Carlos M Sepulveda
CIK 1405703 · Executive Chairman · last filed 2026-05-05
Carlos M Sepulveda is an Executive Chairman who has filed 89 SEC Form 4 insider transactions across 6 companies since 2007. The most recent filing, for TFIN, was dated May 5, 2026. Across all open-market trades the lifetime net is −$11.3M, making them a net seller over the disclosed history. Current disclosed insider exposure totals $45.9M across reported positions.
"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.
$45.95M
6
89
-$11.31M
Holdings By Company
| Symbol | Role | Shares | Price | Disclosed Exposure | Lifetime OM Net | Filings | Latest Filed |
|---|---|---|---|---|---|---|---|
| TFIN | Director | 353,205 | $75.48 | $26.66M | $0 | 1 | 2026-05-05 |
| Triumph Financial, Inc. (TFINP) Delisted | Director | 13,063 | $22.25 | $290.7K | -$139.8K | 18 | 2025-07-02 |
| CNK | Director | 81,989 | $37.34 | $3.06M | $0 | 17 | 2025-06-16 |
| Triumph Financial, Inc. (TBKCP) Delisted | Director | 355,810 | $25.20 | $8.97M | -$9.26M | 8 | 2022-07-06 |
| Triumph Financial, Inc. (TBK) Delisted | Director | 532,510 | $58.74 | $31.28M | -$2.07M | 24 | 2020-03-12 |
| MTDR | Director | 313,525 | $51.75 | $16.22M | $157.4K | 18 | 2016-11-01 |
Recent Filings
89 filings| Filed | Symbol | Action | Net Shares | Net $ | Link |
|---|---|---|---|---|---|
| 2026-05-05 | TFIN | Grant (A) | +1,628 | $0 | EDGAR |
| 2025-07-02 | Triumph Financial, Inc. (TFINP) Delisted | Grant (A) | +857 | $0 | EDGAR |
| 2025-06-16 | CNK | Grant (A) | +4,200 | $0 | EDGAR |
| 2025-04-24 | Triumph Financial, Inc. (TFINP) Delisted | Buy (P) | +7,030 | $335.0K | EDGAR |
| 2025-02-05 | Triumph Financial, Inc. (TFINP) Delisted | Grant (A) | +690 | $0 | EDGAR |
| 2024-07-30 | Triumph Financial, Inc. (TFINP) Delisted | Gift (G) | −9,232 | $0 | EDGAR |
| 2024-07-03 | Triumph Financial, Inc. (TFINP) Delisted | Grant (A) | +748 | $0 | EDGAR |
| 2024-06-17 | CNK | Grant (A) | +7,364 | $0 | EDGAR |
| 2024-05-01 | Triumph Financial, Inc. (TFINP) Delisted | Sell (S) | −16,000 | -$1.14M | EDGAR |
| 2024-04-29 | TFIN | Notice (144) | −16,000 | -$1.14M | EDGAR |
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.