Insider Trading for DAVE
View recent insider trading activity including purchases, sales, and awards. Insider trading can provide insights into how executives view their company's prospects.
Insider Trading Summary
Shares Acquired2.6M
Past 100 transactions
Shares Disposed2.7M
Past 100 transactions
Net Position-171.6K
Overall insider sentiment: bearish
Recent Activity (30 Days)
No insider transactions in the past 30 days.
Quarterly Activity (3 Months)
No insider transactions in the past 3 months.
Key Insider Activity: Jun 18, 2015 to May 10, 2018
WEXFORD CAPITAL LP
DirectorDirector, 10 Percent Owner:
+654.3K shares
6 transactions
Pleasant Lake Partners LLC
DirectorDirector
-923.4K shares
4 transactions
Bandera Partners LLC
Other10 Percent Owner
+503.9K shares
20 transactions
LionEye Capital Management LLC
Other10 Percent Owner
-814.9K shares
17 transactions
RUIZ ABELARDO
ExecutiveCorporate Officer
+71.3K shares
2 transactions
Transaction Details
Show Less| Date | Insider | Role | Transaction | Shares | Price | Value | Owned After | SEC Filing |
|---|---|---|---|---|---|---|---|---|
| May 10, 2018 | Kanen David | 10 Percent Owner, Other: Passive Investor | Purchase | 11.2K | $7.71 | $85,938.33 | 147.4K | View |
| May 9, 2018 | Kanen David | 10 Percent Owner, Other: Passive Investor | Purchase | 9.2K | $7.72 | $70,706.29 | 136.2K | View |
| May 8, 2018 | Kanen David | 10 Percent Owner, Other: Passive Investor | 0 | $0.00 | $0.00 | 37.3K | View | |
| May 8, 2018 | Kanen David | 10 Percent Owner, Other: Passive Investor | 0 | $0.00 | $0.00 | 0 | View | |
| Apr 18, 2018 | Bandera Partners LLC | 10 Percent Owner | X-InTheMoney | 58.8K | $3.50 | $205,807.00 | 1.4M | View |
| Apr 18, 2018 | Walsh Patrick | DDirector | X-InTheMoney | 12.8K | $3.50 | $44,814.00 | 315.5K | View |
| Apr 18, 2018 | Walsh Patrick | DDirector | X-InTheMoney | 386 | $3.50 | $1,351.00 | 61.3K | View |
| Apr 18, 2018 | Walsh Patrick | DDirector | X-InTheMoney | 1.8K | $3.50 | $6,307.00 | 44.3K | View |
| Apr 16, 2018 | WEXFORD CAPITAL LP | DDirector, 10 Percent Owner: | X-InTheMoney | 68.6K | $3.50 | $240,180.50 | 1.7M | View |
| Apr 10, 2018 | Bandera Partners LLC | 10 Percent Owner | X-InTheMoney | 243.6K | $3.50 | $852,505.50 | 1.4M | View |
| Apr 10, 2018 | Bandera Partners LLC | 10 Percent Owner | X-InTheMoney | 243.6K | $3.50 | $852,505.50 | 0 | View |
| Apr 10, 2018 | Walsh Patrick | 10 Percent Owner | X-InTheMoney | 53.0K | $3.50 | $185,619.00 | 302.7K | View |
| Apr 10, 2018 | Walsh Patrick | 10 Percent Owner | X-InTheMoney | 8.3K | $3.50 | $29,106.00 | 60.9K | View |
| Apr 10, 2018 | Walsh Patrick | 10 Percent Owner | X-InTheMoney | 7.5K | $3.50 | $26,124.00 | 42.5K | View |
| Apr 10, 2018 | Walsh Patrick | 10 Percent Owner | X-InTheMoney | 8.3K | $3.50 | $29,106.00 | 0 | View |
| Apr 10, 2018 | WEXFORD CAPITAL LP | DDirector, 10 Percent Owner: | X-InTheMoney | 284.2K | $3.50 | $994,777.00 | 1.6M | View |
| Apr 10, 2018 | WEXFORD CAPITAL LP | DDirector, 10 Percent Owner: | X-InTheMoney | 284.2K | $3.50 | $994,777.00 | 0 | View |
