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LML Payment Systems Inc (LMLP)

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Ticker: LMLP
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Activity signal Earnings
Top insiders
Trades
CHOQUER DON G
4 sales — total 18,214,527 USD
Sale 10 Jan 2013
Value US$2,935,365.85 | Price 352.10 | Shares 79,165
Sale 10 Jan 2013
Value US$4,623,949.39 | Price 207.60 | Shares 11,894
Sale 10 Jan 2013
Value US$1,725.00 | Price 3.45 | Shares 500
Sale 10 Jan 2013
Value US$16,330,388.70 | Price 3.45 | Shares 4,733,446
Planned sale 7 Jul 2011
Value US$2,295,506.52 | Price 397.24 | Shares 16,236
Planned sale 21 Mar 2011
Value US$84,078.70 | Price 4.10 | Shares 20,500
Planned sale 14 Mar 2011
Value US$4,723.30 | Price 4.72 | Shares 1,000
Planned sale 11 Mar 2011
Value US$205,269.54 | Price 5.06 | Shares 40,600
Planned sale 10 Mar 2011
Value US$39,244.50 | Price 5.13 | Shares 7,650
Sale 9 Mar 2011
Value US$2,272.00 | Price 5.68 | Shares 400
Sale 9 Mar 2011
Value US$1,692.00 | Price 5.64 | Shares 300
Sale 9 Mar 2011
Value US$22,269.00 | Price 5.71 | Shares 3,900
Sale 9 Mar 2011
Value US$1,140.00 | Price 5.70 | Shares 200
Sale 9 Mar 2011
Value US$2,865.00 | Price 5.73 | Shares 500
Sale 9 Mar 2011
Value US$18,208.00 | Price 5.69 | Shares 3,200
Sale 9 Mar 2011
Value US$15,282.00 | Price 5.66 | Shares 2,700
Sale 9 Mar 2011
Value US$44,635.00 | Price 5.65 | Shares 7,900
Sale 9 Mar 2011
Value US$6,756.00 | Price 5.63 | Shares 1,200
Sale 9 Mar 2011
Value US$4,488.00 | Price 5.61 | Shares 800
Sale 9 Mar 2011
Value US$43,274.00 | Price 5.62 | Shares 7,700
Sale 25 Feb 2011
Value US$71,381.47 | Price 4.93 | Shares 14,479
Sale 17 Feb 2011
Value US$1,007,860.00 | Price 5.04 | Shares 200,000
Sale 16 Feb 2011
Value US$1,006,560.00 | Price 5.03 | Shares 200,000
Sale 15 Feb 2011
Value US$3,070,380.60 | Price 5.10 | Shares 602,000
Sale 23 Dec 2010
Value US$25,256.00 | Price 3.08 | Shares 8,200
Sale 23 Dec 2010
Value US$3,432.00 | Price 3.12 | Shares 1,100
Sale 23 Dec 2010
Value US$2,205.00 | Price 3.15 | Shares 700
Sale 22 Dec 2010
Value US$31,200.00 | Price 3.12 | Shares 10,000
Sale 22 Dec 2010
Value US$15,400.00 | Price 3.08 | Shares 5,000
Buy 1 Dec 2010
Value US$11,760.00 | Price 2.94 | Shares 4,000
Buy 3 Sep 2010
Value US$155.00 | Price 1.55 | Shares 100
Buy 3 Sep 2010
Value US$306.00 | Price 1.53 | Shares 200
Buy 3 Sep 2010
Value US$760.00 | Price 1.52 | Shares 500
Buy 3 Sep 2010
Value US$1,848.00 | Price 1.54 | Shares 1,200
Sale 5 Mar 2010
Value US$107,796.26 | Price 2.82 | Shares 38,284
Sale 24 Feb 2010
Value US$62,432.52 | Price 2.85 | Shares 21,900
Sale 24 Feb 2010
Value US$520.00 | Price 2.60 | Shares 200
Sale 23 Feb 2010
Value US$347,136.52 | Price 2.94 | Shares 118,150
Sale 22 Feb 2010
Value US$280,171.55 | Price 2.60 | Shares 107,750
Sale 19 Feb 2010
Value US$60,290.00 | Price 2.41 | Shares 25,000
Sale 17 Feb 2010
Value US$14,149.80 | Price 2.36 | Shares 6,000
Sale 16 Feb 2010
