| الأسهم المعلقة | 259,092,833 shares |
| أسهم المطلعين | ٢٥٦٬٣٢٠٬٦٢٥ shares |
| ملكية المطلعين | ٩٨٫٩٣ % |
| إجمالي المطلعين | 25 |
درجات مزاج المطلعين
تكشف نقاط مزاج المطلعين عن الشركات التي تم شراؤها من قبل المطلعين على الشركات.
إنه نتيجة لنموذج كمي متطور ومتعدد العوامل يحدد الشركات التي تتمتع بأعلى مستويات التراكم الداخلي. يستخدم نموذج التسجيل مزيجًا من صافي عدد المطلعين الذين اشتروا 90 يومًا السابقة، وإجمالي الأسهم المشتراة كنسبة مئوية من التعويم، وإجمالي الأسهم المملوكة من قبل المطلعين. ويتراوح الرقم من 0 إلى 100، وتشير الأرقام الأعلى إلى مستوى أعلى من التراكم لأقرانه، و50 هو المتوسط.
تكرار التحديث: يومياً
راجع أفضل اختيارات المطلعين، والتي توفر قائمة بالشركات التي تتمتع بأعلى تراكم من المطلعين.
درجة مزاج المسؤولين
تكشف درجة مزاج المسؤولين عن الشركات التي يتم شراؤها من قبل مسؤولي الشركات.
بحكم التعريف، فإن مسؤولي الشركة هم من المطلعين على الشركة، ولكن على عكس بعض المطلعين الآخرين (10% من المساهمين وأعضاء مجلس الإدارة)، يعمل المسؤولون في الشركة على أساس يومي، ويستخدمون أموالهم الخاصة عند التداول. (10% من المساهمين وأعضاء مجلس الإدارة غالبًا ما يكونون مديري صناديق يديرون أموال الآخرين.) وعلى هذا النحو، تكون الصفقات الداخلية التي يقوم بها المسؤولون أكثر أهمية ويجب التعامل معها بشكل مناسب.
مثل درجة مزاج المطلعين، فإن درجة مزاج الموظف هي نتيجة لنموذج كمي متطور ومتعدد العوامل يحدد الشركات التي تتمتع بأعلى مستويات تراكم الموظفين.
تكرار التحديث: يومياً
راجع أفضل خيارات المطلعين، والتي توفر قائمة بالشركات التي تتمتع بأعلى المزاجات الداخلية.
المقاييس الرئيسية من الداخل
توضح هذه البطاقة كيفية تصنيف الشركة وفقًا لمختلف المقاييس الداخلية. يوضح الترتيب المئوي كيفية مقارنة هذه الشركة بالشركات الأخرى في الأسواق الأمريكية. تشير التصنيفات الأعلى إلى أوضاع أفضل.
على سبيل المثال، من المقبول عمومًا أن الشراء من الداخل يعد مؤشرًا إيجابيًا، وبالتالي فإن الشركات التي لديها المزيد من الشراء من الداخل ستحتل مرتبة أعلى من الشركات التي لديها قدر أقل من الشراء من الداخل (أو حتى البيع من الداخل).
نسبة الأسهم العائمة المشتراة من قبل المطلعين (المرتبة)
0.000 %( )
7955 out of 11224النسبة المئوية للأسهم العائمة المشتراة من قبل المطلعين هي إجمالي عدد الأسهم المشتراة من قبل المطلعين مطروحًا منه إجمالي عدد الأسهم المباعة من قبل المطلعين في آخر 90 يومًا، مقسومًا على إجمالي الأسهم العائمة ومضروبًا في 100.
الرسم البياني للتداول من الداخل
Twinlab Consolidated Holdings, Inc. يتم عرض الصفقات الداخلية في الرسم البياني التالي. المطلعون هم مسؤولين أو مدراء أو مستثمرين مهمون في الشركة. بشكل عام، من غير القانوني بشكل عام أن يقوم المطلعون بإجراء عمليات تداول في شركاتهم بناءً على معلومات مادية وغير عامة. وهذا لا يعني أنه من غير القانوني بالنسبة لهم إجراء أي صفقات تجارية في شركاتهم الخاصة. ومع ذلك، يجب عليهم الإبلاغ عن جميع الصفقات إلى هيئة الأوراق المالية والبورصات عبر النموذج 4.
قائمة المطلعين ومقاييس الربحية
يعرض هذا الجدول قائمة المطلعين المعروفين، ويتم إنشاؤه تلقائيًا من التصريحات التي تم الكشف عنها إلى هيئة الأوراق المالية والبورصات. بالإضافة إلى الأسماء، وأحدث منصب، والمدير، أو المسؤول، أو تعيين المالك بنسبة 10%، فإننا نقدم أحدث الممتلكات التي تم الكشف عنها. بالإضافة إلى ذلك، عندما يكون ذلك ممكنًا، فإننا نقدم الأداء التجاري التاريخي للمطلعين على بواطن الأمور. الأداء التجاري التاريخي هو المتوسط المرجح لأداء معاملات الشراء الفعلية في السوق المفتوحة التي أجراها المطلعون من الداخل. لمزيد من المعلومات حول كيفية حساب ذلك، شاهد هذا البرنامج التعليمي عبر الإنترنت على يوتيوب.
See our leaderboard of most profitable insider traders.
| مطلع | متوسط الربح (%) | الأسهم مملوكة |
التقسيم المعدل |
|---|---|---|---|
| Mark Bugge | ١٠٠٬٠٠٠ | ||
| Brent Baker | ٠ | ||
|
Capstone Financial Group, Inc.
10% Owner -
|
١٣٬٩٨٥٬٧٨٦ | ١٣٬٩٨٥٬٧٨٦ | |
| Kyle Casey | ٠ | ||
| Seth Ellis | ٠ | ||
| Alan S Gever | ٠ | ||
|
B Thomas Golisano
10% Owner -
|
٠ | ٠ | |
| Carla Goffstein | ٠ |
| مطلع | متوسط الربح (%) | الأسهم مملوكة |
التقسيم المعدل |
|---|---|---|---|
|
Golisano Holdings LLC
10% Owner -
|
٩٠٬٠٢٧٬٤٠٠ | ٩٠٬٠٢٧٬٤٠٠ | |
|
Great Harbor Capital, LLC
10% Owner -
|
٩٦٬٦٦٤٬٥٣٢ | ٩٦٬٦٦٤٬٥٣٢ | |
| Gregory Thomas Grochoski EVP and Chief Science Officer - [O] | ٢٬٤٠٠٬٠٠٠ | ٢٬٤٠٠٬٠٠٠ | |
| Ralph Iannelli Director - [D] | ٦٢٬٥٦٤ | ٦٢٬٥٦٤ | |
| Jaggi Mark R. EVP, CFO and Treasurer - [O] | ٣٬٢٠٠٬٠٠٠ | ٣٬٢٠٠٬٠٠٠ | |
|
Little Harbor LLC
10% Owner -
|
٣٣٬١٦٨٬٩٤٨ | ٣٣٬١٦٨٬٩٤٨ | |
| Mary Marbach | ٠ | ||
| William W Nicholson Director - [D] | ٢٩٬٨٧٩٬٤٧٤ | ٢٩٬٨٧٩٬٤٧٤ |
| مطلع | متوسط الربح (%) | الأسهم مملوكة |
التقسيم المعدل |
|---|---|---|---|
| Richard Henri Neuwirth See Remarks - [O] | ٤٬٠٠٠٬٠٠٠ | ٤٬٠٠٠٬٠٠٠ | |
|
Darin Richard Pastor
10% Owner -
|
١٣٬٣٨٥٬١٥٥ | ١٣٬٣٨٥٬١٥٥ | |
| Kathleen Christine Pastor EVP, Retail Sales - [O] | ٤٬٠٠٠٬٠٠٠ | ٤٬٠٠٠٬٠٠٠ | |
| David A Still | ١٠٠٬٠٠٠ | ||
|
Thomas A Tolworthy
10% Owner -
|
٠ | ٠ | |
|
Andel David L Van
Director, 10% Owner -
[D]
|
٤٨٬٣٣٢٬٢٦٦ | ٤٨٬٣٣٢٬٢٦٦ | |
| Luz Vazquez - | ٥٬٠٠٠ | ٥٬٠٠٠ | |
| Naomi Whittel Chief Executive Officer, Director - [D] [O] | ٦٬٩٨٦٬٩٠٠ | ٦٬٩٨٦٬٩٠٠ | |
| Glenn C Wolfson See Remarks - [O] | ٢٥٠٬٠٠٠ | ٢٥٠٬٠٠٠ |
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تتبع سجلات المشتريات الداخلية - تحليل الأرباح على المدى القصير
في هذا القسم، نقوم بتحليل ربحية كل عملية شراء داخلية غير مخطط لها في السوق المفتوحة تم إجراؤها في TLCC / Twinlab Consolidated Holdings, Inc.. يساعد هذا التحليل على فهم ما إذا كان المطلعون على بواطن الأمور يحققون عوائد غير طبيعية باستمرار، ويستحق المتابعة. هذا التحليل لمدة سنة واحدة بعد كل تجارة، و النتائج نظرية .
