United States Software & IT Services

US Dataworks Inc (udw)

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Track

Ticker: udw 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
RAMEY CHARLES E Chief Executive Officer Officer
Transaction date
Purchase
Price
75.40
Quantity 40,440 +9.3%
Value US$3,618,995
RAMEY CHARLES E Chief Executive Officer Officer
Transaction date
Purchase
Price
363.11
Quantity 94,707 +29.9%
Value US$1,885,206
RAMEY CHARLES E Chief Executive Officer Officer
Transaction date
Purchase
Price
61.74
Quantity 10,801 -5.2%
Value US$1,694,076
RAMEY CHARLES E Chief Executive Officer Officer
Transaction date
Purchase
Price
0.14
Quantity 7,500 +0.3%
Value US$1,086
RAMEY CHARLES E Chief Executive Officer Officer
Transaction date
Purchase
Price
0.14
Quantity 2,000 +0.1%
Value US$270
RAMEY CHARLES E Chief Executive Officer Officer
Transaction date
Purchase
Price
0.13
Quantity 15,000 +0.7%
Value US$1,950
RAMEY CHARLES E Chief Executive Officer Officer
Transaction date
Purchase
Price
0.13
Quantity 5,000 +0.2%
Value US$650
RAMEY CHARLES E Chief Executive Officer Officer
Transaction date
Purchase
Price
0.13
Quantity 7,400 +0.3%
Value US$925
RAMEY CHARLES E Chief Executive Officer Officer
Transaction date
Purchase
Price
0.12
Quantity 22,600 +1.0%
Value US$2,712
SAPORITO JOSEPH Non-Executive Director
Transaction date
Purchase
Price
0.12
Quantity 30,000 +inf%
Value US$3,600
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.17
Quantity 200 +0.0%
Value US$34
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.16
Quantity 10,000 +0.5%
Value US$1,610
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.19
Quantity 21,900 +1.1%
Value US$4,054
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.18
Quantity 5,000 +0.2%
Value US$900
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.19
Quantity 15,500 +0.8%
Value US$2,869
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.19
Quantity 1,300 +0.1%
Value US$244
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.19
Quantity 4,000 +0.2%
Value US$740
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.20
Quantity 1,255 +0.1%
Value US$251
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.18
Quantity 15,363 +0.8%
Value US$2,767
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.18
Quantity 39,196 +2.1%
Value US$7,059
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.18
Quantity 900 +0.0%
Value US$162
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.18
Quantity 1,700 +0.1%
Value US$306
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.18
Quantity 21,000 +1.1%
Value US$3,782
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.18
Quantity 10,000 +0.5%
Value US$1,800
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.18
Quantity 17,550 +1.0%
Value US$3,159
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.19
Quantity 415 +0.0%
Value US$80
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.18
Quantity 15,600 +0.9%
Value US$2,730
Millinor J. Patrick Non-Executive Director
Transaction date
Purchase
Price
0.16
Quantity 3,110 +1.8%
Value US$498
Millinor J. Patrick Non-Executive Director
Transaction date
Purchase
Price
0.22
Quantity 15,000 +9.4%
Value US$3,300
Millinor J. Patrick Non-Executive Director
Transaction date
Purchase
Price
0.22
Quantity 31,890 +25.0%
Value US$7,016
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.19
Quantity 6,466 +0.4%
Value US$1,235
RAMEY CHARLES E Chief Executive Officer Executive Director
Transaction date
Purchase
Price
0.21
Quantity 25,000 +1.1%
Value US$5,200
RAMEY CHARLES E Chief Executive Officer Executive Director
