Insider trading activities (stock purchases, sales, and option exercises) reported by insiders of Netspend Holdings, Inc. (NTSP) since 2010 are shown in Table 1 and Table 2. Table 1 shows the monthly insider trading data of Netspend Holdings, Inc.. Table 2 shows the detailed insider transactions. This company's CIK number is 1496623.
Total stock buying since 2010: $531,054.
Total stock sales since 2010: $324,773,501.
Total stock option exercises since 2010: $3,572,448.
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| Insider Buying | Insider Sales | Option Exercises | ||||
|---|---|---|---|---|---|---|
| Year | Shares | Value | Shares | Value | Shares | Value |
| 2013 | 0 | $0 | 284,195 | $4,479,767 | 505,243 | $1,056,358 |
| 2012 | 5,000 | $35,000 | 534,478 | $4,311,015 | 798,101 | $322,047 |
| 2011 | 105,800 | $496,054 | 66,558 | $473,298 | 47,992 | $126,813 |
| 2010 | 0 | $0 | 30,676,658 | $315,509,421 | 691,000 | $2,067,230 |
| Trading Period | Insider Buying | Insider Sales | Option Exercises | |||
|---|---|---|---|---|---|---|
| year-month | Shares | Value | Shares | Value | Shares | Value |
| 2013-03 | 0 | $0 | 275,375 | $4,378,462 | 275,375 | $995,480 |
| 2013-02 | 0 | $0 | 8,820 | $101,305 | 229,868 | $60,878 |
| 2012-11 | 0 | $0 | 73,010 | $823,133 | 73,010 | $257,754 |
| 2012-10 | 0 | $0 | 148,500 | $1,520,640 | 148,500 | $0 |
| 2012-08 | 0 | $0 | 100,000 | $0 | 100,000 | $0 |
| 2012-07 | 0 | $0 | 136,750 | $1,295,189 | 339,876 | $0 |
| 2012-06 | 0 | $0 | 8,555 | $67,584 | 0 | $0 |
| 2012-05 | 5,000 | $35,000 | 17,663 | $129,469 | 17,663 | $64,293 |
| 2012-03 | 0 | $0 | 0 | $0 | 50,808 | $0 |
| 2012-02 | 0 | $0 | 50,000 | $475,000 | 68,244 | $0 |
| 2011-12 | 0 | $0 | 55,957 | $409,056 | 47,992 | $126,813 |
| 2011-11 | 0 | $0 | 10,601 | $64,242 | 0 | $0 |
| 2011-08 | 100,800 | $453,954 | 0 | $0 | 0 | $0 |
| 2011-05 | 5,000 | $42,100 | 0 | $0 | 0 | $0 |
| 2010-12 | 0 | $0 | 0 | $0 | 40,000 | $141,200 |
| 2010-10 | 0 | $0 | 30,676,658 | $315,509,421 | 651,000 | $1,926,030 |
| Trade Date | Insider Name | Trade Type | Shares | Price ($) | Value ($) |
|---|---|---|---|---|---|
| 2013-03-25 | Hatzopoulos Anh (EVP Online Business Dev.) | Sale | 275,375 | 15.90 | 4,378,462 |
| 2013-03-25 | Hatzopoulos Anh (EVP Online Business Dev.) | Option Ex | 275,375 | 3.62 | 995,480 |
| 2013-02-17 | Vogel Stephen A | Option Ex | 9,888 | .00 | 0 |
| 2013-02-17 | Schley Daniel M | Option Ex | 9,888 | .00 | 0 |
| 2013-02-17 | Mccullough Thomas A | Option Ex | 9,888 | .00 | 0 |
| 2013-02-15 | Hatzopoulos Anh (EVP Online Business Dev.) | Sale | 1,902 | 12.49 | 23,755 |
| 2013-02-12 | Hatzopoulos Anh (EVP Online Business Dev.) | Sale | 6,918 | 11.21 | 77,550 |
| 2013-02-12 | Hatzopoulos Anh (EVP Online Business Dev.) | Option Ex | 6,918 | 8.80 | 60,878 |
| 2013-02-09 | Vogel Stephen A | Option Ex | 32,590 | .00 | 0 |
| 2013-02-09 | Schley Daniel M | Option Ex | 37,246 | .00 | 0 |
| 2013-02-09 | Hatzopoulos Anh (EVP Online Business Dev.) | Option Ex | 6,780 | .00 | 0 |
| 2013-02-09 | Devoglaer James H (EVP Information Technology) | Option Ex | 6,780 | .00 | 0 |
| 2013-02-09 | Harris Charles J (President) | Option Ex | 37,740 | .00 | 0 |
