HCI Group, Inc.
US ˙ NYSE ˙ US40416E1038

Introduction

This page provides a comprehensive analysis of the known insider trading history of Graham Andrew L.. 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

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Companies with Reported Insider Positions

The SEC filings indicate Graham Andrew L. has reported holdings or trades in the following companies:

Security Title Latest Reported Holdings
US:LMFA / LM Funding America, Inc. Director 17,303
US:HCI / HCI Group, Inc. General Counsel 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 Graham Andrew L.. 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 HCI / HCI Group, Inc. - Short Term Profit Analysis

In this section, we analyze the profitability of every unplanned, open-market insider purchase made in HCI / HCI 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 (%)
2022-12-20 HCI Graham Andrew L. 165 36.1000 165 36.1000 5,956 353 88.4000 8,630 144.90
2022-03-21 HCI Graham Andrew L. 200 70.1485 200 70.1485 14,030
2020-09-21 HCI Graham Andrew L. 90 51.4272 90 51.4272 4,628
2020-03-10 HCI Graham Andrew L. 150 43.0350 150 43.0350 6,455
2018-12-10 HCI Graham Andrew L. 50 53.2640 50 53.2640 2,663
2018-12-10 HCI Graham Andrew L. 50 53.3787 50 53.3787 2,669
2017-09-21 HCI Graham Andrew L. 65 36.4500 65 36.4500 2,369
2015-12-18 HCI Graham Andrew L. 300 33.0000 300 33.0000 9,900
2015-08-07 HCI Graham Andrew L. 50 40.7600 50 40.7600 2,038
2014-04-10 HCI Graham Andrew L. 100 35.6570 100 35.6570 3,566
2014-03-10 HCI Graham Andrew L. 50 39.2600 50 39.2600 1,963
2014-03-10 HCI Graham Andrew L. 200 39.2560 200 39.2560 7,851
2013-03-26 HCI Graham Andrew L. 250 25.2890 250 25.2890 6,322

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

HCI / HCI Group, Inc. Insider Trades
Insider Sales HCI / HCI 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 HCI / HCI 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 (%)
2024-04-04 HCI Graham Andrew L. 2,839 116.1005 2,839 116.1005 329,609 96 84.9600 -88,408 -26.82
2024-04-03 HCI Graham Andrew L. 29,008 117.0061 29,008 117.0061 3,394,113
2024-04-03 HCI Graham Andrew L. 235 116.0265 235 116.0265 27,266
2024-03-27 HCI Graham Andrew L. 6,803 118.0050 6,803 118.0050 802,788
2024-03-26 HCI Graham Andrew L. 800 116.4200 800 116.4200 93,136
2024-03-26 HCI Graham Andrew L. 406 116.6587 406 116.6587 47,363
2022-01-21 HCI Graham Andrew L. 784 68.8944 784 68.8944 54,013

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

HCI / HCI Group, Inc. Insider Trades
Insider Purchases LMFA / LM Funding America, Inc. - Short Term Profit Analysis

In this section, we analyze the profitability of every unplanned, open-market insider purchase made in HCI / HCI 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 (%)
2024-11-15 LMFA Graham Andrew L. 10,000 2.5764 10,000 2.5764 25,764 249 4.9300 23,536 91.35
2023-04-13 LMFA Graham Andrew L. 10,900 0.9300 1,817 5.5800 10,137
2022-06-09 LMFA Graham Andrew L. 9,200 1.0730 1,533 6.4380 9,872
2022-05-20 LMFA Graham Andrew L. 8,680 1.2100 1,447 7.2600 10,503
2022-05-19 LMFA Graham Andrew L. 15,000 1.2490 2,500 7.4940 18,735
2017-06-01 LMFA Graham Andrew L. 600 4.5600 86 31.9200 2,736
2017-06-01 LMFA Graham Andrew L. 200 4.6200 29 32.3400 924
2016-01-11 LMFA Graham Andrew L. 1,000 8.7499 143 61.2493 8,750
2015-10-22 LMFA Graham Andrew L. 1,000 10.0000 143 70.0000 10,000

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

LMFA / LM Funding America, Inc. Insider Trades
Insider Sales LMFA / LM Funding America, Inc. - Short Term Loss Analysis

