Tri-County Financial Group, Inc.
US ˙ OTCPK ˙ US89546QAA40

Introduction

This page provides a comprehensive analysis of the known insider trading history of Greogory C Cockerham. Insiders are officers, directors, or significant investors in a company. It is illegal for insiders to make trades in their companies based on specific, non-public information. This does not mean it is illegal for them to make any trades in their own companies. However, they must report all trades to the SEC via a Form 4. Despite these restrictions, academic research suggests that insiders - in general - tend to outperform the market in their own companies.

Average Trade Profitability

The average trade profitability is the average return of all the open market purchases made by the insider in the last three years. To calculate this, we examine every open-market, unplanned purchase made by the insider, excluding all trades that were marked as part of a 10b5-1 trading plan. We then calculate the average performance of those trades over 3, 6, and 12 months, averaging each of those durations to generate a final performance metric for each trade. Finally, we average all of the performance metrics to calculate a performance metric for the insider. This list only includes insiders that have made at least three trades in the last two years.

If this insiders trade profitability is "N/A", then the insider either has not made any open-market purchases in the last three years, or the trades they’ve made are too recent to calculate a reliable performance metric.

Update Frequency: Daily

See the list of most profitable insider traders.

Companies with Reported Insider Positions

The SEC filings indicate Greogory C Cockerham has reported holdings or trades in the following companies:

Security Title Latest Reported Holdings
US:TCFC / Community Financial Corp Director 0
How to Interpret the Charts

The following charts show the stock performance of securities subsequent to each open-market, non-planned trade made by Greogory C Cockerham. Non-planned trade are trades that were not made as part of a 10b5-1 trading plan. The stock performance is charted as cumulative percent change in share price. For example, if an insider trade was made on January 1, 2019, the chart will show the daily percent change of the security to the present day. If the share price were to go from $10 to $15 during this time, the cumulative percent change in share price would be 50%. A change in price from $10 to $20 would be 100%, and a change in price of $10 to $5 would be -50%.

Ultimately, we are trying to determine how closely the insider’s trades correlate to excess returns (positive or negative) in the share price in order to see if the insider is timing their trades to profit from insider information. Consider the situation where an insider was doing this. In this situation, we would expect either (a) positive returns after purchases, or (b) negative returns after sales. In the case of (a), the PURCHASE chart would show a series of upwardly sloping curves, indicating positive returns after each purchase transaction. In the case of (b), the SALE chart would show a series of downward sloping curves, indicating negative returns after each sale transaction.

However, this alone is not enough to draw conclusions. If, for example, the share price of the company was in a non-cyclical climb over many years, then we would expect all the post-purchase plots to be upwardly sloping. Likewise, non-cyclical declines over many years would result in downward sloping post-trade plots. Neither of these charts would suggest insider trading activity.

The strongest indicator would be a situation where the share price was extremely cyclical, and there were both positive signals in the PURCHASE chart and negative plots on the SALE chart. This situation would be highly suggestive of an insider that was timing trades to their financial advantage.

Insider Purchases TYFG / Tri-County Financial Group, Inc. - Short Term Profit Analysis

In this section, we analyze the profitability of every unplanned, open-market insider purchase made in TYFG / Tri-County Financial Group, Inc.. This analysis helps to understand if the insider consistently generates abnormal returns, and is worth following. This analysis is for one-year following each trade, and the results are theoretical.

The following table shows the most recent open market purchases that were not part of an automatic trading plan.

Trade Date Ticker Insider Reported
Shares
Reported
Price
Adjusted
Shares
Adjusted
Price
Cost Basis Days to
Max
Price at
Max
Max
Profit ($)
Max Return (%)
There are no known unplanned open-market trades for this insider and security combination

Adjusted Price is the split-adjusted price. Adjusted Shares is the split-adjusted shares.

TYFG / Tri-County Financial Group, Inc. Insider Trades
Insider Sales TYFG / Tri-County Financial Group, Inc. - Short Term Loss Analysis

In this section, we analyze the short-term loss avoidance of every unplanned, open-market insider sale made in TYFG / Tri-County Financial Group, Inc.. A consistent pattern of loss avoidance may suggest that future sale transactions may predict declines in price. This analysis is for one-year following each trade, and the results are theoretical.

The following table shows the most recent open market sales that were not part of an automatic trading plan.

