McLain Kevin (CIK 0001645276)

Latest company ownership

Shares held
13,905
Last filed at
Apr 3, 2025
Confidence Score
49.2
2025Q4
Confidence Score History
2016Q3 2025Q4

Recent buy/sell transactions

Exec date Filing date Company Role Signal Confidence Shares % of shares Under plan? Amount (USD)
Apr 1, 2025 Apr 3, 2025 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 46.3 -364 -2.76% ✗ $41.7K
Mar 31, 2025 Apr 2, 2025 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 5.0 -12,621 -33.84% ✓ $1.4M
Mar 25, 2025 Mar 27, 2025 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 42.5 -656 -5.05% ✗ $69.8K
Mar 22, 2025 Mar 25, 2025 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 42.5 -846 -3.64% ✗ $90.4K
Sep 16, 2024 Sep 18, 2024 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 10.0 -19,471 -23.42% ✓ $1.9M
Jun 3, 2024 Jun 5, 2024 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 7.5 -11,540 -35.23% ✓ $989.3K
Mar 22, 2024 Mar 26, 2024 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 42.5 -1,383 -3.62% ✗ $108.6K
Mar 25, 2023 Mar 28, 2023 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 46.3 -442 -5.53% ✗ $25.7K
Mar 24, 2023 Mar 28, 2023 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 46.3 -352 -5.15% ✗ $20.5K
Mar 22, 2023 Mar 24, 2023 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 46.3 -184 -3.17% ✗ $10.8K
Mar 20, 2023 Mar 22, 2023 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 46.3 -786 -13.19% ✗ $41.1K
Mar 28, 2022 Mar 29, 2022 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 46.3 -753 -17.63% ✗ $31.8K
Mar 24, 2022 Mar 25, 2022 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 46.3 -415 -20.15% ✗ $17.9K
Mar 22, 2022 Mar 24, 2022 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 47.5 -218 -20.39% ✗ $9.4K
Jul 14, 2021 Jul 16, 2021 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 20.0 -6,000 -93.21% ✗ $534.8K
Mar 24, 2021 Mar 26, 2021 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 46.3 -533 -7.65% ✗ $43.7K
Mar 22, 2021 Mar 24, 2021 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 42.5 -1,643 -22.19% ✗ $141.3K
Mar 8, 2021 Mar 10, 2021 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 5.0 -28,750 -79.63% ✓ $2.6M
Jan 27, 2021 Jan 29, 2021 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 7.5 -6,964 -48.64% ✓ $821.5K
Aug 24, 2020 Aug 26, 2020 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 7.5 -4,076 -52.57% ✓ $451.2K
Apr 27, 2020 Apr 29, 2020 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 5.0 -23,000 -86.22% ✓ $1.5M
Mar 7, 2020 Mar 10, 2020 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 42.5 -1,506 -29.06% ✗ $74K
Nov 22, 2019 Nov 26, 2019 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 7.5 -6,917 -100.00% ✓ $438.7K
Nov 15, 2019 Nov 19, 2019 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 7.5 -4,375 -100.00% ✓ $280.3K
Nov 11, 2019 Nov 13, 2019 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 7.5 -5,750 -100.00% ✓ $376K
Apr 8, 2019 Apr 10, 2019 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 5.0 -14,000 -100.00% ✓ $1.2M
Apr 1, 2019 Apr 3, 2019 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 5.0 -20,000 -100.00% ✓ $1.7M
Mar 25, 2019 Mar 27, 2019 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 5.0 -20,000 -100.00% ✓ $1.6M
Mar 18, 2019 Mar 20, 2019 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 7.5 -4,375 -100.00% ✓ $350K
Sep 4, 2018 Sep 6, 2018 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 5.0 -20,000 -100.00% ✓ $1.8M
Aug 29, 2018 Aug 31, 2018 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 5.0 -20,000 -100.00% ✓ $1.7M
Aug 22, 2018 Aug 24, 2018 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 5.0 -20,000 -100.00% ✓ $1.6M
Jun 11, 2018 Jun 13, 2018 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 7.5 -12,667 -100.00% ✓ $920.1K
Feb 15, 2018 Feb 20, 2018 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 5.0 -24,326 -100.00% ✓ $1.4M
Dec 4, 2017 Dec 6, 2017 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 7.5 -10,000 -100.00% ✓ $487.5K
Jun 12, 2017 Jun 13, 2017 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 7.5 -20,000 -100.00% ✓ $861K
Mar 15, 2017 Mar 16, 2017 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 7.5 -10,000 -100.00% ✓ $314.2K
Dec 15, 2016 Dec 16, 2016 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 7.5 -10,000 -100.00% ✓ $298.5K
Sep 21, 2016 Sep 23, 2016 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 7.5 -10,000 -100.00% ✓ $260K
Jul 11, 2016 Jul 13, 2016 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 7.5 -10,000 -100.00% ✓ $250K
Jul 11, 2016 Jul 12, 2016 Ollie's Bargain Outlet Holdings, Inc. SVP, Merchandising Sell 7.5 -10,000 -100.00% ✓ $250K