HomeMy WebLinkAboutReports - 2020.03.23 - 33073PORTFOLIO
MONITORING REVIEW
______________________
March 2020
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
February 5,2020 to March 6,2020.Information contained in this report is based upon the January 31,2020 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.
2020 Short Form Summary of PSLRA Filings
PSLRA & Derivative lawsuits Impact Recommendation
Tiffany & Co.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Synthorx, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
MutualFirst Financial, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Arqule Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Kemet Corporation No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
IBERIABANK Corporation Merger Case
This was a mergers and acquisitions case with a deal value of $73.57 per
share. OCERS held 18,888 shares at the end of the Class Period at an
average cost of $60.89 per share. Therefore, OCERS recognized no losses
on this transaction.
Instructure, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Acacia Research Corporation No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Wright Medical Group N.V.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Ribbon Communications Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Portola Pharmaceuticals, Inc.$235,386
OCERS held 16,661 shares at the end of the Class Period at an average cost
of $28.06 per share. All shares were sold on the first day after the end of the
class period, we estimate that OCERS will recognize a loss of $235,386 on
this stock. In view of the amount of this loss, we did not recommend that
OCERS seek lead plaintiff status. Additionally, some of these losess are likely
attributable to current market flunctions.
Qudian Inc.: ADS No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
2020 Short Form Summary of PSLRA Filings
PSLRA & Derivative lawsuits Impact Recommendation
Diplomat Pharmacy, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
AK Steel Holding Corporation No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Central European Media Enterprises Ltd.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Care.com, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Opera Limited No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
LogMein, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Demira, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Craft Brew Alliance, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Sasol Limited: ADS No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Gardner Denver Holdings, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Beyond Meat, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Tallgrass Energy, LP No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Primo Water Company Unknown at this time.Will continue to monitor as portfolio data becomes available.
AquaVenture Holdings Limited Unknown at this time.Will continue to monitor as portfolio data becomes available.
Spirit AeroSystems Holdings, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
CSS Industries, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
The Habit Restaurants, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Six Flags Entertainment Corporation No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Telaria, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
SORL Auto Parts, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
2020 Short Form Summary of PSLRA Filings
PSLRA & Derivative lawsuits Impact Recommendation
Luckin Coffee Inc.:ADS No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
WPX Energy, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Southwest Airlines Co No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Jeld-Wen Holdings, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
HP Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Anadarko Petroleum Corporation No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Cincinnati Bell Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
CPI Aerostructures, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Tupperware Brands Corporation Unknown at this time.Will continue to monitor as portfolio data becomes available.
Tivity Health, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Anixter International Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Sterling Bancorp, Inc.No PSLRA recognized losses.
OCERS held 87,222 shares at the end of the Class Period at an average cost
of $16.10 per share, of which 20,137 shares were purchased during the Class
Period. Based on the average market price of $19.93 per share from the end of
the Class Period though the 90-day look-back period, we estimate that OCERS
will recognize no PSLRA loss on this stock; therefore, no action was
recommended.
Crown Castle International Corp.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Becton, Dickenson and Company Unknown at this time.Will continue to monitor as portfolio data becomes available.
MGP Ingredients, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Fluor Corporation Unknown at this time.Will continue to monitor as portfolio data becomes available.
Aarons, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Align Technology, Inc.No PSLRA recognized losses.
OCERS held 831 shares at the end of the Class Period at an average cost of
$351.83 per share, but made no purchases during the Class Period.
Therefore, there were no PSLRA recognized losses and no action was
recommended.
TiVo Corporation Unknown at this time.Will continue to monitor as portfolio data becomes available.
Canaan, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
2020 Short Form Summary of PSLRA Filings
PSLRA & Derivative lawsuits Impact Recommendation
Hexel Corporation Unknown at this time.Will continue to monitor as portfolio data becomes available.
World Wrestling Entertainment, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Tilray, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
PharmCielo Ltd.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Gilat Satellite Networks Ltd.Unknown at this time.Will continue to monitor as portfolio data becomes available.