WALLACE TIMOTHY R

CIK 00011954843 companiesDALLAS, TX

SEC Profile

Transactions

Companies

Filings

CIK

0001195484

Recent Transactions

50 trades

Tax Payment
TRINITY INDUSTRIES INC$TRN
Common Stock
2009-01-02$17.09/sh−20,775→ 996,284 total
Tax Payment
TRINITY INDUSTRIES INC$TRN
Common Stock
2009-01-02$17.09/sh−20,775→ 996,284 total
Tax Payment
TRINITY INDUSTRIES INC$TRN
Common Stock
2009-01-01$15.76/sh−11,792→ 1,017,059 total
Tax Payment
TRINITY INDUSTRIES INC$TRN
Common Stock
2009-01-01$15.76/sh−11,792→ 1,017,059 total
Tax Payment
TRINITY INDUSTRIES INC$TRN
Common Stock
2008-12-31$15.76/sh−95,768→ 1,028,851 total
Tax Payment
TRINITY INDUSTRIES INC$TRN
Common Stock
2008-12-31$15.76/sh−95,768→ 1,028,851 total
Tax Payment
TRINITY INDUSTRIES INC$TRN
Common Stock
2008-05-15$37.50/sh−8,675→ 1,062,489 total
Tax Payment
TRINITY INDUSTRIES INC$TRN
Common Stock
2008-05-15$37.50/sh−8,675→ 1,062,489 total
Award
MONEYGRAM INTERNATIONAL INC
Stock Units
2007-12-31+1,335.87→ 21,274.687 total
Award
MONEYGRAM INTERNATIONAL INC
Stock Units
2007-12-31+1,335.87→ 21,274.687 total
Award
MONEYGRAM INTERNATIONAL INC
Stock Units
2007-09-30+764.891→ 19,938.817 total
Award
MONEYGRAM INTERNATIONAL INC
Stock Units
2007-09-30+764.891→ 19,938.817 total
Tax Payment
TRINITY INDUSTRIES INC$TRN
Common Stock
2007-05-09$45.00/sh−4,824→ 993,441 total
Exercise/Conversion
TRINITY INDUSTRIES INC$TRN
Restricted Stock Units
2007-05-09−13,236→ 0 total
Tax Payment
TRINITY INDUSTRIES INC$TRN
Common Stock
2007-05-09$45.00/sh−4,824→ 993,441 total
Exercise/Conversion
TRINITY INDUSTRIES INC$TRN
Common Stock
2007-05-09+13,236→ 998,265 total
Exercise/Conversion
TRINITY INDUSTRIES INC$TRN
Restricted Stock Units
2007-05-09−13,236→ 0 total
Exercise/Conversion
TRINITY INDUSTRIES INC$TRN
Common Stock
2007-05-09+13,236→ 998,265 total
Award
MONEYGRAM INTERNATIONAL INC
Stock Units
2005-12-31+639.669→ 15,031.585 total
Award
MONEYGRAM INTERNATIONAL INC
Stock Units
2005-12-31+639.669→ 15,031.585 total
Award
MONEYGRAM INTERNATIONAL INC
Stock Units
2005-09-30+618.889→ 14,338.305 total
Award
TRINITY INDUSTRIES INC$TRN
Trinity Phantom Stock Units
2005-09-30$40.49/sh+138→ 3,181 total
Award
MONEYGRAM INTERNATIONAL INC
Stock Units
2005-09-30+618.889→ 14,338.305 total
Award
TRINITY INDUSTRIES INC$TRN
Trinity Phantom Stock Units
2005-09-30$40.49/sh+138→ 3,181 total
Award
TRINITY INDUSTRIES INC$TRN
Trinity Phantom Stock Units
2005-06-30$32.03/sh+48→ 3,043 total
Award
MONEYGRAM INTERNATIONAL INC
Stock Units
2005-06-30+718.223→ 13,719.416 total
Award
MONEYGRAM INTERNATIONAL INC
Stock Units
2005-06-30+718.223→ 13,719.416 total
Award
TRINITY INDUSTRIES INC$TRN
Trinity Phantom Stock Units
2005-06-30$32.03/sh+48→ 3,043 total
Award
MONEYGRAM INTERNATIONAL INC
Stock Options (right to buy)
2005-02-16+2,500→ 2,500 total
Award
MONEYGRAM INTERNATIONAL INC
Stock Options (right to buy)
2005-02-16+2,500→ 2,500 total
Award
MONEYGRAM INTERNATIONAL INC
Common Stock
2005-02-16+1,000→ 1,000 total
Award
MONEYGRAM INTERNATIONAL INC
Common Stock
2005-02-16+1,000→ 1,000 total
Award
MONEYGRAM INTERNATIONAL INC
Stock Units
2004-12-31+648.97→ 12,353.974 total
Award
MONEYGRAM INTERNATIONAL INC
Stock Units
2004-12-31+648.97→ 12,353.974 total
Award
TRINITY INDUSTRIES INC$TRN
Trinity Phantom Stock Units
2004-12-31$34.08/sh+151→ 2,893 total
Award
TRINITY INDUSTRIES INC$TRN
Trinity Phantom Stock Units
2004-12-31$34.08/sh+151→ 2,893 total
Award
MONEYGRAM INTERNATIONAL INC
Stock Units
2004-12-31+3,080.957→ 12,353.974 total
Award
MONEYGRAM INTERNATIONAL INC
Stock Units
2004-12-31+3,080.957→ 12,353.974 total
Award
TRINITY INDUSTRIES INC$TRN
Trinity Stock Units
2004-12-30$34.12/sh+50→ 40,564 total
Award
TRINITY INDUSTRIES INC$TRN
Trinity Stock Units
2004-12-30$34.12/sh+50→ 40,564 total
Exercise/Conversion
TRINITY INDUSTRIES INC$TRN
Common Stock
2004-12-27$25.11/sh+15,930→ 350,334 total
Tax Payment
TRINITY INDUSTRIES INC$TRN
Common Stock
2004-12-27$33.70/sh−17,851→ 342,179 total
Exercise/Conversion
TRINITY INDUSTRIES INC$TRN
Employee Stock Option (right to buy)
2004-12-27−5,277→ 149,723 total
Exercise/Conversion
TRINITY INDUSTRIES INC$TRN
Common Stock
2004-12-27$25.11/sh+15,930→ 350,334 total
Exercise/Conversion
TRINITY INDUSTRIES INC$TRN
Employee Stock Option (right to buy)
2004-12-27−15,930→ 42,823 total
Exercise/Conversion
TRINITY INDUSTRIES INC$TRN
Common Stock
2004-12-27$18.95/sh+5,277→ 360,030 total
Tax Payment
TRINITY INDUSTRIES INC$TRN
Common Stock
2004-12-27$33.70/sh−17,851→ 342,179 total
Exercise/Conversion
TRINITY INDUSTRIES INC$TRN
Employee Stock Option (right to buy)
2004-12-27−4,419→ 130,581 total
Exercise/Conversion
TRINITY INDUSTRIES INC$TRN
Employee Stock Option (right to buy)
2004-12-27−15,930→ 42,823 total
Exercise/Conversion
TRINITY INDUSTRIES INC$TRN
Employee Stock Option (right to buy)
2004-12-27−5,277→ 149,723 total

Companies

Recent Filings

Address

2525 STEMMONS FREEWAY

DALLAS, TX, 75207

View on SEC.gov