Home About FAQ Contact Media Mentions Subscribe
Jonathan Moreland   Edit Profile  Log Out
  << Manage Saved
Click for latest filings   (Input Date: 06/10/2009 03:20:08 pm)
Detailed Insider Data Input On: March 9, 2009
Save This Search

Click Column Headers To Sort
1 AMORIELL DAVIDVPAFFILIATED COMPUTER SERVICES INCACS3------ --- 3/4/09------------D---7374ServicesBusiness ServicesServices-ComputerProcessing&DataPreparation 3/9/09 5:22:20 PM
2 NARDOLILLO LAWRENCE GCFO,TRASA LTDASA3------ --- 2/17/09------100---D---NA---------3/9/09 12:45:48 PM
3 CRAWFORD WILLIAM MVPBILL BARRETT CORPBBG3------ --- 2/26/09------877---I---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 1:54:49 PM
4 CRAWFORD WILLIAM MVPBILL BARRETT CORPBBG3------ --- 2/26/09------7,718---D---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 1:54:49 PM
5 VERSES JUDYPR,COOBLACKBOARD INCBBBB3------ --- 2/26/09------30,000---D---7372ServicesBusiness ServicesServices-PrepackagedSoftware 3/9/09 4:27:33 PM
6 JAMES JAYCEEBOCAPITAL MEDIA GROUP LTDCPMG3------ --- 3/9/09------5,000,000---D---4833Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsTelevisionBroadcastingStations 3/9/09 4:32:51 PM
7 HEILIGBRODT L WILLIAMDIRCARRIAGE SERVICES INCCSV3------ --- 2/25/09------63,420---DA7200ServicesPersonal ServicesServices-PersonalServices 3/9/09 1:14:41 PM
8 HEILIGBRODT L WILLIAMDIRCARRIAGE SERVICES INCCSV3------ --- 2/25/09------20,000---D---7200ServicesPersonal ServicesServices-PersonalServices 3/9/09 11:05:13 AM
9 NILL MICHAELVPCERNER CORP MOCERN3------ --- 2/27/09------------D---7373ServicesBusiness ServicesServices-ComputerIntegratedSystemsDesign 3/9/09 4:32:08 PM
10 NILL MICHAELVPCERNER CORP MOCERN3------ --- 2/27/09------2,576---I---7373ServicesBusiness ServicesServices-ComputerIntegratedSystemsDesign 3/9/09 4:32:08 PM
11 WANG LEOCFOCHINA WIND SYSTEMS INCCWSI3------ --- 12/11/08------------D---3550ManufacturingIndustrial And Commercial Machinery And Computer EquipmentSpecialIndustryMachinery(NoMetalworkingMachinery) 3/9/09 4:47:13 PM
12 WILSON JERRY S JRVPCOCA COLA COKO3------ --- 3/1/09------8,097---I---2080ManufacturingFood And Kindred ProductsBeverages 3/9/09 3:37:01 PM
13 WILSON JERRY S JRVPCOCA COLA COKO3------ --- 3/1/09------27,315---D---2080ManufacturingFood And Kindred ProductsBeverages 3/9/09 3:37:01 PM
14 JAMES JAYCEEBOCORNET STORESCIUS3------ --- 3/9/09------5,000,000---D---5331Retail TradeGeneral Merchandise StoresRetail-VarietyStores 3/9/09 2:29:56 PM
15 ZUMWALT LEANNE MVP,IRDAVITA INCDVA3------ --- 2/26/09------855---D---8090ServicesHealth ServicesServices-MiscHealth&AlliedServices,NEC 3/9/09 6:02:47 PM
16 GRAY ADAMDIRDEI HOLDINGS INCDEIX3------ --- 2/26/09------3,399,399---I---3651ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentHouseholdAudio&VideoEquipment 3/9/09 4:15:50 PM
17 SLANSKY RICHARD BCFODIGIRAD CORPDRAD3------ --- 3/9/09------------D---3845ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksElectromedical&ElectrotherapeuticApparatus 3/9/09 7:12:54 PM
18 STEENLAND DOUGLAS MDIRDIGITAL RIVER INC DEDRIV3------ --- 3/5/09------------D---5045Wholesale TradeWholesale Trade-durable GoodsWholesale-Computers&PeripheralEquipment&Software 3/9/09 5:05:38 PM
19 BANK OF AMERICA CORP DEBODNP SELECT INCOME FUND INCDNP3------ --- 2/27/09------3,130---I---NA---------3/9/09 3:52:06 PM
20 HOWE MICHAEL BRIANTRENSCO INTERNATIONAL INCESV3------ --- 3/2/09------------D---1381MiningOil And Gas ExtractionDrillingOil&GasWells 3/9/09 12:36:20 PM
21 COLLINGSWORTH JAMES MVPENTERPRISE PRODUCTS PARTNERS L PEPD3------ --- 2/20/09------52,620---D---4922Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesNaturalGasTransmission 3/9/09 10:31:25 AM
22 BRAY MARK RVPENTREMED INCENMD3------ --- 2/26/09------------D---2836ManufacturingChemicals And Allied ProductsBiologicalProducts,(NoDisgnosticSubstances) 3/9/09 4:08:08 PM
23 PICKUP RICHARD HDIREPICOR SOFTWARE CORPEPIC3------ --- 2/25/09------54,300---D---7372ServicesBusiness ServicesServices-PrepackagedSoftware 3/9/09 9:24:45 PM
24 PICKUP RICHARD HDIREPICOR SOFTWARE CORPEPIC3------ --- 2/25/09------1,315,000---I---7372ServicesBusiness ServicesServices-PrepackagedSoftware 3/9/09 9:24:45 PM
25 HARKER DAVIDOFIRST INDUSTRIAL REALTY TRUST INCFR3------ --- 2/25/09------18,611---D---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 4:34:51 PM
26 HARKER DAVIDOFIRST INDUSTRIAL REALTY TRUST INCFR3------ --- 2/25/09------13,779---I---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 4:34:51 PM
27 BOLT THOMAS ALLENMD,OOFLAGSTONE REINSURANCE HOLDINGS LTDFSR3------ --- 2/26/09------------D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 8:12:50 PM
28 FAWCETT WILLIAM FGCFLAGSTONE REINSURANCE HOLDINGS LTDFSR3------ --- 2/26/09------------D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 9:27:07 PM
29 FLITMAN DAVID MICHAELOFLAGSTONE REINSURANCE HOLDINGS LTDFSR3------ --- 2/26/09------------D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 9:10:30 PM
30 HEMSI KHADERCEO,OOFLAGSTONE REINSURANCE HOLDINGS LTDFSR3------ --- 2/26/09------------D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 9:10:24 PM
31 MANDAVA VENKATESWARA RAOFOFLAGSTONE REINSURANCE HOLDINGS LTDFSR3------ --- 2/26/09------------D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 9:19:42 PM
32 SLADE BRENTONIRFLAGSTONE REINSURANCE HOLDINGS LTDFSR3------ --- 2/26/09------8,000---D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 8:10:40 PM
33 TRAIMOND FREDERICCOOFLAGSTONE REINSURANCE HOLDINGS LTDFSR3------ --- 2/26/09------8,000---D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 8:11:23 PM
34 KELLY DECLAN MVPFTI CONSULTING INCFCN3------ --- 10/31/08------------DA8742ServicesEngineering, Accounting, Research, Management, And Related ServicesServices-ManagementConsultingServices 3/9/09 8:42:49 AM
35 JAMES JAYCEEBOGENERAL ACCEPTANCE CORP INGACC3------ --- 3/9/09------5,000,000---D---6141Finance, Insurance, And Real EstateNon-depository Credit InstitutionsPersonalCreditInstitutions 3/9/09 2:52:17 PM
36 PERREAULT MICHEL GILLESVPGENWORTH FINANCIAL INCGNW3------ --- 3/2/09------------DA6311Finance, Insurance, And Real EstateInsurance CarriersLifeInsurance 3/9/09 4:37:09 PM
37 BORJA EDUARDOVP,SOGLOBAL INDUSTRIES LTDGLBL3------ --- 2/25/09------101,140---D---1389MiningOil And Gas ExtractionOil&GasFieldServices,NEC 3/9/09 7:26:48 PM
38 JAIN ASHITVPGLOBAL INDUSTRIES LTDGLBL3------ --- 2/25/09------86,045---D---1389MiningOil And Gas ExtractionOil&GasFieldServices,NEC 3/9/09 7:31:43 PM
39 KATOK JOHN MVP,BDGLOBAL INDUSTRIES LTDGLBL3------ --- 2/25/09------6,000---D---1389MiningOil And Gas ExtractionOil&GasFieldServices,NEC 3/9/09 7:37:07 PM
40 QUILLIAM PIERRECEO,DIR,BOGOLDCORP HOLDING CONA3------ --- 1/23/09------50,700,000---IA1040MiningMetal MiningGoldandSilverOres 3/9/09 3:40:16 PM
41 COLLIER SAMANTHA LVPHEALTH GRADES INCHGRD3------ --- 3/9/09------103,000---D---7389ServicesBusiness ServicesServices-BusinessServices,NEC 3/9/09 12:32:27 PM
42 GIORDANO JASON KDIRHEALTHMARKETS INCNA3------ --- 2/27/09------------D---6321Finance, Insurance, And Real EstateInsurance CarriersAccident&HealthInsurance 3/9/09 7:14:32 PM
43 MCVEIGH DAVID KDIRHEALTHMARKETS INCNA3------ --- 2/27/09------------D---6321Finance, Insurance, And Real EstateInsurance CarriersAccident&HealthInsurance 3/9/09 7:15:14 PM
44 JAMES JAYCEEBOIBROADBAND INCIBBD3------ --- 3/9/09------5,000,000---D---7389ServicesBusiness ServicesServices-BusinessServices,NEC 3/9/09 1:01:57 PM
45 ROBERTS BRIAN KCFOINSULET CORPPODD3------ --- 3/5/09------------D---3841ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksSurgical&MedicalInstruments&Apparatus 3/9/09 2:58:46 PM
46 KNIGHT LARRYPRKNIGHT TRANSPORTATION INCKNX3------ --- 2/26/09------4,526---I---4213Transportation, Communications, Electric, Gas, And Sanitary ServicesMotor Freight Transportation And WarehousingTrucking(NoLocal) 3/9/09 7:42:55 PM
47 KNIGHT LARRYPRKNIGHT TRANSPORTATION INCKNX3------ --- 2/26/09------9,809---D---4213Transportation, Communications, Electric, Gas, And Sanitary ServicesMotor Freight Transportation And WarehousingTrucking(NoLocal) 3/9/09 7:42:55 PM
48 SUMMERS DAVID PPR,DIRMETABOLIC RESEARCH INCMTBR3------ --- 4/30/07------9,250,000---D---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 4:15:11 PM
49 MCCUTCHEON STEWART HILLIONALCO HOLDING CONLC3------ --- 3/9/09------3,146---DA2890ManufacturingChemicals And Allied ProductsMiscellaneousChemicalProducts 3/9/09 4:15:07 PM
50 WHITE DAVID LCFO,VPNVIDIA CORPNVDA3------ --- 2/27/09------------D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/9/09 4:19:34 PM
51 RELAO 2 LLCBOODIMO INCODMO3------ --- 3/2/09------1,178,571---D---5944Retail TradeMiscellaneous RetailRetail-JewelryStores 3/9/09 5:36:41 PM
52 RELAO 2 LLCBOODIMO INCODMO3------ --- 3/2/09------969,414---I---5944Retail TradeMiscellaneous RetailRetail-JewelryStores 3/9/09 5:36:41 PM
53 PIKE CAPITAL PARTNERS LPBOPARLUX FRAGRANCES INCPARL3------ --- 3/4/09------2,043,594---D---2844ManufacturingChemicals And Allied ProductsPerfumes,Cosmetics&OtherToiletPreparations 3/9/09 7:23:56 PM
54 AMERICAN HALLMARK INSURANCE CO OF TEXASOPIZZA INN INC MOPZZI3------ --- 3/3/09------2,442---D---5140Wholesale TradeWholesale Trade-non-durable GoodsWholesale-Groceries&RelatedProducts 3/9/09 5:03:48 PM
55 CARBONE JOHN JDIRPURE BIOSCIENCEPURE3------ --- 3/3/09------------D---2890ManufacturingChemicals And Allied ProductsMiscellaneousChemicalProducts 3/9/09 4:33:02 PM
56 TANG MING-CHINGVPRAE SYSTEMS INCRAE3------ --- 3/1/09------------D---3829ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksMeasuring&ControllingDevices,NEC 3/9/09 1:27:32 PM
57 PIMENTEL ALBERT ADIRSEAGATE TECHNOLOGYSTX3------ --- 3/3/09------6,000---I---3572ManufacturingIndustrial And Commercial Machinery And Computer EquipmentComputerStorageDevices 3/9/09 4:48:28 PM
58 ZANDER EDWARD JDIRSEAGATE TECHNOLOGYSTX3------ --- 3/5/09------------D---3572ManufacturingIndustrial And Commercial Machinery And Computer EquipmentComputerStorageDevices 3/9/09 4:48:50 PM
59 DABIERO CARMEN JVP,HRSEALY CORPZZ3------ --- 2/26/09------577---D---2510ManufacturingFurniture And FixturesHouseholdFurniture 3/9/09 4:28:16 PM
60 WU YUZHENDIRSINO CHARTER INCSICI.OB3------ --- 3/7/09------------D---4700Transportation, Communications, Electric, Gas, And Sanitary ServicesTransportation ServicesTransportationServices 3/9/09 8:10:59 PM
61 ALPDEMIR AHMETVPSIRF TECHNOLOGY HOLDINGS INCSIRF3------ --- 2/27/09------75,000---D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/9/09 7:13:03 PM
62 DOLINKO ADAMVPSIRF TECHNOLOGY HOLDINGS INCSIRF3------ --- 2/27/09------37,000---D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/9/09 7:17:52 PM
63 MURPHY JIMVP,HRSIRF TECHNOLOGY HOLDINGS INCSIRF3------ --- 2/27/09------56,112---D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/9/09 7:21:05 PM
64 DIXON JAMES SCEO,PR,DIR,BOSITESEARCH CORPSTPC3------ --- 3/9/09------2,080,000---D---7370ServicesBusiness ServicesServices-ComputerProgramming,DataProcessing,Etc. 3/9/09 4:18:08 PM
65 EPSTEIN GARYVP,LOSKYTERRA COMMUNICATIONS INCSKYT3------ --- 3/6/09------------D---4899Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsCommunicationsServices,NEC 3/9/09 4:51:54 PM
66 COLPITTS CHRISTOPHER WDIRSTEC INCSTEC3------ --- 3/5/09------------D---3572ManufacturingIndustrial And Commercial Machinery And Computer EquipmentComputerStorageDevices 3/9/09 7:26:20 PM
67 LIPPES DAVID SCOTTDIRVIVID LEARNING SYSTEMS INCVVDL.OB3------ --- 3/2/09------------D---7372ServicesBusiness ServicesServices-PrepackagedSoftware 3/9/09 2:27:18 PM
68 ANDERSON CHARLES CBOBOOKS A MILLION INCBAMMAB$711288 --- 3/5/09---$2.4713,5952.2I---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/9/09 3:56:11 PM
69 ANDERSON CHARLES CBOBOOKS A MILLION INCBAMMAB$7,1042,876 --- 3/5/09---$2.472,075,9250.1D---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/9/09 3:56:11 PM
70 ANDERSON CLYDE BCB,DIRBOOKS A MILLION INCBAMMAB$1,420575 --- 3/5/09---$2.471,490,3410.0D---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/9/09 3:57:06 PM
71 ANDERSON HAROLD MOBOOKS A MILLION INCBAMMAB$1,420575 --- 3/5/09---$2.47376,1670.2D---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/9/09 3:58:06 PM
72 ANDERSON HAROLD MOBOOKS A MILLION INCBAMMAB$711288 --- 3/5/09---$2.4720,0951.5I---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/9/09 3:58:06 PM
73 ANDERSON HILDA BBOBOOKS A MILLION INCBAMMAB$711288 --- 3/5/09---$2.4713,5952.2D---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/9/09 3:59:32 PM
74 ANDERSON HILDA BBOBOOKS A MILLION INCBAMMAB$7,1042,876 --- 3/5/09---$2.472,158,9250.1I---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/9/09 3:59:32 PM
75 ANDERSON JOEL ROBOOKS A MILLION INCBAMMAB$2,8431,151 --- 3/5/09---$2.471,529,8130.1D---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/9/09 4:00:38 PM
76 ANDERSON KAYRITA MOBOOKS A MILLION INCBAMMAB$1,420575 --- 3/5/09---$2.47376,1670.2I---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/9/09 4:01:32 PM
77 ANDERSON KAYRITA MOBOOKS A MILLION INCBAMMAB$711288 --- 3/5/09---$2.4720,0951.5D---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/9/09 4:01:32 PM
78 ANDERSON TERRENCE CDIRBOOKS A MILLION INCBAMMAB$1,208489 --- 3/5/09---$2.47371,3650.1D---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/9/09 4:03:34 PM
79 KAPOOR ROHITCEO,PR,DIREXLSERVICE HOLDINGS INCEXLSAB$1,7042793/5/093/6/09$6.07$6.151,428,2500.0D---7389ServicesBusiness ServicesServices-BusinessServices,NEC 3/9/09 4:48:18 PM
80 TALWAR VIKRAMCB,DIREXLSERVICE HOLDINGS INCEXLSAB$1,9003113/5/093/6/09$6.07$6.15956,9680.0I---7389ServicesBusiness ServicesServices-BusinessServices,NEC 3/9/09 4:49:50 PM
81 GREEN DAVIDPR,DIRHARVARD BIOSCIENCE INCHBIOAB$1,128453 --- 3/5/09---$2.491,441,0110.0D---3826ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksLaboratoryAnalyticalInstruments 3/9/09 5:54:27 PM
82 MARQUEZ TIMOTHYCEO,DIR,BOVENOCO INCVQAB$491,791158,5233/5/093/6/09$3.01$3.2128,992,9430.5I---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 6:24:55 PM
83 VINCIARELLI PATRIZIOCB,CEO,DIR,BOVICOR CORPVICRAB$25,8086,452 --- 3/6/09---$4.009,675,4800.1D---3679ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentElectronicComponents,NEC 3/9/09 10:43:32 AM
84 BUSH JONATHANCEO,PR,DIRATHENAHEALTH INCATHNAS$6,019230 --- 3/5/09---$26.17239,650-0.1I---7389ServicesBusiness ServicesServices-BusinessServices,NEC 3/9/09 4:28:45 PM
85 HAYNES JAMES DOUGLASCOOBOOKHAM INCBKHMAS$105392 --- 3/5/09---$0.27130,788-0.3D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/9/09 7:57:25 PM
86 MELDRUM ADRIANVPBOOKHAM INCBKHMAS$66245 --- 3/5/09---$0.2779,894-0.3D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/9/09 8:01:25 PM
87 TURIN JERRYCFOBOOKHAM INCBKHMAS$832 --- 3/5/09---$0.2622,418-0.1D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/9/09 8:02:54 PM
88 AYASLI YALCINBOHITTITE MICROWAVE CORPHITTAS$71,7822,500 --- 3/6/09---$28.715,429,154-0.0D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/9/09 9:32:54 PM
89 SINGH JAGDEEPCB,CEO,PR,DIRINFINERA CORPINFNAS$102,32616,000 --- 3/5/09---$6.401,669,397-0.9I---3661ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentTelephone&TelegraphApparatus 3/9/09 5:34:58 PM
90 WALDMAN EYALCEO,DIRMELLANOX TECHNOLOGIES LTDMLNXAS$330,73421,6641/31/082/1/08$15.00$16.102,024,645-1.1IA3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/9/09 4:57:53 PM
91 RUGELES LUISOPC TEL INCPCTIAS$28,8356,997 --- 3/9/09$4.00$4.1843,530-13.8D---3663ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentRadio&TvBroadcasting&CommunicationsEquipment 3/9/09 4:58:02 PM
92 CAIRNS STEPHEN JVP,CTPG&E CORPPCGAS$47,3381,298 --- 3/5/09---$36.473,400-27.6D---4931Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesElectric&OtherServicesCombined 3/9/09 8:17:32 PM
93 HARVEY KENT MVPPG&E CORPPCGAS$154,3354,233 --- 3/5/09---$36.4612,401-25.4D---4931Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesElectric&OtherServicesCombined 3/9/09 7:56:52 PM
94 MCFADDEN NANCY EVPPG&E CORPPCGAS$71,1261,954 --- 3/5/09---$36.405,710-25.5D---4931Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesElectric&OtherServicesCombined 3/9/09 8:01:07 PM
95 PRUETT GREG SVPPG&E CORPPCGAS$37,9811,042 --- 3/5/09---$36.454,518-18.7D---4931Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesElectric&OtherServicesCombined 3/9/09 8:14:42 PM
96 ROSENBERG RAND LVPPG&E CORPPCGAS$350,7099,619 --- 3/5/09---$36.4615,853-37.8D---4931Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesElectric&OtherServicesCombined 3/9/09 7:52:02 PM
97 SIMON JOHN RVP,HRPG&E CORPPCGAS$58,1741,596 --- 3/5/09---$36.457,126-18.3D---4931Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesElectric&OtherServicesCombined 3/9/09 7:29:39 PM
98 KRIEGSMAN STEVEN ADIRRXI PHARMACEUTICALS CORPRXIIAS$56,03214,1002/24/093/3/09$3.64$4.40195,484-6.7D---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 12:46:34 PM
99 KRIEGSMAN STEVEN ADIRRXI PHARMACEUTICALS CORPRXIIAS$7,0572,100 --- 3/5/09---$3.36191,884-1.1D---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 12:44:20 PM
100 KRIEGSMAN STEVEN ADIRRXI PHARMACEUTICALS CORPRXIIAS$5,3391,500 --- 3/4/09---$3.56193,984-0.8D---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 12:46:34 PM
101 SIROTA GENNADY HVPSTARENT NETWORKS CORPSTARAS$80,4505,000 --- 3/5/09---$16.09135,583-3.6I---3663ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentRadio&TvBroadcasting&CommunicationsEquipment 3/9/09 5:09:24 PM
