MARGOLIES MICHAEL

Director at SkyShop Logistics, Inc. · on record since Jun 7, 2010
Director at PSM HOLDINGS INC · on record since Jul 3, 2013
10% owner at PSM HOLDINGS INC · on record since Jul 3, 2013

Insider trading activity of MARGOLIES MICHAEL

Transactions on record: 40; since Dec 9, 2010

Open-market buys: 11; $50.9K

Open-market sells: 0

Companies traded: 2; last filing Jul 5, 2016

Figures computed from official regulatory filings — .

Companies where MARGOLIES MICHAEL has traded

PSM HOLDINGS INC39 tx · $92.4B · Jul 5, 2016
SkyShop Logistics, Inc.1 tx · Dec 9, 2010

Track record of MARGOLIES MICHAEL

Open-market buys: 18

Last buy: Apr 6, 2016

Enough buys on record, but none of them has a 63-day return yet — this happens when the shares stopped trading, or when the buys are too recent. Win rates will appear once returns mature.

Transaction history of MARGOLIES MICHAEL

Co-insiders of MARGOLIES MICHAEL

ARTAL GROUP S ASkyShop Logistics, Inc.
ARTAL INTERNATIONAL SCASkyShop Logistics, Inc.
Artal Treasury LtdSkyShop Logistics, Inc.
Chan Barbara YSkyShop Logistics, Inc.
Chavez CrystalPSM HOLDINGS INC
Fineman DavidSkyShop Logistics, Inc.
Flagship Pioneering Fund VI General Partner LLCSkyShop Logistics, Inc.
Flagship Pioneering Fund VII General Partner LLCSkyShop Logistics, Inc.
Flagship Pioneering Fund VII, L.P.SkyShop Logistics, Inc.

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Src
PSM HOLDINGS INCListing unverified	Jul 5, 2016	OtherD (derivative)	3,060,973	1,000.00 USD	$3.1B	SEC
PSM HOLDINGS INCListing unverified	Jul 5, 2016	OtherD (derivative)	2,312,500	1,000.00 USD	$2.3B	SEC
PSM HOLDINGS INCListing unverified	Jul 5, 2016	OtherD (derivative)	1,049,477	1,000.00 USD	$1B	SEC
PSM HOLDINGS INCListing unverified	Jul 5, 2016	OtherD (derivative)	2,999,400	1,000.00 USD	$3B	SEC
PSM HOLDINGS INCListing unverified	Jul 5, 2016	OtherD (derivative)	726,212.5	1,000.00 USD	$726.2M	SEC
PSM HOLDINGS INCListing unverified	Apr 8, 2016	AwardD (derivative)	4,347,000	—	—	SEC
PSM HOLDINGS INCListing unverified	Apr 8, 2016	BuyD (derivative)	512.5	1,000.00 USD	$512.5K	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	OtherD (derivative)	-12,000	0.00 USD	—	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	AwardD (derivative)	12,000	0.13 USD	$1.6K	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	OtherD (derivative)	-50,000	0.00 USD	—	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	OtherD (derivative)	-50,000	0.00 USD	—	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	Exercise	1,226,132	—	—	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	Exercise	5,479	—	—	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	Exercise	28,262	—	—	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	Exercise	9,521,739	—	—	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	AwardD (derivative)	16,000	0.13 USD	$2.1K	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	Exercise	7,305	—	—	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	OtherD (derivative)	-16,000	0.00 USD	—	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	OtherD (derivative)	-1,985,990	0.00 USD	—	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	Exercise	28,261	—	—	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	OtherD (derivative)	-10,000,000	0.00 USD	—	SEC
PSM HOLDINGS INCListing unverified	Mar 2, 2015	Buy	10,000	0.05 USD	$500	SEC
PSM HOLDINGS INCListing unverified	Dec 17, 2014	BuyD (derivative)	21,000,000	1,000.00 USD	$21B	SEC
PSM HOLDINGS INCListing unverified	Dec 17, 2014	BuyD (derivative)	10,000,000	0.01 USD	$100K	SEC
PSM HOLDINGS INCListing unverified	Dec 17, 2014	BuyD (derivative)	61,250,000	1,000.00 USD	$61.3B	SEC

Company	Filed	Type	Qty	Price	Value · USD	Src
PSM HOLDINGS INCListing unverified	Jul 5, 2016	OtherD (derivative)	3,060,973	1,000.00 USD	$3.1B	SEC
PSM HOLDINGS INCListing unverified	Jul 5, 2016	OtherD (derivative)	2,312,500	1,000.00 USD	$2.3B	SEC
PSM HOLDINGS INCListing unverified	Jul 5, 2016	OtherD (derivative)	1,049,477	1,000.00 USD	$1B	SEC
PSM HOLDINGS INCListing unverified	Jul 5, 2016	OtherD (derivative)	2,999,400	1,000.00 USD	$3B	SEC
PSM HOLDINGS INCListing unverified	Jul 5, 2016	OtherD (derivative)	726,212.5	1,000.00 USD	$726.2M	SEC
PSM HOLDINGS INCListing unverified	Apr 8, 2016	AwardD (derivative)	4,347,000	—	—	SEC
PSM HOLDINGS INCListing unverified	Apr 8, 2016	BuyD (derivative)	512.5	1,000.00 USD	$512.5K	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	OtherD (derivative)	-12,000	0.00 USD	—	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	AwardD (derivative)	12,000	0.13 USD	$1.6K	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	OtherD (derivative)	-50,000	0.00 USD	—	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	OtherD (derivative)	-50,000	0.00 USD	—	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	Exercise	1,226,132	—	—	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	Exercise	5,479	—	—	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	Exercise	28,262	—	—	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	Exercise	9,521,739	—	—	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	AwardD (derivative)	16,000	0.13 USD	$2.1K	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	Exercise	7,305	—	—	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	OtherD (derivative)	-16,000	0.00 USD	—	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	OtherD (derivative)	-1,985,990	0.00 USD	—	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	Exercise	28,261	—	—	SEC
PSM HOLDINGS INCListing unverified	May 27, 2015	OtherD (derivative)	-10,000,000	0.00 USD	—	SEC
PSM HOLDINGS INCListing unverified	Mar 2, 2015	Buy	10,000	0.05 USD	$500	SEC
PSM HOLDINGS INCListing unverified	Dec 17, 2014	BuyD (derivative)	21,000,000	1,000.00 USD	$21B	SEC
PSM HOLDINGS INCListing unverified	Dec 17, 2014	BuyD (derivative)	10,000,000	0.01 USD	$100K	SEC
PSM HOLDINGS INCListing unverified	Dec 17, 2014	BuyD (derivative)	61,250,000	1,000.00 USD	$61.3B	SEC