Insider Trading: Direct Insite Corp

Monthly summaries of insider trading activities (stock purchases, sales, and option exercises) reported by insiders of Direct Insite Corp in the last 24 months are illustrated in figures 1 and 2. Table 1 shows the monthly insider trading data of Direct Insite Corp since year 2005. Table 2 shows the detailed insider transactions of Direct Insite Corp since 2005. The reporting company's ticker symbol is DIRI.OB. The reporting company's CIK number is 879703.

The total value of stock buying since 2005 is $3,044,696. The total value of stock sales is $1,448,812. The total value of stock exercises is $6,649,866.


1 year stock price chart,   1 day stock price chart
DIRI.OB 1 year chart
DIRI.OB 1 day chart

Figure 1. Monthly insider transaction values at Direct Insite Corp (DIRI.OB) in the past 24 months. The trade values of insider stock buys, sales, and option exercises are in logarithmic scale as shown on the right axis labels. The detailed monthly and daily insider transactions are listed in the 2 tables below.

  • 01 2010

  • 02

  • 03

  • 04

  • 05

  • 06

  • 07

  • 08

  • 09

  • 10

  • 11

  • 12

  • 01 2011

  • 02

  • 03

  • 04

  • 05

  • 06

  • 07

  • 08

  • 09

  • 10

  • 11

  • 12

  • $378,600

    $37,860

    $3,786

    $378

  • Buy
  • Sale
  • Option Exercise

Figure 2. Average prices of insider buys, sales, and option exercises at Direct Insite Corp (DIRI.OB) in the past 24 months. See table 2 for insider transaction details.

  • 01 2010

  • 02

  • 03

  • 04

  • 05

  • 06

  • 07

  • 08

  • 09

  • 10

  • 11

  • 12

  • 01 2011

  • 02

  • 03

  • 04

  • 05

  • 06

  • 07

  • 08

  • 09

  • 10

  • 11

  • 12

  • $1.27

    $.95

    $.64

    $.32



Table 1. Monthly summaries of insider stock purchases, sales, and option exercises for Direct Insite Corp (DIRI.OB).
Trading Period
year-month  
Insider Buying     
Shares               Value ($)
Insider Sales     
Shares               Value ($)
Option Exercises     
Shares               Value ($)
2011-12 46,100 27,660 0 0 0 0
2011-11 420,000 242,348 0 0 0 0
2011-09 25,000 15,750 25,000 15,750 0 0
2011-08 0 0 0 0 350,000 217,000
2011-06 53,700 68,432 308,976 378,600 0 0
2010-07 0 0 7,500 7,650 0 0
2010-02 10,000 9,500 10,000 9,500 0 0
2009-10 0 0 20,849 20,849 0 0
2008-12 0 0 0 0 100,242 75,193
2008-11 0 0 0 0 1,624,020 1,058,860
2008-09 8,500 12,140 0 0 2,693,600 5,098,984
2008-08 8,000 11,890 0 0 213,950 199,829
2008-05 16,905 23,667 16,905 23,667 0 0
2008-04 10,000 14,000 10,000 14,000 0 0
2007-10 10,000 16,800 0 0 0 0
2007-06 91,352 211,802 631,176 953,075 0 0
2007-05 66,000 105,997 15,000 25,721 0 0
2006-12 5,000 4,250 0 0 0 0
2006-11 29,000 21,750 0 0 0 0
2006-09 49,000 28,710 0 0 0 0
2004-01 30 30,000 0 0 0 0
2003-12 2,200 2,200,000 0 0 0 0

