SEC CIK 1163829
PHILBIN GARY M
Reported ownership across 1 company, sourced from SEC Form 4 filings and updated daily.
Current Positions
| Company | Shares Owned | As Of |
|---|---|---|
| DLTRview stock → | 120,854 | 2020-09-18 |
Position History — DLTR
Reported shares owned immediately after each Form 4 transaction, over time.
Recent Filings — DLTR
| Date | Activity | Shares | Price | Owned After |
|---|---|---|---|---|
| 2020-09-18 | Option exercise (derivative) | 4,327 | — | 0 |
| 2020-09-18 | Option exercise | 4,327 | $0.00 | 120,854 |
| 2020-09-18 | Tax withholding | 1,952 | $88.02 | 118,902 |
| 2020-04-01 | Option exercise (derivative) | 19,083 | — | 38,167 |
| 2020-04-01 | Tax withholding | 8,607 | $72.94 | 116,527 |
| 2020-04-01 | Option exercise | 19,083 | $0.00 | 125,134 |
| 2020-03-31 | Option exercise (derivative) | 9,665 | — | 0 |
| 2020-03-31 | Option exercise | 3,073 | $0.00 | 106,988 |
| 2020-03-31 | Option exercise | 9,665 | $0.00 | 108,274 |
| 2020-03-31 | Tax withholding | 4,359 | $73.47 | 103,915 |
| 2020-03-31 | Tax withholding | 369 | $73.47 | 106,051 |
| 2020-03-31 | Option exercise | 818 | $0.00 | 106,420 |
| 2020-03-31 | Tax withholding | 1,386 | $73.47 | 105,602 |
| 2020-03-30 | Option exercise (derivative) | 21,073 | — | 21,074 |
| 2020-03-30 | Tax withholding | 9,504 | $79.85 | 98,609 |
| 2020-03-30 | Option exercise | 21,073 | $0.00 | 108,113 |
| 2020-03-11 | Grant / award (derivative) | 818 | $0.00 | 818 |
| 2020-03-11 | Grant / award (derivative) | 3,073 | $0.00 | 3,073 |
| 2020-03-11 | Grant / award (derivative) | 57,250 | $0.00 | 57,250 |
| 2019-09-18 | Option exercise (derivative) | 4,327 | — | 4,327 |
| 2019-09-18 | Option exercise | 4,327 | $0.00 | 88,992 |
| 2019-09-18 | Tax withholding | 1,952 | $112.26 | 87,040 |
| 2019-04-24 | Open-market sale | 9,614 | $110.00 | 29,122 |
| 2019-03-31 | Option exercise (derivative) | 9,665 | — | 9,665 |
| 2019-03-31 | Option exercise | 9,665 | $0.00 | 89,024 |
| 2019-03-31 | Tax withholding | 4,359 | $105.04 | 84,665 |
| 2019-03-30 | Option exercise (derivative) | 21,073 | — | 42,147 |
| 2019-03-30 | Tax withholding | 9,504 | $105.04 | 79,359 |
| 2019-03-30 | Option exercise | 21,073 | $0.00 | 88,863 |
| 2019-03-18 | Option exercise (derivative) | 7,560 | — | 0 |
| 2019-03-18 | Tax withholding | 1,651 | $101.03 | 67,790 |
| 2019-03-18 | Option exercise | 4,436 | $0.00 | 69,441 |
| 2019-03-18 | Tax withholding | 2,270 | $101.03 | 65,005 |
| 2019-03-18 | Option exercise | 7,560 | $0.00 | 67,275 |
| 2019-03-13 | Grant / award (derivative) | 4,436 | $0.00 | 4,436 |
| 2019-03-13 | Grant / award (derivative) | 63,220 | $0.00 | 63,220 |
| 2019-03-13 | J | 27,011 | $102.71 | 0 |
| 2019-03-13 | J | 27,011 | $102.71 | 59,715 |
| 2018-10-02 | J | 400 | $81.64 | 27,011 |
| 2018-10-02 | J | 9,966 | $81.64 | 0 |
