Report
Jonathan Moreland
EUR 9.28 For Business Accounts Only

Monthly Insider Special Screens: June 1, 2020

InsiderInsights Ratings of Companies with Open-Market Form 4 Purchases; Sales Filed at the SEC on the date above. We separate the real investment intelligence from the noise. Saving you time, and improving your research process
Underlyings
Annaly Capital Management Inc.

Annaly Capital Management is a real estate investment trust. The company is externally managed by Annaly Management Company LLC. The company is capital manager that invests in and finances residential and commercial assets. The company owns a portfolio of real estate related investments, including mortgage pass-through certificates, collateralized mortgage obligations, credit risk transfer securities, other securities representing interests in or obligations backed by pools of mortgage loans, residential mortgage loans, and mortgage servicing rights. The company's investment groups include: Annaly Agency Group, Annaly Residential Credit Group, Annaly Commercial Real Estate Group, and Annaly Middle Market Lending Group.

Axcella Health

Axcella Health is a biotechnology company pioneering the research and development of novel multifactorial interventions to support health and address dysregulated metabolism across a broad spectrum of consumers and patients who have limited options. The company's AXA Candidates are generated from its proprietary, human-focused AXA Development Platform and harness the power of endogenous metabolic modulators, or EMMs, a broad family of molecules that fundamentally impact and regulate human metabolism.

Barings BDC Inc.

Barings BDC and its wholly-owned subsidiaries are specialty finance companies. The company operates as a closed-end, non-diversified investment company.

Capstead Mortgage Corporation

Capstead Mortgage operates as a self-managed real estate investment trust. The company manages a portfolio of residential mortgage pass-through securities consisting of relatively short-duration adjustable-rate mortgage securities issued and guaranteed by government-sponsored enterprises, either Federal National Mortgage Association or Federal Home Loan Mortgage Corporation, or by an agency of the federal government, Government National Mortgage Association.

Community Bancorp Inc. VT

Compass Diversified Holdings

Compass Diversified Holdings is a statutory trust that acquires and manages a group of small and middle-market businesses. The company's businesses include: branded consumer businesses, which includes its subsidiary, 5.11 ABR Corp., that provides purpose-built tactical apparel and gear for law enforcement, firefighters, EMS, and military special operations as well as outdoor and adventure enthusiasts; and niche industrial businesses, which includes its subsidiary, Foam Fabricators Inc., that designs and manufactures custom molded protective foam solutions and original equipment manufacturer components made from expanded polystyrene and other expanded polymers.

Dropbox Inc. Class A

Dropbox is a global collaboration platform that centralizes the flow of information between the products and services its users prefer. Dropbox allows individuals, teams, and organizations to collaborate. Anyone can sign up for free via the company's website or app, and upgrade to a paid subscription plan for additional features. Dropbox is a digital workspace where individuals and teams can create content, access it from anywhere, and share it with collaborators. The company also utilizes Amazon Web Services (AWS), for the remainder of its users' storage needs and to help deliver its services. These AWS datacenters are in the United States and Europe, which allows the company to localize where content is stored.

Eaton Vance Senior Income Trust

Equitrans Midstream Corp

F.N.B. Corporation

FNB is a financial holding company. Through its subsidiaries, the company provides a range of financial services, principally to consumers, corporations, governments and small- to medium-sized businesses in its market areas. Commercial banking solutions include corporate banking, small business banking, investment real estate financing, business credit, capital markets and lease financing. Consumer banking products and services include deposit products, mortgage lending, consumer lending and a complete suite of mobile and online banking services. Wealth management services include asset management, private banking and insurance.

First Bancorp, Inc (ME)

Flexsteel Industries Inc.

Flexsteel Industries is a manufacturer, importer and marketer of residential and contract upholstered and wooden furniture products. With offerings for use in home, healthcare, and recreational seating, the company distributes its furniture throughout the United States and Canada through the company's sales force and various independent representatives. The company operates in one reportable segment, furniture products. The company's furniture products business involves the distribution of manufactured and imported products consisting of a line of upholstered and wooden furniture for residential and contract markets.

Four Corners Property Trust Inc.

