Deluxe Corporation
US ˙ NYSE ˙ US2480191012

Introduction

This page provides a comprehensive analysis of the known insider trading history of Charles A Haggerty. 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 Charles A Haggerty has reported holdings or trades in the following companies:

Security Title Latest Reported Holdings
US:DLX / Deluxe Corporation Director 12,334
US:US53227JAA25 / Life Storage LP Director 0
US:PNR / Pentair plc Director 95,108
US:GLAE / GlassBridge Enterprises, Inc. Director 57,221
How to Interpret the Charts

The following charts show the stock performance of securities subsequent to each open-market, non-planned trade made by Charles A Haggerty. 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 DLX / Deluxe Corporation - Short Term Profit Analysis

In this section, we analyze the profitability of every unplanned, open-market insider purchase made in DLX / Deluxe Corporation. 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.

DLX / Deluxe Corporation Insider Trades
Insider Sales DLX / Deluxe Corporation - Short Term Loss Analysis

In this section, we analyze the short-term loss avoidance of every unplanned, open-market insider sale made in DLX / Deluxe Corporation. 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 (%)
2015-02-13 DLX HAGGERTY CHARLES A 32,000 67.0500 32,000 67.0500 2,145,600 348 51.0000 -513,600 -23.94

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

DLX / Deluxe Corporation Insider Trades
Insider Purchases GLAE / GlassBridge Enterprises, Inc. - Short Term Profit Analysis

In this section, we analyze the profitability of every unplanned, open-market insider purchase made in DLX / Deluxe Corporation. 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.

GLAE / GlassBridge Enterprises, Inc. Insider Trades
Insider Sales GLAE / GlassBridge Enterprises, Inc. - Short Term Loss Analysis

In this section, we analyze the short-term loss avoidance of every unplanned, open-market insider sale made in DLX / Deluxe Corporation. 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 (%)
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.