| 2018-10-02 | J | 400 | $81.64 | 61,474 |
| 2018-10-02 | J | 9,966 | $81.64 | 71,440 |
| 2018-09-18 | Option exercise (derivative) | 4,326 | — | 8,654 |
| 2018-09-18 | Option exercise | 4,326 | $0.00 | 63,026 |
| 2018-09-18 | Tax withholding | 1,952 | $85.21 | 61,074 |
| 2018-07-02 | J | 16,630 | $84.03 | 58,700 |
| 2018-07-02 | J | 3,421 | $84.03 | 0 |
| 2018-07-02 | J | 3,421 | $84.03 | 42,070 |
| 2018-07-02 | J | 16,630 | $84.03 | 27,411 |
| 2018-03-31 | Option exercise (derivative) | 9,665 | — | 19,330 |
| 2018-03-31 | Tax withholding | 4,359 | $94.90 | 38,649 |
| 2018-03-31 | Option exercise | 9,665 | $0.00 | 43,008 |
| 2018-03-27 | Option exercise (derivative) | 7,406 | — | 0 |
| 2018-03-27 | Option exercise | 7,342 | $0.00 | 32,590 |
| 2018-03-27 | Option exercise | 7,406 | $0.00 | 36,684 |
| 2018-03-27 | Tax withholding | 3,341 | $93.63 | 33,343 |
| 2018-03-27 | Tax withholding | 3,312 | $93.63 | 29,278 |
| 2018-03-18 | Option exercise (derivative) | 7,560 | $0.00 | 7,560 |
| 2018-03-18 | Tax withholding | 2,276 | $95.75 | 25,248 |
| 2018-03-18 | Option exercise | 7,560 | $0.00 | 27,524 |
| 2018-03-14 | Grant / award (derivative) | 12,980 | $0.00 | 12,980 |
| 2018-03-14 | Grant / award (derivative) | 28,995 | $0.00 | 28,995 |
| 2018-03-14 | Grant / award (derivative) | 41,975 | $0.00 | 41,975 |
| 2018-03-14 | Grant / award (derivative) | 7,406 | $0.00 | 7,406 |
| 2017-12-04 | Gift | 14,568 | $0.00 | 19,964 |
| 2017-09-13 | Open-market sale | 9,950 | $84.54 | 9,966 |
| 2017-09-12 | Open-market sale | 700 | $84.50 | 19,916 |
| 2017-09-12 | Open-market sale | 2,095 | $84.50 | 3,421 |
| 2017-04-01 | Option exercise (derivative) | 10,164 | — | 0 |
| 2017-04-01 | Tax withholding | 4,833 | $78.46 | 64,972 |
| 2017-04-01 | Option exercise | 6,297 | $0.00 | 71,269 |
| 2017-04-01 | Tax withholding | 2,995 | $78.46 | 68,274 |
| 2017-04-01 | Option exercise | 10,164 | $0.00 | 69,805 |
| 2017-03-27 | Option exercise (derivative) | 7,342 | — | 7,342 |
| 2017-03-27 | Tax withholding | 3,492 | $76.13 | 59,641 |
| 2017-03-27 | Option exercise | 7,342 | $0.00 | 63,133 |
| 2017-03-18 | Option exercise (derivative) | 7,560 | — | 15,120 |
| 2017-03-18 | Option exercise | 7,560 | $0.00 | 58,282 |
| 2017-03-18 | Tax withholding | 2,491 | $75.70 | 55,791 |
| 2017-03-08 | Grant / award (derivative) | 6,297 | $0.00 | 6,297 |
| 2017-03-08 | Grant / award (derivative) | 22,680 | $0.00 | 22,680 |
| 2016-12-05 | Gift | 11,513 | $0.00 | 50,722 |
| 2016-07-12 | Gift | 5,300 | $0.00 | 82,851 |
| 2016-06-10 | Option exercise (derivative) | 1,004 | — | 0 |
| 2016-06-10 | Option exercise | 1,004 | $0.00 | 104,446 |
| 2016-06-10 | Tax withholding | 480 | $91.34 | 103,966 |
| 2016-04-23 | Option exercise (derivative) | 5,305 | — | 0 |
| 2016-04-23 | Option exercise | 5,305 | $0.00 | 105,978 |
