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| SEC Filing | Insider | Company | Trade Date | Transaction | Shares | Avg. Price | Total | % Holdings | Return |
|---|---|---|---|---|---|---|---|---|---|
| 16-Sep-09 12:09 PM View:  | Ruter Hans Martin 10% Owner | Optimal Group Inc. (OPMRD) | 15-Sep-09 | Market Sale | 6,212 | $3.01 | $18,682.60 | (< 1%) 2.62M to 2.61M | 9% |
| 16-Sep-09 12:09 PM View: | Ruter Hans Martin 10% Owner | Optimal Group Inc. (OPMRD) | 11-Sep-09 | Market Sale | 3,679 | $3.07 | $11,279.80 | (< 1%) 2.62M to 2.62M | 10% |
| 11-Sep-09 10:45 AM View: | Ruter Hans Martin 10% Owner | Optimal Group Inc. (OPMRD) | 10-Sep-09 | Market Sale | 5,001 | $3.05 | $15,266.10 | (< 1%) 2.63M to 2.62M | 10% |
| 17-Apr-09 3:32 PM View: | Ruter Hans Martin 10% Owner | Optimal Group Inc. (OPMRD) | 15-Apr-09 | Disposition (other) | 2,628,880 | -- | -- | (50%) 5.26M to 2.63M | |
| 19-Mar-09 10:33 AM View: | Murphy Thomas D Director | Optimal Group Inc. (OPMRD) | 17-Mar-09 | Market Purchase | 50,000 | $0.28 | $13,775.00 | 1000% 5.0K to 55.0K | 107% |
| 25-Nov-08 12:20 PM View: | Wechsler Gary S CFO and Treasurer | Optimal Group Inc. (OPMRD) | 21-Nov-08 | Market Purchase | 10,000 | $0.83 | $8,305.00 | 5% 182.86K to 192.86K | (31%) |
| 20-Mar-08 2:18 PM View: | Wechsler Neil CEO and Co-Chairman Director | Optimal Group Inc. (OPMRD) | 20-Mar-08 | Market Purchase | 10,000 | $2.85 | $28,510.00 | 6% 170.61K to 180.61K | (80%) |
| 20-Mar-08 2:18 PM View: | Wechsler Neil CEO and Co-Chairman Director | Optimal Group Inc. (OPMRD) | 19-Mar-08 | Market Purchase | 25,000 | $2.88 | $71,940.00 | 17% 145.61K to 170.61K | (80%) |
| 30-Nov-07 2:31 PM View: | Wechsler Gary S CFO | Optimal Group Inc. (OPMRD) | 30-Nov-07 | Market Purchase | 30,000 | $3.42 | $102,696.00 | 20% 152.86K to 182.86K | (83%) |
| 12-Jul-07 3:33 PM View: | Schwartz David Officer of a subsidiary | Optimal Group Inc. (OPMRD) | 10-Jul-07 | Option Exercise | 6,798 | $4.61 | $31,338.80 | 2956% 0.23K to 7.03K | |
| 12-Jul-07 3:19 PM View: | Dalfen Benjamin Officer of a subsidiary | Optimal Group Inc. (OPMRD) | 10-Jul-07 | Option Exercise | 755 | $4.61 | $3,480.55 | 1888% 40 to 0.8K | |
| 01-Nov-06 11:46 AM View: | Schwartz David | Optimal Group Inc. (OPMRD) | 31-Oct-06 | Option Exercise | 230 | $4.91 | $1,129.30 | 100% 0 to 0.23K | |
| 25-Oct-06 2:16 PM View: | Shaper Steve Director | Optimal Group Inc. (OPMRD) | 24-Oct-06 | Option Exercise | 4,330 | $4.90 | $21,217.00 | 28% 15.69K to 20.02K | |
| 02-Jun-06 10:00 PM View: | Shaper Steve Director | Optimal Group Inc. (OPMRD) | 19-May-06 | Option Exercise | 7,000 | $4.93 | $34,510.00 | 81% 8.69K to 15.69K | |
| 30-Dec-05 1:35 PM View: | Gertler James Director | Optimal Group Inc. (OPMRD) | 30-Dec-05 | Option Exercise | 5,000 | $7.10 | $35,500.00 | 100% 0 to 5.0K | |
