United States

Omni Financial Services Inc (OFSI)

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Ticker: OFSI
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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
KAUFMAN BARBARA B Non-Executive Director
Transaction date
Sale
Price
416.85
Quantity 96,765 +39.5%
Value US$3,157,396
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
195.39
Quantity 91,319 -22.1%
Value US$2,502,425
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
456.58
Quantity 73,863 -3.7%
Value US$3,325,806
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.39
Quantity 100 +0.1%
Value US$839
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.58
Quantity 1,000 +0.3%
Value US$8,580
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.65
Quantity 10,000 +0.3%
Value US$86,500
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.50
Quantity 100 +0.0%
Value US$850
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.49
Quantity 200 +0.0%
Value US$1,698
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.50
Quantity 800 +0.0%
Value US$6,800
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.50
Quantity 100 +0.0%
Value US$850
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.50
Quantity 100 +0.0%
Value US$850
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.53
Quantity 300 +0.0%
Value US$2,559
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.53
Quantity 300 +0.0%
Value US$2,559
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.51
Quantity 200 +0.0%
Value US$1,702
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.50
Quantity 1,000 +0.0%
Value US$8,500
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.46
Quantity 100 +0.0%
Value US$846
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.47
Quantity 100 +0.0%
Value US$847
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.48
Quantity 800 +0.0%
Value US$6,784
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.47
Quantity 500 +0.0%
Value US$4,235
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.44
Quantity 200 +0.0%
Value US$1,688
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.50
Quantity 800 +0.0%
Value US$6,800
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.16
Quantity 12,000 +0.4%
Value US$97,920
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.39
Quantity 2,000 +0.1%
Value US$16,780
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.30
Quantity 1,000 +0.0%
Value US$8,300
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.19
Quantity 1,000 +0.0%
Value US$8,190
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.18
Quantity 1,000 +0.0%
Value US$8,180
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
8.18
Quantity 1,000 +0.0%
Value US$8,180
KAUFMAN BARBARA B Non-Executive Director
Transaction date
Sale
Price
8.78
Quantity 10,000 -11.0%
Value US$87,800
Arnovitz Eliot M Non-Executive Director
Transaction date
Purchase
Price
9.00
Quantity 1,800 +inf%
Value US$16,192
BARNWELL CHARLES M EVP and Chief Lending Officer Officer
Transaction date
Purchase
Price
8.95
Quantity 2,000 +0.9%
Value US$17,900
Arnovitz Eliot M Non-Executive Director
Transaction date
Purchase
Price
9.08
Quantity 1,000 +0.3%
Value US$9,080
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
9.10
Quantity 5,000 +5.5%
Value US$45,500
Perrine Constance E EVP and CFO Officer
Transaction date
Purchase
Price
9.56
Quantity 2,089 +397.9%
Value US$19,971
LAWSON EUGENE F III EVP and Chief Credit Officer Officer
Transaction date
Purchase
Price
10.10
Quantity 3,600 +5.0%
Value US$36,359
Berman Irwin M President & COO Executive Director
Transaction date
Purchase
Price
10.05
Quantity 748 +0.3%
Value US$7,517
Perrine Constance E EVP and CFO Officer
Transaction date
Purchase
Price
10.02
Quantity 75 +16.7%
Value US$752
BARNWELL CHARLES M EVP and Chief Lending Officer Officer
Transaction date
Purchase
Price
10.76
Quantity 1,050 +14.6%
Value US$11,301
BARNWELL CHARLES M EVP and Chief Lending Officer Officer
Transaction date
Purchase
Price
10.80
Quantity 400 +0.2%
Value US$4,321
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
9.50
Quantity 9,500 +inf%
Value US$90,250
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
9.50
Quantity 6,400 +inf%
Value US$60,800
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
9.50
Quantity 9,100 +inf%
Value US$86,450
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
9.50
Quantity 9,100 +inf%
Value US$86,450
BARNWELL CHARLES M EVP and Chief Lending Officer Officer
Transaction date
Purchase
Price
9.50
Quantity 7,200 +inf%
Value US$68,400
Berman Irwin M President & COO Executive Director
Transaction date
Purchase
Price
9.50
Quantity 4,500 +1.5%
Value US$42,750