102 SIROTA GENNADY HVPSTARENT NETWORKS CORPSTARAS$80,4505,000 --- 3/5/09---$16.0991,917-5.2D---3663ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentRadio&TvBroadcasting&CommunicationsEquipment 3/9/09 5:09:24 PM
103 MCCANN CHRISTOPHER GPR,DIR1 800 FLOWERS COM INCFLWSB$44,47435,006 --- 3/5/09$1.20$1.30160,73227.8D---5990Retail TradeMiscellaneous RetailRetail-RetailStores,NEC 3/9/09 3:47:10 PM
104 FITZPATRICK DANIEL BDIR1ST SOURCE CORPSRCEB$76,1705,000 --- 3/6/09$14.92$15.3734,00017.2D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 3:14:16 PM
105 MARTIN REXDIR1ST SOURCE CORPSRCEB$12,032800 --- 3/6/09---$15.045,12218.5D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 3:14:39 PM
106 MV MANAGEMENT IX LLCBO3PAR INCPARB$35,9406,000 --- 3/5/09---$5.9917,738,9340.0I---3572ManufacturingIndustrial And Commercial Machinery And Computer EquipmentComputerStorageDevices 3/9/09 8:01:15 PM
107 SIEGEL MARK ADIR,BO3PAR INCPARB$35,9406,000 --- 3/5/09---$5.9917,738,9340.0I---3572ManufacturingIndustrial And Commercial Machinery And Computer EquipmentComputerStorageDevices 3/9/09 8:57:16 PM
108 HARRIS ROBERT L IIPR,DIRACACIA RESEARCH CORPACTGB$41,05515,000 --- 3/5/09$2.67$2.75429,0943.6D---6794Finance, Insurance, And Real EstateHolding And Other Investment OfficesPatentOwners&Lessors 3/9/09 2:42:27 PM
109 CLARKE MICHAEL WCEO,PR,DIRACCESS NATIONAL CORPANCXB$2,025500 --- 3/5/09---$4.05534,7020.1D---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 4:31:48 PM
110 RENTSCHLER CHARLIEDIRACCURIDE CORPAURDB$8,50040,0003/5/093/6/09$0.19$0.2445,000800.0D---3714ManufacturingTransportation EquipmentMotorVehicleParts&Accessories 3/9/09 6:03:34 PM
111 FORET MICKEY PDIRADC TELECOMMUNICATIONS INCADCTB$27,50010,000 --- 3/6/09---$2.7520,000100.0D---3661ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentTelephone&TelegraphApparatus 3/9/09 4:55:23 PM
112 FRANZ THOMASDIRADDVANTAGE TECHNOLOGIES GROUP INCAEYB$270100 --- 8/26/08---$2.704,4372.3D---5000Wholesale TradeWholesale Trade-durable GoodsWholesale-DurableGoods 3/9/09 4:51:31 PM
113 SMITH LAWRENCE SDIRAIR PRODUCTS & CHEMICALS INC DEAPDB$19,573350 --- 1/16/09---$55.924,8507.8D---2810ManufacturingChemicals And Allied ProductsIndustrialInorganicChemicals 3/9/09 9:49:19 AM
114 MOY SERINADIRALLIANCE BANKSHARES CORPABVAB$2,1001,000 --- 2/25/09---$2.101,187534.8I---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 10:50:56 AM
115 MOY SERINADIRALLIANCE BANKSHARES CORPABVAB$4,0402,000 --- 3/4/09---$2.0268,2903.0D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 10:52:09 AM
116 WEBB GEORGE SDIRALLIANCE BANKSHARES CORPABVAB$4,2341,450 --- 2/19/09---$2.9267,0002.2D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 10:46:41 AM
117 WEBB GEORGE SDIRALLIANCE BANKSHARES CORPABVAB$11,4707,400 --- 3/4/09---$1.5574,40011.0D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 10:48:34 AM
118 YOUNG THOMAS A JRCEO,PR,DIRALLIANCE BANKSHARES CORPABVAB$10,0306,200 --- 3/4/09$1.55$1.6563,41910.8D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 10:43:51 AM
119 YANNEY GAIL WALLINGPTAMERICA FIRST TAX EXEMPT INVESTORS LPATAXZB$47,8797,800 --- 10/7/08---$6.1420,30062.4D---6199Finance, Insurance, And Real EstateNon-depository Credit InstitutionsFinanceServices 3/9/09 11:51:46 AM
120 YANNEY GAIL WALLINGPTAMERICA FIRST TAX EXEMPT INVESTORS LPATAXZB$47,8797,800 --- 10/7/08---$6.147,800NewIA6199Finance, Insurance, And Real EstateNon-depository Credit InstitutionsFinanceServices 3/9/09 2:32:48 PM
121 YANNEY MICHAEL BCB,PTAMERICA FIRST TAX EXEMPT INVESTORS LPATAXZB$47,8797,800 --- 10/7/08---$6.147,800NewIA6199Finance, Insurance, And Real EstateNon-depository Credit InstitutionsFinanceServices 3/9/09 2:28:55 PM
122 YANNEY MICHAEL BCB,PTAMERICA FIRST TAX EXEMPT INVESTORS LPATAXZB$47,8797,800 --- 10/7/08---$6.1420,30062.4I---6199Finance, Insurance, And Real EstateNon-depository Credit InstitutionsFinanceServices 3/9/09 11:46:53 AM
123 COOPER JOHN MVP,CIOAMERICAN ECOLOGY CORPECOLB$1,455100 --- 3/9/09---$14.551,6006.7D---4953Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesRefuseSystems 3/9/09 6:39:00 PM
124 FEELER JEFFREY RCFO,VPAMERICAN ECOLOGY CORPECOLB$2,882200 --- 3/6/09---$14.411,93711.5D---4953Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesRefuseSystems 3/9/09 6:20:17 PM
125 GERRATT ERIC LVP,CTAMERICAN ECOLOGY CORPECOLB$3,603250 --- 3/6/09---$14.411,60018.5D---4953Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesRefuseSystems 3/9/09 6:31:42 PM
126 KNAUSS ROBERT HVPAMERIGAS PARTNERS LPAPUB$24,2981,000 --- 3/9/09---$24.3014,1087.6D---5990Retail TradeMiscellaneous RetailRetail-RetailStores,NEC 3/9/09 2:08:54 PM
127 TRUSCOTT WILLIAM FPR,CIOAMERIPRISE FINANCIAL INCAMPB$13,5481,000 --- 3/6/09---$13.5511,00010.0I---6282Finance, Insurance, And Real EstateSecurity And Commodity Brokers, Dealers, Exchanges, And ServicesInvestmentAdvice 3/9/09 4:46:56 PM
128 WALKER TODD RICHARDVP,GCAMERISAFE INCAMSFB$13,6201,000 --- 3/6/09---$13.624,14031.8D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 2:56:22 PM
129 PITMAN CHARLES JDIRAPACHE CORPAPAB$130,0002,500 --- 3/6/09---$52.0016,90817.4D---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 11:12:33 AM
130 BUHL G LAWRENCEDIRASSURED GUARANTY LTDAGOB$9,1803,000 --- 3/6/09---$3.0634,9849.4D---6351Finance, Insurance, And Real EstateInsurance CarriersSuretyInsurance 3/9/09 3:35:17 PM
131 FREDERICO DOMINICCB,PR,DIRASSURED GUARANTY LTDAGOB$29,2349,400 --- 3/6/09---$3.119,400NewI---6351Finance, Insurance, And Real EstateInsurance CarriersSuretyInsurance 3/9/09 3:34:47 PM
132 SCOTT WALTER ADIRASSURED GUARANTY LTDAGOB$164,26050,000 --- 3/6/09---$3.2988,423130.1D---6351Finance, Insurance, And Real EstateInsurance CarriersSuretyInsurance 3/9/09 4:00:37 PM
133 COBALT CAPITAL MANAGEMENT INCBOATLAS AMERICA INCATLSB$932,735126,1053/5/093/6/09$7.00$7.505,486,8972.4IA4922Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesNaturalGasTransmission 3/9/09 6:47:12 PM
134 SPENCER EDWARD L JRDIR,BOAUBURN NATIONAL BANCORPORATION INCAUBNB$7,700400 --- 3/6/09---$19.25725,4310.1D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 10:36:28 AM
135 CHOKSI MARY CDIRAVIS BUDGET GROUP INCCARB$9,50025,000 --- 3/5/09---$0.3825,000NewD---7510ServicesAutomotive Repair, Services, And ParkingServices-AutoRental&Leasing(NoDrivers) 3/9/09 4:20:05 PM
136 LERNER MARKVP,SECBALLY TECHNOLOGIES INCBYIB$13,5701,000 --- 3/6/09---$13.576,58417.9D---7372ServicesBusiness ServicesServices-PrepackagedSoftware 3/9/09 7:35:46 PM
137 VERNER KEVINDIRBALLY TECHNOLOGIES INCBYIB$68,9355,000 --- 3/6/09---$13.7942,08213.5D---7372ServicesBusiness ServicesServices-PrepackagedSoftware 3/9/09 7:34:12 PM
138 MORRISSETTE HARRIS VDIRBANCTRUST FINANCIAL GROUP INCBTFGB$8,8682,000 --- 3/5/09$4.26$4.4696,0242.1D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 5:03:36 PM
139 BONUCCELLI DAVEDIRBANK OF COMMERCE HOLDINGSBOCHB$2,573653 --- 3/9/09---$3.948,1488.7D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 1:33:45 PM
140 MORSE PETER CDIR,BOBANKRATE INCRATEB$166,04010,000 --- 3/5/09---$16.603,954,3750.3D---7389ServicesBusiness ServicesServices-BusinessServices,NEC 3/9/09 3:28:03 PM
141 MOORE THOMAS JRDIRBASIC ENERGY SERVICES INCBASB$57,37410,000 --- 3/5/09---$5.7461,00019.6D---1389MiningOil And Gas ExtractionOil&GasFieldServices,NEC 3/9/09 7:06:07 PM
142 MINDIAK DONALDCEO,CFO,PR,DIRBCB BANCORP INCBCBPB$2,695317 --- 3/6/09---$8.5088,3080.4I---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 11:46:33 AM
143 MORIARTY EDMUND JVP,GCBE AEROSPACE INCBEAVB$6,7501,000 --- 3/6/09---$6.7542,1432.4D---2531ManufacturingFurniture And FixturesPublicBldg&RelatedFurniture 3/9/09 4:14:21 PM
144 BECTON HENRY P JRDIRBELO CORPBLCB$25,16945,000 --- 3/5/09---$0.5653,168550.9I---4833Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsTelevisionBroadcastingStations 3/9/09 7:09:24 PM
145 KERR GUY HVP,SEC,LOBELO CORPBLCB$12,19220,000 --- 3/6/09---$0.6175,47436.1D---4833Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsTelevisionBroadcastingStations 3/9/09 7:16:37 PM
146 HAWTHORNE RANDOLPH GDIRBERKSHIRE INCOME REALTY INCBIR.PR.AB$11,0101,0003/5/093/6/09---$11.014,50028.6D---6500Finance, Insurance, And Real EstateReal EstateRealEstate 3/9/09 10:21:47 AM
147 MILLS CAROLDIRBLUE COAT SYSTEMS INCBCSIB$9,4501,000 --- 3/5/09---$9.451,000NewD---3572ManufacturingIndustrial And Commercial Machinery And Computer EquipmentComputerStorageDevices 3/9/09 4:59:10 PM
148 HEFTER MARCIADIRBRIDGE BANCORP INCBDGEB$18,5001,000 --- 3/6/09---$18.5032,3773.2D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 1:40:29 PM
149 SUSKIND DENNIS ADIRBRIDGE BANCORP INCBDGEB$55530 --- 3/6/09---$18.5012,0000.3I---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 10:53:29 AM
150 INMOBILIARIA CARSO S A DE C VBOBRONCO DRILLING COMPANY INCBRNCB$202,13353,000 --- 3/5/09$3.73$3.904,200,0001.3D---1381MiningOil And Gas ExtractionDrillingOil&GasWells 3/9/09 7:05:51 PM
151 HOEPNER THEODORE J JRDIRBROWN & BROWN INCBROB$160,00010,000 --- 3/6/09---$16.0041,28032.0D---6411Finance, Insurance, And Real EstateInsurance Agents, Brokers, And ServiceInsuranceAgents,Brokers&Service 3/9/09 4:28:09 PM
152 LAUKIEN FRANK HCEO,PR,DIR,BOBRUKER CORPBRKRB$524,414125,000 --- 3/9/09$4.11$4.2438,074,4450.3D---3826ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksLaboratoryAnalyticalInstruments 3/9/09 5:03:53 PM
153 AIKEN CHARLES SVPBUCKEYE TECHNOLOGIES INCBKIB$8,5555,000 --- 3/9/09---$1.7164,4368.4I---2611ManufacturingPaper And Allied ProductsPulpMills 3/9/09 5:17:38 PM
154 CANNON R HOWARDDIRBUCKEYE TECHNOLOGIES INCBKIB$38,01022,000 --- 3/9/09$1.67$1.77305,9887.7D---2611ManufacturingPaper And Allied ProductsPulpMills 3/9/09 5:27:36 PM
155 CROWE JOHN BCB,CEO,DIRBUCKEYE TECHNOLOGIES INCBKIB$1,8801,000 --- 3/6/09---$1.88179,3730.6D---2611ManufacturingPaper And Allied ProductsPulpMills 3/9/09 11:53:58 AM
156 DEAN STEVEN GCFO,VPBUCKEYE TECHNOLOGIES INCBKIB$3,3962,000 --- 3/9/09---$1.7021,98010.0D---2611ManufacturingPaper And Allied ProductsPulpMills 3/9/09 5:10:58 PM
157 HOLLAND LEWIS EDIRBUCKEYE TECHNOLOGIES INCBKIB$19,82910,000 --- 3/6/09---$1.9827,68856.5D---2611ManufacturingPaper And Allied ProductsPulpMills 3/9/09 12:34:43 PM
158 RAJAMAA MARKO MVPBUCKEYE TECHNOLOGIES INCBKIB$16,96310,000 --- 3/9/09$1.70$1.7022,47680.2D---2611ManufacturingPaper And Allied ProductsPulpMills 3/9/09 4:37:58 PM
159 SEIBERT GREGG GVPCABLEVISION SYSTEMS CORP NYCVCB$532,42150,000 --- 3/5/09$10.47$10.7550,000NewD---4841Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsCable&OtherPayTelevisionServices 3/9/09 4:37:56 PM
160 PREVOST PATRICK MCEO,PR,DIRCABOT CORPCBTB$85,70010,000 --- 3/6/09---$8.57108,00010.2D---2890ManufacturingChemicals And Allied ProductsMiscellaneousChemicalProducts 3/9/09 5:23:40 PM
161 GENOVA H NICHOLASDIRCAPITOL BANCORP LTDCBCB$5,8602,000 --- 3/6/09$2.89$2.943,800111.1D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 9:28:43 AM
162 NOFZIGER MYRL DDIRCAPITOL BANCORP LTDCBCB$11,8804,000 --- 3/6/09$2.90$3.0013,56941.8D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 11:24:02 AM
163 LEE VICTOR SHUI-KWAIBOCARDIMA INCCADM.OBB$12,29610,8703/4/093/5/09$1.10$1.1548,163,6910.0D---3842ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksOrthopedic,Prosthetic&SurgicalAppliances&Supplies 3/9/09 3:44:27 PM
164 LEE VICTOR SHUI-KWAIBOCARDIMA INCCADM.OBB$25,94121,8042/24/093/3/09$1.15$1.4148,152,8210.0D---3842ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksOrthopedic,Prosthetic&SurgicalAppliances&Supplies 3/9/09 3:44:27 PM
165 BOND TREVOR PDIRCAREY W P & CO LLCWPCB$70,2404,000 --- 3/4/09---$17.5611,91350.6DA6500Finance, Insurance, And Real EstateReal EstateRealEstate 3/9/09 6:23:27 PM
166 CAREY WILLIAM PCB,DIR,BOCAREY W P & CO LLCWPCB$91,4505,000 --- 3/6/09---$18.294,542,4020.1D---6500Finance, Insurance, And Real EstateReal EstateRealEstate 3/9/09 6:20:17 PM
167 MITTELSTAEDT ROBERT E JRDIRCAREY W P & CO LLCWPCB$33,0241,800 --- 3/6/09---$18.356,34439.6D---6500Finance, Insurance, And Real EstateReal EstateRealEstate 3/9/09 6:21:33 PM
168 BIGFOOT VENTURES LTDBOCARMIKE CINEMAS INCCKECB$10,8768,0003/5/093/6/09$1.34$1.381,853,8520.4D---7830ServicesMotion PicturesServices-MotionPictureTheaters 3/9/09 2:58:08 PM
169 FRANK LEANNE MOCASCADE FINANCIAL CORPCASBB$2,2161,285 --- 3/6/09---$1.723,70353.1I---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 4:44:47 PM
170 JOHNSON LARS HCFOCASCADE FINANCIAL CORPCASBB$9,4885,000 --- 3/9/09$1.87$1.9028,89020.9D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 4:47:45 PM
171 TURNER DAVID BCEO,PR,DIRCCF HOLDING COCCFHB$10,00020,000 --- 3/9/09---$0.5065,26944.2I---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 1:52:15 PM
172 PHILIPS MALCOLM H JRCB,CEO,PR,DIRCDEX INCCEXI.OBB$5283,0003/5/093/9/09$0.17$0.183,423,1670.1I---3829ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksMeasuring&ControllingDevices,NEC 3/9/09 7:40:12 PM
173 MADDEN THOMAS ADIRCHAMPION ENTERPRISES INCCHBB$10,48550,000 --- 3/6/09---$0.21174,15540.3D---2451ManufacturingLumber And Wood Products, Except FurnitureMobileHomes 3/9/09 11:59:17 AM
174 COOPER BETH WCFO,VPCHESAPEAKE UTILITIES CORPCPKB$90636 --- 3/5/09---$25.175,0490.7I---4923Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesNaturalGasTransmisison&Distribution 3/9/09 1:58:57 PM
175 COOPER BETH WCFO,VPCHESAPEAKE UTILITIES CORPCPKB$2018 --- 3/5/09---$25.175,8560.1D---4923Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesNaturalGasTransmisison&Distribution 3/9/09 1:58:57 PM
176 THOMPSON STEPHEN CVPCHESAPEAKE UTILITIES CORPCPKB$1,30952 --- 3/5/09---$25.1710,3800.5I---4923Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesNaturalGasTransmisison&Distribution 3/9/09 2:24:12 PM
177 THOMPSON STEPHEN CVPCHESAPEAKE UTILITIES CORPCPKB$25210 --- 3/5/09---$25.1715,3800.1D---4923Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesNaturalGasTransmisison&Distribution 3/9/09 2:24:12 PM
178 ZOLA STANLEY ROBERTPRCHESAPEAKE UTILITIES CORPCPKB$2018 --- 3/5/09---$25.1712,5340.1D---4923Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesNaturalGasTransmisison&Distribution 3/9/09 2:22:02 PM
179 ZOLA STANLEY ROBERTPRCHESAPEAKE UTILITIES CORPCPKB$73029 --- 3/5/09---$25.172,1641.4I---4923Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesNaturalGasTransmisison&Distribution 3/9/09 2:22:02 PM
180 STEVENSON BOBBY GDIRCIBER INCCBRB$110,82350,0003/4/093/9/09$2.09$2.245,577,2340.9D---7371ServicesBusiness ServicesServices-ComputerProgrammingServices 3/9/09 4:27:31 PM
181 PEPPERS DONDIRCICERO INCCICNB$3,75025,000 --- 3/6/09---$0.1525,000NewD---7371ServicesBusiness ServicesServices-ComputerProgrammingServices 3/9/09 9:41:25 AM
182 BROCK ERICACLOUGH GLOBAL EQUITY FUNDGLQB$20,2542,600 --- 3/6/09---$7.794,990108.8D---NA---------3/9/09 4:43:52 PM
183 BOYNTON ANDREW CDIRCLOUGH GLOBAL OPPORTUNITIES FUNDGLOB$59,6777,900 --- 3/4/09$7.53$7.5713,200149.1D---NA---------3/9/09 5:47:24 PM
184 BROCK ERICACLOUGH GLOBAL OPPORTUNITIES FUNDGLOB$19,1322,600 --- 3/6/09$7.35$7.3616,10019.3D---NA---------3/9/09 4:51:29 PM
185 FLEXON WILLIAMVPCOLFAX CORPCFXB$5,7501,000 --- 3/6/09---$5.7525,9704.0D---3561ManufacturingIndustrial And Commercial Machinery And Computer EquipmentPumps&PumpingEquipment 3/9/09 6:28:36 PM
186 NIEMANN JOSEPH BVP,SOCOLFAX CORPCFXB$16,4542,700 --- 3/5/09---$6.098,00050.9D---3561ManufacturingIndustrial And Commercial Machinery And Computer EquipmentPumps&PumpingEquipment 3/9/09 6:28:07 PM
187 REYNOLDS MITZIVP,IRCOLFAX CORPCFXB$6,0001,000 --- 3/6/09---$6.0014,0007.7D---3561ManufacturingIndustrial And Commercial Machinery And Computer EquipmentPumps&PumpingEquipment 3/9/09 6:27:15 PM
188 YOUNG JOHN ALANCEO,PR,DIRCOLFAX CORPCFXB$59,98310,0003/5/093/6/09$6.00$6.00416,0982.5D---3561ManufacturingIndustrial And Commercial Machinery And Computer EquipmentPumps&PumpingEquipment 3/9/09 6:27:40 PM
189 LOWDER THOMAS HCB,BOCOLONIAL PROPERTIES TRUSTCLPB$324,000100,000 --- 3/6/09---$3.24589,68520.4D---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 11:20:48 AM
190 MEISLER HERBERT ATTCOLONIAL PROPERTIES TRUSTCLPB$326,000100,000 --- 3/9/09---$3.26241,31970.8D---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 4:25:23 PM
191 THOMPSON C REYNOLDS IIICEOCOLONIAL PROPERTIES TRUSTCLPB$7,4252,500 --- 3/9/09---$2.97110,6302.3D---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 3:21:48 PM
192 CASH JEFFREY TVPCOMMUNITY BANK SHARES OF INDIANA INCCBINB$1,500200 --- 3/9/09---$7.501,75712.8D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 3:29:45 PM
193 WRIGHT BILL DVPCOMMUNITY BANK SHARES OF INDIANA INCCBINB$1,600200 --- 3/9/09---$8.00300200.0D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 4:11:25 PM
194 PATOCK FRANK J JRDIRCOMMUNITY PARTNERS BANCORPCPBCB$3,0001,000 --- 3/6/09---$3.0068,2911.5D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 2:05:48 PM
195 PEEPLES WILLIAM RDIR,BOCOMMUNITY WEST BANCSHARES CWBCB$2,6401,100 --- 3/6/09---$2.40619,8080.2D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 12:14:34 PM
196 WALLACE MICHAEL JVCBCONSTELLATION ENERGY GROUP INCCEGB$462,09030,000 --- 3/6/09---$15.40233,85614.7D---4911Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesElectricServices 3/9/09 12:39:55 PM
197 HEIMANN BRAD DALEPR,COOCRAFTMADE INTERNATIONAL INCCRFTB$4,9404,750 --- 3/6/09---$1.044,750NewD---5064Wholesale TradeWholesale Trade-durable GoodsWholesale-ElectricalAppliances,Tv&RadioSets 3/9/09 7:44:59 PM
