Insider Transactions in Q3 2021 at Moneylion Inc. (ML)
Insider Transaction List (Q3 2021)
| Date | Insider | Transaction | Ownership Type | Shares Traded | Value / Price |
|---|---|---|---|---|---|
|
Sep 22
2021
|
Chris Sugden Director |
BUY
Grant, award, or other acquisition
|
Indirect |
32,625,157
+50.0%
|
-
|
|
Sep 22
2021
|
Timmie Hong Chief Product Officer |
SELL
Sale (or disposition) back to the issuer
|
Direct |
208,334
-100.0%
|
$2,083,340
$10.0 P/Share
|
|
Sep 22
2021
|
Timmie Hong Chief Product Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
208,334
+50.0%
|
$0
$0.4 P/Share
|
|
Sep 22
2021
|
Chee Mun Foong Chief Technology Officer |
SELL
Sale (or disposition) back to the issuer
|
Direct |
208,994
-9.6%
|
$2,089,940
$10.0 P/Share
|
|
Sep 22
2021
|
Chee Mun Foong Chief Technology Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
208,994
+3.13%
|
$0
$0.4 P/Share
|
|
Sep 22
2021
|
Chee Mun Foong Chief Technology Officer |
BUY
Grant, award, or other acquisition
|
Direct |
1,968,935
+50.0%
|
-
|
|
Sep 22
2021
|
Richard Correia President, CFO and Treasurer |
SELL
Sale (or disposition) back to the issuer
|
Direct |
566,668
-100.0%
|
$5,666,680
$10.0 P/Share
|
|
Sep 22
2021
|
Richard Correia President, CFO and Treasurer |
BUY
Exercise of conversion of derivative security
|
Direct |
566,668
+39.59%
|
$0
$0.31 P/Share
|
|
Sep 22
2021
|
Adam Van Wagner CLO and Secretary |
SELL
Sale (or disposition) back to the issuer
|
Direct |
79,379
-100.0%
|
$793,790
$10.0 P/Share
|
|
Sep 22
2021
|
Adam Van Wagner CLO and Secretary |
BUY
Exercise of conversion of derivative security
|
Direct |
79,379
+43.92%
|
$0
$0.44 P/Share
|
|
Sep 22
2021
|
Diwakar Choubey CEO and Director |
SELL
Sale (or disposition) back to the issuer
|
Direct |
970,000
-6.65%
|
$9,700,000
$10.0 P/Share
|
|
Sep 22
2021
|
Diwakar Choubey CEO and Director |
BUY
Grant, award, or other acquisition
|
Indirect |
3,451,773
+50.0%
|
-
|
|
Sep 22
2021
|
Diwakar Choubey CEO and Director |
BUY
Grant, award, or other acquisition
|
Direct |
14,579,571
+50.0%
|
-
|
|
Sep 22
2021
|
Samantha Roady Chief Operating Officer |
SELL
Sale (or disposition) back to the issuer
|
Direct |
117,587
-100.0%
|
$1,175,870
$10.0 P/Share
|
|
Sep 22
2021
|
Samantha Roady Chief Operating Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
117,587
+50.0%
|
$0
$0.22 P/Share
|