ML insider transaction filings
MONEYLION INC. — 24 most recent Form 4 filings from SEC EDGAR, normalized by FilingPulse. Latest filing: 2025-04-21. Screen ML transaction legs live →
| Filed | Form | Insider | Reported transactions | Source |
|---|---|---|---|---|
| 2025-04-21 | 4 | Choubey Diwakar — CEO and Director, Director | Disposition to issuer (D): 167,324 · Disposition to issuer (D): 20,621 · Disposition to issuer (D): 122,000 · Disposition to issuer (D): 107,346 · Disposition to issuer (D): 43,713 · Disposition to issuer (D): 43,713 · +10 more | EDGAR |
| 2025-04-21 | 4 | Hong Timmie — Chief Product Officer | Disposition to issuer (D): 30,312 · Disposition to issuer (D): 63,888 · Disposition to issuer (D): 13,386 · Disposition to issuer (D): 22,500 · Disposition to issuer (D): 1,877 (derivative) @ $0 · Disposition to issuer (D): 12,354 (derivative) @ $0 · +3 more | EDGAR |
| 2025-04-21 | 4 | Correia Richard — President, CFO and Treasurer | Disposition to issuer (D): 67,986 · Disposition to issuer (D): 121,398 · Disposition to issuer (D): 29,710 · Disposition to issuer (D): 21,000 · Disposition to issuer (D): 5,468 (derivative) @ $0 · Disposition to issuer (D): 35,640 (derivative) @ $0 | EDGAR |
| 2025-04-21 | 4 | Paull Michael — Director | Disposition to issuer (D): 10,970 · Disposition to issuer (D): 417 | EDGAR |
| 2025-04-21 | 4 | VanWagner Adam — CLO and Secretary | Disposition to issuer (D): 28,691 · Disposition to issuer (D): 60,697 · Disposition to issuer (D): 14,842 · Disposition to issuer (D): 18,000 · Disposition to issuer (D): 74 (derivative) @ $0 · Disposition to issuer (D): 273 (derivative) @ $0 · +2 more | EDGAR |
| 2025-04-21 | 4 | Nazareth Annette L. — Director | Disposition to issuer (D): 10,970 · Disposition to issuer (D): 417 | EDGAR |
| 2025-04-21 | 4 | Torossian Mark — Chief Accounting Officer | Disposition to issuer (D): 4,174 · Disposition to issuer (D): 6,164 · Disposition to issuer (D): 1,475 · Disposition to issuer (D): 7,500 | EDGAR |
| 2025-04-21 | 4 | Derella Matthew — Director | Disposition to issuer (D): 8,257 · Disposition to issuer (D): 417 | EDGAR |
| 2025-04-21 | 4 | Chrystal John C — Director | Disposition to issuer (D): 49,550 · Disposition to issuer (D): 417 · Disposition to issuer (D): 1,173 (derivative) @ $0 | EDGAR |
| 2025-04-21 | 4 | Sugden Chris — Director | Disposition to issuer (D): 10,970 · Disposition to issuer (D): 1,062,505 · Disposition to issuer (D): 417 | EDGAR |
| 2025-04-21 | 4 | Hanson Bradley C — Director | Disposition to issuer (D): 679 · Disposition to issuer (D): 3,399 | EDGAR |
| 2025-04-21 | 4 | Gersh Lisa — Director | Disposition to issuer (D): 10,970 · Disposition to issuer (D): 417 | EDGAR |
| 2025-04-21 | 4 | BUSH DWIGHT L — Director | Disposition to issuer (D): 10,970 · Disposition to issuer (D): 417 | EDGAR |
| 2025-02-26 | 4 | Torossian Mark — Chief Accounting Officer | Sale (S): 342 @ $85.51 | EDGAR |
| 2025-02-24 | 4 | Correia Richard — President, CFO and Treasurer | Grant/award (A): 19,543 @ $0 · Sale (S): 3,502 @ $85.76 · Grant/award (A): 57,830 @ $0 | EDGAR |
| 2025-02-24 | 4 | Choubey Diwakar — CEO and Director, Director | Grant/award (A): 29,316 @ $0 · Sale (S): 5,253 @ $85.76 · Grant/award (A): 69,396 @ $0 | EDGAR |
| 2025-02-24 | 4 | Hong Timmie — Chief Product Officer | Grant/award (A): 9,765 @ $0 · Sale (S): 1,365 @ $85.76 · Grant/award (A): 34,698 @ $0 | EDGAR |
| 2025-02-24 | 4 | VanWagner Adam — CLO and Secretary | Grant/award (A): 9,765 @ $0 · Sale (S): 1,753 @ $85.76 · Grant/award (A): 28,915 @ $0 | EDGAR |
| 2025-02-24 | 4 | Torossian Mark — Chief Accounting Officer | Grant/award (A): 2,211 @ $0 · Grant/award (A): 1,446 @ $0 · Sale (S): 279 @ $85.76 | EDGAR |
| 2025-02-20 | 4 | Choubey Diwakar — CEO and Director, Director | Other (J): 5,906 @ $0 · Gift (G): 122,000 @ $0 · Gift (G): 122,000 @ $0 · Gift (G): 160,000 @ $0 · Gift (G): 160,000 @ $0 · Gift (G): 76,000 @ $0 · +10 more | EDGAR |
| 2025-02-20 | 4 | VanWagner Adam — CLO and Secretary | Sale (S): 5,326 @ $87.26 | EDGAR |
| 2025-02-20 | 4 | Hong Timmie — Chief Product Officer | Sale (S): 4,016 @ $87.26 | EDGAR |
| 2025-02-20 | 4 | Correia Richard — President, CFO and Treasurer | Sale (S): 11,490 @ $87.26 | EDGAR |
| 2025-02-20 | 4 | Torossian Mark — Chief Accounting Officer | Sale (S): 1,136 @ $87.26 · Sale (S): 1,198 @ $85.90 | EDGAR |
Recent 8-K events — MONEYLION INC.
| Filed | Form | Items reported | Source |
|---|---|---|---|
| 2025-04-17 | 8-K | 1.02 — Termination of a Material Definitive Agreement 2.01 — Completion of Acquisition or Disposition of Assets 3.01 — Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing 3.03 — Material Modification to Rights of Security Holders 5.01 — Changes in Control of Registrant 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers 5.03 — Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year 8.01 — Other Events 9.01 — Financial Statements and Exhibits | EDGAR |
| 2025-04-10 | 8-K | 5.07 — Submission of Matters to a Vote of Security Holders 8.01 — Other Events 9.01 — Financial Statements and Exhibits | EDGAR |
| 2025-04-03 | 8-K | 8.01 — Other Events | EDGAR |
| 2025-02-25 | 8-K | 2.02 — Results of Operations and Financial Condition 9.01 — Financial Statements and Exhibits | EDGAR |
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