Arnovitz Eliot M Non-Executive Director
Transaction date
Purchase
Price
9.50
Quantity 5,000 +inf%
Value US$47,500
KAUFMAN BARBARA B Non-Executive Director
Transaction date
Purchase
Price
9.50
Quantity 13,000 +17.1%
Value US$123,500
LAWSON EUGENE F III EVP and Chief Credit Officer Officer
Transaction date
Purchase
Price
9.50
Quantity 20,000 +38.6%
Value US$190,000
Klein Stephen M Chairman and CEO Executive Director Large shareholder
Transaction date
Purchase
Price
9.50
Quantity 90,100 +inf%
Value US$855,950
Goodstein Peter E Non-Executive Director
Transaction date
Purchase
Price
9.50
Quantity 1,000 +inf%
Value US$9,500
Perrine Constance E EVP and CFO Officer
Transaction date
Purchase
Price
9.50
Quantity 450 +inf%
Value US$4,275
BARNWELL CHARLES M EVP and Chief Lending Officer Officer
Transaction date
Purchase
Price
9.50
Quantity 2,700 +1.3%
Value US$25,650
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2007-11-05 2007-11-02 S Sale KAUFMAN BARBARA B Non-Executive Director
96,765 +39.5%
416.85
US$3,157,396 		96,765 +39.5% 416.85 US$3,157,396
2007-08-17 2007-08-16 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
91,319 -22.1%
195.39
US$2,502,425 		91,319 -22.1% 195.39 US$2,502,425
2007-08-17 2007-08-16 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
73,863 -3.7%
456.58
US$3,325,806 		73,863 -3.7% 456.58 US$3,325,806
2007-08-17 2007-08-16 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
100 +0.1%
8.39
US$839 		100 +0.1% 8.39 US$839
2007-08-14 2007-08-10 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
1,000 +0.3%
8.58
US$8,580 		1,000 +0.3% 8.58 US$8,580
2007-08-10 2007-08-09 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
10,000 +0.3%
8.65
US$86,500 		10,000 +0.3% 8.65 US$86,500
2007-08-10 2007-08-09 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
100 +0.0%
8.50
US$850 		100 +0.0% 8.50 US$850
2007-08-10 2007-08-09 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
200 +0.0%
8.49
US$1,698 		200 +0.0% 8.49 US$1,698
2007-08-10 2007-08-08 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
800 +0.0%
8.50
US$6,800 		800 +0.0% 8.50 US$6,800
2007-08-06 2007-08-03 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
100 +0.0%
8.50
US$850 		100 +0.0% 8.50 US$850
2007-08-06 2007-08-03 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
100 +0.0%
8.50
US$850 		100 +0.0% 8.50 US$850
2007-08-06 2007-08-03 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
300 +0.0%
8.53
US$2,559 		300 +0.0% 8.53 US$2,559
2007-08-06 2007-08-03 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
300 +0.0%
8.53
US$2,559 		300 +0.0% 8.53 US$2,559
2007-08-06 2007-08-03 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
200 +0.0%
8.51
US$1,702 		200 +0.0% 8.51 US$1,702
2007-08-06 2007-08-03 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
1,000 +0.0%
8.50
US$8,500 		1,000 +0.0% 8.50 US$8,500
2007-08-06 2007-08-03 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
100 +0.0%
8.46
US$846 		100 +0.0% 8.46 US$846
2007-08-06 2007-08-03 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
100 +0.0%
8.47
US$847 		100 +0.0% 8.47 US$847
2007-08-06 2007-08-03 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
800 +0.0%
8.48
US$6,784 		800 +0.0% 8.48 US$6,784
2007-08-06 2007-08-03 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
500 +0.0%
8.47
US$4,235 		500 +0.0% 8.47 US$4,235
2007-08-06 2007-08-03 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
200 +0.0%
8.44
US$1,688 		200 +0.0% 8.44 US$1,688
2007-08-06 2007-08-03 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
800 +0.0%
8.50
US$6,800 		800 +0.0% 8.50 US$6,800
2007-07-31 2007-07-27 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
12,000 +0.4%
8.16
US$97,920 		12,000 +0.4% 8.16 US$97,920
2007-07-31 2007-07-27 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
2,000 +0.1%
8.39
US$16,780 		2,000 +0.1% 8.39 US$16,780
2007-07-31 2007-07-27 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
1,000 +0.0%
8.30
US$8,300 		1,000 +0.0% 8.30 US$8,300
2007-07-31 2007-07-27 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
1,000 +0.0%
8.19
US$8,190 		1,000 +0.0% 8.19 US$8,190
2007-07-31 2007-07-27 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
1,000 +0.0%
8.18
US$8,180 		1,000 +0.0% 8.18 US$8,180
2007-07-31 2007-07-27 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
1,000 +0.0%
8.18
US$8,180 		1,000 +0.0% 8.18 US$8,180
2007-06-07 2007-06-05 S Sale KAUFMAN BARBARA B Non-Executive Director
10,000 -11.0%
8.78
US$87,800 		10,000 -11.0% 8.78 US$87,800
2007-05-24 2007-05-18 B Purchase Arnovitz Eliot M Non-Executive Director
1,800 +inf%
9.00
US$16,192 		1,800 +inf% 9.00 US$16,192
2007-05-08 2007-05-07 B Purchase BARNWELL CHARLES M

