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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 Activity signal Earnings
Top insiders
Trades
DAVIS JAMES L
1 purchase — total 1,000,004 USD
Buy 10 Mar 2017
Value US$386,710.01 | Price 148.90 | Shares 61,729
Buy 3 Jan 2017
Value US$3,320,190.45 | Price 405.82 | Shares 47,621
Buy 15 Sep 2016
Value US$268,829.86 | Price 4.94 | Shares 54,419
Buy 18 Jul 2016
Value US$99,999.60 | Price 1.20 | Shares 83,333
Buy 6 Jul 2016
Value US$156,228.45 | Price 0.35 | Shares 446,367
Buy 25 Mar 2016
Value US$250,000.12 | Price 0.37 | Shares 675,676
Buy 21 Mar 2016
Value US$244,884.75 | Price 0.33 | Shares 742,075
Buy 13 Oct 2015
Value US$39,999.96 | Price 0.77 | Shares 51,948
Buy 5 Aug 2015
Value US$215.00 | Price 0.43 | Shares 500
Buy 4 Aug 2015
Value US$215.00 | Price 0.43 | Shares 500
Buy 3 Aug 2015
Value US$400.00 | Price 0.40 | Shares 1,000
Buy 28 Jul 2015
Value US$815.00 | Price 0.41 | Shares 2,000
Buy 27 Jul 2015
Value US$357.04 | Price 0.45 | Shares 800
Buy 23 Jul 2015
Value US$450.00 | Price 0.45 | Shares 1,000
Buy 22 Jul 2015
Value US$219.95 | Price 0.44 | Shares 500
Buy 14 Jul 2015
Value US$1,003.96 | Price 0.36 | Shares 2,802
Buy 13 Jul 2015
Value US$350.00 | Price 0.35 | Shares 1,000
Buy 10 Jul 2015
Value US$390.00 | Price 0.39 | Shares 1,000
Buy 8 Jul 2015
Value US$400.00 | Price 0.40 | Shares 1,000
Buy 2 Jul 2015
Value US$239.95 | Price 0.48 | Shares 500
Buy 1 Jul 2015
Value US$299.95 | Price 0.60 | Shares 500
Buy 30 Jun 2015
Value US$930.00 | Price 0.47 | Shares 2,000
Buy 30 Jun 2015
Value US$5,035.44 | Price 0.47 | Shares 10,771
Buy 30 Jun 2015
Value US$5,695.55 | Price 0.47 | Shares 12,183
Buy 25 Jun 2015
Value US$2,400.00 | Price 0.40 | Shares 6,000
Buy 24 Jun 2015
Value US$3,652.20 | Price 0.41 | Shares 9,000
Buy 23 Jun 2015
Value US$899.80 | Price 0.45 | Shares 2,000
Buy 22 Jun 2015
Value US$840.00 | Price 0.42 | Shares 2,000
Buy 16 Jun 2015
Value US$183.08 | Price 0.46 | Shares 398
Buy 12 Jun 2015
Value US$52.02 | Price 0.51 | Shares 102
Buy 10 Jun 2015
Value US$4,575.00 | Price 0.37 | Shares 12,500
Buy 10 Jun 2015
Value US$900.00 | Price 0.36 | Shares 2,500
Buy 9 Jun 2015
Value US$286.00 | Price 0.40 | Shares 715
Buy 9 Jun 2015
Value US$1,850.00 | Price 0.37 | Shares 5,000
Buy 8 Jun 2015
Value US$239.52 | Price 0.40 | Shares 600
Buy 18 Mar 2015
Value US$2,211.72 | Price 0.79 | Shares 2,800
Buy 18 Mar 2015
Value US$37,288.00 | Price 0.79 | Shares 47,200
Buy 17 Mar 2015
Value US$562.50 | Price 0.75 | Shares 750
Buy 16 Mar 2015
Value US$1,680.00 | Price 0.84 | Shares 2,000
Buy 16 Mar 2015
Value US$5,600.00 | Price 0.80 | Shares 7,000
Buy 13 Mar 2015
Value US$880.00 | Price 0.88 | Shares 1,000
Buy 10 Mar 2015
Value US$4,475.00 | Price 0.90 | Shares 5,000
Buy 9 Mar 2015
Value US$4,475.00 | Price 0.90 | Shares 5,000
Buy 16 Dec 2014
Value US$3,300.00 | Price 1.10 | Shares 3,000
Buy 10 Dec 2014
Value US$1,150.00 | Price 1.15 | Shares 1,000
Buy 9 Dec 2014
Value US$2,400.00 | Price 1.20 | Shares 2,000
Buy 9 Dec 2014
Value US$1,250.00 | Price 1.25 | Shares 1,000
Buy 10 Oct 2012
Value US$15,107.40 | Price 0.00 | Shares 4,196,500
Buy 10 Oct 2012
Value US$15,107.40 | Price 0.00 | Shares 4,196,500
Buy 10 Oct 2012
Value US$15,107.40 | Price 0.00 | Shares 4,196,500
Buy 10 Oct 2012
Value US$15,107.40 | Price 0.00 | Shares 4,196,500
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
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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