| 2013-02-09 | Gresham George W (Chief Financial Officer) | Option Ex | 37,740 | .00 | 0 |
| 2013-02-09 | Jerome James P (EVP Card Operations) | Option Ex | 6,780 | .00 | 0 |
| 2013-02-09 | Coleman Steven F (General Counsel) | Option Ex | 10,170 | .00 | 0 |
| 2013-02-09 | Mccullough Thomas A | Option Ex | 17,460 | .00 | 0 |
| 2012-11-09 | Jerome James P (EVP Card Operations) | Sale | 9,100 | 11.35 | 103,285 |
| 2012-11-09 | Jerome James P (EVP Card Operations) | Option Ex | 9,100 | 3.62 | 32,987 |
| 2012-11-08 | Devoglaer James H (EVP Information Technology) | Sale | 17,000 | 11.18 | 190,060 |
| 2012-11-08 | Devoglaer James H (EVP Information Technology) | Option Ex | 17,000 | 3.53 | 60,010 |
| 2012-11-08 | Jerome James P (EVP Card Operations) | Sale | 13,910 | 11.35 | 157,878 |
| 2012-11-08 | Jerome James P (EVP Card Operations) | Option Ex | 13,910 | 3.47 | 48,267 |
| 2012-11-07 | Devoglaer James H (EVP Information Technology) | Sale | 33,000 | 11.27 | 371,910 |
| 2012-11-07 | Devoglaer James H (EVP Information Technology) | Option Ex | 33,000 | 3.53 | 116,490 |
| 2012-10-22 | Hatzopoulos Anh (EVP Online Business Dev.) | Sale | 148,500 | 10.24 | 1,520,640 |
| 2012-10-22 | Hatzopoulos Anh (EVP Online Business Dev.) | Option Ex | 148,500 | .00 | 0 |
| 2012-08-28 | Jerome James P (EVP Card Operations) | Sale | 100,000 | .00 | 0 |
| 2012-08-28 | Jerome James P (EVP Card Operations) | Option Ex | 100,000 | .00 | 0 |
| 2012-07-17 | Hatzopoulos Anh (EVP Online Business Dev.) | Sale | 46,911 | 9.45 | 443,308 |
| 2012-07-17 | Hatzopoulos Anh (EVP Online Business Dev.) | Option Ex | 46,911 | .00 | 0 |
| 2012-07-05 | Hatzopoulos Anh (EVP Online Business Dev.) | Sale | 13,784 | 9.44 | 130,120 |
| 2012-07-05 | Hatzopoulos Anh (EVP Online Business Dev.) | Option Ex | 13,784 | .00 | 0 |
| 2012-07-02 | Hatzopoulos Anh (EVP Online Business Dev.) | Sale | 76,055 | 9.49 | 721,761 |
| 2012-07-02 | Hatzopoulos Anh (EVP Online Business Dev.) | Option Ex | 76,055 | .00 | 0 |
| 2012-07-02 | Harris Charles J (President) | Option Ex | 203,126 | .00 | 0 |
| 2012-06-14 | Jerome James P (EVP Card Operations) | Sale | 8,555 | 7.90 | 67,584 |
| 2012-05-17 | Devoglaer James H (EVP Information Technology) | Sale | 17,663 | 7.33 | 129,469 |
| 2012-05-17 | Devoglaer James H (EVP Information Technology) | Option Ex | 17,663 | 3.64 | 64,293 |
| 2012-05-14 | Mccullough Thomas A | Buy | 5,000 | 7.00 | 35,000 |
| 2012-03-12 | Hatzopoulos Anh (EVP Online Business Dev.) | Option Ex | 50,000 | .00 | 0 |
| 2012-03-04 | Vogel Stephen A | Option Ex | 808 | .00 | 0 |
| 2012-02-17 | Hatzopoulos Anh (EVP Online Business Dev.) | Sale | 50,000 | 9.50 | 475,000 |
| 2012-02-17 | Hatzopoulos Anh (EVP Online Business Dev.) | Option Ex | 50,000 | .00 | 0 |
| 2012-02-16 | Vogel Stephen A | Option Ex | 18,244 | .00 | 0 |
| 2011-12-30 | Devoglaer James H (EVP Information Technology) | Sale | 15,825 | 8.00 | 126,600 |
| 2011-12-30 | Devoglaer James H (EVP Information Technology) | Option Ex | 15,825 | 3.62 | 57,365 |
| 2011-12-13 | Devoglaer James H (EVP Information Technology) | Sale | 24,051 | 7.04 | 169,222 |
| 2011-12-13 | Devoglaer James H (EVP Information Technology) | Option Ex | 16,186 | 3.02 | 48,833 |
