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Insider Trading - Diplomat Pharmacy Inc. (DPLO)
| | "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>> SPAC List: List of Special Purpose Acquisition Companies |
Common stock purchase or sale:
| Transaction Date | Reported DateTime | Company | Symbol | Insider Relationship | Shares Traded | Average Price | Total Amount | Shares Owned | Filing |
| 2018-06-01 Sale | 2018-06-05 5:14 pm | Diplomat Pharmacy Inc. | DPLO | Tomasello Shawn Director | 1,680 | $24.27 | $40,766 | 11,136 (Direct) | View |
| 2018-06-01 Sale | 2018-06-05 5:28 pm | Diplomat Pharmacy Inc. | DPLO | Wolin Benjamin Director | 1,679 | $24.27 | $40,744 | 16,256 (Direct) | View |
| 2018-06-11 Sale | 2018-06-13 4:13 pm | Diplomat Pharmacy Inc. | DPLO | Park Jeffrey G Director | 1,695 | $25.26 | $42,808 | 43,407 (Direct) | View |
| 2018-09-11 Sale | 2018-09-13 5:38 pm | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 209,367 | $19.07 | $3,992,370 | 3,690,724 (Indirect) | View |
| 2018-09-14 Sale | 2018-09-17 4:27 pm | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 90,633 | $18.58 | $1,683,798 | 3,600,091 (Indirect) | View |
| 2019-03-18 Sale | 2019-03-20 4:17 pm | Diplomat Pharmacy Inc. | DPLO | Kavthekar Atul CFO | 1,265 | $5.8436 | $7,392 | 26,953 (Direct) | View |
| 2019-03-29 Sale | 2019-04-01 4:57 pm | Diplomat Pharmacy Inc. | DPLO | Kavthekar Atul CFO | 901 | $5.815 | $5,239 | 26,052 (Direct) | View |
| 2019-06-03 Sale | 2019-06-05 4:03 pm | Diplomat Pharmacy Inc. | DPLO | Benjamin Regina M. Director | 1,274 | $4.8546 | $6,185 | 41,878 (Direct) | View |
| 2019-06-03 Sale | 2019-06-05 4:15 pm | Diplomat Pharmacy Inc. | DPLO | DREYER DAVID C Director | 1,274 | $4.8546 | $6,185 | 40,987 (Direct) | View |
| 2019-06-03 Sale | 2019-06-05 4:27 pm | Diplomat Pharmacy Inc. | DPLO | KLEPPER KENNETH O Director | 1,274 | $4.8546 | $6,185 | 81,021 (Direct) | View |
| 2019-06-03 Sale | 2019-06-05 4:41 pm | Diplomat Pharmacy Inc. | DPLO | Tomasello Shawn Director | 1,274 | $4.8546 | $6,185 | 45,396 (Direct) | View |
| 2019-06-03 Sale | 2019-06-05 4:52 pm | Diplomat Pharmacy Inc. | DPLO | Wolin Benjamin Director | 1,274 | $4.8547 | $6,185 | 50,516 (Direct) | View |
| 2019-10-02 Sale | 2019-10-04 4:14 pm | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 2,610 | $4.8002 | $12,529 | 35,871 (Indirect Direct) | View |
| 2019-10-02 Sale | 2019-10-04 4:22 pm | Diplomat Pharmacy Inc. | DPLO | Benjamin Regina M. Director | 859 | $4.84 | $4,158 | 41,019 (Direct) | View |
| 2019-10-02 Sale | 2019-10-04 4:31 pm | Diplomat Pharmacy Inc. | DPLO | DREYER DAVID C Director | 860 | $4.8238 | $4,148 | 40,127 (Direct) | View |
| 2019-10-02 Sale | 2019-10-04 4:40 pm | Diplomat Pharmacy Inc. | DPLO | KLEPPER KENNETH O Director | 859 | $4.8365 | $4,155 | 80,162 (Direct) | View |
| 2019-10-02 Sale | 2019-10-04 4:48 pm | Diplomat Pharmacy Inc. | DPLO | Tomasello Shawn Director | 859 | $4.84 | $4,158 | 44,537 (Direct) | View |
| 2019-10-02 Sale | 2019-10-04 4:57 pm | Diplomat Pharmacy Inc. | DPLO | Wolin Benjamin Director | 859 | $4.84 | $4,158 | 49,657 (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 |
| 2018-06-01 Option Award | 2018-06-05 5:14 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Tomasello Shawn Director | 3,654 | $0 | 12,816 (Direct) | View |
| 2018-06-01 Option Award | 2018-06-05 5:28 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Wolin Benjamin Director | 3,654 | $0 | 17,935 (Direct) | View |
| 2018-06-04 Option Award | 2018-06-06 4:38 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | GRIFFIN BRIAN T CEO Chairman | 33,716 | $0 | 33,716 (Direct) | View |
| 2018-06-04 Option Award | 2018-06-06 4:38 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | GRIFFIN BRIAN T CEO Chairman | 124,875 | $0 | 158,591 (Direct) | View |
| 2018-06-04 Option Award | 2018-06-06 4:38 pm | N/A 2028-06-04 | Diplomat Pharmacy Inc. | DPLO | GRIFFIN BRIAN T CEO Chairman | 81,351 | $0 | 81,351 (Direct) | View |
| 2018-10-01 Option Award | 2018-10-03 4:04 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Benjamin Regina M. Director | 2,275 | $0 | 9,893 (Direct) | View |
| 2018-10-01 Option Award | 2018-10-03 4:11 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | DREYER DAVID C Director | 2,275 | $0 | 21,587 (Direct) | View |
| 2018-10-01 Option Award | 2018-10-03 4:19 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | KLEPPER KENNETH O Director | 2,275 | $0 | 49,036 (Direct) | View |
| 2018-10-01 Option Award | 2018-10-03 4:26 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Park Jeffrey G Director | 2,275 | $0 | 45,682 (Direct) | View |
