Filing Details

Accession Number:
0001185185-21-001828
Form Type:
4
Zero Holdings:
No
Publication Time:
2021-12-10 14:21:31
Reporting Period:
2020-04-30
Accepted Time:
2021-12-10 14:21:31
SEC Url:
Form 4 Filing
Issuer
Cik Name Symbol Sector (SIC) IRS No
1419275 Greenbox Pos GBOX Services-Management Consulting Services (8742) 000000000
Insiders
Cik Name Reported Address Insider Title Director Officer Large Shareholder Other
1827191 Kenneth Haller 3131 Camino Del Rio North
Suite 1400
San Diego CA 92108
President Of Payments 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, Par Value $0.001 Acquisiton 2020-04-30 17,000,000 $0.48 17,000,000 No 4 A Direct
Common Stock, Par Value $0.001 Acquisiton 2020-06-24 500,000 $0.07 17,500,000 No 4 M Direct
Common Stock, Par Value $0.001 Disposition 2021-04-05 26,800 $15.10 2,889,866 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-04-06 9,251 $16.66 2,880,615 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-04-06 18,300 $17.54 2,862,315 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-04-06 12,449 $18.28 2,849,866 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-04-07 10,000 $18.44 2,839,866 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-04-08 5,383 $18.56 2,834,483 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-04-09 6,100 $16.55 2,828,383 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-04-08 6,168 $17.44 2,822,215 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-04-12 7,000 $16.78 2,815,215 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-04-12 9,000 $17.89 2,806,215 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-05-20 200 $10.50 2,806,015 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-05-24 100 $10.50 2,805,915 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-05-25 29,800 $10.18 2,776,115 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-05-26 49,682 $11.23 2,726,433 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-05-27 90,318 $10.63 2,636,115 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-06-01 10,000 $11.99 2,626,115 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-06-07 100,000 $13.77 2,526,115 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-06-10 23,500 $14.18 2,502,615 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-06-11 3,465 $14.05 2,499,150 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-06-14 71,045 $15.12 2,428,105 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-06-15 1,990 $14.67 2,426,115 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-07-01 85,000 $12.04 2,341,115 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-07-02 15,000 $11.40 2,326,115 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-07-20 6,172 $9.85 2,319,943 No 4 S Direct
Common Stock, Par Value $0.001 Acquisiton 2021-07-20 615,600 $9.79 2,935,543 No 4 A Indirect Sky Financial
Common Stock, Par Value $0.001 Disposition 2021-07-21 25,000 $9.72 2,910,543 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-07-22 48,423 $9.64 2,862,120 No 4 S Direct
Common Stock, Par Value $0.001 Disposition 2021-07-23 131,394 $9.86 2,730,726 No 4 S Direct
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 A Direct
No 4 M Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 S Direct
No 4 A Indirect Sky Financial
No 4 S Direct
No 4 S Direct
No 4 S Direct
Reported Derivative Transactions
Sec. Name Sec. Type Acquisiton - Disposition Date Amount Price Amount - 2 Price - 2
Common Stock, Par Value $0.001 Stock Options Acquisiton 2020-06-24 500,000 $0.00 500,000 $0.07
Common Stock, Par Value $0.001 Stock Options Disposition 2020-06-24 500,000 $0.00 500,000 $0.07
Common Stock, Par Value $0.001 Stock Options Acquisiton 2020-12-01 500,000 $0.00 500,000 $1.01
Common Stock, Par Value $0.001 Stock Options Acquisiton 2021-06-02 3,306 $0.00 3,306 $12.10
Common Stock, Par Value $0.001 Stock Options Acquisiton 2021-08-17 2,534,213 $0.00 2,534,213 $7.31
Common Stock, Par Value $0.001 Stock Options Disposition 2021-09-30 2,534,213 $0.00 2,534,213 $7.31
Remaning Holdings Exercise Date Expiration Date Equity Swap Involved Transaction Form Type Transaction Code Nature of Ownership
500,000 2020-06-24 2025-06-24 No 4 A Direct
0 2020-06-24 2025-06-24 No 4 D Direct
500,000 2020-12-01 2026-06-01 No 4 A Direct
86,639 2021-12-01 2031-06-02 No 4 A Direct
2,620,852 2021-08-17 2031-08-17 No 4 A Direct
86,639 2021-08-17 2031-08-17 No 4 D Direct
Footnotes
  1. The company effected a reverse stock split of 1:6 on February 17, 2021. As a result, Mr. Haller's 17,500,000 shares of common stock became 2,916,666 shares of common stock.
  2. The company effected a reverse stock split of 1:6 on February 17, 2021. As a result, Mr. Haller's 500,000 stock options became 83,333 stock options.
  3. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $15.02 to $15.35, inclusive. The reporting person undertakes to provide to the Issuer, any security holder of the issuer, or the staff of the Securities Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in footnotes (4) through (20) to this Form 4.
  4. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $16.50 to $16.94, inclusive.
  5. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $17.11 to $17.98, inclusive.
  6. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $18.00 to $18.64, inclusive.
  7. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $18.10 to $19.00, inclusive.
  8. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $18.26 to $19.25, inclusive.
  9. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $16.12 to $17.08, inclusive.
  10. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $17.15 to $18.00, inclusive.
  11. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $16.50 to $17.24, inclusive.
  12. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $17.53 to $18.50, inclusive.
  13. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $11.13 to $11.69, inclusive.
  14. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $10.55 to $11.04, inclusive.
  15. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $14.10 to $14.55, inclusive.
  16. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $14.05 to $14.06, inclusive.
  17. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $14.48 to $15.34, inclusive.
  18. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $11.87 to $12.19, inclusive.
  19. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $9.50 to $10.03, inclusive.
  20. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $9.41 to$10.00, inclusive.