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Insider Trading - i3 Verticals Inc. (IIIV)

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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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IIIV Insider Trading Transactions for i3 Verticals 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
2019-08-13
Purchase
2019-08-13
4:41 pm
i3 Verticals Inc. IIIV MORGAN DAVID K.
Director
2,000 $21.35 $42,700 4,000
(Direct)
View
2019-06-11
Purchase
2019-06-12
6:28 pm
i3 Verticals Inc. IIIV DAILY GREGORY S
CEO, 10% Owner
84,800 $23.49 $1,991,952 84,800
(Indirect)
View
2019-05-15
Sale
2019-05-20
4:31 pm
i3 Verticals Inc. IIIV STANFORD FREDERICK
President
25,000 $23.47 $586,830 177,577
(Direct)
View
2018-08-16
Purchase
2018-08-17
5:12 pm
i3 Verticals Inc. IIIV MORGAN DAVID K.
Director
2,000 $15.66 $31,320 2,000
(Direct)
View
2018-06-25
Purchase
2018-06-25
9:33 pm
i3 Verticals Inc. IIIV MAPLE PAUL
General Counsel and Secretary
5,769 $13 $74,997 100,000
(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
2019-06-26
Exercise
2019-06-27
6:16 pm
N/A
N/A
i3 Verticals Inc. IIIV WHITSON CLAY M
CFO
7,692 $13 92,308
(Direct)
View
2019-06-26
Exercise
2019-06-27
6:16 pm
N/A
2028-06-20
i3 Verticals Inc. IIIV WHITSON CLAY M
CFO
7,692 $13 92,308
(Direct)
View
2019-06-20
Option Award
2019-06-24
11:40 am
N/A
2029-06-20
i3 Verticals Inc. IIIV WILDS DAVID M
Director
10,000 $26.84 10,000
(Direct)
View
2019-06-20
Option Award
2019-06-24
11:40 am
N/A
2029-06-20
i3 Verticals Inc. IIIV MCKENNA TIMOTHY
Director
10,000 $26.84 10,000
(Direct)
View
2019-06-20
Option Award
2019-06-24
11:39 am
N/A
2029-06-20
i3 Verticals Inc. IIIV HARRISON JOHN C.
Director
10,000 $26.84 10,000
(Direct)
View
2019-06-20
Option Award
2019-06-24
11:38 am
N/A
2029-06-20
i3 Verticals Inc. IIIV HARVEY ROBERT BURTON
Director
10,000 $26.84 10,000
(Direct)
View
2019-06-10
Disposition
2019-06-12
2:40 pm
N/A
N/A
i3 Verticals Inc. IIIV WILDS DAVID M
Director
1,869,296 $0 1,234,092
(Indirect)
View
2019-06-10
Disposition
2019-06-12
2:40 pm
N/A
N/A
i3 Verticals Inc. IIIV WILDS DAVID M
Director
1,869,296 $21.61 1,234,092
(Indirect)
View
2019-06-10
Disposition
2019-06-12
2:39 pm
N/A
N/A
i3 Verticals Inc. IIIV HARVEY ROBERT BURTON
Director
573,341 $0 378,513
(Indirect)
View
2019-06-10
Disposition
2019-06-12
2:39 pm
N/A
N/A
i3 Verticals Inc. IIIV HARVEY ROBERT BURTON
Director
392,556 $0 378,513
(Indirect)
View
2019-06-10
Disposition
2019-06-12
2:39 pm
N/A
N/A
i3 Verticals Inc. IIIV HARVEY ROBERT BURTON
Director
70,528 $0 378,513
(Indirect)
View
2019-06-10
Disposition
2019-06-12
2:39 pm
N/A
N/A
i3 Verticals Inc. IIIV HARVEY ROBERT BURTON
Director
573,341 $21.61 378,513
(Indirect)
View
2019-06-10
Disposition
2019-06-12
2:39 pm
N/A
N/A
i3 Verticals Inc. IIIV HARVEY ROBERT BURTON
Director
392,556 $21.61 378,513
(Indirect)
View
2019-06-10
Disposition
2019-06-12
2:39 pm
N/A
N/A
i3 Verticals Inc. IIIV HARVEY ROBERT BURTON
Director
70,528 $21.61 378,513
(Indirect)
View
2019-06-10
Disposition
2019-06-12
2:39 pm
N/A
N/A
i3 Verticals Inc. IIIV HARRISON JOHN C.
