Insider Holders & Insider Ownership - CHEMBIO DIAGNOSTICS INC. (CEMI)

List of insiders holdings for CHEMBIO DIAGNOSTICS INC.:
  1. Shares directly owned by the insider.
  2. Shares indirectly owned by the insider.
  3. Total shares owned by the insider (sum of shares directly and indirectly owned).
  4. Total market value if available.
  5. Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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# Insider Holder Name Report
Date Time
Shares Owned
Directly
Indirectly
Total
Shares Owned
Filing
1 BAUM MARK L
CEO
10% Owner
2004-01-09 21:05:58 15,000,000
0
15,000,000 Form 13D
2 CRESTVIEW CAPITAL MASTER LLC
Crestview Capital Partners LLC
10% Owner
2011-04-21 12:06:25 2,712,106
0
2,712,106 Form 13G
3 PESSIN NORMAN H
Pessin Brian L.
See Explanation of Responses
2019-07-18 14:05:24 1,367,587
0
1,367,587 Form 13D
4 EBERLY RICHARD
See Remarks
2023-05-01 21:03:36 481,993
0
481,993 Form 4
5 Sperzel John J III
See Remarks
2019-06-25 18:03:23 473,446
0
473,446 Form 4
6 Siebert Lawrence A.
Former CEO
2014-11-20 17:00:18 472,200
0
472,200 Form 13D
7 Pelossof Avi
VP Sales, Marketing & BD
2007-01-23 15:41:24 377,558
0
377,558 Form 4
8 Carus Alan
Director
2008-02-20 16:44:36 252,000
0
252,000 Form 4
9 Merselis James D
Director
2008-06-05 15:47:31 180,000
0
180,000 Form 4
10 Goldman Neil A
See Remarks
2021-03-18 21:14:08 145,853
0
145,853 Form 4
11 Esfandiari Javan
See Remarks
2023-05-01 21:03:27 134,711
0
134,711 Form 4
12 Meller Gary
Director
2018-02-27 10:04:31 134,603
0
134,603 Form 4
13 Aromando Robert L
SVP, Commercial Operations
2008-02-20 17:09:31 125,000
0
125,000 Form 4
14 PAGE GAIL S
Director
2020-03-18 21:32:57 113,256
0
113,256 Form 4
15 Passas Robert
See Remarks
2020-03-18 21:34:26 107,170
0
107,170 Form 4
16 Steenvoorden Lawrence J.
See remarks
2023-05-01 21:03:34 107,143
0
107,143 Form 4
17 EPPNER GERALD A
Director
2006-04-10 16:20:26 87,000
0
87,000 Form 4
18 Caso Charles
See Remarks
2023-05-01 21:03:18 70,655
0
70,655 Form 4
19 Angelico Paul
See remarks
2023-05-02 16:39:52 66,553
0
66,553 Form 4
20 KISSINGER PETER
Director
2016-09-22 12:27:41 60,136
0
60,136 Form 4
21 POLAN MARY LAKE PH D
Director
2020-03-18 21:34:43 52,566
0
52,566 Form 4
22 Klugewicz Sharon W
See Remarks
2018-10-10 18:44:47 39,436
0
39,436 Form 4
23 DeBuono Barbara A
Director
2016-03-18 13:44:14 23,314
0
23,314 Form 4
24 Gyorke David
See Remarks
2018-10-17 18:11:27 20,725
0
20,725 Form 4
25 Bespalko David William
Director
2023-05-01 21:03:32 17,205
0
17,205 Form 4
26 Acheson David
Director
2023-05-01 21:03:38 14,679
0
14,679 Form 4
27 Larkin Richard J
CFO
2017-03-17 12:06:09 5,000
0
5,000 Form 4
28 Davis Katherine Lyon
Director
2023-05-01 21:03:14 0
0
0 Form 4
29 Teso-Lichtman Leslie
Director
2023-05-01 21:03:22 0
0
0 Form 4
30 Perceptive Credit Advisors LLC
PERCEPTIVE ADVISORS LLC
EDELMAN JOSEPH
Former 10% Owner
2023-05-04 06:07:59 0
0
0 Form 13D
31 Potthoff John Gary
Director
2023-05-01 21:03:31 0
0
0 Form 4
32 FALVO PETE
Sole Officer
10% Owner
2003-12-17 17:18:42 0
0
0 Form 4
33 BAUM LAW FIRM
CEO
10% Owner
2003-12-23 17:53:43 0
0
0 Form 4