Filing Details
- Accession Number:
- 0001596771-15-000081
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2015-12-08 08:13:14
- Reporting Period:
- 2015-12-07
- Filing Date:
- 2015-12-08
- Accepted Time:
- 2015-12-08 08:13:14
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 1610092 | Diplomat Pharmacy Inc. | DPLO | Retail-Drug Stores And Proprietary Stores (5912) | 382063100 |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1618897 | R Philip Hagerman | 4100 S. Saginaw Street Flint MI 48507 | Chairman And Ceo | Yes | Yes | 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 | 2015-12-07 | 230,000 | $33.60 | 1,550,876 | No | 4 | S | Indirect | 2013 Irrev Exempt Trust for Daughter |
| Common Stock | Disposition | 2015-12-07 | 230,000 | $33.60 | 1,550,876 | No | 4 | S | Indirect | 2013 Irrev Exempt Trust for Son |
| Common Stock | Disposition | 2015-12-07 | 376,000 | $33.60 | 1,215,293 | No | 4 | S | Indirect | 2013 Irrev Exempt Trust for Daughter |
| Common Stock | Disposition | 2015-12-07 | 220,000 | $33.60 | 1,371,292 | No | 4 | S | Indirect | 2013 Irrev Exempt Trust for Daughter |
| Common Stock | Disposition | 2015-12-07 | 311,000 | $33.60 | 313,337 | No | 4 | S | Indirect | 2014 Irrev Exempt Trust for Son |
| Common Stock | Disposition | 2015-12-07 | 311,000 | $33.60 | 313,337 | No | 4 | S | Indirect | 2014 Irrev Exempt Trust for Daughter |
| Common Stock | Disposition | 2015-12-07 | 311,000 | $33.60 | 313,337 | No | 4 | S | Indirect | 2014 Irrev Exempt Trust for Daughter |
| Common Stock | Disposition | 2015-12-07 | 311,000 | $33.60 | 313,337 | No | 4 | S | Indirect | 2014 Irrev Exempt Trust for Daughter |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | S | Indirect | 2013 Irrev Exempt Trust for Daughter |
| No | 4 | S | Indirect | 2013 Irrev Exempt Trust for Son |
| No | 4 | S | Indirect | 2013 Irrev Exempt Trust for Daughter |
| No | 4 | S | Indirect | 2013 Irrev Exempt Trust for Daughter |
| No | 4 | S | Indirect | 2014 Irrev Exempt Trust for Son |
| No | 4 | S | Indirect | 2014 Irrev Exempt Trust for Daughter |
| No | 4 | S | Indirect | 2014 Irrev Exempt Trust for Daughter |
| No | 4 | S | Indirect | 2014 Irrev Exempt Trust for Daughter |
Reported Non-Derivative Holdings
| Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
|---|---|---|---|
| Common Stock | 1,462,145 | Indirect | Philip R. Hagerman Revocable Trust |
| Common Stock | 3,891,609 | Indirect | 2007 Hagerman Family GST |
| Common Stock | 4,450,091 | Indirect | The JH GST Trust |
| Common Stock | 1,073,336 | Indirect | Philip Hagerman 2014 GRAT |
| Common Stock | 1,073,336 | Indirect | Jocelyn Hagerman 2014 GRAT |
| Common Stock | 357,836 | Indirect | Jocelyn Hagerman Living Trust |
| Common Stock | 263,500 | Indirect | JH Marital Trust |
| Common Stock | 272,000 | Indirect | PH Marital Trust |
| Common Stock | 394,910 | Indirect | Irrev Trust for Son |
| Common Stock | 394,910 | Indirect | Irrev Trust for Daughter |
Footnotes
- These shares are indirectly owned by Mr. Hagerman as the trustee of the Philip R. Hagerman Revocable Trust, The JH GST Trust, the 2013 Irrevocable Exempt Trusts and 2014 Irrevocable Exempt Trusts for two daughters, the Jocelyn Hagerman 2014 GRAT and the JH Marital Trust.
- Jocelyn Hagerman is Mr. Hagerman's wife. These shares are indirectly owned by her as a trustee of the 2007 Hagerman Family GST Trust, the 2013 Irrevocable Exempt Trusts and 2014 Irrevocable Exempt Trusts for a son and daughter, the Philip Hagerman 2014 GRAT, the Jocelyn Hagerman Living Trust and the PH Marital Trust.
Billionaire Hedge Funds
