Carlos M Sepulveda
CIK 1405703 · Executive Chairman · last filed 2026-05-05
"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
$46.22M
Companies
6
Total Filings
89
Lifetime Open-Market Net
-$11.31M
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 |
|---|---|---|---|---|---|---|---|
| TFIN | Director | 353,205 | $75.77 | $26.76M | $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 | $37.25 | $3.05M | $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 | $52.31 | $16.40M | $157.4K | 18 | 2016-11-01 |
Recent Filings · Page 2 of 9
89 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 |
|---|---|---|---|---|---|
| 2024-02-02 | Triumph Financial, Inc. (TFINP) Delisted | Grant (A) | +859 | $0 | EDGAR |
| 2023-12-15 | Triumph Financial, Inc. (TFINP) Delisted | Sell (S) | −13,500 | -$1.03M | EDGAR |
| 2023-12-14 | TFIN | Notice (144) | −13,500 | -$1.03M | EDGAR |
| 2023-11-30 | Triumph Financial, Inc. (TFINP) Delisted | Gift (G) | −5,000 | $0 | EDGAR |
| 2023-11-22 | Triumph Financial, Inc. (TFINP) Delisted | Sell (S) | −21,500 | -$1.51M | EDGAR |
| 2023-11-21 | TFIN | Notice (144) | −21,500 | -$1.50M | EDGAR |
| 2023-10-27 | Triumph Financial, Inc. (TFINP) Delisted | Gift (G) | −5,617 | $0 | EDGAR |
| 2023-08-24 | Triumph Financial, Inc. (TFINP) Delisted | Buy (P) | +7,400 | $148.0K | EDGAR |
| 2023-07-06 | Triumph Financial, Inc. (TFINP) Delisted | Grant (A) | +897 | $0 | EDGAR |
| 2023-06-16 | CNK | Grant (A) | +7,867 | $0 | EDGAR |
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.