| Mar 6, 2018 | MALAZITA PAUL M. | EChief Financial Officer | Award/Grant | 20.0K | $7.05 | $141,000.00 | 20.0K | View |
| Mar 6, 2018 | MALAZITA PAUL M. | EChief Financial Officer | Award/Grant | 20.0K | $0.00 | $0.00 | 20.0K | View |
| Mar 6, 2018 | MALAZITA PAUL M. | EChief Financial Officer | 0 | $0.00 | $0.00 | 0 | View | |
| Mar 6, 2018 | MALAZITA PAUL M. | EChief Financial Officer | 10.0K | $3.90 | $39,000.00 | 0 | View | |
| Nov 10, 2017 | Walsh Patrick | 10 Percent Owner | 0 | $0.00 | $0.00 | 249.7K | View | |
| Nov 10, 2017 | Walsh Patrick | 10 Percent Owner | 0 | $0.00 | $0.00 | 52.6K | View | |
| Nov 10, 2017 | Walsh Patrick | 10 Percent Owner | 0 | $0.00 | $0.00 | 35.0K | View | |
| Nov 10, 2017 | Walsh Patrick | 10 Percent Owner | 0 | $0.00 | $0.00 | 0 | View | |
| Aug 22, 2017 | MOOTY CHARLES WILLIAM | DDirector | Purchase | 99 | $4.05 | $400.95 | 83.4K | View |
| Aug 21, 2017 | MOOTY CHARLES WILLIAM | DDirector | Purchase | 16.3K | $4.00 | $65,024.00 | 83.3K | View |
| Aug 17, 2017 | Newman Dexter | ECorporate Officer | Purchase | 71 | $4.35 | $308.85 | 3.4K | View |
| Aug 17, 2017 | Newman Dexter | ECorporate Officer | Purchase | 100 | $4.48 | $447.50 | 3.3K | View |
| Aug 17, 2017 | Newman Dexter | ECorporate Officer | Purchase | 200 | $4.40 | $880.00 | 3.2K | View |
| Aug 17, 2017 | Newman Dexter | ECorporate Officer | Purchase | 400 | $4.50 | $1,799.60 | 3.0K | View |
| Aug 17, 2017 | Newman Dexter | ECorporate Officer | Purchase | 1.3K | $4.45 | $5,785.00 | 2.6K | View |
| Aug 17, 2017 | Newman Dexter | ECorporate Officer | Purchase | 1.3K | $4.50 | $5,980.50 | 1.3K | View |
| Aug 14, 2017 | Bandera Partners LLC | 10 Percent Owner | Purchase | 7.6K | $3.45 | $26,254.50 | 1.1M | View |
| Aug 11, 2017 | Bandera Partners LLC | 10 Percent Owner | Purchase | 14.0K | $3.45 | $48,365.55 | 1.1M | View |
| Aug 10, 2017 | Bandera Partners LLC | 10 Percent Owner | Purchase | 2.7K | $3.45 | $9,408.15 | 1.1M | View |
| Aug 9, 2017 | Bandera Partners LLC | 10 Percent Owner | Purchase | 2.9K | $3.45 | $9,846.30 | 1.1M | View |
| Aug 8, 2017 | Bandera Partners LLC | 10 Percent Owner | Purchase | 1.0K | $3.45 | $3,450.00 | 1.1M | View |
| Aug 8, 2017 | Bandera Partners LLC | 10 Percent Owner | Purchase | 12.1K | $3.45 | $41,838.15 | 1.1M | View |
| Jul 18, 2017 | Bandera Partners LLC | 10 Percent Owner | Purchase | 8.4K | $3.45 | $28,917.90 | 1.1M | View |
| Jul 17, 2017 | Bandera Partners LLC | 10 Percent Owner | Purchase | 120 | $3.45 | $414.00 | 1.1M | View |
| Jun 19, 2017 | Bandera Partners LLC | 10 Percent Owner | Purchase | 8.0K | $3.45 | $27,738.00 | 1.1M | View |
| Jun 15, 2017 | Bandera Partners LLC | 10 Percent Owner | Purchase | 353 | $3.43 | $1,211.60 | 1.1M | View |
| Jun 14, 2017 | Bandera Partners LLC | 10 Percent Owner | Purchase | 250.0K | $3.50 | $875,000.00 | 1.1M | View |
| May 15, 2017 | HIRSCHHORN ERIC | DDirector | Award/Grant | 20.0K | $1.00 | $20,000.00 | 20.0K | View |
| May 15, 2017 | HIRSCHHORN ERIC | DDirector | 0 | $0.00 | $0.00 | 0 | View | |
| May 2, 2017 | MOOTY CHARLES WILLIAM | DDirector | Award/Grant | 20.0K | $4.10 | $82,000.00 | 20.0K | View |
