Spence Daniel
Insider CIK 1506497 · TPNL EVP, Director, 10% owner
Trades across companies
| Ticker | Code | Trade | Filed | Shares | Price | Value | Owned after | |
|---|---|---|---|---|---|---|---|---|
| PAYS Paysign, Inc. | J Other | 2025-03-01 | 2025-03-25 | 4,695,000 | — | $0 | 4,295,000 | SEC↗ |
| PAYS Paysign, Inc. | S Sale | 2024-09-30 | 2025-03-25 | 100,000 | $3.76 | $376.0K | 8,990,000 | SEC↗ |
| PAYS Paysign, Inc. | S Sale | 2024-09-27 | 2024-10-02 | 100,000 | $3.61 | $361.0K | 9,090,000 | SEC↗ |
| PAYS Paysign, Inc. | S Sale | 2023-03-27 | 2023-04-04 | 200,000 | $3.33 | $666.0K | 9,190,000 | SEC↗ |
| PAYS Paysign, Inc. | M Exercise deriv | 2021-06-30 | 2021-07-02 | 100,000 | — | $0 | 100,000 | SEC↗ |
| PAYS Paysign, Inc. | M Exercise | 2021-06-30 | 2021-07-02 | 100,000 | — | $0 | 9,290,000 | SEC↗ |
| PAYS Paysign, Inc. | C Conversion deriv | 2021-03-31 | 2021-04-01 | 100,000 | — | $0 | 300,000 | SEC↗ |
| PAYS Paysign, Inc. | C Conversion deriv | 2021-03-31 | 2021-04-02 | 100,000 | — | $0 | 200,000 | SEC↗ |
| PAYS Paysign, Inc. | A Award | 2021-03-31 | 2021-04-01 | 100,000 | — | $0 | 9,090,000 | SEC↗ |
| PAYS Paysign, Inc. | A Award | 2021-03-31 | 2021-04-02 | 100,000 | — | $0 | 9,190,000 | SEC↗ |
| PAYS Paysign, Inc. | C Conversion deriv | 2020-12-31 | 2021-01-05 | 100,000 | — | $0 | 300,000 | SEC↗ |
| PAYS Paysign, Inc. | A Award | 2020-12-31 | 2021-01-05 | 100,000 | — | $0 | 9,090,000 | SEC↗ |
| PAYS Paysign, Inc. | C Conversion deriv | 2020-09-30 | 2020-10-29 | 100,000 | — | $0 | 400,000 | SEC↗ |
| PAYS Paysign, Inc. | A Award | 2020-09-30 | 2020-10-29 | 100,000 | — | $0 | 8,990,000 | SEC↗ |
| TPNL Paysign, Inc. | C Conversion deriv | 2020-06-30 | 2020-07-02 | 100,000 | — | $0 | 500,000 | SEC↗ |
| TPNL Paysign, Inc. | A Award | 2020-06-30 | 2020-07-02 | 100,000 | — | $0 | 8,890,000 | SEC↗ |
| TPNL Paysign, Inc. | C Conversion deriv | 2020-03-31 | 2020-04-20 | 100,000 | — | $0 | 600,000 | SEC↗ |
| TPNL Paysign, Inc. | A Award | 2020-03-31 | 2020-04-20 | 100,000 | — | $0 | 8,790,000 | SEC↗ |
| PAYS Paysign, Inc. | C Conversion deriv | 2019-12-31 | 2020-01-03 | 100,000 | — | $0 | 700,000 | SEC↗ |
| PAYS Paysign, Inc. | A Award | 2019-12-31 | 2020-01-03 | 100,000 | — | $0 | 8,690,000 | SEC↗ |
| PAYS Paysign, Inc. | S Sale | 2019-10-04 | 2019-10-04 | 44,638 | $11.40 | $508.9K | 8,590,000 | SEC↗ |
| PAYS Paysign, Inc. | S Sale | 2019-10-03 | 2019-10-04 | 49,981 | $11.02 | $550.8K | 8,634,638 | SEC↗ |
| PAYS Paysign, Inc. | S Sale | 2019-10-02 | 2019-10-04 | 1,600 | $11.00 | $17.6K | 8,684,619 | SEC↗ |
| TPNL Paysign, Inc. | C Conversion deriv | 2019-09-30 | 2019-10-02 | 100,000 | — | $0 | 800,000 | SEC↗ |
| TPNL Paysign, Inc. | A Award | 2019-09-30 | 2019-10-02 | 100,000 | — | $0 | 8,686,219 | SEC↗ |
| PAYS Paysign, Inc. | S Sale | 2019-09-24 | 2019-09-25 | 3,100 | $11.02 | $34.2K | 8,586,219 | SEC↗ |
| PAYS Paysign, Inc. | S Sale | 2019-09-23 | 2019-09-25 | 20,681 | $11.01 | $227.7K | 8,589,319 | SEC↗ |
| PAYS Paysign, Inc. | C Conversion deriv | 2019-06-28 | 2019-07-03 | 100,000 | — | $0 | 900,000 | SEC↗ |
| PAYS Paysign, Inc. | A Award | 2019-06-28 | 2019-07-03 | 100,000 | — | $0 | 8,610,000 | SEC↗ |
| TPNL 3PEA INTERNATIONAL, INC. | C Conversion deriv | 2018-12-05 | 2018-12-07 | 800,000 | — | $0 | 1,200,000 | SEC↗ |
| TPNL 3PEA INTERNATIONAL, INC. | A Award | 2018-12-05 | 2018-12-07 | 800,000 | — | $0 | 8,310,000 | SEC↗ |
| TPNL 3PEA INTERNATIONAL, INC. | A Award deriv | 2016-11-11 | 2016-11-15 | 2,000,000 | — | $0 | 2,000,000 | SEC↗ |
| TPNL 3PEA INTERNATIONAL, INC. | C Conversion deriv | 2015-06-29 | 2015-06-30 | 1,000,000 | — | $0 | 0 | SEC↗ |
| TPNL 3PEA INTERNATIONAL, INC. | A Award | 2015-06-29 | 2015-06-30 | 1,000,000 | — | $0 | 7,510,000 | SEC↗ |