United States Software & IT Services

Digiliti Money Group Inc (DGLT)

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Ticker: DGLT Exchange: OTC
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Buy signal Sell signal Earnings
No insider activity signals detected

Insider trades have not triggered unusual activity signals for this company.

Top insiders
Trades
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
DAVIS JAMES L Large shareholder
Transaction date
Purchase
Price
148.90
Quantity 61,729 +1.1%
Value US$386,710
MACK JEFFREY C Chief Executive Officer Executive Director
Transaction date
Purchase
Price
405.82
Quantity 47,621 +44.9%
Value US$3,320,190
Gruber Jon D Large shareholder
Transaction date
Purchase
Price
402.19
Quantity 78,327 +47.7%
Value US$4,091,859
DAVIS JAMES L Non-Executive Director
Transaction date
Purchase
Price
1.20
Quantity 83,333 +2.1%
Value US$100,000
DAVIS JAMES L Non-Executive Director
Transaction date
Purchase
Price
0.35
Quantity 446,367 +12.4%
Value US$156,228
Gruber Jon D Large shareholder
Transaction date
Purchase
Price
0.37
Quantity 675,676 +11.2%
Value US$250,000
Gruber Jon D Large shareholder
Transaction date
Purchase
Price
0.33
Quantity 742,075 +14.0%
Value US$244,885
Jardine Rod Non-Executive Director
Transaction date
Purchase
Price
0.77
Quantity 51,948 +103.9%
Value US$40,000
Tiburon Opportunity Fund, L.P. Large shareholder
Transaction date
Purchase
Price
0.43
Quantity 500 +0.0%
Value US$215
Tiburon Opportunity Fund, L.P. Large shareholder
Transaction date
Purchase
Price
0.43
Quantity 500 +0.0%
Value US$215
Tiburon Opportunity Fund, L.P. Large shareholder
Transaction date
Purchase
Price
0.40
Quantity 1,000 +0.0%
Value US$400
Tiburon Opportunity Fund, L.P. Large shareholder
Transaction date
Purchase
Price
0.41
Quantity 2,000 +0.1%
Value US$815
Tiburon Opportunity Fund, L.P. Large shareholder
Transaction date
Purchase
Price
0.45
Quantity 800 +0.0%
Value US$357
Tiburon Opportunity Fund, L.P. Large shareholder
Transaction date
Purchase
Price
0.45
Quantity 1,000 +0.0%
Value US$450
Tiburon Opportunity Fund, L.P. Large shareholder
Transaction date
Purchase
Price
0.44
Quantity 500 +0.0%
Value US$220
Tiburon Opportunity Fund, L.P. Large shareholder
Transaction date
Purchase
Price
0.36
Quantity 2,802 +0.1%
Value US$1,004
Tiburon Opportunity Fund, L.P. Large shareholder
Transaction date
Purchase
Price
0.35
Quantity 1,000 +0.0%
Value US$350
Tiburon Opportunity Fund, L.P. Large shareholder
Transaction date
Purchase
Price
0.39
Quantity 1,000 +0.0%
Value US$390
Tiburon Opportunity Fund, L.P. Large shareholder
Transaction date
Purchase
Price
0.40
Quantity 1,000 +0.0%
Value US$400
Tiburon Opportunity Fund, L.P. Large shareholder
Transaction date
Purchase
Price
0.48
Quantity 500 +0.0%
Value US$240
Tiburon Opportunity Fund, L.P. Large shareholder
Transaction date
Purchase
Price
0.60
Quantity 500 +0.0%
Value US$300
Tiburon Opportunity Fund, L.P. Large shareholder
Transaction date
Purchase
Price
0.47
Quantity 2,000 +0.1%
Value US$930
Ebbert Christopher F EVP of Product Engineering Officer
Transaction date
Purchase
Price
0.47
Quantity 10,771 +8.4%
Value US$5,035
Blaney Lawrence C EVP of Sales Officer
Transaction date
Purchase
Price
0.47
Quantity 12,183 +79.3%
Value US$5,696
Tiburon Opportunity Fund, L.P. Large shareholder
