Insider Trading - Carolina Trust BancShares Inc. (CART)

Real time insider trading transaction history:

  1. Insiders must file a Form 4 covering their trades within two business days.
  2. Section 16 prohibits insiders from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
    "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>>
    Time period:
    Insider Trading Transactions for Carolina Trust BancShares Inc.
    Goto 0, 1, Next

    Common stock purchase or sale:
    Transaction
    Date
    Reported
    DateTime
    Company Symbol Insider
    Relationship
    Shares
    Traded
    Average
    Price
    Total
    Amount
    Shares
    Owned
    Filing
    2017-06-01
    Purchase
    2017-06-02
    3:57 pm
    Carolina Trust BancShares Inc. CART Watson Jim R
    Director
    615 $7.139 $4,390 24,576
    (Direct)
    View
    2017-05-25
    Purchase
    2017-06-06
    4:07 pm
    Carolina Trust BancShares Inc. CART Rhyne Johnathan L Jr
    Director
    4,000 $7.15 $28,600 143,233
    (Direct)
    View
    2017-08-16
    Purchase
    2017-08-16
    4:46 pm
    Carolina Trust BancShares Inc. CART Rhyne Johnathan L Jr
    Chairman
    146 $8.09 $1,181 143,379
    (Direct)
    View
    2017-09-08
    Purchase
    2017-09-08
    4:30 pm
    Carolina Trust BancShares Inc. CART Rhyne Johnathan L Jr
    Chairman
    200 $8.25 $1,650 143,579
    (Direct)
    View
    2017-09-22
    Purchase
    2017-09-22
    2:49 pm
    Carolina Trust BancShares Inc. CART Rhyne Johnathan L Jr
    Chairman
    200 $8.25 $1,650 143,579
    (Direct)
    View
    2017-10-23
    Purchase
    2017-10-24
    12:09 pm
    Carolina Trust BancShares Inc. CART Strayhorn Ralph N III
    Director
    1,565 $8.1906 $12,818 2,390
    (Direct)
    View
    2017-11-02
    Purchase(A)
    2017-11-07
    1:50 pm
    Carolina Trust BancShares Inc. CART Ocheltree Jerry L
    CEO
    732 $8.31 $6,083 15,474
    (Direct)
    View
    2017-11-09
    Purchase
    2017-11-13
    12:23 pm
    Carolina Trust BancShares Inc. CART Watson Jim R
    Director
    400 $8.345 $3,338 24,976
    (Direct)
    View
    2017-12-18
    Purchase
    2017-12-19
    12:30 pm
    Carolina Trust BancShares Inc. CART Rhyne Johnathan L Jr
    Chairman
    281 $8.35 $2,346 143,860
    (Direct)
    View
    2017-10-23
    Purchase(A)
    2018-02-14
    3:52 pm
    Carolina Trust BancShares Inc. CART Strayhorn Ralph N III
    Director
    1,565 $8.1906 $12,818 2,565
    (Direct)
    View
    2018-04-23
    Purchase
    2018-04-25
    5:15 pm
    Carolina Trust BancShares Inc. CART Ocheltree Jerry L
    CEO
    12,500 $8 $100,000 27,974
    (Direct)
    View
    2018-04-25
    Purchase
    2018-04-25
    5:18 pm
    Carolina Trust BancShares Inc. CART Davis Scott C
    Director
    4,000 $8 $32,000 36,342
    (Indirect
    Direct)
    View
    2018-04-25
    Purchase
    2018-04-25
    5:20 pm
    Carolina Trust BancShares Inc. CART Rager Richard M
    EVP & CCO
    2,375 $8 $19,000 7,705
    (Direct)
    View
    2018-04-23
    Purchase
    2018-04-25
    5:23 pm
    Carolina Trust BancShares Inc. CART Laws Edwin E II
    CFO
    4,375 $8 $35,000 5,075
    (Direct)
    View
    2018-04-23
    Purchase
    2018-04-25
    5:26 pm
    Carolina Trust BancShares Inc. CART Strayhorn Ralph N III
    Director
    10,000 $8 $80,000 12,565
    (Direct)
    View
    2018-04-23
    Purchase
    2018-04-25
    5:29 pm
    Carolina Trust BancShares Inc. CART Rhyne Johnathan L Jr
    Chairman
    14,375 $8 $115,000 158,235
    (Direct)
    View
    2018-05-11
    Purchase
    2018-05-14