| 2016-04-23 | Tax withholding | 2,536 | $80.95 | 103,442 |
| 2016-04-01 | Option exercise (derivative) | 10,163 | — | 10,164 |
| 2016-04-01 | Option exercise | 10,163 | $0.00 | 105,531 |
| 2016-04-01 | Tax withholding | 4,858 | $83.31 | 100,673 |
| 2016-03-27 | Option exercise (derivative) | 7,341 | — | 14,684 |
| 2016-03-27 | Option exercise | 7,341 | $0.00 | 98,437 |
| 2016-03-27 | Tax withholding | 3,069 | $78.52 | 95,368 |
| 2016-03-22 | Option exercise (derivative) | 9,607 | — | 0 |
| 2016-03-22 | Option exercise | 9,607 | $0.00 | 94,286 |
| 2016-03-22 | Tax withholding | 3,190 | $79.01 | 91,096 |
| 2016-03-15 | Open-market sale | 12,502 | $81.81 | 84,679 |
| 2016-03-09 | Grant / award (derivative) | 5,305 | $0.00 | 5,305 |
| 2016-03-09 | Grant / award (derivative) | 22,025 | $0.00 | 22,025 |
| 2015-09-24 | Gift | 7,269 | $0.00 | 97,181 |
| 2015-09-22 | Gift | 7,400 | $0.00 | 104,450 |
| 2015-06-10 | Option exercise (derivative) | 1,003 | — | 1,004 |
| 2015-06-10 | Option exercise | 1,003 | $0.00 | 112,329 |
| 2015-06-10 | Tax withholding | 479 | $78.23 | 111,850 |
| 2015-04-01 | Option exercise (derivative) | 10,163 | $0.00 | 20,327 |
| 2015-04-01 | Tax withholding | 4,848 | $81.30 | 111,326 |
| 2015-04-01 | Option exercise | 10,163 | $0.00 | 116,174 |
| 2015-03-30 | Option exercise (derivative) | 8,464 | — | 0 |
| 2015-03-30 | Tax withholding | 2,726 | $81.81 | 106,011 |
| 2015-03-30 | Tax withholding | 4,038 | $81.81 | 103,023 |
| 2015-03-30 | Option exercise | 8,464 | $0.00 | 107,061 |
| 2015-03-30 | Option exercise | 5,714 | $0.00 | 108,737 |
| 2015-03-22 | Option exercise (derivative) | 9,607 | — | 9,607 |
| 2015-03-22 | Tax withholding | 3,180 | $83.81 | 98,597 |
| 2015-03-22 | Option exercise | 9,607 | $0.00 | 101,777 |
| 2015-03-16 | Open-market sale | 11,122 | $83.53 | 92,170 |
| 2015-03-11 | Grant / award (derivative) | 5,714 | $0.00 | 5,714 |
| 2015-03-11 | Grant / award (derivative) | 30,490 | $0.00 | 30,490 |
| 2015-03-04 | Open-market sale | 16,430 | $79.07 | 103,292 |
| 2014-06-10 | Option exercise (derivative) | 1,003 | — | 2,007 |
| 2014-06-10 | Tax withholding | 479 | $54.61 | 119,722 |
| 2014-06-10 | Option exercise | 1,003 | $0.00 | 120,201 |
| 2014-04-01 | Option exercise (derivative) | 5,130 | — | 0 |
| 2014-04-01 | Tax withholding | 6,167 | $52.47 | 116,516 |
| 2014-04-01 | Option exercise | 12,927 | $0.00 | 122,683 |
| 2014-04-01 | Option exercise | 5,130 | $0.00 | 121,646 |
| 2014-04-01 | Tax withholding | 2,448 | $52.47 | 119,198 |
| 2014-03-30 | Option exercise (derivative) | 8,463 | — | 8,464 |
| 2014-03-30 | Option exercise | 8,463 | $0.00 | 112,558 |
| 2014-03-30 | Tax withholding | 2,802 | $52.15 | 109,756 |
| 2014-03-22 | Option exercise (derivative) | 9,606 | $0.00 | 19,214 |
| 2014-03-22 | Tax withholding | 3,176 | $52.75 | 104,095 |
