Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| EPLUS INCPLUS · Entity 4423 | CHIEF OPERATING OFFICER | October 01, 2026 | October 03, 2026 |
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.
EPLUS INC
Report date October 01, 2026 · Filed October 03, 2026
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | IndirectBy Darren S. Raiguel Trust | 67,036 |
Reported balance
After 2026-10-01 transaction · row 1
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 1 · 2026-10-01 · Sale · Disposed 6 · Balance 67,036 F1: The transactions reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on November 10, 2025. F2: The transaction was executed in multiple trades at prices ranging from $93.00 to $93.03 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. F3: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. |
| Common StockSEC Table I · non-derivative | Direct | 35,427 |
Reported balance
Holding disclosure · report date 2026-10-01 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 35,427 |
Filing footnotes · ownership attribution and instrument terms
F1: The transactions reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on November 10, 2025.
F2: The transaction was executed in multiple trades at prices ranging from $93.00 to $93.03 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected.
F3: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries.
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 20, 2024 Filed May 21, 2024 21:26 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 700 | $80.84 | $56,585.97 |
DisclosureSEC source: 0001022408-24-000026 · form4.xml · nonDerivative · entry 2 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Plan reported Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 33,290 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 22, 2023. F4 · price: The transaction was executed in multiple trades at prices ranging from $80.77 to $80.89 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| May 20, 2024 Filed May 21, 2024 21:26 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 4,133 | $80.30 | $331,862.54 |
DisclosureSEC source: 0001022408-24-000026 · form4.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Plan reported Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 33,990 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 22, 2023. F2 · price: The transaction was executed in multiple trades at prices ranging from $79.76 to $80.74 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| February 26, 2024 Filed Feb 27, 2024 21:34 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 1,150 | $80.00 | $92,000.00 |
DisclosureSEC source: 0001022408-24-000018 · form4.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Plan reported Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 38,123 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 22, 2023. F2 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| February 20, 2024 Filed Feb 22, 2024 21:33 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 1,400 | $79.84 | $111,775.02 |
DisclosureSEC source: 0001022408-24-000016 · form4.xml · nonDerivative · entry 2 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Plan reported Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 39,273 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 22, 2023. F4 · price: The transaction was executed in multiple trades at prices ranging from $79.68 to $80.03 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| February 20, 2024 Filed Feb 22, 2024 21:33 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 2,450 | $79.20 | $194,039.27 |
DisclosureSEC source: 0001022408-24-000016 · form4.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Plan reported Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 40,673 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 22, 2023. F2 · price: The transaction was executed in multiple trades at prices ranging from $78.58 to $79.50 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| December 29, 2023 Filed Jan 4, 2024 23:04 UTC | EPLUS INC PLUS · Entity 4423 | GrantCommon Stock | 104 | $47.64 | $4,954.56 |
DisclosureSEC source: 0001022408-24-000006 · form4.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 48,437 F1 · shares: This voluntary Form 4 is being filed to reflect shares acquired through the reporting person's participation in ePlus inc.'s Employee Stock Purchase Plan. Read SEC document |
| December 21, 2023 Filed Dec 21, 2023 22:13 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 848 | $80.00 | $67,840.00 |
DisclosureSEC source: 0001022408-23-000125 · form4.xml · nonDerivative · entry 2 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Plan reported Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 43,123 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 22, 2023. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| December 20, 2023 Filed Dec 21, 2023 22:13 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 402 | $80.09 | $32,195.42 |
DisclosureSEC source: 0001022408-23-000125 · form4.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Plan reported Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 43,971 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 22, 2023. F2 · price: The transaction was executed in multiple trades at prices ranging from $80.05 to $80.12 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| December 15, 2023 Filed Dec 19, 2023 21:39 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 1,250 | $76.00 | $95,000.00 |