Transaction date
Purchase
Price
0.21
Quantity 20,000 +0.9%
Value US$4,120
RAMEY CHARLES E Chief Executive Officer Executive Director
Transaction date
Purchase
Price
0.21
Quantity 25,000 +1.2%
Value US$5,150
RAMEY CHARLES E Chief Executive Officer Executive Director
Transaction date
Purchase
Price
0.20
Quantity 30,000 +1.4%
Value US$6,090
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.17
Quantity 27,800 +1.6%
Value US$4,754
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.16
Quantity 20 +0.0%
Value US$3
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.17
Quantity 40,000 +2.3%
Value US$6,840
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.18
Quantity 31,795 +1.9%
Value US$5,758
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.26
Quantity 20,000 +1.2%
Value US$5,220
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.27
Quantity 4,900 +0.3%
Value US$1,323
Hicks G Richard Non-Executive Director
Transaction date
Purchase
Price
0.26
Quantity 100 +0.0%
Value US$26
STEPANIK TERRY President, Payment Products Executive Director
Transaction date
Purchase
Price
0.40
Quantity 225,000 +90.6%
Value US$90,000
RAMEY CHARLES E CEO Executive Director
Transaction date
Purchase
Price
0.40
Quantity 250,000 +13.2%
Value US$100,000
WEST THOMAS L JR Non-Executive Director
Transaction date
Purchase
Price
0.40
Quantity 25,000 +138.9%
Value US$10,000
VILLARREAL MARIO VP And CTO Officer
Transaction date
Purchase
Price
0.40
Quantity 62,500 +20.7%
Value US$25,000
NICHOLSON JOHN L MD Non-Executive Director
Transaction date
Purchase
Price
0.40
Quantity 75,000 +24.0%
Value US$30,000
FIGONE JOHN VP and General Counsel Officer
Transaction date
Purchase
Price
0.40
Quantity 62,500 +8333.3%
Value US$25,000
RAMEY CHARLES E Chairman and CEO Executive Director
Transaction date
Purchase
Price
0.82
Quantity 10,500 +0.5%
Value US$8,568
RAMEY CHARLES E Chairman and CEO Executive Director
Transaction date
Purchase
Price
0.80
Quantity 39,500 +1.9%
Value US$31,402
RAMEY CHARLES E CEO Executive Director Large shareholder
Transaction date
Purchase
Price
1.06
Quantity 21,400 +1.0%
Value US$22,718
RAMEY CHARLES E CEO Executive Director Large shareholder
Transaction date
Purchase
Price
0.99
Quantity 43,600 +2.1%
Value US$43,181
WEST THOMAS L JR
Transaction date
Purchase
Price
1.19
Quantity 10,000 +125.0%
Value US$11,900
REILAND JOHN CFO
Transaction date
Purchase
Price
1.28
Quantity 5,000 +inf%
Value US$6,400
FIGONE JOHN General Counsel/VP
Transaction date
Purchase
Price
1.23
Quantity 750 +inf%
Value US$922
RAMEY CHARLES E Chairman/CEO Executive Director
Transaction date
Purchase
Price
1.27
Quantity 100,000 +5.1%
Value US$126,700
STEPANIK TERRY President Executive Director
Transaction date
Planned sale
Price
1.81
Quantity 1,500 -0.6%
Value US$2,715
STEPANIK TERRY President Executive Director
Transaction date
Planned sale
Price
1.77
Quantity 18,667 -6.5%
Value US$33,123
STEPANIK TERRY President Executive Director
Transaction date
Planned sale
Price
1.99
Quantity 16,333 -5.8%
Value US$32,558
VILLARREAL MARIO Senior Vice President, CTO Officer
Transaction date
Sale
Price
2.03
Quantity 6,500 -6.2%
Value US$13,195
VILLARREAL MARIO Senior Vice President, CTO Officer
Transaction date
Sale
Price
2.06
Quantity 20,000 -16.1%
Value US$41,200
STEPANIK TERRY President Executive Director
Transaction date
Planned sale
Price
2.50
Quantity 30,000 -8.2%
Value US$75,120
VILLARREAL MARIO Senior Vice President, CTO
Transaction date
Sale
Price
2.54
Quantity 20,000 -13.8%
Value US$50,800
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2012-08-29 2012-08-28 B Purchase RAMEY CHARLES E