Four Corners Property Trust is a real estate investment trust (REIT) engaged in owning, acquiring and leasing properties for use in the restaurant and food-service related industries. The company operates in two segments: real estate operations and restaurant operations. The company's real estate operations segment includes leasing restaurant properties to tenants through net lease arrangements under which the tenant is primarily responsible for ongoing costs relating to the properties. The company's restaurant operations segment is conducted through its taxable REIT subsidiary and consists of its Kerrow Restaurant Operating Business.

Franchise Group

Franchise Group is a holding company. Through its subsidiaries, the company is engaged as a franchisor and operator of a system of income tax preparation offices located in the United States and Canada. The company also facilitates refund-based tax settlement financial products, such as Refund Transfer products and personal income tax refund discounting. The company also provides online tax preparation services. The company's tax settlement products: refund transfer products, which involves direct deposit of the customer's tax refund into a newly established temporary bank account in the customer's name and refund-based loans, which provides digital online tax services.

Front Yard Residential Corp. Class B

Front Yard Residential is a real estate investment trust and conducts substantially all of its activities through its wholly owned subsidiary, Front Yard Residential, L.P., and its subsidiaries. The company is managed by Altisource Asset Management Corporation (AAMC), which provides the company with personnel to administer the company's business and performs certain of its corporate governance functions. AAMC also provides portfolio management services in connection with the company's acquisition and management of single-family rental properties and the management of its remaining residential mortgage loans and real estate owned properties.

GEO GROUP INC. (THE)

GEO Group is a real estate investment trust focusing on the ownership, leasing and management of secure facilities, processing centers and reentry facilities and the provision of community-based services and youth services. The company owns, leases and operates a range of secure facilities including maximum, medium and minimum security facilities, processing centers, as well as community-based reentry facilities. The company provides compliance technologies, monitoring services, and evidence-based supervision and treatment programs for community-based parolees, probationers and pretrial defendants. The company also provides transportation services for offender and detainee populations as contracted.

Golub Capital BDC Inc.

Golub Capital BDC is registered as an externally managed, closed-end, non-diversified management investment company. The company makes investments primarily in one stop (a loan that combines characteristics of first lien senior secured loans and second lien or subordinated loans) and other senior secured loans of middle-market companies that are, in most cases, sponsored by private equity firms. The company's investment objective is to generate existing income and capital appreciation by investing primarily in one stop and other senior secured loans of United States middle-market companies.

Grupo Radio Centro S.A.B. De C.V.

Guggenheim Taxable Municipal M

H&E Equipment Services Inc.

H&E Equipment Services is an equipment services company focused on heavy construction and industrial equipment. The company rents, sells and provides parts and services support for four main categories of equipment: hi-lift or aerial work platform equipment; cranes; earthmoving equipment; and industrial lift trucks. The company engages in five principal business activities in these equipment categories which include equipment rentals; new equipment sales; used equipment sales; parts sales; and repair and maintenance services. In addition to its principal business activities, the company provides ancillary equipment support activities including transportation, hauling, parts shipping and loss damage waivers.

Hanmi Financial Corporation

Hanmi Financial is a bank holding company. Through its subsidiary, Hanmi Bank (the Bank), the company is a community bank conducting general business banking, with its primary market encompassing the Korean-American community as well as other ethnic communities across California, Colorado, Georgia, Illinois, New Jersey, New York, Texas, Virginia and Washington. Lending activities include real estate loans (commercial property, construction and residential property), commercial and industrial loans (commercial term, commercial lines of credit and international), equipment lease financing, consumer loans and Small Business Administration loans.

Hertz Global Holdings, Inc.

Investcorp Credit Management BDC, Inc.

LyondellBasell Industries NV

LyondellBasell Industries is a chemical company. Co.'s chemicals businesses consist of processing plants that convert liquid and gaseous hydrocarbon feedstocks into plastic resins and other chemicals, and used by its customers to manufacture a range of products including food packaging, home furnishings, automotive components, paints and coatings. Co.'s refining business consists of its Houston refinery, which processes crude oil into products such as gasoline, diesel and jet fuel. Co. manages its operations through five operating segments: Olefins and Polyolefins - Americas; Olefins and Polyolefins - Europe, Asia, International; Intermediates and Derivatives; Refining; and Technology.

Mercury NZ Ltd.

Mercury NZ is engaged in the investment, development and producing of electricity from renewable and other energy sources, selling of energy and energy related services and products to retail and wholesale customers. As of June 30 2013, Co. had 388,000 electric customers.