Table 2. Detailed insider stock purchases, sales, and option exercises for Direct Insite Corp (DIRI.OB)
  Trade Date   Insider Name Trade Type     Shares       Price ($)   Value ($)
2011-12-01 Lund Thomas C Purchase 46,100 .60 27,660
2011-11-30 Murabito John J. Purchase 25,000 .62 15,500
2011-11-22 Wallace Sandra (Acting Chief Financial Officer) Purchase 20,000 .57 11,399
2011-11-22 Murabito John J. Purchase 100,000 .59 58,700
2011-11-22 Thomas Craig W Purchase 75,000 .57 42,749
2011-11-22 Lund Thomas C Purchase 140,000 .57 79,800
2011-11-22 Oakes Matthew Ettinger (Chief Executive Officer) Purchase 60,000 .57 34,200
2011-09-13 Leap Arnold P (Exec. VP & Chief Tech. Officer) Sale 25,000 .63 15,750
2011-09-13 Lund Thomas C Purchase 25,000 .63 15,750
2011-08-24 Cannavino James A Option Exercise 350,000 .62 217,000
2011-06-13 Murray Dennis J (Other) Sale 50,000 1.20 60,000
2011-06-10 Murray Dennis J (Other) Sale 25,000 1.20 30,000
2011-06-03 Lund Thomas C (Director) Purchase 24,000 1.26 30,119
2011-06-02 Thomas Craig W (Director) Purchase 29,700 1.29 38,313
2011-06-02 Thomas Craig W (Director) Sale 92,000 1.23 113,160
2011-06-02 Beecher Michael (Chief Financial Officer) Sale 4,000 1.20 4,800
2011-06-02 Puckett M Bernard (Other) Sale 116,976 1.22 142,710
2011-06-01 Thomas Craig W (Director) Sale 21,000 1.33 27,930
2010-07-14 Beecher Michael (Chief Financial Officer) Sale 7,500 1.02 7,650
2010-02-02 Beecher Michael (Chief Financial Officer) Sale 10,000 .95 9,500
2010-02-02 Mechem Charles S Jr (Director) Purchase 10,000 .95 9,500
2009-10-13 Leap Arnold P (Exec.VP & Chief Tech. Officer) Sale 20,849 1.00 20,849
2008-12-31 Beecher Michael (Chief Financial Officer) Option Exercise 242 .80 193
2008-12-01 Tall Oaks Group Llc Option Exercise 100,000 .75 75,000
2008-11-20 Levin Michael Option Exercise 812,010 .65 529,430
2008-11-20 Metropolitan Venture Partners Ii Lp Option Exercise 812,010 .65 529,430
2008-09-25 Levin Michael Option Exercise 1,346,800 1.89 2,549,492
2008-09-25 Metropolitan Venture Partners Ii Lp Option Exercise 1,346,800 1.89 2,549,492
2008-09-15 Oakes Matthew Ettinger (Chief Operating Officer) Purchase 500 1.40 700
2008-09-15 Cannavino James A (Chairman of the Board & CEO) Purchase 500 1.50 750
2008-09-12 Oakes Matthew Ettinger (Chief Operating Officer) Purchase 500 1.30 650
2008-09-12 Cannavino James A (Chairman of the Board & CEO) Purchase 500 1.35 675
2008-09-11 Cannavino James A (Chairman of the Board & CEO) Purchase 500 1.40 700
2008-09-10 Cannavino James A (Chairman of the Board & CEO) Purchase 500 1.40 700
2008-09-08 Cannavino James A (Chairman of the Board & CEO) Purchase 500 1.40 700
2008-09-05 Cannavino James A (Chairman of the Board & CEO) Purchase 500 1.43 715
2008-09-04 Cannavino James A (Chairman of the Board & CEO) Purchase 500 1.40 700
2008-09-03 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.48 2,950
2008-09-02 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.45 2,900
2008-08-29 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.51 3,020
2008-08-28 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.51 3,020
2008-08-27 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.51 3,020
2008-08-26 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.42 2,830
2008-08-25 Cannavino James A (Chairman of the Board & CEO) Option Exercise 213,950 .93 199,829
2008-05-06 Beecher Michael (Chief Financial Officer) Sale 16,905 1.40 23,667
2008-05-06 Cannavino James A (Chairman of the Board & CEO) Purchase 16,905 1.40 23,667
2008-04-29 Leap Arnold P (Exec.VP & Chief Tech. Officer) Sale 10,000 1.40 14,000
2008-04-29 Cannavino James A (Chairman of the Board & CEO) Purchase 10,000 1.40 14,000
2007-10-03 Cannavino James A (Chairman of the Board & CEO) Purchase 10,000 1.68 16,800
2007-06-27 Lund Thomas C (10% Owner) Purchase 10,700 2.56 27,392
2007-06-22 Lund Thomas C (10% Owner) Purchase 23,840 2.44 58,288
2007-06-21 Lund Thomas C (10% Owner) Purchase 56,812 2.22 126,122
2007-06-19 Waye Thom (10% Owner) Sale 631,176 1.51 953,075
2007-05-29 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.64 3,280
2007-05-25 Waye Thom (10% Owner) Sale 1,000 1.70 1,700
2007-05-25 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.74 3,480
2007-05-24 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.74 3,480
2007-05-23 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.72 3,440
2007-05-22 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.73 3,460
2007-05-21 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.72 3,434
2007-05-18 Waye Thom (10% Owner) Sale 4,000 1.70 6,820
2007-05-18 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.73 3,460
2007-05-17 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.72 3,440
2007-05-16 Waye Thom (10% Owner) Sale 1,500 1.80 2,700
2007-05-16 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.74 3,480
2007-05-15 Waye Thom (10% Owner) Sale 8,500 1.71 14,501
2007-05-15 Cannavino James A (Chairman of the Board & CEO) Purchase 2,000 1.68 3,370
2007-05-09 Lund Thomas C (10% Owner) Purchase 41,000 1.55 63,673
2007-05-08 Lund Thomas C (10% Owner) Purchase 5,000 1.60 8,000
2006-12-12 Cannavino James A (Chairman of the Board & CEO) Purchase 5,000 .85 4,250
2006-11-27 Cannavino James A (Chairman of the Board & CEO) Purchase 7,500 .75 5,625
2006-11-24 Cannavino James A (Chairman of the Board & CEO) Purchase 19,000 .75 14,250
2006-11-22 Cannavino James A (Chairman of the Board & CEO) Purchase 2,500 .75 1,875
2006-09-22 Cannavino James A (Chairman of the Board & CEO) Purchase 34,000 .69 23,460
2006-09-20 Cannavino James A (Chairman of the Board & CEO) Purchase 15,000 .35 5,250
2004-01-06 Murray Dennis J (Director) Purchase 30 1,000.00 30,000
2003-12-18 Cannavino James A (Chairman of the Board) Purchase 1,200 1,000.00 1,200,000

Insider trading activities including stock purchases, stock sales, and option exercises listed in the above tables cannot be completely guaranteed as to their accuracy. For more insider trading information of Direct Insite Corp (symbol DIRI.OB, CIK number 879703) see the Securities and Exchange Commission (SEC) website.

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