Chief Executive Officer

Officer
40,440 +9.3%
75.40
US$3,618,995 		40,440 +9.3% 75.40 US$3,618,995
2012-08-29 2012-08-28 B Purchase RAMEY CHARLES E

Chief Executive Officer

Officer
94,707 +29.9%
363.11
US$1,885,206 		94,707 +29.9% 363.11 US$1,885,206
2012-08-29 2012-08-28 B Purchase RAMEY CHARLES E

Chief Executive Officer

Officer
10,801 -5.2%
61.74
US$1,694,076 		10,801 -5.2% 61.74 US$1,694,076
2012-08-29 2012-08-28 B Purchase RAMEY CHARLES E

Chief Executive Officer

Officer
7,500 +0.3%
0.14
US$1,086 		7,500 +0.3% 0.14 US$1,086
2012-08-29 2012-08-28 B Purchase RAMEY CHARLES E

Chief Executive Officer

Officer
2,000 +0.1%
0.14
US$270 		2,000 +0.1% 0.14 US$270
2012-08-29 2012-08-27 B Purchase RAMEY CHARLES E

Chief Executive Officer

Officer
15,000 +0.7%
0.13
US$1,950 		15,000 +0.7% 0.13 US$1,950
2012-08-29 2012-08-27 B Purchase RAMEY CHARLES E

Chief Executive Officer

Officer
5,000 +0.2%
0.13
US$650 		5,000 +0.2% 0.13 US$650
2012-08-29 2012-08-27 B Purchase RAMEY CHARLES E

Chief Executive Officer

Officer
7,400 +0.3%
0.13
US$925 		7,400 +0.3% 0.13 US$925
2012-08-29 2012-08-27 B Purchase RAMEY CHARLES E

Chief Executive Officer

Officer
22,600 +1.0%
0.12
US$2,712 		22,600 +1.0% 0.12 US$2,712
2011-12-12 2011-11-29 B Purchase SAPORITO JOSEPH Non-Executive Director
30,000 +inf%
0.12
US$3,600 		30,000 +inf% 0.12 US$3,600
2010-12-01 2010-11-30 B Purchase Hicks G Richard Non-Executive Director
200 +0.0%
0.17
US$34 		200 +0.0% 0.17 US$34
2010-12-01 2010-11-30 B Purchase Hicks G Richard Non-Executive Director
10,000 +0.5%
0.16
US$1,610 		10,000 +0.5% 0.16 US$1,610
2010-12-01 2010-11-29 B Purchase Hicks G Richard Non-Executive Director
21,900 +1.1%
0.19
US$4,054 		21,900 +1.1% 0.19 US$4,054
2010-12-01 2010-11-29 B Purchase Hicks G Richard Non-Executive Director
5,000 +0.2%
0.18
US$900 		5,000 +0.2% 0.18 US$900
2010-11-26 2010-11-24 B Purchase Hicks G Richard Non-Executive Director
15,500 +0.8%
0.19
US$2,869 		15,500 +0.8% 0.19 US$2,869
2010-11-26 2010-11-23 B Purchase Hicks G Richard Non-Executive Director
1,300 +0.1%
0.19
US$244 		1,300 +0.1% 0.19 US$244
2010-11-26 2010-11-22 B Purchase Hicks G Richard Non-Executive Director
4,000 +0.2%
0.19
US$740 		4,000 +0.2% 0.19 US$740
2010-09-01 2010-08-31 B Purchase Hicks G Richard Non-Executive Director
1,255 +0.1%
0.20
US$251 		1,255 +0.1% 0.20 US$251
2010-08-31 2010-08-30 B Purchase Hicks G Richard Non-Executive Director
15,363 +0.8%
0.18
US$2,767 		15,363 +0.8% 0.18 US$2,767
2010-08-31 2010-08-27 B Purchase Hicks G Richard Non-Executive Director
39,196 +2.1%
0.18
US$7,059 		39,196 +2.1% 0.18 US$7,059
2010-08-27 2010-08-26 B Purchase Hicks G Richard Non-Executive Director
900 +0.0%
0.18
US$162 		900 +0.0% 0.18 US$162
2010-08-27 2010-08-25 B Purchase Hicks G Richard Non-Executive Director
1,700 +0.1%
0.18
US$306 		1,700 +0.1% 0.18 US$306
2010-08-25 2010-08-24 B Purchase Hicks G Richard Non-Executive Director
21,000 +1.1%
0.18
US$3,782 		21,000 +1.1% 0.18 US$3,782
2010-08-25 2010-08-24 B Purchase Hicks G Richard Non-Executive Director
10,000 +0.5%
0.18
US$1,800 		10,000 +0.5% 0.18 US$1,800
2010-08-25 2010-08-23 B Purchase Hicks G Richard Non-Executive Director
17,550 +1.0%
0.18
US$3,159 		17,550 +1.0% 0.18 US$3,159
2010-06-01 2010-05-28 B Purchase Hicks G Richard Non-Executive Director
415 +0.0%
0.19
US$80 		415 +0.0% 0.19 US$80
2010-05-26 2010-05-24 B Purchase Hicks G Richard Non-Executive Director
15,600 +0.9%
0.18
US$2,730 		15,600 +0.9% 0.18 US$2,730
2010-05-21 2010-05-20 B Purchase Millinor J. Patrick Non-Executive Director
3,110 +1.8%
0.16
US$498 		3,110 +1.8% 0.16 US$498
2010-05-20 2010-05-19 B Purchase Millinor J. Patrick Non-Executive Director
15,000 +9.4%
0.22
US$3,300 		15,000 +9.4% 0.22 US$3,300
2010-05-20 2010-05-18 B Purchase Millinor J. Patrick Non-Executive Director
31,890 +25.0%
0.22
US$7,016 		31,890 +25.0% 0.22 US$7,016
2010-05-18 2010-05-14 B Purchase Hicks G Richard Non-Executive Director
6,466 +0.4%
0.19
US$1,235 		6,466 +0.4% 0.19 US$1,235
2010-05-13 2010-05-12 B Purchase RAMEY CHARLES E

