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PHI Group Inc (Pre-Reincorporated) (PHIL)

The most recent insider trading activity occurred on February 8, 2018, with significant buy transactions by the Chief Executive Officer and Secretary/Treasurer. Prior to this, transactions were predominantly buys, with a notable sell-off by a Director of Corporate Business Development in March 2017.
Stock chart
Ticker: PHIL Exchange: OTC


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Purchase Sale Planned purchase Planned sale Net purchase Net sale Activity signal Earnings
Top insiders
Trades
Phan Tina T
Secretary/Treasurer
1 purchase — total 59,991 USD
Buy 8 Feb 2018
Value US$4,694,211.02 | Price 212.93 | Shares 72,525
Buy 8 Feb 2018
Value US$3,896,357.86 | Price 262.20 | Shares 40,617
Buy 25 Jul 2017
Value US$300,000.00 | Price 0.02 | Shares 20,000,000
Buy 23 May 2017
Value US$10,500.00 | Price 10.50 | Shares 1,000
Sale 21 Mar 2017
Value US$2,534.00 | Price 12.67 | Shares 200
Sale 21 Mar 2017
Value US$85,387.50 | Price 12.65 | Shares 6,750
Sale 21 Mar 2017
Value US$1,268.00 | Price 12.68 | Shares 100
Buy 22 Dec 2016
Value US$250,000.00 | Price 0.10 | Shares 2,500,000
Sale 16 Aug 2016
Value US$20,328.93 | Price 19.00 | Shares 1,070
Buy 1 Jun 2016
Value US$257,472.00 | Price 17.16 | Shares 15,000
Buy 1 Jun 2016
Value US$18,005.30 | Price 18.01 | Shares 1,000
Buy 31 May 2016
Value US$338,572.00 | Price 16.93 | Shares 20,000
Buy 31 May 2016
Value US$43,623.76 | Price 17.56 | Shares 2,484
Buy 27 May 2016
Value US$241,976.30 | Price 16.24 | Shares 14,898
Buy 27 May 2016
Value US$198,388.44 | Price 16.87 | Shares 11,759
Buy 26 May 2016
Value US$201,253.00 | Price 15.48 | Shares 13,000
Buy 26 May 2016
Value US$15,704.30 | Price 15.70 | Shares 1,000
Buy 25 May 2016
Value US$279,459.00 | Price 15.53 | Shares 18,000
Buy 25 May 2016
Value US$15,414.10 | Price 15.41 | Shares 1,000
Buy 31 Mar 2016
Value US$187,662.00 | Price 18.77 | Shares 10,000
Buy 31 Mar 2016
Value US$38,007.89 | Price 18.89 | Shares 2,012
Buy 31 Mar 2016
Value US$999,999.98 | Price 0.37 | Shares 2,688,172
Buy 30 Mar 2016
Value US$45,303.00 | Price 18.12 | Shares 2,500
Buy 30 Mar 2016
Value US$24,909.61 | Price 18.18 | Shares 1,370
Buy 4 Dec 2015
Value US$200,696.76 | Price 20.27 | Shares 9,900
Buy 3 Dec 2015
Value US$206,297.55 | Price 20.43 | Shares 10,100
Buy 27 Aug 2015
Value US$10,600.00 | Price 26.50 | Shares 400
Buy 27 Aug 2015
Value US$15,000.00 | Price 25.00 | Shares 600
Buy 4 Jun 2015
Value US$103,297.20 | Price 34.43 | Shares 3,000
Buy 3 Jun 2015
Value US$118,945.08 | Price 34.54 | Shares 3,444
Buy 2 Jun 2015
Value US$33,180.10 | Price 33.18 | Shares 1,000
Buy 2 Jun 2015
Value US$33,663.20 | Price 33.66 | Shares 1,000
Buy 1 Jun 2015
Value US$495,294.00 | Price 33.02 | Shares 15,000
