Filing Details

Accession Number:
0001618897-18-000001
Form Type:
4
Zero Holdings:
No
Publication Time:
2018-09-13 17:38:36
Reporting Period:
2018-09-11
Accepted Time:
2018-09-13 17:38:36
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
Yes 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 2018-09-11 57,500 $19.21 3,842,591 No 4 S Indirect The JH GST Trust
Common Stock Disposition 2018-09-12 109,845 $19.11 3,732,746 No 4 S Indirect The JH GST Trust
Common Stock Disposition 2018-09-13 42,022 $18.78 3,690,724 No 4 S Indirect The JH GST Trust
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 S Indirect The JH GST Trust
No 4 S Indirect The JH GST Trust
No 4 S Indirect The JH GST Trust
Reported Non-Derivative Holdings
Sec. Name Remaning Holdings Nature of Ownership Explanation
Common Stock 1,330,099 Indirect Philip R. Hagerman Revocable Trust
Common Stock 3,391,609 Indirect 2007 Hagerman Family Trust GST
Common Stock 1,475,876 Indirect 2013 Irrev. Exempt Trust for Daughter
Common Stock 1,475,876 Indirect 2013 Irrev. Exempt Trust for Son
Common Stock 1,075,293 Indirect 2013 Irrev. Exempt Trust for Daughter
Common Stock 1,311,292 Indirect 2013 Irrev. Exempt Trust for Daughter
Common Stock 313,337 Indirect 2014 Irrev. Exempt Trust for Son
Common Stock 313,337 Indirect 2014 Irrev. Exempt Trust for Daughter
Common Stock 313,337 Indirect 2014 Irrev. Exempt Trust For Daughter
Common Stock 313,337 Indirect 2014 Irrev. Exempt Trust for Daughter
Common Stock 417,528 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 Irrevocable Trust for Son
Common Stock 394,910 Indirect Irrevocable Trust for Daughter
Common Stock 367,256 Indirect Irrevocable Non-Exempt Trust for Son
Common Stock 367,256 Indirect Irrevocable Non-Exempt Trust for Daughter
Footnotes
  1. 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, and the JH Marital Trust.
  2. 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 Jocelyn Hagerman Living Trust, and the PH Marital Trust.
  3. The price represents the weighted average price of the multiple transactions reported on this line. The shares were sold at prices ranging from $18.72 to $19.64. Upon request by the SEC staff, the issuer or any securityholder of the issuer, the reporting person will provide full information regarding the number of shares sold at each separate price.
  4. The price represents the weighted average price of the multiple transactions reported on this line. The shares were sold at prices ranging from $18.76 to $19.38. Upon request by the SEC staff, the issuer or any securityholder of the issuer, the reporting person will provide full information regarding the number of shares sold at each separate price.
  5. The price represents the weighted average price of the multiple transactions reported on this line. The shares were sold at prices ranging from $18.61 to $19.30. Upon request by the SEC staff, the issuer or any securityholder of the issuer, the reporting person will provide full information regarding the number of shares sold at each separate price.