198 MORRIS R DONDIRCRAFTMADE INTERNATIONAL INCCRFTB$4,5884,6863/5/093/6/09$0.97$0.983,500---I---5064Wholesale TradeWholesale Trade-durable GoodsWholesale-ElectricalAppliances,Tv&RadioSets 3/9/09 9:49:47 PM
199 SNODGRASS LARY CDIRCRAFTMADE INTERNATIONAL INCCRFTB$169,284170,0003/5/093/6/09$0.98$1.02203,878501.8I---5064Wholesale TradeWholesale Trade-durable GoodsWholesale-ElectricalAppliances,Tv&RadioSets 3/9/09 11:10:27 AM
200 DAVIS BARRY ECEO,PR,DIRCROSSTEX ENERGY INCXTXIB$82,000100,000 --- 3/6/09---$0.821,587,7456.7D---5172Wholesale TradeWholesale Trade-non-durable GoodsWholesale-Petroleum&PetroleumProducts(NoBulkStations) 3/9/09 2:33:21 PM
201 CUTTER RICHARD GVP,GC,SECCTS CORPCTSB$4,2562,000 --- 3/9/09---$2.1361,3403.4D---3670ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentElectronicComponents&Accessories 3/9/09 4:02:49 PM
202 KHILNANI VINOD MCEO,PRCTS CORPCTSB$11,2505,000 --- 3/6/09---$2.25171,8503.0D---3670ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentElectronicComponents&Accessories 3/9/09 2:32:50 PM
203 ROBERTSON BRETVPCTS CORPCTSB$4,5002,000 --- 3/6/09---$2.2551,3204.1D---3670ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentElectronicComponents&Accessories 3/9/09 2:30:15 PM
204 SCHROEDER DONALD RVPCTS CORPCTSB$11,2985,000 --- 3/6/09---$2.26141,5723.7D---3670ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentElectronicComponents&Accessories 3/9/09 2:28:58 PM
205 CULP ROBERT GEORGE IVPRCULP INCCFIB$669272 --- 3/6/09---$2.465,8984.8I---2211ManufacturingTextile Mill ProductsBroadwovenFabricMills,Cotton 3/9/09 2:35:30 PM
206 SAXON FRANKLIN NCEO,DIRCULP INCCFIB$795300 --- 3/6/09---$2.65177,8000.2D---2211ManufacturingTextile Mill ProductsBroadwovenFabricMills,Cotton 3/9/09 2:58:37 PM
207 AGLIALORO JOHNCB,CEO,DIR,BOCYBEX INTERNATIONAL INCCYBIB$91,62289,825 --- 3/5/09---$1.026,086,3581.5I---3949ManufacturingMiscellaneous Manufacturing IndustriesSporting&AthleticGoods,NEC 3/9/09 3:22:58 PM
208 CARTER JOANDIR,BOCYBEX INTERNATIONAL INCCYBIB$91,62289,825 --- 3/5/09---$1.026,086,3581.5I---3949ManufacturingMiscellaneous Manufacturing IndustriesSporting&AthleticGoods,NEC 3/9/09 3:22:38 PM
209 UM HOLDINGS LTDBOCYBEX INTERNATIONAL INCCYBIB$91,62289,825 --- 3/5/09---$1.026,086,3581.5I---3949ManufacturingMiscellaneous Manufacturing IndustriesSporting&AthleticGoods,NEC 3/9/09 3:22:17 PM
210 MILLER LLOYD I IIIBODDI CORPDDICB$69,51024,825 --- 3/6/09---$2.80247,75711.1D---3672ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentPrintedCircuitBoards 3/9/09 4:19:02 PM
211 MILLER LLOYD I IIIBODDI CORPDDICB$90,30030,000 --- 3/3/09---$3.01222,75715.6DA3672ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentPrintedCircuitBoards 3/9/09 4:13:13 PM
212 PICCINI SILVIOMD,OODOLLAR FINANCIAL CORPDLLRB$25,0005,000 --- 3/6/09---$5.0033,27717.7D---6099Finance, Insurance, And Real EstateDepository InstitutionsFunctionsRelatedToDepositoryBanking,NEC 3/9/09 2:36:28 PM
213 PAUL RONALD DCEO,PR,DIREAGLE BANCORP INCEGBNB$8,7211,615 --- 3/6/09---$5.40401,8190.4D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 11:52:21 AM
214 PAUL RONALD DCEO,PR,DIREAGLE BANCORP INCEGBNB$16,9493,1303/3/093/9/09$5.40$5.50404,9490.8D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 4:22:03 PM
215 BARNEY ANDREACTEASTERN LIGHT CAPITAL INCELCB$457100 --- 11/12/08---$4.57100NewD---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 11:49:15 AM
216 COX WILLIAM GERALDDIREASTERN VIRGINIA BANKSHARES INCEVBSB$804108 --- 3/6/09---$7.446,1451.8D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 2:28:09 PM
217 WOOD PETER MDIREASTMAN CHEMICAL COEMNB$35,9542,000 --- 3/5/09---$17.985,99650.1D---2821ManufacturingChemicals And Allied ProductsPlasticMaterials,SynthResins&NonvulcanElastomers 3/9/09 5:11:23 PM
218 FIELD JOSEPH MCB,DIR,BOENTERCOM COMMUNICATIONS CORPETMB$81,57385,2003/5/093/9/09$0.92$0.98887,44510.6D---4832Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsRadioBroadcastingStations 3/9/09 5:38:26 PM
219 ARCHON CAPITAL MANAGEMENT LLCBOEXPRESS-1 EXPEDITED SOLUTIONS INCXPOB$94,548138,9003/5/093/9/09$0.64$0.693,701,1703.9I---4700Transportation, Communications, Electric, Gas, And Sanitary ServicesTransportation ServicesTransportationServices 3/9/09 6:26:03 PM
220 WOHLEBER DAVID LDIRFEDFIRST FINANCIAL CORPFFCOB$1,675500 --- 3/6/09---$3.354,60012.2D---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 2:11:03 PM
221 ROHRS JAMES LDIR,VPFIRST DEFIANCE FINANCIAL CORPFDEFB$9,9752,100 --- 3/5/09---$4.7542,8925.1D---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 3:44:37 PM
222 SHIDLER JAY HDIRFIRST INDUSTRIAL REALTY TRUST INCFRB$3,708,7011,746,5003/5/093/9/09$2.10$2.243,580,13695.2D---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 6:44:34 PM
223 NICHOLSON JOHN F JRVP,CCOFIRST SOUTH BANCORP INC VAFSBKB$12,0002,0003/5/093/6/09---$6.007,00040.0I---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 11:47:26 AM
224 BURKEY M KATHRYNDIRFIRST UNITED CORPMDFUNCB$5,428650 --- 3/5/09---$8.354,29717.8D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 12:54:45 PM
225 CAMPBELL JAMES M JRDIRFNB UNITED CORPFNBNB$2,1031,186 --- 3/6/09$1.77$1.7872,3741.7D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 10:38:10 AM
226 BULLARD JOHN WDIRFOUR OAKS FINCORP INCFOFNB$1,500200 --- 3/3/09---$7.5023,3020.9D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 11:00:29 AM
227 HOLBROOK JERRY DCOOFOX CHASE BANCORP INCFXCBB$4,125500 --- 3/6/09---$8.2521,5122.4D---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 1:11:24 PM
228 MEAD GERARDDIRGLADSTONE COMMERCIAL CORPGOODPB$6,200800 --- 3/6/09---$7.751,000400.0D---6519Finance, Insurance, And Real EstateReal EstateLessorsofRealProperty,NEC 3/9/09 12:06:10 PM
229 MADDOX EDWARD LDIRGLEN BURNIE BANCORPGLBZB$1,949229 --- 3/6/09---$8.5119,5181.2D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 4:42:32 PM
230 MCGILL BRENDAN JVPHARLEYSVILLE SAVINGS FINANCIAL CORPHARLB$5,885545 --- 3/6/09$10.52$11.003,61017.8I---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 9:46:37 AM
231 NOLAN JOSEPH PDIRHEALTHSPRING INCHSB$188,59331,000 --- 3/5/09$6.00$6.1042,813262.4D---6324Finance, Insurance, And Real EstateInsurance CarriersHospital&MedicalServicePlans 3/9/09 5:28:14 PM
232 FRIST ROBERT A JRCEO,DIR,BOHEALTHSTREAM INCHSTMB$7,7534,000 --- 3/4/09$1.85$1.995,763,3400.1DA7370ServicesBusiness ServicesServices-ComputerProgramming,DataProcessing,Etc. 3/9/09 7:38:05 PM
233 FRIST ROBERT A JRCEO,DIR,BOHEALTHSTREAM INCHSTMB$91,66746,0003/5/093/6/09$1.95$2.005,809,3400.8D---7370ServicesBusiness ServicesServices-ComputerProgramming,DataProcessing,Etc. 3/9/09 7:39:23 PM
234 SHMERLING MICHAEL DDIRHEALTHSTREAM INCHSTMB$13,5547,000 --- 3/6/09$1.92$1.98102,5607.3D---7370ServicesBusiness ServicesServices-ComputerProgramming,DataProcessing,Etc. 3/9/09 3:31:56 PM
235 CONLAN JAMES FDIRHEARTLAND FINANCIAL USA INCHTLFB$9,1501,000 --- 3/5/09---$9.1513,5508.0I---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 4:37:14 PM
236 BERMINGHAM RICHARD PDIRHERBALIFE LTDHLFB$37,7943,000 --- 3/9/09---$12.6014,80425.4D---5122Wholesale TradeWholesale Trade-non-durable GoodsWholesale-Drugs,Proprietaries&Druggists'Sundries 3/9/09 3:38:08 PM
237 KAUFMAN DAVID LDIRHERITAGE BANKSHARES INC VAHBKSB$42,2584,700 --- 3/9/09$8.99$9.0028,18320.0D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 5:22:39 PM
238 SCHNEIDER MAHLON CDIRHMN FINANCIAL INCHMNFB$4,0002,000 --- 3/6/09---$2.003,200166.7D---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 2:14:43 PM
239 SOLUM RICHARD BDIRHUTCHINSON TECHNOLOGY INCHTCHB$13,73010,000 --- 3/6/09---$1.3722,56379.6D---3679ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentElectronicComponents,NEC 3/9/09 10:27:31 AM
240 ICAHN CARL CCB,DIR,BOICAHN ENTERPRISES LPIEPB$459,32920,6523/5/093/9/09$21.27$22.9568,665,2420.0I---6799Finance, Insurance, And Real EstateHolding And Other Investment OfficesInvestors,NEC 3/9/09 4:33:54 PM
241 CHAVEZ DANIEL JAMESVPIMMERSION CORPIMMRB$5,3602,000 --- 3/5/09---$2.687,56435.9D---3577ManufacturingIndustrial And Commercial Machinery And Computer EquipmentComputerPeripheralEquipment,NEC 3/9/09 9:00:37 PM
242 DEGHEEST ANNEDIRIMMERSION CORPIMMRB$24,77410,000 --- 3/5/09---$2.4824,50069.0D---3577ManufacturingIndustrial And Commercial Machinery And Computer EquipmentComputerPeripheralEquipment,NEC 3/9/09 9:01:33 PM
243 RICHARDSON CLENTCEO,PR,DIRIMMERSION CORPIMMRB$9,9243,703 --- 3/5/09---$2.687,56096.0D---3577ManufacturingIndustrial And Commercial Machinery And Computer EquipmentComputerPeripheralEquipment,NEC 3/9/09 9:01:56 PM
244 VACHON G CRAIGVPIMMERSION CORPIMMRB$4,9602,000 --- 3/5/09---$2.483,000200.0D---3577ManufacturingIndustrial And Commercial Machinery And Computer EquipmentComputerPeripheralEquipment,NEC 3/9/09 9:00:11 PM
245 GOODWIN DANIEL LDIR,BOINLAND REAL ESTATE CORPIRCB$17,6343,000 --- 3/6/09---$5.889,923,4810.0D---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 10:46:20 AM
246 GOODWIN DANIEL LDIR,BOINLAND REAL ESTATE CORPIRCB$55,8419,500 --- 3/6/09---$5.889,932,9810.1I---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 10:46:20 AM
247 ANDERSON RAY CDIRINTERFACE INCIFSIAB$4,4202,000 --- 3/2/09---$2.2117,00013.3I---2273ManufacturingTextile Mill ProductsCarpets&Rugs 3/9/09 6:32:35 PM
248 HOWELLS MARK SDIRINVENTURE GROUP INCSNAKB$35,45329,2313/3/093/6/09$1.16$1.26481,3776.5D---2090ManufacturingFood And Kindred ProductsMiscellaneousFoodPreparations&KindredProducts 3/9/09 6:37:34 PM
249 REISS DALE ANNDIRISTAR FINANCIAL INCSFIB$10,3369,500 --- 3/6/09---$1.0912,500316.7I---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 7:37:18 PM
250 BALSER PAUL FDIRJANUS CAPITAL GROUP INCJNSB$64,80016,000 --- 3/3/09---$4.058,000---I---6282Finance, Insurance, And Real EstateSecurity And Commodity Brokers, Dealers, Exchanges, And ServicesInvestmentAdvice 3/9/09 7:00:42 PM
251 BALSER PAUL FDIRJANUS CAPITAL GROUP INCJNSB$60,75015,000 --- 3/3/09---$4.0581,95922.4D---6282Finance, Insurance, And Real EstateSecurity And Commodity Brokers, Dealers, Exchanges, And ServicesInvestmentAdvice 3/9/09 7:00:42 PM
252 CROTTY GERALD CDIRJONES APPAREL GROUP INCJNYB$56,70021,000 --- 3/6/09---$2.7054,71062.3D---2330ManufacturingApparel And Other Finished Products Made From Fabrics And Similar MaterialsWomen's,Misses',andJuniorsOuterwear 3/9/09 1:52:48 PM
253 LABARGE CRAIG ECEO,PR,DIR,BOLABARGE INCLBB$19,8004,000 --- 3/6/09---$4.9574,5485.7I---3812ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksSearch,Detection,Navagation,Guidance,AeronauticalSys 3/9/09 3:41:38 PM
254 LABARGE CRAIG ECEO,PR,DIR,BOLABARGE INCLBB$19,1204,000 --- 3/6/09---$4.78949,0650.4D---3812ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksSearch,Detection,Navagation,Guidance,AeronauticalSys 3/9/09 3:41:38 PM
255 BRUSCHA BERNHARDDIR,BOLANTRONIX INCLTRXB$37,12481,9003/5/093/6/09$0.45$0.4623,381,5100.4I---3576ManufacturingIndustrial And Commercial Machinery And Computer EquipmentComputerCommunicationsEquipment 3/9/09 3:43:41 PM
256 TL INVESTMENT GMBHBOLANTRONIX INCLTRXB$37,12481,9003/5/093/6/09$0.45$0.4623,381,5100.4D---3576ManufacturingIndustrial And Commercial Machinery And Computer EquipmentComputerCommunicationsEquipment 3/9/09 3:44:11 PM
257 LEASURE GEORGE LDIRLCNB CORPLCNBB$4,868590 --- 2/23/09---$8.257,7608.2I---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 10:06:44 AM
258 LEASURE GEORGE LDIRLCNB CORPLCNBB$3,400400 --- 2/9/09---$8.506,5706.5I---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 9:50:37 AM
259 LEASURE GEORGE LDIRLCNB CORPLCNBB$3,383410 --- 2/23/09---$8.258,1705.3I---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 10:09:41 AM
260 LEASURE GEORGE LDIRLCNB CORPLCNBB$850100 --- 2/18/09---$8.507,1701.4I---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 9:57:22 AM
261 LEASURE GEORGE LDIRLCNB CORPLCNBB$4,250500 --- 2/18/09---$8.507,0707.6I---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 9:54:26 AM
262 INDIAN FARMERS FERTILISER COOPERATIVE LTDBOLEGEND INTERNATIONAL HOLDINGS INCLGDIB$186,700373,400 --- 3/5/09---$0.5022,211,3501.7I---1040MiningMetal MiningGoldandSilverOres 3/9/09 9:19:20 AM
263 INDIAN FARMERS FERTILISER COOPERATIVE LTDBOLEGEND INTERNATIONAL HOLDINGS INCLGDIB$467,250934,500 --- 3/6/09---$0.5023,145,8504.2I---1040MiningMetal MiningGoldandSilverOres 3/9/09 9:30:45 AM
264 KISAN INTERNATIONAL TRADING FZEBOLEGEND INTERNATIONAL HOLDINGS INCLGDIB$186,700373,400 --- 3/5/09---$0.5022,211,3501.7D---1040MiningMetal MiningGoldandSilverOres 3/9/09 9:13:17 AM
265 KISAN INTERNATIONAL TRADING FZEBOLEGEND INTERNATIONAL HOLDINGS INCLGDIB$467,250934,500 --- 3/6/09---$0.5023,145,8504.2D---1040MiningMetal MiningGoldandSilverOres 3/9/09 9:26:29 AM
266 HAFFNER DAVID SCEO,DIRLEGGETT & PLATT INCLEGB$154,65015,000 --- 3/6/09---$10.31819,9581.9D---2510ManufacturingFurniture And FixturesHouseholdFurniture 3/9/09 12:33:36 PM
267 KONRAD GORDON KDIRLOUISIANA BANCORP INCLABCB$12,3001,000 --- 3/6/09---$12.3034,5353.0D---6036Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitutions,NotFederallyChartered 3/9/09 4:22:26 PM
268 FITZGERALD JOHN SVP,COOMAGYAR BANCORP INCMGYRB$404100 --- 3/6/09---$4.043,5002.9I---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 10:49:53 AM
269 FITZGERALD JOHN SVP,COOMAGYAR BANCORP INCMGYRB$400100 --- 3/6/09---$4.0015,8000.6D---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 10:49:53 AM
270 NELSON TIMOTHY SCEO,PR,DIRMAP PHARMACEUTICALS INCMAPPB$21,66010,000 --- 3/5/09---$2.1715,294188.9D---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 10:03:30 AM
271 TEETS BRYANVP,COMARKWEST ENERGY PARTNERS L PMWEB$9,4401,000 --- 3/6/09---$9.4414,3987.5D---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 5:21:05 PM
272 COULTER DAVID ADIRMBIA INCMBIB$6,609,8702,728,7643/5/093/6/09$2.29$2.4855,051,8595.2I---6351Finance, Insurance, And Real EstateInsurance CarriersSuretyInsurance 3/9/09 6:50:10 PM
273 LEE KEWSONGDIRMBIA INCMBIB$6,609,8702,728,7643/5/093/6/09$2.29$2.4855,051,8595.2I---6351Finance, Insurance, And Real EstateInsurance CarriersSuretyInsurance 3/9/09 6:55:05 PM
274 WARBURG PINCUS PRIVATE EQUITY X LPBOMBIA INCMBIB$6,609,8702,728,7643/5/093/6/09$2.29$2.4855,051,8595.2I---6351Finance, Insurance, And Real EstateInsurance CarriersSuretyInsurance 3/9/09 6:53:16 PM
275 NESSER JOHN T IIIVP,COOMCDERMOTT INTERNATIONAL INCMDRB$5,490500 --- 3/5/09---$10.98332,3470.2D---3443ManufacturingFabricated Metal Products, Except Machinery And Transportation EquipmentFabricatedPlateWork(BoilerShops) 3/9/09 5:33:39 PM
276 ORR L GLENN JRDIRMEDICAL PROPERTIES TRUST INCMPWB$21,0007,500 --- 3/6/09---$2.8050,27817.5D---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 3:53:48 PM
277 PHILLIPS ROLLA DEANBOMERCANTILE BANCORP INCMBRB$11,8722,365 --- 3/5/09---$5.021,360,3280.2D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 9:45:53 AM
278 SPEAKER ANDREW RCEO,PR,DIRMERCER INSURANCE GROUP INCMIGPB$102,1248,2003/5/093/9/09$12.30$12.6274,70012.3D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 5:14:31 PM
279 CURTIUS MIKEDIRMERCURY GENERAL CORPMCYB$114,4725,000 --- 3/9/09---$22.8914,58452.2D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 4:52:21 PM
280 NEVIN JOHN RDIRMGE ENERGY INCMGEEB$8,361300 --- 3/6/09---$27.872,25415.4D---4900Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesElectric,Gas&SanitaryServices 3/9/09 2:07:56 PM
281 EBRAHIMI FARHAD FREDBOML MACADAMIA ORCHARDS L PNUTB$11,8435,749 --- 3/5/09---$2.062,530,2000.2I---100---------3/9/09 7:00:26 PM
282 BRAVERMAN ALEXVP,FOMONOTYPE IMAGING HOLDINGS INCTYPEB$12,2065,000 --- 3/6/09$2.43$2.4518,55936.9D---7371ServicesBusiness ServicesServices-ComputerProgrammingServices 3/9/09 4:21:15 PM
283 GORDON MARCDIR,FOMORGANS HOTEL GROUP COMHGCB$7,8753,500 --- 3/5/09---$2.25149,3002.4D---7011ServicesHotels, Rooming Houses, Camps, And Other Lodging PlacesHotels&Motels 3/9/09 6:45:49 PM
284 HAMAMOTO DAVID TDIR,BOMORGANS HOTEL GROUP COMHGCB$20,7606,000 --- 11/13/08---$3.46221,0172.8D---7011ServicesHotels, Rooming Houses, Camps, And Other Lodging PlacesHotels&Motels 3/9/09 6:46:21 PM
285 HAMAMOTO DAVID TDIR,BOMORGANS HOTEL GROUP COMHGCB$690,335282,924 --- 3/5/09---$2.44503,941128.0D---7011ServicesHotels, Rooming Houses, Camps, And Other Lodging PlacesHotels&Motels 3/9/09 6:46:21 PM
286 TIMOSHENKO WALTERDIRNEW FRONTIER MEDIA INCNOOFB$4,0252,896 --- 3/6/09---$1.3915,05423.8D---7822ServicesMotion PicturesServices-MotionPicture&VideoTapeDistribution 3/9/09 4:29:51 PM
287 CIAMPA DOMINICKDIRNEW YORK COMMUNITY BANCORP INCNYBB$156,12220,000 --- 3/6/09---$7.81275,2927.8I---6036Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitutions,NotFederallyChartered 3/9/09 1:34:37 PM
288 BARKSDALE DAVID PERRYVPNEWBRIDGE BANCORPNBBCB$2,2902,000 --- 3/6/09---$1.152,000NewD---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 1:51:48 PM
289 FOSTER DENNISDIRNISOURCE INCDENIB$37,6654,600 --- 3/6/09---$8.1940,07613.0D---4931Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesElectric&OtherServicesCombined 3/9/09 3:36:44 PM
290 JESANIS MICHAEL EDIRNISOURCE INCDENIB$8,2691,000 --- 3/6/09---$8.274,00033.3D---4931Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesElectric&OtherServicesCombined 3/9/09 3:35:19 PM
291 PARKER DEBORAH SDIRNISOURCE INCDENIB$75,7159,500 --- 3/6/09---$7.979,500NewD---4931Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesElectric&OtherServicesCombined 3/9/09 3:33:55 PM
292 PERRY W HAROLDDIRNORTH STATE BANCORPNSBCB$650100 --- 3/6/09---$6.502,5504.1I---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 9:07:14 AM