Director
1,059,806 $0 699,672
(Indirect)
View
2019-06-10
Disposition
2019-06-12
2:39 pm
N/A
N/A
i3 Verticals Inc. IIIV HARRISON JOHN C.
Director
1,059,806 $21.61 699,672
(Indirect)
View
2019-06-10
Disposition
2019-06-12
2:38 pm
N/A
N/A
i3 Verticals Inc. IIIV FRONT STREET EQUITIES LLC
FIRST AVENUE PARTNERS II LP
FIRST AVENUE - ETC PARTNERS L.P.
10% Owner
10,085 $0 1,041,175
(Direct)
View
2019-06-10
Disposition
2019-06-12
2:38 pm
N/A
N/A
i3 Verticals Inc. IIIV FRONT STREET EQUITIES LLC
FIRST AVENUE PARTNERS II LP
FIRST AVENUE - ETC PARTNERS L.P.
10% Owner
1,577,085 $0 1,041,175
(Indirect)
View
2019-06-10
Disposition
2019-06-12
2:38 pm
N/A
N/A
i3 Verticals Inc. IIIV FRONT STREET EQUITIES LLC
FIRST AVENUE PARTNERS II LP
FIRST AVENUE - ETC PARTNERS L.P.
10% Owner
282,126 $0 1,041,175
(Indirect)
View
2019-06-10
Disposition
2019-06-12
2:38 pm
N/A
N/A
i3 Verticals Inc. IIIV FRONT STREET EQUITIES LLC
FIRST AVENUE PARTNERS II LP
FIRST AVENUE - ETC PARTNERS L.P.
10% Owner
10,085 $21.61 1,041,175
(Direct)
View
2019-06-10
Disposition
2019-06-12
2:38 pm
N/A
N/A
i3 Verticals Inc. IIIV FRONT STREET EQUITIES LLC
FIRST AVENUE PARTNERS II LP
FIRST AVENUE - ETC PARTNERS L.P.
10% Owner
1,577,085 $21.61 1,041,175
(Indirect)
View
2019-06-10
Disposition
2019-06-12
2:38 pm
N/A
N/A
i3 Verticals Inc. IIIV FRONT STREET EQUITIES LLC
FIRST AVENUE PARTNERS II LP
FIRST AVENUE - ETC PARTNERS L.P.
