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Insider Trading - DETERMINE Inc (DTRM)

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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>>
DTRM Insider Trading Transactions for DETERMINE Inc
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Common stock purchase or sale:
Transaction
Date
Reported
DateTime
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2017-12-28
Sale
2018-01-02
1:02 pm
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
25,000 $1.685 $42,127 1,326,315
(Indirect
Direct)
View
2017-12-27
Sale
2017-12-28
2:29 pm
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
70,000 $1.702 $119,140 1,351,315
(Indirect
Direct)
View
2017-12-26
Sale
2017-12-27
3:08 pm
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
62,000 $1.73 $107,279 388,787
(Indirect
Direct)
View
2017-11-29
Purchase
2017-11-30
7:25 pm
DETERMINE Inc DTRM Stakenas Patrick
CEO
2,400 $1.75 $4,199 902,309
(Direct)
View
2017-11-20
Sale
2017-11-21
4:32 pm
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
8,000 $1.697 $13,574 301,590
(Indirect
Direct)
View
2017-11-16
Sale
2017-11-20
4:05 pm
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
25,000 $1.728 $43,190 309,590
(Indirect
Direct)
View
2017-08-22
Purchase
2017-08-24
1:02 pm
DETERMINE Inc DTRM Stakenas Patrick
CEO
5,000 $2.046 $10,230 899,909
(Direct)
View
2017-08-17
Purchase
2017-08-18
8:11 pm
DETERMINE Inc DTRM Stakenas Patrick
CEO
3,500 $1.854 $6,490 894,909
(Direct)
View
2017-08-16
Purchase
2017-08-18
8:11 pm
DETERMINE Inc DTRM Brodsky Michael
Director
50,000 $1.6 $80,000 156,843
(Direct
Indirect)
View
2017-08-16
Purchase
2017-08-18
8:10 pm
DETERMINE Inc DTRM Howe Alan B
Director
3,500 $1.693 $5,927 67,786
(Direct)
View
2017-08-16
Purchase
2017-08-18
8:10 pm
DETERMINE Inc DTRM Nolan John K
CFO
10,000 $1.6 $16,000 10,000
(Direct)
View
2017-08-16
Purchase
2017-08-18
8:10 pm
DETERMINE Inc DTRM Stakenas Patrick
CEO
16,000 $1.748 $27,966 891,409
(Direct)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
Company Symnbol Insider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2019-04-10
Other
2019-04-12
3:23 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM Alimco Financial Corp
10% Owner
895,347 $3 0
(Direct)
View
2019-04-10
Other
2019-04-12
3:23 pm
2016-12-27
2021-12-27
DETERMINE Inc DTRM Alimco Financial Corp
10% Owner
1,303,947 $3 0
(Direct)
View
2019-04-10
Other
2019-04-12
3:13 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
899,113 $5.7 0
(Indirect)
View
2019-04-10
Other
2019-04-12
3:13 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
899,110 $5.7 0
(Indirect)
View
2019-04-10
Other
2019-04-12
3:13 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
449,555 $5.7 0
(Indirect)
View
2019-04-10
Other
2019-04-12
3:13 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
449,555 $5.7 0
(Indirect)
View
2019-04-10
Other
2019-04-12
3:13 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
767,440 $3 0
(Indirect)
View
2019-04-10
Other
2019-04-12
3:13 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
767,440 $3 0
(Indirect)
View
2019-04-10
Other
2019-04-12
3:13 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
383,720 $3 0
(Indirect)
View
2019-04-10
Other
2019-04-12
3:13 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
383,720 $3 0
(Indirect)
View
2019-04-10
Other
2019-04-12
3:13 pm
2016-12-27
2021-12-27
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
1,303,947 $3 0
(Indirect)
View
2019-03-31
Other
2019-04-02
2:43 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM Alimco Financial Corp
10% Owner
20,543 $3 433,458
(Direct)
