RAYMOND MICHAEL NEFF
CIK 1434371 · last filed 2025-05-28
"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
2
Total Filings
27
Lifetime Open-Market Net
$495.3K
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 |
|---|---|---|---|---|---|---|---|
| MHNC | Director | 0 | $11.39 | $0 | $0 | 4 | 2025-05-28 |
| Maiden Holdings, Ltd. (MHLD) Delisted | Director | 26,639 | $1.15 | $30.6K | $495.3K | 23 | 2022-06-01 |
Recent Filings · Page 3 of 3
27 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 |
|---|---|---|---|---|---|
| 2013-07-05 | Maiden Holdings, Ltd. (MHLD) Delisted | Grant (A) | — | $0 | EDGAR |
| 2012-06-04 | Maiden Holdings, Ltd. (MHLD) Delisted | Grant (A) | — | $0 | EDGAR |
| 2012-05-29 | Maiden Holdings, Ltd. (MHLD) Delisted | Buy (P) | +25,000 | $198.2K | EDGAR |
| 2011-06-03 | Maiden Holdings, Ltd. (MHLD) Delisted | Grant (A) | — | $0 | EDGAR |
| 2009-11-13 | Maiden Holdings, Ltd. (MHLD) Delisted | Buy (P) | +16,000 | $117.1K | EDGAR |
| 2008-11-24 | Maiden Holdings, Ltd. (MHLD) Delisted | Buy (P) | +184,000 | $598.0K | EDGAR |
| 2008-06-10 | Maiden Holdings, Ltd. (MHLD) Delisted | Buy (P) | +50,000 | $375.5K | EDGAR |
Showing 21–27 of 27
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Page 3 of 3
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.