يوضح الجدول التالي أحدث عمليات الشراء في السوق المفتوحة والتي لم تكن جزءًا من خطة التداول التلقائية.
السعر المعدل هو السعر المعدل حسب التقسيم. المشاركات المعدلة هي المشاركات المعدلة حسب التقسيم.
تتبع سجلات المبيعات الداخلية - تحليل الخسائر على المدى القصير
في هذا القسم، نقوم بتحليل تجنب الخسارة على المدى القصير لكل عملية بيع داخلية غير مخطط لها في السوق المفتوحة تم إجراؤها في TLCC / Twinlab Consolidated Holdings, Inc.. قد يشير النمط الثابت لتجنب الخسارة إلى أن معاملات البيع المستقبلية قد تتنبأ بانخفاض الأسعار. هذا التحليل لمدة سنة واحدة بعد كل تجارة، و النتائج نظرية .
يوضح الجدول التالي أحدث مبيعات السوق المفتوحة التي لم تكن جزءًا من خطة التداول التلقائية.
السعر المعدل هو السعر المعدل حسب التقسيم. المشاركات المعدلة هي المشاركات المعدلة حسب التقسيم.
تاريخ المعاملات
انقر على أيقونة الرابط للاطلاع على سجل المعاملات الكامل. ستظهر علامة X في العمود 10b-5 للمعاملات المُبلّغ عنها ضمن خطة التداول الآلي 10b5-1.
| تاريخ الملف |
تاريخ التبادل |
النموذج | المطلع | المؤشر | التغيير في القيمة | الرمز | مباشر | سعر التمرين |
سعر الوحدة |
الوحدة المتغيرة |
القيمة المتغيرة (1 ألف) |
الخيارات المتبقية |
الأسهم المتبقية |
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-04-23 | 2025-04-22 | 4 | GOLISANO B THOMAS See footnote 1 | TLCC | Common Stock | I | ٩٠٬٢٥٥٬٠٨٤ | ٠ | ||||||
| 2017-03-16 | 2017-03-08 | 4 | Golisano Holdings LLC See Footnote 6 | TLCC | Warrant (option to buy) | I | ٠٫٠١ | ٨٠٧٬٠١٨ | ٨٠٧٬٠١٨ | |||||
| 2017-03-16 | 2017-03-08 | 4 | Golisano Holdings LLC See Footnote 5 | TLCC | Warrant (option to buy) | I | ٠٫٠١ | ٤٬٩٦٠٬٧٤٠ | ٤٬٩٦٠٬٧٤٠ | |||||
| 2017-03-16 | 2017-03-08 | 4 | Golisano Holdings LLC | TLCC | Warrant (option to buy) | D | ١٫٠٠ | ٨٦٩٬٦١٨ | ٨٦٩٬٦١٨ | |||||
| 2017-03-16 | 2017-03-08 | 4 | Golisano Holdings LLC See Footnote 1 | TLCC | Common Stock | I | ٨٠٧٬٠١٨ | ٩٠٬٠٢٧٬٤٠٠ | ||||||
| 2017-03-09 | 2017-03-06 | 4 | Still David A | TLCC | Stock Options (Right to Buy) | D | ٠٫٤٠ | ١٠٠٬٠٠٠ | ١٠٠٬٠٠٠ | |||||
| 2017-03-09 | 2017-03-06 | 4 | BUGGE MARK | TLCC | Stock Options (Right to Buy) | D | ٠٫٤٠ | ١٠٠٬٠٠٠ | ١٠٠٬٠٠٠ | |||||
| 2016-10-13 | 2016-10-11 | 4 | Whittel Naomi | TLCC | Restricted Stock Unit | D | ٠٫٠٠ | ٣٬٠٠٠٬٠٠٠ | ٣٬٠٠٠٬٠٠٠ | |||||
| 2016-04-08 | 2016-04-06 | 4 | TOLWORTHY THOMAS A | TLCC | Common stock, par value $0.001 | D | ٠٫٠١٤١ | ٣٥٬٥٥١٬٧٢٤ | ٥٠١ | ٠ | ||||
| 2016-04-08 | 2016-04-06 | 4 | TOLWORTHY THOMAS A | TLCC | Common stock, par value $0.001 | D | ١٫٠٠٠٠ | ٩٬٣٠٦٬٨٩٨ | ٩٬٣٠٧ | ٣٥٬٥٥١٬٧٢٤ | ||||
| 2016-03-28 | 3 | Whittel Naomi Owned through Health KP, LLC, a Delaware limited liability company | TLCC | Common stock, par value $0.001 | I | ٦٬٩٨٦٬٩٠٠ | ||||||||
| 2016-03-28 | 3 | Whittel Naomi Owned through Health KP, LLC, a Delaware limited liability company | TLCC | Common stock, par value $0.001 | I | ٦٬٩٨٦٬٩٠٠ | ||||||||
| 2016-03-04 | 3 | Iannelli Ralph through corporation | TLCC | Common stock, par value $0.001 | I | ٦٢٬٥٦٤ | ||||||||
| 2016-03-04 | 3 | Iannelli Ralph through corporation | TLCC | Common stock, par value $0.001 | I | ٦٢٬٥٦٤ | ||||||||
| 2016-02-29 | 2016-02-04 | 4 | Golisano Holdings LLC | TLCC | Common Stock | I | ٠٫٠٠١٠ | ٥٠٩٬١٤١ | ١ | ٨٩٬٢٢٠٬٣٨٢ | ||||
| 2016-02-01 | 2016-01-28 | 4 | Van Andel David L Owned through limited liability company | TLCC | Warrant (right to buy) | I | ٠٫٠١ | ١٬١٣٦٬٣٦٣ | ١٬١٣٦٬٣٦٣ | |||||
| 2016-02-01 | 2016-01-28 | 4 | Great Harbor Capital, LLC | TLCC | Warrant (right to buy) | D | ٠٫٠١ | ١٬١٣٦٬٣٦٣ | ١٬١٣٦٬٣٦٣ | |||||
| 2016-01-05 | 2016-01-01 | 4 | Wolfson Glenn C | TLCC | Restricted Stock Units | D | ٢٥٠٬٠٠٠ | ٧٥٠٬٠٠٠ | ||||||
| 2016-01-05 | 2016-01-01 | 4 | Wolfson Glenn C | TLCC | Common Stock, par value $0.001 | D | ٢٥٠٬٠٠٠ | ٢٥٠٬٠٠٠ | ||||||
| 2015-12-24 | 2015-06-10 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٠ | ٠ | ١٤٬٤٧٦٬٥٦٧ | ||||
| 2015-12-24 | 2015-06-10 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٠ | ٠ | ١٤٬٤٧٦٬٥٦٧ | ||||
| 2015-12-24 | 2015-06-23 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٩٤٬٧٣٥ | ٧٢ | ١٤٬١٨٣٬١٥٠ | ||||
| 2015-12-24 | 2015-06-22 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٦٩٬٧٣٦ | ٥٣ | ١٤٬٢٧٧٬٨٨٥ | ||||
| 2015-12-24 | 2015-06-20 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ١٣٬١٥٨ | ١٠ | ١٤٬٣٤٧٬٦٢١ | ||||
| 2015-12-24 | 2015-06-18 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ١٧٬١٠٥ | ١٣ | ١٤٬٣٦٠٬٧٧٩ | ||||
| 2015-12-24 | 2015-06-12 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٦٥٬٧٨٩ | ٥٠ | ١٤٬٣٧٧٬٨٨٤ | ||||
| 2015-12-24 | 2015-06-11 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٣٢٬٨٩٤ | ٢٥ | ١٤٬٤٤٣٬٦٧٣ | ||||
| 2015-12-24 | 2015-11-30 | 4 | Pastor Darin Richard By corporation | TLCC | Series B Warrant - Tranche 1 (right to buy) | I | ٠٫٧٦ | ١٬٣٤٢٬١٠٥ | ٠ | |||||
| 2015-12-24 | 2015-09-24 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٣٢٬٨٩٥ | ٢٥ | ١٣٬٦٨٩٬١٠٢ | ||||