| 2011-12-08 | Devoglaer James H (EVP Information Technology) | Sale | 100 | 7.00 | 700 |
| 2011-12-06 | Devoglaer James H (EVP Information Technology) | Sale | 4,849 | 7.00 | 33,943 |
| 2011-12-06 | Devoglaer James H (EVP Information Technology) | Option Ex | 4,849 | 1.29 | 6,255 |
| 2011-12-02 | Devoglaer James H (EVP Information Technology) | Sale | 11,132 | 7.06 | 78,591 |
| 2011-12-02 | Devoglaer James H (EVP Information Technology) | Option Ex | 11,132 | 1.29 | 14,360 |
| 2011-11-15 | Hatzopoulos Anh (EVP Online Business Dev.) | Sale | 10,601 | 6.06 | 64,242 |
| 2011-08-16 | Vogel Stephen A | Buy | 9,700 | 4.49 | 43,553 |
| 2011-08-15 | Vogel Stephen A | Buy | 5,300 | 4.57 | 24,221 |
| 2011-08-10 | Vogel Stephen A | Buy | 5,500 | 4.09 | 22,495 |
| 2011-08-09 | Vogel Stephen A | Buy | 4,500 | 4.14 | 18,630 |
| 2011-08-09 | Schley Daniel M | Buy | 10,300 | 4.20 | 43,260 |
| 2011-08-09 | Henry Daniel R (Chief Executive Officer) | Buy | 40,500 | 4.39 | 177,795 |
| 2011-08-08 | Gresham George W (Chief Financial Officer) | Buy | 20,000 | 4.97 | 99,400 |
| 2011-08-08 | Mccullough Thomas A | Buy | 5,000 | 4.92 | 24,600 |
| 2011-05-31 | Mccullough Thomas A (Director) | Buy | 5,000 | 8.42 | 42,100 |
| 2010-12-29 | Henry Daniel R (Chief Executive Officer) | Option Ex | 40,000 | 3.53 | 141,200 |
| 2010-10-22 | Cregan Thomas A (EVP Sales and Distribution) | Sale | 20,590 | 10.29 | 211,768 |
| 2010-10-22 | Schley Daniel M (Director) | Sale | 30,000 | 10.29 | 308,550 |
| 2010-10-22 | Hatzopoulos Anh (EVP Online Business Dev.) | Sale | 61,085 | 10.29 | 628,259 |
| 2010-10-22 | Hatzopoulos Anh (EVP Online Business Dev.) | Option Ex | 89,000 | 3.45 | 307,050 |
| 2010-10-22 | Brown Christopher T (General Counsel and Secretary) | Sale | 92,686 | 10.29 | 953,275 |
| 2010-10-22 | Brown Christopher T (General Counsel and Secretary) | Option Ex | 105,000 | 1.29 | 135,450 |
| 2010-10-22 | Devoglaer James H (EVP Information Technology) | Sale | 50,315 | 10.29 | 517,489 |
| 2010-10-22 | Devoglaer James H (EVP Information Technology) | Option Ex | 57,000 | 1.29 | 73,530 |
| 2010-10-22 | Rodriguez Frank J (Director) | Sale | 4,110,396 | 10.29 | 42,275,422 |
| 2010-10-22 | Castaldi Alexander R (Director) | Sale | 4,110,396 | 10.29 | 42,275,422 |
| 2010-10-22 | Jerome James P (EVP Card Operations) | Sale | 17,159 | 10.29 | 176,480 |
| 2010-10-22 | Jerome James P (EVP Card Operations) | Option Ex | 25,000 | 3.45 | 86,250 |
| 2010-10-22 | Henry Daniel R (Chief Executive Officer) | Sale | 254,658 | 10.29 | 2,619,157 |
| 2010-10-22 | Henry Daniel R (Chief Executive Officer) | Option Ex | 375,000 | 3.53 | 1,323,750 |
| 2010-10-22 | Lamont Ann H (Director) | Sale | 5,939,659 | 10.29 | 61,089,392 |
| 2010-10-22 | Oak X Affiliates Fund Lp (10% Owner) | Sale | 11,879,318 | 10.29 | 122,178,785 |
| 2010-10-22 | Levy Paul S (10% Owner) | Sale | 4,110,396 | 10.29 | 42,275,422 |
Insider trading activities including stock purchases, stock sales, and option exercises of NTSP listed in the above tables cannot be completely guaranteed as to their accuracy. For more insider trading information of Netspend Holdings, Inc. (symbol NTSP, CIK number 1496623) see the Securities and Exchange Commission (SEC) website.