MNAYMNEH SAMI

10% owner at ACHIEVE LIFE SCIENCES, INC. · on record since Sep 2, 2008
10% owner at ALLION HEALTHCARE INC · on record since Oct 28, 2009
10% owner at ALL AMERICAN GROUP INC · on record since Nov 6, 2009
10% owner at MATRIXX INITIATIVES INC · on record since Feb 23, 2011
10% owner at ADVANCED ENVIRONMENTAL RECYCLING TECHNOLOGIES INC · on record since Mar 22, 2011
10% owner at Ocera Therapeutics, Inc. · on record since Apr 6, 2011
10% owner at COMVERGE, INC. · on record since Mar 26, 2012
10% owner at WhiteHorse Finance, Inc. · on record since Dec 10, 2012
10% owner at Surgery Partners, Inc. · on record since Oct 23, 2015
10% owner at EXAGEN INC. · on record since Sep 23, 2019
10% owner at Clarus Therapeutics Holdings, Inc. · on record since Oct 4, 2021
10% owner at eHealth, Inc. · on record since Mar 25, 2022

Insider trading activity of MNAYMNEH SAMI

Transactions on record: 68; since Nov 2, 2010

Open-market buys: 53; $57.9M

Open-market sells: 9; $632.1M

Companies traded: 4; last filing May 30, 2024

Figures computed from official regulatory filings — .

Companies where MNAYMNEH SAMI has traded

WhiteHorse Finance, Inc.61 tx · $156.2M · May 30, 2024
EXAGEN INC.3 tx · $6M · Sep 23, 2019
Surgery Partners, Inc.2 tx · $527.8M · Sep 5, 2017
2 tx · Nov 2, 2010

Track record of MNAYMNEH SAMI

Statistical track record

Free account

Open-market buys: 53

Last buy: Sep 23, 2019

Win rates, median returns and the proven-insider analysis come with a free account.

