Reported relationships
Latest disclosed role at each company.
No relationships currently tracked through insider filings.
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.
No balances currently tracked through insider filings.
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
Paysign, Inc.
Report date March 01, 2025 · Filed March 26, 2025
Section 16 reporting ended · disclosed 2025-03-26. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 4,295,000 |
Reported balance
After 2025-03-01 transaction · row 1
1 source rowRow 1 · 2025-03-01 · Other · Disposed 4,695,000 · Balance 4,295,000 F1: The reporting person transferred shares to his former spouse pursuant to a divorce decree. The reporting person no longer reports as beneficially owned any securities owned by his former spouse. |
Filing footnotes · ownership attribution and instrument terms
F1: The reporting person transferred shares to his former spouse pursuant to a divorce decree. The reporting person no longer reports as beneficially owned any securities owned by his former spouse.
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 |
|---|---|---|---|---|---|---|
| March 01, 2025 Filed Mar 26, 2025 01:15 UTC | Paysign, Inc. PAYS · Entity 5220 | OtherCommon Stock | 4,695,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001683168-25-001867 · ownership.xml · nonDerivative · entry 1 Spence Daniel · CIK 0001506497 · 10% owner 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 4,295,000 F1 · kind: The reporting person transferred shares to his former spouse pursuant to a divorce decree. The reporting person no longer reports as beneficially owned any securities owned by his former spouse. F1 · shares: The reporting person transferred shares to his former spouse pursuant to a divorce decree. The reporting person no longer reports as beneficially owned any securities owned by his former spouse. Read SEC document |
| September 30, 2024 Filed Mar 26, 2025 01:00 UTC | Paysign, Inc. PAYS · Entity 5220 | SaleCommon Stock | 100,000 | $3.76 | $375,780.00 |
DisclosureSEC source: 0001683168-25-001866 · ownership.xml · nonDerivative · entry 1 Spence Daniel · CIK 0001506497 · 10% owner 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 8,990,000 F1 · kind: The reporting person sold 100,000 shares to Paysign, Inc. (the "Company") as a part of the Company's stock buyback program. The shares were sold at a purchase price per share equal to ninety percent (90%) of the volume-weighted average price of the Company's common stock listed on the Nasdaq Global Market for the ten (10) trading days ending on September 30, 2024. F1 · shares: The reporting person sold 100,000 shares to Paysign, Inc. (the "Company") as a part of the Company's stock buyback program. The shares were sold at a purchase price per share equal to ninety percent (90%) of the volume-weighted average price of the Company's common stock listed on the Nasdaq Global Market for the ten (10) trading days ending on September 30, 2024. Read SEC document |
| September 27, 2024 Filed Oct 3, 2024 01:15 UTC | Paysign, Inc. PAYS · Entity 5220 | SaleCommon Stock | 100,000 | $3.61 | $360,500.00 |
DisclosureSEC source: 0001683168-24-006864 · ownership.xml · nonDerivative · entry 1 Spence Daniel · CIK 0001506497 · 10% owner 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 9,090,000 F1 · kind: The reporting person sold 100,000 shares to Paysign, Inc. (the "Company") as a part of the Company's stock buyback program. The shares were sold at a purchase price per share equal to ninety percent (90%) of the volume-weighted average price of the Company's common stock listed on the Nasdaq Global Market for the ten (10) trading days ending on July 15, 2024. F1 · shares: The reporting person sold 100,000 shares to Paysign, Inc. (the "Company") as a part of the Company's stock buyback program. The shares were sold at a purchase price per share equal to ninety percent (90%) of the volume-weighted average price of the Company's common stock listed on the Nasdaq Global Market for the ten (10) trading days ending on July 15, 2024. Read SEC document |
| March 27, 2023 Filed Apr 4, 2023 21:54 UTC | Paysign, Inc. PAYS · Entity 5220 | SaleCommon Stock | 200,000 | $3.33 | $666,000.00 |
DisclosureSEC source: 0001683168-23-002145 · ownership.xml · nonDerivative · entry 1 Spence Daniel · CIK 0001506497 · 10% owner 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 9,190,000 F1 · kind: The reporting person sold 200,000 shares to Paysign, Inc. (the "Company") as a part of the Company's stock repurchase program. The shares were sold at a purchase price per share equal to ninety percent (90%) of the volume-weighted average price of the Company's common stock listed on the Nasdaq Global Market for the ten (10) trading days ending on March 23, 2023. F1 · shares: The reporting person sold 200,000 shares to Paysign, Inc. (the "Company") as a part of the Company's stock repurchase program. The shares were sold at a purchase price per share equal to ninety percent (90%) of the volume-weighted average price of the Company's common stock listed on the Nasdaq Global Market for the ten (10) trading days ending on March 23, 2023. Read SEC document |