GLAE / GlassBridge Enterprises, Inc. Insider Trades
Insider Trading History

This table shows the complete list of insider trades made by Charles A Haggerty 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
2016-11-30 2016-06-14 4/A DLX DELUXE CORP
Common Stock
G - Gift 11,607 12,334 1,596.56
2016-11-30 2016-06-14 4/A DLX DELUXE CORP
Common Stock
G - Gift -11,607 30,209 -27.76
2016-11-15 2016-06-14 4 DLX DELUXE CORP
Common Stock
G - Gift -11,607 30,209 -27.76
2016-05-05 2016-05-04 4 DLX DELUXE CORP
Common Stock
A - Award 2,183 41,816 5.51
2015-05-01 2015-04-29 4 DLX DELUXE CORP
Common Stock
A - Award 1,873 39,633 4.96
2015-02-17 2015-02-13 4 DLX DELUXE CORP
Common Stock
S - Sale -32,000 727 -97.78 67.05 -2,145,600 48,745
2014-05-08 2014-05-06 4 LSI LSI CORP
Director Stock Option (right to buy)
D - Sale to Issuer -49,180 0 -100.00 4.26 -209,507
2014-05-08 2014-05-06 4 LSI LSI CORP
Director Stock Option (right to buy)
D - Sale to Issuer -39,961 0 -100.00 2.62 -104,698
2014-05-08 2014-05-06 4 LSI LSI CORP
Director Stock Option (right to buy)
D - Sale to Issuer -38,831 0 -100.00 4.97 -192,990
2014-05-08 2014-05-06 4 LSI LSI CORP
Director Stock Option (right to buy)
D - Sale to Issuer -43,556 0 -100.00 5.64 -245,656
2014-05-08 2014-05-06 4 LSI LSI CORP
Director Stock Option (right to buy)
D - Sale to Issuer -30,000 0 -100.00 0.92 -27,600
2014-05-08 2014-05-06 4 LSI LSI CORP
Director Stock Option (right to buy)
D - Sale to Issuer -30,000 0 -100.00 2.32 -69,600
2014-05-08 2014-05-06 4 LSI LSI CORP
Restricted Stock Units
D - Sale to Issuer -5,770 0 -100.00
2014-05-08 2014-05-06 4 LSI LSI CORP
Common Stock
D - Sale to Issuer -239,472 0 -100.00 11.15 -2,670,113
2014-05-08 2014-05-06 4 LSI LSI CORP
Common Stock
D - Sale to Issuer -29,288 0 -100.00 11.15 -326,561
2014-05-02 2014-04-30 4 DLX DELUXE CORP
Common Stock
A - Award 2,275 37,760 6.41
2014-03-04 2014-03-01 4 NASDAQ:LSI LSI CORP
Restricted Stock Units
A - Award 5,770 5,770
2014-03-04 2014-03-01 4 NASDAQ:LSI LSI CORP
Director Stock Option (right to buy)
A - Award 44,200 44,200
2014-03-04 2014-03-01 4 NASDAQ:LSI LSI CORP
Restricted Stock Units
M - Exercise -9,288 0 -100.00
2014-03-04 2014-03-01 4 NASDAQ:LSI LSI CORP
Common Stock
M - Exercise 9,288 29,288 46.44
2014-02-03 2014-01-30 4 PNR PENTAIR LTD
Common Shares
G - Gift 3,228 95,108 3.51
2014-02-03 2014-01-30 4 PNR PENTAIR LTD
Common Shares
G - Gift -3,228 18,000 -15.21
2014-01-08 2014-01-03 4/A PNR PENTAIR LTD
Common Shares
M - Exercise 2,259 21,228 11.91 39.01 88,124 828,104
2014-01-08 2014-01-02 4/A PNR PENTAIR LTD
Common Shares - Restricted Stock Units
A - Award 676 676
2014-01-08 2014-01-02 4/A PNR PENTAIR LTD
Common Shares - Restricted Stock Units
F - Taxes -257 0 -100.00 76.87 -19,756
2014-01-06 2014-01-03 4 PNR PENTAIR LTD
Nonqualified Stock Option (right to buy)
M - Exercise -2,259 0 -100.00
2014-01-06 2014-01-03 4 PNR PENTAIR LTD
Common Shares
M - Exercise 2,259 21,665 11.64 39.01 88,124 845,152
2014-01-06 2014-01-02 4 PNR PENTAIR LTD
Nonqualified Stock Option (right to buy)
A - Award 2,269 2,269
2014-01-06 2014-01-02 4 PNR PENTAIR LTD
Common Shares - Restricted Stock Units
A - Award 676 676
2013-05-02 2013-05-01 4 DLX DELUXE CORP
Common Stock
A - Award 2,733 35,485 8.34
2013-03-05 2013-03-01 4 NASDAQ:LSI LSI CORP
Restricted Stock Units
A - Award 9,288 9,288
2013-03-05 2013-03-01 4 NASDAQ:LSI LSI CORP
Director Stock Option (right to buy)
A - Award 49,180 49,180
2013-03-05 2013-03-01 4 NASDAQ:LSI LSI CORP
Restricted Stock Units
M - Exercise -7,502 0 -100.00
2013-03-05 2013-03-01 4 NASDAQ:LSI LSI CORP
Common Stock
M - Exercise 7,502 27,502 37.51
2013-01-04 2013-01-02 4 PNR PENTAIR LTD
Nonqualified Stock Option (right to buy)
A - Award 3,963 3,963
2013-01-04 2013-01-02 4 PNR PENTAIR LTD
Common Shares - Restricted Stock Units
A - Award 1,027 1,027
2012-11-13 2012-11-09 4 PNR PENTAIR LTD
Nonqualified Stock Option (right to buy)
M - Exercise -1,514 0 -100.00
2012-11-13 2012-11-09 4 PNR PENTAIR LTD
Common Shares