Midland States Bancorp

Midland States Bancorp is a financial holding company. Through its banking subsidiary, Midland States Bank, the company provides a range of commercial and consumer banking products and services, business equipment financing, merchant credit card services, trust and investment management, and insurance and financial planning services. Commercial lending products include owner occupied commercial real estate loans, commercial real estate investment loans, commercial loans, real estate construction loans, multifamily loans and loans to purchase farmland and finance agricultural production. The company provides depository products, including checking, savings, money market and certificates of deposits.

Neuberger Berman High Yield St

New Mountain Finance Corporation

New Mountain Finance is a closed-end, non-diversified management investment company that is engaged in the sourcing and origination of debt securities at various levels of the capital structure, including first and second lien debt, notes, bonds and mezzanine securities. In some cases, the company's investments may also include equity interests. The company makes investments through both primary originations and open-market secondary purchases.

Newtek Business Services Inc.

Newtek Business Services is a business development company. The company provides, together with its controlled portfolio companies, a range of business and financial solutions under the Newtek? brand to the small-and-medium sized business market. The company's products and services include: Business Lending including United States Small Business Administration 7(a) loans, 504 loans and conventional loans, Electronic Payment Processing, Managed Technology Solutions (Cloud Computing), Technology Consulting, eCommerce, Accounts Receivable and Inventory Financing, personal and commercial lines Insurance Services, Web Services, Data Backup, Storage and Retrieval, and Payroll and Benefits Solutions.

Northrim BanCorp Inc.

Northrim BanCorp is a bank holding company. The company's direct wholly-owned subsidiaries include: Northrim Bank, which operates a factoring business through its subsidiary, Northrim Funding Services, and also provides various commercial and consumer loan and deposit products, investment products, and electronic banking services over the Internet; Northrim Investment Services Company, which owns Pacific Wealth Advisors, LLC, an investment advisory, trust, and wealth management business; and Northrim Statutory Trust 2, which facilitates a trust preferred securities offering by the company The company also originates one-to-four family residential mortgages throughout Alaska which it sells to the secondary market.

Northwest Bancshares Inc.

Northwest Bancshares is a savings and loan holding company for its wholly owned subsidiary, Northwest Bank. Northwest Bank is a financial institution providing personal and business banking solutions, investment management and trust services and insurance products. The company's principal lending activities are the origination of loans secured by first mortgages on owner-occupied, one-to-four-family residences, shorter term consumer loans, and commercial business and commercial real estate loans. The company's deposit instruments include checking accounts, savings accounts, money market deposit accounts, term certificate accounts and individual retirement accounts.

Occidental Petroleum Corporation

Occidental Petroleum has three reporting segments: oil and gas, which explores for, develops and produces oil and condensate, natural gas liquids (NGL) and natural gas; chemical, which mainly manufactures and markets basic chemicals (chlorine, caustic soda, chlorinated organics, potassium chemicals, ethylene dichloride, chlorinated isocyanurates, sodium silicates and calcium chloride) and vinyls (vinyl chloride monomer, polyvinyl chloride and ethylene); and marketing and midstream, which purchases, markets, gathers, processes, transports and stores oil, condensate, NGL, natural gas, carbon dioxide and power.

Pacific Drilling S.A.

Pioneer Floating Rate

Preferred Apartment Communities Inc.

Preferred Apartment Communities is a real estate investment trust that conducts its business through its Operating Partnership. The company operates in five segments: multifamily communities, which consists of the company's portfolio of owned residential multifamily communities; student housing properties, which consists of the company's portfolio of owned student housing properties, financing, which consists of the company's portfolio of real estate loans, bridge loans, and other instruments deployed by the company; new market properties, which consists of the company's portfolio of grocery-anchored shopping centers; and preferred office properties, which consists of the company's portfolio of office buildings.

ROYAL CARIBBEAN GROUP

Saratoga Investment Corp.

Saratoga Investment is registered as non-diversified closed end management investment company and a business development company. The company's investment objective is to generate income and, to a lesser extent, capital appreciation from its investments. The company's portfolio is comprised primarily of investments in leveraged loans issued by middle market companies.

Saul Centers Inc.