| Mar 31, 2017 | Bandera Partners LLC | 10 Percent Owner | Purchase | 500 | $3.80 | $1,900.00 | 834.9K | View |
| Mar 13, 2017 | Walsh Patrick | DDirector | Sale | 35.0K | $4.52 | $158,228.00 | 249.7K | View |
| Dec 15, 2016 | Pleasant Lake Partners LLC | DDirector | Sale | 45.1K | $4.76 | $214,509.13 | 0 | View |
| Dec 14, 2016 | Pleasant Lake Partners LLC | DDirector | Sale | 4.9K | $4.86 | $23,794.89 | 45.1K | View |
| Dec 13, 2016 | Pleasant Lake Partners LLC | DDirector | Sale | 498.6K | $4.60 | $2,293,602.28 | 50.0K | View |
| Dec 8, 2016 | MOOTY CHARLES WILLIAM | DDirector | 0 | $0.00 | $0.00 | 67.0K | View | |
| Nov 21, 2016 | Walsh Patrick | DDirector | Sale | 31.9K | $4.57 | $145,877.32 | 284.7K | View |
| Nov 18, 2016 | Walsh Patrick | DDirector | Sale | 13.2K | $4.74 | $62,554.49 | 316.6K | View |
| Nov 17, 2016 | Walsh Patrick | DDirector | Sale | 17.4K | $4.80 | $83,587.86 | 329.8K | View |
| Oct 11, 2016 | Lister Michael W Sr. | EChief Executive Officer | Award/Grant | 70.0K | $5.25 | $367,500.00 | 70.0K | View |
| Oct 11, 2016 | Lister Michael W Sr. | EOfficer | 0 | $0.00 | $0.00 | 0 | View | |
| Oct 11, 2016 | Renegar Doug | EPresident | Award/Grant | 35.0K | $5.25 | $183,750.00 | 35.0K | View |
| Oct 11, 2016 | Renegar Doug | EOfficer | 0 | $0.00 | $0.00 | 0 | View | |
| Jul 21, 2016 | Bandera Partners LLC | 10 Percent Owner | Purchase | 68.6K | $5.00 | $343,186.27 | 834.4K | View |
| Jul 20, 2016 | Bandera Partners LLC | 10 Percent Owner | Purchase | 10.1K | $5.00 | $50,489.90 | 765.7K | View |
| Jul 19, 2016 | Bandera Partners LLC | 10 Percent Owner | Purchase | 58.0K | $5.00 | $290,064.20 | 755.6K | View |
| Jun 29, 2016 | Bandera Partners LLC | 10 Percent Owner | Purchase | 600 | $5.00 | $3,000.00 | 697.6K | View |
| Jun 28, 2016 | Bandera Partners LLC | 10 Percent Owner | 0 | $0.00 | $0.00 | 697.0K | View | |
| Jun 27, 2016 | Walsh Patrick | DDirector, Other: See Footnotes 1 And 2 | Sale | 35.0K | $5.02 | $175,700.00 | 347.2K | View |
| Jun 27, 2016 | Walsh Patrick | DDirector, Other: See Footnotes 1 And 2 | Purchase | 35.0K | $5.02 | $175,700.00 | 35.0K | View |
| May 3, 2016 | Gala Anand D. | DDirector | Award/Grant | 20.0K | $5.42 | $108,400.00 | 20.0K | View |
| May 3, 2016 | Wright Adam John | ECorporate Officer | Award/Grant | 10.0K | $5.42 | $54,200.00 | 10.0K | View |
| Apr 11, 2016 | Newman Dexter | ECorporate Officer | Award/Grant | 70.0K | $5.67 | $396,900.00 | 70.0K | View |
| Apr 11, 2016 | Newman Dexter | ECorporate Officer | 0 | $0.00 | $0.00 | 0 | View | |
| Apr 1, 2016 | Pawlowski Richard A. | ECorporate Officer | Award/Grant | 2.0K | $5.90 | $11,800.00 | 2.0K | View |
| Mar 18, 2016 | Pawlowski Richard A. | ECorporate Officer | Award/Grant | 2.0K | $5.90 | $11,800.00 | 2.0K | View |
| Mar 16, 2016 | Pleasant Lake Partners LLC | 10 Percent Owner | J-Other | 374.8K | $0.00 | $0.00 | 548.6K | View |
| Jan 15, 2016 | Pawlowski Richard A. | ECorporate Officer | Award/Grant | 2.0K | $5.90 | $11,800.00 | 2.0K | View |