    12:34 pm
    Carolina Trust BancShares Inc. CART Ocheltree Jerry L
    CEO
    1,466 $8 $11,728 29,440
    (Direct)
    View
    2018-05-15
    Purchase
    2018-05-16
    2:43 pm
    Carolina Trust BancShares Inc. CART Watson Jim R
    Director
    811 $8.0819 $6,554 25,787
    (Direct)
    View
    2018-08-02
    Purchase
    2018-08-06
    09:19 am
    Carolina Trust BancShares Inc. CART Watson Jim R
    Director
    500 $8.35 $4,175 28,287
    (Indirect)
    View
    2018-08-02
    Purchase(A)
    2018-08-20
    3:42 pm
    Carolina Trust BancShares Inc. CART Watson Jim R
    Director
    500 $8.35 $4,175 26,287
    (Indirect)
    View
    2018-09-25
    Purchase
    2018-09-25
    3:17 pm
    Carolina Trust BancShares Inc. CART Ocheltree Jerry L
    CEO
    732 $8.1 $5,929 30,172
    (Direct)
    View
    2018-10-30
    Purchase
    2018-11-01
    09:42 am
    Carolina Trust BancShares Inc. CART Laws Edwin E II
    CFO
    500 $8.2 $4,100 5,575
    (Direct)
    View
    2018-11-30
    Purchase
    2018-12-03
    12:45 pm
    Carolina Trust BancShares Inc. CART Ocheltree Jerry L
    CEO
    1,062 $7.91 $8,400 31,234
    (Direct)
    View
    2019-02-11
    Purchase
    2019-02-12
    10:00 am
    Carolina Trust BancShares Inc. CART Ocheltree Jerry L
    CEO
    110 $8.3 $913 31,344
    (Direct)
    View
    2019-02-26
    Purchase
    2019-02-27
    4:38 pm
    Carolina Trust BancShares Inc. CART Watson Jim R
    Director
    217 $8.4 $1,823 21,315
    (Indirect
    Direct)
    View
    2019-03-26
    Purchase
    2019-03-26
    3:36 pm
    Carolina Trust BancShares Inc. CART Ocheltree Jerry L
    CEO
    266 $8.21 $2,184 31,610
    (Direct)
    View
    2019-08-23
    Purchase
    2019-08-23
    7:19 pm
    Carolina Trust BancShares Inc. CART Ocheltree Jerry L
    CEO
    1,302 $10 $13,020 32,912
    (Direct)
    View
    (A) Indicate amendment filing.

    Stock options: Exercise, Award, Grant, Conversion
    Transaction
    Date
    Reported
    DateTime
    Exercisable
    Expiration
    Company Symnbol Insider
    Relationship
    Shares
    Traded
    Conversion
    Price
    Shares
    Owned
    Filing
    2017-08-15
    Option Award
    2017-08-15
    11:48 am
    N/A
    N/A
    Carolina Trust BancShares Inc. CART Ocheltree Jerry L
    CEO
    732 $8.24 14,742
    (Direct)
    View
    2017-11-02
    Option Award
    2017-11-03
    2:44 pm
    N/A
    N/A
    Carolina Trust BancShares Inc. CART Ocheltree Jerry L
    CEO
    732 $8.31 15,474
    (Direct)
    View
    2019-01-10
    Exercise
    2019-01-16
    12:14 pm
    N/A
    N/A
    Carolina Trust BancShares Inc. CART Watson Jim R
    Director
    1,257 $2.13 21,098
    (Direct)
    View
    2019-01-10
    Exercise
    2019-01-16
    12:14 pm
    N/A
    2022-03-20
    Carolina Trust BancShares Inc. CART Watson Jim R
    Director
    1,257 $0 0
    (Direct)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:06 pm
    N/A
    N/A
    Carolina Trust BancShares Inc. CART Spach Frederick P Jr
    Director
    10,051 $0 0
    (Direct)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:06 pm
    N/A
    N/A
    Carolina Trust BancShares Inc. CART Spach Frederick P Jr
    Director
    625 $0 0
    (Indirect)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:06 pm
    N/A
    2022-03-20
    Carolina Trust BancShares Inc. CART Spach Frederick P Jr
    Director
    1,066 $0 0
    (Direct)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:07 pm
    N/A
    N/A
    Carolina Trust BancShares Inc. CART Davis Scott C
    Director
    36,342 $0 0