293 TREDWAY PHILIP MDIRNORTHWEST BANCORP INCNWSBB$2,694200 --- 3/9/09---$13.472,5568.5D---6036Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitutions,NotFederallyChartered 3/9/09 1:01:53 PM
294 BARKER JOHN RVP,GC,SECONEOK PARTNERS LPOKSB$2,75361 --- 2/13/09---$45.132,6672.3D---4922Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesNaturalGasTransmission 3/9/09 6:11:08 PM
295 FROST PHILLIP MD ET ALCB,CEO,DIR,BOOPKO HEALTH INCOPKB$87,214104,000 --- 3/6/09$0.75$0.8793,007,2090.1I---3841ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksSurgical&MedicalInstruments&Apparatus 3/9/09 2:52:00 PM
296 KUNZ JOHN PATRICKDIROTELCO INCOTTB$7,9901,000 --- 3/9/09---$7.998,00014.3D---4813Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsTelephoneCommunications(NoRadiotelephone) 3/9/09 3:49:02 PM
297 MCCLENDON SCOTTDIROVERLAND STORAGE INCOVRLB$7,08125,0003/6/093/9/09$0.25$0.32460,0005.7D---3572ManufacturingIndustrial And Commercial Machinery And Computer EquipmentComputerStorageDevices 3/9/09 5:24:21 PM
298 MONTGOMERY DONALD GDIRPACIFIC CONTINENTAL CORPPCBKB$11,3301,100 --- 3/9/09---$10.3039,3672.9D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 7:57:36 PM
299 POWERS WILLIAM TPRPACWEST BANCORPPACWB$28,6143,000 --- 3/6/09---$9.543,500600.0I---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 5:26:52 PM
300 LUBERT IRA MDIRPENNSYLVANIA REAL ESTATE INVESTMENT TRUSTPEIB$1,286,713500,0003/5/093/6/09$2.54$2.611,007,00098.6D---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 2:53:00 PM
301 TANG KEVIN CBOPENWEST PHARMACEUTICALS COPPCOB$126,76185,000 --- 3/5/09---$1.495,730,8361.5I---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 6:01:33 PM
302 WESTBROOK L ANDREW IIIPR,DIRPEOPLES BANCORPORATION INC SCPBCE.OBB$1,125500 --- 3/9/09---$2.2510,6284.9D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 5:16:32 PM
303 FOURNERAT DANIEL GVP,GCPETROQUEST ENERGY INCPQB$10,3405,000 --- 3/4/09---$2.07196,4262.6DA1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 5:09:04 PM
304 FOURNERAT DANIEL GVP,GCPETROQUEST ENERGY INCPQB$4,5955,000 --- 3/9/09---$0.92205,3792.5D---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 6:39:39 PM
305 STOVER MARK KVPPETROQUEST ENERGY INCPQB$9,9495,000 --- 3/5/09$1.99$1.99152,2463.4D---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 12:01:53 PM
306 STOVER MARK KVPPETROQUEST ENERGY INCPQB$10,20010,000 --- 3/9/09$1.02$1.02161,0556.6D---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 3:47:18 PM
307 ZEHNDER WILLIAM TODDCFO,VP,TRPETROQUEST ENERGY INCPQB$8,7389,500 --- 3/9/09$0.92$0.9288,27012.1D---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 6:41:35 PM
308 PEBBLETON CORP N VBOPIONEER DRILLING COPDCB$2,431,939616,4733/5/093/6/09$3.94$3.967,410,5089.1D---1381MiningOil And Gas ExtractionDrillingOil&GasWells 3/9/09 2:00:44 PM
309 RIERA VINCENTCEO,PR,DIRPLATO LEARNING INCTUTRB$34,30621,000 --- 3/6/09$1.62$1.6544,03291.2D---2741ManufacturingPrinting, Publishing, And Allied IndustriesMiscellaneousPublishing 3/9/09 12:24:54 PM
310 WINSTON MARY ADIRPLEXUS CORPPLXSB$11,8801,000 --- 3/5/09---$11.881,000NewD---3672ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentPrintedCircuitBoards 3/9/09 11:26:36 AM
311 BOUVETTE MARIA LCEO,PR,DIRPORTER BANCORP INCPBIBB$7,751719 --- 3/6/09---$10.782,576,7010.0D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 11:33:20 AM
312 PIETSCH ERVINDIRPRINCETON NATIONAL BANCORP INCPNBCB$3,831300 --- 3/6/09---$12.7724,2291.3D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 11:54:50 AM
313 BREAKFIELD ROBERT HDIRPROVIDENT COMMUNITY BANCSHARES INCPCBSB$1,240500 --- 3/9/09$2.47$2.498,6276.2D---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 5:24:44 PM
314 BREAKFIELD ROBERT HDIRPROVIDENT COMMUNITY BANCSHARES INCPCBSB$2,449800 --- 3/6/09$2.80$3.298,12710.9D---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 5:13:48 PM
315 KUBACKI RAYMOND C JRCB,CEO,PR,DIRPSYCHEMEDICS CORPPMDB$4,2691,000 --- 3/6/09$4.26$4.27101,6441.0D---8071ServicesHealth ServicesServices-MedicalLaboratories 3/9/09 11:30:03 AM
316 BRADSHAW STANLEY JDIRPULASKI FINANCIAL CORPPULBB$7,2501,501 --- 3/6/09---$4.83113,8821.3D---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 1:45:44 PM
317 DOUGLASS GARY WCEO,PRPULASKI FINANCIAL CORPPULBB$480100 --- 3/5/09---$4.8012,0880.8D---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 1:45:52 PM
318 DEVRIES JAMES HDIRQUIXOTE CORPQUIXB$5,2912,000 --- 3/5/09$2.30$3.00125,8671.6D---3089ManufacturingRubber And Miscellaneous Plastics ProductsPlasticsProducts,NEC 3/9/09 10:42:37 AM
319 STILL GEORGE J JRDIR,BORACKSPACE HOSTING INCRAXB$214,32240,500 --- 3/5/09---$5.2919,581,3330.2I---7370ServicesBusiness ServicesServices-ComputerProgramming,DataProcessing,Etc. 3/9/09 4:38:51 PM
320 LICHT RAPHAELSEC,COORAIT FINANCIAL TRUSTRASB$5,00010,000 --- 3/6/09---$0.5048,33526.1D---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 12:22:56 PM
321 COLUMBIA PACIFIC OPPORTUNITY FUND LPBORED LION HOTELS CORPRLHB$66,62324,7003/4/093/6/09$2.67$2.712,585,6471.0D---7011ServicesHotels, Rooming Houses, Camps, And Other Lodging PlacesHotels&Motels 3/9/09 4:24:08 PM
322 PARKER GARY RDIR,BORELIANCE BANCSHARES INCRLBSB$700200 --- 3/5/09---$3.504,370,6060.0D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 5:43:26 PM
323 GHASEMI SEIFICB,CEO,DIRROCKWOOD HOLDINGS INCROCB$232,03050,000 --- 3/6/09---$4.64228,08928.1D---2800ManufacturingChemicals And Allied ProductsChemicals&AlliedProducts 3/9/09 4:05:45 PM
324 FOCKLER JACK E JRVP,FOROYCE FOCUS TRUST INCFUNDB$213,60460,0003/5/093/6/09$3.54$3.5630,000---I---0---------3/9/09 4:23:06 PM
325 MOSS BRYAN TDIRRTI INTERNATIONAL METALS INCRTIB$23,5362,500 --- 3/5/09$9.40$9.422,500NewI---3350ManufacturingPrimary Metal IndustriesRollingDrawing&ExtrudingofNonferrousMetals 3/9/09 4:25:24 PM
326 MOORHEAD RODMANDIRSCIENTIFIC LEARNING CORPSCILB$51,45025,727 --- 3/9/09$1.99$2.00146,52021.3D---8200ServicesEducational ServicesServices-EducationalServices 3/9/09 7:19:41 PM
327 MCGONIGLE DENNISVPSEI INVESTMENTS COSEICB$94,00010,000 --- 3/9/09---$9.40804,5001.3D---6211Finance, Insurance, And Real EstateSecurity And Commodity Brokers, Dealers, Exchanges, And ServicesSecurityBrokers,Dealers&FlotationCompanies 3/9/09 4:08:42 PM
328 FAZIO JOHN ADIRSEQUENOM INCSQNMB$6,375500 --- 3/6/09---$12.757,2537.4D---3829ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksMeasuring&ControllingDevices,NEC 3/9/09 5:17:13 PM
329 SKOLITS ADELE MVP,TR,FOSHENANDOAH TELECOMMUNICATIONS COVASHENB$9,607550 --- 3/9/09---$17.47936142.5D---4813Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsTelephoneCommunications(NoRadiotelephone) 3/9/09 1:38:06 PM
330 M & S SILK REVOCABLE TRUSTBOSIFCO INDUSTRIES INCSIFB$69,87013,7003/6/093/9/09---$5.10663,7002.1D---3724ManufacturingTransportation EquipmentAircraftEngines&EngineParts 3/9/09 7:41:05 PM
331 SILK MARK JBOSIFCO INDUSTRIES INCSIFB$69,87013,7003/6/093/9/09---$5.10663,7002.1I---3724ManufacturingTransportation EquipmentAircraftEngines&EngineParts 3/9/09 7:48:57 PM
332 HEWES JOHN JVP,LOSLM CORPSLMB$100,97331,500 --- 3/6/09---$3.2176,50070.0D---6141Finance, Insurance, And Real EstateNon-depository Credit InstitutionsPersonalCreditInstitutions 3/9/09 1:44:55 PM
333 REMONDI JOHN FVCB,CFOSLM CORPSLMB$173,93552,900 --- 3/6/09---$3.29345,02918.1D---6141Finance, Insurance, And Real EstateNon-depository Credit InstitutionsPersonalCreditInstitutions 3/9/09 1:45:46 PM
334 SUITT GILLELAND DIANEDIRSLM CORPSLMB$10,0803,000 --- 3/6/09---$3.3673,7104.2D---6141Finance, Insurance, And Real EstateNon-depository Credit InstitutionsPersonalCreditInstitutions 3/9/09 1:43:42 PM
335 TERRACCIANO ANTHONY PDIRSLM CORPSLMB$51,34115,000 --- 3/6/09---$3.42273,4225.8D---6141Finance, Insurance, And Real EstateNon-depository Credit InstitutionsPersonalCreditInstitutions 3/9/09 1:46:47 PM
336 ANGELO JOHN MDIRSOTHEBYSBIDB$168,25025,000 --- 3/6/09---$6.7375,00050.0D---7389ServicesBusiness ServicesServices-BusinessServices,NEC 3/9/09 5:37:12 PM
337 ENDE ERIC SPR,DIR,CIOSOURCE CAPITAL INC DESORB$6,825300 --- 3/6/09---$22.751,00042.9I---NA---------3/9/09 5:55:18 PM
338 GRUPO MEXICO SAB DE CVBOSOUTHERN COPPER CORPPCUB$1,435,000100,000 --- 3/6/09---$14.35679,100,0000.0I---1000MiningMetal MiningMetalMining 3/9/09 3:17:25 PM
339 HARTLEY BGCB,CEO,DIRSOUTHSIDE BANCSHARES INCSBSIB$49,4423,440 --- 3/9/09$14.31$14.493,440NewI---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 4:29:13 PM
340 TERVALON MARK JVPSTONERIDGE INCSRIB$17,72510,0003/5/093/6/09$1.60$1.85108,93510.1D---3714ManufacturingTransportation EquipmentMotorVehicleParts&Accessories 3/9/09 6:09:31 PM
341 SPIRO CLIFFORD LDIRSTRATEGIC DIAGNOSTICS INCDESDIXB$10,00010,000 --- 3/5/09---$1.0077,43014.8D---2890ManufacturingChemicals And Allied ProductsMiscellaneousChemicalProducts 3/9/09 11:23:25 AM
342 GRUSKY ROBERT RDIRSTRAYER EDUCATION INCSTRAB$31,398200 --- 3/6/09$156.94$157.041,50015.4I---8200ServicesEducational ServicesServices-EducationalServices 3/9/09 4:08:39 PM
343 GALVIN RAYMOND EDIRSWIFT ENERGY COSFYB$15,0303,000 --- 3/6/09$5.01$5.0136,9608.8D---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 5:03:09 PM
344 HECKAMAN ALTON D JRCFO,VPSWIFT ENERGY COSFYB$53,70010,0003/5/093/6/09$5.09$5.6597,07011.5D---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 5:03:49 PM
345 SWIFT VIRGIL NOSWIFT ENERGY COSFYB$52,69410,000 --- 3/6/09$5.27$5.27130,0498.3D---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 5:04:28 PM
346 DU MOULIN RICHARD TDIRTIDEWATER INCTDWB$26,208800 --- 3/9/09---$32.768,00011.1D---4400Transportation, Communications, Electric, Gas, And Sanitary ServicesWater TransportationWaterTransportation 3/9/09 3:23:37 PM
347 MILLER LLOYD I IIIBOTRANS WORLD ENTERTAINMENT CORPTWMCB$124,000200,000 --- 3/6/09---$0.621,162,68820.8D---5735Retail TradeHome Furniture, Furnishings, And Equipment StoresRetail-Record&PrerecordedTapeStores 3/9/09 4:08:17 PM
348 CONNER DAVID EVPUNITED FIRE & CASUALTY COUFCSB$50930 --- 2/27/09---$16.962,2431.4I---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 4:56:00 PM
349 LYONS DIANNE MCFO,VPUNITED FIRE & CASUALTY COUFCSB$2388 --- 1/5/09$29.60$29.763,4680.2D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 3:44:26 PM
350 LYONS DIANNE MCFO,VPUNITED FIRE & CASUALTY COUFCSB$21010 --- 11/28/08---$20.993,4600.3D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 3:44:26 PM
351 LYONS DIANNE MCFO,VPUNITED FIRE & CASUALTY COUFCSB$19612 --- 3/3/09---$16.363,4900.3D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 3:44:26 PM
352 LYONS DIANNE MCFO,VPUNITED FIRE & CASUALTY COUFCSB$271 --- 9/16/08---$27.163,450---D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 3:44:26 PM
353 LYONS DIANNE MCFO,VPUNITED FIRE & CASUALTY COUFCSB$20110 --- 1/30/09---$20.133,4780.3D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 3:44:26 PM
354 RAMLO RANDY ACEO,PR,DIRUNITED FIRE & CASUALTY COUFCSB$1417 --- 1/30/09---$20.138,8030.1D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 3:40:17 PM
355 RAMLO RANDY ACEO,PR,DIRUNITED FIRE & CASUALTY COUFCSB$1465 --- 9/3/08---$29.278,4030.1D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 3:40:17 PM
356 RAMLO RANDY ACEO,PR,DIRUNITED FIRE & CASUALTY COUFCSB$1597 --- 10/31/08---$22.738,4250.1D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 3:40:17 PM
357 RAMLO RANDY ACEO,PR,DIRUNITED FIRE & CASUALTY COUFCSB$418141/2/091/5/09$29.60$30.588,7960.2D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 3:40:17 PM
358 RAMLO RANDY ACEO,PR,DIRUNITED FIRE & CASUALTY COUFCSB$1385 --- 10/2/08---$27.598,4180.1D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 3:40:17 PM
359 RAMLO RANDY ACEO,PR,DIRUNITED FIRE & CASUALTY COUFCSB$4,897350 --- 11/21/08---$13.998,7754.2I---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 3:40:17 PM
360 RAMLO RANDY ACEO,PR,DIRUNITED FIRE & CASUALTY COUFCSB$1479 --- 3/3/09---$16.368,8120.1D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 3:40:17 PM
361 RAMLO RANDY ACEO,PR,DIRUNITED FIRE & CASUALTY COUFCSB$277109/15/089/16/08$27.16$28.808,4130.1D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 3:40:17 PM
362 RAMLO RANDY ACEO,PR,DIRUNITED FIRE & CASUALTY COUFCSB$1477 --- 11/28/08---$20.998,7820.1D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 3:40:17 PM
363 MILLER ALAN BCB,CEO,PR,TTUNIVERSAL HEALTH REALTY INCOME TRUSTUHTB$100,8854,000 --- 3/6/09---$25.2265,3986.5D---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 12:06:59 PM
364 ZUNICOM INCBOUNIVERSAL POWER GROUP INCUPGB$6,5885,400 --- 3/6/09---$1.222,038,7700.3D---5063Wholesale TradeWholesale Trade-durable GoodsWholesale-ElectricalApparatus&Equipment,WiringSupplies 3/9/09 8:04:22 PM
365 PARSONS C LOWELLDIRURIGEN PHARMACEUTICALS INCUGRP.OBB$6307,5003/3/093/6/09$0.08$0.101,870,1930.4D---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 9:47:18 AM
366 KOPPES RICHARDDIRVALEANT PHARMACEUTICALS INTERNATIONALVRXB$24,0301,500 --- 3/6/09---$16.0219,6738.3D---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 12:38:13 PM
367 ALAN C & JOAN P WILLIAMSBOVILLAGEEDOCS INCVEDOB$8,0001,000,000 --- 3/9/09---$0.0161,653,1711.6D---7389ServicesBusiness ServicesServices-BusinessServices,NEC 3/9/09 6:31:15 PM
368 MCCRANIE J DANIELCB,DIRVIRAGE LOGIC CORPVIRLB$5,7152,3303/6/093/9/09$2.42$2.49230,5231.0D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/9/09 6:32:42 PM
369 CONVERSE PETER ACEOVIRGINIA COMMERCE BANCORP INCVCBIB$14,6505,000 --- 3/9/09---$2.93743,1110.7D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 4:05:28 PM
370 BURTON JAMES HDIRVIST FINANCIAL CORPVISTB$642100 --- 3/9/09---$6.425,7811.8I---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 1:31:00 PM
371 ECK JENETTE LVP,SECVIST FINANCIAL CORPVISTB$643100 --- 3/9/09---$6.432,2864.6D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 1:23:02 PM
372 KUZNESKI ANDREW J IIIDIRVIST FINANCIAL CORPVISTB$2,975500 --- 3/9/09---$5.956,5008.3D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 4:46:51 PM
373 SMITH NADINE CDIRWAFERGEN BIO-SYSTEMS INCWGBS.OBB$3,7503,000 --- 3/5/09---$1.25818,6000.4D---3826ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksLaboratoryAnalyticalInstruments 3/9/09 6:11:47 PM
374 D ALLEVA DOMINICKDIRWARREN RESOURCES INCWRESB$82,596165,1923/5/093/6/09---$0.50435,71361.1I---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 4:11:08 PM
375 SWANTON NORMAN FCB,CEO,DIRWARREN RESOURCES INCWRESB$54,150100,000 --- 3/9/09---$0.542,107,5755.0D---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 4:11:35 PM
376 WESTBURY TRUSTBOWASTE SERVICES INCWSIIB$88,17021,4003/5/093/6/09$4.05$4.2012,535,7130.2I---4953Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesRefuseSystems 3/9/09 4:09:27 PM
377 WRIDE DOUGLAS CPR,COOWEBSENSE INCWBSNB$98,65610,000 --- 3/6/09$9.85$9.8773,30615.8D---7389ServicesBusiness ServicesServices-BusinessServices,NEC 3/9/09 1:31:30 PM
378 GELFENBIEN ROGER ADIRWEBSTER FINANCIAL CORPWBSB$9,2703,000 --- 3/6/09---$3.097,76862.9D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 6:27:46 PM
379 RICHTER STEPHEN CCFO,VPWEINGARTEN REALTY INVESTORS TXWRIB$9,7471,165 --- 3/6/09$8.36$8.37114,9391.0D---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 4:35:38 PM
380 GRABER HAROLD GVPWEIS MARKETS INCWMKB$4,660200 --- 3/9/09---$23.301,46315.8D---5411Retail TradeFood StoresRetail-GroceryStores 3/9/09 3:41:46 PM
381 IZAK S WILZIGCB,CEO,DIRWILSHIRE ENTERPRISES INCWOCB$655541 --- 3/5/09---$1.21521,8100.1D---6513Finance, Insurance, And Real EstateReal EstateOperatorsofApartmentBuildings 3/9/09 5:12:25 PM
382 ORPHANIDES JAMES MDIRWILSHIRE ENTERPRISES INCWOCB$5,4684,271 --- 3/5/09$1.27$1.3937,70412.8D---6513Finance, Insurance, And Real EstateReal EstateOperatorsofApartmentBuildings 3/9/09 5:14:27 PM
383 ORPHANIDES JAMES MDIRWILSHIRE ENTERPRISES INCWOCB$919729 --- 3/5/09$1.26$1.2738,4331.9D---6513Finance, Insurance, And Real EstateReal EstateOperatorsofApartmentBuildings 3/9/09 5:16:21 PM
384 ROTHENBERG ALAN IDIRZENITH NATIONAL INSURANCE CORPZNTB$95,3505,000 --- 3/9/09---$19.075,000NewI---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 2:07:00 PM
385 HUTCHINGS W PRESTONVP,FOARCH CAPITAL GROUP LTDACGLJB$38,6882,500 --- 3/9/09---$15.482,500NewI---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 3:43:37 PM
386 MEENAGHAN JAMES JDIRARCH CAPITAL GROUP LTDACGLJB$125,6187,9003/5/093/6/09$15.43$16.364,000---D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 1:21:46 PM
387 MORRILL MICHAEL ECEO,PRAXIS CAPITAL HOLDINGS LTDAXSJB---2,573 --- 3/6/09------5,32693.5I---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 4:19:18 PM
388 BECTON HENRY P JRDIRBELO CORPBLCJB---3,226 --- 9/3/08------3,226NewI---4833Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsTelevisionBroadcastingStations 3/9/09 7:08:43 PM
389 DIAZ PETER LVP,OOBELO CORPBLCJB---988 --- 8/21/08------------D---4833Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsTelevisionBroadcastingStations 3/9/09 7:16:06 PM
390 DIAZ PETER LVP,OOBELO CORPBLCJB---988 --- 8/21/08------16,4866.4D---4833Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsTelevisionBroadcastingStations 3/9/09 7:16:06 PM
391 DOLAN CHARLES FCB,DIR,BOCABLEVISION SYSTEMS CORP NYCVCJB---165,700 --- 3/5/09------562,26141.8D---4841Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsCable&OtherPayTelevisionServices 3/9/09 4:30:39 PM
392 DOLAN JAMES LAWRENCECEO,PR,DIR,BOCABLEVISION SYSTEMS CORP NYCVCJB---169,100 --- 3/5/09------924,69422.4D---4841Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsCable&OtherPayTelevisionServices 3/9/09 4:31:23 PM
