TIMOTHY R WALLACE
CIK 1195484 · CEO & President · last filed 2019-05-17
"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
$69.14M
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 | $34.47 | $69.14M | -$41.41M | 41 | 2019-05-17 |
| MONEYGRAM INTERNATIONAL INC (MGI) Delisted | Director | — | $10.99 | — | $0 | 6 | 2008-01-03 |
Recent Filings · Page 4 of 5
47 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 |
|---|---|---|---|---|---|
| 2008-12-12 | TRN | Grant (A) | — | $0 | EDGAR |
| 2008-06-12 | TRN | Mixed | +36,772 | -$1.99M | EDGAR |
| 2008-06-12 | TRN | Sell (S) | −44,000 | -$1.62M | EDGAR |
| 2008-05-16 | TRN | Tax (F) | −8,675 | -$325.3K | EDGAR |
| 2008-05-12 | TRN | Tax (F) | −18,954 | -$634.4K | EDGAR |
| 2008-05-07 | TRN | Grant (A) | +88,500 | $0 | EDGAR |
| 2008-01-03 | MONEYGRAM INTERNATIONAL INC (MGI) Delisted | Grant (A) | — | $0 | EDGAR |
| 2007-10-02 | MONEYGRAM INTERNATIONAL INC (MGI) Delisted | Grant (A) | — | $0 | EDGAR |
| 2007-07-03 | MONEYGRAM INTERNATIONAL INC (MGI) Delisted | Grant (A) | — | $0 | EDGAR |
| 2007-05-30 | TRN | Tax (F) | −15,946 | -$736.2K | 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.