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 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
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 4147 of 47
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.