GARY M PHILBIN
CIK 1163829 · Director · last filed 2020-09-18
"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 · Page 5 of 9
85 filingsInsider 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 |
|---|---|---|---|---|---|
| 2015-03-12 | DLTR | Grant (A) | — | $0 | EDGAR |
| 2015-03-05 | DLTR | Sell (S) | −16,430 | -$1.30M | EDGAR |
| 2014-03-31 | DLTR | Mixed | +5,661 | -$146.1K | EDGAR |
| 2014-03-24 | DLTR | Mixed | +6,430 | -$167.5K | EDGAR |
| 2014-03-13 | DLTR | Grant (A) | — | $0 | EDGAR |
| 2013-10-23 | DLTR | Sell (S) | −262 | -$15.7K | EDGAR |
| 2013-04-02 | DLTR | Mixed | +11,186 | -$489.1K | EDGAR |
| 2013-03-28 | DLTR | Mixed | +10,755 | -$350.3K | EDGAR |
| 2013-03-15 | DLTR | Mixed | −5,500 | $0 | EDGAR |
| 2012-06-18 | DLTR | Sell (S) | −6,396 | -$715.5K | EDGAR |
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.
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.