DisclosureSEC source: 0001022408-23-000123 · form4.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Plan reported Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 44,373 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 22, 2023. F2 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| December 12, 2023 Filed Dec 12, 2023 21:20 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 1,250 | $72.00 | $90,000.00 |
DisclosureSEC source: 0001022408-23-000119 · form4.xml · nonDerivative · entry 2 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Plan reported Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 45,623 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 22, 2023. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| December 08, 2023 Filed Dec 12, 2023 21:20 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 1,250 | $68.28 | $85,348.63 |
DisclosureSEC source: 0001022408-23-000119 · form4.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Plan reported Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 46,873 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 22, 2023. F2 · price: The transaction was executed in multiple trades at prices ranging from $68.13 to $68.49 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| August 08, 2023 Filed Aug 9, 2023 20:35 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 11 | $75.90 | $834.90 |
DisclosureSEC source: 0001022408-23-000061 · form4.xml · nonDerivative · entry 8 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Plan reported Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 48,123 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 16, 2022. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| August 08, 2023 Filed Aug 9, 2023 20:35 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 22 | $72.50 | $1,595.00 |
DisclosureSEC source: 0001022408-23-000061 · form4.xml · nonDerivative · entry 7 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Plan reported Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 48,134 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 16, 2022. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| August 08, 2023 Filed Aug 9, 2023 20:35 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 180 | $70.89 | $12,760.99 |
DisclosureSEC source: 0001022408-23-000061 · form4.xml · nonDerivative · entry 6 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Plan reported Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 48,156 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 16, 2022. F8 · price: The transaction was executed in multiple trades at prices ranging from $70.89 to $70.90 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| August 08, 2023 Filed Aug 9, 2023 20:35 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 500 | $70.05 | $35,025.00 |
DisclosureSEC source: 0001022408-23-000061 · form4.xml · nonDerivative · entry 5 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Plan reported Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 48,336 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 16, 2022. F7 · price: The transaction was executed in multiple trades at prices ranging from $69.99 to $70.13 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| August 08, 2023 Filed Aug 9, 2023 20:35 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 200 | $68.95 | $13,790.00 |
DisclosureSEC source: 0001022408-23-000061 · form4.xml · nonDerivative · entry 4 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Plan reported Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 48,836 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 16, 2022. F6 · price: The transaction was executed in multiple trades at prices ranging from $68.85 to $69.05 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| August 08, 2023 Filed Aug 9, 2023 20:35 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 2,104 | $68.23 | $143,565.39 |
DisclosureSEC source: 0001022408-23-000061 · form4.xml · nonDerivative · entry 3 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Plan reported Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 49,036 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 16, 2022. F5 · price: The transaction was executed in multiple trades at prices ranging from $67.73 to $68.69 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| August 08, 2023 Filed Aug 9, 2023 20:35 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 2,300 | $67.07 | $154,254.10 |
DisclosureSEC source: 0001022408-23-000061 · form4.xml · nonDerivative · entry 2 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Plan reported Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 51,140 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 16, 2022. F4 · price: The transaction was executed in multiple trades at prices ranging from $66.73 to $67.72 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| August 08, 2023 Filed Aug 9, 2023 20:35 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 2,994 | $66.25 | $198,346.81 |
DisclosureSEC source: 0001022408-23-000061 · form4.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Plan reported Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 53,440 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 16, 2022. F2 · price: The transaction was executed in multiple trades at prices ranging from $65.73 to $66.72 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| July 19, 2023 Filed Jul 20, 2023 20:11 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 4,000 | $60.00 | $240,004.00 |