| June 30, 2021 Filed Jul 3, 2021 00:24 UTC | Paysign, Inc. PAYS · Entity 5220 | Exercise / conversionStock Grant · Derivative | 100,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001683168-21-002827 · ownership.xml · derivative · entry 2 Spence Daniel · CIK 0001506497 · Director · EVP · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 100,000 Underlying: Common Stock · 100,000 shares Expires not disclosed 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. F1 · derivative.exercise_price: On 11/11/16, the reporting person received a grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by the company at that time. As of the date of this filing, 1.9 million shares have vested and been issued. F1 · price: On 11/11/16, the reporting person received a grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by the company at that time. As of the date of this filing, 1.9 million shares have vested and been issued. F1 · derivative.exercise_date: On 11/11/16, the reporting person received a grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by the company at that time. As of the date of this filing, 1.9 million shares have vested and been issued. F1 · derivative.expiration_date: On 11/11/16, the reporting person received a grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by the company at that time. As of the date of this filing, 1.9 million shares have vested and been issued. Read SEC document |
| June 30, 2021 Filed Jul 3, 2021 00:24 UTC | Paysign, Inc. PAYS · Entity 5220 | Exercise / conversionCommon Stock | 100,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001683168-21-002827 · ownership.xml · nonDerivative · entry 1 Spence Daniel · CIK 0001506497 · Director · EVP · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 9,290,000 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. F1 · price: On 11/11/16, the reporting person received a grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by the company at that time. As of the date of this filing, 1.9 million shares have vested and been issued. Read SEC document |
| March 31, 2021 Filed Apr 2, 2021 00:53 UTC | Paysign, Inc. PAYS · Entity 5220 | ConversionStock Grant · Derivative | 100,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001683168-21-001203 · ownership.xml · derivative · entry 2 Spence Daniel · CIK 0001506497 · Director · EVP · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 300,000 Underlying: Common Stock · Not disclosed shares Expires not disclosed 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. F2 · derivative.exercise_price: Not applicable. F1 · price: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.7 million shares have vested of which 1.6 million shares have been issued. F1 · derivative.exercise_date: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.7 million shares have vested of which 1.6 million shares have been issued. F1 · derivative.expiration_date: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.7 million shares have vested of which 1.6 million shares have been issued. F1 · derivative.underlying_shares: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.7 million shares have vested of which 1.6 million shares have been issued. Read SEC document |
| March 31, 2021 Filed Apr 2, 2021 00:53 UTC | Paysign, Inc. PAYS · Entity 5220 | GrantCommon Stock | 100,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001683168-21-001203 · ownership.xml · nonDerivative · entry 1 Spence Daniel · CIK 0001506497 · Director · EVP · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 9,090,000 F1 · price: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.7 million shares have vested of which 1.6 million shares have been issued. Read SEC document |
| March 31, 2021 Filed Apr 2, 2021 17:38 UTC Amendment | Paysign, Inc. PAYS · Entity 5220 | ConversionStock Grant · Derivative | 100,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001683168-21-001210 · ownership.xml · derivative · entry 2 Spence Daniel · CIK 0001506497 · Director · EVP · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 200,000 Underlying: Common Stock · Not disclosed shares Expires not disclosed 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. F2 · derivative.exercise_price: Not applicable. F1 · price: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.8 million shares have vested of which 1.7 million shares have been issued. F1 · derivative.exercise_date: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.8 million shares have vested of which 1.7 million shares have been issued. F1 · derivative.expiration_date: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.8 million shares have vested of which 1.7 million shares have been issued. F1 · derivative.underlying_shares: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.8 million shares have vested of which 1.7 million shares have been issued. Read SEC document |
