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Spectrum Group International, Inc. (SPGZ)

Other OTC - Other OTC Delayed price. Currency in USD
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21,500.000.00 (0.00%)
At close: 02:48PM EDT

Insider transactions

Currency in USD
Insider purchases - Last 6 monthsSharesTrans
Purchases00
SalesN/A0
Net shares purchased (sold)00
Total insider shares heldN/AN/A
% net shares purchased (sold)N/AN/A
Net institutional purchases - Prior quarter to latest quarterShares
Net shares purchased (sold)N/A
% change in institutional shares heldN/A

Insider transactions reported - last two years

InsiderTransactionTypeValueDateShares

ARENAS ANTONIO
Director

Sale at price 2.00 per share.Direct95,20618 Mar 201347,603

RICHARDSON WILLIAM A
Beneficial Owner of more than 10% of a Class of Security

Stock Gift at price 0.00 per share.Direct028 Dec 2012804,117

BENJAMIN JEFFREY D
Director

Stock Gift at price 0.00 per share.Direct028 Dec 20121,000,000

BENJAMIN JEFFREY D
Director

Stock Award(Grant) at price 1.90 per share.Direct3,302,20025 Sept 20121,738,000

RAVICH JESS MARSHALL
Director

Stock Award(Grant) at price 1.90 per share.Direct1,301,50025 Sept 2012685,000

ROBERTS GREGORY N
Chief Executive Officer

Stock Award(Grant) at price 1.90 per share.Indirect4,732,44425 Sept 20122,490,760

BENJAMIN JEFFREY D
Director

Stock Award(Grant) at price 0.00 per share.Direct016 Aug 201219,792

RAVICH JESS MARSHALL
Director

Stock Award(Grant) at price 0.00 per share.Direct016 Aug 201219,792

NOLAN CHRISTOPHER WILLIAM SR
Director

Stock Award(Grant) at price 0.00 per share.Direct016 Aug 201219,792

MOORHEAD JOHN UPSHUR II
Director

Stock Award(Grant) at price 0.00 per share.Direct016 Aug 201219,792

MELTZER CAROL
General Counsel

Conversion of Exercise of derivative security at price 1.75 per share.Direct4,37524 Jan 20122,500

BENJAMIN JEFFREY D
Director

Stock Award(Grant) at price 0.00 per share.Direct015 Aug 201113,287

RAVICH JESS MARSHALL
Director

Stock Award(Grant) at price 0.00 per share.Direct015 Aug 201113,287

NOLAN CHRISTOPHER WILLIAM SR
Director

Stock Award(Grant) at price 0.00 per share.Direct015 Aug 201113,287

MOORHEAD JOHN UPSHUR II
Director

Stock Award(Grant) at price 0.00 per share.Direct015 Aug 201113,287

RAVICH JESS MARSHALL
Director

Purchase at price 2.04 - 2.08 per share.Direct259,00017 Feb 2011125,000

BENJAMIN JEFFREY D
Director

Purchase at price 2.05 per share.Direct205,00015 Feb 2011100,000

ROBERTS GREGORY N
Chief Executive Officer

Purchase at price 2.06 per share.Indirect412,00015 Feb 2011200,000

BENJAMIN JEFFREY D
Director

Stock Award(Grant) at price 0.00 per share.Direct016 Aug 201037,477

RAVICH JESS MARSHALL
Director

Stock Award(Grant) at price 0.00 per share.Direct016 Aug 201027,977

NOLAN CHRISTOPHER WILLIAM SR
Director

Stock Award(Grant) at price 0.00 per share.Direct016 Aug 201037,607

MOORHEAD JOHN UPSHUR II
Director

Stock Award(Grant) at price 0.00 per share.Direct016 Aug 201037,607

BENJAMIN JEFFREY D
Director

Purchase at price 1.89 per share.Direct90,01117 Nov 200947,625

ROBERTS GREGORY N
Chief Executive Officer

Purchase at price 3.00 per share.Indirect60,00010 Nov 200920,000

MELTZER CAROL
General Counsel

Stock Award(Grant) at price 0.00 per share.Direct025 Jun 200951,237

MELTZER CAROL
Officer

Stock Award(Grant) at price 0.00 per share.Direct029 Aug 200838,864

ROBERTS GREGORY N
Chief Executive Officer

Stock Award(Grant) at price 0.00 per share.Indirect029 Aug 200849,522

DAVIN JAMES M
Director

Stock Award(Grant) at price 0.00 per share.Direct031 Jul 20082,433

KAGAN IRVING
Director

Stock Award(Grant) at price 0.00 per share.Direct031 Jul 20082,433

MELTZER CAROL
Officer

Stock Award(Grant) at price 0.00 per share.Direct006 Feb 200828,255

ROBERTS GREGORY N
Chief Executive Officer

Stock Award(Grant) at price 0.00 per share.Indirect006 Feb 2008275,000

ROBERTS GREGORY N
President

Purchase at price 1.80 per share.Indirect765,00019 Sept 2007425,000

ROBERTS GREGORY N
President

Sale at price 1.80 per share.Direct765,00019 Sept 2007425,000

ROBERTS GREGORY N
Officer and Director

Sale at price 12.61 per share.Direct2,522,00009 May 2006200,000

DAVIN JAMES M
Director

Conversion of Exercise of derivative security at price 2.80 per share.Direct21,00020 Apr 20067,500

