Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Arcosa, Inc.NYSE/ACA · Entity 3697 | Director | October 01, 2018 | October 02, 2018 |
| TRINITY INDUSTRIES INCNYSE/TRN · Entity 4439 | Director · CEO & President | May 15, 2019 | May 17, 2019 |
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.
Arcosa, Inc.
Report date October 01, 2018 · Filed October 02, 2018
This filing explicitly reported no securities owned.
TRINITY INDUSTRIES INC
Report date May 15, 2019 · Filed May 17, 2019
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 2,001,816 |
Reported balance
After 2019-05-15 transaction · row 2
1 source rowRow 2 · 2019-05-15 · Tax withholding · Disposed 37,984 · Balance 2,001,816 |
| Common StockSEC Table I · non-derivative | Indirect401k Plan | 3,947 |
Reported balance
Holding disclosure · report date 2019-05-15 · row 1
Holding and transaction disclosures are not merged.
1 source rowRow 1 · Balance 3,947 |
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 |
|---|---|---|---|---|---|---|
| May 15, 2019 Filed May 17, 2019 21:46 UTC | TRINITY INDUSTRIES INC NYSE/TRN · Entity 4439 | Tax withholdingCommon Stock | 37,984 | $21.08 | $800,702.72 |
DisclosureSEC source: 0000099780-19-000084 · edgar.xml · nonDerivative · entry 2 WALLACE TIMOTHY R · CIK 0001195484 · Director · CEO & President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,001,816 Read SEC document |
| May 06, 2019 Filed May 8, 2019 20:34 UTC | TRINITY INDUSTRIES INC NYSE/TRN · Entity 4439 | GrantCommon Stock | 40,131 | $0.00 | $0.00 |
DisclosureSEC source: 0000099780-19-000075 · edgar.xml · nonDerivative · entry 2 WALLACE TIMOTHY R · CIK 0001195484 · Director · CEO & President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,039,800 F1 · shares: Restricted Stock Units granted pursuant to the Fourth Amended and Restated Trinity Industries, Inc. 2004 Stock Option and Incentive Plan. Distribution is 1 for 1 in Trinity Stock after shares vest 50% on May 15, 2022 and 50% on May 15, 2023. Read SEC document |
| December 30, 2018 Filed Jan 2, 2019 23:16 UTC | TRINITY INDUSTRIES INC NYSE/TRN · Entity 4439 | Tax withholdingCommon Stock | 11,805 | $20.43 | $241,176.15 |
DisclosureSEC source: 0000099780-19-000001 · edgar.xml · nonDerivative · entry 5 WALLACE TIMOTHY R · CIK 0001195484 · Director · Chairman, CEO & President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,999,669 F1 · shares: On December 30, 2018, the reporting person turned 65 years old and, as a result, met the definition for early retirement on December 30, 2018 with respect 84,000 shares of restricted stock. The personal income tax associated with the lapse of substantial risk of forfeiture with respect to those shares is being satisfied by the reporting person through surrender of restricted shares or mature previously owned shares based on the appropriate federal income and payroll tax rates currently applicable. F2 · balance_after: On November 1, 2018, the spin-off of Arcosa, Inc. resulted in the reporting person's ownership of 319,083 shares of additional stock. Read SEC document |
| December 30, 2018 Filed Jan 2, 2019 23:16 UTC | TRINITY INDUSTRIES INC NYSE/TRN · Entity 4439 | Tax withholdingCommon Stock | 11,805 | $20.43 | $241,176.15 |
DisclosureSEC source: 0000099780-19-000001 · edgar.xml · nonDerivative · entry 4 WALLACE TIMOTHY R · CIK 0001195484 · Director · Chairman, CEO & President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,011,474 F1 · shares: On December 30, 2018, the reporting person turned 65 years old and, as a result, met the definition for early retirement on December 30, 2018 with respect 84,000 shares of restricted stock. The personal income tax associated with the lapse of substantial risk of forfeiture with respect to those shares is being satisfied by the reporting person through surrender of restricted shares or mature previously owned shares based on the appropriate federal income and payroll tax rates currently applicable. F2 · balance_after: On November 1, 2018, the spin-off of Arcosa, Inc. resulted in the reporting person's ownership of 319,083 shares of additional stock. Read SEC document |
| December 30, 2018 Filed Jan 2, 2019 23:16 UTC | TRINITY INDUSTRIES INC NYSE/TRN · Entity 4439 | Tax withholdingCommon Stock | 5,902 | $20.43 | $120,577.86 |
