Filing Details
- Accession Number:
- 0001140361-14-043132
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2014-11-21 17:50:56
- Reporting Period:
- 2014-11-18
- Filing Date:
- 2014-11-21
- Accepted Time:
- 2014-11-21 17:50:56
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 879703 | Direct Insite Corp | DIRI | Services-Computer Integrated Systems Design (7373) | 112895590 |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1403526 | C Thomas Lund | C/O Direct Insite Corp. 500 E. Broward Blvd., Suite #1550 Ft. Lauderdale FL 33394 | 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, Par Value $.0001 Per Share | Acquisiton | 2014-11-18 | 1,000 | $0.45 | 25,000 | No | 4 | P | Indirect | By Trust |
| Common Stock, Par Value $.0001 Per Share | Acquisiton | 2014-11-18 | 1,000 | $0.46 | 26,000 | No | 4 | P | Indirect | By Trust |
| Common Stock, Par Value $.0001 Per Share | Acquisiton | 2014-11-18 | 19,700 | $0.48 | 45,700 | No | 4 | P | Indirect | By Trust |
| Common Stock, Par Value $.0001 Per Share | Acquisiton | 2014-11-18 | 2,000 | $0.49 | 47,700 | No | 4 | P | Indirect | By Trust |
| Common Stock, Par Value $.0001 Per Share | Acquisiton | 2014-11-18 | 41,386 | $0.50 | 89,086 | No | 4 | P | Indirect | By Trust |
| Common Stock, Par Value $.0001 Per Share | Acquisiton | 2014-11-20 | 203,500 | $0.55 | 292,586 | No | 4 | P | Indirect | By Trust |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | P | Indirect | By Trust |
| No | 4 | P | Indirect | By Trust |
| No | 4 | P | Indirect | By Trust |
| No | 4 | P | Indirect | By Trust |
| No | 4 | P | Indirect | By Trust |
| No | 4 | P | Indirect | By Trust |
Reported Non-Derivative Holdings
| Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
|---|---|---|---|
| Common Stock, Par Value $.0001 Per Share | 589,733 | Indirect | By Spouse |
| Common Stock, Par Value $.0001 Per Share | 176,023 | Direct |
Footnotes
- The shares are held in trust under Trust Agreement dated 9/16/94, Thomas C. Lund Trustee for the benefit of Thomas C. Lund.
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