Buy 1 Jun 2015
Value US$1,435.35 | Price 35.88 | Shares 40
Buy 21 May 2015
Value US$20,243.76 | Price 33.74 | Shares 600
Buy 21 May 2015
Value US$24,784.10 | Price 33.36 | Shares 743
Buy 20 May 2015
Value US$259,047.20 | Price 32.38 | Shares 8,000
Buy 19 May 2015
Value US$443,948.40 | Price 31.71 | Shares 14,000
Buy 19 May 2015
Value US$32,171.20 | Price 32.17 | Shares 1,000
Buy 15 May 2015
Value US$348,262.20 | Price 31.66 | Shares 11,000
Buy 15 May 2015
Value US$43,255.95 | Price 31.97 | Shares 1,353
Buy 14 May 2015
Value US$15,841.00 | Price 31.68 | Shares 500
Buy 14 May 2015
Value US$94,890.00 | Price 31.63 | Shares 3,000
Buy 13 May 2015
Value US$210,548.80 | Price 30.08 | Shares 7,000
Buy 13 May 2015
Value US$209,496.54 | Price 29.50 | Shares 7,101
Buy 27 Mar 2015
Value US$477,747.11 | Price 31.53 | Shares 15,152
Buy 27 Mar 2015
Value US$93.09 | Price 31.03 | Shares 3
Buy 27 Mar 2015
Value US$15,732.03 | Price 31.34 | Shares 502
Buy 26 Mar 2015
Value US$334,138.91 | Price 31.18 | Shares 10,717
Buy 26 Mar 2015
Value US$87,653.53 | Price 30.84 | Shares 2,842
Buy 24 Mar 2015
Value US$731,397.98 | Price 33.60 | Shares 21,770
Buy 24 Mar 2015
Value US$25,439.28 | Price 31.80 | Shares 800
Buy 24 Mar 2015
Value US$6,425.26 | Price 32.13 | Shares 200
Buy 23 Mar 2015
Value US$21,026.93 | Price 32.91 | Shares 639
Buy 23 Mar 2015
Value US$11,405.27 | Price 32.87 | Shares 347
Buy 23 Mar 2015
Value US$484.03 | Price 34.57 | Shares 14
Buy 23 Mar 2015
Value US$144,413.48 | Price 31.08 | Shares 4,646
Buy 3 Sep 2014
Value US$215,050.00 | Price 43.01 | Shares 5,000
Buy 22 Aug 2014
Value US$61,260.00 | Price 40.84 | Shares 1,500
Buy 22 Aug 2014
Value US$156,098.72 | Price 39.74 | Shares 3,928
Sale 22 Aug 2014
Value US$70,550.00 | Price 41.50 | Shares 1,700
Buy 21 Aug 2014
Value US$1,030,000.00 | Price 41.20 | Shares 25,000
Buy 16 May 2013
Value US$13,991.60 | Price 34.98 | Shares 400
Buy 16 May 2013
Value US$3,497.00 | Price 34.97 | Shares 100
Buy 16 May 2013
Value US$3,441.00 | Price 34.41 | Shares 100
Buy 16 May 2013
Value US$7,096.70 | Price 34.45 | Shares 206
Buy 16 May 2013
Value US$3,146.18 | Price 33.47 | Shares 94
Buy 16 May 2013
Value US$3,348.00 | Price 33.48 | Shares 100
Buy 9 May 2013
Value US$103,110.00 | Price 34.37 | Shares 3,000
Buy 3 Dec 2012
Value US$7,874,067.04 | Price 31.78 | Shares 247,768
Buy 3 Dec 2012
Value US$8,132,406.66 | Price 31.78 | Shares 255,897
Buy 15 Nov 2012
Value US$13,905.00 | Price 27.81 | Shares 500
Buy 15 Nov 2012
Value US$13,895.00 | Price 27.79 | Shares 500
Buy 4 Sep 2012
Value US$156,135.00 | Price 17.50 | Shares 8,922
Buy 4 Sep 2012
Value US$4,569.50 | Price 18.50 | Shares 247
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
2018-02-12 2018-02-08 B Purchase Phan Tina T

