SCIO

Scio Diamond Technology CorpCIK 1488934 ☆ Sign in to watch Congress trades

Open-mkt buys · 90d

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0 trades · 0 insiders

Open-mkt sales · 90d

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0 trades · 0 insiders

Net · 90d

Insiders on file

AI insights for SCIO PRO

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AI insights for SCIO

Insider sentiment score with a plain-English explanation, conviction score on every buy, and how the stock performed 30 and 90 days after past insider buys.

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Daily buy vs sell · 90 days

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Insiders

Insider	Role	Trades	Bought	Sold	Last trade
Smoak Lewis T	Director	13	$800.74M	$0	2016-09-07
MCPHEELY BERNARD M	Director	5	$800.04M	$0	2016-09-07
McGuire Gerald A	President and CEO	2	$0	$0	2015-08-13
PFOHL JONATHAN M	Chief Financial Officer	3	$0	$0	2015-08-13
Wolkowitz Benjamin	Director	1	$47.5K	$0	2014-12-22
Thomas P. Hartness Revocable Trust U/A Dtd July 30, 2010	10% Owner	5	$100.0K	$0	2014-12-19
Likly Bruce M	Director	2	$112.5K	$0	2014-12-10
Leaverton Karl V	Director	1	$100.0K	$0	2014-11-30
STROUS THEODORUS	Director	5	$0	$0	2014-03-25
Monahan Michael R	Other	19	$0	$97.3K	2013-12-31
Linares Robert C.	Director	1	$0	$0	2013-10-01
ADAMS EDWARD S	Director, 10% Owner	10	$0	$0	2013-10-01
MCMAHON MICHAEL W	Chief Operating Officer	6	$0	$0	2013-01-29
Lancia Joseph D	Pres & Chief Executive Officer	4	$0	$275.5K	2012-10-01
NICHOLS CHARLES G	Chief Financial Officer	3	$0	$0	2012-08-03