View
2019-03-31
Other
2019-04-02
2:43 pm
2016-12-27
2021-12-27
DETERMINE Inc DTRM Alimco Financial Corp
10% Owner
35,386 $3 433,458
(Direct)
View
2019-03-31
Other
2019-04-02
2:21 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
17,608 $3 433,458
(Indirect)
View
2019-03-31
Other
2019-04-02
2:21 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
17,608 $3 433,458
(Indirect)
View
2019-03-31
Other
2019-04-02
2:21 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
8,804 $3 433,458
(Indirect)
View
2019-03-31
Other
2019-04-02
2:21 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
8,804 $3 433,458
(Indirect)
View
2019-03-31
Other
2019-04-02
2:21 pm
2016-12-27
2021-12-27
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
35,386 $3 433,458
(Indirect)
View
2019-03-11
Other
2019-03-12
2:56 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
20,544 $5.7 78,349
(Indirect)
View
2019-03-11
Other
2019-03-12
2:56 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
20,544 $5.7 78,349
(Indirect)
View
2019-03-11
Other
2019-03-12
2:56 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
10,272 $5.7 78,349
(Indirect)
View
2019-03-11
Other
2019-03-12
2:56 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
10,272 $5.7 78,349
(Indirect)
View
2019-02-11
Exercise
2019-02-13
2:29 pm
N/A
N/A
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
5,250,000 $0.01 0
(Indirect)
View
2019-02-11
Exercise
2019-02-13
2:29 pm
2018-12-21
2023-12-20
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
5,250,000 $0.01 0
(Indirect)
View
2019-02-11
Exercise
2019-02-13
2:24 pm
N/A
N/A
DETERMINE Inc DTRM Alimco Financial Corp
10% Owner
5,250,000 $0.01 0
(Direct)
View
2019-02-11
Exercise
2019-02-13
2:24 pm
2018-12-21
2023-12-20
DETERMINE Inc DTRM Alimco Financial Corp
10% Owner
5,250,000 $0.01 0
(Direct)
View
2018-12-31
Other
2019-01-03
2:53 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM Alimco Financial Corp
10% Owner
20,999 $3 421,663
(Indirect)
View
2018-12-31
Other
2019-01-03
2:53 pm
2016-12-27
2021-12-27
DETERMINE Inc DTRM Alimco Financial Corp
10% Owner
36,172 $3 421,663
(Indirect)
View
2018-12-31
Other
2019-01-03
2:39 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
17,999 $3 421,658
(Indirect)
View
2018-12-31
Other
2019-01-03
2:39 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
17,999 $3 421,658
(Indirect)
View
2018-12-31
Other
2019-01-03
2:39 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
9,000 $3 421,658
(Indirect)
View
2018-12-31
Other
2019-01-03
2:39 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
9,000 $3 421,658
(Indirect)
View
2018-12-31
Other
2019-01-03
2:39 pm
2016-12-27
2021-12-27
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
36,172 $3 421,658
(Indirect)
View
2018-12-21
Other
2018-12-27
3:13 pm
2018-12-21
2023-12-20
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
5,250,000 $0.01 5,250,000
(Indirect)
View
2018-12-11
Other
2018-12-13
12:28 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
20,773 $5.7 76,547
(Indirect)
View
2018-12-11
Other
2018-12-13
12:28 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
20,773 $5.7 76,547
(Indirect)
View
2018-12-11
Other
2018-12-13
12:28 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
10,386 $5.7 76,547
(Indirect)
View
2018-12-11
Other
2018-12-13
12:28 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
10,386 $5.7 76,547
(Indirect)
View
2018-09-30
Other
2018-10-02
2:07 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
17,999 $3 409,601
(Indirect)
View
2018-09-30
Other
2018-10-02
2:07 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
17,999 $3 409,601
(Indirect)
