Home > Insider Trading > Filing (0001144204-10-031649)

Filing Details

Issuer

Cik	Name	Symbol	Sector (SIC)	IRS No
701719	Dgse Companies Inc	DGSE	Retail-Jewelry Stores (5944)	880097334

Insiders

Cik	Name	Reported Address	Insider Title	Director	Officer	Large Shareholder	Other
1313685	Craig Lee Alan	5461 Softwind Way Agoura Hills CA 91301		Yes	No	No	No

Reported Non-Derivative Transactions

Sec. Name	Acquisiton - Disposition	Date	Amount	Price	Remaning Holdings	Equity Swap Involved	Form Type	Code	Nature of Ownership	Explanation
Common Stock	Acquisiton	2010-06-03	10,000	$0.00	330,000	No	4	P	Direct

Equity Swap Involved	Form Type	Code	Nature of Ownership	Explanation
No	4	P	Direct

Reported Derivative Transactions

Sec. Name	Sec. Type	Acquisiton - Disposition	Date	Amount	Price	Amount - 2	Price - 2
Common Stock	Option to acquire common stock	Acquisiton	2004-12-31	5,000	$2.82	5,000	$2.82
Common Stock	Option to acquire common stock	Acquisiton	2007-11-13	2,000	$6.00	2,000	$6.00

Remaning Holdings	Exercise Date	Expiration Date	Equity Swap Involved	Transaction Form Type	Transaction Code	Nature of Ownership
5,000	2004-12-31		No	4	A	Direct
7,000	2007-11-13		No	4	A	Direct

Footnotes

The right to acquire the shares of the issuer being reported herein from Stanford International Bank, Ltd. ( SIB) was assigned to the reporting person on May 25, 2010 pursuant to a Purchase and Sale Agreement between the issuer and SIB and approved by the District Court in the matter of Stanford Financial Group.
Irrevocable Proxy to Vote Shares, dated May 18, 2010, by and between the Reporting Person and Dr. L.S. Smith as reflected on exhibit 99.5 in Form 13D/A filed on June 3, 2010 with the SEC by Dr. L.S. Smith.
180 days from the day no longer associated with DGSE Companies, Inc.