| 30-Dec-05 1:35 PM View: | Gertler James Director | Optimal Group Inc. (OPMRD) | 30-Dec-05 | Market Option Sale | 5,000 | $20.10 | $100,500.00 | (100%) 5.0K to 0 | 97% |
| 29-Dec-05 5:16 PM View: | Gertler James Director | Optimal Group Inc. (OPMRD) | 27-Dec-05 | Market Option Sale | 5,000 | $19.80 | $99,000.00 | (50%) 10.0K to 5.0K | 97% |
| 23-Dec-05 12:54 PM View: | Garber Mitchell Alan Executive Vice-President | Optimal Group Inc. (OPMRD) | 22-Dec-05 | Gift | 1,170 | $19.77 | $23,130.90 | (7%) 16.85K to 15.68K | 97% |
| 16-Dec-05 4:10 PM View: | Garber Mitchell Alan Executive Vice-President | Optimal Group Inc. (OPMRD) | 14-Dec-05 | Option Exercise | 1,510 | $8.62 | $13,016.20 | 10% 15.34K to 16.85K | |
| 01-Nov-05 2:56 PM View: | Shaper Steve Director | Optimal Group Inc. (OPMRD) | 28-Oct-05 | Option Exercise | 3,020 | $6.56 | $19,811.20 | 53% 5.67K to 8.69K | |
| 02-Sep-05 5:47 PM View: | Garber Mitchell Alan Executive Vice-President | Optimal Group Inc. (OPMRD) | 01-Sep-05 | Market Option Sale (Planned) | 39,000 | $21.33 | $831,825.00 | (62%) 62.66K to 23.66K | 97% |
| 26-Aug-05 3:42 PM View: | Lewin Douglas Paul Senior Vice-President | Optimal Group Inc. (OPMRD) | 19-Aug-05 | Market Sale | 13,125 | $19.01 | $249,467.00 | (100%) 13.13K to 0 | 97% |
| 18-Aug-05 4:40 PM View: | Lewin Douglas Paul Senior Vice-President | Optimal Group Inc. (OPMRD) | 18-Aug-05 | Market Sale | 1,000 | $19.05 | $19,050.00 | (7%) 14.13K to 13.13K | 97% |
| 18-Aug-05 4:40 PM View: | Lewin Douglas Paul Senior Vice-President | Optimal Group Inc. (OPMRD) | 17-Aug-05 | Market Sale | 3,000 | $19.68 | $59,030.00 | (18%) 17.13K to 14.13K | 97% |
| 30-Aug-05 1:42 PM View: | Murphy Thomas D Director | Optimal Group Inc. (OPMRD) | 17-Aug-05 | Market Option Sale | 13,979 | $19.46 | $272,031.00 | (54%) 25.96K to 11.98K | 97% |
| 18-Aug-05 4:40 PM View: | Lewin Douglas Paul Senior Vice-President | Optimal Group Inc. (OPMRD) | 17-Aug-05 | Market Sale | 1,500 | $19.82 | $29,725.00 | 10% 15.63K to 17.13K | (97%) |
| 18-Aug-05 4:40 PM View: | Lewin Douglas Paul Senior Vice-President | Optimal Group Inc. (OPMRD) | 16-Aug-05 | Market Sale | 1,125 | $20.02 | $22,522.50 | (6%) 19.75K to 18.63K | 97% |
| 16-Aug-05 2:39 PM View: | Lewin Douglas Paul Senior Vice-President | Optimal Group Inc. (OPMRD) | 15-Aug-05 | Market Sale | 16,000 | $20.06 | $320,883.00 | (45%) 35.75K to 19.75K | 97% |
| 16-Aug-05 3:17 PM View: | Garber Mitchell Alan Executive Vice-President | Optimal Group Inc. (OPMRD) | 12-Aug-05 | Market Option Sale (Planned) | 44,800 | $20.01 | $896,398.00 | (55%) 81.86K to 37.06K | 97% |
| 16-Aug-05 3:17 PM View: | Garber Mitchell Alan Executive Vice-President | Optimal Group Inc. (OPMRD) | 12-Aug-05 | Market Sale (Planned) | 7,600 | $20.01 | $152,068.00 | (21%) 37.06K to 29.46K | 97% |