Transaction date
Purchase
Price
0.40
Quantity 6,000 +0.2%
Value US$2,400
Tiburon Opportunity Fund, L.P. Large shareholder
Transaction date
Purchase
Price
0.41
Quantity 9,000 +0.4%
Value US$3,652
Tiburon Opportunity Fund, L.P. Large shareholder
Transaction date
Purchase
Price
0.45
Quantity 2,000 +0.1%
Value US$900
Tiburon Opportunity Fund, L.P. Large shareholder
Transaction date
Purchase
Price
0.42
Quantity 2,000 +0.1%
Value US$840
Tiburon Opportunity Fund, L.P. Large shareholder
Transaction date
Purchase
Price
0.46
Quantity 398 +0.0%
Value US$183
Tiburon Opportunity Fund, L.P. Large shareholder
Transaction date
Purchase
Price
0.51
Quantity 102 +0.0%
Value US$52
Tiburon Opportunity Fund, L.P. Large shareholder
Transaction date
Purchase
Price
0.37
Quantity 12,500 +0.5%
Value US$4,575
Blaney Lawrence C EVP of Sales Officer
Transaction date
Purchase
Price
0.36
Quantity 2,500 +19.4%
Value US$900
Tiburon Opportunity Fund, L.P. Large shareholder
Transaction date
Purchase
Price
0.40
Quantity 715 +0.0%
Value US$286
Whitmore Bruce EVP and CIO Officer
Transaction date
Purchase
Price
0.37
Quantity 5,000 +166.7%
Value US$1,850
Tiburon Opportunity Fund, L.P. Large shareholder
Transaction date
Purchase
Price
0.40
Quantity 600 +0.0%
Value US$240
Jardine Rod Non-Executive Director
Transaction date
Purchase
Price
0.79
Quantity 2,800 +5.9%
Value US$2,212
Jardine Rod Non-Executive Director
Transaction date
Purchase
Price
0.79
Quantity 47,200 +inf%
Value US$37,288
DAVIS JAMES L Non-Executive Director
Transaction date
Purchase
Price
0.75
Quantity 750 +0.0%
Value US$562
Whitmore Bruce EVP and CIO Officer
Transaction date
Purchase
Price
0.84
Quantity 2,000 +200.0%
Value US$1,680
DAVIS JAMES L Non-Executive Director
Transaction date
Purchase
Price
0.80
Quantity 7,000 +0.2%
Value US$5,600
Whitmore Bruce EVP and CIO Officer
Transaction date
Purchase
Price
0.88
Quantity 1,000 +inf%
Value US$880
Blaney Lawrence C EVP of Sales Officer
Transaction date
Purchase
Price
0.90
Quantity 5,000 +63.6%
Value US$4,475
Blaney Lawrence C EVP of Sales Officer
Transaction date
Purchase
Price
0.90
Quantity 5,000 +174.5%
Value US$4,475
DAVIS JAMES L Non-Executive Director
Transaction date
Purchase
Price
1.10
Quantity 3,000 +0.1%
Value US$3,300
DAVIS JAMES L Non-Executive Director
Transaction date
Purchase
Price
1.15
Quantity 1,000 +0.0%
Value US$1,150
DAVIS JAMES L Non-Executive Director
Transaction date
Purchase
Price
1.20
Quantity 2,000 +0.1%
Value US$2,400
McAreavey Darin P EVP and CFO Officer
Transaction date
Purchase
Price
1.25
Quantity 1,000 +inf%
Value US$1,250
Pinnacle Investment Group LLC Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 4,196,500 +652.6%
Value US$15,107
Pinnacle Investment Group LLC Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 4,196,500 +652.6%
Value US$15,107
Pinnacle Investment Group LLC Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 4,196,500 +652.6%
Value US$15,107
Pinnacle Investment Group LLC Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 4,196,500 +652.6%
Value US$15,107
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2017-03-14 2017-03-10 B Purchase DAVIS JAMES L Large shareholder
61,729 +1.1%
148.90
US$386,710 		61,729 +1.1% 148.90 US$386,710
2017-01-05 2017-01-03 B Purchase MACK JEFFREY C