    (Direct)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:07 pm
    N/A
    N/A
    Carolina Trust BancShares Inc. CART Davis Scott C
    Director
    732 $0 0
    (Indirect)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:07 pm
    N/A
    2022-03-20
    Carolina Trust BancShares Inc. CART Davis Scott C
    Director
    1,810 $0 0
    (Direct)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:08 pm
    N/A
    N/A
    Carolina Trust BancShares Inc. CART Rhyne Johnathan L Jr
    Chairman
    158,254 $0 0
    (Direct)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:08 pm
    N/A
    2022-03-20
    Carolina Trust BancShares Inc. CART Rhyne Johnathan L Jr
    Chairman
    4,161 $0 0
    (Direct)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:11 pm
    N/A
    N/A
    Carolina Trust BancShares Inc. CART Ocheltree Jerry L
    CEO
    32,912 $0 0
    (Direct)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:11 pm
    N/A
    2024-01-01
    Carolina Trust BancShares Inc. CART Ocheltree Jerry L
    CEO
    35,000 $0 0
    (Direct)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:11 pm
    N/A
    2024-08-18
    Carolina Trust BancShares Inc. CART Ocheltree Jerry L
    CEO
    8,000 $0 0
    (Direct)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:11 pm
    N/A
    2025-04-27
    Carolina Trust BancShares Inc. CART Ocheltree Jerry L
    CEO
    1,166 $0 0
    (Direct)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:11 pm
    N/A
    N/A
    Carolina Trust BancShares Inc. CART Rager Richard M
    EVP & CCO
    7,705 $0 0
    (Direct)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:11 pm
    N/A
    2021-03-09
    Carolina Trust BancShares Inc. CART Rager Richard M
    EVP & CCO
    2,000 $0 0
    (Direct)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:11 pm
    N/A
    2023-03-19
    Carolina Trust BancShares Inc. CART Rager Richard M
    EVP & CCO
    2,000 $0 0
    (Direct)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:11 pm
    N/A
    2024-08-18
    Carolina Trust BancShares Inc. CART Rager Richard M
    EVP & CCO
    8,000 $0 0
    (Direct)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:11 pm
    N/A
    2025-04-27
    Carolina Trust BancShares Inc. CART Rager Richard M
    EVP & CCO
    1,166 $0 0
    (Direct)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:12 pm
    N/A
    N/A
    Carolina Trust BancShares Inc. CART Laws Edwin E II
    CFO
    5,575 $0 0
    (Direct)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:14 pm
    N/A
    N/A
    Carolina Trust BancShares Inc. CART Beal Bryan E
    Director
    14,341 $0 0
    (Direct)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:14 pm
    N/A
    2022-03-20
    Carolina Trust BancShares Inc. CART Beal Bryan E
    Director
    1,187 $0 0
    (Direct)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:15 pm
    N/A
    N/A
    Carolina Trust BancShares Inc. CART Cummings Rose B.
    Director
    5,774 $0 0
    (Direct)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:15 pm
    N/A
    N/A
    Carolina Trust BancShares Inc. CART Watson Jim R
    Director
    21,315 $0 0
    (Direct)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:15 pm
    N/A
    N/A
    Carolina Trust BancShares Inc. CART Watson Jim R
    Director
    4,901 $0 0
    (Indirect)
    View
    2019-12-31
    Disposition
    2020-01-03
    2:15 pm
    N/A
    N/A
    Carolina Trust BancShares Inc. CART Watson Jim R
    Director
    1,545 $0 0
    (Indirect)
    View
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