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Insider Trading - SUBIN NEIL S

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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
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Insider Trading Transactions for SUBIN NEIL S
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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
2019-02-27
Sale
2019-02-28
12:40 pm
ITERIS Inc ITI SUBIN NEIL S
Former 10% Owner
2,551,273 $4.25 $10,842,910 508,491
(Indirect)
View
2019-02-22
Sale
2019-02-25
10:38 am
INTERMOLECULAR INC IMI SUBIN NEIL S
Former 10% Owner
205,000 $1.1 $225,500 1,708,711
(Indirect)
View
2019-02-20
Sale
2019-02-21
4:41 pm
INTERMOLECULAR INC IMI SUBIN NEIL S
10% Owner
4,942 $1.095 $5,413 1,779,213
(Indirect)
View
2018-12-21
Purchase
2018-12-28
12:39 pm
LEARNING TREE INTERNATIONAL Inc LTRE SUBIN NEIL S
10% Owner
44,750 $1.1 $49,225 748,050
(Indirect)
View
2018-12-21
Sale
2018-12-28
12:39 pm
LEARNING TREE INTERNATIONAL Inc LTRE SUBIN NEIL S
10% Owner
89,500 $1.1 $98,450 748,050
(Indirect)
View
2018-12-21
Purchase
2018-12-28
12:36 pm
Capstone Therapeutics Corp. CAPS SUBIN NEIL S
10% Owner
103,000 $0.052 $5,356 2,914,484
(Indirect)
View
2018-12-21
Sale
2018-12-28
12:36 pm
Capstone Therapeutics Corp. CAPS SUBIN NEIL S
10% Owner
206,000 $0.052 $10,712 2,914,484
(Indirect)
View
2018-12-21
Purchase
2018-12-28
12:32 pm
TRANS WORLD ENTERTAINMENT CORP TWMC SUBIN NEIL S
10% Owner
513,717 $0.637 $327,238 2,472,384
(Indirect)
View
2018-12-21
Sale
2018-12-28
12:32 pm
TRANS WORLD ENTERTAINMENT CORP TWMC SUBIN NEIL S
10% Owner
1,027,434 $0.637 $654,475 2,472,384
(Indirect)
View
2018-12-07
Sale
2018-12-11
3:39 pm
ID SYSTEMS INC IDSY SUBIN NEIL S
No longer 10% holder
2,111,171 $5.8 $12,244,581 0
(Indirect)
View
2018-12-06
Sale
2018-12-07
2:26 pm
ID SYSTEMS INC IDSY SUBIN NEIL S
10% Owner
42,635 $6.357 $271,043 1,044,830
(Indirect)
View
2018-10-25
Sale
2018-10-29
2:24 pm
ITERIS Inc ITI SUBIN NEIL S
10% Owner
113,866 $4.07 $463,390 1,317,688
(Indirect)
View
2018-10-24
Sale
2018-10-25
3:42 pm
ITERIS Inc ITI SUBIN NEIL S
10% Owner
382 $4.16 $1,589 1,324,422
(Indirect)
View
2018-10-22
Sale
2018-10-23
3:59 pm
ITERIS Inc ITI SUBIN NEIL S
10% Owner
8,616 $4.176 $35,983 1,324,537
(Indirect)
View
2018-10-19
Sale
2018-10-22
4:08 pm
ITERIS Inc ITI SUBIN NEIL S
10% Owner
38,646 $4.3 $166,189 1,327,178
(Indirect)
View
2018-10-19
Sale
2018-10-22
4:02 pm
ID SYSTEMS INC IDSY SUBIN NEIL S
10% Owner
601 $6.187 $3,718 1,067,012
(Indirect)
View
2018-10-18
Sale
2018-10-19
2:34 pm
ITERIS Inc ITI SUBIN NEIL S
10% Owner
5,375 $4.41 $23,704 1,339,017
(Indirect)
View
2018-10-18
Sale
2018-10-19
2:30 pm
ID SYSTEMS INC IDSY SUBIN NEIL S
10% Owner
287 $6.22 $1,785 1,067,325
(Indirect)
View
2018-10-17
Sale
2018-10-18
3:37 pm
ITERIS Inc ITI SUBIN NEIL S
10% Owner
52,830 $4.417 $233,324 1,340,664
(Indirect)
View
2018-10-17
Sale
2018-10-18
3:34 pm
ID SYSTEMS INC IDSY SUBIN NEIL S
10% Owner
309 $6.223 $1,923 1,067,474
(Indirect)
View
2018-10-16
Sale
2018-10-17
2:59 pm
ITERIS Inc ITI SUBIN NEIL S
10% Owner
89,374 $4.418 $394,836 1,356,847
(Indirect)
View
2018-10-16
Sale
2018-10-17
2:31 pm
ID SYSTEMS INC IDSY SUBIN NEIL S
10% Owner
17,200 $6.235 $107,240 1,067,634
(Indirect)
View
2018-10-15
Sale
2018-10-16
4:07 pm
ID SYSTEMS INC IDSY SUBIN NEIL S
10% Owner
47,679 $6.25 $297,994 1,076,583
(Indirect)
View
2018-10-15
Sale
2018-10-16
3:59 pm
ITERIS Inc ITI SUBIN NEIL S
10% Owner
23,323 $4.412 $102,901 1,384,228
(Indirect)
View
2018-10-10
Sale
2018-10-11
3:06 pm
ID SYSTEMS INC IDSY SUBIN NEIL S
10% Owner
556 $6.6 $3,670 1,101,389
(Indirect)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
Company Symnbol Insider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2019-06-17
Option Award
2019-06-19
11:07 am
N/A
N/A
CENTRUS ENERGY CORP LEU SUBIN NEIL S
Director
10,732 $0 62,657
(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 6,576,315
(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 6,576,315
(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 6,576,315
(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 6,576,315
(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 6,576,315
(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 6,576,315
(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 6,576,315
(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 6,576,315
(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 6,576,315
(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 6,576,315
(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 6,576,315
(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 6,576,315
(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 6,576,315
