Insider Holders & Insider Ownership - MODIV INDUSTRIAL INC. (MDV)

List of insiders holdings for MODIV INDUSTRIAL 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 First City Investment Group LLC
10% Owner
2024-08-12 16:08:15 536,135
0
536,135 Form 13G
2 Raney John Connor
COO and General Counsel
2025-02-05 20:14:26 162,500
225,833
388,333 Form 4
3 WIRTA RAYMOND E
Exit Form 4 (See note 3)
2022-04-22 14:16:11 378,472
0
378,472 Form 4
4 Pacini Raymond J
CFO
2025-02-05 20:15:45 65,000
65,000
130,000 Form 4
5 Halfacre Aaron Scott
CEO and President
2025-03-26 19:10:45 113,411
0
113,411 Form 4
6 SCIUTTO SANDRA G
CAO
2024-04-01 13:57:07 63,335
0
63,335 Form 4
7 GRISHAM SARA R
Principal Accounting Officer
2025-04-01 21:41:57 40,000
0
40,000 Form 3
8 NOLAN THOMAS H JR
Director
2025-04-01 21:41:26 25,937
0
25,937 Form 4
9 MARKMAN ADAM SCOTT
Director
2024-08-27 20:50:41 23,133
0
23,133 Form 4
10 McWilliams Curtis B
Director
2024-07-01 16:13:40 20,794
0
20,794 Form 4
11 HANAUER JOE F
Exit Form 4 (See note 3)
2022-04-22 14:15:32 18,522
0
18,522 Form 4
12 RANDOLPH JEFFREY
Exit Form 4 (See note 1)
2022-04-22 14:15:51 15,777
0
15,777 Form 4
13 SMITH KIMBERLY J
Director
2025-04-01 21:42:07 13,041
0
13,041 Form 4
14 Tirondola Connie
Director
2025-04-01 21:41:36 10,995
0
10,995 Form 4
15 WANG JOHN C
Director
2019-06-27 15:14:32 9,170
0
9,170 Form 4
16 Gingras Christopher Raymond
Director
2025-04-01 21:41:48 6,490
0
6,490 Form 4
17 Ishaq Asma
Exit from Form 4 (See Note 1)
2023-08-29 17:32:11 5,862
0
5,862 Form 4
18 Makler Howard
PRESIDENT
2016-08-02 20:41:16 0
3,253
3,253 Form 3
19 Ho Jean Chi En
CFO
2019-12-30 12:58:17 1,493
0
1,493 Form 4
20 FEINLEIB DAVID
Director
2019-06-27 15:15:32 1,266
0
1,266 Form 4
21 Perduk David
CIO
2019-12-30 12:57:13 1,263
0
1,263 Form 4
22 DESAI VIPE
Director
2019-06-27 15:14:49 58.74
0
58.74 Form 4
23 Group of Trophy LLC
10% Owner
2024-02-22 16:43:44 0
0
0 Form 13G
24 PLATT JONATHAN
Director
2019-01-22 12:35:37 0
0
0 Form 4
25 Hofer Harold C.
CEO, Director
2019-01-04 14:41:43 0
0
0 Form 4
26 Davis John Harold
CFO
2018-05-23 17:53:04 0
0
0 Form 3