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MARC SIEGEL

CIK 1167907 · President · last filed 2009-04-03

MARC SIEGEL is a President who has filed 9 SEC Form 4 insider transactions across 2 companies since 2007. The most recent filing, for CDII, was dated Apr 3, 2009. Across all open-market trades the lifetime net is −$4.3M, making them a net seller over the disclosed history. 10 SEC filings were submitted jointly with China Direct Industries, Inc.

"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

$0

Companies

2

Total Filings

9

Lifetime Open-Market Net

-$4.32M

Filer Profile

Related Filers
China Direct Industries, Inc. — 10 joint filings, latest 2009-04-03
Profile details as reported on the filer's SEC submissions — for individual insiders the address is often in care of the issuer. Related filers are identified from jointly filed SEC submissions and shared reported addresses.

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
CD INTERNATIONAL ENTERPRISES, INC. (CDII) Delisted 10%+ Owner 148 — — -$195.5K 3 2009-04-03
CD INTERNATIONAL ENTERPRISES, INC. (CDS) Delisted President 2,900,000 — — -$4.13M 6 2009-01-26

Recent Filings

9 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
2009-04-03 CD INTERNATIONAL ENTERPRISES, INC. (CDII) Delisted Mixed −728,244 $0 EDGAR
2009-04-03 CD INTERNATIONAL ENTERPRISES, INC. (CDII) Delisted Sell (S) −85,000 -$97.7K EDGAR
2009-02-27 CD INTERNATIONAL ENTERPRISES, INC. (CDII) Delisted Mixed +34,658 -$97.7K EDGAR
2009-01-26 CD INTERNATIONAL ENTERPRISES, INC. (CDS) Delisted Disp (D) −1,500,000 -$1.65M EDGAR
2009-01-09 CD INTERNATIONAL ENTERPRISES, INC. (CDS) Delisted Exer (X) +400,000 $4.0K EDGAR
2008-05-07 CD INTERNATIONAL ENTERPRISES, INC. (CDS) Delisted Mixed — -$630.2K EDGAR
2007-12-12 CD INTERNATIONAL ENTERPRISES, INC. (CDS) Delisted Mixed — -$665.9K EDGAR
2007-12-07 CD INTERNATIONAL ENTERPRISES, INC. (CDS) Delisted Mixed — -$1.56M EDGAR
2007-12-03 CD INTERNATIONAL ENTERPRISES, INC. (CDS) Delisted Mixed — -$269.4K 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.