| 16-Aug-05 2:39 PM View: | Lewin Douglas Paul Senior Vice-President | Optimal Group Inc. (OPMRD) | 12-Aug-05 | Market Sale | 3,200 | $20.01 | $64,035.00 | (8%) 38.95K to 35.75K | 97% |
| 12-Aug-05 1:08 PM View: | Garber Mitchell Alan Executive Vice-President | Optimal Group Inc. (OPMRD) | 11-Aug-05 | Market Option Sale (Planned) | 13,800 | $20.03 | $276,445.00 | (20%) 69.47K to 55.67K | 97% |
| 12-Aug-05 2:04 PM View: | Lewin Douglas Paul Senior Vice-President | Optimal Group Inc. (OPMRD) | 11-Aug-05 | Option Exercise | 23,648 | $5.44 | $128,677.00 | 335% 7.06K to 30.71K | |
| 12-Aug-05 2:04 PM View: | Lewin Douglas Paul Senior Vice-President | Optimal Group Inc. (OPMRD) | 11-Aug-05 | Market Option Sale | 1,200 | $20.08 | $24,097.00 | (3%) 40.15K to 38.95K | 97% |
| 12-Aug-05 2:04 PM View: | Lewin Douglas Paul Senior Vice-President | Optimal Group Inc. (OPMRD) | 11-Aug-05 | Private Option Sale | 9,441 | $4.42 | $41,729.20 | 31% 30.71K to 40.15K | |
| 12-Aug-05 1:08 PM View: | Garber Mitchell Alan Executive Vice-President | Optimal Group Inc. (OPMRD) | 10-Aug-05 | Market Sale (Planned) | 49,768 | $20.04 | $997,490.00 | (36%) 139.57K to 89.8K | 97% |
| 12-Aug-05 1:08 PM View: | Garber Mitchell Alan Executive Vice-President | Optimal Group Inc. (OPMRD) | 10-Aug-05 | Market Option Sale (Planned) | 40,032 | $20.04 | $802,354.00 | (22%) 179.6K to 139.57K | 97% |
| 08-Jun-05 12:03 PM View: | Murphy Thomas D Director | Optimal Group Inc. (OPMRD) | 02-Jun-05 | Market Option Sale | 10,000 | $17.05 | $170,450.00 | (56%) 18.0K to 8.0K | 97% |
| 23-Dec-04 4:45 PM View: | Garber Mitchell Alan Executive Vice-President | Optimal Group Inc. (OPMRD) | 22-Dec-04 | Gift | 1,200 | $11.79 | $14,148.00 | (3%) 37.54K to 36.34K | 95% |
| 15-Dec-04 12:20 PM View: | Garber Mitchell Alan Executive Vice-President | Optimal Group Inc. (OPMRD) | 14-Dec-04 | Option Exercise | 22,260 | $6.26 | $139,236.00 | 146% 15.28K to 37.54K | |
| 15-Dec-04 12:44 PM View: | Lewin Douglas Paul Senior Vice-President | Optimal Group Inc. (OPMRD) | 14-Dec-04 | Option Exercise | 6,042 | $6.26 | $37,792.70 | 593% 1.02K to 7.06K | |
| 12-Aug-04 10:00 PM View: | Murphy Thomas D Director | Optimal Group Inc. (OPMRD) | 10-Aug-04 | Market Purchase | 2,000 | $6.95 | $13,898.30 | 100% 0 to 2.0K | (92%) |
| 05-May-04 10:00 PM View: | Ostrin Holden Co-Chairman Director | Optimal Group Inc. (OPMRD) | 30-Apr-04 | Market Purchase | 142,857 | $7.00 | $999,999.00 | 100% 0 to 142.86K | (92%) |
| 05-May-04 10:00 PM View: | Karp Henry President and COO Director | Optimal Group Inc. (OPMRD) | 30-Apr-04 | Market Purchase | 142,857 | $7.00 | $999,999.00 | 100% 0 to 142.86K | (92%) |
| 05-May-04 10:00 PM View: | Wechsler Neil Co-Chairman and CEO Director | Optimal Group Inc. (OPMRD) | 30-Apr-04 | Market Purchase | 142,857 | $7.00 | $999,999.00 | 5195% 2.75K to 145.61K | (92%) |