393 DOLAN JAMES LAWRENCECEO,PR,DIR,BOCABLEVISION SYSTEMS CORP NYCVCJB---12,900 --- 3/5/09------39,72748.1I---4841Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsCable&OtherPayTelevisionServices 3/9/09 4:31:23 PM
394 DOLAN PATRICK FRANCISDIR,BOCABLEVISION SYSTEMS CORP NYCVCJB---18,200 --- 3/5/09------130,11216.3D---4841Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsCable&OtherPayTelevisionServices 3/9/09 4:32:06 PM
395 DOLAN THOMAS CHARLESDIR,BOCABLEVISION SYSTEMS CORP NYCVCJB---37,900 --- 3/5/09------162,06830.5D---4841Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsCable&OtherPayTelevisionServices 3/9/09 4:32:44 PM
396 DOLAN-SWEENEY DEBORAH ADIR,BOCABLEVISION SYSTEMS CORP NYCVCJB---18,200 --- 3/5/09------88,60425.9I---4841Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsCable&OtherPayTelevisionServices 3/9/09 4:39:35 PM
397 HARPER WM KEITHVP,CTCABLEVISION SYSTEMS CORP NYCVCJB---19,000 --- 3/5/09------58,70047.9D---4841Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsCable&OtherPayTelevisionServices 3/9/09 4:33:17 PM
398 HUSEBY MICHAELVPCABLEVISION SYSTEMS CORP NYCVCJB---46,600 --- 3/5/09------134,74552.9D---4841Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsCable&OtherPayTelevisionServices 3/9/09 4:33:57 PM
399 RATNER HANKVCBCABLEVISION SYSTEMS CORP NYCVCJB---151,000 --- 3/5/09------639,18430.9D---4841Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsCable&OtherPayTelevisionServices 3/9/09 4:34:34 PM
400 RUTLEDGE THOMASCOOCABLEVISION SYSTEMS CORP NYCVCJB---151,000 --- 3/5/09------558,65537.0D---4841Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsCable&OtherPayTelevisionServices 3/9/09 4:35:08 PM
401 SALHUS VICTORIA DVP,GC,SECCABLEVISION SYSTEMS CORP NYCVCJB---18,200 --- 3/5/09------64,90539.0D---4841Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsCable&OtherPayTelevisionServices 3/9/09 4:35:47 PM
402 SCHWARTZ JONATHANVP,GCCABLEVISION SYSTEMS CORP NYCVCJB---35,200 --- 3/5/09------125,58838.9D---4841Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsCable&OtherPayTelevisionServices 3/9/09 4:36:28 PM
403 SEIBERT GREGG GVPCABLEVISION SYSTEMS CORP NYCVCJB---38,600 --- 3/5/09------88,60077.2D---4841Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsCable&OtherPayTelevisionServices 3/9/09 4:37:56 PM
404 SWEENEY BRIANDIRCABLEVISION SYSTEMS CORP NYCVCJB---18,200 --- 3/5/09------88,60425.9D---4841Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsCable&OtherPayTelevisionServices 3/9/09 4:38:59 PM
405 WATSON KEVINVP,TRCABLEVISION SYSTEMS CORP NYCVCJB---12,900 --- 3/5/09------25,200104.9D---4841Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsCable&OtherPayTelevisionServices 3/9/09 4:40:03 PM
406 SULLIVAN JAMES AVPCALGON CARBON CORPORATIONCCCJB---2,500 --- 3/4/09------11,72927.1D---2810ManufacturingChemicals And Allied ProductsIndustrialInorganicChemicals 3/9/09 4:39:05 PM
407 GERSHEN RICHARDVPCITY NATIONAL CORPCYNJB---10,557 --- 3/6/09------10,557NewD---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 4:26:36 PM
408 TORNEK DAVIDDIRCLST HOLDINGS INCCLHI.PKJB---300,000 --- 3/5/09------484,320162.8D---5065Wholesale TradeWholesale Trade-durable GoodsWholesale-ElectronicParts&Equipment,NEC 3/9/09 6:02:49 PM
409 CECIL KEVINVPCOMMUNITY BANK SHARES OF INDIANA INCCBINJB---45 --- 3/5/09------3,6941.2D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 3:44:19 PM
410 HUNCILMAN GORDON LDIRCOMMUNITY BANK SHARES OF INDIANA INCCBINJB---20 --- 3/5/09------2,7150.7I---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 3:53:30 PM
411 HUNCILMAN GORDON LDIRCOMMUNITY BANK SHARES OF INDIANA INCCBINJB---16 --- 3/5/09------2,8440.6D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 3:53:30 PM
412 LIBS GARY LDIRCOMMUNITY BANK SHARES OF INDIANA INCCBINJB---136 --- 3/5/09------110,9960.1D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 4:27:02 PM
413 MCILOVY ROBERTVPCOMMUNITY BANK SHARES OF INDIANA INCCBINJB---7 --- 3/5/09------9050.8D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 4:34:36 PM
414 SHEA TIMOTHY TDIRCOMMUNITY BANK SHARES OF INDIANA INCCBINJB---162 --- 3/5/09------65,6000.2D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 4:49:42 PM
415 SHEA TIMOTHY TDIRCOMMUNITY BANK SHARES OF INDIANA INCCBINJB---12 --- 3/5/09------7261.8I---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 4:49:42 PM
416 BIELONKO MICHAELCFO,SECCYALUME TECHNOLOGIES HOLDINGS INCCYLUJB---1,888 --- 3/9/09------43,3734.6I---3640ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentElectricLighting&WiringEquipment 3/9/09 5:41:50 PM
417 BIELONKO MICHAELCFO,SECCYALUME TECHNOLOGIES HOLDINGS INCCYLUJB---2,000 --- 3/3/09------41,4855.1D---3640ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentElectricLighting&WiringEquipment 3/9/09 5:41:50 PM
418 ANDERSON BRADVPDELL INCDELLJB---78,665 --- 3/5/09------244,81147.3D---3571ManufacturingIndustrial And Commercial Machinery And Computer EquipmentElectronicComputers 3/9/09 4:05:58 PM
419 BELL PAUL DPRDELL INCDELLJB---95,352 --- 3/5/09------270,97154.3D---3571ManufacturingIndustrial And Commercial Machinery And Computer EquipmentElectronicComputers 3/9/09 4:08:06 PM
420 CLARKE JEFFREY WVCBDELL INCDELLJB---95,352 --- 3/5/09------301,61246.2D---3571ManufacturingIndustrial And Commercial Machinery And Computer EquipmentElectronicComputers 3/9/09 4:09:58 PM
421 ESPARZA ANDREW CVPDELL INCDELLJB---47,676 --- 3/5/09------154,50144.6D---3571ManufacturingIndustrial And Commercial Machinery And Computer EquipmentElectronicComputers 3/9/09 4:31:51 PM
422 GARRIQUES RONALDPRDELL INCDELLJB---534,826 --- 3/9/09------1,388,04662.7D---3571ManufacturingIndustrial And Commercial Machinery And Computer EquipmentElectronicComputers 3/9/09 5:00:11 PM
423 SCHUCKENBROCK STEPHEN FRANCISPRDELL INCDELLJB---95,352 --- 3/5/09------430,32928.5D---3571ManufacturingIndustrial And Commercial Machinery And Computer EquipmentElectronicComputers 3/9/09 4:13:48 PM
424 SWEET THOMAS WCAODELL INCDELLJB---26,902 --- 3/5/09------151,56021.6D---3571ManufacturingIndustrial And Commercial Machinery And Computer EquipmentElectronicComputers 3/9/09 4:23:36 PM
425 TU LAWRENCEVPDELL INCDELLJB---76,281 --- 3/5/09------276,00838.2D---3571ManufacturingIndustrial And Commercial Machinery And Computer EquipmentElectronicComputers 3/9/09 4:33:14 PM
426 CRUDDEN KEVIN LVP,GCDIGITAL RIVER INC DEDRIVJB---45,000 --- 3/5/09------51,943648.1D---5045Wholesale TradeWholesale Trade-durable GoodsWholesale-Computers&PeripheralEquipment&Software 3/9/09 5:07:55 PM
427 DONNELLY THOMAS MCFODIGITAL RIVER INC DEDRIVJB---90,000 --- 3/5/09------113,848377.4D---5045Wholesale TradeWholesale Trade-durable GoodsWholesale-Computers&PeripheralEquipment&Software 3/9/09 5:07:11 PM
428 RONNING JOEL ACEO,DIRDIGITAL RIVER INC DEDRIVJB---180,000 --- 3/5/09------556,22047.8D---5045Wholesale TradeWholesale Trade-durable GoodsWholesale-Computers&PeripheralEquipment&Software 3/9/09 5:06:29 PM
429 CELIO RICHARD CVPDINEEQUITY INCDINJB---1,433 --- 3/6/09------12,64112.8D---6794Finance, Insurance, And Real EstateHolding And Other Investment OfficesPatentOwners&Lessors 3/9/09 7:08:46 PM
430 STEWART JULIA ACEO,PR,DIRDINEEQUITY INCDINJB---5,373 --- 3/6/09------38,62116.2D---6794Finance, Insurance, And Real EstateHolding And Other Investment OfficesPatentOwners&Lessors 3/9/09 6:35:36 PM
431 STEWART JULIA ACEO,PR,DIRDINEEQUITY INCDINJB---9,041 --- 3/2/09------33,24837.3DA6794Finance, Insurance, And Real EstateHolding And Other Investment OfficesPatentOwners&Lessors 3/9/09 6:33:27 PM
432 ALLEMANG ARNOLD ADIRDOW CHEMICAL CO DEDOWJB---5,360 --- 3/5/09------24,56627.9D---2821ManufacturingChemicals And Allied ProductsPlasticMaterials,SynthResins&NonvulcanElastomers 3/9/09 2:26:18 PM
433 BARTON JACQUELINE KDIRDOW CHEMICAL CO DEDOWJB---5,360 --- 3/5/09------20,77034.8D---2821ManufacturingChemicals And Allied ProductsPlasticMaterials,SynthResins&NonvulcanElastomers 3/9/09 2:30:33 PM
434 BELL JAMES ADIRDOW CHEMICAL CO DEDOWJB---5,360 --- 3/5/09------10,93096.2D---2821ManufacturingChemicals And Allied ProductsPlasticMaterials,SynthResins&NonvulcanElastomers 3/9/09 2:29:27 PM
435 FETTIG JEFF MDIRDOW CHEMICAL CO DEDOWJB---5,360 --- 3/5/09------16,43048.4D---2821ManufacturingChemicals And Allied ProductsPlasticMaterials,SynthResins&NonvulcanElastomers 3/9/09 2:31:48 PM
436 HACKMAN FRANKLIN BARBARADIRDOW CHEMICAL CO DEDOWJB---5,360 --- 3/5/09------24,89127.4D---2821ManufacturingChemicals And Allied ProductsPlasticMaterials,SynthResins&NonvulcanElastomers 3/9/09 2:31:52 PM
437 HESS JOHN BDIRDOW CHEMICAL CO DEDOWJB---5,360 --- 3/5/09------87,6306.5D---2821ManufacturingChemicals And Allied ProductsPlasticMaterials,SynthResins&NonvulcanElastomers 3/9/09 2:32:25 PM
438 REILLEY DENNIS HDIRDOW CHEMICAL CO DEDOWJB---5,360 --- 3/5/09------13,78063.7D---2821ManufacturingChemicals And Allied ProductsPlasticMaterials,SynthResins&NonvulcanElastomers 3/9/09 2:32:29 PM
439 RINGLER JAMES MDIRDOW CHEMICAL CO DEDOWJB---5,360 --- 3/5/09------21,58433.0D---2821ManufacturingChemicals And Allied ProductsPlasticMaterials,SynthResins&NonvulcanElastomers 3/9/09 2:32:33 PM
440 SHAW RUTH GDIRDOW CHEMICAL CO DEDOWJB---5,360 --- 3/5/09------12,05080.1D---2821ManufacturingChemicals And Allied ProductsPlasticMaterials,SynthResins&NonvulcanElastomers 3/9/09 2:31:40 PM
441 STERN PAUL GDIRDOW CHEMICAL CO DEDOWJB---5,360 --- 3/5/09------29,02022.7D---2821ManufacturingChemicals And Allied ProductsPlasticMaterials,SynthResins&NonvulcanElastomers 3/9/09 2:34:37 PM
442 THOMAS DAVIDVPDR PEPPER SNAPPLE GROUP INCDPSJB---951 --- 3/9/09------2,78751.8D---2080ManufacturingFood And Kindred ProductsBeverages 3/9/09 5:15:40 PM
443 COLEMAN JOHN FVPEASTGROUP PROPERTIES INCEGPJB---11,074 --- 3/5/09------62,44421.6D---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 7:23:36 PM
444 CORKERN BRUCEVPEASTGROUP PROPERTIES INCEGPJB---9,229 --- 3/5/09------37,31532.9D---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 7:24:22 PM
445 MCKEY N KEITHVPEASTGROUP PROPERTIES INCEGPJB---16,614 --- 3/5/09------111,14117.6D---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 7:22:45 PM
446 PETSAS WILLIAM DVPEASTGROUP PROPERTIES INCEGPJB---11,074 --- 3/5/09------65,65420.3D---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 7:25:11 PM
447 WOOD BRENTVPEASTGROUP PROPERTIES INCEGPJB---11,074 --- 3/5/09------39,01839.6D---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 7:25:55 PM
448 BERENSON JEFFREY LDIREPOCH HOLDING CORPEPHCJB---52,500 --- 3/9/09------1,661,7523.3D---6282Finance, Insurance, And Real EstateSecurity And Commodity Brokers, Dealers, Exchanges, And ServicesInvestmentAdvice 3/9/09 4:12:19 PM
449 SANTEE DAVID SVPEQUITY RESIDENTIALEQRJB$99,9967,037 --- 3/2/09---$14.2130,39430.1IA6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 2:54:52 PM
450 BROWN MICHAEL JCEO,DIREURONET WORLDWIDE INCEEFTJB---1,220 --- 3/5/09------2,474,2150.0D---6099Finance, Insurance, And Real EstateDepository InstitutionsFunctionsRelatedToDepositoryBanking,NEC 3/9/09 5:02:53 PM
451 CAPONECCHI KEVIN JPREURONET WORLDWIDE INCEEFTJB---219 --- 3/5/09------13,3821.7D---6099Finance, Insurance, And Real EstateDepository InstitutionsFunctionsRelatedToDepositoryBanking,NEC 3/9/09 5:06:01 PM
452 NEWMAN JEFFREY BVP,GCEURONET WORLDWIDE INCEEFTJB---237 --- 3/5/09------23,2371.0D---6099Finance, Insurance, And Real EstateDepository InstitutionsFunctionsRelatedToDepositoryBanking,NEC 3/9/09 5:08:20 PM
453 WELLER RICKCFO,VPEURONET WORLDWIDE INCEEFTJB---350 --- 3/5/09------47,5430.7D---6099Finance, Insurance, And Real EstateDepository InstitutionsFunctionsRelatedToDepositoryBanking,NEC 3/9/09 5:10:20 PM
454 AMES CARMEN HOLDINGDIRFIRST CITIZENS BANCSHARES INC DEFCNCAJB---346 --- 1/7/09------284---I---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 4:44:48 PM
455 HOLDING LEWIS RCB,DIR,BOFIRST CITIZENS BANCSHARES INC DEFCNCAJB---346 --- 1/7/09------284---I---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 4:44:21 PM
456 BURKETT CHARLES GPRFIRST HORIZON NATIONAL CORPFHNJB---57,416 --- 3/5/09------168,75251.6D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 3:37:53 PM
457 DANIEL JOHN MVP,HRFIRST HORIZON NATIONAL CORPFHNJB---35,885 --- 3/5/09------104,87252.0D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 3:39:28 PM
458 GUSMUS FRANKPR,FOFIRST HORIZON NATIONAL CORPFHNJB---119,617 --- 3/5/09------154,230345.6D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 3:47:52 PM
459 HILLIARD HERBERT HVPFIRST HORIZON NATIONAL CORPFHNJB---21,531 --- 3/5/09------63,25151.6D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 3:40:51 PM
460 KEEN JAMES FVP,CAOFIRST HORIZON NATIONAL CORPFHNJB---15,550 --- 3/5/09------92,53320.2D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 3:42:23 PM
461 LOSCH WILLIAM C IIICFO,VPFIRST HORIZON NATIONAL CORPFHNJB---35,885 --- 3/5/09------35,885NewD---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 3:43:42 PM
462 OLIVIER J GREGVPFIRST HORIZON NATIONAL CORPFHNJB---38,277 --- 3/5/09------65,333141.5D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 3:45:00 PM
463 TUGGLE CHARLES T JRVP,GCFIRST HORIZON NATIONAL CORPFHNJB---43,062 --- 3/5/09------66,341185.0D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 3:46:20 PM
464 FLECKENSTEIN TERRANCE AOFIRST MERCURY FINANCIAL CORPFMRJB---7,500 --- 3/5/09------17,50075.0D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 5:04:41 PM
465 MARAZZA JOHN ACFO,VP,SECFIRST MERCURY FINANCIAL CORPFMRJB---22,500 --- 3/5/09------110,60025.5D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 4:31:35 PM
466 CISCHKE SUSAN MVPFORD MOTOR COFJB---24,129 --- 3/5/09------92,74135.2D---3711ManufacturingTransportation EquipmentMotorVehicles&PassengerCarBodies 3/9/09 3:35:36 PM
467 DANIEL PETER JVP,CTFORD MOTOR COFJB---12,903 --- 3/5/09------30,46373.5D---3711ManufacturingTransportation EquipmentMotorVehicles&PassengerCarBodies 3/9/09 3:58:10 PM
468 FIELDS FELICIA JVPFORD MOTOR COFJB---19,811 --- 3/5/09------32,200159.9D---3711ManufacturingTransportation EquipmentMotorVehicles&PassengerCarBodies 3/9/09 3:37:52 PM
469 FLEMING JOHNVPFORD MOTOR COFJB---52,715 --- 3/5/09------70,439297.4D---3711ManufacturingTransportation EquipmentMotorVehicles&PassengerCarBodies 3/9/09 3:39:00 PM
470 HINRICHS JOSEPH RVPFORD MOTOR COFJB---18,114 --- 3/5/09------22,951374.5D---3711ManufacturingTransportation EquipmentMotorVehicles&PassengerCarBodies 3/9/09 3:40:14 PM
471 KUZAK DERRICK MVPFORD MOTOR COFJB---22,643 --- 3/5/09------62,32057.1D---3711ManufacturingTransportation EquipmentMotorVehicles&PassengerCarBodies 3/9/09 3:41:18 PM
472 LEITCH DAVID GVP,GCFORD MOTOR COFJB---30,478 --- 3/5/09------46,901185.6D---3711ManufacturingTransportation EquipmentMotorVehicles&PassengerCarBodies 3/9/09 3:42:00 PM
473 MAYS J CVPFORD MOTOR COFJB---32,256 --- 3/5/09------54,998141.8D---3711ManufacturingTransportation EquipmentMotorVehicles&PassengerCarBodies 3/9/09 3:42:43 PM
474 OJAKLI ZIAD SVPFORD MOTOR COFJB---27,431 --- 3/5/09------57,76990.4D---3711ManufacturingTransportation EquipmentMotorVehicles&PassengerCarBodies 3/9/09 3:43:36 PM
475 PARKER JOHN GVPFORD MOTOR COFJB---150,740 --- 3/5/09------234,331180.3D---3711ManufacturingTransportation EquipmentMotorVehicles&PassengerCarBodies 3/9/09 4:00:23 PM
476 CROSE DANIEL JVPFRANKLIN ELECTRIC CO INCFELEJB---5,354 --- 3/5/09------5,354NewD---3621ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentMotors&Generators 3/9/09 11:49:48 AM
477 DAVIS DELANCEY WVPFRANKLIN ELECTRIC CO INCFELEJB---5,304 --- 3/5/09------5,304NewD---3621ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentMotors&Generators 3/9/09 10:26:46 AM
478 SENGSTACK GREGG CVPFRANKLIN ELECTRIC CO INCFELEJB---6,959 --- 3/5/09------108,9856.8D---3621ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentMotors&Generators 3/9/09 10:43:58 AM
479 STRUPP THOMAS JVPFRANKLIN ELECTRIC CO INCFELEJB---5,834 --- 3/5/09------5,834NewD---3621ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentMotors&Generators 3/9/09 12:01:23 PM
480 TRUMBULL R SCOTTCB,CEOFRANKLIN ELECTRIC CO INCFELEJB---14,016 --- 3/5/09------157,7989.7D---3621ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentMotors&Generators 3/9/09 9:47:23 AM
481 WARD GARYVPFRANKLIN ELECTRIC CO INCFELEJB---4,690 --- 3/5/09------10,69078.2D---3621ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentMotors&Generators 3/9/09 11:34:27 AM
482 MCCONNAUGHHAY TRUDY PAOGLOBAL INDUSTRIES LTDGLBLJB---4,000 --- 3/5/09------19,97925.0D---1389MiningOil And Gas ExtractionOil&GasFieldServices,NEC 3/9/09 12:46:00 PM
483 MCCONNAUGHHAY TRUDY PAOGLOBAL INDUSTRIES LTDGLBLJB---4,000 --- 12/3/08------15,97933.4D---1389MiningOil And Gas ExtractionOil&GasFieldServices,NEC 3/9/09 12:37:57 PM
484 HAUB CHRISTIAN W ECB,DIRGREAT ATLANTIC & PACIFIC TEA CO INCGAPJB---73,744 --- 3/5/09------281,35135.5D---5411Retail TradeFood StoresRetail-GroceryStores 3/9/09 3:20:43 PM
485 RUBIN MICHAELCEO,PR,DIRGSI COMMERCE INCGSICJB---44,530 --- 3/6/09------6,488,1070.7D---5961Retail TradeMiscellaneous RetailRetail-Catalog&Mail-OrderHouses 3/9/09 3:15:10 PM
486 ALLEN BRYAN DAVIDVPHANOVER INSURANCE GROUP INCTHGJB---2,264 --- 3/6/09------11,52824.4D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 6:15:22 PM
487 EPPINGER FREDERICK HCEO,PR,DIRHANOVER INSURANCE GROUP INCTHGJB---3,771 --- 3/6/09------82,3284.8D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 1:51:07 PM