| March 31, 2021 Filed Apr 2, 2021 17:38 UTC Amendment | Paysign, Inc. PAYS · Entity 5220 | GrantCommon Stock | 100,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001683168-21-001210 · ownership.xml · nonDerivative · entry 1 Spence Daniel · CIK 0001506497 · Director · EVP · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 9,190,000 F1 · price: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.8 million shares have vested of which 1.7 million shares have been issued. Read SEC document |
| December 31, 2020 Filed Jan 6, 2021 00:37 UTC | Paysign, Inc. PAYS · Entity 5220 | ConversionStock Grant · Derivative | 100,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001683168-21-000036 · ownership.xml · derivative · entry 2 Spence Daniel · CIK 0001506497 · Director · CTO · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 300,000 Underlying: Common Stock · Not disclosed shares Expires not disclosed 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. F2 · derivative.exercise_price: Not applicable. F1 · price: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.7 million shares have vested of which 1.6 million shares have been issued. F1 · derivative.exercise_date: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.7 million shares have vested of which 1.6 million shares have been issued. F1 · derivative.expiration_date: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.7 million shares have vested of which 1.6 million shares have been issued. F1 · derivative.underlying_shares: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.7 million shares have vested of which 1.6 million shares have been issued. Read SEC document |
| December 31, 2020 Filed Jan 6, 2021 00:37 UTC | Paysign, Inc. PAYS · Entity 5220 | GrantCommon Stock | 100,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001683168-21-000036 · ownership.xml · nonDerivative · entry 1 Spence Daniel · CIK 0001506497 · Director · CTO · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 9,090,000 F1 · price: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.7 million shares have vested of which 1.6 million shares have been issued. Read SEC document |
| September 30, 2020 Filed Oct 30, 2020 00:41 UTC | Paysign, Inc. PAYS · Entity 5220 | ConversionStock Grant · Derivative | 100,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001683168-20-003598 · ownership.xml · derivative · entry 2 Spence Daniel · CIK 0001506497 · Director · EVP · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 400,000 Underlying: Common Stock · Not disclosed shares Expires not disclosed 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. F2 · derivative.exercise_price: Not applicable. F1 · price: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.6 million shares granted have vested of which 1.5 million shares have been issued. F1 · derivative.exercise_date: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.6 million shares granted have vested of which 1.5 million shares have been issued. F1 · derivative.expiration_date: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.6 million shares granted have vested of which 1.5 million shares have been issued. F1 · derivative.underlying_shares: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.6 million shares granted have vested of which 1.5 million shares have been issued. Read SEC document |
| September 30, 2020 Filed Oct 30, 2020 00:41 UTC | Paysign, Inc. PAYS · Entity 5220 | GrantCommon Stock | 100,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001683168-20-003598 · ownership.xml · nonDerivative · entry 1 Spence Daniel · CIK 0001506497 · Director · EVP · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,990,000 F1 · price: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.6 million shares granted have vested of which 1.5 million shares have been issued. Read SEC document |
