Insider trading activities (stock purchases, sales, and option exercises) reported by insiders of United Pan Am Financial Corp (UPFC) since 2005 are illustrated in Table 1 and Table 2. Table 1 shows the monthly insider trading data at United Pan Am Financial Corp. Table 2 shows the detailed insider transactions. The reporting company's CIK number is 1049231.
Total stock buying since 2005: $873,267.
Total stock sales since 2005: $252,658,442.
Total stock option exercises since 2005: $2,109,620.
▪ Recent SEC 13D filings for all companies
▪ Recent portfolio reports of all companies
| Insider Buying | Insider Sales | Option Exercises | ||||
|---|---|---|---|---|---|---|
| Year | Shares | Value | Shares | Value | Shares | Value |
| 2009 | 224,349 | $255,004 | 40,000 | $128,530 | 100,000 | $325,000 |
| 2008 | 225,000 | $395,275 | 0 | $0 | 0 | $0 |
| 2007 | 5,000 | $40,500 | 0 | $0 | 25,000 | $137,875 |
| 2006 | 10,400 | $182,488 | 2,164,801 | $9,644,627 | 916,237 | $1,646,745 |
| 2005 | 0 | $0 | 10,373,052 | $242,885,285 | 0 | $0 |
| Trading Period | Insider Buying | Insider Sales | Option Exercises | |||
|---|---|---|---|---|---|---|
| year-month | Shares | Value | Shares | Value | Shares | Value |
| 2009-09 | 0 | $0 | 0 | $0 | 100,000 | $325,000 |
| 2009-05 | 10,000 | $32,000 | 40,000 | $128,530 | 0 | $0 |
| 2009-02 | 214,349 | $223,004 | 0 | $0 | 0 | $0 |
| 2008-08 | 225,000 | $395,275 | 0 | $0 | 0 | $0 |
| 2007-08 | 5,000 | $40,500 | 0 | $0 | 0 | $0 |
| 2007-02 | 0 | $0 | 0 | $0 | 25,000 | $137,875 |
| 2006-09 | 0 | $0 | 1,572,486 | $0 | 0 | $0 |
| 2006-08 | 10,400 | $182,488 | 0 | $0 | 0 | $0 |
| 2006-06 | 0 | $0 | 115,996 | $0 | 0 | $0 |
| 2006-05 | 0 | $0 | 295,000 | $8,345,550 | 852,487 | $1,593,046 |
| 2006-04 | 0 | $0 | 512 | $15,006 | 18,750 | $15,000 |
| 2006-02 | 0 | $0 | 45,000 | $1,284,071 | 45,000 | $38,699 |
| 2006-01 | 0 | $0 | 135,807 | $0 | 0 | $0 |
| 2005-12 | 0 | $0 | 10,350,000 | $242,376,300 | 0 | $0 |
| 2005-05 | 0 | $0 | 23,052 | $508,985 | 0 | $0 |
| Trade Date | Insider Name | Trade Type | Shares | Price ($) | Value ($) |
|---|---|---|---|---|---|
| 2009-09-11 | Bron Guillermo (CHAIRMAN OF THE BOARD) | Option Ex | 100,000 | 3.25 | 325,000 |
| 2009-05-22 | Maizel Luis (Director) | Sale | 5,000 | 3.25 | 16,250 |
| 2009-05-21 | Gandhi Ravi R. (EVP and Chief Credit Officer) | Buy | 10,000 | 3.20 | 32,000 |
| 2009-05-21 | Maizel Luis (Director) | Sale | 35,000 | 3.21 | 112,280 |
| 2009-02-11 | Lynn Mitchell G (Director) | Buy | 2,657 | 1.09 | 2,909 |
| 2009-02-10 | Vagim Jim (President and CEO) | Buy | 87,750 | 1.04 | 90,996 |
| 2009-02-10 | Radrigan Mario (Executive Vice President) | Buy | 5,500 | 1.04 | 5,742 |
| 2009-02-10 | Lynn Mitchell G (Director) | Buy | 31,100 | 1.04 | 32,499 |
| 2009-02-09 | Radrigan Mario (Executive Vice President) | Buy | 4,500 | 1.12 | 5,053 |
| 2009-02-09 | Lynn Mitchell G (Director) | Buy | 8,242 | 1.09 | 9,016 |
| 2009-02-06 | Khazei Arash A (Executive Vice President & CFO) | Buy | 10,800 | .99 | 10,702 |
| 2009-02-06 | Lynn Mitchell G (Director) | Buy | 36,100 | 1.03 | 37,363 |
| 2009-02-05 | Lynn Mitchell G (Director) | Buy | 27,700 | 1.04 | 28,724 |
| 2008-08-04 | Maizel Luis (Director) | Buy | 50,000 | 1.93 | 96,650 |
| 2008-08-04 | Bateman Giles H (Director) | Buy | 25,000 | 1.86 | 46,625 |