Value US$32,249.07 | Price 2.14 | Shares 15,100
Sale 22 Apr 2009
Value US$419,332.88 | Price 0.34 | Shares 1,233,332
Sale 22 Apr 2009
Value US$1,190,038.76 | Price 0.34 | Shares 3,500,114
Sale 6 Jun 2008
Value US$1,245.00 | Price 2.49 | Shares 500
Sale 6 Jun 2008
Value US$1,240.00 | Price 2.48 | Shares 500
Sale 6 Jun 2008
Value US$735.00 | Price 2.45 | Shares 300
Sale 6 Jun 2008
Value US$244.00 | Price 2.44 | Shares 100
Sale 6 Jun 2008
Value US$1,210.00 | Price 2.42 | Shares 500
Sale 6 Jun 2008
Value US$10,022.40 | Price 2.40 | Shares 4,176
Planned sale 12 Dec 2007
Value US$11,118.10 | Price 3.18 | Shares 3,500
Planned sale 11 Dec 2007
Value US$4,749.83 | Price 3.03 | Shares 1,566
Planned sale 10 Dec 2007
Value US$6,355.02 | Price 3.03 | Shares 2,100
Planned sale 7 Dec 2007
Value US$9,269.40 | Price 3.09 | Shares 3,000
Planned sale 6 Dec 2007
Value US$6,000.00 | Price 3.00 | Shares 2,000
Planned sale 5 Dec 2007
Value US$12,825.65 | Price 3.05 | Shares 4,201
Planned sale 4 Dec 2007
Value US$12,275.20 | Price 3.07 | Shares 4,000
Planned sale 3 Dec 2007
Value US$15,455.55 | Price 3.06 | Shares 5,051
Planned sale 29 Nov 2007
Value US$9,598.22 | Price 3.10 | Shares 3,100
Planned sale 12 Nov 2007
Value US$3,352.00 | Price 3.35 | Shares 1,000
Planned sale 12 Nov 2007
Value US$3,015.00 | Price 3.35 | Shares 900
Planned sale 24 Oct 2007
Value US$8,736.26 | Price 3.36 | Shares 2,600
Planned sale 22 Oct 2007
Value US$23,949.80 | Price 3.42 | Shares 7,000
Planned sale 19 Oct 2007
Value US$7,000.00 | Price 3.50 | Shares 2,000
Planned sale 16 Oct 2007
Value US$23,660.00 | Price 3.38 | Shares 7,000
Planned sale 15 Oct 2007
Value US$14,026.80 | Price 3.51 | Shares 4,000
Planned sale 12 Oct 2007
Value US$7,876.05 | Price 3.75 | Shares 2,100
Planned sale 8 Oct 2007
Value US$3,940.00 | Price 3.94 | Shares 1,000
Planned sale 5 Oct 2007
Value US$9,039.00 | Price 3.93 | Shares 2,300
Planned sale 28 Sep 2007
Value US$11,970.00 | Price 3.99 | Shares 3,000
Planned sale 25 Sep 2007
Value US$23,100.00 | Price 3.85 | Shares 6,000
Planned sale 24 Sep 2007
Value US$12,400.00 | Price 4.00 | Shares 3,100
Planned sale 20 Sep 2007
Value US$41,288.00 | Price 3.97 | Shares 10,400
Planned sale 19 Sep 2007
Value US$144,473.00 | Price 4.13 | Shares 35,000
Planned sale 18 Sep 2007
Value US$6,416.93 | Price 3.80 | Shares 1,688
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
2013-01-10 2013-01-10 S Sale CHOQUER DON G Large shareholder
79,165 -38.2%
352.10
US$2,935,366 		79,165 -38.2% 352.10 US$2,935,366
2013-01-10 2013-01-10 S Sale CHOQUER DON G Large shareholder
11,894 +12.2%
207.60
US$4,623,949 		11,894 +12.2% 207.60 US$4,623,949
2013-01-10 2013-01-10 S Sale CHOQUER DON G Large shareholder
42,874 -22.7%
112.25
US$4,340,419 		42,874 -22.7% 112.25 US$4,340,419
2013-01-10 2013-01-10 S Sale CHOQUER DON G Large shareholder
4,733,446 -100.0%
3.45
US$16,330,389 		4,733,446 -100.0% 3.45 US$16,330,389
2011-07-08 2011-07-07 PlS Planned sale Thomson Craig