| 2015-12-24 | 2015-09-17 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٣٨١٬٥٧٩ | ٢٩٠ | ١٣٬٧٢١٬٩٩٧ | ||||
| 2015-12-24 | 2015-08-06 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٣٩٨٬٠٠٠ | ٣٠٢ | ١٤٬١٠٣٬٥٧٦ | ||||
| 2015-12-24 | 2015-07-23 | 4 | Pastor Darin Richard By corporation | TLCC | Series B Warrant - Tranche 1 (right to buy) | I | ٠٫٧٦ | ١٣١٬٥٧٩ | ١٬٣٤٢٬١٠٥ | |||||
| 2015-12-24 | 2015-07-23 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ١٣١٬٥٧٩ | ١٠٠ | ١٤٬٥٠١٬٥٧٦ | ||||
| 2015-12-24 | 2015-07-21 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٥٠٬٠٠٠ | ٣٨ | ١٤٬٣٦٩٬٩٩٧ | ||||
| 2015-12-24 | 2015-07-10 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٨٠٬٠٠٠ | ٦١ | ١٤٬٤١٩٬٩٩٧ | ||||
| 2015-12-24 | 2015-07-07 | 4 | Pastor Darin Richard By corporation | TLCC | Series B Warrant - Tranche 1 (right to buy) | I | ٠٫٧٦ | ٥٢٦٬٣١٦ | ١٬٤٧٣٬٦٨٤ | |||||
| 2015-12-24 | 2015-07-07 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٥٢٦٬٣١٦ | ٤٠٠ | ١٤٬٤٩٩٬٩٩٧ | ||||
| 2015-12-24 | 2015-07-07 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ١٢٬١٠٥ | ٩ | ١٣٬٩٧٣٬٦٨١ | ||||
| 2015-12-24 | 2015-07-03 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٢٦٬٣١٥ | ٢٠ | ١٣٬٩٨٥٬٧٨٦ | ||||
| 2015-12-24 | 2015-06-29 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ١٣١٬٥٧٨ | ١٠٠ | ١٤٬٠١٢٬١٠١ | ||||
| 2015-12-24 | 2015-06-26 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٣٩٬٤٧١ | ٣٠ | ١٤٬١٤٣٬٦٧٩ | ||||
| 2015-12-24 | 2015-06-23 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٩٤٬٧٣٥ | ٧٢ | ١٤٬١٨٣٬١٥٠ | ||||
| 2015-12-24 | 2015-06-22 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٦٩٬٧٣٦ | ٥٣ | ١٤٬٢٧٧٬٨٨٥ | ||||
| 2015-12-24 | 2015-06-20 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ١٣٬١٥٨ | ١٠ | ١٤٬٣٤٧٬٦٢١ | ||||
| 2015-12-24 | 2015-06-18 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ١٧٬١٠٥ | ١٣ | ١٤٬٣٦٠٬٧٧٩ | ||||
| 2015-12-24 | 2015-06-12 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٦٥٬٧٨٩ | ٥٠ | ١٤٬٣٧٧٬٨٨٤ | ||||
| 2015-12-24 | 2015-06-11 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٣٢٬٨٩٤ | ٢٥ | ١٤٬٤٤٣٬٦٧٣ | ||||
| 2015-12-24 | 2015-11-30 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Series B Warrant - Tranche 1 (right to buy) | D | ٠٫٧٦ | ١٬٣٤٢٬١٠٥ | ٠ | |||||
| 2015-12-24 | 2015-11-16 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ١٣١٬٥٧٩ | ١٠٠ | ١٣٬٢٥٣٬٥٧٦ | ||||
| 2015-12-24 | 2015-10-13 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٦٬٥٧٩ | ٥ | ١٣٬٣٨٥٬١٥٥ | ||||
| 2015-12-24 | 2015-10-05 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٢٩٧٬٣٦٨ | ٢٢٦ | ١٣٬٣٩١٬٧٣٤ | ||||
| 2015-12-24 | 2015-10-01 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Contingent Call Option (right to buy) | D | ٠٫٠١ | ١٬٥٠٠٬٠٠٠ | ٠ | |||||
| 2015-12-24 | 2015-10-01 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Contingent Call Option (right to buy) | D | ٠٫٠١ | ١٬٥٠٠٬٠٠٠ | ٠ | |||||
| 2015-12-24 | 2015-10-01 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Contingent Call Option (right to buy) | D | ٠٫٠١ | ١٬٠٠٠٬٠٠٠ | ٠ | |||||
| 2015-12-24 | 2015-09-24 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٣٢٬٨٩٥ | ٢٥ | ١٣٬٦٨٩٬١٠٢ | ||||
| 2015-12-24 | 2015-09-17 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٣٨١٬٥٧٩ | ٢٩٠ | ١٣٬٧٢١٬٩٩٧ | ||||
| 2015-12-24 | 2015-08-06 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٣٩٨٬٠٠٠ | ٣٠٢ | ١٤٬١٠٣٬٥٧٦ | ||||
| 2015-12-24 | 2015-07-23 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Series B Warrant - Tranche 1 (right to buy) | D | ٠٫٧٦ | ١٣١٬٥٧٩ | ١٬٣٤٢٬١٠٥ | |||||
| 2015-12-24 | 2015-07-23 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ١٣١٬٥٧٩ | ١٠٠ | ١٤٬٥٠١٬٥٧٦ | ||||
| 2015-12-24 | 2015-07-03 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٢٦٬٣١٥ | ٢٠ | ١٣٬٩٨٥٬٧٨٦ | ||||
| 2015-12-24 | 2015-06-29 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ١٣١٬٥٧٨ | ١٠٠ | ١٤٬٠١٢٬١٠١ | ||||
| 2015-12-24 | 2015-06-26 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٣٩٬٤٧١ | ٣٠ | ١٤٬١٤٣٬٦٧٩ | ||||
| 2015-12-24 | 2015-07-21 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٥٠٬٠٠٠ | ٣٨ | ١٤٬٣٦٩٬٩٩٧ | ||||
| 2015-12-24 | 2015-07-10 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٨٠٬٠٠٠ | ٦١ | ١٤٬٤١٩٬٩٩٧ | ||||
| 2015-12-24 | 2015-07-07 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Series B Warrant - Tranche 1 (right to buy) | D | ٠٫٧٦ | ٥٢٦٬٣١٦ | ١٬٤٧٣٬٦٨٤ | |||||
| 2015-12-24 | 2015-07-07 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٥٢٦٬٣١٦ | ٤٠٠ | ١٤٬٤٩٩٬٩٩٧ | ||||
| 2015-12-24 | 2015-07-07 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ١٢٬١٠٥ | ٩ | ١٣٬٩٧٣٬٦٨١ | ||||
| 2015-12-24 | 2015-11-16 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ١٣١٬٥٧٩ | ١٠٠ | ١٣٬٢٥٣٬٥٧٦ | ||||
| 2015-12-24 | 2015-10-13 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٦٬٥٧٩ | ٥ | ١٣٬٣٨٥٬١٥٥ | ||||
