Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| OpenWorld, Inc.VRME · Entity 8052 | Director | August 05, 2020 | August 07, 2020 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
OpenWorld, Inc.
Report date August 05, 2020 · Filed August 07, 2020
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common Stock, par value $0.001SEC Table I · non-derivative | Direct | 120,990 |
Reported balance
After 2020-08-05 transaction · row 1
1 source rowRow 1 · 2020-08-05 · Grant · Acquired 40,000 · Balance 120,990 F1: This time-vested restricted stock award was granted under the VerifyMe, Inc. 2013 Omnibus Equity Compensation Plan and 2017 Equity Incentive Plan, as amended, in a transaction exempt under Rule 16b-3. |
| Common Stock, par value $0.001SEC Table I · non-derivative | IndirectBy OPC Partners LLC | 897 |
Reported balance
Holding disclosure · report date 2020-08-05 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 897 F2: Mr. Gardner disclaims beneficial ownership of the securities held by OPC Partners LLC, an entity in which Mr. Gardner has an ownership interest, except to the extent of his pecuniary interest therein. |
| Stock Option (Right to Buy)SEC Table II · derivative / convertible security · Conversion / exercise price $3.50 · Expires 2025-06-28 | Direct | 90,000 |
Reported balance
Holding disclosure · report date 2020-08-05 · row 3
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 3 · Balance 90,000 F3: This option has fully vested as of the date of this report. |
| Stock Option (Right to Buy)SEC Table II · derivative / convertible security · Conversion / exercise price $5.50 · Expires 2026-12-21 | Direct | 3,300 |
Reported balance
Holding disclosure · report date 2020-08-05 · row 4
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 4 · Balance 3,300 F3: This option has fully vested as of the date of this report. |
| Stock Option (Right to Buy)SEC Table II · derivative / convertible security · Conversion / exercise price $12.50 · Expires 2026-12-21 | Direct | 5,000 |
Reported balance
Holding disclosure · report date 2020-08-05 · row 5
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 5 · Balance 5,000 F3: This option has fully vested as of the date of this report. |
Filing footnotes · ownership attribution and instrument terms
F1: This time-vested restricted stock award was granted under the VerifyMe, Inc. 2013 Omnibus Equity Compensation Plan and 2017 Equity Incentive Plan, as amended, in a transaction exempt under Rule 16b-3.
F2: Mr. Gardner disclaims beneficial ownership of the securities held by OPC Partners LLC, an entity in which Mr. Gardner has an ownership interest, except to the extent of his pecuniary interest therein.
F3: This option has fully vested as of the date of this report.
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| August 05, 2020 Filed Aug 7, 2020 22:01 UTC | OpenWorld, Inc. VRME · Entity 8052 | GrantCommon Stock, par value $0.001 | 40,000 | $0.00 | $0.00 |
DisclosureSEC source: 0000891839-20-000236 · edgar.xml · nonDerivative · entry 1 GARDNER NORMAN A · CIK 0001306334 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 120,990 F1 · kind: This time-vested restricted stock award was granted under the VerifyMe, Inc. 2013 Omnibus Equity Compensation Plan and 2017 Equity Incentive Plan, as amended, in a transaction exempt under Rule 16b-3. F1 · shares: This time-vested restricted stock award was granted under the VerifyMe, Inc. 2013 Omnibus Equity Compensation Plan and 2017 Equity Incentive Plan, as amended, in a transaction exempt under Rule 16b-3. Read SEC document |
| April 16, 2020 Filed Apr 20, 2020 20:12 UTC | OpenWorld, Inc. VRME · Entity 8052 | GrantStock Option (Right to Buy) · Derivative | 4,500,000 | Not disclosed Strike: $0.07 | Not disclosed |
DisclosureSEC source: 0000891839-20-000106 · edgar.xml · derivative · entry 4 GARDNER NORMAN A · CIK 0001306334 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 4,500,000 Underlying: Common Stock, par value $0.001 · 4,500,000 shares Expires 2025-06-28 F2 · kind: The two reported transactions involved an amendment of an outstanding option, resulting in the deemed cancellation of the "old" option and the grant of a replacement option. The option was originally granted on June 28, 2017 and immediately vested on the date of grant. The "new" option, granted under the VerifyMe, Inc. 2013 Omnibus Equity Compensation Plan in a transaction exempt under Rule 16b-3, is fully vested as of the date of this report. F2 · price: The two reported transactions involved an amendment of an outstanding option, resulting in the deemed cancellation of the "old" option and the grant of a replacement option. The option was originally granted on June 28, 2017 and immediately vested on the date of grant. The "new" option, granted under the VerifyMe, Inc. 2013 Omnibus Equity Compensation Plan in a transaction exempt under Rule 16b-3, is fully vested as of the date of this report. F2 · derivative.exercise_date: The two reported transactions involved an amendment of an outstanding option, resulting in the deemed cancellation of the "old" option and the grant of a replacement option. The option was originally granted on June 28, 2017 and immediately vested on the date of grant. The "new" option, granted under the VerifyMe, Inc. 2013 Omnibus Equity Compensation Plan in a transaction exempt under Rule 16b-3, is fully vested as of the date of this report. Read SEC document |
