SCHMAL DENNIS

Former Director at NORTH BAY BANCORP/CA · on record since Apr 27, 2007
Director at Merriman Holdings, Inc · on record since May 23, 2006
Director at VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INC · on record since May 16, 2006
Director at NORTH BAY BANCORP/CA · on record since Oct 24, 2006
Director at Owens Realty Mortgage, Inc. · on record since May 21, 2013
Director at BLUE CALYPSO, INC. · on record since Mar 3, 2016

Insider trading activity of SCHMAL DENNIS

Transactions on record: 65; since Mar 15, 2004

Open-market buys: 13; $225.3K

Open-market sells: 5; $1.9M

Companies traded: 4; last filing Mar 29, 2019

Figures computed from official regulatory filings — .

Companies where SCHMAL DENNIS has traded

Owens Realty Mortgage, Inc.4 tx · $36.4K · Mar 29, 2019
BLUE CALYPSO, INC.4 tx · $50K · Mar 30, 2017
Merriman Holdings, Inc33 tx · $302.8K · May 17, 2012
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INC24 tx · $3.9M · Nov 15, 2011

Track record of SCHMAL DENNIS

Statistical track record

Free account

Open-market buys: 15

Last buy: Mar 2, 2016

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

Transaction history of SCHMAL DENNIS

Co-insiders of SCHMAL DENNIS

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
Owens Realty Mortgage, Inc.Listing unverified	Mar 29, 2019	Other	-3,000	—	n/a (No price was disclosed in the filing)		SEC
BLUE CALYPSO, INC.Listing unverified	Mar 30, 2017	Award	100,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
BLUE CALYPSO, INC.Listing unverified	Mar 3, 2016	AwardD (derivative)	20,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
BLUE CALYPSO, INC.Listing unverified	Mar 3, 2016	BuyD (derivative)	14,706	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
BLUE CALYPSO, INC.Listing unverified	Mar 3, 2016	Buy	58,824	0.85 USD	$50K	conv 68Unusual size	SEC
Owens Realty Mortgage, Inc.Listing unverified	Aug 25, 2015	Buy	500	14.25 USD	$7.1K	conv 46ClusterFirst in 12mo	SEC
Owens Realty Mortgage, Inc.Listing unverified	Aug 25, 2015	Buy	500	14.24 USD	$7.1K	conv 44ClusterFirst in 12mo	SEC
Owens Realty Mortgage, Inc.Listing unverified	Aug 22, 2013	Buy	2,000	11.10 USD	$22.2K	conv 57ClusterFirst in 12mo	SEC
Merriman Holdings, IncListing on record	May 17, 2012	OtherD (derivative)	-10,750	—	n/a (No price was disclosed in the filing)		SEC
Merriman Holdings, IncListing on record	May 17, 2012	OtherD (derivative)	80,387	—	n/a (No price was disclosed in the filing)		SEC
Merriman Holdings, IncListing on record	May 17, 2012	OtherD (derivative)	160,774	—	n/a (No price was disclosed in the filing)		SEC
Merriman Holdings, IncListing on record	May 17, 2012	Other	-135,629	0.63 USD	$85.4K		SEC
Merriman Holdings, IncListing on record	Dec 21, 2011	Sell	5,362	0.46 USD	$2.5K		SEC
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INCListing unverified	Nov 15, 2011	Other	-5,428	63.00 USD	$342K		SEC
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INCListing unverified	Nov 9, 2011	ExerciseD (derivative)	-13,500	62.97 USD	$850.1K	Unusual size	SEC
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INCListing unverified	Nov 9, 2011	Sell	-13,500	62.97 USD	$850.1K		SEC
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INCListing unverified	Nov 9, 2011	Exercise	13,500	17.89 USD	$241.5K		SEC
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INCListing unverified	Mar 10, 2011	ExerciseD (derivative)	-10,650	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INCListing unverified	Mar 10, 2011	Exercise	10,650	15.71 USD	$167.3K		SEC
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INCListing unverified	Mar 3, 2011	Exercise	5,100	15.71 USD	$80.1K		SEC