| 2018-10-01 Option Award | 2018-10-03 4:33 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Tomasello Shawn Director | 2,275 | $0 | 13,411 (Direct) | View |
| 2018-10-01 Option Award | 2018-10-03 4:40 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Wolin Benjamin Director | 2,275 | $0 | 18,531 (Direct) | View |
| 2018-10-01 Option Award | 2018-10-03 5:04 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 5,222 | $0 | 5,222 (Direct) | View |
| 2019-03-18 Option Award | 2019-03-20 4:17 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Kavthekar Atul CFO | 15,118 | $0 | 28,218 (Direct) | View |
| 2019-04-08 Option Award | 2019-04-10 4:24 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Davison Daniel Paul CFO | 43,209 | $0 | 43,209 (Direct) | View |
| 2019-04-08 Option Award | 2019-04-10 4:24 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Davison Daniel Paul CFO | 200,000 | $0 | 243,209 (Direct) | View |
| 2019-04-08 Option Award | 2019-04-10 4:24 pm | N/A 2029-04-08 | Diplomat Pharmacy Inc. | DPLO | Davison Daniel Paul CFO | 87,478 | $0 | 87,478 (Direct) | View |
| 2019-05-10 Option Award | 2019-05-13 5:18 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Loschinskey Dave COO | 27,750 | $0 | 128,572 (Direct) | View |
| 2019-05-10 Option Award | 2019-05-13 5:18 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Loschinskey Dave COO | 200,000 | $0 | 328,572 (Direct) | View |
| 2019-05-10 Option Award | 2019-05-13 5:18 pm | N/A 2029-05-10 | Diplomat Pharmacy Inc. | DPLO | Loschinskey Dave COO | 76,132 | $0 | 76,132 (Direct) | View |
| 2019-06-03 Option Award | 2019-06-05 4:03 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Benjamin Regina M. Director | 33,259 | $0 | 43,152 (Direct) | View |
| 2019-06-03 Option Award | 2019-06-05 4:11 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 33,259 | $0 | 38,481 (Direct) | View |
| 2019-06-03 Option Award | 2019-06-05 4:15 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | DREYER DAVID C Director | 20,674 | $0 | 42,261 (Direct) | View |
| 2019-06-03 Option Award | 2019-06-05 4:27 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | KLEPPER KENNETH O Director | 33,259 | $0 | 82,295 (Direct) | View |
| 2019-06-03 Option Award | 2019-06-05 4:41 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Tomasello Shawn Director | 33,259 | $0 | 46,670 (Direct) | View |
| 2019-06-03 Option Award | 2019-06-05 4:52 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Wolin Benjamin Director | 33,259 | $0 | 51,790 (Direct) | View |
| 2019-06-04 Option Award | 2019-06-06 4:03 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | GRIFFIN BRIAN T CEO Chairman | 84,375 | $0 | 242,966 (Direct) | View |
| 2019-06-04 Option Award | 2019-06-06 4:03 pm | N/A 2029-06-04 | Diplomat Pharmacy Inc. | DPLO | GRIFFIN BRIAN T CEO Chairman | 290,198 | $0 | 290,198 (Direct) | View |
| 2020-02-04 Option Award | 2020-02-06 7:05 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | GRIFFIN BRIAN T CEO Chairman | 583,580 | $0 | 815,308 (Indirect) | View |
| 2020-02-04 Option Award | 2020-02-06 7:05 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | GRIFFIN BRIAN T CEO Chairman | 613,372 | $0 | 1,428,680 (Indirect) | View |
| 2020-02-10 Disposition | 2020-02-10 4:14 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Benjamin Regina M. Director | 41,019 | $4 | 0 (Direct) | View |
| 2020-02-10 Disposition | 2020-02-10 4:14 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Davison Daniel Paul CFO | 43,209 | $0 | 200,000 (Direct) | View |
| 2020-02-10 Disposition | 2020-02-10 4:14 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Davison Daniel Paul CFO | 200,000 | $0 | 0 (Direct) | View |
| 2020-02-10 Disposition | 2020-02-10 4:14 pm | N/A 2029-04-08 | Diplomat Pharmacy Inc. | DPLO | Davison Daniel Paul CFO | 87,478 | $0 | 0 (Direct) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:15 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | DREYER DAVID C Director | 19,453 | $4 | 20,674 (Direct) | View |
| 2020-02-10 Disposition | 2020-02-10 4:15 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | DREYER DAVID C Director | 20,674 | $4 | 0 (Direct) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | GRIFFIN BRIAN T CEO Chairman | 11,238 | $4 | 0 (Direct) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | GRIFFIN BRIAN T CEO Chairman | 124,875 | $4 | 1,303,805 (Indirect) | View |
| 2020-02-10 Disposition | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | GRIFFIN BRIAN T CEO Chairman | 22,478 | $0 | 1,281,327 (Indirect) | View |
| 2020-02-10 Disposition | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | GRIFFIN BRIAN T CEO Chairman | 84,375 | $0 | 1,196,952 (Indirect) | View |