President

Officer
19,300 -2.1%
4.10
US$79,151 		19,300 -2.1% 4.10 US$79,151
2011-03-21 2011-03-21 PlS Planned sale Thomson Craig

President

Officer
20,500 -2.1%
4.10
US$84,079 		20,500 -2.1% 4.10 US$84,079
2011-03-15 2011-03-14 PlS Planned sale Thomson Craig

President

Officer
1,000 -0.1%
4.72
US$4,723 		1,000 -0.1% 4.72 US$4,723
2011-03-14 2011-03-11 PlS Planned sale SCHULZ RICHARD R

Chief Accounting Officer

Officer
40,600 -100.0%
5.06
US$205,270 		40,600 -100.0% 5.06 US$205,270
2011-03-14 2011-03-10 PlS Planned sale SCHULZ RICHARD R

Chief Accounting Officer

Officer
7,650 -100.0%
5.13
US$39,244 		7,650 -100.0% 5.13 US$39,244
2011-03-11 2011-03-09 S Sale Koide Chris

Exec VP Operations

Officer
400 -0.5%
5.68
US$2,272 		400 -0.5% 5.68 US$2,272
2011-03-11 2011-03-09 S Sale Koide Chris

Exec VP Operations

Officer
300 -0.3%
5.64
US$1,692 		300 -0.3% 5.64 US$1,692
2011-03-11 2011-03-09 S Sale Koide Chris

Exec VP Operations

Officer
3,900 -4.2%
5.71
US$22,269 		3,900 -4.2% 5.71 US$22,269
2011-03-11 2011-03-09 S Sale Koide Chris

Exec VP Operations

Officer
200 -0.2%
5.70
US$1,140 		200 -0.2% 5.70 US$1,140
2011-03-11 2011-03-09 S Sale Koide Chris

Exec VP Operations

Officer
500 -0.5%
5.73
US$2,865 		500 -0.5% 5.73 US$2,865
2011-03-11 2011-03-09 S Sale Koide Chris

Exec VP Operations

Officer
3,200 -3.3%
5.69
US$18,208 		3,200 -3.3% 5.69 US$18,208
2011-03-11 2011-03-09 S Sale Koide Chris

Exec VP Operations

Officer
2,700 -2.7%
5.66
US$15,282 		2,700 -2.7% 5.66 US$15,282
2011-03-11 2011-03-09 S Sale Koide Chris

Exec VP Operations

Officer
7,900 -7.4%
5.65
US$44,635 		7,900 -7.4% 5.65 US$44,635
2011-03-11 2011-03-09 S Sale Koide Chris

Exec VP Operations

Officer
1,200 -1.1%
5.63
US$6,756 		1,200 -1.1% 5.63 US$6,756
2011-03-11 2011-03-09 S Sale Koide Chris

Exec VP Operations

Officer
800 -0.7%
5.61
US$4,488 		800 -0.7% 5.61 US$4,488
2011-03-11 2011-03-09 S Sale Koide Chris

Exec VP Operations

Officer
7,700 -6.6%
5.62
US$43,274 		7,700 -6.6% 5.62 US$43,274
2011-02-28 2011-02-25 S Sale Thomson Craig

President

Officer
14,479 -100.0%
4.93
US$71,381 		14,479 -100.0% 4.93 US$71,381
2011-02-17 2011-02-17 S Sale MILLENNIUM PARTNERS, L.P.

May be deemed a group member.

Large shareholder
200,000 -7.0%
5.04
US$1,007,860 		200,000 -7.0% 5.04 US$1,007,860
2011-02-17 2011-02-16 S Sale MILLENNIUM PARTNERS, L.P.

May be deemed a group member.

Large shareholder
200,000 -6.5%
5.03
US$1,006,560 		200,000 -6.5% 5.03 US$1,006,560
2011-02-17 2011-02-15 S Sale MILLENNIUM PARTNERS, L.P.

May be deemed a group member.