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 23.16 - 27.55 per share.Indirect9,95916 Mar 2006396

MANNING GREG
Chief Executive Officer

Stock Gift at price 0.00 per share.Direct006 Feb 20061,600,000

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Sale at price 30.04 per share.Indirect165,22006 Feb 20065,500

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 28.55 - 29.62 per share.Indirect12,84030 Jan 2006438

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Sale at price 29.62 per share.Indirect88,86027 Jan 20063,000

DE FIGUEIREDO ALBERTINO
Beneficial Owner of more than 10% of a Class of Security

Sale at price 29.62 per share.Direct407,27527 Jan 200613,750

DAVIN JAMES M
Director

Conversion of Exercise of derivative security at price 2.00 per share.Direct17,50027 Jan 20068,750

DE FIGUEIREDO ALBERTINO
Beneficial Owner of more than 10% of a Class of Security

Conversion of Exercise of derivative security at price 1.75 per share.Direct13,12526 Jan 20067,500

ROBERTS GREGORY N
President

Conversion of Exercise of derivative security at price 2.00 per share.Direct300,00006 Jan 2006150,000

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 16.92 per share.Indirect3,51925 Nov 2005208

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 16.65 per share.Indirect2,43108 Nov 2005146

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 16.51 per share.Indirect2,41025 Oct 2005146

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 16.02 - 16.20 per share.Indirect6,42917 Oct 2005400

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 10.95 per share.Indirect1,59921 Jun 2005146

ROBERTS GREGORY N
Officer and Director

Conversion of Exercise of derivative security at price 2.00 per share.Direct400,00010 Jun 2005200,000

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 10.18 per share.Indirect2,11707 Apr 2005208

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 11.51 per share.Direct1,68023 Feb 2005146

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 10.91 per share.Direct2,55317 Feb 2005234

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 10.88 - 11.94 per share.Direct2,75817 Feb 2005234

CRAWFORD LARRY L
Chief Financial Officer

Conversion of Exercise of derivative security at price 1.35 - 2.30 per share.Direct32,06206 Jan 200518,750

CRAWFORD LARRY L
Chief Financial Officer

Conversion of Exercise of derivative security at price 1.35 per share.Direct21,93819 Nov 200416,250

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Stock Gift at price 0.00 per share.Indirect004 Nov 20042,224

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 11.72 per share.Indirect293,07828 Sept 200425,000

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 11.53 per share.Direct288,28027 Sept 200425,000

ROBERTS GREGORY N
Officer and Director

Sale at price 13.99 - 14.00 per share.Direct1,399,55014 Sept 2004100,000

ROBERTS GREGORY N
Officer and Director

Sale at price 13.00 per share.Direct585,00013 Sept 200445,000

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Stock Gift at price 0.00 per share.Direct026 Jul 200428,005

DE FIGUEIREDO CARLOS
Director

Conversion of Exercise of derivative security at price 4.83 per share.Direct54,33829 Jun 200411,250

MELTZER CAROL
General Counsel

Sale at price 16.31 - 16.92 per share.Direct61,64828 Jun 20043,750

BONGIOVANNI ANTHONY
Chief Technology Officer

Sale at price 16.28 - 16.51 per share.Direct328,10225 Jun 200420,000

BONGIOVANNI ANTHONY
Chief Technology Officer

Conversion of Exercise of derivative security at price 1.97 - 2.00 per share.Direct39,55025 Jun 200420,000

MELTZER CAROL
General Counsel

Conversion of Exercise of derivative security at price 2.00 per share.Direct5,00024 Jun 20042,500

SEGALL MARK B
Director

Conversion of Exercise of derivative security at price 2.00 - 16.52 per share.Direct370,46021 Jun 200440,000

MELTZER CAROL
General Counsel

Sale at price 16.94 per share.Direct55,05521 Jun 20043,250

MELTZER CAROL
General Counsel

Conversion of Exercise of derivative security at price 15.72 per share.Direct23,58018 Jun 20041,500