| 2014-03-22 | Option exercise | 9,606 | $0.00 | 107,271 |
| 2014-03-12 | Grant / award (derivative) | 5,130 | $0.00 | 5,130 |
| 2014-03-12 | Grant / award (derivative) | 3,010 | $0.00 | 3,010 |
| 2014-03-12 | Grant / award (derivative) | 28,820 | $0.00 | 28,820 |
| 2013-10-22 | Open-market sale | 262 | $60.00 | 97,665 |
| 2013-04-01 | Option exercise (derivative) | 12,927 | — | 12,927 |
| 2013-04-01 | Option exercise | 12,927 | $0.00 | 104,094 |
| 2013-04-01 | Tax withholding | 6,167 | $47.60 | 97,927 |
| 2013-03-30 | Option exercise (derivative) | 8,463 | — | 16,927 |
| 2013-03-30 | Option exercise | 8,463 | $0.00 | 95,204 |
| 2013-03-30 | Tax withholding | 4,037 | $48.43 | 91,167 |
| 2013-03-26 | Option exercise (derivative) | 18,000 | — | 0 |
| 2013-03-26 | Option exercise | 18,000 | $0.00 | 93,986 |
| 2013-03-26 | Tax withholding | 7,245 | $48.35 | 86,741 |
| 2013-03-13 | Grant / award (derivative) | 25,390 | $0.00 | 25,390 |
| 2012-09-28 | Gift | 5,500 | $0.00 | 75,986 |
| 2012-06-18 | Open-market sale | 6,396 | $111.86 | 40,743 |
| 2012-04-01 | Option exercise (derivative) | 6,463 | — | 12,927 |
| 2012-04-01 | Option exercise (derivative) | 9,000 | — | 0 |
| 2012-04-01 | Tax withholding | 3,799 | $94.49 | 43,404 |
| 2012-04-01 | Option exercise | 6,463 | $0.00 | 49,867 |
| 2012-04-01 | Tax withholding | 2,728 | $94.49 | 47,139 |
| 2012-04-01 | Option exercise | 9,000 | $0.00 | 47,203 |
| 2012-03-26 | Option exercise (derivative) | 9,000 | — | 9,000 |
| 2012-03-26 | Option exercise | 9,000 | $0.00 | 41,585 |
| 2012-03-26 | Tax withholding | 3,382 | $95.82 | 38,203 |
| 2012-03-14 | Grant / award (derivative) | 19,390 | $0.00 | 19,390 |
| 2012-03-01 | Open-market sale | 12,068 | $89.00 | 32,585 |
| 2011-07-07 | Option exercise (derivative) | 9,500 | $0.00 | 0 |
| 2011-07-07 | Open-market sale | 9,500 | $69.88 | 44,653 |
| 2011-07-07 | Option exercise | 9,500 | $17.82 | 54,153 |
| 2011-04-01 | Option exercise (derivative) | 9,000 | — | 9,000 |
| 2011-04-01 | Tax withholding | 3,798 | $56.72 | 44,653 |
| 2011-04-01 | Option exercise | 9,000 | $0.00 | 48,451 |
| 2011-03-26 | Option exercise (derivative) | 9,000 | — | 18,000 |
| 2011-03-26 | Option exercise | 9,000 | $0.00 | 42,890 |
| 2011-03-26 | Tax withholding | 3,439 | $55.32 | 39,451 |
| 2011-03-16 | Grant / award (derivative) | 27,000 | $0.00 | 27,000 |
| 2011-03-14 | Option exercise (derivative) | 4,251 | — | 0 |
| 2011-03-14 | Tax withholding | 1,369 | $54.03 | 33,890 |
| 2011-03-14 | Option exercise | 4,251 | $0.00 | 35,259 |
| 2010-10-21 | Option exercise (derivative) | 19,000 | $0.00 | 9,500 |
| 2010-10-21 | Option exercise | 19,000 | $17.82 | 50,008 |
| 2010-10-21 | Open-market sale | 19,000 | $51.50 | 31,008 |
| 2010-10-19 | Option exercise (derivative) | 10,500 | $0.00 | 0 |
| 2010-10-19 | Open-market sale | 18,000 | $51.00 | 31,008 |
