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Malley Thomas D. O

Chairman
PBF Energy Inc.PBF Logistics LP
Total declarations
27
Companies
2
▲ Purchases (18 ops.)
€13.1M
▼ Sales (0 ops.)
—

Latest filing published 05 Jul 2016 for PBF Energy Inc., €449k.

Insider track record

Disclosed buys
18
Disclosed sells
0
Signal history

Closed purchases

Market purchases
18
Positive at T+90
80%
Median T+90
+30.7%

Based on 5 purchases whose 90-day window has closed (published at least 91 days ago), the same population our ranking model reads.

Purchases by company

Since each purchase

  • Filed 05 Mar 2014 · 4632 days ago · €184k
    +8.9%
    Entry US$26.85 · Close at T+365 US$29.23
  • Filed 16 Sept 2013 · 4802 days ago · €366k
    +4.2%
    Entry US$23.09 · Close at T+365 US$24.07
  • Filed 12 Jun 2013 · 4898 days ago · €2.0M
    +13.3%
    Entry US$26.54 · Close at T+365 US$30.06
  • Filed 14 Dec 2012 · 5078 days ago · €337k
    +7.3%
    Entry US$28.04 · Close at T+365 US$30.10

Entry is the close on the day after publication, the first price a reader could act on. Prices in the listing currency. Past moves are not a forecast.

Malley Thomas D. O: trading record in brief

Filings by Malley Thomas D. O span 2 companies, the busiest being PBF Logistics LP and PBF Energy Inc. Over a trading history stretching from 13 December 2012 to 30 June 2016, the count stands at 27 filings.

On the market, this insider has only ever bought: 18 purchases, €13.1M in total. A purchase on the market is a deliberate choice to commit personal money, which is why it draws more attention than a grant. Besides market trades, the filings include 6 share grants and 3 option exercises.

A typical purchase (the median) is worth €351k. For 5 purchases whose 90-day window has closed, the share price was higher on day 90 than the day after publication in 80% of cases, with a median move of +30.7%. This is a record of the past, not a forecast.

On 5 July 2016 came the latest disclosure, a share grant for €449k in PBF Energy Inc. The latest purchase dates back some time: it was published 4,382 days ago, on 10 November 2014. Between a trade and the moment it shows up on SEC (Form 4), the median delay is 1 day. US insiders must file a Form 4 within two business days of a trade. Source: insider filings from SEC (Form 4). Past trades are no guide to future returns.

Companies and markets linked to Malley Thomas D. O

Open company profiles for insider transactions, fundamentals and analyst consensus when available.