| 2015-12-24 | 2015-10-05 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٢٩٧٬٣٦٨ | ٢٢٦ | ١٣٬٣٩١٬٧٣٤ | ||||
| 2015-12-24 | 2015-10-01 | 4 | Pastor Darin Richard By corporation | TLCC | Contingent Call Option (right to buy) | I | ٠٫٠١ | ١٬٥٠٠٬٠٠٠ | ٠ | |||||
| 2015-12-24 | 2015-10-01 | 4 | Pastor Darin Richard By corporation | TLCC | Contingent Call Option (right to buy) | I | ٠٫٠١ | ١٬٥٠٠٬٠٠٠ | ٠ | |||||
| 2015-12-24 | 2015-10-01 | 4 | Pastor Darin Richard By corporation | TLCC | Contingent Call Option (right to buy) | I | ٠٫٠١ | ١٬٠٠٠٬٠٠٠ | ٠ | |||||
| 2015-10-23 | 2015-10-21 | 4 | TOLWORTHY THOMAS A | TLCC | Common stock, par value $0.001 | D | ١٫٠٠٠٠ | ٣٬٤٤٨٬٢٧٦ | ٣٬٤٤٨ | ٤٤٬٨٥٨٬٦٢٢ | ||||
| 2015-10-08 | 2015-10-05 | 4/A | GOLISANO B THOMAS By Golisano Holdings LLC | TLCC | Common Stock | I | ٠٫٢٨٠٠ | ٨٨٬٧١١٬٢٤١ | ٢٤٬٨٣٩ | ٨٨٬٧١١٬٢٤١ | ||||
| 2015-10-08 | 3 | Great Harbor Capital, LLC | TLCC | common stock, par value $0.001 | D | ٩٦٬٦٦٤٬٥٣٢ | ||||||||
| 2015-10-08 | 3 | Great Harbor Capital, LLC | TLCC | common stock, par value $0.001 | D | ٩٦٬٦٦٤٬٥٣٢ | ||||||||
| 2015-10-07 | 2015-10-05 | 4 | GOLISANO B THOMAS By Golisano Holdings LLC | TLCC | Common Stock | I | ٠٫٢٨٠٠ | ٨٨٬٧١١٬٢٤١ | ٢٤٬٨٣٩ | ٨٨٬٧١١٬٢٤١ | ||||
| 2015-10-07 | 2015-10-05 | 4 | Van Andel David L Owned through a Trust | TLCC | Put Option (right to sell) | I | ٠٫٣٨ | ١ | ٠ | |||||
| 2015-10-07 | 2015-10-05 | 4 | TOLWORTHY THOMAS A | TLCC | Common stock, par value $0.001 | D | ٦٠٬٤٧٠٬٩٥٧ | ٤٨٬٣٠٦٬٨٩٨ | ||||||
| 2015-10-02 | 2015-09-30 | 4 | Little Harbor LLC | TLCC | Warrant (right to buy) | D | ٠٫٠١ | ٣٬٢٨٩٬٤٧٤ | ٠ | |||||
| 2015-10-02 | 2015-09-30 | 4 | Little Harbor LLC | TLCC | Common stock, par value $0.001 | D | ٠٫٠١٠٠ | ٣٬٢٨٩٬٤٧٤ | ٣٣ | ٣٣٬١٦٨٬٩٤٨ | ||||
| 2015-10-02 | 2015-10-02 | 4 | Van Andel David L owned through limited liability company | TLCC | common stock, par value $0.001 | I | ٠٫٢٩٠٠ | ٤١٬٣٧٩٬٣١٠ | ١٢٬٠٠٠ | ٤٨٬٣٣٢٬٢٦٦ | ||||
| 2015-10-02 | 2015-09-30 | 4 | Van Andel David L Owned through a Trust | TLCC | Warrant (right to buy) | I | ٠٫٠١ | ٣٬٢٨٩٬٤٧٤ | ٠ | |||||
| 2015-10-02 | 2015-09-30 | 4 | Van Andel David L Owned through limited liability company | TLCC | Warrant (right to buy) | I | ٠٫٠١ | ٣٬٢٨٩٬٤٧٤ | ٠ | |||||
| 2015-10-02 | 2015-09-30 | 4 | Van Andel David L owned through a Trust | TLCC | common stock, par value $0.001 | I | ٠٫٠١٠٠ | ٣٬٢٨٩٬٤٧٤ | ٣٣ | ٣٣٬١٦٨٬٩٤٨ | ||||
| 2015-10-02 | 2015-09-30 | 4 | Van Andel David L owned through limited liability company | TLCC | common stock, par value $0.001 | I | ٠٫٠١٠٠ | ٣٬٢٨٩٬٤٧٤ | ٣٣ | ٣٣٬١٦٨٬٩٤٨ | ||||
| 2015-09-29 | 2015-09-10 | 4/A | Van Andel David L Owned through a Trust | TLCC | Put Option (right to sell) | I | ٠٫٣٨ | ١ | ١ | |||||
| 2015-09-29 | 2015-09-10 | 4/A | Van Andel David L Owned through a Trust | TLCC | Warrant (right to buy) | I | ٠٫٣٨ | ١٢٬٩٨٧٬٠١٢ | ٠ | |||||
| 2015-09-29 | 2015-09-10 | 4/A | Van Andel David L owned through a Trust | TLCC | common stock, par value $0.001 | I | ٠٫٣٨٥٠ | ١٢٬٩٨٧٬٠١٢ | ٥٬٠٠٠ | ٣١٬٥٠٢٬٣٤٠ | ||||
| 2015-09-29 | 2015-09-29 | 4 | TOLWORTHY THOMAS A | TLCC | Common stock, par value $0.001 | D | ١٢٬٩٨٧٬٠١٢ | ١٠٨٬٧٧٧٬٨٥٥ | ||||||
| 2015-09-11 | 2015-09-10 | 4 | Van Andel David L Owned through a Trust | TLCC | Warrant (right to buy) | I | ٠٫٣٨ | ١٢٬٩٨٧٬٠١٢ | ٠ | |||||
| 2015-09-11 | 2015-09-10 | 4 | Van Andel David L owned through a Trust | TLCC | common stock, par value $0.001 | I | ٠٫٣٨٥٠ | ١٢٬٩٨٧٬٠١٢ | ٥٬٠٠٠ | ٣١٬٥٠٢٬٣٤٠ | ||||
| 2015-08-04 | 2015-07-31 | 4 | TOLWORTHY THOMAS A | TLCC | Common stock, par value $0.001 | D | ٨٬٤٤٧٬٣٧٠ | ١٢١٬٧٦٤٬٨٦٧ | ||||||
| 2015-06-17 | 2015-03-25 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | ١٫٠٠ | ١٬١٨٤٬٤٢١ | ٠ | |||||
| 2015-06-17 | 2015-03-23 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ١٬١٨٤٬٤٢١ | ٩٠٠ | ١٦٬٦١٠٬٨٩٨ | ||||
| 2015-06-17 | 2015-02-23 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Call Option (right to buy) | D | ٠٫٠٠ | ٧٬٢٤٤٬٥٠٠ | ١٬٤٩٨٬٥٠٠ | |||||
| 2015-06-17 | 2015-02-23 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٠٠٠١ | ٧٬٢٤٤٬٥٠٠ | ١ | ١٧٬٧٩٥٬٣١٩ | ||||
| 2015-06-17 | 2015-03-27 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | ١٫٠٠ | ٦٨٤٬٤٤٥ | ٠ | |||||
| 2015-06-17 | 2015-03-27 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٦٨٤٬٤٤٥ | ٥٢٠ | ١٥٬٨٧٣٬٨٢٢ | ||||
| 2015-06-17 | 2015-03-26 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | ١٫٠٠ | ٥٢٬٦٣١ | ٠ | |||||
| 2015-06-17 | 2015-03-26 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٥٢٬٦٣١ | ٤٠ | ١٦٬٥٥٨٬٢٦٥ | ||||
| 2015-06-17 | 2015-04-07 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | ١٫٠٠ | ١٣١٬٥٧٩ | ٠ | |||||
| 2015-06-17 | 2015-04-07 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Series A Warrant (right to buy) | D | ٠٫٧٦ | ٣٩٤٬٧٣٧ | ٥١٬٩٧٣٬٦٨٤ | |||||
| 2015-06-17 | 2015-04-07 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٣٩٤٬٧٣٧ | ٣٠٠ | ١٦٬٣٠٨٬٤٠٢ | ||||
