HomeMy WebLinkAboutReports - 2020.04.30 - 33076PORTFOLIO
MONITORING REVIEW
______________________
April 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 March
6,2020 to April 3,2020.Information contained in this report is based upon the February 29,2020 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
Primo Water Company No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
AquaVenture Holdings Limited No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
The Habit Restaurants, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
CSS Industries, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Telaria, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
SORL Auto Parts, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Anixter International Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
WPX Energy, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Cincinnati Bell Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
CPI Aerostructures, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Tupperware Brands Corporation No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Tivity Health, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
MGP Ingredients, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Crown Castle International Corp.No PSLRA recognized losses.
OCERS held 1,264 shares at the end of the Class Period at an average cost of
$96.31 per share, but made no purchases during the Class Period. Therefore,
there were no PSLRA recognized losses and no action was recommended.
2020 Short Form Summary of PSLRA Filings
PSLRA & Derivative lawsuits Impact Recommendation
Becton, Dickenson and Company No PSLRA recognized losses.
OCERS held 6,059 shares at the end of the Class Period at an average cost of
$152.22 per share, but made no purchases during the Class Period.
Therefore, there were no PSLRA recognized losses and no action was
recommended.
Fluor Corporation No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Aarons, Inc.$205,195
OCERS held 21,904 shares at the end of the Class Period at an average cost
of $43.21 per share. Based on the average market price of $29.22 per share
from the end of the Class Period through April 6, 2020, we estimate that
OCERS will realize a loss of $205,195 on this stock. However, the complaint
alleges company management violated public disclosure laws, which resulted
in an inflated market price during the class period. Once the correcting
disclosure was made through a press release on February 20, 2020, the
market price of the stock fell $10.70 per share or 19 percent to close at $45.45
per share on that date. The end of the Class Period was February 19, 2020.
Based on the market price on February 20, 2020, OCERS would have
recognized no losses. The Dow Jones average dropped 37% from February
21, 2020 to March 23, 2020 primarily due to the reaction to the coronavirus, so
resulting losses on stocks may not be related to alleged disclosure violations.
Based upon the amount of the loss and the overall decrease in the stock
market pricing, we do not recommend that OCERS seek lead plaintif status
and no action was recommended.
Gossamer Bio, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, 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.
Hexel Corporation Unknown at this time.Will continue to monitor as portfolio data becomes available.
World Wrestling Entertainment, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
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.
Stein Mart, 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
NMC Health Plc: ADS Unknown at this time.Will continue to monitor as portfolio data becomes available.
Funko, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Allakos Inc No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Cronos Group Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Norwegian Cruise Lines Unknown at this time.Will continue to monitor as portfolio data becomes available.
Inovio Pharmaceuticals, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Gulfport Energy Corporation No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Forty Seven, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Forescout Technologies, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
TD Ameritrade Holding Corporation Unknown at this time.Will continue to monitor as portfolio data becomes available.
LogicBio Therapeutics, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Front Yard Residential Corporation Unknown at this time.Will continue to monitor as portfolio data becomes available.
Delphi Technologies PLC Unknown at this time.Will continue to monitor as portfolio data becomes available.
Paysign, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
CenterState Bank Corporation Unknown at this time.Will continue to monitor as portfolio data becomes available.
Alpha and Omega Semiconductor Limited No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Adesto Technologies Corporation Unknown at this time.Will continue to monitor as portfolio data becomes available.
XP Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
RTI Surgical Holdings, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Exela Technologies Inc Unknown at this time.Will continue to monitor as portfolio data becomes available.
Cincinnati Bell Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
DouYu International Holdings Limited: ADS Unknown at this time.Will continue to monitor as portfolio data becomes available.
The Kraft Heinz Company $36,847
OCERS held 1,456 shares at the end of the Class Period at an average price
of $72.96 per share. Based on the average market price of $61.15 per share
through the 90-day, look-back period following the end of the Class Period, we
estimate that OCERS incurred a PSLRA recognized loss of $36,847 on this
stock. Based on the amount of this loss, we did not recommend that OCERS
seek lead plaintiff status.
2020 Short Form Summary of PSLRA Filings
PSLRA & Derivative lawsuits Impact Recommendation
Anaptysbio, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Pope Resources Unknown at this time.Will continue to monitor as portfolio data becomes available.
Hanmi Financial Corporation No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Business First Bancshares, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
HF Foods Group Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
VMware, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Mesa Air Group Incorporated Unknown at this time.Will continue to monitor as portfolio data becomes available.
Legg Mason, Inc.Unknown at this time.Will continue to monitor as portfolio data becomes available.
Golden Star Resources Ltd.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.
Luckin Coffee Inc.:ADS Unknown at this time.Will continue to monitor as portfolio data becomes available.
EQM Midstream Partners, LP Unknown at this time.Will continue to monitor as portfolio data becomes available.
Liberty Oilfield Services, Inc.No PSLRA recognized losses.OCERS had no holdings during the relevant time period; therefore, no action
was recommended.