Filing Details
- Accession Number:
- 0001201800-10-000116
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2010-07-15 13:00:00
- Reporting Period:
- 2010-07-14
- Filing Date:
- 2010-07-15
- Accepted Time:
- 2010-07-15 15:47:03
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 879703 | Direct Insite Corp | DIRI.OB | Services-Computer Integrated Systems Design (7373) | 112895590 |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1274103 | Michael Beecher | 13450 West Sunrise Blvd. Suite 510 Sunrise FL 33323 | Chief Financial Officer | No | Yes | 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 | Disposition | 2010-07-14 | 7,500 | $1.02 | 250,982 | No | 4 | S | Direct |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | S | Direct |
Reported Derivative Transactions
| Sec. Name | Sec. Type | Acquisiton - Disposition | Date | Amount | Price | Amount - 2 | Price - 2 |
|---|---|---|---|---|---|---|---|
| Common Stock | 2004 Stock Option Plan | Disposition | 2010-05-17 | 70,000 | $0.25 | 70,000 | $0.25 |
| Remaning Holdings | Exercise Date | Expiration Date | Equity Swap Involved | Transaction Form Type | Transaction Code | Nature of Ownership |
|---|---|---|---|---|---|---|
| 0 | 2011-07-31 | No | 4 | D | Direct |
Reported Non-Derivative Holdings
| Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
|---|---|---|---|
| Common Stock | 258,482 | Direct |
Reported Derivative Holdings
| Sec. Name | Sec. Type | Price | Date | Expiration Date | Amount | Remaning Holdings | Nature of Ownership |
|---|---|---|---|---|---|---|---|
| Common Stock | 2004 Stock Option Plan (Right to Buy) | $0.25 | 2011-07-31 | 50,000 | 70,000 | Direct |
| Expiration Date | Amount | Remaning Holdings | Nature of Ownership |
|---|---|---|---|
| 2011-07-31 | 50,000 | 70,000 | Direct |
Footnotes
- Options are exercisable at the rate of 2,500 on the last day of each month from 1/31/04 through 12/31/04.
Billionaire Hedge Funds