| 2015-06-17 | 2015-04-07 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ١٣١٬٥٧٩ | ١٠٠ | ١٥٬٩١٣٬٦٦٥ | ||||
| 2015-06-17 | 2015-03-25 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | ١٫٠٠ | ١٬١٨٤٬٤٢١ | ٠ | |||||
| 2015-06-17 | 2015-03-23 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ١٬١٨٤٬٤٢١ | ٩٠٠ | ١٦٬٦١٠٬٨٩٨ | ||||
| 2015-06-17 | 2015-02-23 | 4/A | Pastor Darin Richard By corporation | TLCC | Call Option (right to buy) | I | ٠٫٠٠ | ٧٬٢٤٤٬٥٠٠ | ١٬٤٩٨٬٥٠٠ | |||||
| 2015-06-17 | 2015-02-23 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٠٠٠١ | ٧٬٢٤٤٬٥٠٠ | ١ | ١٧٬٧٩٥٬٣١٩ | ||||
| 2015-06-17 | 2015-05-01 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | ١٫٠٠ | ٢٦٬٣١٥ | ٠ | |||||
| 2015-06-17 | 2015-05-01 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | ١٫٠٠ | ١٥٧٬٨٩٤ | ٠ | |||||
| 2015-06-17 | 2015-05-01 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ١٨٤٬٢٠٩ | ١٤٠ | ١٦٬١٢٤٬١٩٣ | ||||
| 2015-06-17 | 2015-03-27 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | ١٫٠٠ | ٦٨٤٬٤٤٥ | ٠ | |||||
| 2015-06-17 | 2015-03-27 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٦٨٤٬٤٤٥ | ٥٢٠ | ١٥٬٨٧٣٬٨٢٢ | ||||
| 2015-06-17 | 2015-03-26 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | ١٫٠٠ | ٥٢٬٦٣١ | ٠ | |||||
| 2015-06-17 | 2015-03-26 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٥٢٬٦٣١ | ٤٠ | ١٦٬٥٥٨٬٢٦٥ | ||||
| 2015-06-17 | 2015-04-06 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | ١٫٠٠ | ٩١٬٧٣٦ | ٠ | |||||
| 2015-06-17 | 2015-04-06 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Series A Warrant (right to buy) | D | ٠٫٧٦ | ٢٦٣٬١٥٨ | ٥٢٬٣٦٨٬٤٢١ | |||||
| 2015-06-17 | 2015-04-06 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٢٦٣٬١٥٨ | ٢٠٠ | ١٦٬٠٤٥٬٢٤٤ | ||||
| 2015-06-17 | 2015-04-06 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٩١٬٧٣٦ | ٧٠ | ١٥٬٧٨٢٬٠٨٦ | ||||
| 2015-06-17 | 2015-05-05 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | ١٫٠٠ | ٢٠٬٠٠٠ | ٠ | |||||
| 2015-06-17 | 2015-05-05 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٢٠٬٠٠٠ | ١٥ | ١٦٬١٠٤٬١٩٣ | ||||
| 2015-06-17 | 2015-04-06 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | ١٫٠٠ | ٩١٬٧٣٦ | ٠ | |||||
| 2015-06-17 | 2015-04-06 | 4/A | Pastor Darin Richard By corporation | TLCC | Series A Warrant (right to buy) | I | ٠٫٧٦ | ٢٦٣٬١٥٨ | ٥٢٬٣٦٨٬٤٢١ | |||||
| 2015-06-17 | 2015-04-06 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٢٦٣٬١٥٨ | ٢٠٠ | ١٦٬٠٤٥٬٢٤٤ | ||||
| 2015-06-17 | 2015-04-06 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٩١٬٧٣٦ | ٧٠ | ١٥٬٧٨٢٬٠٨٦ | ||||
| 2015-06-17 | 2015-05-05 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | ١٫٠٠ | ٢٠٬٠٠٠ | ٠ | |||||
| 2015-06-17 | 2015-05-05 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٢٠٬٠٠٠ | ١٥ | ١٦٬١٠٤٬١٩٣ | ||||
| 2015-06-17 | 2015-04-07 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | ١٫٠٠ | ١٣١٬٥٧٩ | ٠ | |||||
| 2015-06-17 | 2015-04-07 | 4/A | Pastor Darin Richard By corporation | TLCC | Series A Warrant (right to buy) | I | ٠٫٧٦ | ٣٩٤٬٧٣٧ | ٥١٬٩٧٣٬٦٨٤ | |||||
| 2015-06-17 | 2015-04-07 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٣٩٤٬٧٣٧ | ٣٠٠ | ١٦٬٣٠٨٬٤٠٢ | ||||
| 2015-06-17 | 2015-04-07 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ١٣١٬٥٧٩ | ١٠٠ | ١٥٬٩١٣٬٦٦٥ | ||||
| 2015-06-17 | 2015-05-18 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | ١٫٠٠ | ٢٦٣٬١٥٧ | ٠ | |||||
| 2015-06-17 | 2015-05-18 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٢٦٣٬١٥٧ | ٢٠٠ | ١٥٬٨٤١٬٠٣٦ | ||||
| 2015-06-17 | 2015-05-01 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | ١٫٠٠ | ٢٦٬٣١٥ | ٠ | |||||
| 2015-06-17 | 2015-05-01 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | ١٫٠٠ | ١٥٧٬٨٩٤ | ٠ | |||||
| 2015-06-17 | 2015-05-01 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ١٨٤٬٢٠٩ | ١٤٠ | ١٦٬١٢٤٬١٩٣ | ||||
| 2015-06-17 | 2015-05-18 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | ١٫٠٠ | ٢٦٣٬١٥٧ | ٠ | |||||
| 2015-06-17 | 2015-05-18 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٢٦٣٬١٥٧ | ٢٠٠ | ١٥٬٨٤١٬٠٣٦ | ||||
| 2015-06-17 | 2015-05-28 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Contingent Call Option (right to buy) | D | ٠٫٠١ | ١٬٥٠٠٬٠٠٠ | ١٬٥٠٠٬٠٠٠ | |||||
| 2015-06-17 | 2015-05-28 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Contingent Call Option (right to buy) | D | ٠٫٠١ | ١٬٥٠٠٬٠٠٠ | ١٬٥٠٠٬٠٠٠ | |||||
| 2015-06-17 | 2015-05-28 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Contingent Call Option (right to buy) | D | ٠٫٠١ | ١٬٠٠٠٬٠٠٠ | ١٬٠٠٠٬٠٠٠ | |||||
| 2015-06-17 | 2015-05-28 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Series B Warrant (right to buy) | D | ٠٫٧٦ | ٤٬٣٦٨٬٤٢١ | ١٨٬٠٠٠٬٠٠٠ | |||||
| 2015-06-17 | 2015-05-28 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Series A Warrant (right to buy) | D | ٠٫٧٦ | ٥١٬٩٧٣٬٦٨٤ | ٠ | |||||
