Insider · CIK 0000901152

DAVIS JAMES L

Reports to the SEC for 2 companies · EDEN PRAIRIE, MN

sec.gov

Transactions

Companies

Filings

CIK

0000901152

Forms 4 and 5

Insider transactions

50 trades

Date	Company	Role	Code	Shares	Price	Value	Shares after
2017-03-15	DIGILITI MONEY GROUP, INC.C Conversion	Director, 10% Owner	CConversion	+367K sh	—	—	1,424,004
2017-03-15	DIGILITI MONEY GROUP, INC.Series C Convertible Preferred StockC Conversion	Director, 10% Owner	CConversion	−367K sh	—	—	0
2017-03-15	DIGILITI MONEY GROUP, INC.Convertible Promissory Note PayableJ Other	Director, 10% Owner	JOther	−265K sh	—	—	0
2017-03-15	DIGILITI MONEY GROUP, INC.Series C Convertible Preferred StockP Purchase	Director, 10% Owner	PPurchase	+367K sh	—	—	367,275
2017-03-15	DIGILITI MONEY GROUP, INC.J Other	Director, 10% Owner	JOther	+265K sh	—	—	1,056,729
2017-03-10	DIGILITI MONEY GROUP, INC.P Purchase	Director, 10% Owner	PPurchase	+222K sh	$4.50	+$1M	1,196,893
2017-03-02	DIGILITI MONEY GROUP, INC.Warrant (Right to Buy)J Other	Director, 10% Owner	JOther	+24K sh	—	—	24,024
2017-01-26	DIGILITI MONEY GROUP, INC.Warrant (Right to Buy)A Award	Director, 10% Owner	AAward	+696 sh	—	—	696
2017-01-25	DIGILITI MONEY GROUP, INC.Warrant (Right to Buy)A Award	Director, 10% Owner	AAward	+28.7K sh	—	—	28,704
2017-01-24	DIGILITI MONEY GROUP, INC.Convertible Promissory NoteP Purchase	Director, 10% Owner	PPurchase	+265K sh	$954138.00	+$253B	265,033
2017-01-24	DIGILITI MONEY GROUP, INC.Warrant (Right to Buy)P Purchase	Director, 10% Owner	PPurchase	+10.4K sh	—	—	10,371
2016-12-28	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+16.7K sh	$4.94	+$82.3K	16,667
2016-12-22	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+2,253 sh	$5.55	+$12.5K	2,253
2016-11-28	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+16.7K sh	$4.94	+$82.3K	16,667
2016-11-16	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+45.5K sh	$4.94	+$225K	45,547
2016-11-14	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockG Gift	Director, 10% Owner	GGift	−16.7K sh	$4.94	−$82.3K	0
2016-10-29	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+16.7K sh	$4.94	+$82.3K	16,667
2016-09-29	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+16.7K sh	$4.94	+$82.3K	16,667
2016-09-15	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockM Exercise/Conversion	Director, 10% Owner	MExercise/Conversion	−17K sh	$4.94	−$84.2K	0
2016-09-15	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+55.7K sh	$4.94	+$275K	55,669
2016-09-15	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockM Exercise/Conversion	Director, 10% Owner	MExercise/Conversion	−1,586 sh	$4.94	−$7,834.84	28,870
2016-09-15	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockM Exercise/Conversion	Director, 10% Owner	MExercise/Conversion	−32K sh	$4.94	−$158K	0
2016-09-15	DIGILITI MONEY GROUP, INC.M Exercise/Conversion	Director, 10% Owner	MExercise/Conversion	+50.6K sh	$4.94	+$250K	327,238
2016-08-30	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+16.7K sh	$4.93	+$82.3K	16,667
2016-08-22	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+24K sh	$6.75	+$162K	24,000
2016-08-12	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+42.7K sh	$5.55	+$237K	42,674
2016-07-31	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+16.7K sh	$4.93	+$82.3K	16,667
2016-07-18	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockP Purchase	Director, 10% Owner	PPurchase	+66.7K sh	$1.88	+$125K	66,667
2016-07-18	DIGILITI MONEY GROUP, INC.P Purchase	Director, 10% Owner	PPurchase	+83.3K sh	$1.20	+$100K	4,122,346
2016-07-13	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+300K sh	$0.40	+$120K	300,000
2016-07-06	DIGILITI MONEY GROUP, INC.P Purchase	Director, 10% Owner	PPurchase	+446K sh	$0.35	+$156K	4,039,013
2016-07-01	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+250K sh	$0.33	+$82.3K	250,000
2016-06-10	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+100K sh	$0.33	+$32.9K	100,000
2016-06-10	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+100K sh	$0.33	+$32.9K	100,000
2016-06-07	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+75K sh	$0.33	+$24.7K	75,000
2016-06-06	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+75K sh	$0.33	+$24.7K	75,000
2016-05-31	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+250K sh	$0.33	+$82.3K	250,000
2016-05-31	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+75K sh	$0.33	+$24.7K	75,000
2016-05-30	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+75K sh	$0.33	+$24.7K	75,000
2016-05-24	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+75K sh	$0.33	+$24.7K	75,000
2016-05-23	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+75K sh	$0.33	+$24.7K	75,000
2016-05-17	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+75K sh	$0.25	+$18.8K	75,000
2016-05-16	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+75K sh	$0.27	+$20.3K	75,000
2016-05-09	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+340K sh	$0.27	+$91.8K	339,975
2016-01-04	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockA Award	Director, 10% Owner	AAward	+167K sh	$0.33	+$55K	167,174
2016-01-04	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockM Exercise/Conversion	Director, 10% Owner	MExercise/Conversion	−152K sh	$0.33	−$50K	76,439
2016-01-04	DIGILITI MONEY GROUP, INC.M Exercise/Conversion	Director, 10% Owner	MExercise/Conversion	+152K sh	$0.33	+$50K	3,585,146
2015-06-03	DIGILITI MONEY GROUP, INC.Series C Convertible Preferred StockP Purchase	Director, 10% Owner	PPurchase	+1,000 sh	$0.44	+$437.8	228,415
2015-06-03	DIGILITI MONEY GROUP, INC.Series C Convertible Preferred StockP Purchase	Director, 10% Owner	PPurchase	+2,500 sh	$0.44	+$1,094.5	571,038
2015-06-03	DIGILITI MONEY GROUP, INC.Warrant to Purchase Common StockP Purchase	Director, 10% Owner	PPurchase	+228K sh	$0.44	+$100K	228,415

