PHILBIN GARY M
CIK 1163829 · View on SEC EDGAR ↗
First SEC filing: June 6, 2005 · Latest: June 6, 2005
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Insider transactions
Price change vs current quote, split-adjusted for corporate actions since the filing — not benchmarked, not annualized, not size-weighted
| Date | Ticker | Code | Shares | Price | Value | Owned after | Δ own | A/D | vs now |
|---|---|---|---|---|---|---|---|---|---|
| April 24, 2019 | DLTR | S 10b5-1 | 9,614 | $110.00 | $1,057,540 | 29,122 Indirect | -24.82% | Disposed | 17.9% (price as of 2026-08-20) |
| Sept. 13, 2017 | DLTR | S 10b5-1 | 9,950 | $84.54 | $841,173 | 9,966 Indirect | -49.96% | Disposed | 53.4% (price as of 2026-08-20) |
| Sept. 12, 2017 | DLTR | S 10b5-1 | 2,095 | $84.50 | $177,028 | 3,421 Indirect | -37.98% | Disposed | 53.5% (price as of 2026-08-20) |
| Sept. 12, 2017 | DLTR | S 10b5-1 | 700 | $84.50 | $59,150 | 19,916 Indirect | -3.40% | Disposed | 53.5% (price as of 2026-08-20) |
Showing latest 100 of 280 transactions
P = Open-market purchase · S = Sale · A = Grant/award · M = Option exercise · G = Gift · F = Tax withholding
Insider transactions are not a recommendation; sales are often driven by liquidity or tax reasons.
Derivative holdings (Form 4 Table II)
Options, RSUs and convertible securities reported on Form 4 Table II.
| Date | Ticker | Security | Underlying | Exercise price | Expiration | Shares | A/D |
|---|---|---|---|---|---|---|---|
| Sept. 18, 2020 | DLTR | Restricted Stock Unit | Common Stock (4,327) | $0.00 | Sept. 18, 2020 | 4,327 | Disposed |
| April 1, 2020 | DLTR | Restricted Stock Unit | Common Stock (19,083) | — | April 1, 2020 | 19,083 | Disposed |
| March 31, 2020 | DLTR | Restricted Stock Unit | Common Stock (818) | — | March 31, 2020 | 818 | Disposed |
| March 31, 2020 | DLTR | Restricted Stock Unit | Common Stock (3,073) | — | March 31, 2020 | 3,073 | Disposed |
| March 31, 2020 | DLTR | Restricted Stock Unit | Common Stock (9,665) | — | March 31, 2020 | 9,665 | Disposed |
| March 30, 2020 | DLTR | Restricted Stock Unit | Common Stock (21,073) | — | March 30, 2020 | 21,073 | Disposed |
| March 11, 2020 | DLTR | Restricted Stock Unit | Common Stock (3,073) | — | March 31, 2020 | 3,073 | Acquired |
| March 11, 2020 | DLTR | Restricted Stock Unit | Common Stock (57,250) | — | April 1, 2020 | 57,250 | Acquired |
| March 11, 2020 | DLTR | Restricted Stock Unit | Common Stock (818) | — | March 31, 2020 | 818 | Acquired |
| Sept. 18, 2019 | DLTR | Restricted Stock Unit | Common Stock (4,327) | $0.00 | Sept. 18, 2019 | 4,327 | Disposed |
| March 31, 2019 | DLTR | Restricted Stock Unit | Common Stock (9,665) | — | March 31, 2018 | 9,665 | Disposed |
| March 30, 2019 | DLTR | Restricted Stock Unit | Common Stock (21,073) | — | March 30, 2019 | 21,073 | Disposed |
| March 18, 2019 | DLTR | Restricted Stock Unit | Common Stock (4,436) | — | March 18, 2019 | 4,436 | Disposed |
| March 18, 2019 | DLTR | Restricted Stock Unit | Common Stock (7,560) | — | March 18, 2017 | 7,560 | Disposed |
| March 13, 2019 | DLTR | Restricted Stock Unit | Common Stock (4,436) | — | March 18, 2019 | 4,436 | Acquired |
| March 13, 2019 | DLTR | Restricted Stock Unit | Common Stock (63,220) | — | March 30, 2019 | 63,220 | Acquired |
