GARY M PHILBIN

CIK 1163829 · Director · last filed 2020-09-18

GARY M PHILBIN is a Director who has filed 85 SEC Form 4 insider transactions across 1 company since 2008. The most recent filing, for DLTR, was dated Sep 18, 2020. Across all open-market trades the lifetime net is −$14.5M, making them a net seller over the disclosed history. Current disclosed insider exposure totals $18.6M across reported positions.

"Disclosed insider exposure" sums this person's most-recently-reported share counts across each company they're an insider in, multiplied by the current underlying price. It is not net worth — it misses retail holdings, private investments, real estate, index funds, and any company where the person isn't an SEC-reporting insider. For informational purposes only.

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Disclosed Exposure

$18.64M

Companies

1

Total Filings

85

Lifetime Open-Market Net

-$14.51M

Holdings By Company

Latest on-record share count from this person's most recent non-derivative Form 4 transaction in each company. Disclosed exposure = shares × current underlying price.
Symbol Role Shares Price Disclosed Exposure Lifetime OM Net Filings Latest Filed
DLTR Director 148,024 $125.94 $18.64M -$14.51M 78 2020-09-18

Recent Filings

85 filings
Insider activity across all companies, newest first. Form 4 rows are post-trade confirmations (buys, sells, grants, exercises). Notice (144) rows are pre-trade notices of intent to sell restricted or control stock under Rule 144 — they may not all execute. Compare adjacent dates to see which notices became actual sales.
Filed Symbol Action Net Shares Net $ Link
2020-09-18 DLTR Mixed +2,375 -$171.8K EDGAR
2020-04-03 DLTR Mixed +10,476 -$627.8K EDGAR
2020-04-02 DLTR Mixed +7,442 -$449.2K EDGAR
2020-04-01 DLTR Mixed +11,569 -$758.9K EDGAR
2020-03-13 DLTR Grant (A) $0 EDGAR
2019-09-19 DLTR Mixed +2,375 -$219.1K EDGAR
2019-04-25 DLTR Sell (S) −9,614 -$1.06M EDGAR
2019-04-02 DLTR Mixed +16,875 -$1.46M EDGAR
2019-03-20 DLTR Mixed +8,075 -$396.1K EDGAR
2019-03-15 DLTR Mixed $0 EDGAR
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Form 4 codes: P = open-market purchase · S = open-market sale · A = grant/award · M = option exercise · F = tax withholding at vest · G = bona-fide gift · D = disposition to issuer · J = other (see filing footnote). Only P / S codes carry directional signal.
Notice (144 / 144/A): Form 144 is a notice of intent to sell restricted/control stock under Rule 144, filed before the sale; 144/A is an amendment. Many notices are pre-scheduled under Rule 10b5-1 plans. A Form 4 with code S typically follows within a few days when the planned sale executes; missing follow-up Form 4s suggest the notice was cancelled or modified.