHY R (Director) | 647 | $0 | 13,001 (Direct) |
View |
| 2004-06-30 Option Award |
2004-07-02 2:24 pm |
N/A N/A |
VIAD CORP | VVI | WALLACE TIMOTHY R (Director Director) | 28 | $0 | 8,465 (Direct) |
View |
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