| Sept. 18, 2018 | DLTR | Restricted Stock Unit | Common Stock (4,326) | $0.00 | Sept. 18, 2018 | 4,326 | Disposed |
| March 31, 2018 | DLTR | Restricted Stock Unit | Common Stock (9,665) | — | March 31, 2018 | 9,665 | Disposed |
| March 27, 2018 | DLTR | Restricted Stock Unit | Common Stock (7,406) | — | March 27, 2018 | 7,406 | Disposed |
| March 27, 2018 | DLTR | Restricted Stock Unit | Common Stock (7,342) | — | March 27, 2016 | 7,342 | Disposed |
| March 18, 2018 | DLTR | Restricted Stock Unit | Common Stock (7,560) | — | March 18, 2017 | 7,560 | Disposed |
| March 14, 2018 | DLTR | Restricted Stock Unit | Common Stock (12,980) | $0.00 | Sept. 18, 2018 | 12,980 | Acquired |
| March 14, 2018 | DLTR | Restricted Stock Unit | Common Stock (28,995) | — | March 31, 2018 | 28,995 | Acquired |
| March 14, 2018 | DLTR | Restricted Stock Unit | Common Stock (7,406) | — | March 27, 2018 | 7,406 | Acquired |
| March 14, 2018 | DLTR | Restricted Stock Unit | Common Stock (41,975) | — | March 31, 2018 | 41,975 | Acquired |
| April 1, 2017 | DLTR | Restricted Stock Unit | Common Stock (6,297) | — | April 1, 2017 | 6,297 | Disposed |
| April 1, 2017 | DLTR | Restricted Stock Unit | Common Stock (10,164) | — | April 1, 2015 | 10,164 | Disposed |
| March 27, 2017 | DLTR | Restricted Stock Unit | Common Stock (7,342) | — | March 27, 2016 | 7,342 | Disposed |
| March 18, 2017 | DLTR | Restricted Stock Unit | Common Stock (7,560) | — | March 18, 2017 | 7,560 | Disposed |
| March 8, 2017 | DLTR | Restricted Stock Unit | Common Stock (6,297) | — | April 1, 2017 | 6,297 | Acquired |
| March 8, 2017 | DLTR | Restricted Stock Unit | Common Stock (22,680) | — | March 18, 2017 | 22,680 | Acquired |
| June 10, 2016 | DLTR | Restricted Stock Unit | Common Stock (1,004) | $0.00 | June 10, 2016 | 1,004 | Disposed |
| April 23, 2016 | DLTR | Restricted Stock Unit | Common Stock (5,305) | — | April 23, 2016 | 5,305 | Disposed |
| April 1, 2016 | DLTR | Restricted Stock Unit | Common Stock (10,163) | — | April 1, 2015 | 10,163 | Disposed |
| March 27, 2016 | DLTR | Restricted Stock Unit | Common Stock (7,341) | — | March 27, 2016 | 7,341 | Disposed |
| March 22, 2016 | DLTR | Restricted Stock Unit | Common Stock (9,607) | — | March 22, 2014 | 9,607 | Disposed |
| March 9, 2016 | DLTR | Restricted Stock Unit | Common Stock (5,305) | — | April 23, 2016 | 5,305 | Acquired |
| March 9, 2016 | DLTR | Restricted Stock Unit | Common Stock (22,025) | — | March 27, 2016 | 22,025 | Acquired |
| June 10, 2015 | DLTR | Restricted Stock Unit | Common Stock (1,003) | $0.00 | June 10, 2014 | 1,003 | Disposed |
| April 1, 2015 | DLTR | Restricted Stock Unit | Common Stock (10,163) | — | April 1, 2015 | 10,163 | Disposed |
| March 30, 2015 | DLTR | Restricted Stock Unit | Common Stock (5,714) | — | March 30, 2015 | 5,714 | Disposed |
| March 30, 2015 | DLTR | Restricted Stock Unit | Common Stock (8,464) | $0.00 | March 30, 2015 | 8,464 | Disposed |
| March 22, 2015 | DLTR | Restricted Stock Unit | Common Stock (9,607) | — | March 22, 2014 | 9,607 | Disposed |
| March 11, 2015 | DLTR | Restricted Stock Unit | Common Stock (5,714) | — | March 30, 2015 | 5,714 | Acquired |
| March 11, 2015 | DLTR | Restricted Stock Unit | Common Stock (30,490) | — | April 1, 2015 | 30,490 | Acquired |