EVP and Chief Lending Officer

Officer
2,000 +0.9%
8.95
US$17,900 		2,000 +0.9% 8.95 US$17,900
2007-05-04 2007-05-03 B Purchase Arnovitz Eliot M Non-Executive Director
1,000 +0.3%
9.08
US$9,080 		1,000 +0.3% 9.08 US$9,080
2007-05-04 2007-05-03 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
5,000 +5.5%
9.10
US$45,500 		5,000 +5.5% 9.10 US$45,500
2007-03-14 2007-03-12 B Purchase Perrine Constance E

EVP and CFO

Officer
2,089 +397.9%
9.56
US$19,971 		2,089 +397.9% 9.56 US$19,971
2007-02-02 2007-02-02 B Purchase LAWSON EUGENE F III

EVP and Chief Credit Officer

Officer
3,600 +5.0%
10.10
US$36,359 		3,600 +5.0% 10.10 US$36,359
2007-02-02 2007-02-01 B Purchase Berman Irwin M

President & COO

Executive Director
748 +0.3%
10.05
US$7,517 		748 +0.3% 10.05 US$7,517
2007-02-01 2007-01-30 B Purchase Perrine Constance E

EVP and CFO

Officer
75 +16.7%
10.02
US$752 		75 +16.7% 10.02 US$752
2006-11-22 2006-10-30 B Purchase BARNWELL CHARLES M

EVP and Chief Lending Officer

Officer
1,050 +14.6%
10.76
US$11,301 		1,050 +14.6% 10.76 US$11,301
2006-11-22 2006-10-30 B Purchase BARNWELL CHARLES M

EVP and Chief Lending Officer

Officer
400 +0.2%
10.80
US$4,321 		400 +0.2% 10.80 US$4,321
2006-10-03 2006-09-29 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
9,500 +inf%
9.50
US$90,250 		9,500 +inf% 9.50 US$90,250
2006-10-03 2006-09-29 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
6,400 +inf%
9.50
US$60,800 		6,400 +inf% 9.50 US$60,800
2006-10-03 2006-09-29 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
9,100 +inf%
9.50
US$86,450 		9,100 +inf% 9.50 US$86,450
2006-10-03 2006-09-29 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
9,100 +inf%
9.50
US$86,450 		9,100 +inf% 9.50 US$86,450
2006-10-03 2006-09-29 B Purchase BARNWELL CHARLES M

EVP and Chief Lending Officer

Officer
7,200 +inf%
9.50
US$68,400 		7,200 +inf% 9.50 US$68,400
2006-10-03 2006-09-29 B Purchase Berman Irwin M

President & COO

Executive Director
4,500 +1.5%
9.50
US$42,750 		4,500 +1.5% 9.50 US$42,750
2006-10-03 2006-09-29 B Purchase Arnovitz Eliot M Non-Executive Director
5,000 +inf%
9.50
US$47,500 		5,000 +inf% 9.50 US$47,500
2006-10-03 2006-09-29 B Purchase KAUFMAN BARBARA B Non-Executive Director
13,000 +17.1%
9.50
US$123,500 		13,000 +17.1% 9.50 US$123,500
2006-10-03 2006-09-29 B Purchase LAWSON EUGENE F III

EVP and Chief Credit Officer

Officer
20,000 +38.6%
9.50
US$190,000 		20,000 +38.6% 9.50 US$190,000
2006-10-03 2006-09-29 B Purchase Klein Stephen M

Chairman and CEO

Executive Director Large shareholder
90,100 +inf%
9.50
US$855,950 		90,100 +inf% 9.50 US$855,950
2006-10-03 2006-09-29 B Purchase Goodstein Peter E Non-Executive Director
1,000 +inf%
9.50
US$9,500 		1,000 +inf% 9.50 US$9,500
2006-10-03 2006-09-29 B Purchase Perrine Constance E

EVP and CFO

Officer
450 +inf%
9.50
US$4,275 		450 +inf% 9.50 US$4,275
2006-10-03 2006-09-29 B Purchase BARNWELL CHARLES M

EVP and Chief Lending Officer

Officer
2,700 +1.3%
9.50
US$25,650 		2,700 +1.3% 9.50 US$25,650
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