10% Owner
282,126 $21.61 1,041,175
(Indirect)
View
2019-05-15
Conversion
2019-05-20
4:31 pm
N/A
N/A
i3 Verticals Inc. IIIV STANFORD FREDERICK
President
25,000 $0 177,577
(Direct)
View
2019-05-15
Other
2019-05-20
4:31 pm
N/A
N/A
i3 Verticals Inc. IIIV STANFORD FREDERICK
President
25,000 $0 177,577
(Direct)
View
2019-05-15
Conversion
2019-05-20
4:31 pm
N/A
N/A
i3 Verticals Inc. IIIV STANFORD FREDERICK
President
25,000 $0 177,577
(Direct)
View
2019-02-19
Option Award
2019-02-20
5:07 pm
N/A
2029-02-19
i3 Verticals Inc. IIIV WHITSON CLAY M
CFO
50,000 $21.65 50,000
(Direct)
View
2019-02-19
Option Award
2019-02-20
5:05 pm
N/A
2029-02-19
i3 Verticals Inc. IIIV STANFORD FREDERICK
President
50,000 $21.65 50,000
(Direct)
View
2019-02-19
Option Award
2019-02-20
5:04 pm
N/A
2029-02-19
i3 Verticals Inc. IIIV MERIWETHER DAVID SCOTT
VP
33,333 $21.65 33,333
(Direct)
View
2019-02-19
Option Award
2019-02-20
5:03 pm
N/A
2029-02-19
i3 Verticals Inc. IIIV MAPLE PAUL
General Counsel and Secretary
33,333 $21.65 33,333
(Direct)
View
2019-02-19
Option Award
2019-02-20
5:03 pm
N/A
2029-02-19
i3 Verticals Inc. IIIV BERTKE ROBERT
CTO
33,333 $21.65 33,333
(Direct)
View
2018-06-25
Other
2019-02-20
5:02 pm
N/A
N/A
i3 Verticals Inc. IIIV BERTKE ROBERT
CTO
34,868 $0 34,868
(Direct)
View
2018-06-20
Option Award
2018-08-17
5:11 pm
N/A
2028-06-20
i3 Verticals Inc. IIIV MERIWETHER DAVID SCOTT
VP
100,000 $13 100,000
(Direct)
View
2018-06-20
Option Award
2018-08-17
5:08 pm
N/A
2028-06-20
i3 Verticals Inc. IIIV WILDS DAVID M
Director, 10% Owner
10,000 $13 10,000
(Direct)
View
2018-06-20
Option Award
2018-08-17
5:07 pm
N/A
2028-06-20
i3 Verticals Inc. IIIV WHITSON CLAY M
CFO
100,000 $13 100,000
(Direct)
View
2018-06-20
Option Award
2018-08-17
5:07 pm
N/A
2028-06-20
i3 Verticals Inc. IIIV STANFORD FREDERICK
President
100,000 $13 100,000
(Direct)
View
2018-06-20
Option Award
2018-08-17
5:06 pm
N/A
2028-06-20
i3 Verticals Inc. IIIV MORGAN DAVID K.
Director
40,000 $13 40,000
(Direct)
View
2018-06-20
Option Award
2018-08-17
5:05 pm
N/A
2028-06-20
i3 Verticals Inc. IIIV MCKENNA TIMOTHY
Director
10,000 $13 10,000
(Direct)
View
2018-06-20
Option Award
2018-08-17
5:05 pm
N/A
2028-06-20
i3 Verticals Inc. IIIV MAPLE PAUL
General Counsel and Secretary
100,000 $13 100,000
(Direct)
View
2018-06-20
Option Award
2018-08-17
5:04 pm
N/A
2028-06-20
i3 Verticals Inc. IIIV HARVEY ROBERT BURTON
Director
10,000 $13 10,000
(Direct)
View
2018-06-20
Option Award
2018-08-17
5:03 pm
N/A
2028-06-20
i3 Verticals Inc. IIIV HARRISON JOHN C.
Director
10,000 $13 10,000
(Direct)
View
2018-06-20
Option Award
2018-08-17
5:03 pm
N/A
2028-06-20
i3 Verticals Inc. IIIV COURTNEY ELIZABETH S.
Director
40,000 $13 40,000
(Direct)
View
2018-06-20
Option Award
2018-08-17
5:02 pm
N/A
2028-06-20
i3 Verticals Inc. IIIV BERTKE ROBERT
CTO
100,000 $13 100,000
(Direct)
View
2018-06-25
Option Award
2018-06-25
9:39 pm
N/A
2028-06-25
i3 Verticals Inc. IIIV COURTNEY ELIZABETH S.
