Insider · CIK 0001493340

MARGOLIES MICHAEL

Reports to the SEC for 2 companies · MIAMI, FL

sec.gov

Transactions

Companies

Filings

CIK

0001493340

Forms 4 and 5

Insider transactions

40 trades

Date	Company	Role	Code	Shares	Price	Value	Shares after
2016-06-30	PSM HOLDINGS INCPreferred Series A StockJ Other	Director, 10% Owner	JOther	+2.31M sh	$1000.00	+$2.31B	61,512,500
2016-06-30	PSM HOLDINGS INCPreferred Series E StockJ Other	Director, 10% Owner	JOther	+3.06M sh	$1000.00	+$3.06B	79,931,250
2016-06-30	PSM HOLDINGS INCPreferred Series E StockJ Other	Director, 10% Owner	JOther	+1.05M sh	$1000.00	+$1.05B	107,336,250
2016-06-30	PSM HOLDINGS INCPreferred Series E StockJ Other	Director, 10% Owner	JOther	+726K sh	$1000.00	+$726M	159,312,462.5
2016-06-30	PSM HOLDINGS INCPreferred Series C StockJ Other	Director, 10% Owner	JOther	+3M sh	$1000.00	+$3B	79,799,400
2016-04-06	PSM HOLDINGS INCWarrantsA Award	Director, 10% Owner	AAward	+4.35M sh	—	—	5,042,630
2016-04-06	PSM HOLDINGS INCPreferred Series E StockP Purchase	Director, 10% Owner	PPurchase	+512.5 sh	$1000.00	+$513K	51,250,000
2015-05-25	PSM HOLDINGS INCWarrantsX Exercise of In-Money	Director, 10% Owner	XExercise of In-Money	−16K sh	—	—	0
2015-05-25	PSM HOLDINGS INCM Exercise/Conversion	Director, 10% Owner	MExercise/Conversion	+28.3K sh	—	—	28,262
2015-05-25	PSM HOLDINGS INCM Exercise/Conversion	Director, 10% Owner	MExercise/Conversion	+7,305 sh	—	—	35,567
2015-05-25	PSM HOLDINGS INCM Exercise/Conversion	Director, 10% Owner	MExercise/Conversion	+5,479 sh	—	—	5,479
2015-05-25	PSM HOLDINGS INCM Exercise/Conversion	Director, 10% Owner	MExercise/Conversion	+28.3K sh	—	—	203,261
2015-05-25	PSM HOLDINGS INCM Exercise/Conversion	Director, 10% Owner	MExercise/Conversion	+1.23M sh	—	—	1,429,393
2015-05-25	PSM HOLDINGS INCM Exercise/Conversion	Director, 10% Owner	MExercise/Conversion	+9.52M sh	—	—	10,951,132
2015-05-25	PSM HOLDINGS INCWarrantsX Exercise of In-Money	Director, 10% Owner	XExercise of In-Money	−50K sh	—	—	12,681,620
2015-05-25	PSM HOLDINGS INCWarrantsX Exercise of In-Money	Director, 10% Owner	XExercise of In-Money	−50K sh	—	—	0
2015-05-25	PSM HOLDINGS INCWarrantsX Exercise of In-Money	Director, 10% Owner	XExercise of In-Money	−1.99M sh	—	—	10,695,630
2015-05-25	PSM HOLDINGS INCWarrantsX Exercise of In-Money	Director, 10% Owner	XExercise of In-Money	−10M sh	—	—	695,630
2015-05-25	PSM HOLDINGS INCWarrantsA Award	Director, 10% Owner	AAward	+16K sh	$0.13	+$2,000	16,000
2015-05-25	PSM HOLDINGS INCWarrantsA Award	Director, 10% Owner	AAward	+12K sh	$0.13	+$1,500	12,000
2015-05-25	PSM HOLDINGS INCWarrantsX Exercise of In-Money	Director, 10% Owner	XExercise of In-Money	−12K sh	—	—	0
2015-02-26	PSM HOLDINGS INCP Purchase	Director, 10% Owner	PPurchase	+10K sh	$0.05	+$500	10,000
2014-12-15	PSM HOLDINGS INCWarrantsP Purchase	Director, 10% Owner	PPurchase	+10M sh	$0.01	+$110K	12,731,620
2014-12-15	PSM HOLDINGS INCPreferred Series E StockP Purchase	Director, 10% Owner	PPurchase	+21M sh	$1000.00	+$21B	82,250,000
2014-11-24	PSM HOLDINGS INCPreferred Series E StockP Purchase	Director, 10% Owner	PPurchase	+61.3M sh	$1000.00	+$61.3B	61,250,000
2014-03-13	PSM HOLDINGS INCWarrantsP Purchase	Director, 10% Owner	PPurchase	+50K sh	$2.00	+$100K	50,000
2014-02-13	PSM HOLDINGS INCWarrantsP Purchase	Director, 10% Owner	PPurchase	+50K sh	$2.50	+$125K	50,000
2014-02-13	PSM HOLDINGS INCConvertible Promissory NoteP Purchase	Director, 10% Owner	PPurchase	+313K sh	—	—	312,500
2013-12-05	PSM HOLDINGS INCP Purchase	Director, 10% Owner	PPurchase	+2,500 sh	$0.26	+$650	870,630
2013-12-03	PSM HOLDINGS INCP Purchase	Director, 10% Owner	PPurchase	+25K sh	$0.29	+$7,250	868,130
2013-12-03	PSM HOLDINGS INCP Purchase	Director, 10% Owner	PPurchase	+38K sh	$0.29	+$11K	823,130
2013-12-02	PSM HOLDINGS INCP Purchase	Director, 10% Owner	PPurchase	+2,500 sh	$0.29	+$725	775,130
2013-12-02	PSM HOLDINGS INCP Purchase	Director, 10% Owner	PPurchase	+10K sh	$0.29	+$2,900	785,130
2013-11-29	PSM HOLDINGS INCP Purchase	Director, 10% Owner	PPurchase	+22.5K sh	$0.29	+$6,525	772,130
2013-11-27	PSM HOLDINGS INCP Purchase	Director, 10% Owner	PPurchase	+20K sh	$0.29	+$5,800	843,130
2013-11-26	PSM HOLDINGS INCP Purchase	Director, 10% Owner	PPurchase	+4,500 sh	$0.29	+$1,305	750,130
2013-11-19	PSM HOLDINGS INCP Purchase	Director, 10% Owner	PPurchase	+25K sh	$0.29	+$7,250	745,630
2013-11-18	PSM HOLDINGS INCP Purchase	Director, 10% Owner	PPurchase	+25K sh	$0.28	+$7,000	720,630
2013-11-06	PSM HOLDINGS INCA Award	Director, 10% Owner	AAward	+39.7K sh	$0.25	+$9,935.25	39,741
2010-06-18	SkyShop Logistics, Inc.J Other	Director	JOther	+300K sh	—	—	300,000

Recent filings

Accepted (ET)
Jul 54
PSM HOLDINGS INC0001441557-16-000087
SEC(opens sec.gov)
Apr 84
PSM HOLDINGS INC0001441557-16-000068
SEC(opens sec.gov)
May 274
PSM HOLDINGS INC0001441557-15-000022
SEC(opens sec.gov)

Companies

Address

7805 NW 15TH STREET

MIAMI, FL, 33126