Filing Details
- Accession Number:
- 0001144204-14-057213
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2014-09-23 06:03:52
- Reporting Period:
- 2014-09-16
- Filing Date:
- 2014-09-23
- Accepted Time:
- 2014-09-23 06:03:52
- SEC Url:
- Form 4 Filing
Issuer
Cik | Name | Symbol | Sector (SIC) | IRS No |
---|---|---|---|---|
1499961 | Net Element Inc. | NETE | Services-Computer Processing & Data Preparation (7374) | 901025599 |
Insiders
Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
---|---|---|---|---|---|---|---|
1273345 | Mike Zoi | C/O Net Element, Inc. 3363 Ne 163Rd St., Suite 705 North Miami Beach FL 33160 | No | No | Yes | No | |
1314380 | Tgr Capital, Llc | C/O Net Element, Inc 3363 Ne 163Rd St., Suite 705 North Miami Beach FL 33160 | No | No | Yes | 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 | 2014-09-16 | 113,495 | $2.63 | 12,610,474 | No | 4 | S | Indirect | By TGR Capital LLC |
Common Stock | Disposition | 2014-09-17 | 1,000,000 | $3.73 | 11,610,474 | No | 4 | S | Indirect | By TGR Capital LLC |
Common Stock | Disposition | 2014-09-17 | 920,861 | $3.22 | 10,689,613 | No | 4 | S | Indirect | By TGR Capital LLC |
Common Stock | Disposition | 2014-09-18 | 461,590 | $3.12 | 10,228,023 | No | 4 | S | Indirect | By TGR Capital LLC |
Common Stock | Disposition | 2014-09-22 | 427,380 | $3.06 | 9,800,643 | No | 4 | S | Indirect | By TGR Capital LLC |
Common Stock | Disposition | 2014-09-22 | 46,409 | $3.00 | 1,102,029 | No | 4 | S | Indirect | By MZ Capital LLC(Delaware) |
Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
---|---|---|---|---|
No | 4 | S | Indirect | By TGR Capital LLC |
No | 4 | S | Indirect | By TGR Capital LLC |
No | 4 | S | Indirect | By TGR Capital LLC |
No | 4 | S | Indirect | By TGR Capital LLC |
No | 4 | S | Indirect | By TGR Capital LLC |
No | 4 | S | Indirect | By MZ Capital LLC(Delaware) |
Reported Non-Derivative Holdings
Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
---|---|---|---|
Common Stock | 1,777,344 | Indirect | By: MTZ Fund LLC |
Common Stock | 144 | Direct |
Footnotes
- Mike Zoi is the Manager of each of Enerfund LLC, TGR Capital LLC, MZ Capital LLC (Delaware) and MTZ Fund LLC. Mr. Zoi disclaims beneficial ownership of the securities held by each of such entities except to the extent of his pecuniary interest in such securities.