| 2015-06-17 | 2015-05-28 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Put option (right to sell) | D | ٠٫٧٨ | ٥١٬٩٧٣٬٦٨٤ | ٠ | |||||
| 2015-06-17 | 2015-05-28 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | ١٫٠٠ | ٢٤٦٬٠٤٩ | ٠ | |||||
| 2015-06-17 | 2015-05-28 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٢٤٦٬٠٤٩ | ١٨٧ | ١٤٬٤٧٦٬٥٦٧ | ||||
| 2015-06-17 | 2015-05-21 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | ١٫٠٠ | ٨٥٥٬٢٦٣ | ٠ | |||||
| 2015-06-17 | 2015-05-21 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٨٥٥٬٢٦٣ | ٦٥٠ | ١٤٬٧٢٢٬٦١٦ | ||||
| 2015-06-17 | 2015-05-19 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Third-party call option (right to buy) | D | ١٫٠٠ | ٢٦٣٬١٥٧ | ٠ | |||||
| 2015-06-17 | 2015-05-19 | 4/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٢٦٣٬١٥٧ | ٢٠٠ | ١٥٬٥٧٧٬٨٧٩ | ||||
| 2015-06-17 | 2015-05-28 | 4/A | Pastor Darin Richard By corporation | TLCC | Contingent Call Option (right to buy) | I | ٠٫٠١ | ١٬٥٠٠٬٠٠٠ | ١٬٥٠٠٬٠٠٠ | |||||
| 2015-06-17 | 2015-05-28 | 4/A | Pastor Darin Richard By corporation | TLCC | Contingent Call Option (right to buy) | I | ٠٫٠١ | ١٬٥٠٠٬٠٠٠ | ١٬٥٠٠٬٠٠٠ | |||||
| 2015-06-17 | 2015-05-28 | 4/A | Pastor Darin Richard By corporation | TLCC | Contingent Call Option (right to buy) | I | ٠٫٠١ | ١٬٠٠٠٬٠٠٠ | ١٬٠٠٠٬٠٠٠ | |||||
| 2015-06-17 | 2015-05-28 | 4/A | Pastor Darin Richard By corporation | TLCC | Series B Warrant (right to buy) | I | ٠٫٧٦ | ٤٬٣٦٨٬٤٢١ | ١٨٬٠٠٠٬٠٠٠ | |||||
| 2015-06-17 | 2015-05-28 | 4/A | Pastor Darin Richard By corporation | TLCC | Series A Warrant (right to buy) | I | ٠٫٧٦ | ٥١٬٩٧٣٬٦٨٤ | ٠ | |||||
| 2015-06-17 | 2015-05-28 | 4/A | Pastor Darin Richard By corporation | TLCC | Put option (right to sell) | I | ٠٫٧٨ | ٥١٬٩٧٣٬٦٨٤ | ٠ | |||||
| 2015-06-17 | 2015-05-28 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | ١٫٠٠ | ٢٤٦٬٠٤٩ | ٠ | |||||
| 2015-06-17 | 2015-05-28 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٢٤٦٬٠٤٩ | ١٨٧ | ١٤٬٤٧٦٬٥٦٧ | ||||
| 2015-06-17 | 2015-05-21 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | ١٫٠٠ | ٨٥٥٬٢٦٣ | ٠ | |||||
| 2015-06-17 | 2015-05-21 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٨٥٥٬٢٦٣ | ٦٥٠ | ١٤٬٧٢٢٬٦١٦ | ||||
| 2015-06-17 | 2015-05-19 | 4/A | Pastor Darin Richard By corporation | TLCC | Third-party call option (right to buy) | I | ١٫٠٠ | ٢٦٣٬١٥٧ | ٠ | |||||
| 2015-06-17 | 2015-05-19 | 4/A | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٢٦٣٬١٥٧ | ٢٠٠ | ١٥٬٥٧٧٬٨٧٩ | ||||
| 2015-06-17 | 2015-06-10 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ١٣٬١٥٧٬٨٩٥ | ١٠٬٠٠٠ | ١٬٣١٨٬٦٧٢ | ||||
| 2015-06-17 | 2015-06-10 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ١٣٬١٥٧٬٨٩٥ | ١٠٬٠٠٠ | ١٬٣١٨٬٦٧٢ | ||||
| 2015-06-04 | 2015-06-02 | 4 | NICHOLSON WILLIAM W Owned through limited liability company | TLCC | Warrant (right to buy) | I | ٠٫٠١ | ٣٬٢٨٩٬٤٧٤ | ٣٬٢٨٩٬٤٧٤ | |||||
| 2015-06-04 | 2015-06-02 | 4 | NICHOLSON WILLIAM W owned through limited liability company | TLCC | Common stock, par value $0.001 | I | ٠٫٧٦٠٠ | ٣٬٢٨٩٬٤٧٤ | ٢٬٥٠٠ | ٢٩٬٨٧٩٬٤٧٤ | ||||
| 2015-06-04 | 2015-06-02 | 4 | Van Andel David L | TLCC | Warrant (right to buy) | D | ٠٫٧٦ | ٥٬٧٧٧٬٤١١ | ٠ | |||||
| 2015-06-04 | 2015-06-02 | 4 | Van Andel David L Owned through a Trust | TLCC | Warrant (right to buy) | I | ٠٫٠١ | ٣٬٢٨٩٬٤٧٤ | ٣٬٢٨٩٬٤٧٤ | |||||
| 2015-06-04 | 2015-06-02 | 4 | Van Andel David L Owned through limited liability company | TLCC | Warrant (right to buy) | I | ٠٫٠١ | ٣٬٢٨٩٬٤٧٤ | ٣٬٢٨٩٬٤٧٤ | |||||
| 2015-06-04 | 2015-06-02 | 4 | Van Andel David L Owned through a Trust | TLCC | Warrant (right to buy) | I | ٠٫٣٨ | ١٢٬٩٨٧٬٠١٢ | ١٢٬٩٨٧٬٠١٢ | |||||
| 2015-06-04 | 2015-06-02 | 4 | Van Andel David L owned through a limited liability company | TLCC | common stock, par value $0.001 | I | ٠٫٧٦٠٠ | ٣٬٢٨٩٬٤٧٤ | ٢٬٥٠٠ | ٢٩٬٨٧٩٬٤٧٤ | ||||
| 2015-06-04 | 2015-06-02 | 4 | Van Andel David L owned through a Trust | TLCC | common stock, par value $0.001 | I | ٠٫٧٦٠٠ | ٣٬٢٨٩٬٤٧٤ | ٢٬٥٠٠ | ٢٩٬٨٧٩٬٤٧٤ | ||||
| 2015-06-04 | 2015-06-02 | 4 | Little Harbor LLC | TLCC | Warrant (right to buy) | D | ٠٫٠١ | ٣٬٢٨٩٬٤٧٤ | ٣٬٢٨٩٬٤٧٤ | |||||
| 2015-06-04 | 2015-06-02 | 4 | Little Harbor LLC | TLCC | Common stock, par value $0.001 | D | ٠٫٧٦٠٠ | ٣٬٢٨٩٬٤٧٤ | ٢٬٥٠٠ | ٢٩٬٨٧٩٬٤٧٤ | ||||
| 2015-06-01 | 2015-05-28 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Contingent Call Option (right to buy) | D | ٠٫٠١ | ١٬٥٠٠٬٠٠٠ | ١٬٥٠٠٬٠٠٠ | |||||
| 2015-06-01 | 2015-05-28 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Contingent Call Option (right to buy) | D | ٠٫٠١ | ١٬٥٠٠٬٠٠٠ | ١٬٥٠٠٬٠٠٠ | |||||
| 2015-06-01 | 2015-05-28 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Contingent Call Option (right to buy) | D | ٠٫٠١ | ١٬٠٠٠٬٠٠٠ | ١٬٠٠٠٬٠٠٠ | |||||
| 2015-06-01 | 2015-05-28 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Series B Warrant (right to buy) | D | ٠٫٧٦ | ٤٬٣٦٨٬٤٢١ | ١٨٬٠٠٠٬٠٠٠ | |||||
