Formolo Thomas J

Director at ARC DOCUMENT SOLUTIONS, INC. · on record since May 24, 2006
Director at Hilltop Holdings Inc. · on record since Feb 14, 2011

Insider trading activity of Formolo Thomas J

Transactions on record: 46; since Mar 11, 2005

Open-market buys: 19; $197.4K

Open-market sells: 6; $343.7M

Companies traded: 2; last filing May 1, 2019

Figures computed from official regulatory filings — .

Companies where Formolo Thomas J has traded

Hilltop Holdings Inc.33 tx · $93.4K · May 1, 2019
ARC DOCUMENT SOLUTIONS, INC.13 tx · $343.8M · May 3, 2010

Track record of Formolo Thomas J

Statistical track record

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Open-market buys: 19

Last buy: Mar 8, 2013

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Transaction history of Formolo Thomas J

Co-insiders of Formolo Thomas J

McCluggage Dewitt KerryARC DOCUMENT SOLUTIONS, INC. +1
McNulty James F.ARC DOCUMENT SOLUTIONS, INC. +1
MEALY MARK WARC DOCUMENT SOLUTIONS, INC. +1
PEREZ DE LA MESA MANUEL JARC DOCUMENT SOLUTIONS, INC. +1
Roy Rahul KARC DOCUMENT SOLUTIONS, INC. +1
SCOCIMARA ERIBERTO RARC DOCUMENT SOLUTIONS, INC. +1

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
Hilltop Holdings Inc.Listing on record	May 1, 2019	Award	26,201	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Hilltop Holdings Inc.Listing on record	Apr 27, 2018	Award	27,522	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Hilltop Holdings Inc.Listing on record	Apr 29, 2016	Award	14,118	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Hilltop Holdings Inc.Listing on record	May 1, 2015	Award	7,026	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Hilltop Holdings Inc.Listing on record	Feb 4, 2015	Gift	-7,229	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Hilltop Holdings Inc.Listing on record	Feb 4, 2015	Gift	-20,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Hilltop Holdings Inc.Listing on record	Feb 4, 2015	Gift	-2,411	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Hilltop Holdings Inc.Listing on record	Feb 4, 2015	Gift	20,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Hilltop Holdings Inc.Listing on record	Feb 4, 2015	Gift	2,411	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Hilltop Holdings Inc.Listing on record	May 5, 2014	Award	9,479	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Hilltop Holdings Inc.Listing on record	May 7, 2013	Award	15,337	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	400	2.40 USD	$960	conv 50ClusterFirst in 12mo	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	100	2.63 USD	$263	conv 28Cluster	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	6,200	2.45 USD	$15.2K	conv 53ClusterFirst in 12mo	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	1,100	2.41 USD	$2.7K	conv 51ClusterFirst in 12mo	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	2,000	2.63 USD	$5.3K	conv 29Cluster	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	4,600	2.70 USD	$12.4K	conv 29Cluster	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	3,500	2.72 USD	$9.5K	conv 29Cluster	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	4,000	2.44 USD	$9.8K	conv 52ClusterFirst in 12mo	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	500	2.71 USD	$1.4K	conv 28Cluster	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	3,100	2.65 USD	$8.2K	conv 29Cluster	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	1,500	2.42 USD	$3.6K	conv 51ClusterFirst in 12mo	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	2,300	2.42 USD	$5.6K	conv 51ClusterFirst in 12mo	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	1,400	2.73 USD	$3.8K	conv 28Cluster	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	2,600	2.64 USD	$6.9K	conv 29Cluster	SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
Hilltop Holdings Inc.Listing on record	May 1, 2019	Award	26,201	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Hilltop Holdings Inc.Listing on record	Apr 27, 2018	Award	27,522	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Hilltop Holdings Inc.Listing on record	Apr 29, 2016	Award	14,118	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Hilltop Holdings Inc.Listing on record	May 1, 2015	Award	7,026	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Hilltop Holdings Inc.Listing on record	Feb 4, 2015	Gift	-7,229	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Hilltop Holdings Inc.Listing on record	Feb 4, 2015	Gift	-20,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Hilltop Holdings Inc.Listing on record	Feb 4, 2015	Gift	-2,411	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Hilltop Holdings Inc.Listing on record	Feb 4, 2015	Gift	20,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Hilltop Holdings Inc.Listing on record	Feb 4, 2015	Gift	2,411	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Hilltop Holdings Inc.Listing on record	May 5, 2014	Award	9,479	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Hilltop Holdings Inc.Listing on record	May 7, 2013	Award	15,337	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	400	2.40 USD	$960	conv 50ClusterFirst in 12mo	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	100	2.63 USD	$263	conv 28Cluster	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	6,200	2.45 USD	$15.2K	conv 53ClusterFirst in 12mo	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	1,100	2.41 USD	$2.7K	conv 51ClusterFirst in 12mo	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	2,000	2.63 USD	$5.3K	conv 29Cluster	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	4,600	2.70 USD	$12.4K	conv 29Cluster	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	3,500	2.72 USD	$9.5K	conv 29Cluster	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	4,000	2.44 USD	$9.8K	conv 52ClusterFirst in 12mo	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	500	2.71 USD	$1.4K	conv 28Cluster	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	3,100	2.65 USD	$8.2K	conv 29Cluster	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	1,500	2.42 USD	$3.6K	conv 51ClusterFirst in 12mo	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	2,300	2.42 USD	$5.6K	conv 51ClusterFirst in 12mo	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	1,400	2.73 USD	$3.8K	conv 28Cluster	SEC
Hilltop Holdings Inc.Listing on record	Mar 11, 2013	Buy	2,600	2.64 USD	$6.9K	conv 29Cluster	SEC