WALLACE TIMOTHY R

Director at MONEYGRAM INTERNATIONAL INC · on record since Feb 17, 2006
Director at TRINITY INDUSTRIES INC · on record since Mar 14, 2006
10% owner at TRINITY INDUSTRIES INC · on record since Mar 14, 2006
Chairman, President & CEO at TRINITY INDUSTRIES INC · on record since Jul 1, 2003
Director at Pursuit Attractions & Hospitality, Inc. · on record since Jul 1, 2003
Director at ACA Capital Holdings Inc · on record since Oct 2, 2018

Insider trading activity of WALLACE TIMOTHY R

Transactions on record: 288; since Aug 1, 2003

Open-market buys: 2; $696.5K

Open-market sells: 68; $56.6M

Companies traded: 3; last filing May 17, 2019

Figures computed from official regulatory filings — .

Companies where WALLACE TIMOTHY R has traded

TRINITY INDUSTRIES INC241 tx · $138.5M · May 17, 2019
MONEYGRAM INTERNATIONAL INC42 tx · $726.1K · Jan 3, 2008
Pursuit Attractions & Hospitality, Inc.5 tx · Jul 2, 2004

Track record of WALLACE TIMOTHY R

Insufficient history for a statistical track record (fewer than 5 open-market buys).

Transaction history of WALLACE TIMOTHY R

Co-insiders of WALLACE TIMOTHY R

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
TRINITY INDUSTRIES INCListing on record	May 17, 2019	Other	-37,984	21.08 USD	$800.7K		SEC
TRINITY INDUSTRIES INCListing on record	May 8, 2019	Award	40,131	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
TRINITY INDUSTRIES INCListing on record	Jan 2, 2019	Other	-11,805	20.43 USD	$241.2K		SEC
TRINITY INDUSTRIES INCListing on record	Jan 2, 2019	Other	-5,902	20.43 USD	$120.6K		SEC
TRINITY INDUSTRIES INCListing on record	Jan 2, 2019	Other	-3,541	20.43 USD	$72.3K		SEC
TRINITY INDUSTRIES INCListing on record	Jan 2, 2019	Other	-11,805	20.43 USD	$241.2K		SEC
TRINITY INDUSTRIES INCListing on record	May 16, 2018	Other	-6,237	35.31 USD	$220.2K		SEC
TRINITY INDUSTRIES INCListing on record	May 9, 2018	Award	54,454	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
TRINITY INDUSTRIES INCListing on record	May 17, 2017	Other	-87,992	27.17 USD	$2.4M		SEC
TRINITY INDUSTRIES INCListing on record	May 17, 2017	Award	210,292	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
TRINITY INDUSTRIES INCListing on record	May 2, 2017	Award	41,228	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
TRINITY INDUSTRIES INCListing on record	May 17, 2016	Award	342,804	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
TRINITY INDUSTRIES INCListing on record	May 17, 2016	Other	-170,945	17.04 USD	$2.9M		SEC
TRINITY INDUSTRIES INCListing on record	May 4, 2016	Award	59,659	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
TRINITY INDUSTRIES INCListing on record	May 19, 2015	Other	-177,595	30.75 USD	$5.5M		SEC
TRINITY INDUSTRIES INCListing on record	May 19, 2015	Award	280,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
TRINITY INDUSTRIES INCListing on record	May 6, 2015	Buy	20,000	29.44 USD	$588.8K	conv 49ClusterFirst in 12mo	SEC
TRINITY INDUSTRIES INCListing on record	May 6, 2015	AwardD (derivative)	31,703	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
TRINITY INDUSTRIES INCListing on record	Aug 5, 2014	Sell	-50,580	43.49 USD	$2.2M		SEC
TRINITY INDUSTRIES INCListing on record	Aug 5, 2014	Sell	-99,420	43.89 USD	$4.4M		SEC
TRINITY INDUSTRIES INCListing on record	Aug 5, 2014	Gift	-22,498	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
TRINITY INDUSTRIES INCListing on record	May 16, 2014	Other	-118,478	80.33 USD	$9.5M	Unusual size	SEC
TRINITY INDUSTRIES INCListing on record	May 16, 2014	Award	194,754	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
TRINITY INDUSTRIES INCListing on record	Feb 28, 2014	Gift	-15,094	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
TRINITY INDUSTRIES INCListing on record	Feb 28, 2014	Sell	-90,000	70.66 USD	$6.4M	Unusual size	SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
TRINITY INDUSTRIES INCListing on record	May 17, 2019	Other	-37,984	21.08 USD	$800.7K		SEC
TRINITY INDUSTRIES INCListing on record	May 8, 2019	Award	40,131	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
TRINITY INDUSTRIES INCListing on record	Jan 2, 2019	Other	-11,805	20.43 USD	$241.2K		SEC
TRINITY INDUSTRIES INCListing on record	Jan 2, 2019	Other	-5,902	20.43 USD	$120.6K		SEC
TRINITY INDUSTRIES INCListing on record	Jan 2, 2019	Other	-3,541	20.43 USD	$72.3K		SEC
TRINITY INDUSTRIES INCListing on record	Jan 2, 2019	Other	-11,805	20.43 USD	$241.2K		SEC
TRINITY INDUSTRIES INCListing on record	May 16, 2018	Other	-6,237	35.31 USD	$220.2K		SEC
TRINITY INDUSTRIES INCListing on record	May 9, 2018	Award	54,454	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
TRINITY INDUSTRIES INCListing on record	May 17, 2017	Other	-87,992	27.17 USD	$2.4M		SEC
TRINITY INDUSTRIES INCListing on record	May 17, 2017	Award	210,292	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
TRINITY INDUSTRIES INCListing on record	May 2, 2017	Award	41,228	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
TRINITY INDUSTRIES INCListing on record	May 17, 2016	Award	342,804	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
TRINITY INDUSTRIES INCListing on record	May 17, 2016	Other	-170,945	17.04 USD	$2.9M		SEC
TRINITY INDUSTRIES INCListing on record	May 4, 2016	Award	59,659	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
TRINITY INDUSTRIES INCListing on record	May 19, 2015	Other	-177,595	30.75 USD	$5.5M		SEC
TRINITY INDUSTRIES INCListing on record	May 19, 2015	Award	280,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
TRINITY INDUSTRIES INCListing on record	May 6, 2015	Buy	20,000	29.44 USD	$588.8K	conv 49ClusterFirst in 12mo	SEC
TRINITY INDUSTRIES INCListing on record	May 6, 2015	AwardD (derivative)	31,703	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
TRINITY INDUSTRIES INCListing on record	Aug 5, 2014	Sell	-50,580	43.49 USD	$2.2M		SEC
TRINITY INDUSTRIES INCListing on record	Aug 5, 2014	Sell	-99,420	43.89 USD	$4.4M		SEC
TRINITY INDUSTRIES INCListing on record	Aug 5, 2014	Gift	-22,498	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
TRINITY INDUSTRIES INCListing on record	May 16, 2014	Other	-118,478	80.33 USD	$9.5M	Unusual size	SEC
TRINITY INDUSTRIES INCListing on record	May 16, 2014	Award	194,754	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
TRINITY INDUSTRIES INCListing on record	Feb 28, 2014	Gift	-15,094	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
TRINITY INDUSTRIES INCListing on record	Feb 28, 2014	Sell	-90,000	70.66 USD	$6.4M	Unusual size	SEC