Secretary/Treasurer

Executive Director
72,525 -4.6%
212.93
US$4,694,211
72,525 -4.6% 212.93 US$4,694,211
2018-02-08 2018-02-08 B Purchase FAHMAN HENRY

Chief Executive Officer

Executive Director Large shareholder
40,617 -22.8%
262.20
US$3,896,358
40,617 -22.8% 262.20 US$3,896,358
2017-07-27 2017-07-25 B Purchase FAHMAN HENRY

Chief Executive Officer

Executive Director Large shareholder
78,250 +19.7%
303.67
US$4,357,425
78,250 +19.7% 303.67 US$4,357,425
2017-05-24 2017-05-23 B Purchase MURPHY THOMAS H Non-Executive Director
1,000 +10.5%
10.50
US$10,500
1,000 +10.5% 10.50 US$10,500
2017-03-23 2017-03-21 S Sale Stepanek David F.

Dir of Corp. Business Develop.

200 -2.6%
12.67
US$2,534
200 -2.6% 12.67 US$2,534
2017-03-23 2017-03-21 S Sale Stepanek David F.

Dir of Corp. Business Develop.

6,750 -46.9%
12.65
US$85,388
6,750 -46.9% 12.65 US$85,388
2017-03-23 2017-03-21 S Sale Stepanek David F.

Dir of Corp. Business Develop.

100 -0.7%
12.68
US$1,268
100 -0.7% 12.68 US$1,268
2016-12-30 2016-12-22 B Purchase FAHMAN HENRY

CEO

Executive Director Large shareholder
2,500,000 +71.7%
0.10
US$250,000
2,500,000 +71.7% 0.10 US$250,000
2016-08-18 2016-08-16 S Sale Stepanek David F.

Dir of Corp. Business Develop.

Officer
1,070 -6.9%
19.00
US$20,329
1,070 -6.9% 19.00 US$20,329
2016-06-03 2016-06-01 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
15,000 +1.3%
17.16
US$257,472
15,000 +1.3% 17.16 US$257,472
2016-06-03 2016-06-01 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
1,000 +0.0%
18.01
US$18,005
1,000 +0.0% 18.01 US$18,005
2016-06-01 2016-05-31 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
20,000 +1.8%
16.93
US$338,572
20,000 +1.8% 16.93 US$338,572
2016-06-01 2016-05-31 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
2,484 +0.1%
17.56
US$43,624
2,484 +0.1% 17.56 US$43,624
2016-06-01 2016-05-27 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
14,898 +1.4%
16.24
US$241,976
14,898 +1.4% 16.24 US$241,976
2016-06-01 2016-05-27 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
11,759 +0.6%
16.87
US$198,388
11,759 +0.6% 16.87 US$198,388
2016-05-27 2016-05-26 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
13,000 +1.2%
15.48
US$201,253
13,000 +1.2% 15.48 US$201,253
2016-05-27 2016-05-26 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
1,000 +0.0%
15.70
US$15,704
1,000 +0.0% 15.70 US$15,704
2016-05-27 2016-05-25 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
18,000 +1.7%
15.53
US$279,459
18,000 +1.7% 15.53 US$279,459
2016-05-27 2016-05-25 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
1,000 +0.0%
15.41
US$15,414
1,000 +0.0% 15.41 US$15,414
2016-04-01 2016-03-31 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
10,000 +1.0%
18.77
US$187,662
10,000 +1.0% 18.77 US$187,662
2016-04-01 2016-03-31 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
2,012 +0.1%
18.89
US$38,008
2,012 +0.1% 18.89 US$38,008
2016-03-31 2016-03-31 B Purchase FAHMAN HENRY

President/CEO

Executive Director Large shareholder
2,688,172 +337.0%
0.37
US$1,000,000
2,688,172 +337.0% 0.37 US$1,000,000
2016-04-01 2016-03-30 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
2,500 +0.2%
18.12
US$45,303
2,500 +0.2% 18.12 US$45,303
2016-04-01 2016-03-30 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
1,370 +0.1%
18.18
US$24,910
1,370 +0.1% 18.18 US$24,910
2015-12-07 2015-12-04 B Purchase BOSPFLUG LANCE F

