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Transaction Types Key To InsiderInsights' Infobase
 B  AB  JB*  OB  OE*  OE
 S  AS  JS*  OS  OS*  3
 JB
 JS
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Detailed Insider History For:
'MOGLIA JOSEPH H'
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Insider Title
Company Name
Ticker
Trans Type
Dollar Value
Shares Traded
Trans Date From
Trans Date To
Trans Price From
Trans Price To
Total Holdings
Delta % Owned
Owned
Other Info
SIC Code
SIC Sector
SIC Industry
SIC Sub-Industry
Input Date
1
DIR
TD AMERITRADE HOLDING CORP
AMTD
JB
$69,750
3,118
---
5/16/13
---
$22.37
209,940
1.5
I
---
6211
Finance, Insurance, And Real Estate
Security And Commodity Brokers, Dealers, Exchanges, And Services
Security Brokers, Dealers & Flotation Companies
5/20/13 - 5:01:31 pm
2
DIR
TD AMERITRADE HOLDING CORP
AMTD
S
$1,054,691
46,882
5/13/13
5/15/13
$22.16
$22.28
213,058
-18.0
I
---
6211
Finance, Insurance, And Real Estate
Security And Commodity Brokers, Dealers, Exchanges, And Services
Security Brokers, Dealers & Flotation Companies
5/15/13 - 9:03:45 pm
3
DIR
TD AMERITRADE HOLDING CORP
AMTD
OS
$7,891,239
413,946
2/25/13
2/27/13
$18.90
$19.05
1,208,687
-25.5
D
10b
6211
Finance, Insurance, And Real Estate
Security And Commodity Brokers, Dealers, Exchanges, And Services
Security Brokers, Dealers & Flotation Companies
2/27/13 - 5:00:43 pm
4
DIR
TD AMERITRADE HOLDING CORP
AMTD
OE
$1,614,389
413,946
2/25/13
2/27/13
---
$3.90
1,452,556
39.9
D
10b
6211
Finance, Insurance, And Real Estate
Security And Commodity Brokers, Dealers, Exchanges, And Services
Security Brokers, Dealers & Flotation Companies
2/27/13 - 5:00:43 pm
5
DIR
TD AMERITRADE HOLDING CORP
AMTD
OS
$6,786,671
337,419
2/15/13
2/20/13
---
$20.05
1,208,687
-21.8
D
10b
6211
Finance, Insurance, And Real Estate
Security And Commodity Brokers, Dealers, Exchanges, And Services
Security Brokers, Dealers & Flotation Companies
2/20/13 - 8:05:14 pm
6
DIR
TD AMERITRADE HOLDING CORP
AMTD
OE
$1,315,934
337,419
2/15/13
2/20/13
---
$3.90
1,340,756
33.6
D
10b
6211
Finance, Insurance, And Real Estate
Security And Commodity Brokers, Dealers, Exchanges, And Services
Security Brokers, Dealers & Flotation Companies
2/20/13 - 8:05:14 pm
7
DIR
TD AMERITRADE HOLDING CORP
AMTD
OS
$5,001,062
248,635
2/12/13
2/14/13
$20.01
$20.15
1,208,687
-17.1
D
10b
6211
Finance, Insurance, And Real Estate
Security And Commodity Brokers, Dealers, Exchanges, And Services
Security Brokers, Dealers & Flotation Companies
2/14/13 - 5:45:57 pm
8
DIR
TD AMERITRADE HOLDING CORP
AMTD
OE
$969,677
248,635
2/12/13
2/14/13
---
$3.90
1,354,697
22.5
D
10b
6211
Finance, Insurance, And Real Estate
Security And Commodity Brokers, Dealers, Exchanges, And Services
Security Brokers, Dealers & Flotation Companies
2/14/13 - 5:45:57 pm
9
DIR
TD AMERITRADE HOLDING CORP
AMTD
OS
$475,460
24,648
---
1/30/13
---
$19.29
1,208,687
-2.0
D
10b
6211
Finance, Insurance, And Real Estate
Security And Commodity Brokers, Dealers, Exchanges, And Services
Security Brokers, Dealers & Flotation Companies
2/1/13 - 6:15:55 pm
10
DIR
TD AMERITRADE HOLDING CORP
AMTD
OE
$96,127
24,648
---
1/30/13
---
$3.90
1,233,335
2.0
D
10b
6211
Finance, Insurance, And Real Estate
Security And Commodity Brokers, Dealers, Exchanges, And Services
Security Brokers, Dealers & Flotation Companies
2/1/13 - 6:15:55 pm
11
DIR
TD AMERITRADE HOLDING CORP
AMTD
OS
$13,752,051
711,310
1/25/13
1/29/13
$19.19
$19.51
1,113,648
-39.0
D
10b
6211
Finance, Insurance, And Real Estate
Security And Commodity Brokers, Dealers, Exchanges, And Services
