CREDITRISKMONITOR COM INC — Insider Transactions
Form 4 filings by directors, officers, and 10%+ shareholders
SEC rules require corporate insiders — including directors, executive officers, and any shareholder owning more than 10% of a company's shares — to report changes in their ownership within two business days of a transaction. These disclosures are filed as Form 4. Open-market purchases (code P) are generally considered the most meaningful signal, as insiders are spending their own money.
| Insider | Title | Type | Shares | Price | Value | Owns After | Date |
|---|---|---|---|---|---|---|---|
| LIPPE RICHARD A | — | Purchase | 100 | $1.55 | $155 | 19,193 | May 22, 2020 |
| Danner William B | President | Purchase | 500 | $2.40 | $1,200 | 180,436 | May 12, 2017 |
| Danner William B | President | Purchase | 100 | $2.96 | $296 | 170,036 | Nov 21, 2016 |
| Danner William B | President | Option Exercise | 50,000 | $1.25 | $62,500 | 140,720 | Aug 17, 2015 |
| Geisenheimer Jeffrey S | — | Tax Withholding | 15,231 | $3.25 | $49,501 | 93,422 | Jun 24, 2015 |
| Danner William B | President | Option Exercise | 100,000 | $1.00 | $100,000 | 121,395 | Apr 27, 2015 |
| Fensterstock Lawrence | Snr. VP, CFO and Secretary | Option Exercise | 5,000 | $1.00 | $5,000 | 110,000 | Jul 31, 2013 |
| FLUM JEROME S | COB and CEO | Gift | 221,000 | $3.60 | $795,600 | 253,725 | Dec 18, 2012 |
| Flum Joshua Matthew | — | Gift | 5,000 | $3.60 | $18,000 | 5,000 | Dec 18, 2012 |
| FLUM PARTNERS | — | Other | 234,736 | — | — | 4,339,334 | Apr 11, 2012 |
| FLUM JEROME S | COB and CEO | Gift | 2,500 | $3.90 | $9,750 | 474,725 | Oct 19, 2011 |
| FLUM PARTNERS | — | Other | 323,058 | — | — | 4,574,070 | Apr 11, 2011 |
| FLUM JEROME S | COB and CEO | Gift | 4,000 | $7.00 | $28,000 | 477,225 | Mar 7, 2011 |
| Geisenheimer Jeffrey S | — | Purchase | 5,000 | $2.00 | $10,000 | 15,000 | Jun 1, 2009 |
| Geisenheimer Jeffrey S | — | Purchase | 5,000 | $1.03 | $5,150 | 73,653 | Dec 8, 2008 |
| Geisenheimer Jeffrey S | — | Purchase | 3,000 | $1.30 | $3,900 | 68,653 | Nov 18, 2008 |
| Fensterstock Lawrence | Snr. VP, CFO and Secretary | Sale | 48,000 | $48,000.00 | $2,304,000,000 | 90,000 | Sep 2, 2008 |
| Danner William B | President and COO | Purchase | 10,000 | $10,000.00 | $100,000,000 | 21,395 | Aug 28, 2008 |
| Fensterstock Lawrence | Snr. VP, CFO and Secretary | Sale | 12,000 | $12,000.00 | $144,000,000 | 138,000 | Aug 28, 2008 |
| FLUM JEROME S | COB, CEO & President | Option Exercise | 15,000 | $1.00 | $15,000 | 476,225 | Dec 5, 2006 |
| Geisenheimer Jeffrey S | — | Purchase | 625 | $1.15 | $719 | 58,653 | Nov 17, 2006 |
| Geisenheimer Jeffrey S | — | Purchase | 500 | $1.30 | $650 | 56,028 | Sep 21, 2006 |
| Geisenheimer Jeffrey S | — | Purchase | 528 | $1.20 | $634 | 55,528 | Sep 5, 2006 |
| Geisenheimer Jeffrey S | — | Purchase | 2,500 | $1.20 | $3,000 | 55,000 | Aug 30, 2006 |
| Danner William B | Chief Operating Officer | Purchase | 1,915 | $1.05 | $2,011 | 9,895 | Aug 28, 2006 |
| Danner William B | Chief Operating Officer | Purchase | 1,000 | $1.75 | $1,750 | 3,285 | Apr 18, 2006 |
| Danner William B | Chief Operating Officer | Purchase | 2,285 | $1.75 | $3,999 | 3,785 | Apr 17, 2006 |
| Melnick Andrew Joseph | — | Purchase | 1,750 | $0.75 | $1,313 | 6,750 | May 18, 2005 |