Chief Executive Officer

Executive Director
25,000 +1.1%
0.21
US$5,200 		25,000 +1.1% 0.21 US$5,200
2010-05-13 2010-05-12 B Purchase RAMEY CHARLES E

Chief Executive Officer

Executive Director
20,000 +0.9%
0.21
US$4,120 		20,000 +0.9% 0.21 US$4,120
2010-05-13 2010-05-11 B Purchase RAMEY CHARLES E

Chief Executive Officer

Executive Director
25,000 +1.2%
0.21
US$5,150 		25,000 +1.2% 0.21 US$5,150
2010-05-13 2010-05-11 B Purchase RAMEY CHARLES E

Chief Executive Officer

Executive Director
30,000 +1.4%
0.20
US$6,090 		30,000 +1.4% 0.20 US$6,090
2010-05-12 2010-05-10 B Purchase Hicks G Richard Non-Executive Director
27,800 +1.6%
0.17
US$4,754 		27,800 +1.6% 0.17 US$4,754
2010-05-07 2010-05-06 B Purchase Hicks G Richard Non-Executive Director
20 +0.0%
0.16
US$3 		20 +0.0% 0.16 US$3
2010-05-07 2010-05-06 B Purchase Hicks G Richard Non-Executive Director
40,000 +2.3%
0.17
US$6,840 		40,000 +2.3% 0.17 US$6,840
2010-05-05 2010-05-04 B Purchase Hicks G Richard Non-Executive Director
31,795 +1.9%
0.18
US$5,758 		31,795 +1.9% 0.18 US$5,758
2009-07-09 2009-07-08 B Purchase Hicks G Richard Non-Executive Director
20,000 +1.2%
0.26
US$5,220 		20,000 +1.2% 0.26 US$5,220
2009-07-09 2009-07-08 B Purchase Hicks G Richard Non-Executive Director
4,900 +0.3%
0.27
US$1,323 		4,900 +0.3% 0.27 US$1,323
2009-07-09 2009-07-07 B Purchase Hicks G Richard Non-Executive Director
100 +0.0%
0.26
US$26 		100 +0.0% 0.26 US$26
2007-09-05 2007-08-31 B Purchase STEPANIK TERRY

President, Payment Products

Executive Director
225,000 +90.6%
0.40
US$90,000 		225,000 +90.6% 0.40 US$90,000
2007-09-05 2007-08-31 B Purchase RAMEY CHARLES E