488 ROBINSON ANDREW SVPHANOVER INSURANCE GROUP INCTHGJB---2,641 --- 3/6/09------12,67626.3D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 2:02:11 PM
489 TRANTER GREGORY DVPHANOVER INSURANCE GROUP INCTHGJB---943 --- 3/6/09------34,4862.8D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 5:47:40 PM
490 OTTEN JEFFREYDIRHEALTH CARE REIT INC DEHCNJB---833 --- 3/6/09------833NewD---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 4:29:25 PM
491 ROSENBLUM MARK JCFOHEMOBIOTECH INCHMBT.OBJB---65,000 --- 3/4/09------293,23428.5D---2836ManufacturingChemicals And Allied ProductsBiologicalProducts,(NoDisgnosticSubstances) 3/9/09 12:12:23 PM
492 LAMOTTE ANDREDIRICAGEN INCICGNJB---26,595 --- 3/5/09------65,87367.7D---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 3:58:22 PM
493 MORRISON RICHARD GDIRICAGEN INCICGNJB---37,234 --- 3/5/09------37,32441,371.1D---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 3:57:56 PM
494 OLUKOTUN ADEOYE YDIRICAGEN INCICGNJB---26,595 --- 3/5/09------26,595NewD---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 3:57:39 PM
495 SANDERS CHARLES ADIRICAGEN INCICGNJB---29,787 --- 3/5/09------81,14158.0D---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 3:58:43 PM
496 SIMONETTI MARTIN ADIRICAGEN INCICGNJB---26,595 --- 3/5/09------26,595NewD---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 3:57:10 PM
497 COHEN JOEL CHARLESDIRICP SOLAR TECHNOLOGIES INCICPRJB---326,000 --- 1/20/09------513,804173.6D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/9/09 1:20:51 PM
498 ENDO PHARMACEUTICALS HOLDINGS INCBOINDEVUS PHARMACEUTICALS INCIDEVJB---1,749,5243/5/093/7/09------65,511,4722.7D---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 9:35:38 PM
499 CRISP CHARLES RDIRINTERCONTINENTALEXCHANGE INCICEJB---3,016 --- 3/5/09------14,34626.6D---6200Finance, Insurance, And Real EstateSecurity And Commodity Brokers, Dealers, Exchanges, And ServicesSecurity&CommodityBrokers,Dealers,Exchanges&Services 3/9/09 4:49:31 PM
500 FORNERI JEAN MARCDIRINTERCONTINENTALEXCHANGE INCICEJB---3,016 --- 3/5/09------32,03710.4D---6200Finance, Insurance, And Real EstateSecurity And Commodity Brokers, Dealers, Exchanges, And ServicesSecurity&CommodityBrokers,Dealers,Exchanges&Services 3/9/09 4:43:33 PM
501 HATFIELD FRED WDIRINTERCONTINENTALEXCHANGE INCICEJB---3,016 --- 3/5/09------5,456123.6D---6200Finance, Insurance, And Real EstateSecurity And Commodity Brokers, Dealers, Exchanges, And ServicesSecurity&CommodityBrokers,Dealers,Exchanges&Services 3/9/09 4:50:21 PM
502 MARTELL TERRENCE FDIRINTERCONTINENTALEXCHANGE INCICEJB---3,016 --- 3/5/09------6,13696.7D---6200Finance, Insurance, And Real EstateSecurity And Commodity Brokers, Dealers, Exchanges, And ServicesSecurity&CommodityBrokers,Dealers,Exchanges&Services 3/9/09 4:51:21 PM
503 REID SIR ROBERTDIRINTERCONTINENTALEXCHANGE INCICEJB---3,016 --- 3/5/09------10,42840.7D---6200Finance, Insurance, And Real EstateSecurity And Commodity Brokers, Dealers, Exchanges, And ServicesSecurity&CommodityBrokers,Dealers,Exchanges&Services 3/9/09 4:52:54 PM
504 SALERNO FREDERIC VDIRINTERCONTINENTALEXCHANGE INCICEJB---3,016 --- 3/5/09------21,11016.7D---6200Finance, Insurance, And Real EstateSecurity And Commodity Brokers, Dealers, Exchanges, And ServicesSecurity&CommodityBrokers,Dealers,Exchanges&Services 3/9/09 4:45:31 PM
505 SCHOENHUT FREDERICK WDIRINTERCONTINENTALEXCHANGE INCICEJB---3,016 --- 3/5/09------24,91713.8D---6200Finance, Insurance, And Real EstateSecurity And Commodity Brokers, Dealers, Exchanges, And ServicesSecurity&CommodityBrokers,Dealers,Exchanges&Services 3/9/09 4:54:25 PM
506 SPRIESER JUDITH ADIRINTERCONTINENTALEXCHANGE INCICEJB---3,016 --- 3/5/09------16,13523.0D---6200Finance, Insurance, And Real EstateSecurity And Commodity Brokers, Dealers, Exchanges, And ServicesSecurity&CommodityBrokers,Dealers,Exchanges&Services 3/9/09 4:48:36 PM
507 TESE VINCENTDIRINTERCONTINENTALEXCHANGE INCICEJB---3,016 --- 3/5/09------34,4459.6D---6200Finance, Insurance, And Real EstateSecurity And Commodity Brokers, Dealers, Exchanges, And ServicesSecurity&CommodityBrokers,Dealers,Exchanges&Services 3/9/09 4:47:28 PM
508 KELLY JOHN E IIIVPINTERNATIONAL BUSINESS MACHINES CORPIBMJB---5,883 --- 3/7/09------57,32511.4D---3570ManufacturingIndustrial And Commercial Machinery And Computer EquipmentComputer&officeEquipment 3/9/09 3:00:56 PM
509 LOUGHRIDGE MARKCFO,VPINTERNATIONAL BUSINESS MACHINES CORPIBMJB---5,883 --- 3/7/09------53,81312.3D---3570ManufacturingIndustrial And Commercial Machinery And Computer EquipmentComputer&officeEquipment 3/9/09 2:59:58 PM
510 BUONOCORE ANGELA AVPITT CORPITTJB---3,562 --- 3/5/09------17,82825.0D---3561ManufacturingIndustrial And Commercial Machinery And Computer EquipmentPumps&PumpingEquipment 3/9/09 12:25:59 PM
511 CHICLES ARIS CVPITT CORPITTJB---3,562 --- 3/5/09------8,09878.5D---3561ManufacturingIndustrial And Commercial Machinery And Computer EquipmentPumps&PumpingEquipment 3/9/09 12:29:46 PM
512 FOLEY DONALD EVPITT CORPITTJB---5,145 --- 3/5/09------41,98514.0D---3561ManufacturingIndustrial And Commercial Machinery And Computer EquipmentPumps&PumpingEquipment 3/9/09 12:39:45 PM
513 KLETTNER JANICEVP,CAOITT CORPITTJB---2,568 --- 3/5/09------6,71661.9D---3561ManufacturingIndustrial And Commercial Machinery And Computer EquipmentPumps&PumpingEquipment 3/9/09 12:43:04 PM
514 LORANGER STEVEN RCB,CEO,PR,DIRITT CORPITTJB---52,243 --- 3/5/09------262,45524.9D---3561ManufacturingIndustrial And Commercial Machinery And Computer EquipmentPumps&PumpingEquipment 3/9/09 1:16:46 PM
515 MCCLAIN GRETCHEN WVPITT CORPITTJB---62,269 --- 3/5/09------89,017232.8D---3561ManufacturingIndustrial And Commercial Machinery And Computer EquipmentPumps&PumpingEquipment 3/9/09 1:12:39 PM
516 MELCHER DAVID FVPITT CORPITTJB---6,596 --- 3/5/09------7,721586.3D---3561ManufacturingIndustrial And Commercial Machinery And Computer EquipmentPumps&PumpingEquipment 3/9/09 12:46:20 PM
517 PAGANO ROBERT J JRVP,FOITT CORPITTJB---3,360 --- 3/5/09------18,02922.9D---3561ManufacturingIndustrial And Commercial Machinery And Computer EquipmentPumps&PumpingEquipment 3/9/09 12:54:57 PM
518 RAMOS DENISE LCFO,VPITT CORPITTJB---9,499 --- 3/5/09------33,58739.4D---3561ManufacturingIndustrial And Commercial Machinery And Computer EquipmentPumps&PumpingEquipment 3/9/09 1:08:08 PM
519 MAYER ROBERT HDIRMARTEK BIOSCIENCES CORPMATKJB---1,813 --- 3/6/09------1,813NewD---2836ManufacturingChemicals And Allied ProductsBiologicalProducts,(NoDisgnosticSubstances) 3/9/09 10:54:38 AM
520 MCCUTCHEON STEWART HILLIONALCO HOLDING CONLCJB---9,872 --- 3/6/09------13,018313.8D---2890ManufacturingChemicals And Allied ProductsMiscellaneousChemicalProducts 3/9/09 4:40:30 PM
521 NORRIS PAUL JDIRNALCO HOLDING CONLCJB---6,967 --- 3/6/09------6,967NewD---2890ManufacturingChemicals And Allied ProductsMiscellaneousChemicalProducts 3/9/09 5:40:19 PM
522 AIROLA MARK JVP,GCNEWPARK RESOURCES INCNRJB---13,950 --- 3/5/09------125,13312.5D---3533ManufacturingIndustrial And Commercial Machinery And Computer EquipmentOil&GasFieldMachinery&Equipment 3/9/09 5:54:50 PM
523 BRAUN JAMES ECFO,VPNEWPARK RESOURCES INCNRJB---13,950 --- 3/5/09------120,13313.1D---3533ManufacturingIndustrial And Commercial Machinery And Computer EquipmentOil&GasFieldMachinery&Equipment 3/9/09 5:54:34 PM
524 COOPER SAMUEL LEEPR,VPNEWPARK RESOURCES INCNRJB---15,500 --- 3/5/09------16,7771,213.8D---3533ManufacturingIndustrial And Commercial Machinery And Computer EquipmentOil&GasFieldMachinery&Equipment 3/9/09 5:54:20 PM
525 HOWES PAUL LCEO,PR,DIRNEWPARK RESOURCES INCNRJB---31,000 --- 3/5/09------220,42016.4D---3533ManufacturingIndustrial And Commercial Machinery And Computer EquipmentOil&GasFieldMachinery&Equipment 3/9/09 5:53:54 PM
526 SMITH BRUCE CAMPBELLPR,VPNEWPARK RESOURCES INCNRJB---21,700 --- 3/5/09------28,554316.6D---3533ManufacturingIndustrial And Commercial Machinery And Computer EquipmentOil&GasFieldMachinery&Equipment 3/9/09 5:53:38 PM
527 BARKER JOHN RVP,GC,SECONEOK PARTNERS LPOKSJB---1,000 --- 3/5/09------3,66737.5D---4922Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesNaturalGasTransmission 3/9/09 6:11:08 PM
528 BARON ROBERT ADIROPKO HEALTH INCOPKJB$2,9505,000 --- 3/5/09---$0.59253,0002.0D---3841ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksSurgical&MedicalInstruments&Apparatus 3/9/09 2:53:45 PM
529 GRUDER FREDRIC JDIRORBIT INTERNATIONAL CORPORBTJB---1,470 --- 3/6/09------1,470NewD---3679ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentElectronicComponents,NEC 3/9/09 5:17:02 PM
530 KARCINELL BERNARDDIRORBIT INTERNATIONAL CORPORBTJB---1,470 --- 3/6/09------5,47036.8D---3679ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentElectronicComponents,NEC 3/9/09 5:09:01 PM
531 MALAD SOHAILDIRORBIT INTERNATIONAL CORPORBTJB---1,470 --- 3/6/09------1,470NewD---3679ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentElectronicComponents,NEC 3/9/09 5:28:41 PM
532 KOFALT JAMES ADIRPAETEC HOLDING CORPPAETJB---14,000 --- 3/5/09------87,17919.1D---4813Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsTelephoneCommunications(NoRadiotelephone) 3/9/09 8:52:16 PM
533 CAIRNS STEPHEN JVP,CTPG&E CORPPCGJB---4,345 --- 3/9/09------7,745127.8D---4931Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesElectric&OtherServicesCombined 3/9/09 8:17:32 PM
534 HARVEY KENT MVPPG&E CORPPCGJB---5,350 --- 3/9/09------17,75143.1D---4931Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesElectric&OtherServicesCombined 3/9/09 7:56:52 PM
535 MCFADDEN NANCY EVPPG&E CORPPCGJB---5,015 --- 3/9/09------10,72587.8D---4931Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesElectric&OtherServicesCombined 3/9/09 8:01:07 PM
536 PARK HYUNVP,GCPG&E CORPPCGJB---16,050 --- 3/9/09------44,39056.6D---4931Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesElectric&OtherServicesCombined 3/9/09 7:17:50 PM
537 PRUETT GREG SVPPG&E CORPPCGJB---4,345 --- 3/9/09------8,86396.2D---4931Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesElectric&OtherServicesCombined 3/9/09 8:14:42 PM
538 ROSENBERG RAND LVPPG&E CORPPCGJB---12,035 --- 3/9/09------27,88875.9D---4931Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesElectric&OtherServicesCombined 3/9/09 7:52:02 PM
539 SIMON JOHN RVP,HRPG&E CORPPCGJB---5,550 --- 3/9/09------12,67677.9D---4931Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesElectric&OtherServicesCombined 3/9/09 7:29:39 PM
540 JONES BOLAND TCEO,DIRPREMIERE GLOBAL SERVICES INCPGIJB---39,832 --- 2/20/09------2,124,8841.9DA7389ServicesBusiness ServicesServices-BusinessServices,NEC 3/9/09 4:12:32 PM
541 HAVNER RONALD L JRDIRPS BUSINESS PARKS INCCAPSBJB$43431 --- 3/5/09---$14.0017,7810.2I---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 4:15:32 PM
542 REEVES W THOMASPRPULASKI FINANCIAL CORPPULBJB---24,327 --- 3/5/09------24,327NewI---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 1:45:49 PM
543 ABDOO RICHARD ADIRRENEGY HOLDINGS INCRNGYJB---1,000 --- 3/9/09------36,9302.8D---3510ManufacturingIndustrial And Commercial Machinery And Computer EquipmentEngines&Turbines 3/9/09 8:02:14 PM
544 ELLIS WILLIAM BDIRRENEGY HOLDINGS INCRNGYJB---1,000 --- 3/9/09------38,6792.7D---3510ManufacturingIndustrial And Commercial Machinery And Computer EquipmentEngines&Turbines 3/9/09 8:03:02 PM
545 LEVY RICARDO BDIRRENEGY HOLDINGS INCRNGYJB---1,000 --- 3/9/09------70,1651.4D---3510ManufacturingIndustrial And Commercial Machinery And Computer EquipmentEngines&Turbines 3/9/09 8:03:45 PM
546 TIERNEY SUSAN FDIRRENEGY HOLDINGS INCRNGYJB---1,000 --- 3/9/09------34,4153.0D---3510ManufacturingIndustrial And Commercial Machinery And Computer EquipmentEngines&Turbines 3/9/09 8:04:22 PM
547 STOOPS JEFFREYCEO,DIRSBA COMMUNICATIONS CORPSBACJB---4,800 --- 2/4/09------2,650---I---4899Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsCommunicationsServices,NEC 3/9/09 7:27:15 PM
548 CONKRIGHT SALLY LVPSCIENTIFIC GAMES CORPSGMSJB---27,116 --- 3/5/09------32,089545.3D---7373ServicesBusiness ServicesServices-ComputerIntegratedSystemsDesign 3/9/09 7:51:53 PM
549 ZANDER EDWARD JDIRSEAGATE TECHNOLOGYSTXJB---15,000 --- 3/5/09------15,000NewD---3572ManufacturingIndustrial And Commercial Machinery And Computer EquipmentComputerStorageDevices 3/9/09 4:50:09 PM
550 EPSTEIN GARYVP,LOSKYTERRA COMMUNICATIONS INCSKYTJB---100,000 --- 3/6/09------100,000NewD---4899Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsCommunicationsServices,NEC 3/9/09 4:53:39 PM
551 LORD ALBERT LVCB,CEO,DIRSLM CORPSLMJB$440,881134,415 --- 3/6/09---$3.28115,206---I---6141Finance, Insurance, And Real EstateNon-depository Credit InstitutionsPersonalCreditInstitutions 3/9/09 1:45:20 PM
552 GULKO SAMUELDIRSMITH MICRO SOFTWARE INCSMSIJB---10,000 --- 3/2/09------42,00031.3D---7372ServicesBusiness ServicesServices-PrepackagedSoftware 3/9/09 8:39:10 PM
553 HOFFMAN TED LDIRSMITH MICRO SOFTWARE INCSMSIJB---10,000 --- 3/2/09------47,50026.7D---7372ServicesBusiness ServicesServices-PrepackagedSoftware 3/9/09 8:30:56 PM
554 KEIPER WILLIAMDIRSMITH MICRO SOFTWARE INCSMSIJB---10,000 --- 3/2/09------35,00040.0D---7372ServicesBusiness ServicesServices-PrepackagedSoftware 3/9/09 8:36:04 PM
555 SZABO GREGORY JDIRSMITH MICRO SOFTWARE INCSMSIJB---10,000 --- 3/2/09------46,00027.8D---7372ServicesBusiness ServicesServices-PrepackagedSoftware 3/9/09 8:41:57 PM
556 HARTLEY BGCB,CEO,DIRSOUTHSIDE BANCSHARES INCSBSIJB$18,4151,921 --- 1/2/09$9.38$10.6018,75011.4I---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 4:29:13 PM
557 BLACKBURN MARK AVPSTATE AUTO FINANCIAL CORPSTFCJB---5 --- 12/15/08------35,0660.0D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 3:46:07 PM
558 ENGLISH STEVEN EUGENEVPSTATE AUTO FINANCIAL CORPSTFCJB---5 --- 12/15/08------3,0900.2D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 3:28:35 PM
559 TANSILL DOUGLAS TDIRTHINKORSWIM GROUP INCSWIMJB---7,000 --- 1/14/09------161,0504.5DA6211Finance, Insurance, And Real EstateSecurity And Commodity Brokers, Dealers, Exchanges, And ServicesSecurityBrokers,Dealers&FlotationCompanies 3/9/09 7:00:58 PM
560 BENNETT JOSEPH MVPTIDEWATER INCTDWJB---13,642 --- 3/5/09------42,54647.2D---4400Transportation, Communications, Electric, Gas, And Sanitary ServicesWater TransportationWaterTransportation 3/9/09 6:37:22 PM
561 DEMAREST CRAIGAOTIDEWATER INCTDWJB---7,503 --- 3/5/09------18,96165.5D---4400Transportation, Communications, Electric, Gas, And Sanitary ServicesWater TransportationWaterTransportation 3/9/09 6:37:02 PM
562 DICK STEPHEN WVPTIDEWATER INCTDWJB---17,366 --- 3/5/09------58,74242.0D---4400Transportation, Communications, Electric, Gas, And Sanitary ServicesWater TransportationWaterTransportation 3/9/09 6:36:28 PM
563 FANNING QUINN PVPTIDEWATER INCTDWJB---16,371 --- 3/5/09------23,015246.4D---4400Transportation, Communications, Electric, Gas, And Sanitary ServicesWater TransportationWaterTransportation 3/9/09 6:36:06 PM
564 LUNDSTROM BRUCE DOUGLASVPTIDEWATER INCTDWJB---17,025 --- 3/5/09------30,721124.3D---4400Transportation, Communications, Electric, Gas, And Sanitary ServicesWater TransportationWaterTransportation 3/9/09 6:35:22 PM
565 LUNDSTROM BRUCE DOUGLASVPTIDEWATER INCTDWJB---17,025 --- 3/5/09------30,721124.3D---4400Transportation, Communications, Electric, Gas, And Sanitary ServicesWater TransportationWaterTransportation 3/9/09 6:35:45 PM
566 PLATT JEFFREYVPTIDEWATER INCTDWJB---17,593 --- 3/5/09------50,37853.7D---4400Transportation, Communications, Electric, Gas, And Sanitary ServicesWater TransportationWaterTransportation 3/9/09 6:35:01 PM
567 TAYLOR DEAN EPR,DIRTIDEWATER INCTDWJB---48,747 --- 3/5/09------140,17753.3D---4400Transportation, Communications, Electric, Gas, And Sanitary ServicesWater TransportationWaterTransportation 3/9/09 6:34:41 PM
568 ALDER KENTON KCEO,PR,DIRTTM TECHNOLOGIES INCTTMIJB---78,918 --- 3/5/09------168,81687.8D---3672ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentPrintedCircuitBoards 3/9/09 7:36:20 PM
569 RICHARDS STEVEN WCFO,VP,SECTTM TECHNOLOGIES INCTTMIJB---39,116 --- 3/5/09------79,98795.7D---3672ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentPrintedCircuitBoards 3/9/09 7:38:16 PM
570 SANCHEZ TONYCTTTM TECHNOLOGIES INCTTMIJB---10,746 --- 3/5/09------22,41292.1D---3672ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentPrintedCircuitBoards 3/9/09 7:41:26 PM
571 SODER DOUGLAS LVPTTM TECHNOLOGIES INCTTMIJB---39,116 --- 3/5/09------74,762109.7D---3672ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentPrintedCircuitBoards 3/9/09 7:43:11 PM
572 WHITESIDE SHANEVPTTM TECHNOLOGIES INCTTMIJB---39,116 --- 3/5/09------89,08078.3D---3672ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentPrintedCircuitBoards 3/9/09 7:47:27 PM
573 GOLDSTON MARK RCB,CEO,PR,DIRUNITED ONLINE INCUNTDJB---483,333 --- 3/5/09------3,150,44518.1D---7370ServicesBusiness ServicesServices-ComputerProgramming,DataProcessing,Etc. 3/9/09 9:01:07 PM
574 MYERS THOMAS DVP,SECURSTADT BIDDLE PROPERTIES INCUBAJB---1,000 --- 3/5/09------100,4501.0D---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 11:35:38 AM
575 HUENNEKENS R SCOTTCEO,PR,DIRVOLCANO CORPVOLCJB---12,500 --- 2/27/09------12,500NewDA3845ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksElectromedical&ElectrotherapeuticApparatus 3/9/09 6:13:19 PM
576 MOORE WILLIAM BCEO,PR,DIRWESTAR ENERGY INC KSWRJB---30,000 --- 3/5/09------177,74820.3D---4931Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesElectric&OtherServicesCombined 3/9/09 5:00:40 PM