Security Brokers, Dealers & Flotation Companies
1/29/13 - 6:50:33 pm
12
DIR
TD AMERITRADE HOLDING CORP
AMTD
OE
$2,774,109
711,310
1/25/13
1/29/13
---
$3.90
1,393,669
104.2
D
10b
6211
Finance, Insurance, And Real Estate
Security And Commodity Brokers, Dealers, Exchanges, And Services
Security Brokers, Dealers & Flotation Companies
1/29/13 - 6:50:33 pm
13
DIR
TD AMERITRADE HOLDING CORP
AMTD
OS
$5,026,000
264,042
1/22/13
1/24/13
$19.03
$19.05
1,113,648
-19.2
D
10b
6211
Finance, Insurance, And Real Estate
Security And Commodity Brokers, Dealers, Exchanges, And Services
Security Brokers, Dealers & Flotation Companies
1/24/13 - 6:17:47 pm
14
DIR
TD AMERITRADE HOLDING CORP
AMTD
OE
$1,029,764
264,042
1/22/13
1/24/13
---
$3.90
1,313,648
25.2
D
10b
6211
Finance, Insurance, And Real Estate
Security And Commodity Brokers, Dealers, Exchanges, And Services
Security Brokers, Dealers & Flotation Companies
1/24/13 - 6:17:47 pm
15
DIR
TD AMERITRADE HOLDING CORP
AMTD
OS*
$9,757,786
543,470
1/4/13
1/8/13
$17.91
$17.95
871,797
-38.4
D
10b
6211
Finance, Insurance, And Real Estate
Security And Commodity Brokers, Dealers, Exchanges, And Services
Security Brokers, Dealers & Flotation Companies
1/8/13 - 7:40:28 pm
16
DIR
TD AMERITRADE HOLDING CORP
AMTD
OE*
$3,900,000
1,000,000
1/4/13
1/8/13
---
$3.90
1,327,892
305.0
D
10b
6211
Finance, Insurance, And Real Estate
Security And Commodity Brokers, Dealers, Exchanges, And Services
Security Brokers, Dealers & Flotation Companies
1/8/13 - 7:40:28 pm
17
DIR
TD AMERITRADE HOLDING CORP
AMTD
OS*
$11,444,670
694,037
12/12/12
12/13/12
---
$16.49
338,675
-67.2
D
---
6211
Finance, Insurance, And Real Estate
Security And Commodity Brokers, Dealers, Exchanges, And Services
Security Brokers, Dealers & Flotation Companies
12/14/12 - 6:27:11 pm
18
DIR
TD AMERITRADE HOLDING CORP
AMTD
OE*
$4,894,500
1,255,000
12/12/12
12/13/12
---
$3.90
1,051,155
---
D
---
6211
Finance, Insurance, And Real Estate
Security And Commodity Brokers, Dealers, Exchanges, And Services
Security Brokers, Dealers & Flotation Companies
12/14/12 - 6:27:11 pm
19
DIR
TD AMERITRADE HOLDING CORP
AMTD
JS
---
168,455
---
4/4/12
---
---
354,979
-32.2
I
---
6211
Finance, Insurance, And Real Estate
Security And Commodity Brokers, Dealers, Exchanges, And Services
Security Brokers, Dealers & Flotation Companies
5/15/13 - 9:03:45 pm
20
DIR
TD AMERITRADE HOLDING CORP
AMTD
OS
$20,220,996
1,000,000
3/16/12
3/21/12
$20.10
$20.41
168,455
-85.6
D
A,10b
6211
Finance, Insurance, And Real Estate
Security And Commodity Brokers, Dealers, Exchanges, And Services
Security Brokers, Dealers & Flotation Companies
3/22/12 - 6:52:28 pm
21
DIR
TD AMERITRADE HOLDING CORP
AMTD
OE
$3,900,000
1,000,000
3/16/12
3/21/12
---
$3.90
459,961
---
D
A,10b
6211
Finance, Insurance, And Real Estate
Security And Commodity Brokers, Dealers, Exchanges, And Services
Security Brokers, Dealers & Flotation Companies
3/22/12 - 6:52:28 pm
22
DIR
TD AMERITRADE HOLDING CORP
AMTD
OS
$11,687,635
579,611
3/16/12
3/19/12
$20.10
$20.23
619,589
-48.3
D
10b
6211
Finance, Insurance, And Real Estate
Security And Commodity Brokers, Dealers, Exchanges, And Services
Security Brokers, Dealers & Flotation Companies
3/20/12 - 5:53:32 pm
23
DIR
TD AMERITRADE HOLDING CORP
AMTD
OE
$2,260,483
579,611
3/16/12
3/19/12
---
$3.90
911,095
174.9
D
10b
6211
Finance, Insurance, And Real Estate
Security And Commodity Brokers, Dealers, Exchanges, And Services
Security Brokers, Dealers & Flotation Companies
3/20/12 - 5:53:32 pm
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