| June 10, 2014 | DLTR | Restricted Stock Unit | Common Stock (1,003) | $0.00 | June 10, 2014 | 1,003 | Disposed |
| April 1, 2014 | DLTR | Restricted Stock Unit | Common Stock (5,130) | — | April 1, 2014 | 5,130 | Disposed |
| April 1, 2014 | DLTR | Restricted Stock Unit | Common Stock (12,927) | $0.00 | April 1, 2014 | 12,927 | Disposed |
| March 30, 2014 | DLTR | Restricted Stock Unit | Common Stock (8,463) | $0.00 | March 30, 2014 | 8,463 | Disposed |
| March 22, 2014 | DLTR | Restricted Stock Unit | Common Stock (9,606) | — | March 22, 2014 | 9,606 | Disposed |
| March 12, 2014 | DLTR | Restricted Stock Unit | Common Stock (5,130) | — | April 1, 2014 | 5,130 | Acquired |
| March 12, 2014 | DLTR | Restricted Stock Unit | Common Stock (3,010) | $0.00 | June 10, 2014 | 3,010 | Acquired |
| March 12, 2014 | DLTR | Restricted Stock Unit | Common Stock (28,820) | — | March 22, 2014 | 28,820 | Acquired |
| April 1, 2013 | DLTR | Restricted Stock Unit | Common Stock (12,927) | $0.00 | April 1, 2013 | 12,927 | Disposed |
| March 30, 2013 | DLTR | Restricted Stock Unit | Common Stock (8,463) | $0.00 | March 30, 2013 | 8,463 | Disposed |
| March 26, 2013 | DLTR | Restricted Stock Unit | Common Stock (18,000) | — | March 26, 2013 | 18,000 | Disposed |
| March 13, 2013 | DLTR | Restricted Stock Unit | Common Stock (25,390) | $0.00 | March 30, 2013 | 25,390 | Acquired |
| April 1, 2012 | DLTR | Restricted Stock Unit | Common Stock (6,463) | $0.00 | April 1, 2012 | 6,463 | Disposed |
| April 1, 2012 | DLTR | Restricted Stock Unit | Common Stock (9,000) | — | April 1, 2012 | 9,000 | Disposed |
| March 26, 2012 | DLTR | Restricted Stock Unit | Common Stock (9,000) | — | March 26, 2012 | 9,000 | Disposed |
| March 14, 2012 | DLTR | Restricted Stock Unit | Common Stock (19,390) | $0.00 | April 1, 2012 | 19,390 | Acquired |
| July 7, 2011 | DLTR | Stock Option (right to buy) | Common Stock (9,500) | $17.82 | March 14, 2018 | 9,500 | Disposed |
| April 1, 2011 | DLTR | Restricted Stock Unit | Common Stock (9,000) | — | April 1, 2011 | 9,000 | Disposed |
| March 26, 2011 | DLTR | Restricted Stock Unit | Common Stock (9,000) | — | March 26, 2011 | 9,000 | Disposed |
| March 16, 2011 | DLTR | Restricted Stock Unit | Common Stock (27,000) | — | March 26, 2011 | 27,000 | Acquired |
| March 14, 2011 | DLTR | Restricted Stock Unit | Common Stock (4,251) | — | March 14, 2011 | 4,251 | Disposed |
| Oct. 21, 2010 | DLTR | Stock Option (right to buy) | Common Stock (19,000) | $17.82 | March 14, 2018 | 19,000 | Disposed |
| Oct. 19, 2010 | DLTR | Stock Option (right to buy) | Common Stock (7,500) | $16.78 | Feb. 14, 2018 | 7,500 | Disposed |
| Oct. 19, 2010 | DLTR | Stock Option (right to buy) | Common Stock (10,500) | $25.49 | March 30, 2017 | 10,500 | Disposed |
| April 23, 2010 | DLTR | Stock Option (right to buy) | Common Stock (22,500) | $25.17 | Feb. 14, 2018 | 22,500 | Disposed |
| April 1, 2010 | DLTR | Restricted Stock Unit | Common Stock (6,000) | — | April 1, 2010 | 6,000 | Disposed |
| March 30, 2010 | DLTR | Restricted Stock Unit | Common Stock (2,834) | — | March 30, 2010 | 2,834 | Disposed |
| March 17, 2010 | DLTR | Restricted Stock Unit | Common Stock (18,000) | — | April 1, 2010 | 18,000 | Acquired |