In this section, we analyze the short-term loss avoidance of every unplanned, open-market insider sale made in HCI / HCI 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 (%)
2016-07-05 LMFA Graham Andrew L. 200 8.1700 29 57.1900 1,634 273 195 3,826 234.15
2016-06-23 LMFA Graham Andrew L. 800 8.4750 114 59.3250 6,780

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

LMFA / LM Funding America, Inc. Insider Trades
Insider Trading History

This table shows the complete list of insider trades made by Graham Andrew L. 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
2024-11-19 2024-11-15 4 LMFA LM FUNDING AMERICA, INC.
Common Stock 		P - Purchase 10,000 17,303 136.93 2.58 25,764 44,579
2024-05-22 2024-05-20 4 HCI HCI Group, Inc.
Common Stock 		F - Taxes -214 0 -100.00 102.33 -21,899
2024-04-05 2024-04-04 4 HCI HCI Group, Inc.
Common Stock 		S - Sale -2,839 0 -100.00 116.10 -329,609
2024-04-05 2024-04-03 4 HCI HCI Group, Inc.
Common Stock 		S - Sale -235 2,839 -7.64 116.03 -27,266 329,399
2024-04-05 2024-04-03 4 HCI HCI Group, Inc.
Common Stock 		S - Sale -29,008 21,819 -57.07 117.01 -3,394,113 2,552,956
2024-03-28 2024-03-27 4 HCI HCI Group, Inc.
Common Stock 		S - Sale -6,803 50,827 -11.80 118.00 -802,788 5,997,840
2024-03-28 2024-03-26 4 HCI HCI Group, Inc.
Common Stock 		S - Sale -406 3,074 -11.67 116.66 -47,363 358,609
2024-03-28 2024-03-26 4 HCI HCI Group, Inc.
Common Stock 		S - Sale -800 57,630 -1.37 116.42 -93,136 6,709,285
2023-04-14 2023-04-13 4 LMFA LM FUNDING AMERICA, INC.
Common Stock 		P - Purchase 10,900 43,816 33.11 0.93 10,137 40,749
2022-12-22 2022-12-20 4 HCI HCI Group, Inc.
Common Stock 		P - Purchase 165 3,480 4.98 36.10 5,956 125,628
2022-10-07 2022-10-05 4 HCI HCI Group, Inc.
Common Stock 		F - Taxes -13,379 0 -100.00 39.07 -522,718
2022-06-13 2022-06-09 4 LMFA LM FUNDING AMERICA, INC.
Common Stock 		P - Purchase 9,200 32,916 38.79 1.07 9,872 35,319
2022-05-23 2022-05-20 4 LMFA LM FUNDING AMERICA, INC.
Common Stock 		P - Purchase 8,680 23,716 57.73 1.21 10,503 28,696
2022-05-23 2022-05-19 4 LMFA LM FUNDING AMERICA, INC.
Common Stock 		P - Purchase 15,000 15,036 41,666.67 1.25 18,735 18,780
2022-03-22 2022-03-21 4 HCI HCI Group, Inc.
Common Stock 		P - Purchase 200 3,315 6.42 70.15 14,030 232,542
2022-03-01 2022-02-26 4 HCI HCI Group, Inc.
Common Stock 		F - Taxes -223 2,250 -9.02 64.17 -14,310 144,382
2022-02-11 2022-01-24 4 HCI HCI Group, Inc.
Common Stock 		J - Other 784 31,407 2.56 68.89 54,013 2,163,766
2022-01-25 2022-01-21 4 HCI HCI Group, Inc.
Common Stock 		S - Sale -784 30,623 -2.50 68.89 -54,013 2,109,753
2021-11-01 2021-10-28 4 LMFA LM FUNDING AMERICA, INC.
Stock Option (right to buy) 		A - Award 12,605 12,605
2021-03-02 2021-02-26 4 HCI HCI Group, Inc.
Common Stock 		A - Award 34,000 34,000