View
2018-09-30
Other
2018-10-02
2:07 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
9,000 $3 409,601
(Indirect)
View
2018-09-30
Other
2018-10-02
2:07 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
9,000 $3 409,601
(Indirect)
View
2018-09-30
Other
2018-10-02
2:07 pm
2016-12-27
2021-12-27
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
36,172 $3 409,601
(Indirect)
View
2018-09-11
Other
2018-09-13
2:20 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
21,001 $5.7 74,725
(Indirect)
View
2018-09-11
Other
2018-09-13
2:20 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
21,001 $5.7 74,725
(Indirect)
View
2018-09-11
Other
2018-09-13
2:20 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
10,500 $5.7 74,725
(Indirect)
View
2018-09-11
Other
2018-09-13
2:20 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
10,500 $5.7 74,725
(Indirect)
View
2018-08-24
Option Award
2018-08-28
4:03 pm
N/A
N/A
DETERMINE Inc DTRM Brodsky Michael
Director
37,800 $0 406,200
(Direct)
View
2018-08-24
Option Award
2018-08-28
4:03 pm
N/A
2028-08-24
DETERMINE Inc DTRM Brodsky Michael
Director
75,600 $0.78 406,200
(Direct)
View
2018-06-30
Other
2018-07-03
11:51 am
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
16,562 $3 397,544
(Indirect)
View
2018-06-30
Other
2018-07-03
11:51 am
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
16,562 $3 397,544
(Indirect)
View
2018-06-30
Other
2018-07-03
11:51 am
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
8,281 $3 397,544
(Indirect)
View
2018-06-30
Other
2018-07-03
11:51 am
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
8,281 $3 397,544
(Indirect)
View
2018-06-30
Other
2018-07-03
11:51 am
2016-12-27
2021-12-27
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
32,825 $3 397,544
(Indirect)
View
2018-06-11
Other
2018-06-12
4:26 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
19,536 $5.7 72,884
(Indirect)
View
2018-06-11
Other
2018-06-12
4:26 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
19,536 $5.7 72,884
(Indirect)
View
2018-06-11
Other
2018-06-12
4:26 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
9,768 $5.7 72,884
(Indirect)
View
2018-06-11
Other
2018-06-12
4:26 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
9,768 $5.7 72,884
(Indirect)
View
2018-03-31
Other
2018-04-03
2:32 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
16,380 $3 386,603
(Indirect)
View
2018-03-31
Other
2018-04-03
2:32 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
16,380 $3 386,603
(Indirect)
View
2018-03-31
Other
2018-04-03
2:32 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
8,190 $3 386,603
(Indirect)
View
2018-03-31
Other
2018-04-03
2:32 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
8,190 $3 386,603
(Indirect)
View
2018-03-31
Other
2018-04-03
2:32 pm
2016-12-27
2021-12-27
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
32,464 $3 386,603
(Indirect)
View
2018-03-11
Other
2018-03-13
2:54 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
19,111 $5.7 71,171
(Indirect)
View
2018-03-11
Other
2018-03-13
2:54 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
19,111 $5.7 71,171
(Indirect)
View
2018-03-11
Other
2018-03-13
2:54 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
9,555 $5.7 71,171
(Indirect)
View
2018-03-11
Other
2018-03-13
2:54 pm
2015-05-05
2020-12-16
DETERMINE Inc DTRM SUBIN NEIL S
10% Owner
9,555 $5.7 71,171
(Indirect)
View
2017-12-28
Other
2018-01-02
1:02 pm
2016-12-27
2021-12-27
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
33,186 $3 1,326,315
(Indirect)
View
2017-12-28
Other
2018-01-02
1:02 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