Director
40,000 $13 40,000
(Direct)
View
2018-06-25
Other
2018-06-25
9:34 pm
N/A
N/A
i3 Verticals Inc. IIIV DAILY GREGORY S
CEO, 10% Owner
10,796 $13 4,678,681
(Indirect)
View
2018-06-25
Other
2018-06-25
9:34 pm
N/A
N/A
i3 Verticals Inc. IIIV DAILY GREGORY S
CEO, 10% Owner
4,678,681 $0 4,678,681
(Direct)
View
2018-06-25
Other
2018-06-25
9:34 pm
N/A
N/A
i3 Verticals Inc. IIIV DAILY GREGORY S
CEO, 10% Owner
2,543,211 $0 4,678,681
(Indirect)
View
2018-06-25
Other
2018-06-25
9:34 pm
N/A
N/A
i3 Verticals Inc. IIIV DAILY GREGORY S
CEO, 10% Owner
4,678,681 $0 4,678,681
(Direct)
View
2018-06-25
Other
2018-06-25
9:34 pm
N/A
N/A
i3 Verticals Inc. IIIV DAILY GREGORY S
CEO, 10% Owner
2,543,211 $0 4,678,681
(Indirect)
View
2018-06-25
Other
2018-06-25
9:34 pm
N/A
N/A
i3 Verticals Inc. IIIV STANFORD FREDERICK
President
202,577 $0 202,577
(Direct)
View
2018-06-25
Option Award
2018-06-25
9:34 pm
N/A
2028-06-25
i3 Verticals Inc. IIIV STANFORD FREDERICK
President
100,000 $13 202,577
(Direct)
View
2018-06-25
Other
2018-06-25
9:34 pm
N/A
N/A
i3 Verticals Inc. IIIV STANFORD FREDERICK
President
202,577 $0 202,577
(Direct)
View
2018-06-25
Other
2018-06-25
9:33 pm
N/A
N/A
i3 Verticals Inc. IIIV MAPLE PAUL
General Counsel and Secretary
27,894 $0 100,000
(Direct)
View
2018-06-25
Option Award
2018-06-25
9:33 pm
N/A
2028-06-25
i3 Verticals Inc. IIIV MAPLE PAUL
General Counsel and Secretary
100,000 $13 100,000
(Direct)
View
2018-06-25
Other
2018-06-25
9:33 pm
N/A
N/A
i3 Verticals Inc. IIIV MAPLE PAUL
General Counsel and Secretary
27,894 $0 100,000
(Direct)
View
2018-06-25
Other
2018-06-25
9:32 pm
N/A
N/A
i3 Verticals Inc. IIIV WILDS DAVID M
Director, 10% Owner
270,636 $0 3,103,388
(Direct)
View
2018-06-25
Other
2018-06-25
9:32 pm
N/A
N/A
i3 Verticals Inc. IIIV WILDS DAVID M
Director, 10% Owner
7,839 $0 3,103,388
(Indirect)
View
2018-06-25
Other
2018-06-25
9:32 pm
N/A
N/A
i3 Verticals Inc. IIIV WILDS DAVID M
Director, 10% Owner
3,103,388 $0 3,103,388
(Indirect)
View
2018-06-25
Option Award
2018-06-25
9:32 pm
N/A
2028-06-25
i3 Verticals Inc. IIIV WILDS DAVID M
Director, 10% Owner
10,000 $13 3,103,388
(Direct)
View
2018-06-25
Other
2018-06-25
9:32 pm
N/A
N/A
i3 Verticals Inc. IIIV WILDS DAVID M
Director, 10% Owner
270,636 $0 3,103,388
(Direct)
View
2018-06-25
Other
2018-06-25
9:32 pm
N/A
N/A
i3 Verticals Inc. IIIV WILDS DAVID M
Director, 10% Owner
7,839 $0 3,103,388
(Indirect)
View
2018-06-25
Other
2018-06-25
9:32 pm
N/A
N/A
i3 Verticals Inc. IIIV WILDS DAVID M
Director, 10% Owner
3,103,388 $0 3,103,388
(Indirect)
View
2018-06-25
Other
2018-06-25
9:32 pm
N/A
N/A
i3 Verticals Inc. IIIV BERTKE ROBERT
CTO
34,868 $0 100,000
(Direct)
View
2018-06-25
Option Award
2018-06-25
9:32 pm
N/A
2028-06-25
i3 Verticals Inc. IIIV BERTKE ROBERT
CTO
100,000 $13 100,000
(Direct)
View
2018-06-25
Other
2018-06-25
9:32 pm
N/A
N/A
i3 Verticals Inc. IIIV BERTKE ROBERT
CTO
34,868 $0 100,000
(Direct)
View
2018-06-25
Option Award
2018-06-25
9:31 pm
N/A
2028-06-25
i3 Verticals Inc. IIIV MORGAN DAVID K.
