OPTIMAL GROUP INC
Industrials · Services-Business Services, NEC · SEC filings ↗ · Compare ⊕
Financials
SEC XBRL · annualNo structured XBRL financials available (common for pre-2009 filers, foreign issuers, or companies that never reported as a US public company).
Signs
● 1 severe● 0 good- Filed a late-filing notice (Form NT) — missed an SEC deadline
Derived from the company's own SEC figures (fundamentals, forensic scores, filing discipline) — descriptive factors, not advice or a forecast.
Risk flags
late SEC filings- NT 10-Qmissed a reporting deadline ↗May 18, 2010
- NT 10-Qmissed a reporting deadline ↗Nov 10, 2009
A Form NT means the company notified the SEC it would file a periodic report late — often an accounting, audit or liquidity warning sign. Also search SEC enforcement actions for this company.
Insider transactions
SEC Form 4 · most recent| Insider | Date | Type | Shares | Price |
|---|---|---|---|---|
| Ruter Hans Martin10% owner | Sep 11, 2009 | Sell | 3,679 | $3.07 |
| Ruter Hans Martin10% owner | Sep 10, 2009 | Sell | 5,001 | $3.05 |
| Ruter Hans Martin10% owner | Apr 15, 2009 | J | 2.6M | — |
| Murphy Thomas DDirector | Mar 17, 2009 | Buy | 50,000 | $0.28 |
| Wechsler Gary SOfficer — CFO and Treasurer | Nov 21, 2008 | Buy | 10,000 | $0.83 |
Headline trade per Form 4 (officers, directors, 10%+ owners). Buy/sell read from the filing's structured data — blank where a field isn't cleanly tagged.
Material events
SEC Form 8-K · most recent- Director / officer changeJun 7, 2010
- Change in controlJun 1, 2010
- Entered a material agreementMar 23, 2010
- Regulation FD disclosureNov 13, 2009
- Entered a material agreement · Regulation FD disclosure · Other material eventOct 30, 2009
- Regulation FD disclosureAug 26, 2009
- Regulation FD disclosureAug 7, 2009
- Director / officer changeJul 6, 2009
Events the company reported on Form 8-K, labelled by the SEC item code it filed under — its own classification, not our interpretation.
Recent SEC filings
All filings ↗- SC 13E3/ASep 20, 2010
- 15-12GFORM 15Aug 23, 2010
- S-8 POSFORM S-8 POSAug 20, 2010
- S-8 POSFORM S-8 POSAug 20, 2010
- S-8 POSFORM S-8 POSAug 20, 2010
- S-8 POSFORM S-8 POSAug 20, 2010
- SC 13D/AJul 9, 2010
- SC 13E3/AJul 9, 2010
- SC 13E3/AJul 9, 2010
- 25-NSEJul 9, 2010
- SC 13D/AJun 15, 2010
- SC 13E3/AJun 15, 2010
- SC 13E3/AJun 15, 2010
- 8-KJun 7, 2010
- 8-KJun 1, 2010
Event-driven situations (2)
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