Declarations24 total
  • ◆
    Executive ChairmanExecutivesPBF Energy Inc.
    498,786 USD30SEC
    20,975 shares@ US$23.7880.9% of flowClass A Common StockSEC:0001209191-16-130850:0
  • ◇
    DirectorExecutivesPBF Logistics LP
    0SEC
    7,500 shares0Common Units representing limited partner interestsSEC:0001209191-16-123104:0
  • ◇
    DirectorExecutivesPBF Logistics LP
    0SEC
    5,000 shares0Common Units representing limited partner interestsSEC:0001209191-16-116250:0
  • ◆
    DirectorExecutivesPBF Logistics LP
    32,905 USD19SEC
    1,633 shares@ US$20.15100.0% of flowCommon Units representing limited partner interestsSEC:0001209191-16-116250:1
  • ◆
    Executive ChairmanExecutivesPBF Energy Inc.
    117,974 USD24SEC
    4,402 shares@ US$26.8019.1% of flowClass A Common StockSEC:0001209191-16-101241:0
  • ◆
    Executive ChairmanExecutivesPBF Energy Inc.
    0SEC
    40,000 shares0Class A Common StockSEC:0001209191-15-077288:0
  • ◇
    DirectorExecutivesPBF Logistics LP
    0SEC
    7,500 shares0Common Units representing limited partner interestsSEC:0001209191-15-046601:0
  • ◆
    Executive ChairmanExecutivesPBF Energy Inc.
    84,446 USD0SEC
    2,732 shares@ US$30.91Class A Common StockSEC:0001209191-15-017029:0
  • ▲
    DirectorExecutivesPBF Logistics LP
    76,440 USD0SEC
    3,000 shares@ US$25.48Common Units representing limited partner interestsSEC:0001209191-14-067495:0
    Canonical exit: 5 Feb 2015 (T+90)
  • ▲
    DirectorExecutivesPBF Logistics LP
    877,962 USD0SEC
    33,872 shares@ US$25.92Common Units representing limited partner interestsSEC:0001209191-14-067495:2
    Canonical exit: 5 Feb 2015 (T+90)
  • ▲
    DirectorExecutivesPBF Logistics LP
    197,768 USD0SEC
    8,261 shares@ US$23.94Common Units representing limited partner interestsSEC:0001209191-14-066943:0
    Canonical exit: 3 Feb 2015 (T+90)
  • ▲
    DirectorExecutivesPBF Logistics LP
    865,198 USD0SEC
    35,693 shares@ US$24.24Common Units representing limited partner interestsSEC:0001209191-14-066943:2
    Canonical exit: 3 Feb 2015 (T+90)
  • ▲
    DirectorExecutivesPBF Logistics LP
    2,385 USD0SEC
    100 shares@ US$23.85Common Units representing limited partner interestsSEC:0001209191-14-051530:0
    Canonical exit: 6 Nov 2014 (T+90)
  • ▲
    DirectorExecutivesPBF Logistics LP
    242,000 USD0SEC
    10,000 shares@ US$24.20Common Units representing limited partner interestsSEC:0001209191-14-051305:0
    Canonical exit: 5 Nov 2014 (T+90)
  • ▲
    DirectorExecutivesPBF Logistics LP
    6M USD0SEC
    260,870 shares@ US$23.00Common Units representing limited partner interestsSEC:0001209191-14-034008:0
    Canonical exit: 12 Aug 2014 (T+90)
  • ▲
    DirectorExecutivesPBF Logistics LP
    3M USD0SEC
    130,435 shares@ US$23.00Common Units representing limited partner interestsSEC:0001209191-14-034008:1
    Canonical exit: 12 Aug 2014 (T+90)
  • ▲
    DirectorExecutivesPBF Logistics LP
    499,997 USD0SEC
    21,739 shares@ US$23.00Common Units representing limited partner interestsSEC:0001209191-14-034008:2
    Canonical exit: 12 Aug 2014 (T+90)
  • ▲
    DirectorExecutivesPBF Logistics LP
    999,994 USD0SEC
    43,478 shares@ US$23.00Common Units representing limited partner interestsSEC:0001209191-14-034008:4
    Canonical exit: 12 Aug 2014 (T+90)
  • ▲
    Executive ChairmanExecutivesPBF Energy Inc.
    253,000 USD0SEC
    10,000 shares@ US$25.30Class A Common StockSEC:0001209191-14-017307:0
    Canonical exit: 3 Jun 2014 (T+90)
  • ▲
    Executive ChairmanExecutivesPBF Energy Inc.
    487,080 USD0SEC
    22,000 shares@ US$22.14Class A Common StockSEC:0001209191-13-044278:0
    Canonical exit: 12 Dec 2013 (T+90)
  • ▲
    Executive ChairmanExecutivesPBF Energy Inc.
    244,766 USD0SEC
    10,864 shares@ US$22.53Class A Common StockSEC:0001209191-13-044278:1
    Canonical exit: 15 Dec 2013 (T+90)
  • ▲
    Executive ChairmanExecutivesPBF Energy Inc.
    3M USD0SEC
    100,000 shares@ US$27.00Class A Common StockSEC:0001209191-13-031758:0
    Canonical exit: 10 Sept 2013 (T+90)
  • ◆
    Executive ChairmanExecutivesPBF Energy Inc.
    0SEC
    40,000 shares0Class A Common StockSEC:0001209191-13-010438:0
  • ▲
    Executive ChairmanExecutivesPBF Energy Inc.
    440,336 USD0SEC
    16,936 shares@ US$26.00Class A Common StockSEC:0001209191-12-057620:0
    Canonical exit: 13 Mar 2013 (T+90)

24 of 24 declarations