DANIEL E PENNI

CIK 1199465 · last filed 2015-05-14

DANIEL E PENNI is a corporate insider who has filed 27 SEC Form 4 insider transactions across 3 companies since 2007. Across all open-market trades the lifetime net is +$132.0K, making them a net buyer over the disclosed history. 40 SEC filings were submitted jointly with DIGITAL ANGEL CORP.

"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

3

Total Filings

27

Lifetime Open-Market Net

$132.0K

Filer Profile

Related Filers
DIGITAL ANGEL CORP — 40 joint filings, latest 2015-05-14
POSITIVEID Corp — 2 joint filings, latest 2007-03-06
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
VERITEQ (DIGA) Delisted Director 5,309 — — $132.0K 12 2010-06-08
VERITEQ (ADSX) Delisted Director 51,263 — — $0 3 2007-07-05
POSITIVEID Corp (CHIP) Delisted Director — — — $0 1 2007-03-06

Recent Filings

27 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
2015-05-14 — Buy (P) +195,281,085 $58.6K
2015-04-22 — Sell (S) +5,263,158 $10.0K
2015-04-22 — Sell (S) −5,263,158 -$10.0K
2014-12-22 — Sell (S) −14,231 -$28
2014-08-27 — Buy (P) +250,000 $4.7K
2013-10-23 — Conv (C) +19,084 $0
2013-07-15 — Grant (A) — $0
2013-07-10 — Grant (A) — $0
2012-09-12 — Grant (A) — $0
2012-09-05 — Buy (P) +275,000 $20.7K
Showing 1–10 of 27
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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.