Recent filings

Accepted (ET)
Jun 124
DIGILITI MONEY GROUP, INC.0001493152-17-006515
SEC(opens sec.gov)
Mar 204
CACHET FINANCIAL SOLUTIONS, INC.0001493152-17-002620
SEC(opens sec.gov)
Mar 144
CACHET FINANCIAL SOLUTIONS, INC.0001493152-17-002405
SEC(opens sec.gov)
Dec 294
CACHET FINANCIAL SOLUTIONS, INC.0001493152-16-016266
SEC(opens sec.gov)
Nov 304
CACHET FINANCIAL SOLUTIONS, INC.0001209191-16-152520
SEC(opens sec.gov)
Nov 214
CACHET FINANCIAL SOLUTIONS, INC.0001209191-16-151418
SEC(opens sec.gov)
Nov 14
CACHET FINANCIAL SOLUTIONS, INC.0001209191-16-147692
SEC(opens sec.gov)
Oct 34
CACHET FINANCIAL SOLUTIONS, INC.0001209191-16-143481
SEC(opens sec.gov)
Sep 164
CACHET FINANCIAL SOLUTIONS, INC.0001209191-16-141699
SEC(opens sec.gov)

Companies

Address

6446 FLYING CLOUD DR

EDEN PRAIRIE, MN, 55344