| 2008-08-01 | Vagim Jim (Chief Executive Officer) | Buy | 150,000 | 1.68 | 252,000 |
| 2007-08-09 | Maizel Luis (Director) | Buy | 5,000 | 8.10 | 40,500 |
| 2007-02-21 | Lynn Mitchell G (Director) | Option Ex | 25,000 | 5.51 | 137,875 |
| 2006-09-20 | Pafgp, Llc (10% Owner) | Sale | 524,162 | .00 | 0 |
| 2006-09-20 | Pan American Financial L P (10% Owner) | Sale | 524,162 | .00 | 0 |
| 2006-09-20 | Bron Guillermo (CHAIRMAN OF THE BOARD) | Sale | 524,162 | .00 | 0 |
| 2006-08-31 | Lynn Mitchell G (Director) | Buy | 3,000 | 17.10 | 51,300 |
| 2006-08-29 | Lynn Mitchell G (Director) | Buy | 1,300 | 17.14 | 22,282 |
| 2006-08-25 | Duncanson Ron R (Director) | Buy | 1,500 | 17.21 | 25,815 |
| 2006-08-25 | Lynn Mitchell G (Director) | Buy | 2,500 | 17.20 | 43,007 |
| 2006-08-21 | Khazei Arash A (Senior Vice President & CFO) | Buy | 2,100 | 19.09 | 40,084 |
| 2006-06-01 | Pan American Financial L P (10% Owner) | Sale | 115,996 | .00 | 0 |
| 2006-05-31 | Pan American Financial L P (10% Owner) | Sale | 295,000 | 28.29 | 8,345,550 |
| 2006-05-05 | Radrigan Mario (Executive Vice President) | Option Ex | 253,400 | 1.05 | 265,309 |
| 2006-05-04 | Thousand Ray (President) | Option Ex | 469,407 | 1.32 | 617,739 |
| 2006-05-04 | Koch Garland W (Executive Vice President & CFO) | Option Ex | 129,680 | 5.47 | 709,998 |
| 2006-04-26 | Duncanson Ron R (Director) | Sale | 512 | 29.31 | 15,006 |
| 2006-04-26 | Duncanson Ron R (Director) | Option Ex | 18,750 | .80 | 15,000 |
| 2006-02-15 | Thousand Ray (President) | Sale | 4,778 | 28.48 | 136,053 |
| 2006-02-15 | Thousand Ray (President) | Option Ex | 4,778 | .86 | 4,109 |
| 2006-02-14 | Thousand Ray (President) | Sale | 5,122 | 28.64 | 146,709 |
| 2006-02-14 | Thousand Ray (President) | Option Ex | 5,122 | .86 | 4,404 |
| 2006-02-08 | Thousand Ray (President) | Sale | 7,800 | 28.37 | 221,286 |
| 2006-02-08 | Thousand Ray (President) | Option Ex | 7,800 | .86 | 6,708 |
| 2006-02-07 | Thousand Ray (President) | Sale | 8,000 | 28.54 | 228,352 |
| 2006-02-07 | Thousand Ray (President) | Option Ex | 8,000 | .86 | 6,880 |
| 2006-02-06 | Thousand Ray (President) | Sale | 19,300 | 28.58 | 551,671 |
| 2006-02-06 | Thousand Ray (President) | Option Ex | 19,300 | .86 | 16,598 |
| 2006-01-05 | Pafgp, Llc (10% Owner) | Sale | 45,269 | .00 | 0 |
| 2006-01-05 | Pan American Financial L P (10% Owner) | Sale | 45,269 | .00 | 0 |
| 2006-01-05 | Bron Guillermo (CHAIRMAN OF THE BOAR) | Sale | 45,269 | .00 | 0 |
| 2005-12-13 | Pafgp, Llc (10% Owner) | Sale | 3,450,000 | 23.42 | 80,792,100 |
| 2005-12-13 | Pan American Financial L P (10% Owner) | Sale | 3,450,000 | 23.42 | 80,792,100 |
| 2005-12-13 | Bron Guillermo (CHAIRMAN OF THE BOAR) | Sale | 3,450,000 | 23.42 | 80,792,100 |
| 2005-05-26 | Lynn Mitchell G (Director) | Sale | 2,000 | 23.10 | 46,200 |
| 2005-05-18 | Maizel Luis (Director) | Sale | 19,000 | 21.89 | 415,910 |
| 2005-05-10 | Maizel Luis (Director) | Sale | 1,052 | 22.60 | 23,775 |
Insider trading activities including stock purchases, stock sales, and option exercises of UPFC listed in the above tables cannot be completely guaranteed as to their accuracy. For more insider trading information of United Pan Am Financial Corp (symbol UPFC, CIK number 1049231) see the Securities and Exchange Commission (SEC) website.