ROSENBLUM SCOTT S
Director

Sale at price 15.74 per share.Direct157,40018 Jun 200410,000

ROSENBLUM SCOTT S
Director

Conversion of Exercise of derivative security at price 1.38 per share.Direct13,75018 Jun 200410,000

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Stock Gift at price 0.00 per share.Direct004 Jun 2004184,383

MELTZER CAROL
General Counsel

Sale at price 12.44 per share.Direct18,66004 Jun 20041,500

ROBERTS GREGORY N
Officer and Director

Conversion of Exercise of derivative security at price 2.00 per share.Direct400,00004 Jun 2004200,000

ROBERTS GREGORY N
Officer and Director

Conversion of Exercise of derivative security at price 2.00 per share.Direct400,00004 Jun 2004200,000

MELTZER CAROL
General Counsel

Conversion of Exercise of derivative security at price 1.38 - 1.75 per share.Direct11,25002 Jun 20047,500

ROBERTS GREGORY N
Officer and Director

Sale at price 11.60 - 11.75 per share.Direct368,39324 May 200431,614

ROBERTS GREGORY N
Officer and Director

Sale at price 11.65 - 11.91 per share.Direct514,63321 May 200443,690

ROBERTS GREGORY N
Officer and Director

Sale at price 11.80 - 12.36 per share.Direct584,29311 May 200448,206

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 12.09 - 12.39 per share.Direct859,03910 May 200470,000

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 12.33 per share.Direct653,45810 May 200453,000

ROBERTS GREGORY N
Officer and Director

Sale at price 12.20 - 12.63 per share.Direct672,26310 May 200454,200

MANNING GREG
Chief Executive Officer

Conversion of Exercise of derivative security at price 2.00 - 2.80 per share.Direct646,50008 Apr 2004318,750

CRAWFORD LARRY L
Chief Financial Officer

Conversion of Exercise of derivative security at price 1.35 - 2.30 per share.Direct43,25006 Apr 200425,000

CRAWFORD LARRY L
Chief Financial Officer

Sale at price 16.43 - 16.61 per share.Direct165,19005 Apr 200410,000

CRAWFORD LARRY L
Chief Financial Officer

Sale at price 13.47 per share.Direct336,72229 Mar 200425,000

CRAWFORD LARRY L
Chief Financial Officer

Conversion of Exercise of derivative security at price 0.00 per share.Direct029 Mar 200435,000

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 10.22 - 10.27 per share.Direct399,75117 Mar 200439,000

AFINSA BIENES TANGIBLES SA
Director

Purchase at price 10.23 per share.Direct235,20715 Mar 200423,000

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 10.32 per share.Direct30,97411 Mar 20043,000

DAVIN JAMES M
Director

Sale at price 10.07 per share.Direct264,45324 Feb 200426,250

DAVIN JAMES M
Director

Conversion of Exercise of derivative security at price 2.00 per share.Direct52,50024 Feb 200426,250

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 10.46 - 11.13 per share.Direct1,068,75623 Feb 2004100,000

DE FIGUEIREDO ALBERTINO
Unknown

Conversion of Exercise of derivative security at price 1.75 - 1.97 per share.Direct33,92510 Nov 200317,500

ROBERTS GREGORY N
Officer and Director

Sale at price 8.86 - 9.26 per share.Direct192,74403 Nov 200321,320

ROBERTS GREGORY N
Officer and Director

Sale at price 8.30 - 8.57 per share.Direct167,30031 Oct 200320,000

ROBERTS GREGORY N
Officer and Director

Sale at price 8.26 - 8.83 per share.Direct128,78530 Oct 200315,000

ROBERTS GREGORY N
Officer

Sale at price 8.75 - 9.05 per share.Direct257,14029 Oct 200329,000

ROBERTS GREGORY N
Officer and Director

Sale at price 8.66 - 9.25 per share.Direct473,20328 Oct 200352,790

ROBERTS GREGORY N
Officer and Director

Sale at price 8.95 - 9.05 per share.Direct128,13028 Oct 200314,210

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 8.97 per share.Direct407,26127 Oct 200345,400

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 6.44 - 9.79 per share.Direct391,63210 Oct 200345,599

AUCTENTIA S L
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 5.08 per share.Direct14,358,41708 Sept 20032,826,460

MANNING GREG
Director

Conversion of Exercise of derivative security at price 1.38 per share.Direct137,50005 Jun 2003100,000

REIMAN JAMES ANDREW
Officer

Purchase at price 1.47 per share.Direct14,70003 Jan 200310,000

REIMAN JAMES ANDREW
Officer

Sale at price 1.29 per share.Direct12,90013 Nov 200210,000

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.44 - 1.49 per share.Indirect79,96815 Jul 200254,500