Transaction history of MNAYMNEH SAMI

Co-insiders of MNAYMNEH SAMI

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
WhiteHorse Finance, Inc.Listing on record	May 30, 2024	Sell	-1,000,000	12.15 USD	$12.2M		SEC
WhiteHorse Finance, Inc.Listing on record	Dec 26, 2019	Sell	-500,000	13.40 USD	$6.7M		SEC
WhiteHorse Finance, Inc.Listing on record	Dec 13, 2019	Sell	-337,500	13.83 USD	$4.7M		SEC
WhiteHorse Finance, Inc.Listing on record	Dec 9, 2019	Sell	-2,250,000	13.83 USD	$31.1M		SEC
EXAGEN INC.Listing on record	Sep 23, 2019	Buy	425,000	14.00 USD	$6M	conv 35First in 12mo	SEC
EXAGEN INC.Listing on record	Sep 23, 2019	OtherD (derivative)	-233,446,519	—	n/a (No price was disclosed in the filing)		SEC
EXAGEN INC.Listing on record	Sep 23, 2019	Other	1,271,252	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
WhiteHorse Finance, Inc.Listing on record	Jun 27, 2019	Sell	-229,328	14.00 USD	$3.2M		SEC
WhiteHorse Finance, Inc.Listing on record	Jun 17, 2019	Sell	-2,350,000	14.00 USD	$32.9M		SEC
WhiteHorse Finance, Inc.Listing on record	Aug 31, 2018	Sell	-972,622	13.88 USD	$13.5M		SEC
Surgery Partners, Inc.Listing on record	Sep 5, 2017	Sell	-26,455,651	19.00 USD	$502.7M		SEC
WhiteHorse Finance, Inc.Listing on record	Nov 27, 2015	OtherD (derivative)	79,944	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
WhiteHorse Finance, Inc.Listing on record	Nov 27, 2015	OtherD (derivative)	9,743,071	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
WhiteHorse Finance, Inc.Listing on record	Nov 27, 2015	Buy	3,084,386	13.55 USD	$41.8M	conv 54ClusterUnusual size	SEC
WhiteHorse Finance, Inc.Listing on record	Nov 27, 2015	Buy	167,340	13.55 USD	$2.3M	conv 45ClusterUnusual size	SEC
WhiteHorse Finance, Inc.Listing on record	Nov 27, 2015	Buy	17,720	13.55 USD	$240.1K	conv 25Cluster	SEC
Surgery Partners, Inc.Listing on record	Oct 23, 2015	Sell	-1,324,464	19.00 USD	$25.2M		SEC
WhiteHorse Finance, Inc.Listing on record	Oct 20, 2015	Buy	16,000	13.55 USD	$216.8K	conv 10	SEC
WhiteHorse Finance, Inc.Listing on record	Oct 15, 2015	Buy	16,000	13.35 USD	$213.6K	conv 10	SEC
WhiteHorse Finance, Inc.Listing on record	Oct 15, 2015	Buy	16,000	13.34 USD	$213.4K	conv 10	SEC
WhiteHorse Finance, Inc.Listing on record	Oct 15, 2015	Buy	15,900	13.17 USD	$209.4K	conv 11	SEC
WhiteHorse Finance, Inc.Listing on record	Oct 15, 2015	Buy	16,000	13.42 USD	$214.7K	conv 11	SEC
WhiteHorse Finance, Inc.Listing on record	Oct 15, 2015	Buy	7,351	13.40 USD	$98.5K	conv 6	SEC
WhiteHorse Finance, Inc.Listing on record	Oct 8, 2015	Buy	7,734	12.38 USD	$95.7K	conv 6	SEC
WhiteHorse Finance, Inc.Listing on record	Oct 8, 2015	Buy	2,600	13.08 USD	$34K	conv 6	SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
WhiteHorse Finance, Inc.Listing on record	May 30, 2024	Sell	-1,000,000	12.15 USD	$12.2M		SEC
WhiteHorse Finance, Inc.Listing on record	Dec 26, 2019	Sell	-500,000	13.40 USD	$6.7M		SEC
WhiteHorse Finance, Inc.Listing on record	Dec 13, 2019	Sell	-337,500	13.83 USD	$4.7M		SEC
WhiteHorse Finance, Inc.Listing on record	Dec 9, 2019	Sell	-2,250,000	13.83 USD	$31.1M		SEC
EXAGEN INC.Listing on record	Sep 23, 2019	Buy	425,000	14.00 USD	$6M	conv 35First in 12mo	SEC
EXAGEN INC.Listing on record	Sep 23, 2019	OtherD (derivative)	-233,446,519	—	n/a (No price was disclosed in the filing)		SEC
EXAGEN INC.Listing on record	Sep 23, 2019	Other	1,271,252	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
WhiteHorse Finance, Inc.Listing on record	Jun 27, 2019	Sell	-229,328	14.00 USD	$3.2M		SEC
WhiteHorse Finance, Inc.Listing on record	Jun 17, 2019	Sell	-2,350,000	14.00 USD	$32.9M		SEC
WhiteHorse Finance, Inc.Listing on record	Aug 31, 2018	Sell	-972,622	13.88 USD	$13.5M		SEC
Surgery Partners, Inc.Listing on record	Sep 5, 2017	Sell	-26,455,651	19.00 USD	$502.7M		SEC
WhiteHorse Finance, Inc.Listing on record	Nov 27, 2015	OtherD (derivative)	79,944	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
WhiteHorse Finance, Inc.Listing on record	Nov 27, 2015	OtherD (derivative)	9,743,071	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
WhiteHorse Finance, Inc.Listing on record	Nov 27, 2015	Buy	3,084,386	13.55 USD	$41.8M	conv 54ClusterUnusual size	SEC
WhiteHorse Finance, Inc.Listing on record	Nov 27, 2015	Buy	167,340	13.55 USD	$2.3M	conv 45ClusterUnusual size	SEC
WhiteHorse Finance, Inc.Listing on record	Nov 27, 2015	Buy	17,720	13.55 USD	$240.1K	conv 25Cluster	SEC
Surgery Partners, Inc.Listing on record	Oct 23, 2015	Sell	-1,324,464	19.00 USD	$25.2M		SEC
WhiteHorse Finance, Inc.Listing on record	Oct 20, 2015	Buy	16,000	13.55 USD	$216.8K	conv 10	SEC
WhiteHorse Finance, Inc.Listing on record	Oct 15, 2015	Buy	16,000	13.35 USD	$213.6K	conv 10	SEC
WhiteHorse Finance, Inc.Listing on record	Oct 15, 2015	Buy	16,000	13.34 USD	$213.4K	conv 10	SEC
WhiteHorse Finance, Inc.Listing on record	Oct 15, 2015	Buy	15,900	13.17 USD	$209.4K	conv 11	SEC
WhiteHorse Finance, Inc.Listing on record	Oct 15, 2015	Buy	16,000	13.42 USD	$214.7K	conv 11	SEC
WhiteHorse Finance, Inc.Listing on record	Oct 15, 2015	Buy	7,351	13.40 USD	$98.5K	conv 6	SEC
WhiteHorse Finance, Inc.Listing on record	Oct 8, 2015	Buy	7,734	12.38 USD	$95.7K	conv 6	SEC
WhiteHorse Finance, Inc.Listing on record	Oct 8, 2015	Buy	2,600	13.08 USD	$34K	conv 6	SEC