S - Sale -1,315 18,199 -6.74 45.00 -59,175 818,955
2012-11-13 2012-11-09 4 PNR PENTAIR LTD
Common Shares
M - Exercise 1,514 19,514 8.41 39.01 59,061 761,241
2012-11-13 2012-11-06 4 PNR PENTAIR LTD
Common Shares
G - Gift 2,936 91,880 3.30
2012-11-13 2012-11-06 4 PNR PENTAIR LTD
Common Shares
G - Gift -2,936 18,000 -14.02
2012-11-13 2012-11-01 4 PNR PENTAIR LTD
Common Shares
G - Gift 15,201 88,944 20.61
2012-11-13 2012-11-01 4 PNR PENTAIR LTD
Common Shares
G - Gift -15,201 20,936 -42.06
2012-10-18 2012-10-16 4 PNR PENTAIR LTD
Phantom Stock Units (Deferred Compensation)
M - Exercise -13,863 45,282 -23.44
2012-10-18 2012-10-16 4 PNR PENTAIR LTD
Common Shares
M - Exercise 13,863 36,137 62.24
2012-10-16 2012-10-12 4 PNR PENTAIR LTD
Phantom Stock Units (Deferred Compensation)
A - Award 130 59,146 0.22 43.59 5,654 2,577,965
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Nonqualified Stock Option (right to buy)
A - Award 6,332 6,332
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Nonqualified Stock Option (right to buy)
A - Award 4,242 4,242
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Nonqualified Stock Option (right to buy)
A - Award 6,140 6,140
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Nonqualified Stock Option (right to buy)
A - Award 11,467 11,467
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Nonqualified Stock Option (right to buy)
A - Award 10,000 10,000
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Nonqualified Stock Option (right to buy)
A - Award 10,000 10,000
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Nonqualified Stock Option (right to buy)
A - Award 10,000 10,000
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Nonqualified Stock Option (right to buy)
A - Award 10,000 10,000
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Nonqualified Stock Option (right to buy)
A - Award 2,259 2,259
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Nonqualified Stock Option (right to buy)
A - Award 1,514 1,514
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Phantom Stock Units (Equity Compensation)
A - Award 20,751 20,751
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Phantom Stock Units (Deferred Compensation)
A - Award 59,016 59,016
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Common Shares - Deferral Plan
A - Award 1,338 1,338
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Common Shares
A - Award 73,743 73,743
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Common Shares
A - Award 20,936 20,936
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Nonqualified Stock Option (right to buy)
D - Sale to Issuer -6,332 0 -100.00
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Nonqualified Stock Option (right to buy)
D - Sale to Issuer -4,242 0 -100.00
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Nonqualified Stock Option (right to buy)
D - Sale to Issuer -6,140 0 -100.00
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Nonqualified Stock Option (right to buy)
D - Sale to Issuer -11,467 0 -100.00
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Nonqualified Stock Option (right to buy)
D - Sale to Issuer -10,000 0 -100.00
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Nonqualified Stock Option (right to buy)
D - Sale to Issuer -10,000 0 -100.00
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Nonqualified Stock Option (right to buy)
D - Sale to Issuer -10,000 0 -100.00
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Nonqualified Stock Option (right to buy)
D - Sale to Issuer -10,000 0 -100.00
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Nonqualified Stock Option (right to buy)
D - Sale to Issuer -2,259 0 -100.00
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Nonqualified Stock Option (right to buy)
D - Sale to Issuer -1,514 0 -100.00
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Phantom Stock Units (Equity Compensation)
D - Sale to Issuer -20,751 0 -100.00
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Phantom Stock Units (Deferred Compensation)