Saul Centers operates as a real estate investment trust. The company, which conducts its activities through its subsidiaries, the Saul Holdings Limited Partnership and two subsidiary limited partnerships, engages in the ownership, operation, management, leasing, acquisition, renovation, expansion, development and financing of community and neighborhood shopping centers and mixed-used properties, primarily in the Washington, DC/Baltimore metropolitan area. The company's properties consist of shopping center properties, mixed-use properties, which are comprised of office, retail and multi-family residential uses and development properties.

Sequential Brands Group Inc

Sequential Brands Group is a licensing and brand management company. The company owns consumer brands in the home, active and fashion categories, including Martha Stewart, Jessica Simpson, AND1, Avia, Joe's and GAIAM. The company has license agreements with partners that are responsible for manufacturing and distributing its licensed products and primarily responsible for the design of such licensed products. The company's brands are licensed for a range of product categories, including apparel, footwear, fashion accessories and home goods, as well as, with respect to its Martha Stewart brand, food, wine and a variety of media related assets, such as magazines, books and other print and digital content.

Sonos

Sonos designs, develops, manufactures and sells multi-room audio products. The Sonos home sound system provides customers with a listening activity created by the design of its speakers and components, a proprietary software platform and the ability to stream content from a variety of sources over the customer's wireless network or over Bluetooth. The company's products are sold via third-party retail stores, including custom installers of home audio systems. The company also sells via select e-commerce retailers and its website sonos.com. The company's products are distributed through its wholly owned subsidiaries: Sonos Europe B.V., Beijing Sonos Technology Co., Ltd., Sonos Japan GK and Sonos Australia Pty Ltd.

Star Group L.P.

Star Group is a home heating oil and propane distributor and services provider. The company sells home heating oil and propane to full service residential and commercial customers and on a delivery only basis. The company also sells gasoline and diesel fuel to customers. The company installs, maintains, and repairs heating and air conditioning equipment and to a lesser extent provides these services outside its heating oil and propane customer base including service contracts for natural gas and other heating systems. The company conducts its business through an operating subsidiary, Petro Holdings, Inc., utilizing several local brand names, such as Petro Home Services, Meenan, and Griffith Energy Services, Inc.

Stellus Capital Investment Corp

Stellus Capital Investment is an externally managed, closed-end, non-diversified management investment company. The company's investment objective is to maximize the total return to its stockholders in the form of current income and capital appreciation through debt and related equity investments in middle-market companies.

STORE Capital Corporation

Store Capital is an internally managed net-lease real estate investment trust, that is engaged in the acquisition, investment and management of Single Tenant Operational Real Estate properties. The company's customers operate across a variety of industries within the service, retail and manufacturing sectors of the U.S. economy, with restaurants, early childhood education centers, furniture stores, health clubs and movie theaters representing the main industries in the company's portfolio. From time to time, the company also provides mortgage financing to its customers.

Valley National Bancorp

Valley National Bancorp is a bank holding company. Through its principal subsidiary, Valley National Bank (the Bank), the company provides a suite of banking solutions through various commercial, retail, insurance and wealth management financial services products. The Bank provides a variety of banking services including automated teller machines, telephone and internet banking, remote deposit capture, overdraft facilities, drive-in and night deposit services, and safe deposit facilities. In addition, certain international banking services are available to customers including standby letters of credit, documentary letters of credit and related products, and certain ancillary services.

Vector Group Ltd.

Vector Group is a holding company. The company is engaged principally in the manufacture and sale of cigarettes in the U.S. through its Liggett Group LLC (Liggett) and Vector Tobacco Inc. subsidiaries; and the real estate business through its New Valley LLC (New Valley) subsidiary. The company's business segments were Tobacco, and Real Estate. The Tobacco segment consists of the manufacture and sale of conventional cigarettes. The Real Estate segment includes the company's investment in New Valley, which includes Douglas Elliman, Escena, Sagaponack and investments in real estate ventures.

W. P. Carey Inc.

W. P. Carey is an internally-managed diversified real estate investment trust (REIT). The company's business operates in two segments: Real Estate, in which the company invests in commercial real estate properties that are net-leased to tenants, primarily located in the U.S. and Northern and Western Europe; and Investment Management, in which the company manages tjhe portfolios of certain non-traded investment programs through its investment management business, non-traded REITs that have invested in lodging and lodging-related properties, and a private limited partnership formed for the purpose of developing, owning, and operating student housing properties and similar investments in Europe.

Webster Financial Corporation

Western Asset Global High Income Fund

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Analysts
Jonathan Moreland

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