HomeMy WebLinkAboutReports - 2019.02.21 - 31318PORTFOLIO
MONITORING REVIEW
______________________
February 2019
Short Form Summary
OAKLAND COUNTY
EMPLOYEES’ RETIREMENT SYSTEM
We identified the following companies which are subject to claims of fraud and/or misrepresentation during the period of January
4,2019 to February 8,2019.Information contained in this report is based upon the December 31,2018 data,which is the latest
available from Northern Trust.We will continue to monitor these cases for any developments that could impact OCERS,
including settlements.
2019 Short Form Summary of PSLRA Filings
PSLRA & Derivative lawsuits Impact Recommendation
Impeva, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
ConvergeOne Holdings, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Nevada Gold & Casinos, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
SendGrid, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Loma Negra Compania Indutrial: ADS No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Dover Downs Gaming & Entertainment, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Aphria Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Arris International PLC No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Apptio, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
iPass, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Nissan Motor Co., Ltd.: ADS No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Pacific Biosciences of California, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Intersections Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Bojangles', Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
2019 Short Form Summary of PSLRA Filings
PSLRA & Derivative lawsuits Impact Recommendation
Telodoc Health, Inc.No PSLRA recognized losses.
OCERS held 15,433 shares at the end of the Class Period at an average cost
of $34.62 per share. The average market price from the end of the Class
Period through February 10, 2019 was $55.81 per share. Based on this market
pricing, we estimate that OCERS will realize no losses on this stock, and no
action was recommended.
Red Hat , Inc.Merger Case
This is a merger and acquistion case with a deal value of $190.00 per share.
OCERS held 5,579 shares at the end of the Class Period at an average cost of
$122.22 per share.
Inuvo, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Newfield Exploration Corpoaration No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
XPO Logistics, Inc.($68,863)
OCERS held 9,450 shares at the end of the Class Period at an average cost of
$65.44 per share. The average market price from the end of the Class Period
through February 12, 2019 was $58.15 per share. Based on this market
pricing, we estimate that OCERS will realize an approximate loss of $68,863
on this stock. Based on the amount of this loss, we did not recommend that
OCERS seek lead plaintiff status.
Immunomedics, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Access National Corporation No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Allergan plc No PSLRA recognized losses.
OCERS held 3,649 shares at the end of the Class Period at an average cost of
$235.68 per share, but there were no purchases made during the Class Period;
therefore, there were no PSLRA recognized losses, and no action was
recommended.
Athenahealth, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
YRC Worldwide, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Nova Lifestyle, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Perrigo Company PLC No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
2019 Short Form Summary of PSLRA Filings
PSLRA & Derivative lawsuits Impact Recommendation
The Goldman Sachs Group, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Yangtze River Port and Logistics Limited No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Wildhorse Resource Development
Corporation Unknown at this time.Will continue to monitor as portfolio data becomes available.
TESARO, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
L3 Technologies, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Investment Technology Group, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Liberty Health Sciences, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Natural Health Trends Corp.Unknown at this time.Will continue to monitor as portfolio data becomes available.
China Techfaith Wireless Communications No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Sogou Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Nutrisystem, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
MBT Financial Corp.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Finisar Corporation Unknown at this time.Will continue to monitor as portfolio data becomes available.
Edge Therapeutics, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Danske Bank A/S No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
AxoGen, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Wayfair Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Markel Corporation No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Resolute Energy Corporation Unknown at this time.Will continue to monitor as portfolio data becomes available.
Maxar Technologies Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
DBV Technologies S.A.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Avenue Therapeutics, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
2019 Short Form Summary of PSLRA Filings
PSLRA & Derivative lawsuits Impact Recommendation
Qihoo 360 Technology Co. Ltd.: ADS No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
InfaREIT Inc Unknown at this time.Will continue to monitor as portfolio data becomes available.
Activision Blizzard, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
JA Solar Holdings Co. Ltd.: ADS No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
22nd Century Group, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Trinity Capital Corporation Unknown at this time.Will continue to monitor as portfolio data becomes available.
Ferroglobe PLC No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Arlo Technologies, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Micron Technology, Inc.($113,225)
OCERS held 15,514 shares at the end of the Class Period at an average cost
of $42.78 per share. The average market price from the end of the Class
Period through February 10, 2019 was $35.48 per share. Based on this market
pricing, we estimate that OCERS will realize an approximate loss of $113,225
on this stock. Based on the amount of this loss, we did not recommend that
OCERS seek lead plaintiff status.
MINDBODY Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Loxo Oncology, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Vale S.A.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Tyme Technologies, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Lexicon Pharmaceuticals, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Proshares Trust II No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Alta Mesa Resources, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Revolution Lighting Technologies, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
2019 Short Form Summary of PSLRA Filings
PSLRA & Derivative lawsuits Impact Recommendation
General Electric Company ($83,349)
OCERS held 60,130 shares at the end of the Class Period at an average cost
of $13.27 per share, of which 16,292 shares were purchased during the Class
Period. The average market price from the end of the Class Period through the
90-day, look-back period was $8.15 per share. Based on this market pricing,
we estimate that OCERS will realize an approximate loss of $83,349 on this
stock. Based on the amount of this loss, we did not recommend that OCERS
seek lead plaintiff status.
Astec Industries, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Celgene Corporation Unknown at this time.Will continue to monitor as portfolio data becomes available.
Western Gas Partners, LP Unknown at this time.Will continue to monitor as portfolio data becomes available.
Wirecard AG Unknown at this time.Will continue to monitor as portfolio data becomes available.
SI Financial Group Unknown at this time.Will continue to monitor as portfolio data becomes available.
Immunomedics, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.