| 2010-10-19 | Option exercise | 10,500 | $25.49 | 41,508 |
| 2010-10-19 | Option exercise | 7,500 | $16.78 | 49,008 |
| 2010-04-23 | Option exercise (derivative) | 22,500 | $0.00 | 5,000 |
| 2010-04-23 | Open-market sale | 22,500 | $62.00 | 20,672 |
| 2010-04-23 | Option exercise | 22,500 | $25.17 | 43,172 |
| 2010-04-01 | Option exercise (derivative) | 6,000 | — | 12,000 |
| 2010-04-01 | Option exercise | 6,000 | $0.00 | 23,204 |
| 2010-04-01 | Tax withholding | 2,532 | $59.78 | 20,672 |
| 2010-03-30 | Option exercise (derivative) | 2,834 | — | 0 |
| 2010-03-30 | Option exercise | 2,834 | $0.00 | 18,400 |
| 2010-03-30 | Tax withholding | 1,196 | $59.57 | 17,204 |
| 2010-03-17 | Grant / award (derivative) | 18,000 | $0.00 | 18,000 |
| 2010-03-14 | Option exercise (derivative) | 2,833 | — | 2,834 |
| 2010-03-14 | Option exercise | 2,833 | $0.00 | 16,479 |
| 2010-03-14 | Tax withholding | 913 | $56.31 | 15,566 |
| 2010-02-24 | Option exercise (derivative) | 25,000 | $0.00 | 27,500 |
| 2010-02-24 | Option exercise | 25,000 | $25.17 | 38,646 |
| 2010-02-24 | Open-market sale | 25,000 | $51.90 | 13,646 |
| 2009-08-25 | Option exercise (derivative) | 12,000 | $0.00 | 7,000 |
| 2009-08-25 | Open-market sale | 12,000 | $47.90 | 13,646 |
| 2009-08-25 | Option exercise | 12,000 | $38.24 | 25,646 |
| 2009-05-27 | Option exercise (derivative) | 5,500 | $0.00 | 0 |
| 2009-05-27 | Option exercise | 5,500 | $27.67 | 19,146 |
| 2009-05-27 | Open-market sale | 5,500 | $45.50 | 13,646 |
| 2009-04-08 | Option exercise (derivative) | 7,000 | $0.00 | 5,500 |
| 2009-04-08 | Option exercise | 7,000 | $27.67 | 20,646 |
| 2009-04-08 | Open-market sale | 7,000 | $44.50 | 13,646 |
| 2009-03-31 | Option exercise (derivative) | 1,042 | $0.00 | 0 |
| 2009-03-31 | Tax withholding | 336 | $44.55 | 13,646 |
| 2009-03-31 | Option exercise | 1,042 | $0.00 | 13,982 |
| 2009-03-30 | Option exercise (derivative) | 2,833 | $0.00 | 2,834 |
| 2009-03-30 | Option exercise | 2,833 | $0.00 | 13,853 |
| 2009-03-30 | Tax withholding | 913 | $44.92 | 12,940 |
| 2009-03-18 | Grant / award (derivative) | 52,500 | $0.00 | 52,500 |
| 2009-03-14 | Option exercise (derivative) | 2,833 | $0.00 | 5,667 |
| 2009-03-14 | Option exercise | 2,833 | $0.00 | 11,933 |
| 2009-03-14 | Tax withholding | 913 | $41.21 | 11,020 |
| 2008-08-11 | Option exercise (derivative) | 10,000 | $0.00 | 0 |
| 2008-08-11 | Option exercise | 10,000 | $31.62 | 18,365 |
| 2008-08-11 | Open-market sale | 10,000 | $40.75 | 8,365 |
| 2008-08-11 | Option exercise (derivative) | 12,500 | $0.00 | 0 |
| 2008-08-11 | Open-market sale | 12,500 | $41.50 | 8,365 |
| 2008-08-11 | Option exercise | 12,500 | $24.95 | 20,865 |
| 2008-06-02 | Option exercise (derivative) | 1,042 | — | 0 |
| 2008-06-02 | Tax withholding | 336 | $36.42 | 8,214 |