| 2015-06-01 | 2015-05-28 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Series A Warrant (right to buy) | D | ٠٫٧٦ | ٥١٬٩٧٣٬٦٨٤ | ٠ | |||||
| 2015-06-01 | 2015-05-28 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Put option (right to sell) | D | ٠٫٧٨ | ٥١٬٩٧٣٬٦٨٤ | ٠ | |||||
| 2015-06-01 | 2015-05-28 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ١٣٨٬١٥٧ | ١٠٥ | ١٤٬٤٥٢٬٧٤٥ | ||||
| 2015-06-01 | 2015-05-21 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٨٥٥٬٢٦٣ | ٦٥٠ | ١٤٬٥٩٠٬٩٠٢ | ||||
| 2015-06-01 | 2015-05-19 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٢٦٣٬١٥٧ | ٢٠٠ | ١٥٬٤٤٦٬١٦٥ | ||||
| 2015-06-01 | 2015-05-28 | 4 | Pastor Darin Richard By corporation | TLCC | Contingent Call Option (right to buy) | I | ٠٫٠١ | ١٬٥٠٠٬٠٠٠ | ١٬٥٠٠٬٠٠٠ | |||||
| 2015-06-01 | 2015-05-28 | 4 | Pastor Darin Richard By corporation | TLCC | Contingent Call Option (right to buy) | I | ٠٫٠١ | ١٬٥٠٠٬٠٠٠ | ١٬٥٠٠٬٠٠٠ | |||||
| 2015-06-01 | 2015-05-28 | 4 | Pastor Darin Richard By corporation | TLCC | Contingent Call Option (right to buy) | I | ٠٫٠١ | ١٬٠٠٠٬٠٠٠ | ١٬٠٠٠٬٠٠٠ | |||||
| 2015-06-01 | 2015-05-28 | 4 | Pastor Darin Richard By corporation | TLCC | Series B Warrant (right to buy) | I | ٠٫٧٦ | ٤٬٣٦٨٬٤٢١ | ١٨٬٠٠٠٬٠٠٠ | |||||
| 2015-06-01 | 2015-05-28 | 4 | Pastor Darin Richard By corporation | TLCC | Series A Warrant (right to buy) | I | ٠٫٧٦ | ٥١٬٩٧٣٬٦٨٤ | ٠ | |||||
| 2015-06-01 | 2015-05-28 | 4 | Pastor Darin Richard By corporation | TLCC | Put option (right to sell) | I | ٠٫٧٨ | ٥١٬٩٧٣٬٦٨٤ | ٠ | |||||
| 2015-06-01 | 2015-05-28 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ١٣٨٬١٥٧ | ١٠٥ | ١٤٬٤٥٢٬٧٤٥ | ||||
| 2015-06-01 | 2015-05-21 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٨٥٥٬٢٦٣ | ٦٥٠ | ١٤٬٥٩٠٬٩٠٢ | ||||
| 2015-06-01 | 2015-05-19 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٢٦٣٬١٥٧ | ٢٠٠ | ١٥٬٤٤٦٬١٦٥ | ||||
| 2015-05-18 | 2015-05-18 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٢٦٣٬١٥٧ | ٢٠٠ | ١٥٬٧٠٩٬٣٢٢ | ||||
| 2015-05-18 | 2015-05-18 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٢٦٣٬١٥٧ | ٢٠٠ | ١٥٬٧٠٩٬٣٢٢ | ||||
| 2015-05-13 | 2015-05-11 | 4 | TOLWORTHY THOMAS A | TLCC | Common stock, par value $0.001 | D | ٦٥٧٬٨٩٥ | ١٣٠٬٢١٢٬٢٣٧ | ||||||
| 2015-05-08 | 2015-05-05 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ١١٨٬٦٨٤ | ٩٠ | ١٥٬٩٧٢٬٤٧٩ | ||||
| 2015-05-08 | 2015-05-05 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ١١٨٬٦٨٤ | ٩٠ | ١٥٬٩٧٢٬٤٧٩ | ||||
| 2015-05-04 | 2015-05-01 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ١٩٠٬٦٥٤ | ١٤٥ | ١٦٬٠٥١٬٨٢٤ | ||||
| 2015-05-04 | 2015-05-01 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ١٩٠٬٦٥٤ | ١٤٥ | ١٦٬٠٥١٬٨٢٤ | ||||
| 2015-04-10 | 2015-04-07 | 4 | Pastor Darin Richard By corporation | TLCC | Warrant Series A (right to buy) | I | ٠٫٧٦ | ٣٩٤٬٧٣٧ | ٥١٬٩٧٣٬٦٨٤ | |||||
| 2015-04-10 | 2015-04-07 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٣٩٤٬٧٣٧ | ٣٠٠ | ١٦٬٢٤٢٬٤٧٨ | ||||
| 2015-04-10 | 2015-04-07 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ١٣١٬٥٧٨ | ١٠٠ | ١٥٬٨٤٧٬٧٤١ | ||||
| 2015-04-10 | 2015-04-07 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Warrant Series A (right to buy) | D | ٠٫٧٦ | ٣٩٤٬٧٣٧ | ٥١٬٩٧٣٬٦٨٤ | |||||
| 2015-04-10 | 2015-04-07 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٣٩٤٬٧٣٧ | ٣٠٠ | ١٦٬٢٤٢٬٤٧٨ | ||||
| 2015-04-10 | 2015-04-07 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ١٣١٬٥٧٨ | ١٠٠ | ١٥٬٨٤٧٬٧٤١ | ||||
| 2015-04-07 | 2015-04-06 | 4 | Pastor Darin Richard By corporation | TLCC | Warrant Series A (right to buy) | I | ٠٫٧٦ | ٢٦٣٬١٥٨ | ٥٢٬٣٦٨٬٤٢١ | |||||
| 2015-04-07 | 2015-04-06 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٢٦٣٬١٥٨ | ٢٠٠ | ١٥٬٩٧٩٬٣١٩ | ||||
| 2015-04-07 | 2015-04-06 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ١٥٧٬٨٩٥ | ١٢٠ | ١٥٬٧١٦٬١٦١ | ||||
| 2015-04-07 | 2015-04-06 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Warrant Series A (right to buy) | D | ٠٫٧٦ | ٢٦٣٬١٥٨ | ٥٢٬٣٦٨٬٤٢١ | |||||
| 2015-04-07 | 2015-04-06 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٢٦٣٬١٥٨ | ٢٠٠ | ١٥٬٩٧٩٬٣١٩ | ||||
| 2015-04-07 | 2015-04-06 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ١٥٧٬٨٩٥ | ١٢٠ | ١٥٬٧١٦٬١٦١ | ||||
| 2015-03-31 | 2015-01-15 | 4 | Wolfson Glenn C | TLCC | Restricted Stock Units | D | ١٬٠٠٠٬٠٠٠ | ١٬٠٠٠٬٠٠٠ | ||||||
| 2015-03-30 | 2015-03-27 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٦٨٤٬٢١٠ | ٥٢٠ | ١٥٬٨٧٤٬٠٥٦ | ||||
| 2015-03-30 | 2015-03-26 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ٥٢٬٦٣٢ | ٤٠ | ١٦٬٥٥٨٬٢٦٦ | ||||
| 2015-03-30 | 2015-03-27 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٦٨٤٬٢١٠ | ٥٢٠ | ١٥٬٨٧٤٬٠٥٦ | ||||
| 2015-03-30 | 2015-03-26 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ٥٢٬٦٣٢ | ٤٠ | ١٦٬٥٥٨٬٢٦٦ | ||||
| 2015-03-26 | 2015-03-23 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٧٦٠٠ | ١٬١٨٤٬٤٢١ | ٩٠٠ | ١٦٬٦١٠٬٨٩٨ | ||||
