Filing Details
- Accession Number:
- 0001140361-14-045318
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2014-12-15 18:55:23
- Reporting Period:
- 2014-12-11
- Filing Date:
- 2014-12-15
- Accepted Time:
- 2014-12-15 18:55:23
- 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 | 2014-12-11 | 2,000 | $0.57 | 294,586 | No | 4 | P | Indirect | By Trust |
| Common Stock, Par Value $.0001 Per Share | Acquisiton | 2014-12-11 | 63,500 | $0.65 | 358,086 | No | 4 | P | Indirect | By Trust |
| Common Stock, Par Value $.0001 Per Share | Acquisiton | 2014-12-12 | 1,000 | $0.63 | 359,086 | No | 4 | P | Indirect | By Trust |
| Common Stock, Par Value $.0001 Per Share | Acquisiton | 2014-12-12 | 5,000 | $0.65 | 364,086 | No | 4 | P | Indirect | By Trust |
| Common Stock, Par Value $.0001 Per Share | Acquisiton | 2014-12-12 | 5,000 | $0.68 | 369,086 | No | 4 | P | Indirect | By Trust |
| Common Stock, Par Value $.0001 Per Share | Acquisiton | 2014-12-12 | 1,733 | $0.70 | 370,819 | No | 4 | P | Indirect | By Trust |
| Common Stock, Par Value $.0001 Per Share | Acquisiton | 2014-12-12 | 1,000 | $0.70 | 371,819 | No | 4 | P | Indirect | By Trust |
| Common Stock, Par Value $.0001 Per Share | Acquisiton | 2014-12-12 | 3,000 | $0.71 | 374,819 | No | 4 | P | Indirect | By Trust |
| Common Stock, Par Value $.0001 Per Share | Acquisiton | 2014-12-12 | 2,000 | $0.72 | 376,819 | No | 4 | P | Indirect | By Trust |
| Common Stock, Par Value $.0001 Per Share | Acquisiton | 2014-12-12 | 34,600 | $0.75 | 411,419 | 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 |
| 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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