Daniel Spence
CIK 1506497 · EVP · last filed 2025-03-25
Daniel Spence is an EVP who has filed 19 SEC Form 4 insider transactions across 2 companies since 2018. The most recent filing shows the insider sold $375.8K of PAYS on Mar 25, 2025. Across all open-market trades the lifetime net is −$2.7M, making them a net seller over the disclosed history. Current disclosed insider exposure totals $131.4M 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.
Charts
Trading activity, where the exposure sits, and each trade against the stock price.
PAYS price and trades
Daily close with each Form 4 filing on this company marked: green = open-market buy, red = open-market sale, purple = grants, exercises, gifts and other non-market transactions. Marker size scales with the dollar value.
Shares held
Shares owned after each reported transaction on this company (direct holdings as reported).
Open-market buying and selling
by monthDollar value of open-market purchases (code P, up) and sales (code S, down) across all companies, by filing month. Grants, exercises and gifts are excluded.
Exposure by company
latestMost recently reported shares × current price. Faded bars (*) have had no filing in 3 years, so the person may no longer hold them. Click a bar to chart that company.
Filer Profile
HENDERSON, NV 89012
Holdings By Company
| Symbol | Role | Shares | Price | Disclosed Exposure | Lifetime OM Net | Filings | Latest Filed |
|---|---|---|---|---|---|---|---|
| PAYS | EVP | 8,990,000 | $14.62 | $131.39M | -$2.74M | 16 | 2025-03-25 |
| Paysign, Inc. (TPNL) Delisted | Chief Technology Officer | 8,310,000 | — | — | $0 | 1 | 2018-12-07 |
Recent Filings
19 filings| Filed | Symbol | Action | Net Shares | Net $ | Link |
|---|---|---|---|---|---|
| 2025-03-25 | PAYS | Sell (S) | −100,000 | -$375.8K | EDGAR |
| 2025-03-25 | PAYS | Other (J) | −4,695,000 | $0 | EDGAR |
| 2024-10-02 | PAYS | Sell (S) | −100,000 | -$360.5K | EDGAR |
| 2023-04-04 | PAYS | Sell (S) | −200,000 | -$666.0K | EDGAR |
| 2021-07-02 | PAYS | Exer (M) | +100,000 | $0 | EDGAR |
| 2021-04-02 | PAYS | Mixed | +100,000 | $0 | EDGAR |
| 2021-04-01 | PAYS | Mixed | +100,000 | $0 | EDGAR |
| 2021-01-05 | PAYS | Mixed | +100,000 | $0 | EDGAR |
| 2020-10-29 | PAYS | Mixed | +100,000 | $0 | EDGAR |
| 2020-07-02 | PAYS | Mixed | +100,000 | $0 | 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.