President and COO

Executive Director
9,900 +10.4%
20.27
US$200,697
9,900 +10.4% 20.27 US$200,697
2015-12-07 2015-12-03 B Purchase BOSPFLUG LANCE F

President and COO

Executive Director
10,100 +11.8%
20.43
US$206,298
10,100 +11.8% 20.43 US$206,298
2015-08-31 2015-08-27 B Purchase MURPHY THOMAS H Non-Executive Director
400 +4.4%
26.50
US$10,600
400 +4.4% 26.50 US$10,600
2015-08-31 2015-08-27 B Purchase MURPHY THOMAS H Non-Executive Director
600 +7.1%
25.00
US$15,000
600 +7.1% 25.00 US$15,000
2015-06-05 2015-06-04 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
3,000 +0.3%
34.43
US$103,297
3,000 +0.3% 34.43 US$103,297
2015-06-03 2015-06-03 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
3,444 +0.3%
34.54
US$118,945
3,444 +0.3% 34.54 US$118,945
2015-06-03 2015-06-02 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
1,000 +0.1%
33.18
US$33,180
1,000 +0.1% 33.18 US$33,180
2015-06-03 2015-06-02 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
1,000 +0.1%
33.66
US$33,663
1,000 +0.1% 33.66 US$33,663
2015-06-03 2015-06-01 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
15,000 +1.5%
33.02
US$495,294
15,000 +1.5% 33.02 US$495,294
2015-06-03 2015-06-01 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
40 +0.0%
35.88
US$1,435
40 +0.0% 35.88 US$1,435
2015-05-26 2015-05-21 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
600 +0.1%
33.74
US$20,244
600 +0.1% 33.74 US$20,244
2015-05-26 2015-05-21 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
743 +0.1%
33.36
US$24,784
743 +0.1% 33.36 US$24,784
2015-05-21 2015-05-20 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
8,000 +0.8%
32.38
US$259,047
8,000 +0.8% 32.38 US$259,047
2015-05-21 2015-05-19 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
14,000 +1.5%
31.71
US$443,948
14,000 +1.5% 31.71 US$443,948
2015-05-21 2015-05-19 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
1,000 +0.0%
32.17
US$32,171
1,000 +0.0% 32.17 US$32,171
2015-05-15 2015-05-15 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
11,000 +1.2%
31.66
US$348,262
11,000 +1.2% 31.66 US$348,262
2015-05-15 2015-05-15 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
1,353 +0.1%
31.97
US$43,256
1,353 +0.1% 31.97 US$43,256
2015-05-21 2015-05-14 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
500 +0.0%
31.68
US$15,841
500 +0.0% 31.68 US$15,841
2015-05-15 2015-05-14 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
3,000 +0.3%
31.63
US$94,890
3,000 +0.3% 31.63 US$94,890
2015-05-15 2015-05-13 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
7,000 +0.7%
30.08
US$210,549
7,000 +0.7% 30.08 US$210,549
2015-05-15 2015-05-13 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
7,101 +0.3%
29.50
US$209,497
7,101 +0.3% 29.50 US$209,497
2015-03-30 2015-03-27 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
15,152 +1.6%
31.53
US$477,747
15,152 +1.6% 31.53 US$477,747
2015-03-30 2015-03-27 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
3 +0.0%
31.03
US$93
3 +0.0% 31.03 US$93
2015-03-30 2015-03-27 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
502 +0.0%
31.34
US$15,732
502 +0.0% 31.34 US$15,732
2015-03-30 2015-03-26 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
10,717 +1.2%
31.18
US$334,139
10,717 +1.2% 31.18 US$334,139
2015-03-30 2015-03-26 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
2,842 +0.1%
30.84
US$87,654
2,842 +0.1% 30.84 US$87,654
2015-03-25 2015-03-24 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
21,770 +2.5%
33.60
US$731,398
21,770 +2.5% 33.60 US$731,398
2015-03-25 2015-03-24 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
800 +0.0%
31.80
US$25,439
800 +0.0% 31.80 US$25,439
2015-03-25 2015-03-24 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
200 +0.0%
32.13
US$6,425
200 +0.0% 32.13 US$6,425
2015-03-25 2015-03-23 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
639 +0.1%
32.91
US$21,027
639 +0.1% 32.91 US$21,027
2015-03-25 2015-03-23 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
347 +0.0%
32.87
US$11,405
347 +0.0% 32.87 US$11,405
2015-03-25 2015-03-23 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
14 +0.0%
34.57
US$484
14 +0.0% 34.57 US$484
2015-03-25 2015-03-23 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
4,646 +0.2%
31.08
US$144,413
4,646 +0.2% 31.08 US$144,413
2014-09-05 2014-09-03 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
5,000 +0.2%
43.01
US$215,050
5,000 +0.2% 43.01 US$215,050
2014-08-25 2014-08-22 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
1,500 +0.1%
40.84
US$61,260
1,500 +0.1% 40.84 US$61,260
2014-08-25 2014-08-22 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
3,928 +0.2%
39.74
US$156,099
3,928 +0.2% 39.74 US$156,099
2014-08-25 2014-08-22 S Sale Stepanek David F.