| April 16, 2020 Filed Apr 20, 2020 20:12 UTC | OpenWorld, Inc. VRME · Entity 8052 | Disposition to issuerStock Option (Right to Buy) · Derivative | 4,500,000 | Not disclosed Strike: $0.07 | Not disclosed |
DisclosureSEC source: 0000891839-20-000106 · edgar.xml · derivative · entry 3 GARDNER NORMAN A · CIK 0001306334 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock, par value $0.001 · 4,500,000 shares Expires 2022-06-28 F2 · kind: The two reported transactions involved an amendment of an outstanding option, resulting in the deemed cancellation of the "old" option and the grant of a replacement option. The option was originally granted on June 28, 2017 and immediately vested on the date of grant. The "new" option, granted under the VerifyMe, Inc. 2013 Omnibus Equity Compensation Plan in a transaction exempt under Rule 16b-3, is fully vested as of the date of this report. F2 · price: The two reported transactions involved an amendment of an outstanding option, resulting in the deemed cancellation of the "old" option and the grant of a replacement option. The option was originally granted on June 28, 2017 and immediately vested on the date of grant. The "new" option, granted under the VerifyMe, Inc. 2013 Omnibus Equity Compensation Plan in a transaction exempt under Rule 16b-3, is fully vested as of the date of this report. F2 · derivative.exercise_date: The two reported transactions involved an amendment of an outstanding option, resulting in the deemed cancellation of the "old" option and the grant of a replacement option. The option was originally granted on June 28, 2017 and immediately vested on the date of grant. The "new" option, granted under the VerifyMe, Inc. 2013 Omnibus Equity Compensation Plan in a transaction exempt under Rule 16b-3, is fully vested as of the date of this report. Read SEC document |
| December 04, 2018 Filed Dec 6, 2018 21:05 UTC | OpenWorld, Inc. VRME · Entity 8052 | GiftCommon Stock | 150,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001214659-18-007539 · marketforms-43461.xml · nonDerivative · entry 1 GARDNER NORMAN A · CIK 0001306334 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 4,049,469 Read SEC document |
| June 27, 2018 Filed Jun 29, 2018 20:05 UTC | OpenWorld, Inc. VRME · Entity 8052 | GrantCommon Stock | 150,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001214659-18-004643 · marketforms-42368.xml · nonDerivative · entry 1 GARDNER NORMAN A · CIK 0001306334 · Director · Secretary and Treasurer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 4,199,469 F1 · security: The shares shall vest every three months over a one-year period, subject to the Reporting Person's continued service for which the shares were granted on each applicable vesting date. F2 · price: Not applicable. Read SEC document |
| January 03, 2018 Filed Jan 5, 2018 21:05 UTC | OpenWorld, Inc. VRME · Entity 8052 | Exercise / conversionStock Options (Right to Buy) · Derivative | 5,000,000 | $0.00 Strike: $0.07 | $0.00 |
DisclosureSEC source: 0001214659-18-000211 · marketforms-40672.xml · derivative · entry 3 GARDNER NORMAN A · CIK 0001306334 · Director · Secretary and Treasurer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 5,415,000 Underlying: Common Stock · 5,000,000 shares Expires 2022-06-28 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| January 03, 2018 Filed Jan 5, 2018 21:05 UTC | OpenWorld, Inc. VRME · Entity 8052 | Tax withholdingCommon Stock | 972,222 | $0.36 | $349,999.92 |
DisclosureSEC source: 0001214659-18-000211 · marketforms-40672.xml · nonDerivative · entry 2 GARDNER NORMAN A · CIK 0001306334 · Director · Secretary and Treasurer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 4,049,469 Read SEC document |
| January 03, 2018 Filed Jan 5, 2018 21:05 UTC | OpenWorld, Inc. VRME · Entity 8052 | Exercise / conversionCommon Stock | 4,027,778 | $0.07 | $281,944.46 |
DisclosureSEC source: 0001214659-18-000211 · marketforms-40672.xml · nonDerivative · entry 1 GARDNER NORMAN A · CIK 0001306334 · Director · Secretary and Treasurer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 5,021,691 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| December 21, 2016 Filed Apr 17, 2017 20:06 UTC | OpenWorld, Inc. VRME · Entity 8052 | GrantStock Options (Right to Buy) · Derivative | 250,000 | Not disclosed Strike: $0.25 | Not disclosed |
DisclosureSEC source: 0001214659-17-002588 · marketforms-38570.xml · derivative · entry 2 GARDNER NORMAN A · CIK 0001306334 · Director · CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 250,000 Underlying: Common Stock · 250,000 shares Expires 2026-12-21 F1 · price: Not applicable. Read SEC document |
| December 21, 2016 Filed Apr 17, 2017 20:06 UTC | OpenWorld, Inc. VRME · Entity 8052 | GrantStock Options (Right to Buy) · Derivative | 165,000 | Not disclosed Strike: $0.11 | Not disclosed |
DisclosureSEC source: 0001214659-17-002588 · marketforms-38570.xml · derivative · entry 1 GARDNER NORMAN A · CIK 0001306334 · Director · CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 165,000 Underlying: Common Stock · 165,000 shares Expires 2026-12-21 F1 · price: Not applicable. Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.