Trade history

Insider	Role	Code	Trade	Filed	Shares	Price	Value	Owned after
Smoak Lewis T	Director	P Buy deriv	2016-09-07	2016-11-03	20,000	$20000.00	$400.00M	20,000	SEC↗
MCPHEELY BERNARD M	Director	P Buy deriv	2016-09-07	2016-11-03	20,000	$20000.00	$400.00M	20,000	SEC↗
MCPHEELY BERNARD M	Director	P Buy deriv	2016-09-07	2016-11-03	20,000	$20000.00	$400.00M	20,000	SEC↗
Smoak Lewis T	Director	P Buy deriv	2016-09-07	2016-11-03	20,000	$20000.00	$400.00M	20,000	SEC↗
McGuire Gerald A	President and CEO	A Award	2015-08-13	2015-08-17	400,000	—	$0	800,000	SEC↗
PFOHL JONATHAN M	Chief Financial Officer	A Award	2015-08-13	2015-08-17	150,000	—	$0	535,000	SEC↗
McGuire Gerald A	President and CEO	A Award	2015-05-07	2015-05-13	400,000	—	$0	400,000	SEC↗
PFOHL JONATHAN M	Chief Financial Officer	A Award	2015-05-07	2015-05-13	385,000	—	$0	385,000	SEC↗
Smoak Lewis T	Director	P Buy	2015-04-23	2015-05-04	14,578	$1.14	$16.6K	1,143,244	SEC↗
Smoak Lewis T	Director	P Buy	2015-03-10	2015-03-17	7,000	$1.14	$8.0K	1,128,666	SEC↗
Smoak Lewis T	Director	P Buy	2015-03-09	2015-03-10	8,000	$1.10	$8.8K	1,026,666	SEC↗
Smoak Lewis T	Director	P Buy	2015-03-09	2015-03-10	90,000	$1.15	$103.5K	1,018,666	SEC↗
Smoak Lewis T	Director	P Buy	2015-03-04	2015-03-17	95,000	$1.15	$109.2K	1,121,666	SEC↗
Smoak Lewis T	Director	P Buy	2015-03-02	2015-03-10	50,000	$1.10	$55.0K	928,666	SEC↗
Smoak Lewis T	Director	P Buy	2015-02-04	2015-02-06	122,000	$1.26	$153.7K	888,666	SEC↗
Smoak Lewis T	Director	P Buy	2014-12-30	2014-12-31	10,000	$0.86	$8.6K	766,666	SEC↗
Smoak Lewis T	Director	P Buy	2014-12-29	2014-12-31	90,000	$0.90	$81.0K	756,666	SEC↗
Wolkowitz Benjamin	Director	P Buy	2014-12-22	2014-12-23	158,333	$0.30	$47.5K	158,333	SEC↗
Thomas P. Hartness Revocable T	10% Owner	G Gift	2014-12-19	2015-01-15	568,570	—	$0	2,723,325	SEC↗
Thomas P. Hartness Revocable T	10% Owner	G Gift	2014-12-19	2014-12-23	568,570	—	$0	690,492	SEC↗
Smoak Lewis T	Director	P Buy	2014-12-19	2014-12-23	333,333	$0.30	$100.0K	666,666	SEC↗
Likly Bruce M	Director	P Buy	2014-12-10	2014-12-12	187,500	$0.30	$56.3K	800,500	SEC↗
Thomas P. Hartness Revocable T	10% Owner	P Buy	2014-12-09	2014-12-11	333,333	$0.30	$100.0K	2,833,333	SEC↗
Leaverton Karl V	Director	P Buy	2014-11-30	2014-12-02	333,333	$0.30	$100.0K	333,333	SEC↗
Likly Bruce M	Director	P Buy	2014-10-03	2014-10-07	187,500	$0.30	$56.3K	613,000	SEC↗
MCPHEELY BERNARD M	Director	P Buy	2014-09-30	2014-10-02	133,333	$0.30	$40.0K	445,333	SEC↗
Smoak Lewis T	Director	P Buy	2014-09-19	2014-09-24	333,333	$0.30	$100.0K	333,333	SEC↗
Thomas P. Hartness Revocable T	10% Owner	J Other	2014-06-23	2015-01-15	458,562	—	$0	3,291,895	SEC↗
Thomas P. Hartness Revocable T	10% Owner	J Other	2014-06-23	2014-12-23	458,562	—	$0	1,259,062	SEC↗
MCPHEELY BERNARD M	Director	J Other	2014-06-23	2014-12-23	372,602	—	$0	817,935	SEC↗
STROUS THEODORUS	Director	A Award	2014-03-25	2014-05-05	375,000	—	$0	375,000	SEC↗
Monahan Michael R	Other	S Sale	2013-12-31	2014-01-03	50,000	$0.28	$14.0K	4,025,575	SEC↗
Monahan Michael R	10% Owner	S Sale	2013-11-26	2013-11-26	7,000	$0.40	$2.8K	4,075,575	SEC↗
Monahan Michael R	10% Owner	S Sale	2013-11-22	2013-11-26	3,500	$0.40	$1.4K	4,082,575	SEC↗
Monahan Michael R	10% Owner	S Sale	2013-10-08	2013-10-10	2,500	$0.40	$1.0K	4,085,575	SEC↗
Monahan Michael R	Director, 10% Owner	S Sale	2013-10-04	2013-10-08	10,000	$0.45	$4.5K	4,088,075	SEC↗
STROUS THEODORUS	Director	A Award deriv	2013-10-01	2013-10-10	68,750	—	$0	68,750	SEC↗
Linares Robert C.	Director	A Award deriv	2013-10-01	2013-10-10	68,750	—	$0	68,750	SEC↗
ADAMS EDWARD S	Director, 10% Owner	A Award deriv	2013-10-01	2013-10-15	68,750	—	$0	68,750	SEC↗
Monahan Michael R	10% Owner	S Sale	2013-09-03	2013-09-05	233,325	$0.20	$46.7K	4,098,075	SEC↗
Monahan Michael R	10% Owner	S Sale	2013-08-26	2013-08-30	15,000	$0.19	$2.9K	3,831,400	SEC↗