Dir of Corp. Business Develop.

Officer
1,700 -14.5%
41.50
US$70,550
1,700 -14.5% 41.50 US$70,550
2014-08-25 2014-08-21 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
25,000 +3.0%
41.20
US$1,030,000
25,000 +3.0% 41.20 US$1,030,000
2013-05-20 2013-05-16 B Purchase MURPHY THOMAS H Non-Executive Director
400 +4.0%
34.98
US$13,992
400 +4.0% 34.98 US$13,992
2013-05-20 2013-05-16 B Purchase MURPHY THOMAS H Non-Executive Director
100 +1.0%
34.97
US$3,497
100 +1.0% 34.97 US$3,497
2013-05-20 2013-05-16 B Purchase MURPHY THOMAS H Non-Executive Director
100 +1.2%
34.41
US$3,441
100 +1.2% 34.41 US$3,441
2013-05-20 2013-05-16 B Purchase MURPHY THOMAS H Non-Executive Director
206 +2.5%
34.45
US$7,097
206 +2.5% 34.45 US$7,097
2013-05-20 2013-05-16 B Purchase MURPHY THOMAS H Non-Executive Director
94 +1.2%
33.47
US$3,146
94 +1.2% 33.47 US$3,146
2013-05-20 2013-05-16 B Purchase MURPHY THOMAS H Non-Executive Director
100 +1.2%
33.48
US$3,348
100 +1.2% 33.48 US$3,348
2013-05-13 2013-05-09 B Purchase Keller Didier Non-Executive Director
3,000 +inf%
34.37
US$103,110
3,000 +inf% 34.37 US$103,110
2012-12-05 2012-12-03 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
247,768 +45.9%
31.78
US$7,874,067
247,768 +45.9% 31.78 US$7,874,067
2012-12-05 2012-12-03 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
255,897 +14.3%
31.78
US$8,132,407
255,897 +14.3% 31.78 US$8,132,407
2012-11-16 2012-11-15 B Purchase MURPHY THOMAS H Non-Executive Director
500 +6.7%
27.81
US$13,905
500 +6.7% 27.81 US$13,905
2012-11-16 2012-11-15 B Purchase MURPHY THOMAS H Non-Executive Director
500 +7.1%
27.79
US$13,895
500 +7.1% 27.79 US$13,895
2012-09-06 2012-09-04 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
8,922 +1.7%
17.50
US$156,135
8,922 +1.7% 17.50 US$156,135
2012-09-06 2012-09-04 B Purchase Gonsoulin Alton Anthony Jr

Chief Executive Officer

Executive Director Large shareholder
247 +0.0%
18.50
US$4,570
247 +0.0% 18.50 US$4,570