2021-03-02 2021-02-26 4 HCI HCI Group, Inc.
Common Stock 		A - Award 34,000 34,000
2021-03-02 2021-02-26 4 HCI HCI Group, Inc.
Common Stock 		A - Award 3,000 3,000
2020-09-23 2020-09-21 4 HCI HCI Group, Inc.
Common Stock 		P - Purchase 90 3,115 2.98 51.43 4,628 160,196
2020-05-28 2020-05-26 4 HCI HCI Group, Inc.
Common Stock 		A - Award 3,500 3,500
2020-05-22 2020-05-20 4 HCI HCI Group, Inc.
Common Stock 		F - Taxes -213 2,625 -7.51 44.98 -9,581 118,072
2020-05-22 2020-05-20 4 HCI HCI Group, Inc.
Common Stock 		F - Taxes -206 1,750 -10.53 44.98 -9,266 78,715
2020-05-22 2020-05-20 4 HCI HCI Group, Inc.
Common Stock 		F - Taxes -151 625 -19.46 44.98 -6,792 28,112
2020-05-22 2020-05-20 4 HCI HCI Group, Inc.
Common Stock 		F - Taxes -185 0 -100.00 44.98 -8,321
2020-03-12 2020-03-10 4 HCI HCI Group, Inc.
Common Stock 		P - Purchase 150 3,025 5.22 43.04 6,455 130,181
2019-06-18 2019-06-14 4 HCI HCI Group, Inc.
Common Stock 		A - Award 3,500 3,500
2019-05-22 2019-05-20 4 HCI HCI Group, Inc.
Common Stock 		F - Taxes -209 2,625 -7.37 41.09 -8,588 107,861
2019-05-22 2019-05-20 4 HCI HCI Group, Inc.
Common Stock 		F - Taxes -147 1,250 -10.52 41.09 -6,040 51,362
2019-05-22 2019-05-20 4 HCI HCI Group, Inc.
Common Stock 		F - Taxes -148 625 -19.15 41.09 -6,081 25,681
2019-05-22 2019-05-20 4 HCI HCI Group, Inc.
Common Stock 		F - Taxes -185 0 -100.00 41.09 -7,602
2018-12-12 2018-12-10 4 HCI HCI Group, Inc.
Common Stock 		P - Purchase 50 21,084 0.24 53.38 2,669 1,125,437
2018-12-12 2018-12-10 4 HCI HCI Group, Inc.
Common Stock 		P - Purchase 50 2,875 1.77 53.26 2,663 153,134
2018-06-21 2018-06-19 4 HCI HCI Group, Inc.
Common Stock 		A - Award 3,500 3,500
2018-05-22 2018-05-20 4 HCI HCI Group, Inc.
Common Stock 		F - Taxes -147 2,353 -5.88 42.31 -6,220 99,555
2018-05-22 2018-05-20 4 HCI HCI Group, Inc.
Common Stock 		F - Taxes -147 2,353 -5.88 42.31 -6,220 99,555
2018-05-22 2018-05-20 4 HCI HCI Group, Inc.
Common Stock 		F - Taxes -182 1,982 -8.41 42.31 -7,700 83,858
2018-01-17 2018-01-15 4 HCI HCI Group, Inc.
Common Stock 		F - Taxes -205 0 -100.00 34.52 -7,077
2017-09-21 2017-09-21 4 HCI HCI Group, Inc.
Common Stock 		P - Purchase 65 2,825 2.36 36.45 2,369 102,971
2017-06-08 2017-06-06 4 HCI HCI Group, Inc.
Common Stock 		A - Award 2,500 2,500
2017-06-05 2017-06-01 4 LMFA LM FUNDING AMERICA, INC.
Common Stock 		P - Purchase 200 800 33.33 4.62 924 3,696
2017-06-05 2017-06-01 4 LMFA LM FUNDING AMERICA, INC.
Common Stock 		P - Purchase 600 600 4.56 2,736 2,736
2017-05-23 2017-05-20 4 HCI HCI Group, Inc.
Common Stock 		F - Taxes -171 2,329 -6.84 44.01 -7,526 102,499
2017-05-23 2017-05-20 4 HCI HCI Group, Inc.
Common Stock 		F - Taxes -170 2,164 -7.28 44.01 -7,482 95,238
2017-05-10 2017-05-08 4 HCI HCI Group, Inc.
Common Stock 		F - Taxes -561 19,054 -2.86 45.33 -25,430 863,718
