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 5 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 |
|---|---|---|---|---|---|
| 2007-05-21 | TRN | Mixed | −35,459 | -$4.75M | EDGAR |
| 2007-05-16 | TRN | Tax (F) | −7,654 | -$357.3K | EDGAR |
| 2007-05-10 | TRN | Mixed | +8,412 | -$217.1K | EDGAR |
| 2007-05-08 | TRN | Grant (A) | +71,400 | $0 | EDGAR |
| 2007-04-03 | MONEYGRAM INTERNATIONAL INC (MGI) Delisted | Grant (A) | — | $0 | EDGAR |
| 2007-02-16 | MONEYGRAM INTERNATIONAL INC (MGI) Delisted | Grant (A) | — | $0 | EDGAR |
| 2007-01-04 | MONEYGRAM INTERNATIONAL INC (MGI) Delisted | Grant (A) | — | $0 | EDGAR |
Showing 41–47 of 47
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Page 5 of 5
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.