DisclosureSEC source: 0001022408-23-000046 · form4.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Plan reported Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 56,434 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 16, 2022. F2 · price: The transaction was executed in multiple trades at prices ranging from $60.00 to $60.02 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| June 30, 2023 Filed Jul 5, 2023 21:39 UTC | EPLUS INC PLUS · Entity 4423 | GrantCommon Stock | 131 | $38.10 | $4,991.10 |
DisclosureSEC source: 0001022408-23-000036 · form4.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 48,333 F1 · shares: Shares were acquired through the reporting person's participation in ePlus inc.'s Employee Stock Purchase Plan. Read SEC document |
| June 16, 2023 Filed Jun 16, 2023 21:13 UTC | EPLUS INC PLUS · Entity 4423 | Tax withholdingCommon Stock | 4,141 | $56.13 | $232,434.33 |
DisclosureSEC source: 0001022408-23-000034 · form4.xml · nonDerivative · entry 3 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 65,237 F3 · shares: Represents shares withheld for payment of tax liability arising as a result of the partial vesting of a restricted stock award granted on June 16, 2023, and originally reported by the reporting person in a Form 4 filed with the Commission on June 17, 2020. Read SEC document |
| June 15, 2023 Filed Jun 16, 2023 21:13 UTC | EPLUS INC PLUS · Entity 4423 | Tax withholdingCommon Stock | 2,612 | $55.91 | $146,036.92 |
DisclosureSEC source: 0001022408-23-000034 · form4.xml · nonDerivative · entry 2 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 69,378 F2 · shares: Represents shares withheld for payment of tax liability arising as a result of the partial vesting of a restricted stock award granted on June 15, 2023, and originally reported by the reporting person in a Form 4 filed with the Commission on June 17, 2021. Read SEC document |
| June 14, 2023 Filed Jun 16, 2023 21:13 UTC | EPLUS INC PLUS · Entity 4423 | GrantCommon Stock | 24,145 | $0.00 | $0.00 |
DisclosureSEC source: 0001022408-23-000034 · form4.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 71,990 F1 · shares: On June 14, 2023, Mr. Raiguel, an executive of ePlus inc. (the "Company") was granted a restricted stock award consisting of 24,145 shares of common stock of the Company (the "Restricted Shares"). The Restricted Shares were granted by the Company's Compensation Committee, pursuant to the Company's 2021 Employee Long-Term Incentive Plan. The Restricted Shares are subject to a restriction period of three years, with one-third of the shares vesting on each of the next three annual anniversaries of the grant. As more fully described in the Plan, under certain circumstances the restrictions may lapse, or the shares may be forfeited and transferred back to the Company. Read SEC document |
| June 08, 2023 Filed Jun 9, 2023 20:39 UTC | EPLUS INC PLUS · Entity 4423 | Tax withholdingCommon Stock | 2,314 | $54.84 | $126,899.76 |
DisclosureSEC source: 0001022408-23-000028 · form4.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 65,670 F1 · shares: Represents shares withheld for payment of tax liability arising as a result of the partial vesting of a restricted stock award granted on June 8, 2022, and originally reported by the reporting person in a Form 4 filed with the Commission on June 10, 2022. Read SEC document |
| November 07, 2022 Filed Nov 8, 2022 21:56 UTC | EPLUS INC PLUS · Entity 4423 | GiftCommon Stock | 1,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001567619-22-019307 · doc1.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 25,574 F1 · shares: This transaction represents a donation to the Clarevoyant Foundation. F2 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| June 16, 2022 Filed Jun 16, 2022 20:08 UTC | EPLUS INC PLUS · Entity 4423 | Tax withholdingCommon Stock | 4,390 | $56.75 | $249,132.50 |
DisclosureSEC source: 0001567619-22-012969 · doc1.xml · nonDerivative · entry 2 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 67,984 F2 · shares: Represents shares withheld for payment of tax liability arising as a result of the partial vesting of a restricted stock award granted on June 16, 2020, and originally reported by the reporting person in a Form 4 filed with the Commission on June 17, 2020. Read SEC document |
| June 15, 2022 Filed Jun 16, 2022 20:08 UTC | EPLUS INC PLUS · Entity 4423 | Tax withholdingCommon Stock | 2,636 | $55.51 | $146,324.36 |
DisclosureSEC source: 0001567619-22-012969 · doc1.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 72,374 F1 · shares: Represents shares withheld for payment of tax liability arising as a result of the partial vesting of a restricted stock award granted on June 15, 2021, and originally reported by the reporting person in a Form 4 filed with the Commission on June 17, 2021. Read SEC document |
| June 13, 2022 Filed Jun 13, 2022 21:45 UTC | EPLUS INC PLUS · Entity 4423 | Tax withholdingCommon Stock | 2,771 | $57.22 | $158,556.62 |
DisclosureSEC source: 0001567619-22-012799 · doc1.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 75,010 F1 · shares: Represents shares withheld for payment of tax liability arising as a result of the partial vesting of a restricted stock award granted on June 13, 2019, and originally reported by the reporting person in a Form 4 filed with the Commission on June 14, 2019. Read SEC document |
| June 08, 2022 Filed Jun 10, 2022 21:23 UTC | EPLUS INC PLUS · Entity 4423 | GrantCommon Stock | 23,065 | $0.00 | $0.00 |