Trade Date Ticker Insider Reported
Shares
Reported
Price
Adjusted
Shares
Adjusted
Price
Cost Basis Days to
Min
Price at
Min
Max Loss
Avoided ($)
Max Loss
Avoided (%)
2016-07-28 TCFC COCKERHAM GREOGORY C 100 22.5100 100 22.5100 2,251 21 22.052 -46 -2.03
2016-07-28 TCFC COCKERHAM GREOGORY C 300 22.4800 300 22.4800 6,744
2016-06-09 TCFC COCKERHAM GREOGORY C 100 22.2000 100 22.2000 2,220
2016-05-24 TCFC COCKERHAM GREOGORY C 513 22.5100 513 22.5100 11,548
2016-05-24 TCFC COCKERHAM GREOGORY C 2,272 22.7600 2,272 22.7600 51,711
2016-05-24 TCFC COCKERHAM GREOGORY C 2,889 22.5000 2,889 22.5000 65,002
2016-05-04 TCFC COCKERHAM GREOGORY C 52 22.2000 52 22.2000 1,154
2016-05-02 TCFC COCKERHAM GREOGORY C 200 22.1000 200 22.1000 4,420
2016-05-02 TCFC COCKERHAM GREOGORY C 257 22.0000 257 22.0000 5,654
2016-04-29 TCFC COCKERHAM GREOGORY C 43 22.0000 43 22.0000 946
2016-04-29 TCFC COCKERHAM GREOGORY C 200 21.8000 200 21.8000 4,360
2016-04-28 TCFC COCKERHAM GREOGORY C 200 21.7000 200 21.7000 4,340

Adjusted Price is the split-adjusted price. Adjusted Shares is the split-adjusted shares.

TYFG / Tri-County Financial Group, Inc. Insider Trades
Insider Trading History

This table shows the complete list of insider trades made by Greogory C Cockerham as disclosed to the Securities Exchange Commission (SEC).