| 2008-06-02 | Option exercise | 1,042 | $0.00 | 8,550 |
| 2008-03-31 | Option exercise (derivative) | 1,042 | — | 1,042 |
| 2008-03-31 | Option exercise | 1,042 | $0.00 | 7,844 |
| 2008-03-31 | Tax withholding | 336 | $27.59 | 7,508 |
| 2008-03-30 | Option exercise (derivative) | 2,833 | — | 5,667 |
| 2008-03-30 | Tax withholding | 913 | $27.00 | 6,802 |
| 2008-03-30 | Option exercise | 2,833 | $0.00 | 7,715 |
| 2008-03-14 | Grant / award (derivative) | 8,500 | $0.00 | 8,500 |
| 2008-03-14 | Grant / award (derivative) | 19,000 | $0.00 | 19,000 |
| 2007-06-07 | Option exercise (derivative) | 15,000 | $0.00 | 10,000 |
| 2007-06-07 | Option exercise (derivative) | 4,000 | $0.00 | 0 |
| 2007-06-07 | Open-market sale | 19,000 | $44.82 | 4,882 |
| 2007-06-07 | Option exercise | 15,000 | $31.62 | 23,882 |
| 2007-06-07 | Option exercise | 4,000 | $27.25 | 8,882 |
| 2007-06-02 | Option exercise (derivative) | 1,042 | — | 1,042 |
| 2007-06-02 | Option exercise | 1,042 | $0.00 | 5,218 |
| 2007-06-02 | Tax withholding | 336 | $42.41 | 4,882 |
| 2007-03-31 | Option exercise (derivative) | 1,041 | — | 2,084 |
| 2007-03-31 | Tax withholding | 336 | $38.24 | 4,176 |
| 2007-03-31 | Option exercise | 1,041 | $0.00 | 4,512 |
| 2007-03-30 | Option exercise (derivative) | 16,000 | $0.00 | 4,000 |
| 2007-03-30 | Grant / award (derivative) | 8,500 | $0.00 | 8,500 |
| 2007-03-30 | Grant / award (derivative) | 19,000 | $0.00 | 19,000 |
| 2007-03-30 | Option exercise | 16,000 | $27.25 | 19,471 |
| 2007-03-30 | Open-market sale | 16,000 | $38.25 | 3,471 |
| 2007-03-15 | Tax withholding | 322 | $35.98 | 3,471 |
| 2007-03-15 | Grant / award | 1,000 | $0.00 | 3,793 |
| 2007-02-08 | Option exercise (derivative) | 10,000 | $0.00 | 0 |
| 2007-02-08 | Option exercise | 10,000 | $25.26 | 12,793 |
| 2007-02-08 | Open-market sale | 10,000 | $32.90 | 2,793 |
| 2007-01-05 | Option exercise (derivative) | 10,000 | $0.00 | 0 |
| 2007-01-05 | Option exercise (derivative) | 15,000 | $0.00 | 10,000 |
| 2007-01-05 | Open-market sale | 15,000 | $32.10 | 2,793 |
| 2007-01-05 | Open-market sale | 10,000 | $31.50 | 17,793 |
| 2007-01-05 | Option exercise | 10,000 | $20.02 | 12,793 |
| 2007-01-05 | Option exercise | 15,000 | $25.26 | 27,793 |
| 2007-01-03 | Option exercise (derivative) | 15,000 | $0.00 | 10,000 |
| 2007-01-03 | Open-market sale | 15,000 | $31.00 | 2,793 |
| 2007-01-03 | Option exercise | 15,000 | $20.02 | 17,793 |
| 2006-06-02 | Option exercise (derivative) | 1,041 | — | 2,084 |
| 2006-06-02 | Tax withholding | 336 | $25.95 | 2,793 |
| 2006-06-02 | Option exercise | 1,041 | $0.00 | 3,129 |
| 2006-03-31 | Grant / award (derivative) | 12,500 | $0.00 | 12,500 |
| 2006-03-31 | Grant / award (derivative) | 3,125 | $0.00 | 3,125 |
Source: SEC EDGAR Form 4 filings. For informational purposes only — not investment advice.