Scaggs Neal

Number of records: 21
SEC FilingCompany/StockTrade DateTransactionSharesAvg. PriceTotal% HoldingsGain/Loss
08-Oct-21 8:51 PM
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Energy Services Acquisition... (ESOA) 06-Oct-21Conversion 269,384----67%
403.54K to 672.92K
17-Sep-21 5:13 PM
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Premier Financial Bancorp I... (PFBI) 17-Sep-21Disposition 170,597----(100%)
170.6K to 0
10-Sep-19 4:06 PM
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Premier Financial Bancorp I... (PFBI) 09-Sep-19Market Purchase 3,628$15.25$55,327.002%
166.97K to 170.6K
20%
05-Sep-19 8:53 AM
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Premier Financial Bancorp I... (PFBI) 03-Sep-19Market Purchase 10,000$15.25$152,500.006%
156.97K to 166.97K
20%
11-Apr-19 2:59 PM
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Premier Financial Bancorp I... (PFBI) 10-Apr-19txn.W.title 36,068----23%
156.97K to 193.04K
11-Apr-19 2:59 PM
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Premier Financial Bancorp I... (PFBI) 10-Apr-19txn.W.title 36,068----(19%)
193.04K to 156.97K
27-Feb-12 6:04 PM
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Energy Services Acquisition... (ESOA) 28-Sep-11Grant 9,049----3%
354.49K to 363.54K
10-Aug-11 11:08 AM
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Premier Financial Bancorp I... (PFBI) 09-Aug-11Market Purchase 28,500$5.72$163,020.0034%
84.73K to 113.23K
344%
07-Jun-11 8:49 AM
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Premier Financial Bancorp I... (PFBI) 06-Jun-11Market Purchase 130$7.15$929.50< 1%
84.6K to 84.73K
255%
07-Jun-11 8:49 AM
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Premier Financial Bancorp I... (PFBI) 03-Jun-11Market Purchase 1,374$7.15$9,824.102%
83.23K to 84.6K
255%
03-Jun-11 3:53 PM
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Premier Financial Bancorp I... (PFBI) 02-Jun-11Market Purchase 400$7.15$2,860.00< 1%
82.83K to 83.23K
255%
03-Jun-11 3:53 PM
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Premier Financial Bancorp I... (PFBI) 31-May-11Market Purchase 700$7.15$5,005.00< 1%
82.13K to 82.83K
255%
17-May-11 9:04 AM
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Premier Financial Bancorp I... (PFBI) 16-May-11Market Purchase 40,000$7.15$286,000.0095%
42.13K to 82.13K
255%
04-Dec-09 11:56 AM
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Premier Financial Bancorp I... (PFBI) 04-Dec-09Market Purchase 10,000$6.50$65,000.0031%
32.13K to 42.13K
303%
05-Oct-09 4:22 PM
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Premier Financial Bancorp I... (PFBI) 01-Oct-09Acquisition (other) 25,301----371%
6.83K to 32.13K
27-Feb-12 6:04 PM
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Energy Services Acquisition... (ESOA) 15-Aug-08Acquisition (other) 146,490----70%
208.0K to 354.49K
12-Aug-08 5:42 PM
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Energy Services Acquisition... (ESOA) 08-Aug-08Market Purchase 100,500$5.97$599,985.0093%
107.5K to 208.0K
(94%)
16-Sep-05 11:34 AM
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Premier Financial Bancorp I... (PFBI) 15-Sep-05Private Sale 3,210$25.30$81,213.00(32%)
10.04K to 6.83K
12-Sep-05 11:31 AM
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Champion Industries Inc. (CHMPDD.OB) 12-Sep-05Market Sale 10,000$4.25$42,514.00(14%)
72.3K to 62.3K
60%
08-Sep-05 1:06 PM
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Premier Financial Bancorp I... (PFBI) 07-Sep-05Market Sale 2,520$14.70$37,044.00(20%)
12.55K to 10.04K
(103%)
11-Aug-05 2:57 PM
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Portec Rail Products Inc. (PRPXDE.OB) 09-Aug-05Gift 5,000----(2%)
247.25K to 242.25K