16,744 $3 1,326,315
(Direct)
View
2017-12-28
Other
2018-01-02
1:02 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
16,744 $3 1,326,315
(Indirect)
View
2017-12-28
Other
2018-01-02
1:02 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
8,372 $3 1,326,315
(Indirect)
View
2017-12-28
Other
2018-01-02
1:02 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
8,372 $3 1,326,315
(Indirect)
View
2017-12-11
Other
2017-12-13
2:30 pm
N/A
2020-12-16
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
19,323 $5.7 69,495
(Indirect)
View
2017-12-11
Other
2017-12-13
2:30 pm
N/A
2020-12-16
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
19,323 $5.7 69,495
(Direct)
View
2017-12-11
Other
2017-12-13
2:30 pm
N/A
2020-12-16
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
9,662 $5.7 69,495
(Indirect)
View
2017-12-11
Other
2017-12-13
2:30 pm
N/A
2020-12-16
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
9,662 $5.7 69,495
(Indirect)
View
2017-11-14
Option Award
2017-11-16
5:31 pm
N/A
N/A
DETERMINE Inc DTRM Sovik Steven Conrad
Director
35,359 $1.81 62,983
(Direct)
View
2017-11-14
Option Award
2017-11-16
5:31 pm
N/A
N/A
DETERMINE Inc DTRM Sovik Steven Conrad
Director
27,624 $1.81 62,983
(Direct)
View
2017-11-14
Option Award
2017-11-16
5:31 pm
N/A
N/A
DETERMINE Inc DTRM Howe Alan B
Director
32,044 $1.81 99,830
(Direct)
View
2017-11-14
Option Award
2017-11-15
1:36 pm
N/A
N/A
DETERMINE Inc DTRM Sems Lloyd
Director
22,099 $1.81 268,860
(Direct)
View
2017-11-14
Option Award
2017-11-15
1:36 pm
N/A
N/A
DETERMINE Inc DTRM GULLARD JAMES MICHAEL
Director
22,099 $1.81 79,281
(Direct)
View
2017-11-14
Option Award
2017-11-15
1:36 pm
N/A
N/A
DETERMINE Inc DTRM CASEY MICHAEL J
Director
22,099 $1.81 82,944
(Direct)
View
2017-11-14
Option Award
2017-11-15
1:36 pm
N/A
N/A
DETERMINE Inc DTRM Angeloni William D.
Director
35,359 $1.81 62,983
(Direct)
View
2017-11-14
Option Award
2017-11-15
1:36 pm
N/A
N/A
DETERMINE Inc DTRM Angeloni William D.
Director
27,624 $1.81 62,983
(Direct)
View
2017-09-30
Other
2017-10-03
2:46 pm
2016-12-27
2021-12-27
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
32,209 $3 110,410
(Indirect)
View
2017-09-30
Other
2017-10-03
2:46 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
16,331 $3 110,410
(Direct)
View
2017-09-30
Other
2017-10-03
2:46 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
16,331 $3 110,410
(Indirect)
View
2017-09-30
Other
2017-10-03
2:46 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
8,165 $3 110,410
(Indirect)
View
2017-09-30
Other
2017-10-03
2:46 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
8,165 $3 110,410
(Indirect)
View
2017-09-11
Other
2017-09-13
1:52 pm
N/A
2020-12-16
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
20,437 $5.7 3,585
(Indirect)
View
2017-09-11
Other
2017-09-13
1:52 pm
N/A
2020-12-16
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
20,437 $5.7 3,585
(Direct)
View
2017-09-11
Other
2017-09-13
1:52 pm
N/A
2020-12-16
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
20,437 $5.7 3,585
(Indirect)
View
2017-06-30
Other
2017-06-30
4:16 pm
2016-12-27
2021-12-27
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
30,931 $3 15,377
(Indirect)
View
2017-06-30
Other
2017-06-30
4:16 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
15,759 $3 15,377
(Direct)
View
2017-06-30
Other
2017-06-30
4:16 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
15,759 $3 15,377
(Indirect)
View
2017-06-30
Other
2017-06-30
4:16 pm
2015-12-16
2020-12-16
DETERMINE Inc DTRM MILLER LLOYD I III
10% Owner
15,759 $3 15,377
(Indirect)
View
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