O MALLEY THOMAS D

Director at PETSMART INC · on record since Jul 2, 2003
Director at PBF Energy Inc. · on record since Dec 14, 2012
Executive Chairman at PBF Energy Inc. · on record since Dec 14, 2012
Director at PREMCOR INC · on record since Jan 8, 2004
Chief Executive Officer at PREMCOR INC · on record since Jan 8, 2004
Director at PBF Logistics LP · on record since May 27, 2014
Senior Executive Employee at PREMCOR INC · on record since Jan 4, 2005

Insider trading activity of O MALLEY THOMAS D

Transactions on record: 58; since Oct 2, 2003

Open-market buys: 19; $18.7M

Open-market sells: 4; $139.7K

Companies traded: 4; last filing Jul 5, 2016

Figures computed from official regulatory filings — .

Companies where O MALLEY THOMAS D has traded

PBF Energy Inc.13 tx · $4.8M · Jul 5, 2016
PBF Logistics LP23 tx · $13.6M · May 25, 2016
PREMCOR INC4 tx · $1M · Jul 27, 2005
PETSMART INC18 tx · $206.3K · Oct 20, 2004

Track record of O MALLEY THOMAS D

Statistical track record

Free account

Open-market buys: 19

Last buy: Nov 7, 2014

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

Transaction history of O MALLEY THOMAS D

Co-insiders of O MALLEY THOMAS D

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
PBF Energy Inc.Listing on record	Jul 5, 2016	Other	-20,975	23.78 USD	$498.8K	Unusual size	SEC
PBF Logistics LPListing unverified	May 25, 2016	Exercise	7,500	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
PBF Logistics LPListing unverified	May 25, 2016	ExerciseD (derivative)	-7,500	—	n/a (No price was disclosed in the filing)		SEC
PBF Logistics LPListing unverified	Apr 28, 2016	AwardD (derivative)	15,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
PBF Logistics LPListing unverified	Apr 28, 2016	Exercise	5,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
PBF Logistics LPListing unverified	Apr 28, 2016	Other	-1,633	20.15 USD	$32.9K		SEC
PBF Logistics LPListing unverified	Apr 28, 2016	ExerciseD (derivative)	-5,000	—	n/a (No price was disclosed in the filing)		SEC
PBF Energy Inc.Listing on record	Feb 23, 2016	Other	-4,402	26.80 USD	$118K		SEC
PBF Energy Inc.Listing on record	Oct 29, 2015	AwardD (derivative)	160,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
PBF Energy Inc.Listing on record	Oct 29, 2015	Award	40,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
PBF Logistics LPListing unverified	May 26, 2015	ExerciseD (derivative)	-7,500	—	n/a (No price was disclosed in the filing)		SEC
PBF Logistics LPListing unverified	May 26, 2015	Exercise	7,500	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
PBF Logistics LPListing unverified	Apr 29, 2015	AwardD (derivative)	20,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
PBF Energy Inc.Listing on record	Feb 23, 2015	Other	-2,732	30.91 USD	$84.4K		SEC
PBF Logistics LPListing unverified	Nov 10, 2014	Buy	33,872	25.92 USD	$878K	conv 20	SEC
PBF Logistics LPListing unverified	Nov 10, 2014	Buy	3,000	25.48 USD	$76.4K	conv 16	SEC
PBF Logistics LPListing unverified	Nov 10, 2014	Buy	3,000	25.48 USD	$76.4K	conv 16	SEC
PBF Logistics LPListing unverified	Nov 6, 2014	Buy	8,261	23.94 USD	$197.8K	conv 26	SEC
PBF Logistics LPListing unverified	Nov 6, 2014	Buy	35,693	24.24 USD	$865.2K	conv 23	SEC
PBF Logistics LPListing unverified	Nov 6, 2014	Buy	8,261	23.94 USD	$197.8K	conv 26	SEC
PBF Energy Inc.Listing on record	Oct 31, 2014	AwardD (derivative)	50,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
PBF Logistics LPListing unverified	Aug 11, 2014	Buy	100	23.85 USD	$2.4K	conv 28Cluster	SEC
PBF Logistics LPListing unverified	Aug 8, 2014	Buy	10,000	24.20 USD	$242K	conv 32Cluster	SEC
PBF Logistics LPListing unverified	May 27, 2014	AwardD (derivative)	30,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
PBF Logistics LPListing unverified	May 15, 2014	Buy	130,435	23.00 USD	$3M	conv 66ClusterUnusual size	SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
PBF Energy Inc.Listing on record	Jul 5, 2016	Other	-20,975	23.78 USD	$498.8K	Unusual size	SEC
PBF Logistics LPListing unverified	May 25, 2016	Exercise	7,500	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
PBF Logistics LPListing unverified	May 25, 2016	ExerciseD (derivative)	-7,500	—	n/a (No price was disclosed in the filing)		SEC
PBF Logistics LPListing unverified	Apr 28, 2016	AwardD (derivative)	15,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
PBF Logistics LPListing unverified	Apr 28, 2016	Exercise	5,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
PBF Logistics LPListing unverified	Apr 28, 2016	Other	-1,633	20.15 USD	$32.9K		SEC
PBF Logistics LPListing unverified	Apr 28, 2016	ExerciseD (derivative)	-5,000	—	n/a (No price was disclosed in the filing)		SEC
PBF Energy Inc.Listing on record	Feb 23, 2016	Other	-4,402	26.80 USD	$118K		SEC
PBF Energy Inc.Listing on record	Oct 29, 2015	AwardD (derivative)	160,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
PBF Energy Inc.Listing on record	Oct 29, 2015	Award	40,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
PBF Logistics LPListing unverified	May 26, 2015	ExerciseD (derivative)	-7,500	—	n/a (No price was disclosed in the filing)		SEC
PBF Logistics LPListing unverified	May 26, 2015	Exercise	7,500	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
PBF Logistics LPListing unverified	Apr 29, 2015	AwardD (derivative)	20,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
PBF Energy Inc.Listing on record	Feb 23, 2015	Other	-2,732	30.91 USD	$84.4K		SEC
PBF Logistics LPListing unverified	Nov 10, 2014	Buy	33,872	25.92 USD	$878K	conv 20	SEC
PBF Logistics LPListing unverified	Nov 10, 2014	Buy	3,000	25.48 USD	$76.4K	conv 16	SEC
PBF Logistics LPListing unverified	Nov 10, 2014	Buy	3,000	25.48 USD	$76.4K	conv 16	SEC
PBF Logistics LPListing unverified	Nov 6, 2014	Buy	8,261	23.94 USD	$197.8K	conv 26	SEC
PBF Logistics LPListing unverified	Nov 6, 2014	Buy	35,693	24.24 USD	$865.2K	conv 23	SEC
PBF Logistics LPListing unverified	Nov 6, 2014	Buy	8,261	23.94 USD	$197.8K	conv 26	SEC
PBF Energy Inc.Listing on record	Oct 31, 2014	AwardD (derivative)	50,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
PBF Logistics LPListing unverified	Aug 11, 2014	Buy	100	23.85 USD	$2.4K	conv 28Cluster	SEC
PBF Logistics LPListing unverified	Aug 8, 2014	Buy	10,000	24.20 USD	$242K	conv 32Cluster	SEC
PBF Logistics LPListing unverified	May 27, 2014	AwardD (derivative)	30,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
PBF Logistics LPListing unverified	May 15, 2014	Buy	130,435	23.00 USD	$3M	conv 66ClusterUnusual size	SEC