Tingo Group, Inc. Forms 3, 4 and 5: Warrants
Statements of beneficial ownership filed with the SEC by officers, directors and 10% owners: 5 rows, 5 shown. Transaction codes are the SEC's. Shares and prices are split-adjusted; the as-filed figure is underneath.
- 2013-05-09: Reporting owner Yaniv Meydan | MEYDAN NO. 3 FAMILY TRUST | A. H. MEYDAN (INTERNATIONAL) PTY LTD | Meydan Miri | Meydan Moshe; Form 3; Security Warrants; Transaction Holding.
- 2013-03-08: Reporting owner TOLEDANO UDI | ALLEGHANY CORP /DE | ALLEGHANY CAPITAL Corp | YZT Management LLC | UTA Capital LLC; Form 4; Security Warrants to Purchase Common Stock (Right to Buy); Transaction X Exercise of in-the-money or at-the-money derivative security.
- 2013-03-08: Reporting owner TOLEDANO UDI | ALLEGHANY CORP /DE | ALLEGHANY CAPITAL Corp | YZT Management LLC | UTA Capital LLC; Form 4; Security Warrants to Purchase Common Stock (Right to Buy); Transaction X Exercise of in-the-money or at-the-money derivative security.
- 2012-09-07: Reporting owner YZT Management LLC | UTA Capital LLC | ALLEGHANY CORP /DE | ALLEGHANY CAPITAL Corp | TOLEDANO UDI; Form 4; Security Warrants to Purchase Common Stock (Right to Buy); Transaction A Grant, award or other acquisition pursuant to Rule 16b-3(d).
| Transaction date | Reporting owner | Form | Security | Transaction | Shares | Price | Price that day | Filing |
|---|---|---|---|---|---|---|---|---|
| 2013-05-09 holding as of filing | Yaniv Meydan | MEYDAN NO. 3 FAMILY TRUST | A. H. MEYDAN (INTERNATIONAL) PTY LTD | Meydan Miri | Meydan Moshe | 10% Owner | Other (See Explanation of Responses) | | | 3 | Warrants Derivative · Direct | Holding | $6.25 exercise price | 2013-05-09 | ||
| 2013-03-08 | TOLEDANO UDI | ALLEGHANY CORP /DE | ALLEGHANY CAPITAL Corp | YZT Management LLC | UTA Capital LLC 10% Owner | 10% Owner | 10% Owner | 10% Owner | 10% Owner | 4 | Warrants to Purchase Common Stock (Right to Buy) Derivative · Direct | X Exercise of in-the-money or at-the-money derivative security | −600,000 0 owned after | $0.65 exercise price | 2013-03-12 | |
| 2013-03-08 | TOLEDANO UDI | ALLEGHANY CORP /DE | ALLEGHANY CAPITAL Corp | YZT Management LLC | UTA Capital LLC 10% Owner | 10% Owner | 10% Owner | 10% Owner | 10% Owner | 4 | Warrants to Purchase Common Stock (Right to Buy) Derivative · Direct | X Exercise of in-the-money or at-the-money derivative security | −952,227 0 owned after | $0.50 exercise price | 2013-03-12 | |
| 2012-09-07 | YZT Management LLC | UTA Capital LLC | ALLEGHANY CORP /DE | ALLEGHANY CAPITAL Corp | TOLEDANO UDI | 10% Owner | 10% Owner | 10% Owner | | 4 | Warrants to Purchase Common Stock (Right to Buy) Derivative · Direct | A Grant, award or other acquisition pursuant to Rule 16b-3(d) | +600,000 600,000 owned after | $0.65 exercise price | 2012-09-14 | |
| 2012-01-05 holding as of filing | YZT Management LLC | ALLEGHANY CAPITAL Corp | TOLEDANO UDI | UTA Capital LLC | ALLEGHANY CORP /DE 10% Owner | 10% Owner | 10% Owner | 10% Owner | 10% Owner | 3 | Warrant to Purchase Common Stock Derivative · Indirect · By UTA Capital LLC | Holding | $0.50 exercise price | 2012-01-05 |