File Date Tran Date Form Ticker Security Code 10b5-1 Shares Remaining Shares Percent
Change
Share
Price
Tran
Value
Remaining
Value
2023-07-03 2023-07-01 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
D - Sale to Issuer -97,752 0 -100.00
2023-07-03 2023-07-01 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
D - Sale to Issuer -21,859 0 -100.00
2023-07-03 2023-07-01 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
D - Sale to Issuer -297 0 -100.00
2023-07-03 2023-07-01 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
D - Sale to Issuer -5,200 0 -100.00
2023-07-03 2023-07-01 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
D - Sale to Issuer -173 0 -100.00
2022-12-27 2022-12-05 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
G - Gift -275 173 -61.38
2022-11-03 2022-11-01 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
A - Award 36 448 8.74 38.10 1,372 17,069
2022-09-30 2022-09-28 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
A - Award 297 297
2022-08-03 2022-08-01 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
A - Award 37 137 37.00 36.78 1,361 5,039
2022-05-05 2022-05-03 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
A - Award 36 100 56.25 37.65 1,355 3,765
2022-02-03 2022-02-01 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
A - Award 34 64 113.33 39.60 1,346 2,534
2021-12-27 2021-12-10 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
G - Gift -221 30 -88.05
2021-08-30 2021-08-26 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
A - Award 275 275
2020-08-24 2020-08-20 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
A - Award 221 221
2018-02-20 2018-02-15 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
A - Award 531 531
2017-06-13 2017-06-13 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Stock Option (Right to Buy)
M - Exercise -4,407 0 -100.00
2017-06-13 2017-06-13 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
F - Taxes -3,271 0 -100.00 37.31 -122,041
2017-06-13 2017-06-13 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
M - Exercise 4,407 7,619 137.20 27.70 122,074 211,046
2017-02-13 2017-02-09 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
A - Award 433 433
2016-08-02 2016-07-28 4/A TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
S - Sale -300 1,884 -13.74 22.48 -6,744 42,352
2016-08-02 2016-07-28 4/A TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
S - Sale -100 2,184 -4.38 22.51 -2,251 49,162
2016-08-01 2016-08-01 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
S - Sale -129 1,755 -6.85 22.50 -2,902 39,488
2016-08-01 2016-07-29 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
S - Sale -300 1,884 -13.74 22.48 -6,744 42,352
2016-08-01 2016-07-29 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
S - Sale -100 2,184 -4.38 22.51 -2,251 49,162
2016-06-10 2016-06-09 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
S - Sale -100 2,284 -4.19 22.20 -2,220 50,705
2016-05-26 2016-05-24 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
S - Sale -2,889 2,384 -54.79 22.50 -65,002 53,640
2016-05-26 2016-05-24 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
S - Sale -2,272 5,273 -30.11 22.76 -51,711 120,013
2016-05-26 2016-05-24 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
S - Sale -513 7,545 -6.37 22.51 -11,548 169,838
2016-05-05 2016-05-04 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
S - Sale -52 8,058 -0.64 22.20 -1,154 178,888
2016-05-02 2016-05-02 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
S - Sale -257 8,110 -3.07 22.00 -5,654 178,420
2016-05-02 2016-05-02 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
S - Sale -200 8,367 -2.33 22.10 -4,420 184,911
2016-05-02 2016-04-29 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
S - Sale -200 8,567 -2.28 21.80 -4,360 186,761
2016-05-02 2016-04-29 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
S - Sale -43 8,767 -0.49 22.00 -946 192,874
2016-05-02 2016-04-28 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
S - Sale -200 8,810 -2.22 21.70 -4,340 191,177
2016-01-25 2016-01-21 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
A - Award 2,305 2,305
2015-01-27 2015-01-23 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
A - Award 1,500 1,500
2015-01-27 2015-01-23 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
A - Award 625 625
2015-01-27 2015-01-23 4 TCFC COMMUNITY FINANCIAL CORP /MD/
Common Stock
A - Award 952 952
2014-12-08 2014-12-08 4 TCFC.OB COMMUNITY FINANCIAL CORP /MD/
Stock Option (Right to Buy)
M - Exercise -4,292 0 -100.00
2014-12-08 2014-12-08 4 TCFC.OB COMMUNITY FINANCIAL CORP /MD/
Common Stock
M - Exercise 4,292 87,969 5.13
2014-03-10 2014-03-07 4 TCFC.OB COMMUNITY FINANCIAL CORP /MD/
Stock Option (Right to Buy)
M - Exercise -3,290 4,292 -43.39
2014-03-10 2014-03-07 4 TCFC.OB COMMUNITY FINANCIAL CORP /MD/
Common Stock
M - Exercise 3,290 82,639 4.15 15.89 52,278 1,313,134
2014-01-15 2014-01-13 4 TCFC.OB COMMUNITY FINANCIAL CORP /MD/
Common Stock
A - Award 1,500 1,500
2014-01-15 2014-01-13 4 TCFC.OB COMMUNITY FINANCIAL CORP /MD/
Common Stock
A - Award 1,083 1,083
2013-10-02 2013-09-30 4 TCFC.OB TRI COUNTY FINANCIAL CORP /MD/
Stock Option (Right to Buy)
M - Exercise -3,146 7,582 -29.33
2013-10-02 2013-09-30 4 TCFC.OB TRI COUNTY FINANCIAL CORP /MD/
Common Stock
M - Exercise 3,146 77,688 4.22
2013-03-19 2013-03-15 4 TCFC.OB TRI COUNTY FINANCIAL CORP /MD/
Common Stock
A - Award 1,229 1,229
2012-12-10 2012-11-28 4 TCFC.OB TRI COUNTY FINANCIAL CORP /MD/
Common Stock
A - Award 1,500 1,500
2012-05-15 2012-05-11 4 TCFC.OB TRI COUNTY FINANCIAL CORP /MD/
Common Stock
A - Award 385 385
2012-02-15 2012-02-13 4 TCFC.OB TRI COUNTY FINANCIAL CORP /MD/
Stock Option (Right to Buy)
M - Exercise -5,250 0 -100.00
2012-02-15 2012-02-13 4 TCFC.OB TRI COUNTY FINANCIAL CORP /MD/
Common Stock
M - Exercise 5,250 71,344 7.94
2012-02-10 2012-02-08 4 TCFC.OB TRI COUNTY FINANCIAL CORP /MD/
Common Stock
A - Award 1,500 1,500 14.25 21,375 21,375
P
Open market or private purchase of non-derivative or derivative security
S
Open market or private sale of non-derivative or derivative security
A
Grant, award, or other acquisition of securities from the company (such as an option)
C
Conversion of derivative
D
Sale or transfer of securities back to the company
F
Payment of exercise price or tax liability using portion of securities received from the company
G
Gift of securities by or to the insider
K
Equity swaps and similar hedging transactions
M
Exercise or conversion of derivative security received from the company (such as an option)
V
A transaction voluntarily reported on Form 4
J
Other (accompanied by a footnote describing the transaction)