CEO

Executive Director
250,000 +13.2%
0.40
US$100,000 		250,000 +13.2% 0.40 US$100,000
2007-09-05 2007-08-31 B Purchase WEST THOMAS L JR Non-Executive Director
25,000 +138.9%
0.40
US$10,000 		25,000 +138.9% 0.40 US$10,000
2007-09-05 2007-08-31 B Purchase VILLARREAL MARIO

VP And CTO

Officer
62,500 +20.7%
0.40
US$25,000 		62,500 +20.7% 0.40 US$25,000
2007-09-05 2007-08-31 B Purchase NICHOLSON JOHN L MD Non-Executive Director
75,000 +24.0%
0.40
US$30,000 		75,000 +24.0% 0.40 US$30,000
2007-09-05 2007-08-31 B Purchase FIGONE JOHN

VP and General Counsel

Officer
62,500 +8333.3%
0.40
US$25,000 		62,500 +8333.3% 0.40 US$25,000
2005-02-09 2005-02-09 B Purchase RAMEY CHARLES E

Chairman and CEO

Executive Director
10,500 +0.5%
0.82
US$8,568 		10,500 +0.5% 0.82 US$8,568
2005-02-09 2005-02-08 B Purchase RAMEY CHARLES E

Chairman and CEO

Executive Director
39,500 +1.9%
0.80
US$31,402 		39,500 +1.9% 0.80 US$31,402
2004-11-30 2004-11-30 B Purchase RAMEY CHARLES E

CEO

Executive Director Large shareholder
21,400 +1.0%
1.06
US$22,718 		21,400 +1.0% 1.06 US$22,718
2004-11-30 2004-11-29 B Purchase RAMEY CHARLES E

CEO

Executive Director Large shareholder
43,600 +2.1%
0.99
US$43,181 		43,600 +2.1% 0.99 US$43,181
2004-05-10 2004-05-07 B Purchase
WEST THOMAS L JR
10,000 +125.0%
1.19
US$11,900 		10,000 +125.0% 1.19 US$11,900
2004-05-07 2004-05-07 B Purchase
REILAND JOHN

CFO
5,000 +inf%
1.28
US$6,400 		5,000 +inf% 1.28 US$6,400
2004-05-07 2004-05-07 B Purchase
FIGONE JOHN

General Counsel/VP
750 +inf%
1.23
US$922 		750 +inf% 1.23 US$922
2004-05-07 2004-05-07 B Purchase
RAMEY CHARLES E

Chairman/CEO

Executive Director
100,000 +5.1%
1.27
US$126,700 		100,000 +5.1% 1.27 US$126,700
2004-04-13 2004-04-08 PlS Planned sale STEPANIK TERRY

President

Executive Director
1,500 -0.6%
1.81
US$2,715 		1,500 -0.6% 1.81 US$2,715
2004-04-12 2004-04-06 PlS Planned sale STEPANIK TERRY

President

Executive Director
18,667 -6.5%
1.77
US$33,123 		18,667 -6.5% 1.77 US$33,123
2004-04-12 2004-04-05 PlS Planned sale STEPANIK TERRY

President

Executive Director
16,333 -5.8%
1.99
US$32,558 		16,333 -5.8% 1.99 US$32,558
2004-04-07 2004-04-05 S Sale VILLARREAL MARIO

Senior Vice President, CTO

Officer
6,500 -6.2%
2.03
US$13,195 		6,500 -6.2% 2.03 US$13,195
2004-03-10 2004-03-08 S Sale VILLARREAL MARIO

Senior Vice President, CTO

Officer
20,000 -16.1%
2.06
US$41,200 		20,000 -16.1% 2.06 US$41,200
2004-02-23 2004-02-18 PlS Planned sale STEPANIK TERRY

President

Executive Director
30,000 -8.2%
2.50
US$75,120 		30,000 -8.2% 2.50 US$75,120
2004-02-12 2004-02-09 S Sale VILLARREAL MARIO

Senior Vice President, CTO
20,000 -13.8%
2.54
US$50,800 		20,000 -13.8% 2.54 US$50,800
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