DisclosureSEC source: 0000099780-19-000001 · edgar.xml · nonDerivative · entry 3 WALLACE TIMOTHY R · CIK 0001195484 · Director · Chairman, CEO & President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,023,279 F1 · shares: On December 30, 2018, the reporting person turned 65 years old and, as a result, met the definition for early retirement on December 30, 2018 with respect 84,000 shares of restricted stock. The personal income tax associated with the lapse of substantial risk of forfeiture with respect to those shares is being satisfied by the reporting person through surrender of restricted shares or mature previously owned shares based on the appropriate federal income and payroll tax rates currently applicable. F2 · balance_after: On November 1, 2018, the spin-off of Arcosa, Inc. resulted in the reporting person's ownership of 319,083 shares of additional stock. Read SEC document |
| December 30, 2018 Filed Jan 2, 2019 23:16 UTC | TRINITY INDUSTRIES INC NYSE/TRN · Entity 4439 | Tax withholdingCommon Stock | 3,541 | $20.43 | $72,342.63 |
DisclosureSEC source: 0000099780-19-000001 · edgar.xml · nonDerivative · entry 2 WALLACE TIMOTHY R · CIK 0001195484 · Director · Chairman, CEO & President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,029,181 F1 · shares: On December 30, 2018, the reporting person turned 65 years old and, as a result, met the definition for early retirement on December 30, 2018 with respect 84,000 shares of restricted stock. The personal income tax associated with the lapse of substantial risk of forfeiture with respect to those shares is being satisfied by the reporting person through surrender of restricted shares or mature previously owned shares based on the appropriate federal income and payroll tax rates currently applicable. F2 · balance_after: On November 1, 2018, the spin-off of Arcosa, Inc. resulted in the reporting person's ownership of 319,083 shares of additional stock. Read SEC document |
| May 15, 2018 Filed May 16, 2018 20:32 UTC | TRINITY INDUSTRIES INC NYSE/TRN · Entity 4439 | Tax withholdingCommon Stock | 6,237 | $35.31 | $220,228.47 |
DisclosureSEC source: 0000099780-18-000103 · edgar.xml · nonDerivative · entry 2 WALLACE TIMOTHY R · CIK 0001195484 · Director · Chairman, CEO & President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,713,639 Read SEC document |
| May 07, 2018 Filed May 9, 2018 20:16 UTC | TRINITY INDUSTRIES INC NYSE/TRN · Entity 4439 | GrantCommon Stock | 54,454 | $0.00 | $0.00 |
DisclosureSEC source: 0000099780-18-000085 · edgar.xml · nonDerivative · entry 2 WALLACE TIMOTHY R · CIK 0001195484 · Director · Chairman, CEO & President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,719,876 F1 · shares: Restricted Stock Units granted pursuant to the Fourth Amended and Restated Trinity Industries, Inc. 2004 Stock Option and Incentive Plan. Distribution is 1 for 1 in Trinity Stock after shares vest 50% on May 15, 2021 and 50% on May 15, 2022. Read SEC document |
| May 15, 2017 Filed May 17, 2017 20:42 UTC | TRINITY INDUSTRIES INC NYSE/TRN · Entity 4439 | Tax withholdingCommon Stock | 87,992 | $27.17 | $2,390,742.64 |
DisclosureSEC source: 0000099780-17-000077 · edgar.xml · nonDerivative · entry 3 WALLACE TIMOTHY R · CIK 0001195484 · Director · Chairman, CEO & President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,665,422 Read SEC document |
| May 15, 2017 Filed May 17, 2017 20:42 UTC | TRINITY INDUSTRIES INC NYSE/TRN · Entity 4439 | GrantCommon Stock | 210,292 | $0.00 | $0.00 |
DisclosureSEC source: 0000099780-17-000077 · edgar.xml · nonDerivative · entry 2 WALLACE TIMOTHY R · CIK 0001195484 · Director · Chairman, CEO & President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,753,414 Read SEC document |
| May 01, 2017 Filed May 2, 2017 22:28 UTC | TRINITY INDUSTRIES INC NYSE/TRN · Entity 4439 | GrantCommon Stock | 41,228 | $0.00 | $0.00 |
DisclosureSEC source: 0000099780-17-000063 · edgar.xml · nonDerivative · entry 2 WALLACE TIMOTHY R · CIK 0001195484 · Director · Chairman, CEO & President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,543,122 F1 · shares: Restricted Stock Units granted pursuant to the Fourth Amended and Restated Trinity Industries, Inc. 2004 Stock Option and Incentive Plan. Distribution is 1 for 1 in Trinity Stock after shares vest 50% on May 15, 2020 and 50% on May 15, 2021. 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.