| 2015-03-26 | 2015-02-23 | 4 | Pastor Darin Richard By corporation | TLCC | Call Option (right to buy) | I | ٠٫٠٠ | ٧٬٢٤٤٬٥٠٠ | ١٬٤٩٨٬٥٠٠ | |||||
| 2015-03-26 | 2015-02-23 | 4 | Pastor Darin Richard By corporation | TLCC | Common Stock | I | ٠٫٠٠٠١ | ٧٬٢٤٤٬٥٠٠ | ١ | ١٧٬٧٩٥٬٣١٩ | ||||
| 2015-03-26 | 2015-03-23 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٧٦٠٠ | ١٬١٨٤٬٤٢١ | ٩٠٠ | ١٦٬٦١٠٬٨٩٨ | ||||
| 2015-03-26 | 2015-02-23 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Call Option (right to buy) | D | ٠٫٠٠ | ٧٬٢٤٤٬٥٠٠ | ١٬٤٩٨٬٥٠٠ | |||||
| 2015-03-26 | 2015-02-23 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock | D | ٠٫٠٠٠١ | ٧٬٢٤٤٬٥٠٠ | ١ | ١٧٬٧٩٥٬٣١٩ | ||||
| 2015-02-24 | 3 | NICHOLSON WILLIAM W | TLCC | common stock, par value $0.001 | D | ٢٩٬٢٢٠٬٢٥٨ | ||||||||
| 2015-02-24 | 3 | NICHOLSON WILLIAM W | TLCC | common stock, par value $0.001 | D | ٢٩٬٢٢٠٬٢٥٨ | ||||||||
| 2015-02-24 | 3 | NICHOLSON WILLIAM W owned through limited liability company | TLCC | common stock, par value $0.001 | I | ٥٤٬٤٩٥٬١٢٩ | ||||||||
| 2015-02-24 | 3 | NICHOLSON WILLIAM W owned through limited liability company | TLCC | common stock, par value $0.001 | I | ٥٤٬٤٩٥٬١٢٩ | ||||||||
| 2014-11-20 | 2014-11-13 | 4 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock, par value $0.001 | D | ٢٫٢٩٠٠ | ٤٣٦٬٦٨١ | ١٬٠٠٠ | ١٠٬٥٥٠٬٨١٩ | ||||
| 2014-11-17 | 3/A | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock, par value $0.001 | D | ١٠٬٩٨٧٬٥٠٠ | ||||||||
| 2014-11-17 | 2014-11-13 | 4 | Van Andel David L owned through a Trust | TLCC | common stock, par value $0.001 | I | ٢٫٢٩٠٠ | ٤٣٦٬٦٨١ | ١٬٠٠٠ | ١٥٬٢٢٥٬٨٥٤ | ||||
| 2014-11-14 | 3 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock, par value $0.001 | D | ٢١٬٩٧٥٬٠٠٠ | ||||||||
| 2014-11-14 | 3 | CAPSTONE FINANCIAL GROUP, INC. | TLCC | Common Stock, par value $0.001 | D | ٢١٬٩٧٥٬٠٠٠ | ||||||||
| 2014-09-25 | 3 | Little Harbor LLC | TLCC | common stock, par value $0.001 | D | ٥٣٬١٨٠٬٠٠٠ | ||||||||
| 2014-09-25 | 3 | Little Harbor LLC | TLCC | common stock, par value $0.001 | D | ٥٣٬١٨٠٬٠٠٠ | ||||||||
| 2014-09-25 | 3 | Van Andel David L owned through a Trust | TLCC | common stock, par value $0.001 | I | ٦٣٬١٢١٬٣٠٢ | ||||||||
| 2014-09-25 | 3 | Van Andel David L owned through limited liability company | TLCC | common stock, par value $0.001 | I | ٥٥٬٢٨٥٬٠٨٥ | ||||||||
| 2014-09-25 | 3 | Van Andel David L owned through limited liability company | TLCC | common stock, par value $0.001 | I | ٧٤٬٩٢٢٬١٢٩ | ||||||||
| 2014-09-25 | 3 | Van Andel David L owned through a Trust | TLCC | common stock, par value $0.001 | I | ٦٣٬١٢١٬٣٠٢ | ||||||||
| 2014-09-25 | 3 | Van Andel David L owned through limited liability company | TLCC | common stock, par value $0.001 | I | ٥٥٬٢٨٥٬٠٨٥ | ||||||||
| 2014-09-25 | 3 | Van Andel David L owned through limited liability company | TLCC | common stock, par value $0.001 | I | ٧٤٬٩٢٢٬١٢٩ | ||||||||
| 2014-09-24 | 3 | Jaggi Mark R. | TLCC | common stock, par value $0.001 | D | ٣٬٢٠٠٬٠٠٠ | ||||||||
| 2014-09-24 | 3 | Jaggi Mark R. | TLCC | common stock, par value $0.001 | D | ٣٬٢٠٠٬٠٠٠ | ||||||||
| 2014-09-24 | 3 | Pastor Kathleen Christine | TLCC | common stock, par value $0.001 | D | ٤٬٠٠٠٬٠٠٠ | ||||||||
| 2014-09-24 | 3 | Pastor Kathleen Christine | TLCC | common stock, par value $0.001 | D | ٤٬٠٠٠٬٠٠٠ | ||||||||
| 2014-09-24 | 3 | Neuwirth Richard Henri | TLCC | common stock, par value $0.001 | D | ٤٬٠٠٠٬٠٠٠ | ||||||||
| 2014-09-24 | 3 | Neuwirth Richard Henri | TLCC | common stock, par value $0.001 | D | ٤٬٠٠٠٬٠٠٠ | ||||||||
| 2014-09-24 | 3 | Grochoski Gregory Thomas | TLCC | common stock, par value $0.001 | D | ٢٬٤٠٠٬٠٠٠ | ||||||||
| 2014-09-24 | 3 | Grochoski Gregory Thomas | TLCC | common stock, par value $0.001 | D | ٢٬٤٠٠٬٠٠٠ | ||||||||
| 2014-09-24 | 3 | TOLWORTHY THOMAS A | TLCC | common stock, par value $0.001 | D | ٢٦١٬٧٤٠٬٢٦٤ | ||||||||
| 2014-09-24 | 3 | TOLWORTHY THOMAS A | TLCC | common stock, par value $0.001 | D | ٢٦١٬٧٤٠٬٢٦٤ | ||||||||
| 2014-09-23 | 2014-09-16 | 4 | Vazquez Luz | TLCC | Common | D | ١٩٩٬٩٩٥٬٠٠٠ | ٥٬٠٠٠ | ||||||
| 2014-04-22 | 3 | Vazquez Luz | N/A | Common | D | ٨٬٠٠٠٬٠٠٠ | ||||||||
| 2014-04-22 | 3 | Vazquez Luz | N/A | Common | D | ٨٬٠٠٠٬٠٠٠ |
P
السوق المفتوحة أو الشراء الخاص للأوراق المالية غير المشتقة أو المشتقة
S
السوق المفتوحة أو البيع الخاص للأوراق المالية غير المشتقة أو المشتقة
A
المنح أو المكافأة أو الاستحواذ على الأوراق المالية من الشركة (مثل الخيار)
C
تحويل المشتقات
D
بيع أو نقل الأوراق المالية مرة أخرى إلى الشركة
F
دفع سعر التمرين أو الالتزام الضريبي باستخدام جزء من الأوراق المالية المستلمة من الشركة
G
هدية الأوراق المالية من قبل أو إلى المطلعين
K
مقايضات الأسهم ومعاملات التحوط المماثلة
M
التمرين أو تحويل الأوراق المالية المشتقة المستلمة من الشركة (مثل الخيار)
V
معاملة تم الإبلاغ عنها طوعًا في النموذج 4
J
أخرى (مصحوبة بحاشية تصف المعاملة)
