Insider · CIK 0001497714

Montgomery Harold

Reports to the SEC for 1 company · DALLAS, TX

sec.gov

Transactions

Companies

Filings

CIK

0001497714

Forms 4 and 5

Insider transactions

14 trades

Date	Company	Role	Code	Shares	Price	Value	Shares after
2018-02-23	MoneyOnMobile, Inc.P Purchase	Director, Chief Executive Officer, 10% Owner	PPurchase	+20K sh	$0.49	+$9,800	5,433,684
2017-11-20	MoneyOnMobile, Inc.P Purchase	Director, Chief Executive Officer, 10% Owner	PPurchase	+9,468 sh	$0.29	+$2,719.21	5,413,684
2017-11-20	MoneyOnMobile, Inc.A Award	Director, Chief Executive Officer, 10% Owner	AAward	+9,468 sh	$0.29	+$2,719.21	5,413,684
2012-12-27	MoneyOnMobile, Inc.G Gift	Director, Chief Executive Officer, 10% Owner	GGift	−100K sh	—	—	1,090,000
2012-08-07	MoneyOnMobile, Inc.Common Stock Warrant (Right to Buy)A Award	Director, Chief Executive Officer, 10% Owner	AAward	+6,103 sh	—	—	28,603
2012-03-09	MoneyOnMobile, Inc.Common Stock WarrantP Purchase	Director, Chief Executive Officer, 10% Owner	PPurchase	+22.5K sh	—	—	22,500
2011-05-27	MoneyOnMobile, Inc.Series A Convertible Preferred StockC Conversion	Director, Chief Executive Officer, 10% Owner	CConversion	−1,500 sh	—	—	0
2011-05-27	MoneyOnMobile, Inc.C Conversion	Director, Chief Executive Officer, 10% Owner	CConversion	+150K sh	—	—	150,000
2011-05-27	MoneyOnMobile, Inc.C Conversion	Director, Chief Executive Officer, 10% Owner	CConversion	+100K sh	—	—	100,000
2011-05-27	MoneyOnMobile, Inc.Series A Convertible Preferred StockC Conversion	Director, Chief Executive Officer, 10% Owner	CConversion	−1,000 sh	—	—	0
2010-08-05	MoneyOnMobile, Inc.Series A Convertible Preferred StockP Purchase	Director, Chief Executive Officer, 10% Owner	PPurchase	+1,500 sh	$100.00	+$150K	1,500
2010-08-05	MoneyOnMobile, Inc.Series A Convertible Preferred StockP Purchase	Director, Chief Executive Officer, 10% Owner	PPurchase	+1,000 sh	$100.00	+$100K	1,000
2010-08-05	MoneyOnMobile, Inc.Series A Convertible Preferred StockP Purchase	Director, Chief Executive Officer, 10% Owner	PPurchase	+1,500 sh	$100.00	+$150K	1,500
2010-08-05	MoneyOnMobile, Inc.Common StockP Purchase	Director, Chief Executive Officer, 10% Owner	PPurchase	+1,000 sh	$100.00	+$100K	1,000

Recent filings

Accepted (ET)
Feb 264
Montgomery Harold0001414628-18-000023
SEC(opens sec.gov)
Nov 274/A
Montgomery Harold0001414628-17-000081
SEC(opens sec.gov)
Nov 244
Montgomery Harold0001414628-17-000075
SEC(opens sec.gov)
Feb 145
Montgomery Harold0001354488-13-000680
SEC(opens sec.gov)
Sep 194
Montgomery Harold0001354488-12-004956
SEC(opens sec.gov)
May 84
Montgomery Harold0001354488-12-002213
SEC(opens sec.gov)
Jun 14
Montgomery Harold0001354488-11-001790
SEC(opens sec.gov)
Aug 94/A
Montgomery Harold0001354488-10-002433
SEC(opens sec.gov)
Aug 94
Montgomery Harold0001354488-10-002431
SEC(opens sec.gov)

Companies

MoneyOnMobile, Inc.Director, Chief Executive Officer, 10% Owner

Address

500 NORTH AKARD STREET SUITE 2850

DALLAS, TX, 75201