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.
$0
3
27
$132.0K
Filer Profile
Holdings By Company
| 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| 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 |
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.