577 TUREL STANLEY GDIRWILLAMETTE VALLEY VINEYARDS INCWWVIJB$2,2301,000 --- 2/10/09---$2.2322,2924.7D---2080ManufacturingFood And Kindred ProductsBeverages 3/9/09 5:40:15 PM
578 MCCANN CHRISTOPHER GPR,DIR1 800 FLOWERS COM INCFLWSJB*$6,2974,700 --- 3/5/09$1.33$1.34165,4322.9D---5990Retail TradeMiscellaneous RetailRetail-RetailStores,NEC 3/9/09 3:47:10 PM
579 CALLANTINE DOUGLAS SDIRABINGTON BANCORP INCPAABBCJB*$1,108170 --- 3/5/09---$6.523,4305.2I---6036Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitutions,NotFederallyChartered 3/9/09 11:27:07 AM
580 COUGHLAN ANTHONY GAOACCENTURE LTDACNJB*$18,873679 --- 3/5/09---$27.8046,1301.5D---7389ServicesBusiness ServicesServices-BusinessServices,NEC 3/9/09 4:41:01 PM
581 CRAIG PAMELACFOACCENTURE LTDACNJB*$4,948178 --- 3/5/09---$27.80106,2430.2D---7389ServicesBusiness ServicesServices-BusinessServices,NEC 3/9/09 4:41:17 PM
582 FLOTHER KARL HEINZCEO,TOACCENTURE LTDACNJB*$28,8231,037 --- 3/5/09---$27.80282,2920.4D---7389ServicesBusiness ServicesServices-BusinessServices,NEC 3/9/09 4:41:31 PM
583 ROHLEDER STEPHEN JCOOACCENTURE LTDACNJB*$19,818713 --- 3/5/09---$27.80261,8170.3D---7389ServicesBusiness ServicesServices-BusinessServices,NEC 3/9/09 4:41:46 PM
584 SCRIVNER DOUGLAS GGC,SECACCENTURE LTDACNJB*$4,753171 --- 3/5/09---$27.8038,1710.5D---7389ServicesBusiness ServicesServices-BusinessServices,NEC 3/9/09 4:42:00 PM
585 CHYMIAK DAVID ECB,DIR,BOADDVANTAGE TECHNOLOGIES GROUP INCAEYJB*$10,0016,667 --- 3/5/09---$1.502,438,9040.3D---5000Wholesale TradeWholesale Trade-durable GoodsWholesale-DurableGoods 3/9/09 4:24:31 PM
586 CHYMIAK KENNETH ACEO,PR,DIR,BOADDVANTAGE TECHNOLOGIES GROUP INCAEYJB*$10,0016,667 --- 3/5/09---$1.509,004285.3D---5000Wholesale TradeWholesale Trade-durable GoodsWholesale-DurableGoods 3/9/09 4:25:02 PM
587 LARGESS PAULDIRADDVANTAGE TECHNOLOGIES GROUP INCAEYJB*$10,0016,667 --- 3/5/09---$1.509,004285.3D---5000Wholesale TradeWholesale Trade-durable GoodsWholesale-DurableGoods 3/9/09 4:53:12 PM
588 MCGILL JIMDIRADDVANTAGE TECHNOLOGIES GROUP INCAEYJB*$10,0016,667 --- 3/5/09---$1.5010,004199.8D---5000Wholesale TradeWholesale Trade-durable GoodsWholesale-DurableGoods 3/9/09 4:54:21 PM
589 O KEEFE DANIEL EDIR,VP,SEC,COOADDVANTAGE TECHNOLOGIES GROUP INCAEYJB*$10,0016,667 --- 3/5/09---$1.5024,00438.5D---5000Wholesale TradeWholesale Trade-durable GoodsWholesale-DurableGoods 3/9/09 4:52:23 PM
590 TYDE STEPHEN JDIRADDVANTAGE TECHNOLOGIES GROUP INCAEYJB*$10,0016,667 --- 3/5/09---$1.5026,00434.5D---5000Wholesale TradeWholesale Trade-durable GoodsWholesale-DurableGoods 3/9/09 5:00:38 PM
591 WEBB GEORGE SDIRALLIANCE BANKSHARES CORPABVAJB*$95,14232,583 --- 2/19/09---$2.9267,00094.7I---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 10:46:41 AM
592 HAIDENTHALLER ED GDIRALLIED RESOURCES INCALODJB*$3,00010,000 --- 3/16/06---$0.3010,000NewD---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 10:20:07 AM
593 HARDIN JOSEPH S JRDIRAMERICAN GREETINGS CORPAMJB*$15,6242,064 --- 3/5/09---$7.5712,87419.1D---2771ManufacturingPrinting, Publishing, And Allied IndustriesGreetingCards 3/9/09 4:44:08 PM
594 RATNER CHARLES ADIRAMERICAN GREETINGS CORPAMJB*$20,3712,691 --- 3/5/09---$7.576,44571.7I---2771ManufacturingPrinting, Publishing, And Allied IndustriesGreetingCards 3/9/09 4:46:29 PM
595 COBALT CAPITAL MANAGEMENT INCBOATLAS AMERICA INCATLSJB*$1,754,426126,1053/5/093/6/09$13.90$13.965,486,8972.4I---4922Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesNaturalGasTransmission 3/9/09 5:56:54 PM
596 BIENAIME JEAN JACQUESCEOBIOMARIN PHARMACEUTICAL INCBMRNJB*$10,0391,000 --- 3/5/09---$10.0411,9179.2D---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 4:58:35 PM
597 KLEIN WARD MDIRBROWN SHOE CO INCBWSJB*$4,4981,543 --- 3/5/09---$2.926,83629.2D---3140ManufacturingLeather And Leather ProductsFootwear,(NoRubber) 3/9/09 5:54:28 PM
598 BURTON DONALD WDIRCAPITAL SOUTHWEST CORPCSWCJB*$229,7863,9653/5/093/6/09$57.93$58.0090,7794.6I---NA---------3/9/09 4:56:55 PM
599 POLLARD CARL FDIRCHURCHILL DOWNS INCCHDNJB*$218,46510,000 --- 3/9/09$21.77$22.00134,0808.1D---7948ServicesAmusement And Recreation ServicesServices-Racing,IncludingTrackOperation 3/9/09 4:48:17 PM
600 STARKE ROBERT JVP,OOCKE RESTAURANTS INCCKRJB*$385 --- 2/23/09---$7.604,1780.1D---5812Retail TradeEating And Drinking PlacesRetail-EatingPlaces 3/9/09 1:06:17 PM
601 COLONIUS RAY TTRCOMMUNITY CENTRAL BANK CORPCCBDJB*$201137 --- 3/5/09---$1.4620,4700.7D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 11:17:26 AM
602 MESTDAGH JAMES TDIRCOMMUNITY CENTRAL BANK CORPCCBDJB*$301206 --- 3/5/09---$1.461,87312.4D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 11:29:14 AM
603 PETITPREN DEAN SCB,DIRCOMMUNITY CENTRAL BANK CORPCCBDJB*$2,0061,374 --- 3/5/09---$1.46264,2490.5D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 11:24:53 AM
604 LAMB JOSEPH T JRDIRECB BANCORP INCECBEJB*$6,1914483/5/093/6/09$13.80$13.8518,8742.4D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 4:45:16 PM
605 WC CAPITAL MANAGEMENT LLCBOFIBERNET TELECOM GROUP INCFTGXJB*$44,0144,500 --- 3/6/09$9.66$9.901,461,9630.3I---4813Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsTelephoneCommunications(NoRadiotelephone) 3/9/09 7:06:20 PM
606 HOLDING FRANK BVCB,DIR,BOFIRST CITIZENS BANCSHARES INC DEFCNCAJB*$17,686163 --- 3/5/09---$108.5012,2241.4I---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 4:43:10 PM
607 HOLDING FRANK BVCB,DIR,BOFIRST CITIZENS BANCSHARES INC DEFCNCAJB*$19,200150 --- 3/2/09---$128.0012,0611.3IA6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 4:42:34 PM
608 IRREVOCABLE TRUST UNDER AGREEMENT DATED MARCH 28 1BOFIRST CITIZENS BANCSHARES INC DEFCNCAJB*$17,686163 --- 3/5/09---$108.50497,6360.0D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 4:43:39 PM
609 HARDWICK MARK KCFO,VPFIRST MERCHANTS CORPFRMEJB*$6,187665 --- 3/5/09---$9.3016,4604.2D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 10:51:05 AM
610 CHANEY CARL JCEO,PR,DIRHANCOCK HOLDING COHBHCJB*$1,12340 --- 3/6/09---$28.08158,9780.0D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 12:03:26 PM
611 ESTABROOK JAMES B JRDIRHANCOCK HOLDING COHBHCJB*$3,283126 --- 3/6/09---$26.0215,8490.8D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 11:49:34 AM
612 FRANCIS EDWARD GVPHANCOCK HOLDING COHBHCJB*$78628 --- 3/6/09---$28.0834,4480.1D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 12:07:19 PM
613 HAIRSTON JOHN MCEO,DIRHANCOCK HOLDING COHBHCJB*$1,12340 --- 3/6/09---$28.08181,9760.0D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 12:11:19 PM
614 LOPER D SHANECOOHANCOCK HOLDING COHBHCJB*$8,409297 --- 3/6/09---$28.3644,2590.7D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 12:16:24 PM
615 PHILLIPS JOY LVP,GCHANCOCK HOLDING COHBHCJB*$15,574550 --- 3/6/09$28.08$28.3637,2381.5D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 11:43:21 AM
616 PICKERING CHRISTINE LDIRHANCOCK HOLDING COHBHCJB*$1,00038 --- 3/6/09---$26.025,2980.7D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 11:54:14 AM
617 SAIK CLIFTON JVPHANCOCK HOLDING COHBHCJB*$9,601339 --- 3/6/09---$28.3661,8100.6D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 12:20:50 PM
618 ALLEN BRYAN DAVIDVPHANOVER INSURANCE GROUP INCTHGJB*$83,6012,741 --- 3/6/09---$30.502,741NewI---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 6:15:22 PM
619 GORDON ADRIAN DVPHARLEYSVILLE SAVINGS FINANCIAL CORPHARLJB*$21,1802,000 --- 3/6/09---$10.599,80625.6D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 9:46:16 AM
620 NOE JAMES WILLIAMVP,GC,SEC,CCOHERCULES OFFSHORE INCHEROJB*$11,20010,000 --- 3/6/09---$1.1232,00045.5D---1381MiningOil And Gas ExtractionDrillingOil&GasWells 3/9/09 12:44:46 PM
621 RYND JOHN TCEO,PR,DIRHERCULES OFFSHORE INCHEROJB*$46,20040,0003/5/093/9/09$1.11$1.19222,41421.9D---1381MiningOil And Gas ExtractionDrillingOil&GasWells 3/9/09 3:58:49 PM
622 PERRY DONALD EDIRHERITAGE BANKSHARES INC VAHBKSJB*$44,9374,993 --- 3/5/09---$9.008,493142.7D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 5:04:35 PM
623 BENNETT CHRISTOPHER LAWRENCEVP,GC,SECINTERSTATE HOTELS & RESORTS INCIHRJB*$14,35347,842 --- 3/5/09---$0.30173,05938.2D---7011ServicesHotels, Rooming Houses, Camps, And Other Lodging PlacesHotels&Motels 3/9/09 5:15:25 PM
624 HEWITT THOMAS FCEO,DIRINTERSTATE HOTELS & RESORTS INCIHRJB*$35,774119,247 --- 3/5/09---$0.30608,71624.4D---7011ServicesHotels, Rooming Houses, Camps, And Other Lodging PlacesHotels&Motels 3/9/09 5:19:52 PM
625 KNIGHTON SAMUEL EPR,OOINTERSTATE HOTELS & RESORTS INCIHRJB*$20,03366,778 --- 3/5/09---$0.30177,47560.3D---7011ServicesHotels, Rooming Houses, Camps, And Other Lodging PlacesHotels&Motels 3/9/09 5:16:56 PM
626 MCCARTHY DENIS SCAOINTERSTATE HOTELS & RESORTS INCIHRJB*$8,55728,524 --- 3/5/09---$0.3082,16753.2D---7011ServicesHotels, Rooming Houses, Camps, And Other Lodging PlacesHotels&Motels 3/9/09 5:12:01 PM
627 NG LESLIECIOINTERSTATE HOTELS & RESORTS INCIHRJB*$17,02856,761 --- 3/5/09---$0.30315,64921.9D---7011ServicesHotels, Rooming Houses, Camps, And Other Lodging PlacesHotels&Motels 3/9/09 5:14:14 PM
628 RIGGINS BRUCE ACFOINTERSTATE HOTELS & RESORTS INCIHRJB*$23,61178,703 --- 3/5/09---$0.30286,79637.8D---7011ServicesHotels, Rooming Houses, Camps, And Other Lodging PlacesHotels&Motels 3/9/09 5:18:10 PM
629 BIRKHOFER WILLIAM JVPJACOBS ENGINEERING GROUP INC DEJECJB*$62,4522,000 --- 3/4/09---$31.2310,43823.7D---1600ConstructionHeavy Construction Other Than Building Construction ContractorsHeavyConstructionOtherThanBldgConst-Contractors 3/9/09 4:50:01 PM
630 LOUIE MARKDIRK SWISS INCKSWSJB*$7,0001,000 --- 3/6/09---$7.004,50028.6D---3140ManufacturingLeather And Leather ProductsFootwear,(NoRubber) 3/9/09 11:50:22 AM
631 FIELD BURTON JVPMB FINANCIAL INC MDMBFIJB*$11,6381,100 --- 3/5/09---$10.58103,3531.1D---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 7:00:58 PM
632 FITZGIBBON THOMAS POMB FINANCIAL INC MDMBFIJB*$82481 --- 3/6/09---$10.178,3281.0I---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 2:40:37 PM
633 KALLENBACH LARRYOMB FINANCIAL INC MDMBFIJB*$2,412228 --- 3/5/09---$10.582,31410.9D---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 6:39:21 PM
634 PETERSON SUSAN GAYLEOMB FINANCIAL INC MDMBFIJB*$8,961847 --- 3/5/09---$10.5828,3133.1D---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 6:18:08 PM
635 PETERSON SUSAN GAYLEOMB FINANCIAL INC MDMBFIJB*$93692 --- 3/6/09---$10.171,1069.1I---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 6:18:08 PM
636 SANTO RONALD DDIR,VPMB FINANCIAL INC MDMBFIJB*$24,5992,325 --- 3/5/09---$10.5883,4632.9D---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 7:40:21 PM
637 WILDMAN BRIAN JOMB FINANCIAL INC MDMBFIJB*$4,200397 --- 3/5/09---$10.584,04110.9D---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 7:26:27 PM
638 BRAUN RICHARD JCB,CEO,PR,DIRMEDTOX SCIENTIFIC INCMTOXJB*$75,98011,1683/6/093/9/09$6.73$6.92323,3853.6D---8071ServicesHealth ServicesServices-MedicalLaboratories 3/9/09 7:02:06 PM
639 JOHNSON BRIAN PDIRMEDTOX SCIENTIFIC INCMTOXJB*$10,3071,5153/6/093/9/09$6.73$6.9239,9013.9D---8071ServicesHealth ServicesServices-MedicalLaboratories 3/9/09 7:59:25 PM
640 OWENS BUD MVP,COOMEDTOX SCIENTIFIC INCMTOXJB*$22,4923,3063/6/093/9/09$6.73$6.9263,0765.5D---8071ServicesHealth ServicesServices-MedicalLaboratories 3/9/09 8:23:39 PM
641 POWELL SAMUEL CDIRMEDTOX SCIENTIFIC INCMTOXJB*$8,2461,2123/6/093/9/09$6.73$6.92315,6470.4D---8071ServicesHealth ServicesServices-MedicalLaboratories 3/9/09 8:32:57 PM
642 WIERSMA KEVIN JCFO,VP,COOMEDTOX SCIENTIFIC INCMTOXJB*$23,7643,4933/6/093/9/09$6.73$6.9274,4014.9D---8071ServicesHealth ServicesServices-MedicalLaboratories 3/9/09 9:07:04 PM
643 SUMMERS DAVID PPR,DIRMETABOLIC RESEARCH INCMTBRJB*$129,600,000,0001,200,000 --- 1/28/08---$108,000.0010,450,00013.0D---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 4:26:13 PM
644 FOLSOM DAVID RCOOMHI HOSPITALITY CORPMDHJB*$1,0501,2403/3/093/4/09$0.81$1.0052,7032.4D---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 2:18:13 PM
645 BUSHER THOMAS GEORGE STORYDIR,COOMONTPELIER RE HOLDINGS LTDMRHJB*$311,72527,083 --- 3/9/09---$11.5182,75048.7D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 6:51:58 PM
646 HARRIS CHRISTOPHER LCEO,PRMONTPELIER RE HOLDINGS LTDMRHJB*$323,71928,125 --- 3/9/09---$11.51108,12535.2D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 5:55:42 PM
647 KIM JONATHAN BSECMONTPELIER RE HOLDINGS LTDMRHJB*$47,7204,146 --- 3/9/09---$11.516,479177.7D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 6:06:40 PM
648 KOTT STANLEY JOHNCEOMONTPELIER RE HOLDINGS LTDMRHJB*$203,81917,708 --- 3/9/09---$11.5197,70822.1D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 6:48:27 PM
649 PAQUETTE MICHAEL SCOTTCFOMONTPELIER RE HOLDINGS LTDMRHJB*$143,87512,500 --- 3/9/09---$11.5136,50052.1D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 6:12:03 PM
650 POLLETT WILLIAMVP,TRMONTPELIER RE HOLDINGS LTDMRHJB*$128,42911,158 --- 3/9/09---$11.5117,825167.4D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 6:30:40 PM
651 TAYLOR ANTHONYCB,DIRMONTPELIER RE HOLDINGS LTDMRHJB*$389,66033,854 --- 3/9/09---$11.5157,187145.1D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 6:43:29 PM
652 BARKER JOHN RVP,GC,SECONEOK PARTNERS LPOKSJB*$1,45925 --- 5/15/08---$58.362,5251.0D---4922Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesNaturalGasTransmission 3/9/09 6:11:08 PM
653 BARKER JOHN RVP,GC,SECONEOK PARTNERS LPOKSJB*$2,66252 --- 11/14/08---$51.202,6062.0D---4922Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesNaturalGasTransmission 3/9/09 6:11:08 PM
654 BARKER JOHN RVP,GC,SECONEOK PARTNERS LPOKSJB*$1,50129 --- 8/14/08---$51.772,5541.1D---4922Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesNaturalGasTransmission 3/9/09 6:11:08 PM
655 STEMPLE LLOYDDIRPATHFINDER BANCORP INCPBHCJB*$2,389400 --- 3/9/09---$5.977,9395.3D---6036Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitutions,NotFederallyChartered 3/9/09 2:00:37 PM
656 ZEHNDER WILLIAM TODDCFO,VP,TRPETROQUEST ENERGY INCPQJB*$4,599,000500 --- 3/9/09---$9,198.0080,7200.6D---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 6:41:35 PM
657 BARRY MICHAEL FCEO,PR,DIRQUAKER CHEMICAL CORPKWRJB*$44,6498,330 --- 3/5/09---$5.3626,05647.0I---2990ManufacturingPetroleum Refining And Related IndustriesMiscellaneousProductsofPetroleum&Coal 3/9/09 10:44:31 AM
658 FEATHERSTONE MARK ACFO,VPQUAKER CHEMICAL CORPKWRJB*$41,1327,8203/5/093/6/09$5.15$5.3616,23992.9I---2990ManufacturingPetroleum Refining And Related IndustriesMiscellaneousProductsofPetroleum&Coal 3/9/09 11:42:10 AM
659 COLUMBIA PACIFIC OPPORTUNITY FUND LPBORED LION HOTELS CORPRLHJB*$42,3283,700 --- 3/6/09---$11.44104,2493.7D---7011ServicesHotels, Rooming Houses, Camps, And Other Lodging PlacesHotels&Motels 3/9/09 4:24:08 PM
660 HANSSON B THOMASVPSARA LEE CORPSLEJB*$49,9987,163 --- 3/6/09---$6.9852,95215.6D---2000ManufacturingFood And Kindred ProductsFoodandKindredProducts 3/9/09 9:37:37 AM
661 FERNANDEZ ANTONIO SDIRTERREMARK WORLDWIDE INCTMRKJB*$10,3005,000 --- 3/6/09---$2.0673,0907.3D---4813Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsTelephoneCommunications(NoRadiotelephone) 3/9/09 4:06:52 PM
662 MORRILL MICHAEL ECEO,PRAXIS CAPITAL HOLDINGS LTDAXSJS---2,573 --- 3/6/09------227,133-1.1D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 4:19:18 PM
663 LANGE EDWARD F JRDIR,VP,COOBRE PROPERTIES INC MDBREJS---3,388 --- 3/6/09------198,135-1.7D---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 2:51:12 PM
664 MOORE CONSTANCE BCEO,PR,DIRBRE PROPERTIES INC MDBREJS---5,249 --- 3/6/09------411,395-1.3D---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 2:50:55 PM
665 OBERLANDER MICHAEL IVP,GC,SECBROWN SHOE CO INCBWSJS$3,8331,509 --- 3/8/09---$2.5455,059-2.7D---3140ManufacturingLeather And Leather ProductsFootwear,(NoRubber) 3/9/09 5:18:00 PM
666 LEVY ROBERT LCFOCENTERLINE HOLDING COCLNHJS$4142,956 --- 3/5/09---$0.14128,129-2.3D---6500Finance, Insurance, And Real EstateReal EstateRealEstate 3/9/09 6:30:28 PM
667 MEYER DONALD JMDCENTERLINE HOLDING COCLNHJS$1,0877,762 --- 3/5/09---$0.1488,896-8.0D---6500Finance, Insurance, And Real EstateReal EstateRealEstate 3/9/09 6:32:15 PM
668 SCHNITZER MARCCEO,PR,DIRCENTERLINE HOLDING COCLNHJS$6214,433 --- 3/5/09---$0.14269,117-1.6D---6500Finance, Insurance, And Real EstateReal EstateRealEstate 3/9/09 6:31:35 PM
669 HEIMANN BRAD DALEPR,COOCRAFTMADE INTERNATIONAL INCCRFTJS---6,09010/23/0810/24/08------3,574-63.0I---5064Wholesale TradeWholesale Trade-durable GoodsWholesale-ElectricalAppliances,Tv&RadioSets 3/9/09 7:44:59 PM
670 EVANS RONALD TRACYVPDENBURY RESOURCES INCDNRJS---1,000 --- 3/9/09------603,938-0.2D---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 5:09:20 PM
671 THOMAS DAVIDVPDR PEPPER SNAPPLE GROUP INCDPSJS---951 --- 3/9/09------1,570-37.7D---2080ManufacturingFood And Kindred ProductsBeverages 3/9/09 5:15:40 PM
672 BERENSON JEFFREY LDIREPOCH HOLDING CORPEPHCJS---60,500 --- 3/9/09------12,057-83.4I---6282Finance, Insurance, And Real EstateSecurity And Commodity Brokers, Dealers, Exchanges, And ServicesInvestmentAdvice 3/9/09 4:12:19 PM
673 HOLDING LEWIS RCB,DIR,BOFIRST CITIZENS BANCSHARES INC DEFCNCAJS---173 --- 1/7/09------651,232-0.0D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 4:44:21 PM
674 BEALL ANDREW JPR,VPFLOWSERVE CORPFLSJS$16,138362 --- 3/7/09---$44.5837,251-1.0D---3561ManufacturingIndustrial And Commercial Machinery And Computer EquipmentPumps&PumpingEquipment 3/9/09 2:01:27 PM