2017-01-24 2017-01-15 4 HCI HCI Group, Inc.
Common Stock 		F - Taxes -205 1,885 -9.81 39.39 -8,075 74,250
2016-07-06 2016-07-05 4 LMFA LM FUNDING AMERICA, INC.
Common Stock 		S - Sale -200 1,000 -16.67 8.17 -1,634 8,170
2016-06-27 2016-06-23 4 LMFA LM FUNDING AMERICA, INC.
Common Stock 		S - Sale -800 1,200 -40.00 8.48 -6,780 10,170
2016-06-08 2016-06-06 4 HCI HCI Group, Inc.
Common Stock 		A - Award 2,500 2,500
2016-05-24 2016-05-20 4 HCI HCI Group, Inc.
Common Stock 		F - Taxes -166 2,334 -6.64 31.53 -5,234 73,591
2016-05-09 2016-05-08 4 HCI HCI Group, Inc.
Common Stock 		F - Taxes -585 19,615 -2.90 30.73 -17,977 602,769
2016-01-19 2016-01-15 4 HCI HCI Group, Inc.
Common Stock 		F - Taxes -205 2,090 -8.93 30.74 -6,302 64,247
2016-01-12 2016-01-11 4 LMFA LM FUNDING AMERICA, INC.
Common Stock 		P - Purchase 1,000 2,000 100.00 8.75 8,750 17,500
2016-01-11 2016-01-07 4 LMFA LM FUNDING AMERICA, INC.
Warrants 		P - Purchase 2,000 3,000 200.00 0.90 1,800 2,700
2015-12-21 2015-12-18 4 HCI HCI Group, Inc.
Common Stock 		P - Purchase 300 300 33.00 9,900 9,900
2015-12-21 2015-12-17 4 LMFA LM FUNDING AMERICA, INC.
Warrants 		P - Purchase 3,000 3,000 0.75 2,250 2,250
2015-10-26 2015-10-22 4 LMFA LM FUNDING AMERICA, INC.
Warrants 		P - Purchase 1,000 1,000
2015-10-26 2015-10-22 4 LMFA LM FUNDING AMERICA, INC.
Stock Options (right to buy) 		A - Award 5,000 5,000
2015-10-26 2015-10-22 4 LMFA LM FUNDING AMERICA, INC.
Common Stock 		P - Purchase 1,000 1,000 10.00 10,000 10,000
2015-08-07 2015-08-07 4 HCI HCI Group, Inc.
Common Stock 		P - Purchase 50 2,760 1.85 40.76 2,038 112,498
2015-05-22 2015-05-20 4 HCI HCI Group, Inc.
Common Stock 		A - Award 2,500 2,500
2015-01-20 2015-01-15 4 HCI HCI Group, Inc.
Common Stock 		F - Taxes -205 2,295 -8.20 45.23 -9,272 103,803
2014-04-10 2014-04-10 4 HCI HCI Group, Inc.
Common Stock 		P - Purchase 100 2,710 3.83 35.66 3,566 96,630
2014-03-11 2014-03-10 4 HCI HCI Group, Inc.
Common Stock 		P - Purchase 200 20,200 1.00 39.26 7,851 792,971
2014-03-11 2014-03-10 4 HCI HCI Group, Inc.
Common Stock 		P - Purchase 50 2,610 1.95 39.26 1,963 102,469
2014-03-04 2014-02-28 4 HCI HCI Group, Inc.
Common Stock 		A - Award 2,500 2,500
2013-03-26 2013-03-26 4 HCI Homeowners Choice, Inc.
Common Stock 		P - Purchase 250 2,560 10.82 25.29 6,322 64,740
2012-10-23 2012-10-23 4 HCII Homeowners Choice, Inc.
Stock Warrants (Right to Buy) 		C - Conversion -620 0 -100.00
2012-10-23 2012-10-23 4 HCII Homeowners Choice, Inc.
Common Stock 		C - Conversion 310 2,310 15.50 9.10 2,821 21,021
2012-10-23 2012-10-22 4 HCII Homeowners Choice, Inc.
Stock Warrants (Right to Buy) 		S - Sale -380 620 -38.00 7.45 -2,831 4,619
2012-05-10 2012-05-08 4 HCII Homeowners Choice, Inc.
Common Stock 		A - Award 20,000 20,000
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)