DE FIGUEIREDO ALBERTINO
Director

Purchase at price 1.44 - 1.49 per share.Indirect79,96815 Jul 200254,500

AUCTENTIA S L
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.48 - 1.49 per share.Direct48,27003 Jul 200232,500

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.45 - 1.50 per share.Indirect96,37628 Jun 200265,600

DE FIGUEIREDO ALBERTINO
Director

Purchase at price 1.45 - 1.50 per share.Indirect96,37628 Jun 200265,600

AUCTENTIA S L
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.45 - 1.50 per share.Direct96,37628 Jun 200265,600

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.41 - 1.50 per share.Indirect12,38428 May 20028,700

DE FIGUEIREDO ALBERTINO
Director

Purchase at price 1.41 - 1.50 per share.Indirect12,38428 May 20028,700

AUCTENTIA S L
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.41 - 1.50 per share.Direct12,38428 May 20028,700

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.77 - 1.80 per share.Indirect42,22723 Apr 200223,639

DE FIGUEIREDO ALBERTINO
Director

Purchase at price 1.77 - 1.80 per share.Indirect42,22723 Apr 200223,639

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.76 - 1.95 per share.Indirect87,23426 Feb 200247,900

DE FIGUEIREDO ALBERTINO
Director

Purchase at price 1.76 - 1.95 per share.Indirect87,23426 Feb 200247,900

AUCTENTIA S L
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.76 - 1.95 per share.Direct87,23426 Feb 200247,900

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.37 - 1.83 per share.Indirect141,87131 Dec 200186,000

DE FIGUEIREDO ALBERTINO
Director

Purchase at price 1.37 - 1.83 per share.Indirect141,87131 Dec 200186,000

AUCTENTIA S L
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.37 - 1.83 per share.Direct141,87131 Dec 200186,000

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.64 - 1.90 per share.Indirect302,90128 Nov 2001178,800

DE FIGUEIREDO ALBERTINO
Director

Purchase at price 1.64 - 1.90 per share.Indirect302,90128 Nov 2001178,800

ROBERTS GREGORY N
Director

Sale at price 1.64 - 1.78 per share.Direct24,08428 Nov 200114,100

ROBERTS GREGORY N
Director

Sale at price 1.70 per share.Direct17028 Nov 2001100

AUCTENTIA S L
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.64 - 1.90 per share.Direct302,90128 Nov 2001178,800

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.83 - 1.96 per share.Indirect148,93131 Oct 200177,200

DE FIGUEIREDO ALBERTINO
Director

Purchase at price 1.83 - 1.96 per share.Indirect148,93131 Oct 200177,200

AUCTENTIA S L
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.83 - 1.96 per share.Direct148,93131 Oct 200177,200

ROBERTS GREGORY N
Director

Sale at price 1.83 - 1.97 per share.Direct122,46717 Oct 200163,900

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.67 - 2.00 per share.Indirect399,18727 Sept 2001205,417

DE FIGUEIREDO ALBERTINO
Director

Purchase at price 1.67 - 2.00 per share.Indirect399,18727 Sept 2001205,417

AUCTENTIA S L
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.67 - 2.00 per share.Direct399,18727 Sept 2001205,417

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.99 - 2.00 per share.Indirect449,46030 Aug 2001224,903

DE FIGUEIREDO ALBERTINO
Director

Purchase at price 1.99 - 2.00 per share.Indirect449,35630 Aug 2001224,903

AUCTENTIA S L
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.99 - 2.00 per share.Direct449,46030 Aug 2001224,903

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.96 - 2.00 per share.Indirect91,39631 Jul 200145,800

DE FIGUEIREDO ALBERTINO
Director

Purchase at price 1.96 - 2.00 per share.Indirect91,39631 Jul 200145,800

DE FIGUEIREDO ALBERTINO
Director

Purchase at price 1.96 - 2.00 per share.Indirect91,39631 Jul 200145,800

AUCTENTIA S L
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.96 - 2.00 per share.Direct91,39631 Jul 200145,800

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.98 - 2.00 per share.Indirect166,11529 Jun 200183,300

DE FIGUEIREDO ALBERTINO
Director

Purchase at price 1.98 - 2.00 per share.Indirect166,11529 Jun 200183,300

AUCTENTIA S L
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.98 - 2.00 per share.Direct166,11529 Jun 200183,300

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 2.00 per share.Indirect4,000,00023 May 20012,000,000

DE FIGUEIREDO ALBERTINO
Director

Purchase at price 2.00 per share.Indirect4,000,00023 May 20012,000,000

AUCTENTIA S L
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 2.00 per share.Direct4,000,00023 May 20012,000,000

AFINSA BIENES TANGIBLES SA
Beneficial Owner of more than 10% of a Class of Security

Purchase at price 1.53 - 2.02 per share.Indirect299,15012 Apr 2001174,900