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Sec Filings Insider Trading - Diaz Marcial - 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>>
Insider Trading Transactions for Diaz Marcial
DIAZ MARCIAL: 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
2004-05-13-
-2004-06-24
Sale		 2004-09-03
3:36 pm		 ORIENTAL FINANCIAL GROUP INC OFG DIAZ MARCIAL
(SVP Mortgage)		 10,000 $26.17 $261,740 58,243
(Direct)		 View
Other transactions:
Transaction
& Date		 Reported
Date		 Company Symbol Insider
Relationship		 Shares
Traded		 Average
Price		 Total
Amount		 Shares
Ownership		 Filing
2004-08-31
Option Award		 2004-09-03
4:53 pm		 ORIENTAL FINANCIAL GROUP INC OFG DIAZ MARCIAL
(SVP Mortgage)		 14,179 $8.262 $117,147 72,422
(Direct)		 View
2004-05-05
Exercise		 2004-05-07
5:22 pm		 ORIENTAL FINANCIAL GROUP INC OFG DIAZ MARCIAL
(SVP Mortgage)		 5,156 $14.66 $75,587 68,243
(Direct)		 View
2004-03-25
Exercise		 2004-03-26
08:16 am		 ORIENTAL FINANCIAL GROUP INC OFG DIAZ MARCIAL
(EVP Mortgage Banking Services)		 5,672 $8.86 $50,254 63,267
(Direct)		 View
2004-02-20
Exercise		 2004-02-24
2:17 pm		 ORIENTAL FINANCIAL GROUP INC OFG DIAZ MARCIAL
(EVP Mortgage Banking Services)		 12,100 $11.16 $135,000 57,595
(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
2004-08-31
Option Sale		 2004-09-03
4:53 pm		 2004-08-29
2010-08-29		 ORIENTAL FINANCIAL GROUP INC OFG DIAZ MARCIAL
(SVP Mortgage)		 5,672 $7.89 49,501
(Direct)		 View
2004-08-31
Option Sale		 2004-09-03
4:53 pm		 2004-08-29
2010-08-29		 ORIENTAL FINANCIAL GROUP INC OFG DIAZ MARCIAL
(SVP Mortgage)		 8,507 $8.51 40,994
(Direct)		 View
2004-05-05
Exercise		 2004-05-07
5:22 pm		 2004-04-03
2012-04-02		 ORIENTAL FINANCIAL GROUP INC OFG DIAZ MARCIAL
(SVP Mortgage)		 5,156 $14.66 55,173
(Direct)		 View
2004-03-25
Exercise		 2004-03-26
08:16 am		 2004-03-15
2011-03-15		 ORIENTAL FINANCIAL GROUP INC OFG DIAZ MARCIAL
(EVP Mortgage Banking Services)		 5,672 $8.86 60,329
(Direct)		 View
2004-02-20
Exercise		 2004-02-24
2:17 pm		 2001-01-02
2007-07-15		 ORIENTAL FINANCIAL GROUP INC OFG DIAZ MARCIAL
(EVP Mortgage Banking Services)		 3,025 $11.16 75,076
(Direct)		 View
2004-02-20
Exercise		 2004-02-24
2:17 pm		 2002-01-02
2007-07-15		 ORIENTAL FINANCIAL GROUP INC OFG DIAZ MARCIAL
(EVP Mortgage Banking Services)		 3,025 $11.16 72,051
(Direct)		 View
2004-02-20
Exercise		 2004-02-24
2:17 pm		 2003-01-02
2007-07-15		 ORIENTAL FINANCIAL GROUP INC OFG DIAZ MARCIAL
(EVP Mortgage Banking Services)		 3,025 $11.16 69,026
(Direct)		 View
2004-02-20
Exercise		 2004-02-24
2:17 pm		 2004-01-02
2007-07-15		 ORIENTAL FINANCIAL GROUP INC OFG DIAZ MARCIAL
(EVP Mortgage Banking Services)		 3,025 $11.16 66,001
(Direct)		 View
2003-09-30
Exercise		 2003-10-02
10:30 am		 2003-08-29
2010-08-29		 ORIENTAL FINANCIAL GROUP INC OFG DIAZ MARCIAL
(Exec VP Mortage Banking)		 5,156 $8.684 38,171
(Direct)		 View
2003-09-30
Exercise		 2003-10-02
10:30 am		 2003-08-29
2010-08-29		 ORIENTAL FINANCIAL GROUP INC OFG DIAZ MARCIAL
(Exec VP Mortage Banking)		 7,734 $9.364 45,905
(Direct)		 View