| Jan 6, 2016 | Wright Adam John | ECorporate Officer | 0 | $0.00 | $0.00 | 0 | View | |
| Jan 5, 2016 | LionEye Capital Management LLC | 10 Percent Owner | Sale | 893.8K | $5.97 | $5,335,938.24 | 105.6K | View |
| Jan 4, 2016 | LionEye Capital Management LLC | 10 Percent Owner | Sale | 3.1K | $6.90 | $21,390.00 | 999.4K | View |
| Jan 1, 2016 | Wright Adam John | ECorporate Officer | Award/Grant | 50.0K | $6.94 | $347,000.00 | 50.0K | View |
| Dec 31, 2015 | LionEye Capital Management LLC | 10 Percent Owner | Sale | 11.2K | $7.01 | $78,483.96 | 1.0M | View |
| Dec 30, 2015 | LionEye Capital Management LLC | 10 Percent Owner | Sale | 52.6K | $6.99 | $367,827.78 | 1.0M | View |
| Dec 29, 2015 | LionEye Capital Management LLC | 10 Percent Owner | Sale | 16.2K | $7.01 | $113,723.23 | 1.1M | View |
| Dec 28, 2015 | LionEye Capital Management LLC | 10 Percent Owner | Sale | 41.8K | $7.06 | $294,755.00 | 1.1M | View |
| Dec 24, 2015 | LionEye Capital Management LLC | 10 Percent Owner | Sale | 8.1K | $7.03 | $56,633.68 | 1.1M | View |
| Dec 23, 2015 | LionEye Capital Management LLC | 10 Percent Owner | Sale | 35.3K | $6.98 | $246,331.18 | 1.1M | View |
| Dec 22, 2015 | LionEye Capital Management LLC | 10 Percent Owner | Sale | 17.4K | $6.92 | $120,151.96 | 1.2M | View |
| Dec 18, 2015 | LionEye Capital Management LLC | 10 Percent Owner | Sale | 19.3K | $7.61 | $146,781.68 | 1.2M | View |
| Dec 17, 2015 | LionEye Capital Management LLC | 10 Percent Owner | Sale | 13.0K | $7.44 | $96,757.20 | 1.2M | View |
| Dec 16, 2015 | LionEye Capital Management LLC | 10 Percent Owner | Sale | 14.2K | $7.65 | $108,767.70 | 1.2M | View |
| Dec 9, 2015 | LionEye Capital Management LLC | 10 Percent Owner | Sale | 4.6K | $8.04 | $36,718.68 | 1.2M | View |
| Aug 31, 2015 | RUIZ ABELARDO | ECorporate Officer | Award/Grant | 71.3K | $14.61 | $1,042,043.64 | 71.3K | View |
| Aug 31, 2015 | RUIZ ABELARDO | ECorporate Officer | 0 | $0.00 | $0.00 | 0 | View | |
| Aug 6, 2015 | LionEye Capital Management LLC | 10 Percent Owner | Purchase | 55.9K | $14.96 | $836,383.68 | 1.2M | View |
| Aug 5, 2015 | LionEye Capital Management LLC | 10 Percent Owner | Purchase | 139.7K | $16.12 | $2,251,964.00 | 1.2M | View |
| Jul 27, 2015 | Gala Anand D. | DDirector | 0 | $0.00 | $0.00 | 0 | View | |
| Jun 24, 2015 | LionEye Capital Management LLC | 10 Percent Owner | Purchase | 59.4K | $19.86 | $1,179,247.08 | 1.0M | View |
| Jun 23, 2015 | LionEye Capital Management LLC | 10 Percent Owner | Purchase | 60.6K | $19.68 | $1,193,040.96 | 981.1K | View |
| Jun 22, 2015 | WEXFORD CAPITAL LP | 10 Percent Owner | Purchase | 133.0K | $18.88 | $2,510,826.74 | 1.3M | View |
| Jun 19, 2015 | WEXFORD CAPITAL LP | 10 Percent Owner | Purchase | 76.8K | $19.63 | $1,506,849.24 | 1.2M | View |
| Jun 18, 2015 | WEXFORD CAPITAL LP | 10 Percent Owner | Purchase | 375.9K | $19.23 | $7,230,399.81 | 1.1M | View |
Click "View" in the SEC Filing column to access the detailed SEC form submission for each transaction.
Executive Activity:
Executives have been net buyers of DAVE stock, which is typically a strong positive signal.