Director
40,000 $13 40,000
(Direct)
View
2018-06-25
Other
2018-06-25
9:31 pm
N/A
N/A
i3 Verticals Inc. IIIV HARVEY ROBERT BURTON
Director
11,716 $0 951,854
(Direct)
View
2018-06-25
Other
2018-06-25
9:31 pm
N/A
N/A
i3 Verticals Inc. IIIV HARVEY ROBERT BURTON
Director
951,854 $0 951,854
(Indirect)
View
2018-06-25
Other
2018-06-25
9:31 pm
N/A
N/A
i3 Verticals Inc. IIIV HARVEY ROBERT BURTON
Director
651,719 $0 951,854
(Indirect)
View
2018-06-25
Other
2018-06-25
9:31 pm
N/A
N/A
i3 Verticals Inc. IIIV HARVEY ROBERT BURTON
Director
117,090 $0 951,854
(Indirect)
View
2018-06-25
Option Award
2018-06-25
9:31 pm
N/A
2028-06-25
i3 Verticals Inc. IIIV HARVEY ROBERT BURTON
Director
10,000 $13 951,854
(Direct)
View
2018-06-25
Other
2018-06-25
9:31 pm
N/A
N/A
i3 Verticals Inc. IIIV HARVEY ROBERT BURTON
Director
11,716 $0 951,854
(Direct)
View
2018-06-25
Other
2018-06-25
9:31 pm
N/A
N/A
i3 Verticals Inc. IIIV HARVEY ROBERT BURTON
Director
951,854 $0 951,854
(Indirect)
View
2018-06-25
Other
2018-06-25
9:31 pm
N/A
N/A
i3 Verticals Inc. IIIV HARVEY ROBERT BURTON
Director
651,719 $0 951,854
(Indirect)
View
2018-06-25
Other
2018-06-25
9:31 pm
N/A
N/A
i3 Verticals Inc. IIIV HARVEY ROBERT BURTON
Director
117,090 $0 951,854
(Indirect)
View
2018-06-25
Other
2018-06-25
9:30 pm
N/A
N/A
i3 Verticals Inc. IIIV MERIWETHER DAVID SCOTT
VP
3,056 $13 100,000
(Direct)
View
2018-06-25
Other
2018-06-25
9:30 pm
N/A
N/A
i3 Verticals Inc. IIIV MERIWETHER DAVID SCOTT
VP
67,519 $0 100,000
(Direct)
View
2018-06-25
Option Award
2018-06-25
9:30 pm
N/A
2028-06-25
i3 Verticals Inc. IIIV MERIWETHER DAVID SCOTT
VP
100,000 $13 100,000
(Direct)
View
2018-06-25
Other
2018-06-25
9:30 pm
N/A
N/A
i3 Verticals Inc. IIIV MERIWETHER DAVID SCOTT
VP
67,519 $0 100,000
(Direct)
View
2018-06-25
Other
2018-06-25
9:30 pm
N/A
N/A
i3 Verticals Inc. IIIV HARRISON JOHN C.
Director
1,759,478 $0 1,759,478
(Indirect)
View
2018-06-25
Option Award
2018-06-25
9:30 pm
N/A
2028-06-25
i3 Verticals Inc. IIIV HARRISON JOHN C.
Director
10,000 $13 1,759,478
(Direct)
View
2018-06-25
Other
2018-06-25
9:30 pm
N/A
N/A
i3 Verticals Inc. IIIV HARRISON JOHN C.
Director
1,759,478 $0 1,759,478
(Indirect)
View
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