DisclosureSEC source: 0001567619-22-012689 · doc1.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 77,781 F1 · shares: On June 8, 2022, Mr. Raiguel, an executive of ePlus inc. (the "Company") was granted a restricted stock award consisting of 23,065 shares of common stock of the Company (the "Restricted Shares"). The Restricted Shares were granted by the Company's Compensation Committee, pursuant to the Company's 2021 Employee Long-Term Incentive Plan. The Restricted Shares are subject to a restriction period of three years, with one-third of the shares vesting on each of the next three annual anniversaries of the grant. As more fully described in the Plan, under certain circumstances the restrictions may lapse, or the shares may be forfeited and transferred back to the Company. F2 · balance_after: On December 13, 2021, the common stock of ePlus inc. split 2-for-1, resulting in the reporting person's indirect ownership of 27,358 additional shares of common stock. Read SEC document |
| October 04, 2021 Filed Oct 6, 2021 21:07 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 391 | $104.10 | $40,701.93 |
DisclosureSEC source: 0001567619-21-017994 · doc1.xml · nonDerivative · entry 3 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 13,287 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on December 3, 2020. F5 · price: The transaction was executed in multiple trades at prices ranging from $103.97 to $104.65 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| October 04, 2021 Filed Oct 6, 2021 21:07 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 2,499 | $103.25 | $258,020.50 |
DisclosureSEC source: 0001567619-21-017994 · doc1.xml · nonDerivative · entry 2 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 13,678 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on December 3, 2020. F4 · price: The transaction was executed in multiple trades at prices ranging from $102.95 to $103.91 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| October 04, 2021 Filed Oct 6, 2021 21:07 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 1,110 | $102.46 | $113,731.49 |
DisclosureSEC source: 0001567619-21-017994 · doc1.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 16,177 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on December 3, 2020. F2 · price: The transaction was executed in multiple trades at prices ranging from $101.95 to $102.91 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| August 06, 2021 Filed Aug 6, 2021 20:55 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 1,643 | $100.00 | $164,300.00 |
DisclosureSEC source: 0001567619-21-014658 · doc1.xml · nonDerivative · entry 2 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 17,287 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on December 3, 2020. F2 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| August 05, 2021 Filed Aug 6, 2021 20:55 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 357 | $100.00 | $35,700.00 |
DisclosureSEC source: 0001567619-21-014658 · doc1.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 18,930 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on December 3, 2020. F2 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| July 21, 2021 Filed Jul 22, 2021 21:03 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 219 | $90.03 | $19,717.38 |
DisclosureSEC source: 0001567619-21-013853 · doc1.xml · nonDerivative · entry 2 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 19,287 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on December 3, 2020. F4 · price: The transaction was executed in multiple trades at prices ranging from $90.00 to $90.295 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| July 20, 2021 Filed Jul 22, 2021 21:03 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 981 | $90.01 | $88,297.26 |
DisclosureSEC source: 0001567619-21-013853 · doc1.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 19,506 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on December 3, 2020. F2 · price: The transaction was executed in multiple trades at prices ranging from $90.00 to $90.11 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| July 16, 2021 Filed Jul 20, 2021 20:28 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 800 | $90.00 | $72,000.00 |
DisclosureSEC source: 0001567619-21-013718 · doc1.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 20,487 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on December 3, 2020. F2 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| June 16, 2021 Filed Jun 17, 2021 21:33 UTC | EPLUS INC PLUS · Entity 4423 | Tax withholdingCommon Stock | 1,924 | $92.16 | $177,315.84 |
DisclosureSEC source: 0001567619-21-012361 · doc1.xml · nonDerivative · entry 2 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 36,438 F2 · shares: Represents shares withheld for payment of tax liability arising as a result of the partial vesting of a restricted stock award granted on June 16, 2020, and originally reported by the reporting person in a Form 4 filed with the Commission on June 17, 2020. Read SEC document |
| June 15, 2021 Filed Jun 17, 2021 21:33 UTC | EPLUS INC PLUS · Entity 4423 | GrantCommon Stock | 13,020 | $0.00 | $0.00 |