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INCListing unverified	Mar 3, 2011	Sell	-5,100	48.82 USD	$249K		SEC
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INCListing unverified	Mar 3, 2011	ExerciseD (derivative)	-5,100	48.82 USD	$249K	Unusual size	SEC
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INCListing unverified	Feb 22, 2011	Award	2,407	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Merriman Holdings, IncListing on record	Oct 1, 2010	Buy	2,491	3.01 USD	$7.5K	conv 48ClusterFirst in 12mo	SEC
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INCListing unverified	Jun 4, 2010	Sell	-3,856	32.45	$125.1K		SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
Owens Realty Mortgage, Inc.Listing unverified	Mar 29, 2019	Other	-3,000	—	n/a (No price was disclosed in the filing)		SEC
BLUE CALYPSO, INC.Listing unverified	Mar 30, 2017	Award	100,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
BLUE CALYPSO, INC.Listing unverified	Mar 3, 2016	AwardD (derivative)	20,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
BLUE CALYPSO, INC.Listing unverified	Mar 3, 2016	BuyD (derivative)	14,706	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
BLUE CALYPSO, INC.Listing unverified	Mar 3, 2016	Buy	58,824	0.85 USD	$50K	conv 68Unusual size	SEC
Owens Realty Mortgage, Inc.Listing unverified	Aug 25, 2015	Buy	500	14.25 USD	$7.1K	conv 46ClusterFirst in 12mo	SEC
Owens Realty Mortgage, Inc.Listing unverified	Aug 25, 2015	Buy	500	14.24 USD	$7.1K	conv 44ClusterFirst in 12mo	SEC
Owens Realty Mortgage, Inc.Listing unverified	Aug 22, 2013	Buy	2,000	11.10 USD	$22.2K	conv 57ClusterFirst in 12mo	SEC
Merriman Holdings, IncListing on record	May 17, 2012	OtherD (derivative)	-10,750	—	n/a (No price was disclosed in the filing)		SEC
Merriman Holdings, IncListing on record	May 17, 2012	OtherD (derivative)	80,387	—	n/a (No price was disclosed in the filing)		SEC
Merriman Holdings, IncListing on record	May 17, 2012	OtherD (derivative)	160,774	—	n/a (No price was disclosed in the filing)		SEC
Merriman Holdings, IncListing on record	May 17, 2012	Other	-135,629	0.63 USD	$85.4K		SEC
Merriman Holdings, IncListing on record	Dec 21, 2011	Sell	5,362	0.46 USD	$2.5K		SEC
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INCListing unverified	Nov 15, 2011	Other	-5,428	63.00 USD	$342K		SEC
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INCListing unverified	Nov 9, 2011	ExerciseD (derivative)	-13,500	62.97 USD	$850.1K	Unusual size	SEC
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INCListing unverified	Nov 9, 2011	Sell	-13,500	62.97 USD	$850.1K		SEC
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INCListing unverified	Nov 9, 2011	Exercise	13,500	17.89 USD	$241.5K		SEC
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INCListing unverified	Mar 10, 2011	ExerciseD (derivative)	-10,650	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INCListing unverified	Mar 10, 2011	Exercise	10,650	15.71 USD	$167.3K		SEC
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INCListing unverified	Mar 3, 2011	Exercise	5,100	15.71 USD	$80.1K		SEC
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INCListing unverified	Mar 3, 2011	Sell	-5,100	48.82 USD	$249K		SEC
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INCListing unverified	Mar 3, 2011	ExerciseD (derivative)	-5,100	48.82 USD	$249K	Unusual size	SEC
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INCListing unverified	Feb 22, 2011	Award	2,407	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
Merriman Holdings, IncListing on record	Oct 1, 2010	Buy	2,491	3.01 USD	$7.5K	conv 48ClusterFirst in 12mo	SEC
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INCListing unverified	Jun 4, 2010	Sell	-3,856	32.45	$125.1K		SEC