| June 30, 2020 Filed Jul 2, 2020 22:53 UTC | Paysign, Inc. TPNL · Entity 5220 | ConversionStock Grant · Derivative | 100,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001683168-20-002178 · ownership.xml · derivative · entry 2 Spence Daniel · CIK 0001506497 · Director · Chief Technology Officer · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 500,000 Underlying: Common Stock · Not disclosed shares Expires not disclosed 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. F2 · derivative.exercise_price: Not applicable. F1 · price: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.5 million shares granted have vested and been issued. F1 · derivative.exercise_date: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.5 million shares granted have vested and been issued. F1 · derivative.expiration_date: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.5 million shares granted have vested and been issued. F1 · derivative.underlying_shares: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.5 million shares granted have vested and been issued. Read SEC document |
| June 30, 2020 Filed Jul 2, 2020 22:53 UTC | Paysign, Inc. TPNL · Entity 5220 | GrantCommon Stock | 100,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001683168-20-002178 · ownership.xml · nonDerivative · entry 1 Spence Daniel · CIK 0001506497 · Director · Chief Technology Officer · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,890,000 F1 · price: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.5 million shares granted have vested and been issued. Read SEC document |
| March 31, 2020 Filed Apr 20, 2020 21:18 UTC | Paysign, Inc. TPNL · Entity 5220 | ConversionStock Grant · Derivative | 100,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001683168-20-001233 · ownership.xml · derivative · entry 2 Spence Daniel · CIK 0001506497 · Director · Chief Technology Officer · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 600,000 Underlying: Common Stock · Not disclosed shares Expires not disclosed 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. F2 · derivative.exercise_price: Not applicable. F1 · price: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.4 million shares granted have vested and been issued. F1 · derivative.exercise_date: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.4 million shares granted have vested and been issued. F1 · derivative.expiration_date: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.4 million shares granted have vested and been issued. F1 · derivative.underlying_shares: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.4 million shares granted have vested and been issued. Read SEC document |
| March 31, 2020 Filed Apr 20, 2020 21:18 UTC | Paysign, Inc. TPNL · Entity 5220 | GrantCommon Stock | 100,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001683168-20-001233 · ownership.xml · nonDerivative · entry 1 Spence Daniel · CIK 0001506497 · Director · Chief Technology Officer · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,790,000 F1 · price: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.4 million shares granted have vested and been issued. Read SEC document |
| December 31, 2019 Filed Jan 4, 2020 00:23 UTC | Paysign, Inc. PAYS · Entity 5220 | ConversionStock Grant · Derivative | 100,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001683168-20-000022 · ownership.xml · derivative · entry 2 Spence Daniel · CIK 0001506497 · Director · Chief Technology Officer · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 700,000 Underlying: Common Stock · Not disclosed shares Expires not disclosed 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. F2 · derivative.exercise_price: Not applicable. F1 · price: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.3 million shares granted have vested and been issued. F1 · derivative.exercise_date: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.3 million shares granted have vested and been issued. F1 · derivative.expiration_date: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.3 million shares granted have vested and been issued. F1 · derivative.underlying_shares: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.3 million shares granted have vested and been issued. Read SEC document |
| December 31, 2019 Filed Jan 4, 2020 00:23 UTC | Paysign, Inc. PAYS · Entity 5220 | GrantCommon Stock | 100,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001683168-20-000022 · ownership.xml · nonDerivative · entry 1 Spence Daniel · CIK 0001506497 · Director · Chief Technology Officer · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,690,000 F1 · price: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.3 million shares granted have vested and been issued. Read SEC document |
| October 04, 2019 Filed Oct 5, 2019 01:10 UTC | Paysign, Inc. PAYS · Entity 5220 | SaleCommon Stock | 44,638 | $11.40 | $508,873.20 |
DisclosureSEC source: 0001683168-19-003184 · ownership.xml · nonDerivative · entry 3 Spence Daniel · CIK 0001506497 · Director · Chief Technology Officer · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,590,000 F1 · kind: Transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 16, 2019. Read SEC document |
