Terrence Downey
CIK 1768673 · last filed 2025-03-27
Terrence Downey is a corporate insider who has filed 14 SEC Form 4 insider transactions across 3 companies since 2019. The most recent filing, for BALY.T, was dated Mar 27, 2025. Across all open-market trades the lifetime net is +$144.2K, making them a net buyer over the disclosed history. Current disclosed insider exposure totals $612.3K 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.
BALY 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
LINCOLN, RI 02865
Holdings By Company
| Symbol | Role | Shares | Price | Disclosed Exposure | Lifetime OM Net | Filings | Latest Filed |
|---|---|---|---|---|---|---|---|
| Bally's Corp (BALY.T) Delisted | Director | 7,686 | — | — | $0 | 2 | 2025-03-27 |
| BALY | Director | 45,459 | $13.47 | $612.3K | $144.2K | 7 | 2024-05-20 |
| Bally's Corp (TRWH) Delisted | Director | 10,529 | — | — | $0 | 5 | 2020-05-21 |
Recent Filings
14 filings| Filed | Symbol | Action | Net Shares | Net $ | Link |
|---|---|---|---|---|---|
| 2025-03-27 | Bally's Corp (BALY.T) Delisted | Grant (A) | — | $0 | EDGAR |
| 2025-02-11 | Bally's Corp (BALY.T) Delisted | Disp (D) | −37,773 | -$689.4K | EDGAR |
| 2024-05-20 | BALY | Grant (A) | +7,686 | $0 | EDGAR |
| 2023-11-07 | BALY | Buy (P) | +10,800 | $99.2K | EDGAR |
| 2023-05-19 | BALY | Grant (A) | +6,468 | $0 | EDGAR |
| 2022-05-19 | BALY | Grant (A) | +3,901 | $0 | EDGAR |
| 2021-11-09 | BALY | Buy (P) | +1,000 | $45.0K | EDGAR |
| 2021-05-20 | BALY | Grant (A) | +1,132 | $0 | EDGAR |
| 2021-01-04 | BALY | Grant (A) | +3,943 | $0 | EDGAR |
| 2020-05-21 | Bally's Corp (TRWH) Delisted | Grant (A) | +3,413 | $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.