Monahan Michael R	10% Owner	S Sale	2013-08-20	2013-08-22	5,000	$0.29	$1.4K	3,846,400	SEC↗
Monahan Michael R	10% Owner	S Sale	2013-08-20	2013-08-30	5,000	$0.29	$1.4K	3,846,400	SEC↗
ADAMS EDWARD S	Director, 10% Owner	G Gift	2013-08-12	2013-10-15	500,000	—	$0	1,290,000	SEC↗
ADAMS EDWARD S	Director, 10% Owner	G Gift	2013-08-12	2013-10-15	500,000	—	$0	2,100,000	SEC↗
Monahan Michael R	10% Owner	S Sale	2013-08-02	2013-08-07	5,000	$0.37	$1.9K	3,851,400	SEC↗
Monahan Michael R	10% Owner	S Sale	2013-08-01	2013-08-07	5,000	$0.37	$1.9K	3,861,400	SEC↗
Monahan Michael R	10% Owner	S Sale	2013-08-01	2013-08-07	5,000	$0.39	$1.9K	3,856,400	SEC↗
Monahan Michael R	10% Owner	S Sale	2013-07-31	2013-08-07	10,000	$0.37	$3.7K	3,866,400	SEC↗
ADAMS EDWARD S	Director, 10% Owner	J Other	2013-05-21	2013-10-15	500,000	—	$0	2,600,000	SEC↗
Monahan Michael R	Director, 10% Owner	J Other	2013-05-21	2013-08-07	500,000	—	$0	4,376,400	SEC↗
Monahan Michael R	Director, 10% Owner	S Sale	2013-05-09	2013-05-13	1,600	$0.90	$1.4K	3,876,400	SEC↗
Monahan Michael R	Director	S Sale	2013-04-29	2013-05-01	10,000	$0.87	$8.7K	3,878,000	SEC↗
Monahan Michael R	Director, 10% Owner	S Sale	2013-04-24	2013-04-26	2,000	$0.86	$1.7K	3,888,000	SEC↗
PFOHL JONATHAN M	Chief Financial Officer	A Award deriv	2013-03-26	2013-05-07	700,000	—	$0	700,000	SEC↗
STROUS THEODORUS	Director	J Other deriv	2013-03-25	2013-06-19	50,000	—	$0	50,000	SEC↗
ADAMS EDWARD S	Director, 10% Owner	G Gift	2013-02-13	2013-10-15	290,000	—	$0	2,100,000	SEC↗
ADAMS EDWARD S	Director, 10% Owner	G Gift	2013-02-13	2013-10-15	290,000	—	$0	790,000	SEC↗
MCMAHON MICHAEL W	CEO	A Award deriv	2013-01-29	2013-03-15	1,500,000	—	$0	1,500,000	SEC↗
Monahan Michael R	Director	A Award deriv	2012-12-14	2013-04-15	75,000	—	$0	75,000	SEC↗
STROUS THEODORUS	Director	A Award deriv	2012-12-14	2013-05-16	68,750	—	$0	68,750	SEC↗
ADAMS EDWARD S	Director, 10% Owner	A Award deriv	2012-12-14	2013-05-20	75,000	—	$0	75,000	SEC↗
MCPHEELY BERNARD M	Director	A Award deriv	2012-12-14	2013-03-15	31,250	—	$0	31,250	SEC↗
ADAMS EDWARD S	Director, 10% Owner	G Gift	2012-10-18	2013-10-15	500,000	—	$0	2,390,000	SEC↗
ADAMS EDWARD S	Director, 10% Owner	G Gift	2012-10-18	2013-10-15	500,000	—	$0	500,000	SEC↗
Lancia Joseph D	Chief Executive Officer	S Sale	2012-10-01	2012-10-02	290,000	$0.95	$275.5K	2,000,000	SEC↗
STROUS THEODORUS	Director	J Other deriv	2012-08-03	2013-05-16	61,500	—	$0	61,500	SEC↗
Lancia Joseph D	Chief Executive Officer	A Award deriv	2012-08-03	2012-08-07	500,000	—	$0	500,000	SEC↗
MCMAHON MICHAEL W	Chief Operating Officer	A Award deriv	2012-08-03	2012-08-07	300,000	—	$0	300,000	SEC↗
NICHOLS CHARLES G	Chief Financial Officer	A Award deriv	2012-08-03	2012-08-07	0	—	$0	300,000	SEC↗
ADAMS EDWARD S	Director, 10% Owner	J Other	2012-05-11	2012-05-15	500,000	—	$0	2,790,000	SEC↗
Monahan Michael R	Director, 10% Owner	J Other	2012-05-11	2012-05-15	500,000	—	$0	3,790,000	SEC↗
MCMAHON MICHAEL W	Chief Executive Officer	A Award deriv	2012-05-07	2014-05-15	300,000	—	$0	300,000	SEC↗
MCMAHON MICHAEL W	Chief Executive Officer	A Award deriv	2012-05-07	2014-05-15	0	—	$0	300,000	SEC↗
MCMAHON MICHAEL W	Chief Operating Officer	A Award deriv	2012-05-07	2012-06-01	300,000	—	$0	300,000	SEC↗
MCMAHON MICHAEL W	Chief Operating Officer	A Award deriv	2012-05-07	2012-06-01	300,000	—	$0	300,000	SEC↗
NICHOLS CHARLES G	Chief Financial Officer	A Award deriv	2012-05-07	2012-06-01	175,000	—	$0	175,000	SEC↗
NICHOLS CHARLES G	Chief Financial Officer	A Award deriv	2012-05-07	2012-06-01	250,000	—	$0	250,000	SEC↗
Lancia Joseph D	Pres & Chief Executive Offic	A Award deriv	2012-05-07	2012-06-01	2,500,000	—	$0	2,500,000	SEC↗
Lancia Joseph D	Pres & Chief Executive Offic	A Award deriv	2012-05-07	2012-06-01	500,000	—	$0	500,000	SEC↗