| October 03, 2019 Filed Oct 5, 2019 01:10 UTC | Paysign, Inc. PAYS · Entity 5220 | SaleCommon Stock | 49,981 | $11.02 | $550,790.62 |
DisclosureSEC source: 0001683168-19-003184 · ownership.xml · nonDerivative · entry 2 Spence Daniel · CIK 0001506497 · Director · Chief Technology Officer · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,634,638 F1 · kind: Transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 16, 2019. Read SEC document |
| October 02, 2019 Filed Oct 5, 2019 01:10 UTC | Paysign, Inc. PAYS · Entity 5220 | SaleCommon Stock | 1,600 | $11.00 | $17,600.00 |
DisclosureSEC source: 0001683168-19-003184 · ownership.xml · nonDerivative · entry 1 Spence Daniel · CIK 0001506497 · Director · Chief Technology Officer · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,684,619 F1 · kind: Transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 16, 2019. Read SEC document |
| September 30, 2019 Filed Oct 3, 2019 00:48 UTC | Paysign, Inc. TPNL · Entity 5220 | ConversionStock Grant · Derivative | 100,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001683168-19-003147 · ownership.xml · derivative · entry 2 Spence Daniel · CIK 0001506497 · Director · Chief Technology Officer · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 800,000 Underlying: Common Stock · Not disclosed shares Expires not disclosed 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. F2 · derivative.exercise_price: Not applicable. F1 · price: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.1 million shares granted have vested and been issued. F1 · derivative.exercise_date: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.1 million shares granted have vested and been issued. F1 · derivative.expiration_date: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.1 million shares granted have vested and been issued. F1 · derivative.underlying_shares: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.1 million shares granted have vested and been issued. Read SEC document |
| September 30, 2019 Filed Oct 3, 2019 00:48 UTC | Paysign, Inc. TPNL · Entity 5220 | GrantCommon Stock | 100,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001683168-19-003147 · ownership.xml · nonDerivative · entry 1 Spence Daniel · CIK 0001506497 · Director · Chief Technology Officer · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,686,219 F1 · price: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over a 5 year period on the last day of each quarter if employed by company at that time. As of the date of this filing, 1.1 million shares granted have vested and been issued. Read SEC document |
| September 24, 2019 Filed Sep 25, 2019 22:35 UTC | Paysign, Inc. PAYS · Entity 5220 | SaleCommon Stock | 3,100 | $11.02 | $34,162.00 |
DisclosureSEC source: 0001683168-19-003049 · ownership.xml · nonDerivative · entry 2 Spence Daniel · CIK 0001506497 · Director · Chief Technology Officer · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,586,219 F1 · kind: transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 16, 2019. Read SEC document |
| September 23, 2019 Filed Sep 25, 2019 22:35 UTC | Paysign, Inc. PAYS · Entity 5220 | SaleCommon Stock | 20,681 | $11.01 | $227,697.81 |
DisclosureSEC source: 0001683168-19-003049 · ownership.xml · nonDerivative · entry 1 Spence Daniel · CIK 0001506497 · Director · Chief Technology Officer · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,589,319 F1 · kind: transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 16, 2019. Read SEC document |
| June 28, 2019 Filed Jul 3, 2019 12:45 UTC | Paysign, Inc. PAYS · Entity 5220 | ConversionStock Grant · Derivative | 100,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001683168-19-002098 · ownership.xml · derivative · entry 2 Spence Daniel · CIK 0001506497 · Director · Chief Technology Officer · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 900,000 Underlying: Common Stock · Not disclosed shares Expires not disclosed 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. F2 · derivative.exercise_price: Not Applicable F3 · price: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over 5 year period on last day of each quarter if remains employed by company at that time. Inclusive of this 100,000, as of July 2, 2019, 1.1 million shares of 2 million granted have vested and been issued. F3 · derivative.exercise_date: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over 5 year period on last day of each quarter if remains employed by company at that time. Inclusive of this 100,000, as of July 2, 2019, 1.1 million shares of 2 million granted have vested and been issued. F3 · derivative.expiration_date: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over 5 year period on last day of each quarter if remains employed by company at that time. Inclusive of this 100,000, as of July 2, 2019, 1.1 million shares of 2 million granted have vested and been issued. F3 · derivative.underlying_shares: On 11/11/16 received grant of 2 million shares of Common Stock vesting in equal amounts over 5 year period on last day of each quarter if remains employed by company at that time. Inclusive of this 100,000, as of July 2, 2019, 1.1 million shares of 2 million granted have vested and been issued. Read SEC document |