| March 14, 2010 | DLTR | Restricted Stock Unit | Common Stock (2,833) | — | March 14, 2009 | 2,833 | Disposed |
| Feb. 24, 2010 | DLTR | Stock Option (right to buy) | Common Stock (25,000) | $25.17 | Feb. 14, 2018 | 25,000 | Disposed |
| Aug. 25, 2009 | DLTR | Stock Option (right to buy) | Common Stock (12,000) | $38.24 | March 30, 2017 | 12,000 | Disposed |
| May 27, 2009 | DLTR | Stock Option (right to buy) | Common Stock (5,500) | $27.67 | March 31, 2016 | 5,500 | Disposed |
| April 8, 2009 | DLTR | Stock Option (right to buy) | Common Stock (7,000) | $27.67 | March 31, 2016 | 7,000 | Disposed |
| March 31, 2009 | DLTR | Restricted Stock Unit | Common Stock (1,042) | — | March 31, 2009 | 1,042 | Disposed |
| March 30, 2009 | DLTR | Restricted Stock Unit | Common Stock (2,833) | — | March 30, 2009 | 2,833 | Disposed |
| March 18, 2009 | DLTR | Stock Option (right to buy) | Common Stock (52,500) | $25.17 | Feb. 14, 2018 | 52,500 | Acquired |
| March 14, 2009 | DLTR | Restricted Stock Unit | Common Stock (2,833) | — | March 14, 2009 | 2,833 | Disposed |
| Aug. 11, 2008 | DLTR | Stock Option (right to buy) | Common Stock (10,000) | $31.62 | March 11, 2012 | 10,000 | Disposed |
| Aug. 11, 2008 | DLTR | Stock Option (right to buy) | Common Stock (12,500) | $24.95 | June 2, 2015 | 12,500 | Disposed |
| June 2, 2008 | DLTR | Restricted Stock Unit | Common Stock (1,042) | — | June 2, 2008 | 1,042 | Disposed |
| March 31, 2008 | DLTR | Restricted Stock Unit | Common Stock (1,042) | — | March 31, 2008 | 1,042 | Disposed |
| March 30, 2008 | DLTR | Restricted Stock Unit | Common Stock (2,833) | — | March 30, 2008 | 2,833 | Disposed |
| March 14, 2008 | DLTR | Restricted Stock Unit | Common Stock (8,500) | — | March 14, 2009 | 8,500 | Acquired |
| March 14, 2008 | DLTR | Stock Option (right to buy) | Common Stock (19,000) | $26.73 | March 14, 2018 | 19,000 | Acquired |
| June 7, 2007 | DLTR | Stock Option (right to buy) | Common Stock (15,000) | $31.62 | March 11, 2012 | 15,000 | Disposed |
| June 7, 2007 | DLTR | Stock Option (right to buy) | Common Stock (4,000) | $27.25 | Dec. 11, 2011 | 4,000 | Disposed |
| June 2, 2007 | DLTR | Restricted Stock Unit | Common Stock (1,042) | — | June 2, 2007 | 1,042 | Disposed |
| March 31, 2007 | DLTR | Restricted Stock Unit | Common Stock (1,041) | — | March 31, 2007 | 1,041 | Disposed |
| March 30, 2007 | DLTR | Stock Option (right to buy) | Common Stock (16,000) | $27.25 | Dec. 11, 2011 | 16,000 | Disposed |
| March 30, 2007 | DLTR | Restricted Stock Unit | Common Stock (8,500) | — | March 30, 2008 | 8,500 | Acquired |
| March 30, 2007 | DLTR | Stock Option (right to buy) | Common Stock (19,000) | $38.24 | March 30, 2017 | 19,000 | Acquired |
| Feb. 8, 2007 | DLTR | Stock Option (right to buy) | Common Stock (10,000) | $25.26 | May 10, 2014 | 10,000 | Disposed |
| Jan. 5, 2007 | DLTR | Stock Option (right to buy) | Common Stock (15,000) | $25.26 | May 10, 2014 | 15,000 | Disposed |
| Jan. 5, 2007 | DLTR | Stock Option (right to buy) | Common Stock (10,000) | $20.02 | March 24, 2013 | 10,000 | Disposed |
| Jan. 3, 2007 | DLTR | Stock Option (right to buy) | Common Stock (15,000) | $20.02 | March 24, 2013 | 15,000 | Disposed |
Showing latest 100 of 106 transactions
Exercise/conversion price is blank when not applicable (e.g. RSUs).