(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 6,576,315
(Indirect)
View
2019-03-31
Option Award
2019-04-02
11:06 am
N/A
N/A
CENTRUS ENERGY CORP LEU SUBIN NEIL S
Director
1,613 $0 62,657
(Direct)
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 6,576,315
(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 6,576,315
(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 6,576,315
(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 6,576,315
(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 6,576,315
(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 6,576,315
(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 1,326,315
(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 1,326,315
(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 1,326,315
(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 1,326,315
(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 1,326,315
(Indirect)
View
2018-12-31
Option Award
2019-01-02
3:04 pm
N/A
N/A
CENTRUS ENERGY CORP LEU SUBIN NEIL S
Director
2,663 $0 62,657
(Direct)
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 1,326,315
(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 1,326,315
(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 1,326,315
(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 1,326,315
(Indirect)
View
2018-11-08
Equity Swap
2018-11-09
2:05 pm
N/A
N/A
CAFEPRESS Inc PRSS SUBIN NEIL S
Former 10% Owner
552,023 $1.48 0
(Indirect)
View
2018-11-08
Equity Swap
2018-11-09
2:05 pm
N/A
N/A
CAFEPRESS Inc PRSS SUBIN NEIL S
Former 10% Owner
552,023 $1.48 0
(Indirect)
View
2018-11-08
Equity Swap
2018-11-09
2:05 pm
N/A
N/A
CAFEPRESS Inc PRSS SUBIN NEIL S
Former 10% Owner
60,000 $1.48 0
(Indirect)
View
2018-11-08
Equity Swap
2018-11-09
2:05 pm
N/A
N/A
CAFEPRESS Inc PRSS SUBIN NEIL S
Former 10% Owner
918,774 $1.48 0
(Indirect)
View
2018-11-08
Equity Swap
2018-11-09
2:05 pm
N/A
N/A
CAFEPRESS Inc PRSS SUBIN NEIL S
Former 10% Owner
1,233,500 $1.48 0
(Indirect)
View
2018-11-08
Equity Swap
2018-11-09
2:05 pm
N/A
N/A
CAFEPRESS Inc PRSS SUBIN NEIL S
Former 10% Owner
10,400 $1.48 0
(Indirect)
View
2018-11-08
Equity Swap
2018-11-09
2:05 pm
N/A
N/A
CAFEPRESS Inc PRSS SUBIN NEIL S
Former 10% Owner
19,700 $1.48 0
(Indirect)
View
2018-11-08
Equity Swap
2018-11-09
2:05 pm
N/A
N/A
CAFEPRESS Inc PRSS SUBIN NEIL S
Former 10% Owner
25,000 $1.48 0
(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 1,326,315
(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 1,326,315
(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 1,326,315
(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 1,326,315
(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 1,326,315
(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 1,326,315
(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 1,326,315
(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 1,326,315
(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 1,326,315
(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 1,326,315
(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 1,326,315
(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 1,326,315
(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 1,326,315
(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 1,326,315
(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 1,326,315
(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 1,326,315
(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 1,326,315
(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 1,326,315
(Indirect)
View
2018-05-17
Option Award
2018-05-18
2:20 pm
N/A
N/A
CENTRUS ENERGY CORP LEU SUBIN NEIL S
Director
5,000 $0 62,657
(Direct)
View
2018-04-30
Equity Swap
2018-05-02
2:46 pm
N/A
N/A
TRANS WORLD CORP TWOC SUBIN NEIL S
Former 10% Owner
659,948 $4.189 0
(Indirect)
View
2018-04-30
Equity Swap
2018-05-02
2:46 pm
N/A
N/A
TRANS WORLD CORP TWOC SUBIN NEIL S
Former 10% Owner
659,947 $4.189 0
(Indirect)
View
2018-04-30
Equity Swap
2018-05-02
2:46 pm
N/A
N/A
TRANS WORLD CORP TWOC SUBIN NEIL S
Former 10% Owner
166,667 $4.189 0
(Indirect)
View
2018-04-30
Equity Swap
2018-05-02
2:46 pm
N/A
N/A
TRANS WORLD CORP TWOC SUBIN NEIL S
Former 10% Owner
641,667 $4.189 0
(Indirect)
View
2018-04-30
Equity Swap
2018-05-02
2:46 pm
N/A
N/A
TRANS WORLD CORP TWOC SUBIN NEIL S
Former 10% Owner
1,000 $4.189 0
(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 1,326,315
(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 1,326,315
(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 1,326,315
(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 1,326,315
(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 1,326,315
(Indirect)
View
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