DisclosureSEC source: 0001567619-21-012361 · doc1.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 38,362 F1 · shares: On June 15, 2021, Mr. Raiguel, an executive of ePlus inc. (the "Company") was granted a restricted stock award consisting of 13,020 shares of common stock of the Company (the "Restricted Shares"). The Restricted Shares were granted by the Company's Compensation Committee, pursuant to the Company's 2012 Employee Long-Term Incentive Plan. The Restricted Shares are subject to a restriction period of three years, with one-third of the shares vesting on each of the next three annual anniversaries of the grant. As more fully described in the Plan, under certain circumstances the restrictions may lapse, or the shares may be forfeited and transferred back to the Company. Read SEC document |
| June 14, 2021 Filed Jun 15, 2021 21:03 UTC | EPLUS INC PLUS · Entity 4423 | Tax withholdingCommon Stock | 251 | $91.54 | $22,976.54 |
DisclosureSEC source: 0001567619-21-012121 · doc1.xml · nonDerivative · entry 2 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 25,342 F2 · shares: Represents shares withheld for payment of tax liability arising as a result of the partial vesting of a restricted stock award granted on June 14, 2018, and originally reported by the reporting person in a Form 4 filed with the Commission on June 18, 2018. Read SEC document |
| June 13, 2021 Filed Jun 15, 2021 21:03 UTC | EPLUS INC PLUS · Entity 4423 | Tax withholdingCommon Stock | 1,385 | $91.54 | $126,782.90 |
DisclosureSEC source: 0001567619-21-012121 · doc1.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 25,593 F1 · shares: Represents shares withheld for payment of tax liability arising as a result of the partial vesting of a restricted stock award granted on June 13, 2019, and originally reported by the reporting person in a Form 4 filed with the Commission on June 14, 2019. Read SEC document |
| May 07, 2021 Filed May 7, 2021 20:24 UTC | EPLUS INC PLUS · Entity 4423 | Tax withholdingCommon Stock | 999 | $100.80 | $100,699.20 |
DisclosureSEC source: 0001567619-21-009315 · doc1.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 26,978 F1 · shares: Represents shares withheld for payment of tax liability arising as a result of the partial vesting of a restricted stock award granted on May 7, 2018, and originally reported by the reporting person in a Form 4 filed with the Commission on May 9, 2018. Read SEC document |
| April 05, 2021 Filed Apr 7, 2021 20:29 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 2,483 | $99.96 | $248,196.21 |
DisclosureSEC source: 0001567619-21-007757 · doc1.xml · nonDerivative · entry 2 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 12,207 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on December 3, 2020. F4 · price: The transaction was executed in multiple trades at prices ranging from $99.68 to $100.00 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| April 05, 2021 Filed Apr 7, 2021 20:29 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 1,517 | $99.25 | $150,557.70 |
DisclosureSEC source: 0001567619-21-007757 · doc1.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Indirect · By Darren S. Raiguel Trust Disclosed balance after: 14,690 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on December 3, 2020. F2 · price: The transaction was executed in multiple trades at prices ranging from $98.64 to $99.62 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. F3 · ownership.nature: The shares are held in a revocable trust, of which the reporting person and his spouse are the sole trustees and beneficiaries. Read SEC document |
| March 03, 2021 Filed Mar 4, 2021 22:09 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 2,000 | $100.00 | $200,000.00 |
DisclosureSEC source: 0001567619-21-005661 · doc1.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 44,184 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on December 3, 2020. Read SEC document |
| January 05, 2021 Filed Jan 6, 2021 22:18 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 2,000 | $90.00 | $180,000.00 |
DisclosureSEC source: 0001567619-21-000639 · doc1.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 46,184 F1 · shares: The transactions reported in this Form 4 were all effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on December 3, 2020. Read SEC document |
| November 10, 2020 Filed Nov 12, 2020 22:08 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 505 | $80.16 | $40,478.68 |
DisclosureSEC source: 0001567619-20-019320 · doc1.xml · nonDerivative · entry 3 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 48,184 F3 · price: The transaction was executed in multiple trades at prices ranging from $80.00 to $80.36 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. Read SEC document |
| November 09, 2020 Filed Nov 12, 2020 22:08 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 2,650 | $80.22 | $212,574.52 |
DisclosureSEC source: 0001567619-20-019320 · doc1.xml · nonDerivative · entry 2 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 48,689 F2 · price: The transaction was executed in multiple trades at prices ranging from $80.00 to $80.52 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. Read SEC document |
| November 09, 2020 Filed Nov 12, 2020 22:08 UTC | EPLUS INC PLUS · Entity 4423 | SaleCommon Stock | 845 | $79.01 | $66,763.37 |
DisclosureSEC source: 0001567619-20-019320 · doc1.xml · nonDerivative · entry 1 RAIGUEL DARREN S · CIK 0001736723 · Chief Operating Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 51,339 F1 · price: The transaction was executed in multiple trades at prices ranging from $79.00 to $79.10 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. 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.