Insider · CIK 0001099327

GARFINKLE LEON P.

Reports to the SEC for 1 company · HAMPSTEAD, A8

sec.gov

Transactions

Companies

Filings

CIK

0001099327

Forms 4 and 5

Insider transactions

46 trades

Date	Company	Role	Code	Shares	Price	Value	Shares after
2008-07-07	OPTIMAL GROUP INCOption to purchase Class "A" SharesA Award	Senior VP General Counsel,Secr	AAward	+125K sh	$7.10	+$888K	250,000
2002-03-07	OPTIMAL GROUP INCA Award	Senior VP General Counsel,Secr	AAward	+3,000 sh	$16.82	+$50.5K	3,000
2001-08-13	OPTIMAL GROUP INCM Exercise/Conversion	Senior VP General Counsel,Secr	MExercise/Conversion	+2,500 sh	$25.25	+$63.1K	—
2001-08-10	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−2,500 sh	$46.50	−$116K	—
2001-08-10	OPTIMAL GROUP INCM Exercise/Conversion	Senior VP General Counsel,Secr	MExercise/Conversion	+5,000 sh	$25.25	+$126K	—
2001-08-09	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−5,000 sh	$46.00	−$230K	—
2001-08-08	OPTIMAL GROUP INCM Exercise/Conversion	Senior VP General Counsel,Secr	MExercise/Conversion	+5,000 sh	$25.25	+$126K	—
2001-08-07	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−5,000 sh	$45.00	−$225K	—
2001-08-06	OPTIMAL GROUP INCM Exercise/Conversion	Senior VP General Counsel,Secr	MExercise/Conversion	+5,000 sh	$25.25	+$126K	—
2001-08-06	OPTIMAL GROUP INCM Exercise/Conversion	Senior VP General Counsel,Secr	MExercise/Conversion	+5,000 sh	$24.63	+$123K	—
2001-08-03	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−10K sh	$46.50	−$465K	—
2001-06-21	OPTIMAL GROUP INCM Exercise/Conversion	Senior VP General Counsel,Secr	MExercise/Conversion	+10K sh	$12.88	+$129K	—
2001-06-21	OPTIMAL GROUP INCM Exercise/Conversion	Senior VP General Counsel,Secr	MExercise/Conversion	+10K sh	$12.88	+$129K	—
2001-06-20	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−5,000 sh	$34.50	−$173K	—
2001-06-20	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−5,000 sh	$35.25	−$176K	—
2001-06-20	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−5,000 sh	$35.25	−$176K	—
2001-06-20	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−5,000 sh	$34.50	−$173K	—
2001-06-11	OPTIMAL GROUP INCM Exercise/Conversion	Senior VP General Counsel,Secr	MExercise/Conversion	+2,000 sh	$5.56	+$11.1K	—
2001-06-11	OPTIMAL GROUP INCM Exercise/Conversion	Senior VP General Counsel,Secr	MExercise/Conversion	+2,000 sh	$5.56	+$11.1K	—
2001-06-08	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−2,000 sh	$33.90	−$67.8K	—
2001-06-08	OPTIMAL GROUP INCM Exercise/Conversion	Senior VP General Counsel,Secr	MExercise/Conversion	+10K sh	$5.56	+$55.6K	—
2001-06-08	OPTIMAL GROUP INCM Exercise/Conversion	Senior VP General Counsel,Secr	MExercise/Conversion	+10K sh	$5.56	+$55.6K	—
2001-06-08	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−2,000 sh	$33.90	−$67.8K	—
2001-06-07	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−5,000 sh	$33.00	−$165K	—
2001-06-07	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−5,000 sh	$33.00	−$165K	—
2001-06-07	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−5,000 sh	$34.00	−$170K	—
2001-06-07	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−5,000 sh	$34.00	−$170K	—
2000-09-29	OPTIMAL GROUP INCM Exercise/Conversion	Senior VP General Counsel,Secr	MExercise/Conversion	+3,000 sh	$5.56	+$16.7K	—
2000-09-28	OPTIMAL GROUP INCM Exercise/Conversion	Senior VP General Counsel,Secr	MExercise/Conversion	+2,000 sh	$5.56	+$11.1K	—
2000-09-28	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−3,000 sh	$40.00	−$120K	—
2000-09-27	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−2,000 sh	$39.00	−$78K	—
2000-09-19	OPTIMAL GROUP INCM Exercise/Conversion	Senior VP General Counsel,Secr	MExercise/Conversion	+5,000 sh	$5.56	+$27.8K	—
2000-09-18	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−5,000 sh	$39.50	−$198K	—
2000-09-08	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−900 sh	$37.50	−$33.8K	—
2000-09-08	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−1,600 sh	$37.69	−$60.3K	—
2000-09-08	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−1,400 sh	$37.63	−$52.7K	—
2000-07-12	OPTIMAL GROUP INCIncentive StockV Transaction Pursuant to 10b5-1	Senior VP General Counsel,Secr	VTransaction Pursuant to 10b5-1	+8,000 sh	—	—	—
2000-07-12	OPTIMAL GROUP INCM Exercise/Conversion	Senior VP General Counsel,Secr	MExercise/Conversion	+8,000 sh	$5.56	+$44.5K	—
2000-07-11	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−4,100 sh	$36.50	−$150K	3,900
2000-07-10	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−2,000 sh	$36.38	−$72.8K	—
2000-07-10	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−100 sh	$36.75	−$3,675	—
2000-07-10	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−800 sh	$36.13	−$28.9K	—
2000-07-10	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−1,100 sh	$36.31	−$39.9K	—
2000-07-07	OPTIMAL GROUP INCIncentive StockV Transaction Pursuant to 10b5-1	Senior VP General Counsel,Secr	VTransaction Pursuant to 10b5-1	+5,000 sh	—	—	—
2000-07-07	OPTIMAL GROUP INCM Exercise/Conversion	Senior VP General Counsel,Secr	MExercise/Conversion	+5,000 sh	$5.56	+$27.8K	—
2000-07-06	OPTIMAL GROUP INCS Sale	Senior VP General Counsel,Secr	SSale	−1,000 sh	$38.38	−$38.4K	—

Recent filings

Accepted (ET)
Jul 94
OPTIMAL GROUP INC0001355841-08-000002
SEC(opens sec.gov)
Apr 34
GARFINKLE LEON0000891554-02-001909
SEC(opens sec.gov)
Sep 104
GARFINKLE LEON0000891554-01-504873
SEC(opens sec.gov)
Jul 174
OPTIMAL ROBOTICS CORP0000891554-01-503514
SEC(opens sec.gov)
Jul 54
OPTIMAL ROBOTICS CORP0000891554-01-503393
SEC(opens sec.gov)

Companies

OPTIMAL GROUP INCSenior VP General Counsel,Secr

Address

176 ETON CRESCENT

HAMPSTEAD, A8, H3X 3K3