D - Sale to Issuer -59,016 0 -100.00
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Common Stock - Deferral Plan
D - Sale to Issuer -1,338 0 -100.00
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Common Stock - Restricted Stock Units
D - Sale to Issuer -2,936 0 -100.00
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Common Stock
D - Sale to Issuer -73,743 0 -100.00
2012-10-02 2012-09-28 4 PNR PENTAIR INC
Common Stock
D - Sale to Issuer -18,000 0 -100.00
2012-09-13 2012-09-12 4 PNR PENTAIR INC
Phantom Stock Units (Deferred Compensation)
A - Award 130 59,016 0.22 43.51 5,654 2,567,908
2012-08-20 2012-08-17 4 NYSE:LSI LSI CORP
Stock Option (right to buy)
M - Exercise -50,000 0 -100.00
2012-08-20 2012-08-17 4 NYSE:LSI LSI CORP
Stock Option (right to buy)
M - Exercise -30,000 0 -100.00
2012-08-20 2012-08-17 4 NYSE:LSI LSI CORP
Stock Option (right to buy)
M - Exercise -30,000 0 -100.00
2012-08-20 2012-08-17 4 NYSE:LSI LSI CORP
Common Stock
M - Exercise 50,000 151,970 49.03 4.96 248,000 753,771
2012-08-20 2012-08-17 4 NYSE:LSI LSI CORP
Common Stock
M - Exercise 30,000 101,970 41.68 3.29 98,700 335,481
2012-08-20 2012-08-17 4 NYSE:LSI LSI CORP
Common Stock
M - Exercise 30,000 71,970 71.48 5.11 153,300 367,767
2012-08-14 2012-08-10 4 PNR PENTAIR INC
Phantom Stock Units (Deferred Compensation)
A - Award 247 58,886 0.42 43.07 10,654 2,536,344
2012-07-13 2012-07-12 4 PNR PENTAIR INC
Phantom Stock Units (Deferred Compensation)
A - Award 148 58,341 0.25 38.26 5,654 2,232,090
2012-06-14 2012-06-12 4 PNR PENTAIR INC
Phantom Stock Units (Deferred Compensation)
A - Award 143 58,193 0.25 39.48 5,654 2,297,675
2012-05-30 2012-05-25 4 NYSE:LSI LSI CORP
Common Stock
P - Purchase 20,000 41,970 91.03 6.93 138,600 290,852
2012-05-15 2012-05-11 4 PNR PENTAIR INC
Nonqualified Stock Option (right to buy)
M - Exercise 1,588 0 -100.00
2012-05-15 2012-05-11 4 PNR PENTAIR INC
Phantom Stock Units (Deferred Compensation)
A - Award 259 58,050 0.45 43.09 11,154 2,501,233
2012-05-15 2012-05-11 4 PNR PENTAIR INC
Common Stock
G - Gift 1,588 73,743 2.20
2012-05-15 2012-05-11 4 PNR PENTAIR INC
Common Stock
G - Gift -1,588 18,000 -8.11
2012-05-15 2012-05-11 4 PNR PENTAIR INC
Common Stock
M - Exercise 1,588 19,588 8.82 37.18 59,042 728,282
2012-05-04 2012-05-02 4 DLX DELUXE CORP
Common Stock
A - Award 4,272 32,752 15.00
2012-05-04 2012-05-02 4 IMN IMATION CORP
Common Stock
A - Award 30,382 57,221 113.20 5.76 175,000 329,593
2012-05-02 2012-04-30 4 NYSE:LSI LSI CORP
Common Stock
P - Purchase 20,000 100,000 25.00 8.07 161,400 807,000
2012-04-16 2012-04-12 4 PNR PENTAIR INC
Phantom Stock Units (Deferred Compensation)
A - Award 174 57,497 0.30 43.86 7,654 2,522,058
2012-03-14 2012-03-12 4 PNR PENTAIR INC
Phantom Stock Units (Deferred Compensation)
A - Award 276 57,323 0.48 38.54 10,654 2,209,108
2012-03-05 2012-03-01 4 NYSE:LSI LSI CORP
Restricted Stock Units
A - Award 7,502 7,502
2012-03-05 2012-03-01 4 NYSE:LSI LSI CORP
Director Stock Option (right to buy)
A - Award 39,961 39,961
2012-03-05 2012-03-01 4 NYSE:LSI LSI CORP
Restricted Stock Units
M - Exercise -10,355 0 -100.00
2012-03-05 2012-03-01 4 NYSE:LSI LSI CORP
Common Stock
M - Exercise 10,355 21,970 89.15
2012-02-14 2012-02-10 4 PNR PENTAIR INC
Phantom Stock Units (Deferred Compensation)
A - Award 161 57,046 0.28 38.30 6,154 2,185,077
2012-01-17 2012-01-12 4 PNR PENTAIR INC
Phantom Stock Units (Deferred Compensation)
A - Award 253 56,561 0.45 36.37 9,196 2,057,062
2012-01-05 2012-01-03 4 PNR PENTAIR INC
Nonqualified Stock Option (right to buy)
A - Award 6,332 6,332
2012-01-05 2012-01-03 4 PNR PENTAIR INC
Common Stock - Restricted Stock Units
A - Award 1,700 2,936 137.54
2011-10-13 2011-10-12 4 PNR PENTAIR INC
Phantom Stock Units (Deferred Compensation)
A - Award 316 55,740 0.57 35.46 11,196 1,976,701
2010-03-16 2010-03-12 4 PNR PENTAIR INC
Phantom Stock Units (Deferred Compensation)
A - Award 273 49,973 0.55 34.17 9,312 1,707,626
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)