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Reminder: Possession of Material Inside Information Invalidates 10b5-1 Plan

By Randi Morrison posted 07-21-2024 05:57 PM

  

A recent DOJ/SEC-prompted insider trading case against a former CEO and board chair and summarized in this Dorsey & Whitney memo illustrates the limits of an otherwise valid Rule 10b5-1 plan. The defendant, who entered into two Rule 10b5-1 plans while in possession of material nonpublic information (“MNPI”) and promptly sold company securities before a dramatic drop in the stock price triggered by the release of the MNPI was convicted by a federal jury in Los Angeles of one count of securities fraud and two counts of insider trading. 

See also “Takeaways for In-House Counsel from DOJ’s First Insider Trading Trial Involving a Rule 10b5-1 Plan” (Morrison Foerster) and additional resources on our Insider Trading/Section 16/Rule 10b5-1 page.

                    This content first appeared in the Society Alert!

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