Chief Executive Officer

Executive Director
47,621 +44.9%
405.82
US$3,320,190 		47,621 +44.9% 405.82 US$3,320,190
2016-09-16 2016-09-15 B Purchase Gruber Jon D Large shareholder
78,327 +47.7%
402.19
US$4,091,859 		78,327 +47.7% 402.19 US$4,091,859
2016-07-22 2016-07-18 B Purchase DAVIS JAMES L Non-Executive Director
83,333 +2.1%
1.20
US$100,000 		83,333 +2.1% 1.20 US$100,000
2016-07-22 2016-07-06 B Purchase DAVIS JAMES L Non-Executive Director
446,367 +12.4%
0.35
US$156,228 		446,367 +12.4% 0.35 US$156,228
2016-05-10 2016-03-25 B Purchase Gruber Jon D Large shareholder
675,676 +11.2%
0.37
US$250,000 		675,676 +11.2% 0.37 US$250,000
2016-05-10 2016-03-21 B Purchase Gruber Jon D Large shareholder
742,075 +14.0%
0.33
US$244,885 		742,075 +14.0% 0.33 US$244,885
2015-10-14 2015-10-13 B Purchase Jardine Rod Non-Executive Director
51,948 +103.9%
0.77
US$40,000 		51,948 +103.9% 0.77 US$40,000
2015-08-25 2015-08-05 B Purchase Tiburon Opportunity Fund, L.P. Large shareholder
500 +0.0%
0.43
US$215 		500 +0.0% 0.43 US$215
2015-08-25 2015-08-04 B Purchase Tiburon Opportunity Fund, L.P. Large shareholder
500 +0.0%
0.43
US$215 		500 +0.0% 0.43 US$215
2015-08-25 2015-08-03 B Purchase Tiburon Opportunity Fund, L.P. Large shareholder
1,000 +0.0%
0.40
US$400 		1,000 +0.0% 0.40 US$400
2015-08-25 2015-07-28 B Purchase Tiburon Opportunity Fund, L.P. Large shareholder
2,000 +0.1%
0.41
US$815 		2,000 +0.1% 0.41 US$815
2015-08-25 2015-07-27 B Purchase Tiburon Opportunity Fund, L.P. Large shareholder
800 +0.0%
0.45
US$357 		800 +0.0% 0.45 US$357
2015-08-25 2015-07-23 B Purchase Tiburon Opportunity Fund, L.P. Large shareholder
1,000 +0.0%
0.45
US$450 		1,000 +0.0% 0.45 US$450
2015-08-25 2015-07-22 B Purchase Tiburon Opportunity Fund, L.P. Large shareholder
500 +0.0%
0.44
US$220 		500 +0.0% 0.44 US$220
2015-08-25 2015-07-14 B Purchase Tiburon Opportunity Fund, L.P. Large shareholder
2,802 +0.1%
0.36
US$1,004 		2,802 +0.1% 0.36 US$1,004
2015-08-25 2015-07-13 B Purchase Tiburon Opportunity Fund, L.P. Large shareholder
1,000 +0.0%
0.35
US$350 		1,000 +0.0% 0.35 US$350
2015-08-25 2015-07-10 B Purchase Tiburon Opportunity Fund, L.P. Large shareholder
1,000 +0.0%
0.39
US$390 		1,000 +0.0% 0.39 US$390
2015-08-25 2015-07-08 B Purchase Tiburon Opportunity Fund, L.P. Large shareholder
1,000 +0.0%
0.40
US$400 		1,000 +0.0% 0.40 US$400
2015-08-25 2015-07-02 B Purchase Tiburon Opportunity Fund, L.P. Large shareholder
500 +0.0%
0.48
US$240 		500 +0.0% 0.48 US$240
2015-08-25 2015-07-01 B Purchase Tiburon Opportunity Fund, L.P. Large shareholder
500 +0.0%
0.60
US$300 		500 +0.0% 0.60 US$300
2015-08-25 2015-06-30 B Purchase Tiburon Opportunity Fund, L.P. Large shareholder
2,000 +0.1%
0.47
US$930 		2,000 +0.1% 0.47 US$930
2015-07-02 2015-06-30 B Purchase Ebbert Christopher F

EVP of Product Engineering

Officer
10,771 +8.4%
0.47
US$5,035 		10,771 +8.4% 0.47 US$5,035
2015-07-01 2015-06-30 B Purchase Blaney Lawrence C

EVP of Sales

Officer
12,183 +79.3%
0.47
US$5,696 		12,183 +79.3% 0.47 US$5,696
2015-08-25 2015-06-25 B Purchase Tiburon Opportunity Fund, L.P. Large shareholder
6,000 +0.2%
0.40
US$2,400 		6,000 +0.2% 0.40 US$2,400
2015-08-25 2015-06-24 B Purchase Tiburon Opportunity Fund, L.P. Large shareholder
9,000 +0.4%
0.41
US$3,652 		9,000 +0.4% 0.41 US$3,652
2015-08-25 2015-06-23 B Purchase Tiburon Opportunity Fund, L.P. Large shareholder
2,000 +0.1%
0.45
US$900 		2,000 +0.1% 0.45 US$900
2015-08-25 2015-06-22 B Purchase Tiburon Opportunity Fund, L.P. Large shareholder
2,000 +0.1%
0.42
US$840 		2,000 +0.1% 0.42 US$840
2015-08-25 2015-06-16 B Purchase Tiburon Opportunity Fund, L.P. Large shareholder
398 +0.0%
0.46
US$183 		398 +0.0% 0.46 US$183
2015-08-25 2015-06-12 B Purchase Tiburon Opportunity Fund, L.P. Large shareholder
102 +0.0%
0.51
US$52 		102 +0.0% 0.51 US$52
2015-08-25 2015-06-10 B Purchase Tiburon Opportunity Fund, L.P. Large shareholder
12,500 +0.5%
0.37
US$4,575 		12,500 +0.5% 0.37 US$4,575
2015-06-11 2015-06-10 B Purchase Blaney Lawrence C