Large shareholder
602,000 -16.4%
5.10
US$3,070,381 		602,000 -16.4% 5.10 US$3,070,381
2010-12-23 2010-12-23 S Sale MACRAE GREG A Non-Executive Director
8,200 -100.0%
3.08
US$25,256 		8,200 -100.0% 3.08 US$25,256
2010-12-23 2010-12-23 S Sale MACRAE GREG A Non-Executive Director
1,100 -11.8%
3.12
US$3,432 		1,100 -11.8% 3.12 US$3,432
2010-12-23 2010-12-23 S Sale MACRAE GREG A Non-Executive Director
700 -7.0%
3.15
US$2,205 		700 -7.0% 3.15 US$2,205
2010-12-23 2010-12-22 S Sale MACRAE GREG A Non-Executive Director
10,000 -50.0%
3.12
US$31,200 		10,000 -50.0% 3.12 US$31,200
2010-12-23 2010-12-22 S Sale MACRAE GREG A Non-Executive Director
5,000 -20.0%
3.08
US$15,400 		5,000 -20.0% 3.08 US$15,400
2010-12-02 2010-12-01 B Purchase Cooke David C Non-Executive Director
4,000 +inf%
2.94
US$11,760 		4,000 +inf% 2.94 US$11,760
2011-01-13 2010-09-03 B Purchase PACE JACQUELINE Non-Executive Director
100 +4.2%
1.55
US$155 		100 +4.2% 1.55 US$155
2011-01-13 2010-09-03 B Purchase PACE JACQUELINE Non-Executive Director
200 +9.1%
1.53
US$306 		200 +9.1% 1.53 US$306
2011-01-13 2010-09-03 B Purchase PACE JACQUELINE Non-Executive Director
500 +29.4%
1.52
US$760 		500 +29.4% 1.52 US$760
2011-01-13 2010-09-03 B Purchase PACE JACQUELINE Non-Executive Director
1,200 +240.0%
1.54
US$1,848 		1,200 +240.0% 1.54 US$1,848
2010-03-09 2010-03-05 S Sale MILLENNIUM PARTNERS, L.P.

May be deemed a group member.

Large shareholder
38,284 -1.0%
2.82
US$107,796 		38,284 -1.0% 2.82 US$107,796
2010-02-25 2010-02-24 S Sale MILLENNIUM PARTNERS, L.P.

May be deemed a group member.

Large shareholder
21,900 -0.6%
2.85
US$62,433 		21,900 -0.6% 2.85 US$62,433
2010-02-25 2010-02-24 S Sale MILLENNIUM PARTNERS, L.P.

May be deemed a group member.

Large shareholder
200 -0.0%
2.60
US$520 		200 -0.0% 2.60 US$520
2010-02-25 2010-02-23 S Sale MILLENNIUM PARTNERS, L.P.

May be deemed a group member.

Large shareholder
118,150 -3.1%
2.94
US$347,137 		118,150 -3.1% 2.94 US$347,137
2010-02-23 2010-02-22 S Sale MILLENNIUM PARTNERS, L.P.

May be deemed a group member.

Large shareholder
107,750 -2.7%
2.60
US$280,172 		107,750 -2.7% 2.60 US$280,172
2010-02-23 2010-02-19 S Sale MILLENNIUM PARTNERS, L.P.

May be deemed a group member.

Large shareholder
25,000 -0.6%
2.41
US$60,290 		25,000 -0.6% 2.41 US$60,290
2010-02-18 2010-02-17 S Sale MILLENNIUM PARTNERS, L.P.

May be deemed a group member.

Large shareholder
6,000 -0.2%
2.36
US$14,150 		6,000 -0.2% 2.36 US$14,150
2010-02-18 2010-02-16 S Sale MILLENNIUM PARTNERS, L.P.

May be deemed a group member.

Large shareholder
15,100 -0.4%
2.14
US$32,249 		15,100 -0.4% 2.14 US$32,249
2009-04-23 2009-04-22 S Sale ESTATE OF ROBERT EMERSON MOORE

No longer 10% holder
1,233,332 -100.0%
0.34
US$419,333 		1,233,332 -100.0% 0.34 US$419,333
2009-04-23 2009-04-22 S Sale ESTATE OF ROBERT EMERSON MOORE

No longer 10% holder
3,500,114 -99.8%
0.34
US$1,190,039 		3,500,114 -99.8% 0.34 US$1,190,039
2008-06-10 2008-06-06 S Sale MILLENNIUM PARTNERS, L.P.

May be deemed a group member.

Large shareholder
500 -100.0%
2.49
US$1,245 		500 -100.0% 2.49 US$1,245
2008-06-10 2008-06-06 S Sale MILLENNIUM PARTNERS, L.P.

May be deemed a group member.

Large shareholder
500 -50.0%
2.48
US$1,240 		500 -50.0% 2.48 US$1,240
2008-06-10 2008-06-06 S Sale MILLENNIUM PARTNERS, L.P.

May be deemed a group member.

