⌘K (Command K) to search

Sign in Sign up free

Insider · CIK 0001167907

SIEGEL MARC

Reports to the SEC for 2 companies · BOCA RATON, FL

Transactions

14

Companies

2

Filings

6

CIK

0001167907

Forms 4 and 5

Insider transactions

14 trades

Date	Company	Role	Code	Shares	Price	Value	Shares after
2009-03-31	CD INTERNATIONAL ENTERPRISES, INC.A Award	10% Owner	AAward	+21.8K sh	—	—	2,956,414
2009-03-31	CD INTERNATIONAL ENTERPRISES, INC.G Gift	10% Owner	GGift	−750K sh	—	—	2,206,414
2009-02-26	CD INTERNATIONAL ENTERPRISES, INC.S Sale	10% Owner	SSale	−85K sh	$1.15	−$97.7K	2,934,658
2009-02-26	CD INTERNATIONAL ENTERPRISES, INC.S Sale	10% Owner	SSale	−85K sh	$1.15	−$97.7K	2,815,000
2009-01-28	CD INTERNATIONAL ENTERPRISES, INC.A Award	10% Owner	AAward	+120K sh	—	—	3,019,658
2009-01-23	CD INTERNATIONAL ENTERPRISES, INC.D Disposition to Issuer	10% Owner	DDisposition to Issuer	−1.5M sh	$1.10	−$1.65M	2,900,000
2009-01-09	CD INTERNATIONAL ENTERPRISES, INC.X Exercise of In-Money	10% Owner	XExercise of In-Money	+400K sh	$0.01	+$4,000	4,400,000
2009-01-09	CD INTERNATIONAL ENTERPRISES, INC.Employee Stock Option(right to buy)X Exercise of In-Money	10% Owner	XExercise of In-Money	−400K sh	—	—	0
2007-11-30	CD INTERNATIONAL ENTERPRISES, INC.M Exercise/Conversion	10% Owner	MExercise/Conversion	+12.2K sh	$2.50	+$30.5K	4,012,200
2007-11-30	CD INTERNATIONAL ENTERPRISES, INC.S Sale	10% Owner	SSale	−12.2K sh	$10.01	−$122K	4,000,000
2007-11-30	CD INTERNATIONAL ENTERPRISES, INC.Stock OptionsM Exercise/Conversion	10% Owner	MExercise/Conversion	−12.2K sh	$2.50	−$30.5K	764,100
2007-11-29	CD INTERNATIONAL ENTERPRISES, INC.M Exercise/Conversion	10% Owner	MExercise/Conversion	+23.7K sh	$2.50	+$59.3K	4,023,700
2007-11-29	CD INTERNATIONAL ENTERPRISES, INC.S Sale	10% Owner	SSale	−23.7K sh	$10.00	−$237K	4,000,000
2007-11-29	CD INTERNATIONAL ENTERPRISES, INC.Stock OptionsM Exercise/Conversion	10% Owner	MExercise/Conversion	−23.7K sh	$2.50	−$59.3K	776,300

Recent filings

6

Accepted (ET)
Apr 34/A
SIEGEL MARC0001140361-09-009065
SEC(opens sec.gov)
Apr 34
SIEGEL MARC0001140361-09-009066
SEC(opens sec.gov)
Feb 274
SIEGEL MARC0001140361-09-005397
SEC(opens sec.gov)
Jan 264
China Direct, Inc.0001140361-09-001893
SEC(opens sec.gov)
Jan 94
SIEGEL MARC0001140361-09-000969
SEC(opens sec.gov)
Dec 34
China Direct, Inc0001161697-07-001383
SEC(opens sec.gov)

Companies

2

Address

943 LAKE WYMAN ROAD

BOCA RATON, FL, 33431