| 2020-02-10 Disposition | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | GRIFFIN BRIAN T CEO Chairman | 408,915 | $0 | 788,037 (Indirect) | View |
| 2020-02-10 Disposition | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | GRIFFIN BRIAN T CEO Chairman | 583,580 | $4 | 204,457 (Indirect) | View |
| 2020-02-10 Disposition | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | GRIFFIN BRIAN T CEO Chairman | 204,457 | $4 | 0 (Indirect) | View |
| 2020-02-10 Disposition | 2020-02-10 4:16 pm | N/A 2028-06-04 | Diplomat Pharmacy Inc. | DPLO | GRIFFIN BRIAN T CEO Chairman | 81,351 | $0 | 0 (Indirect) | View |
| 2020-02-10 Disposition | 2020-02-10 4:16 pm | N/A 2029-06-04 | Diplomat Pharmacy Inc. | DPLO | GRIFFIN BRIAN T CEO Chairman | 290,198 | $0 | 0 (Indirect) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 1,280,099 | $4 | 0 (Indirect) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 3,391,609 | $4 | 0 (Indirect) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 3,600,091 | $4 | 0 (Indirect) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 1,475,876 | $4 | 0 (Indirect) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 1,475,876 | $4 | 0 (Indirect) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 1,075,293 | $4 | 0 (Indirect) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 1,311,292 | $4 | 0 (Indirect) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 313,337 | $4 | 0 (Indirect) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 313,337 | $4 | 0 (Indirect) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 313,337 | $4 | 0 (Indirect) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 313,337 | $4 | 0 (Indirect) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 367,528 | $4 | 0 (Indirect) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 263,500 | $4 | 0 (Indirect) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 272,000 | $4 | 0 (Indirect) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 394,910 | $4 | 0 (Indirect) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 394,910 | $4 | 0 (Indirect) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 367,256 | $4 | 0 (Indirect) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 367,256 | $4 | 0 (Indirect) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 2,612 | $4 | 33,259 (Direct) | View |
| 2020-02-10 Disposition | 2020-02-10 4:16 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Hagerman Philip R Director 10% Owner | 33,259 | $4 | 0 (Direct) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:17 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | KLEPPER KENNETH O Director | 46,903 | $4 | 33,259 (Direct) | View |
| 2020-02-10 Disposition | 2020-02-10 4:17 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | KLEPPER KENNETH O Director | 33,259 | $4 | 0 (Direct) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:17 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Loschinskey Dave COO | 994 | $4 | 0 (Indirect) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:17 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Loschinskey Dave COO | 99,044 | $4 | 229,528 (Direct) | View |
| 2020-02-10 Disposition | 2020-02-10 4:17 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Loschinskey Dave COO | 200,000 | $0 | 29,528 (Direct) | View |
| 2020-02-10 Disposition | 2020-02-10 4:17 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Loschinskey Dave COO | 27,750 | $0 | 1,778 (Direct) | View |
| 2020-02-10 Disposition | 2020-02-10 4:17 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Loschinskey Dave COO | 1,778 | $0 | 0 (Direct) | View |
| 2020-02-10 Disposition | 2020-02-10 4:17 pm | N/A 2027-11-06 | Diplomat Pharmacy Inc. | DPLO | Loschinskey Dave COO | 100,000 | $0 | 0 (Direct) | View |
| 2020-02-10 Disposition | 2020-02-10 4:17 pm | N/A 2028-03-27 | Diplomat Pharmacy Inc. | DPLO | Loschinskey Dave COO | 9,508 | $0 | 0 (Direct) | View |
| 2020-02-10 Disposition | 2020-02-10 4:17 pm | N/A 2029-05-10 | Diplomat Pharmacy Inc. | DPLO | Loschinskey Dave COO | 76,132 | $0 | 0 (Direct) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:18 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Tomasello Shawn Director | 11,278 | $4 | 33,259 (Direct) | View |
| 2020-02-10 Disposition | 2020-02-10 4:18 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Tomasello Shawn Director | 33,259 | $4 | 0 (Direct) | View |
| 2020-02-10 Equity Swap | 2020-02-10 4:18 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Wolin Benjamin Director | 16,398 | $4 | 33,259 (Direct) | View |
| 2020-02-10 Disposition | 2020-02-10 4:18 pm | N/A N/A | Diplomat Pharmacy Inc. | DPLO | Wolin Benjamin Director | 33,259 | $4 | 0 (Direct) | View |