EVP of Sales

Officer
2,500 +19.4%
0.36
US$900 		2,500 +19.4% 0.36 US$900
2015-08-25 2015-06-09 B Purchase Tiburon Opportunity Fund, L.P. Large shareholder
715 +0.0%
0.40
US$286 		715 +0.0% 0.40 US$286
2015-06-09 2015-06-09 B Purchase Whitmore Bruce

EVP and CIO

Officer
5,000 +166.7%
0.37
US$1,850 		5,000 +166.7% 0.37 US$1,850
2015-08-25 2015-06-08 B Purchase Tiburon Opportunity Fund, L.P. Large shareholder
600 +0.0%
0.40
US$240 		600 +0.0% 0.40 US$240
2015-03-19 2015-03-18 B Purchase Jardine Rod Non-Executive Director
2,800 +5.9%
0.79
US$2,212 		2,800 +5.9% 0.79 US$2,212
2015-03-19 2015-03-18 B Purchase Jardine Rod Non-Executive Director
47,200 +inf%
0.79
US$37,288 		47,200 +inf% 0.79 US$37,288
2015-03-17 2015-03-17 B Purchase DAVIS JAMES L Non-Executive Director
750 +0.0%
0.75
US$562 		750 +0.0% 0.75 US$562
2015-03-17 2015-03-16 B Purchase Whitmore Bruce

EVP and CIO

Officer
2,000 +200.0%
0.84
US$1,680 		2,000 +200.0% 0.84 US$1,680
2015-03-17 2015-03-16 B Purchase DAVIS JAMES L Non-Executive Director
7,000 +0.2%
0.80
US$5,600 		7,000 +0.2% 0.80 US$5,600
2015-03-17 2015-03-13 B Purchase Whitmore Bruce

EVP and CIO

Officer
1,000 +inf%
0.88
US$880 		1,000 +inf% 0.88 US$880
2015-03-11 2015-03-10 B Purchase Blaney Lawrence C

EVP of Sales

Officer
5,000 +63.6%
0.90
US$4,475 		5,000 +63.6% 0.90 US$4,475
2015-03-11 2015-03-09 B Purchase Blaney Lawrence C

EVP of Sales

Officer
5,000 +174.5%
0.90
US$4,475 		5,000 +174.5% 0.90 US$4,475
2014-12-18 2014-12-16 B Purchase DAVIS JAMES L Non-Executive Director
3,000 +0.1%
1.10
US$3,300 		3,000 +0.1% 1.10 US$3,300
2014-12-18 2014-12-10 B Purchase DAVIS JAMES L Non-Executive Director
1,000 +0.0%
1.15
US$1,150 		1,000 +0.0% 1.15 US$1,150
2014-12-18 2014-12-09 B Purchase DAVIS JAMES L Non-Executive Director
2,000 +0.1%
1.20
US$2,400 		2,000 +0.1% 1.20 US$2,400
2014-12-11 2014-12-09 B Purchase McAreavey Darin P

EVP and CFO

Officer
1,000 +inf%
1.25
US$1,250 		1,000 +inf% 1.25 US$1,250
2012-10-15 2012-10-10 B Purchase Pinnacle Investment Group LLC Large shareholder
4,196,500 +652.6%
0.00
US$15,107 		4,196,500 +652.6% 0.00 US$15,107
2012-10-15 2012-10-10 B Purchase Pinnacle Investment Group LLC Large shareholder
4,196,500 +652.6%
0.00
US$15,107 		4,196,500 +652.6% 0.00 US$15,107
2012-10-15 2012-10-10 B Purchase Pinnacle Investment Group LLC Large shareholder
4,196,500 +652.6%
0.00
US$15,107 		4,196,500 +652.6% 0.00 US$15,107
2012-10-15 2012-10-10 B Purchase Pinnacle Investment Group LLC Large shareholder
4,196,500 +652.6%
0.00
US$15,107 		4,196,500 +652.6% 0.00 US$15,107
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