C Timothy White - Insider Trading Tracker

Introduction

This page provides a comprehensive analysis of the known insider trading history of C Timothy White. 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

Companies with Reported Insider Positions

The SEC filings indicate C Timothy White has reported holdings or trades in the following companies:

How to Interpret the Charts

The following charts show the stock performance of securities subsequent to each open-market, non-planned trade made by C Timothy White. 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 MTH / Meritage Homes Corporation - Short Term Profit Analysis

In this section, we analyze the profitability of every unplanned, open-market insider purchase made in MTH / Meritage Homes 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.

Insider Sales MTH / Meritage Homes Corporation - Short Term Loss Analysis

In this section, we analyze the short-term loss avoidance of every unplanned, open-market insider sale made in MTH / Meritage Homes 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 (%)
2021-10-29	MTH	WHITE C TIMOTHY	4,034	108.7700	8,068	54.3850	438,778	235	64.9700	85,400	19.46
2021-10-29	MTH	WHITE C TIMOTHY	3,220	109.4800	6,440	54.7400	352,526
2021-10-29	MTH	WHITE C TIMOTHY	3,000	110.8200	6,000	55.4100	332,460
2021-10-29	MTH	WHITE C TIMOTHY	2,500	111.7900	5,000	55.8950	279,475
2021-10-29	MTH	WHITE C TIMOTHY	300	112.5500	600	56.2750	33,765
2020-08-17	MTH	WHITE C TIMOTHY	7,500	105.4600	15,000	52.7300	790,950
2020-07-27	MTH	WHITE C TIMOTHY	20,000	92.1000	40,000	46.0500	1,842,000
2019-07-29	MTH	WHITE C TIMOTHY	7,946	64.3457	15,892	32.1728	511,291
2019-02-04	MTH	WHITE C TIMOTHY	19,500	45.0700	39,000	22.5350	878,865
2018-05-29	MTH	WHITE C TIMOTHY	8,000	46.2500	16,000	23.1250	370,000
2017-05-15	MTH	WHITE C TIMOTHY	7,500	41.3550	15,000	20.6775	310,162
2017-05-09	MTH	WHITE C TIMOTHY	7,032	39.0000	14,064	19.5000	274,248
2015-02-10	MTH	WHITE C TIMOTHY	13,264	39.7900	26,528	19.8950	527,775
2014-02-26	MTH	WHITE C TIMOTHY	13,075	49.4300	26,150	24.7150	646,297
2013-04-26	MTH	WHITE C TIMOTHY	15,000	49.5000	30,000	24.7500	742,500
2013-02-13	MTH	WHITE C TIMOTHY	10,000	42.5000	20,000	21.2500	425,000
2013-02-13	MTH	WHITE C TIMOTHY	13,500	42.5500	27,000	21.2750	574,425
2012-02-14	MTH	WHITE C TIMOTHY	17,500	26.9300	35,000	13.4650	471,275
2012-02-10	MTH	WHITE C TIMOTHY	6,257	26.7200	12,514	13.3600	167,187
2012-02-10	MTH	WHITE C TIMOTHY	3,743	26.7200	7,486	13.3600	100,013
2012-02-10	MTH	WHITE C TIMOTHY	11,862	26.8500	23,724	13.4250	318,495

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

Insider Trading History

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