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TIMOTHY R WALLACE

CIK 1195484 · CEO & President · last filed 2019-05-17

TIMOTHY R WALLACE is a CEO & President who has filed 47 SEC Form 4 insider transactions across 2 companies since 2007. The most recent filing shows the insider had shares withheld for taxes covering $800.7K of TRN on May 17, 2019. Across all open-market trades the lifetime net is −$41.4M, making them a net seller over the disclosed history. Current disclosed insider exposure totals $70.6M 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

$70.62M

Companies

2

Total Filings

47

Lifetime Open-Market Net

-$41.41M

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
TRN CEO & President 2,005,763 $35.21 $70.62M -$41.41M 41 2019-05-17
MONEYGRAM INTERNATIONAL INC (MGI) Delisted Director — $10.99 — $0 6 2008-01-03

Recent Filings

47 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
2019-05-17 TRN Tax (F) −37,984 -$800.7K EDGAR
2019-05-08 TRN Grant (A) +40,131 $0 EDGAR
2019-01-02 TRN Tax (F) −33,053 -$675.3K EDGAR
2018-05-16 TRN Tax (F) −6,237 -$220.2K EDGAR
2018-05-09 TRN Grant (A) +54,454 $0 EDGAR
2017-05-17 TRN Mixed +122,300 -$2.39M EDGAR
2017-05-02 TRN Grant (A) +41,228 $0 EDGAR
2016-05-17 TRN Mixed +171,859 -$2.91M EDGAR
2016-05-04 TRN Grant (A) +59,659 $0 EDGAR
2015-05-19 TRN Mixed +102,405 -$5.46M EDGAR
Showing 1–10 of 47
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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.