Large shareholder
300 -23.1%
2.45
US$735 		300 -23.1% 2.45 US$735
2008-06-10 2008-06-06 S Sale MILLENNIUM PARTNERS, L.P.

May be deemed a group member.

Large shareholder
100 -7.1%
2.44
US$244 		100 -7.1% 2.44 US$244
2008-06-10 2008-06-06 S Sale MILLENNIUM PARTNERS, L.P.

May be deemed a group member.

Large shareholder
500 -26.3%
2.42
US$1,210 		500 -26.3% 2.42 US$1,210
2008-06-10 2008-06-06 S Sale MILLENNIUM PARTNERS, L.P.

May be deemed a group member.

Large shareholder
4,176 -68.7%
2.40
US$10,022 		4,176 -68.7% 2.40 US$10,022
2007-12-14 2007-12-12 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
3,500 -0.1%
3.18
US$11,118 		3,500 -0.1% 3.18 US$11,118
2007-12-12 2007-12-11 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
1,566 -0.0%
3.03
US$4,750 		1,566 -0.0% 3.03 US$4,750
2007-12-11 2007-12-10 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
2,100 -0.1%
3.03
US$6,355 		2,100 -0.1% 3.03 US$6,355
2007-12-07 2007-12-07 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
3,000 -0.1%
3.09
US$9,269 		3,000 -0.1% 3.09 US$9,269
2007-12-06 2007-12-06 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
2,000 -0.1%
3.00
US$6,000 		2,000 -0.1% 3.00 US$6,000
2007-12-05 2007-12-05 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
4,201 -0.1%
3.05
US$12,826 		4,201 -0.1% 3.05 US$12,826
2007-12-05 2007-12-04 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
4,000 -0.1%
3.07
US$12,275 		4,000 -0.1% 3.07 US$12,275
2007-12-04 2007-12-03 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
5,051 -0.1%
3.06
US$15,456 		5,051 -0.1% 3.06 US$15,456
2007-11-30 2007-11-29 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
3,100 -0.1%
3.10
US$9,598 		3,100 -0.1% 3.10 US$9,598
2007-11-14 2007-11-12 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
1,000 -0.0%
3.35
US$3,352 		1,000 -0.0% 3.35 US$3,352
2007-11-14 2007-11-12 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
900 -0.0%
3.35
US$3,015 		900 -0.0% 3.35 US$3,015
2007-10-25 2007-10-24 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
2,600 -0.1%
3.36
US$8,736 		2,600 -0.1% 3.36 US$8,736
2007-10-23 2007-10-22 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
7,000 -0.2%
3.42
US$23,950 		7,000 -0.2% 3.42 US$23,950
2007-10-22 2007-10-19 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
2,000 -0.1%
3.50
US$7,000 		2,000 -0.1% 3.50 US$7,000
2007-10-17 2007-10-16 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
7,000 -0.2%
3.38
US$23,660 		7,000 -0.2% 3.38 US$23,660
2007-10-16 2007-10-15 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
4,000 -0.1%
3.51
US$14,027 		4,000 -0.1% 3.51 US$14,027
2007-10-12 2007-10-12 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
2,100 -0.1%
3.75
US$7,876 		2,100 -0.1% 3.75 US$7,876
2007-10-09 2007-10-08 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
1,000 -0.0%
3.94
US$3,940 		1,000 -0.0% 3.94 US$3,940
2007-10-09 2007-10-05 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
2,300 -0.1%
3.93
US$9,039 		2,300 -0.1% 3.93 US$9,039
2007-10-02 2007-09-28 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
3,000 -0.1%
3.99
US$11,970 		3,000 -0.1% 3.99 US$11,970
2007-09-26 2007-09-25 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
6,000 -0.2%
3.85
US$23,100 		6,000 -0.2% 3.85 US$23,100
2007-09-25 2007-09-24 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
3,100 -0.1%
4.00
US$12,400 		3,100 -0.1% 4.00 US$12,400
2007-09-21 2007-09-20 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
10,400 -0.3%
3.97
US$41,288 		10,400 -0.3% 3.97 US$41,288
2007-09-21 2007-09-19 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
35,000 -1.0%
4.13
US$144,473 		35,000 -1.0% 4.13 US$144,473
2007-09-19 2007-09-18 PlS Planned sale ESTATE OF ROBERT EMERSON MOORE Large shareholder
1,688 -0.0%
3.80
US$6,417 		1,688 -0.0% 3.80 US$6,417
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