| June 28, 2019 Filed Jul 3, 2019 12:45 UTC | Paysign, Inc. PAYS · Entity 5220 | GrantCommon Stock | 100,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001683168-19-002098 · ownership.xml · nonDerivative · entry 1 Spence Daniel · CIK 0001506497 · Director · Chief Technology Officer · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,610,000 F1 · price: Not Applicable Read SEC document |
| December 05, 2018 Filed Dec 7, 2018 21:40 UTC | Paysign, Inc. TPNL · Entity 5220 | ConversionStock Grant · Derivative | 800,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001683168-18-003641 · ownership.xml · derivative · entry 2 Spence Daniel · CIK 0001506497 · Director · Chief Technology Officer · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,200,000 Underlying: Common Stock · 800,000 shares Expires not disclosed 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. F2 · derivative.exercise_price: N/A F3 · price: On November 11 2016, the company granted Daniel Spence two million shares of common stock with a value of $315,180. The stock grant vests in equal amounts over a five year period on the last day of each calendar quarter if Mr. Spence still employed by the company at that time. As of December 5th, 2018, eight hundred thousand shares have vested and have been issued. One million, two hundred thousand shares have not vested and have not been issued. F3 · derivative.exercise_date: On November 11 2016, the company granted Daniel Spence two million shares of common stock with a value of $315,180. The stock grant vests in equal amounts over a five year period on the last day of each calendar quarter if Mr. Spence still employed by the company at that time. As of December 5th, 2018, eight hundred thousand shares have vested and have been issued. One million, two hundred thousand shares have not vested and have not been issued. F3 · derivative.expiration_date: On November 11 2016, the company granted Daniel Spence two million shares of common stock with a value of $315,180. The stock grant vests in equal amounts over a five year period on the last day of each calendar quarter if Mr. Spence still employed by the company at that time. As of December 5th, 2018, eight hundred thousand shares have vested and have been issued. One million, two hundred thousand shares have not vested and have not been issued. Read SEC document |
| December 05, 2018 Filed Dec 7, 2018 21:40 UTC | Paysign, Inc. TPNL · Entity 5220 | GrantCommon Stock | 800,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001683168-18-003641 · ownership.xml · nonDerivative · entry 1 Spence Daniel · CIK 0001506497 · Director · Chief Technology Officer · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,310,000 F1 · price: N/A Read SEC document |
| November 11, 2016 Filed Nov 15, 2016 22:26 UTC | Paysign, Inc. TPNL · Entity 5220 | GrantStock Grant · Derivative | 2,000,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001683168-16-000676 · spence_f4.xml · derivative · entry 1 Spence Daniel · CIK 0001506497 · Director · CIO · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,000,000 Underlying: Common Stock · 2,000,000 shares Expires not disclosed F1 · derivative.exercise_price: Not applicable. F2 · price: On November 11, 2016 the Company granted Daniel Spence two million shares of common stock with a value of $315,180. The stock grant vests in equal amounts over a five year period on the last day of each calendar quarter if Daniel Spence is still employed at that time. The shares have not been issued at this time. F2 · derivative.exercise_date: On November 11, 2016 the Company granted Daniel Spence two million shares of common stock with a value of $315,180. The stock grant vests in equal amounts over a five year period on the last day of each calendar quarter if Daniel Spence is still employed at that time. The shares have not been issued at this time. F2 · derivative.expiration_date: On November 11, 2016 the Company granted Daniel Spence two million shares of common stock with a value of $315,180. The stock grant vests in equal amounts over a five year period on the last day of each calendar quarter if Daniel Spence is still employed at that time. The shares have not been issued at this time. 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.