675 BLINN MARK ACFO,VPFLOWSERVE CORPFLSJS$27,506617 --- 3/7/09---$44.5865,762-0.9D---3561ManufacturingIndustrial And Commercial Machinery And Computer EquipmentPumps&PumpingEquipment 3/9/09 2:27:58 PM
676 DAILEY MARK DVP,CCO,HRFLOWSERVE CORPFLSJS$16,628373 --- 3/7/09---$44.5834,306-1.1D---3561ManufacturingIndustrial And Commercial Machinery And Computer EquipmentPumps&PumpingEquipment 3/9/09 2:30:21 PM
677 FERGUSON THOMAS EPR,VPFLOWSERVE CORPFLSJS$18,634418 --- 3/7/09---$44.5841,210-1.0D---3561ManufacturingIndustrial And Commercial Machinery And Computer EquipmentPumps&PumpingEquipment 3/9/09 2:34:12 PM
678 GUILTINAN RICHARD J JRVP,CT,CAOFLOWSERVE CORPFLSJS$8,604193 --- 3/7/09---$44.5824,715-0.8D---3561ManufacturingIndustrial And Commercial Machinery And Computer EquipmentPumps&PumpingEquipment 3/9/09 2:36:42 PM
679 KLING LEWIS MCEO,PR,DIRFLOWSERVE CORPFLSJS$119,2072,674 --- 3/7/09---$44.5880,250-3.2D---3561ManufacturingIndustrial And Commercial Machinery And Computer EquipmentPumps&PumpingEquipment 3/9/09 2:58:24 PM
680 SHUFF RONALD FVP,GC,SECFLOWSERVE CORPFLSJS$17,520393 --- 3/7/09---$44.5818,491-2.1D---3561ManufacturingIndustrial And Commercial Machinery And Computer EquipmentPumps&PumpingEquipment 3/9/09 2:55:16 PM
681 KOWALSKI TIMOTHYPR,COO,TO,SOICT GROUP INCICTGJS$5,4221,506 --- 2/28/09---$3.6011,664-11.4DA7363ServicesBusiness ServicesServices-HelpSupplyServices 3/9/09 3:42:12 PM
682 MOORE JEFFREY CVPICT GROUP INCICTGJS$3,308919 --- 2/28/09---$3.6011,276-7.5DA7363ServicesBusiness ServicesServices-HelpSupplyServices 3/9/09 3:37:34 PM
683 PERCEPTIVE ADVISORS LLCBOINDEVUS PHARMACEUTICALS INCIDEVJS$9,995,6162,221,248 --- 2/25/09---$4.507,891,067-22.0I---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 4:45:43 PM
684 KELLY JOHN E IIIVPINTERNATIONAL BUSINESS MACHINES CORPIBMJS$221,6862,577 --- 3/7/09---$86.0354,748-4.5D---3570ManufacturingIndustrial And Commercial Machinery And Computer EquipmentComputer&officeEquipment 3/9/09 3:00:56 PM
685 LOUGHRIDGE MARKCFO,VPINTERNATIONAL BUSINESS MACHINES CORPIBMJS$221,6862,577 --- 3/7/09---$86.0351,236-4.8D---3570ManufacturingIndustrial And Commercial Machinery And Computer EquipmentComputer&officeEquipment 3/9/09 2:59:58 PM
686 BISIGNANO FRANKOJ P MORGAN CHASE & COJPMJS---2,200 --- 2/13/09------272,949-0.8D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 12:50:24 PM
687 CAVANAGH MICHAEL JCFOJ P MORGAN CHASE & COJPMJS---1,939 --- 2/12/09------290,461-0.7D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 12:50:26 PM
688 HARRIS PAUL NVP,GC,SECKEYCORP NEWKEYJS$19336 --- 3/7/09---$5.3676,442-0.0D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 9:56:32 AM
689 MOONEY BETH EVCBKEYCORP NEWKEYJS$2,986557 --- 3/7/09---$5.3660,587-0.9D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 9:58:09 AM
690 WEEDEN JEFFREY BCFO,VPKEYCORP NEWKEYJS$986184 --- 3/7/09---$5.36198,341-0.1D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 9:59:21 AM
691 HUGHES PAULINEDIR,BONATURES SUNSHINE PRODUCTS INCNATRJS---8,225 --- 12/18/08------814,564-1.0IA2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 4:27:04 PM
692 HUGHES PAULINEDIR,BONATURES SUNSHINE PRODUCTS INCNATRJS---5,040 --- 1/23/08------822,789-0.6IA2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 4:27:04 PM
693 HUGHES PAULINEDIR,BONATURES SUNSHINE PRODUCTS INCNATRJS---100 --- 12/31/08------814,464-0.0IA2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 4:27:04 PM
694 INGRISELLI FRANK CCEO,PR,DIR,SECPACIFIC ASIA PETROLEUM INCPFAP.OBJS---110,000 --- 3/5/09------3,833,579-2.8D---1381MiningOil And Gas ExtractionDrillingOil&GasWells 3/9/09 3:10:51 PM
695 STEARNS ERIC RVPPETROLEUM DEVELOPMENT CORPPETDJS$4,762471 --- 3/7/09---$10.1191,113-0.5D---1381MiningOil And Gas ExtractionDrillingOil&GasWells 3/9/09 2:21:43 PM
696 FOURNERAT DANIEL GVP,GCPETROQUEST ENERGY INCPQJS$3,3921,047 --- 2/28/09---$3.24195,379-0.5DA1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 5:05:48 PM
697 1420525 ALBERTA LTDBOPHYTOMEDICAL TECHNOLOGIES INCPYTOJS$960800,000 --- 12/8/08------85,730,171-0.9D---8093ServicesHealth ServicesServices-SpecialtyOutpatientFacilities,NEC 3/9/09 5:39:23 PM
698 FERGUSON KAREN MDIR,VPRESOURCES CONNECTION INCRECNJS---150,250 --- 3/4/09------150,250-50.0D---7389ServicesBusiness ServicesServices-BusinessServices,NEC 3/9/09 6:26:57 PM
699 HILLSBERG SANFORDDIRRXI PHARMACEUTICALS CORPRXIIJS---4,000 --- 2/9/09------6,000-40.0D---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 12:30:53 PM
700 STOOPS JEFFREYCEO,DIRSBA COMMUNICATIONS CORPSBACJS---4,800 --- 2/4/09------661,517-0.7D---4899Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsCommunicationsServices,NEC 3/9/09 7:27:15 PM
701 TERVALON MARK JVPSTONERIDGE INCSRIJS---7,900 --- 4/18/08------98,935-7.4D---3714ManufacturingTransportation EquipmentMotorVehicleParts&Accessories 3/9/09 6:09:31 PM
702 BARBA LEE KCB,CEO,DIRTHINKORSWIM GROUP INCSWIMJS$116,65214,366 --- 1/18/09---$8.121,250,462-1.1DA6211Finance, Insurance, And Real EstateSecurity And Commodity Brokers, Dealers, Exchanges, And ServicesSecurityBrokers,Dealers&FlotationCompanies 3/9/09 7:06:42 PM
703 FAIRHOLME CAPITAL MANAGEMENT LLCBOUNITED RENTALS INC DEURIJS---5,2283/5/093/9/09------2,061,000-0.3I---7359ServicesBusiness ServicesServices-EquipmentRental&Leasing,NEC 3/9/09 5:14:21 PM
704 EICHLER RODNEY JPR,COOAPACHE CORPAPAJS*$28,068475 --- 3/4/09---$59.0918,976-2.4DA1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 9:13:39 AM
705 AUSICK RICHARD MPRBROWN SHOE CO INCBWSJS*$1,948767 --- 3/6/09---$2.54104,466-0.7D---3140ManufacturingLeather And Leather ProductsFootwear,(NoRubber) 3/9/09 5:09:33 PM
706 WOOD JOSEPH WPRBROWN SHOE CO INCBWSJS*$1,943765 --- 3/6/09---$2.54148,999-0.5D---3140ManufacturingLeather And Leather ProductsFootwear,(NoRubber) 3/9/09 5:24:30 PM
707 PAYNE MELVIN CCEO,DIRCARRIAGE SERVICES INCCSVJS*$4,8002,000 --- 3/6/09---$2.401,314,977-0.2D---7200ServicesPersonal ServicesServices-PersonalServices 3/9/09 10:36:09 AM
708 ABKEMEIER KURTVP,TR,FOCBEYOND INCCBEYJS*$4,778362 --- 3/5/09---$13.2016,559-2.1D---4813Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsTelephoneCommunications(NoRadiotelephone) 3/9/09 12:18:55 PM
709 BATELAAN RICHARD JCOOCBEYOND INCCBEYJS*$21,4241,623 --- 3/5/09---$13.2072,088-2.2D---4813Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsTelephoneCommunications(NoRadiotelephone) 3/9/09 12:22:43 PM
710 COBB BRENTVPCBEYOND INCCBEYJS*$5,029381 --- 3/5/09---$13.2077,822-0.5D---4813Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsTelephoneCommunications(NoRadiotelephone) 3/9/09 12:22:18 PM
711 FUGATE J ROBERTCFOCBEYOND INCCBEYJS*$25,1721,907 --- 3/5/09---$13.2073,018-2.5D---4813Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsTelephoneCommunications(NoRadiotelephone) 3/9/09 12:21:51 PM
712 GATCH CHRISTOPHER CVP,CTOCBEYOND INCCBEYJS*$10,718812 --- 3/5/09---$13.2076,867-1.0D---4813Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsTelephoneCommunications(NoRadiotelephone) 3/9/09 12:18:01 PM
713 GEIGER JAMES FCEO,DIRCBEYOND INCCBEYJS*$33,4752,536 --- 3/5/09---$13.2084,612-2.9D---4813Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsTelephoneCommunications(NoRadiotelephone) 3/9/09 12:21:10 PM
714 LYON HENRYVP,CAOCBEYOND INCCBEYJS*$5,320403 --- 3/5/09---$13.2018,796-2.1D---4813Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsTelephoneCommunications(NoRadiotelephone) 3/9/09 12:20:15 PM
715 MORRICE ROBERT RVP,HRCBEYOND INCCBEYJS*$19,2851,461 --- 3/5/09---$13.2058,921-2.4D---4813Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsTelephoneCommunications(NoRadiotelephone) 3/9/09 12:17:28 PM
716 OESTERLING JOSEPHVP,IOCBEYOND INCCBEYJS*$21,4241,623 --- 3/5/09---$13.2072,524-2.2D---4813Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsTelephoneCommunications(NoRadiotelephone) 3/9/09 12:16:51 PM
717 ROBINSON BROOKS AVP,SOCBEYOND INCCBEYJS*$21,4241,623 --- 3/5/09---$13.2075,510-2.1D---4813Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsTelephoneCommunications(NoRadiotelephone) 3/9/09 12:16:22 PM
718 KEMPER DAVID WCB,CEO,DIRCOMMERCE BANCSHARES INC MOCBSHJS*$4,981153 --- 2/20/09---$32.561,236,072-0.0D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 5:38:01 PM
719 GARRIQUES RONALDPRDELL INCDELLJS*$232,50325,949 --- 3/5/09---$8.96853,220-3.0D---3571ManufacturingIndustrial And Commercial Machinery And Computer EquipmentElectronicComputers 3/9/09 5:00:11 PM
720 KASEFF GARY LDIR,VP,GCEMMIS COMMUNICATIONS CORPEMMSJS*$9913,207 --- 3/2/09---$0.31100,504-3.1D---4832Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsRadioBroadcastingStations 3/9/09 4:40:55 PM
721 LEVITAN MICHAELVP,HREMMIS COMMUNICATIONS CORPEMMSJS*$5241,697 --- 3/2/09---$0.3127,579-5.8D---4832Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsRadioBroadcastingStations 3/9/09 4:40:58 PM
722 THOE GARY APREMMIS COMMUNICATIONS CORPEMMSJS*$3901,263 --- 3/2/09---$0.3133,664-3.6D---4832Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsRadioBroadcastingStations 3/9/09 4:41:02 PM
723 ARMOUR DAVID AVPENSCO INTERNATIONAL INCESVJS*$4,436188 --- 3/5/09---$23.601,182-13.7I---1381MiningOil And Gas ExtractionDrillingOil&GasWells 3/9/09 1:17:15 PM
724 BROWN MICHAEL JCEO,DIREURONET WORLDWIDE INCEEFTJS*$4,140460 --- 3/5/09---$9.002,473,755-0.0D---6099Finance, Insurance, And Real EstateDepository InstitutionsFunctionsRelatedToDepositoryBanking,NEC 3/9/09 5:02:53 PM
725 CAPONECCHI KEVIN JPREURONET WORLDWIDE INCEEFTJS*$74783 --- 3/5/09---$9.0013,299-0.6D---6099Finance, Insurance, And Real EstateDepository InstitutionsFunctionsRelatedToDepositoryBanking,NEC 3/9/09 5:06:01 PM
726 MCCONNAUGHEY DAVIDPR,SECFEDERAL SIGNAL CORP DEFSSJS*$22,9315,747 --- 3/6/09---$3.9938,571-13.0D---3711ManufacturingTransportation EquipmentMotorVehicles&PassengerCarBodies 3/9/09 11:42:30 AM
727 PENTECOST TROY AVPFELCOR LODGING TRUST INCFCHJS*$9951,058 --- 3/6/09---$0.94102,551-1.0D---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 4:26:27 PM
728 CLINTON STEPHEN GDIRFFD FINANCIAL CORPOHFFDFJS*$11,2501,000 --- 3/6/09---$11.2523,277-4.1D---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 3:24:32 PM
729 CISCHKE SUSAN MVPFORD MOTOR COFJS*$18,73510,351 --- 3/5/09---$1.8182,390-11.2D---3711ManufacturingTransportation EquipmentMotorVehicles&PassengerCarBodies 3/9/09 3:35:36 PM
730 DANIEL PETER JVP,CTFORD MOTOR COFJS*$10,9786,065 --- 3/5/09---$1.8124,398-19.9D---3711ManufacturingTransportation EquipmentMotorVehicles&PassengerCarBodies 3/9/09 3:58:10 PM
731 FIELDS FELICIA JVPFORD MOTOR COFJS*$15,6828,664 --- 3/5/09---$1.8123,536-26.9D---3711ManufacturingTransportation EquipmentMotorVehicles&PassengerCarBodies 3/9/09 3:37:52 PM
732 FLEMING JOHNVPFORD MOTOR COFJS*$39,45421,798 --- 3/5/09---$1.8148,641-30.9D---3711ManufacturingTransportation EquipmentMotorVehicles&PassengerCarBodies 3/9/09 3:39:00 PM
733 HINRICHS JOSEPH RVPFORD MOTOR COFJS*$13,8127,631 --- 3/5/09---$1.8115,320-33.2D---3711ManufacturingTransportation EquipmentMotorVehicles&PassengerCarBodies 3/9/09 3:40:14 PM
734 KUZAK DERRICK MVPFORD MOTOR COFJS*$16,7239,239 --- 3/5/09---$1.8153,081-14.8D---3711ManufacturingTransportation EquipmentMotorVehicles&PassengerCarBodies 3/9/09 3:41:18 PM
735 LEITCH DAVID GVP,GCFORD MOTOR COFJS*$22,50912,436 --- 3/5/09---$1.8134,465-26.5D---3711ManufacturingTransportation EquipmentMotorVehicles&PassengerCarBodies 3/9/09 3:42:00 PM
736 MAYS J CVPFORD MOTOR COFJS*$25,04513,837 --- 3/5/09---$1.8141,161-25.2D---3711ManufacturingTransportation EquipmentMotorVehicles&PassengerCarBodies 3/9/09 3:42:43 PM
737 OJAKLI ZIAD SVPFORD MOTOR COFJS*$21,71511,997 --- 3/5/09---$1.8145,772-20.8D---3711ManufacturingTransportation EquipmentMotorVehicles&PassengerCarBodies 3/9/09 3:43:36 PM
738 PARKER JOHN GVPFORD MOTOR COFJS*$99,45454,947 --- 3/5/09---$1.81197,583-21.8D---3711ManufacturingTransportation EquipmentMotorVehicles&PassengerCarBodies 3/9/09 4:00:23 PM
739 HULL CARLPR,COOGEN PROBE INCGPROJS*$32,142825 --- 3/5/09---$38.9622,906-3.5D---3841ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksSurgical&MedicalInstruments&Apparatus 3/9/09 1:56:50 PM
740 COHEN JOEL CHARLESDIRICP SOLAR TECHNOLOGIES INCICPRJS*$3,25025,000 --- 2/26/09---$0.13488,804-4.9D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/9/09 1:20:51 PM
741 FAUSEL PETER MVP,SOID SYSTEMS INCIDSYJS*$8,5432,645 --- 3/5/09---$3.2369,542-3.7D---3669ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentCommunicationsEquipment,NEC 3/9/09 4:01:11 PM
742 AMIN MARKDIRLIONS GATE ENTERTAINMENT CORP CNLGFJS*$925,000185,000 --- 3/6/09---$5.001,112,754-14.3D---7812ServicesMotion PicturesServices-MotionPicture&VideoTapeProduction 3/9/09 5:01:21 PM
743 FIELD BURTON JVPMB FINANCIAL INC MDMBFIJS*$11,6381,100 --- 3/5/09---$10.588,280-11.7I---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 7:00:58 PM
744 KALLENBACH LARRYOMB FINANCIAL INC MDMBFIJS*$2,412228 --- 3/5/09---$10.58528-30.2I---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 6:39:21 PM
745 PETERSON SUSAN GAYLEOMB FINANCIAL INC MDMBFIJS*$8,961847 --- 3/5/09---$10.581,014-45.5I---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 6:18:08 PM
746 SANTO RONALD DDIR,VPMB FINANCIAL INC MDMBFIJS*$9,564904 --- 3/5/09---$10.584,737-16.0I---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 7:40:21 PM
747 SANTO RONALD DDIR,VPMB FINANCIAL INC MDMBFIJS*$24,5992,325 --- 3/5/09---$10.585,641-29.2I---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 7:40:21 PM
748 WILDMAN BRIAN JOMB FINANCIAL INC MDMBFIJS*$1,629154 --- 3/5/09---$10.58489-24.0I---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 7:26:27 PM
749 WILDMAN BRIAN JOMB FINANCIAL INC MDMBFIJS*$4,200397 --- 3/5/09---$10.58643-38.2I---6035Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitution,FederallyChartered 3/9/09 7:26:27 PM
750 DEASON ROBERT ACEOMCDERMOTT INTERNATIONAL INCMDRJS*$6,616672 --- 3/3/09---$9.8577,538-0.9DA3443ManufacturingFabricated Metal Products, Except Machinery And Transportation EquipmentFabricatedPlateWork(BoilerShops) 3/9/09 5:45:54 PM
751 AIROLA MARK JVP,GCNEWPARK RESOURCES INCNRJS*$10,5654,554 --- 3/5/09---$2.32120,579-3.6D---3533ManufacturingIndustrial And Commercial Machinery And Computer EquipmentOil&GasFieldMachinery&Equipment 3/9/09 5:54:50 PM
752 BRAUN JAMES ECFO,VPNEWPARK RESOURCES INCNRJS*$10,5654,554 --- 3/5/09---$2.32115,579-3.8D---3533ManufacturingIndustrial And Commercial Machinery And Computer EquipmentOil&GasFieldMachinery&Equipment 3/9/09 5:54:34 PM
753 COOPER SAMUEL LEEPR,VPNEWPARK RESOURCES INCNRJS*$13,4405,793 --- 3/5/09---$2.3210,984-34.5D---3533ManufacturingIndustrial And Commercial Machinery And Computer EquipmentOil&GasFieldMachinery&Equipment 3/9/09 5:54:20 PM
754 HOWES PAUL LCEO,PR,DIRNEWPARK RESOURCES INCNRJS*$20,5068,839 --- 3/5/09---$2.32211,581-4.0D---3533ManufacturingIndustrial And Commercial Machinery And Computer EquipmentOil&GasFieldMachinery&Equipment 3/9/09 5:53:54 PM
755 SMITH BRUCE CAMPBELLPR,VPNEWPARK RESOURCES INCNRJS*$16,3407,043 --- 3/5/09---$2.3221,511-24.7D---3533ManufacturingIndustrial And Commercial Machinery And Computer EquipmentOil&GasFieldMachinery&Equipment 3/9/09 5:53:38 PM
756 HUTCHENS MARK EDWARDVP,CTOFFICE DEPOT INCODPJS*$1,1421,565 --- 3/5/09---$0.7315,799-9.0D---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/9/09 5:49:54 PM
757 ODLAND STEPHEN ACB,CEO,DIROFFICE DEPOT INCODPJS*$18,56125,426 --- 3/5/09---$0.73192,251-11.7D---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/9/09 5:49:57 PM
758 RUBIN CARLPROFFICE DEPOT INCODPJS*$7,99610,953 --- 3/5/09---$0.7389,760-10.9D---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/9/09 5:50:00 PM
759 SCHMIDT STEVEN MARKPROFFICE DEPOT INCODPJS*$7,99610,953 --- 3/5/09---$0.73117,623-8.5D---5940Retail TradeMiscellaneous RetailRetail-MiscellaneousShoppingGoodsStores 3/9/09 5:50:04 PM
760 BENNETT BENCEO,DIROPENTV CORPOPTVJS*$15,95112,864 --- 3/5/09---$1.24279,292-4.4D---7371ServicesBusiness ServicesServices-ComputerProgrammingServices 3/9/09 3:47:56 PM
761 THYGESEN JEROME EVPPATTERSON COMPANIES INCPDCOJS*$2,582156 --- 3/6/09---$16.558,137-1.9D---5047Wholesale TradeWholesale Trade-durable GoodsWholesale-Medical,Dental&HospitalEquipment&Supplies 3/9/09 10:15:06 AM
762 PERCEPTIVE ADVISORS LLCBOPENWEST PHARMACEUTICALS COPPCOJS*$345,696274,362 --- 3/6/09---$1.266,476,446-4.1I---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 5:08:45 PM
763 CLEMENT JAMES BONDVP,CAOPETROQUEST ENERGY INCPQJS*$1,119571 --- 3/5/09---$1.9687,369-0.6D---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 11:58:29 AM
764 STOVER MARK KVPPETROQUEST ENERGY INCPQJS*$2,3341,191 --- 3/5/09---$1.96151,055-0.8D---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 12:01:53 PM
765 ZEHNDER WILLIAM TODDCFO,VP,TRPETROQUEST ENERGY INCPQJS*$2,2251,135 --- 3/5/09---$1.9678,270-1.4D---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 12:02:04 PM
766 KAHN THOMAS GDIRPROVIDENT NEW YORK BANCORPPBNYJS*$7,8841,036 --- 3/3/09---$7.61916,436-0.1I---6036Finance, Insurance, And Real EstateDepository InstitutionsSavingsInstitutions,NotFederallyChartered 3/9/09 4:15:13 PM
767 GRAHAM MARTY GPRRENTRAK CORPRENTJS*$5,250500 --- 3/5/09---$10.505,576-8.2D---7822ServicesMotion PicturesServices-MotionPicture&VideoTapeDistribution 3/9/09 8:30:32 PM
768 ADAMS THOMAS RCFO,VPREYNOLDS AMERICAN INCRAIJS*$62,4401,895 --- 3/6/09---$32.9516,966-10.0D---2111ManufacturingTobacco ProductsCigarettes 3/9/09 10:53:29 AM
769 CALDWELL LISA JVP,HRREYNOLDS AMERICAN INCRAIJS*$34,9271,060 --- 3/6/09---$32.958,747-10.8D---2111ManufacturingTobacco ProductsCigarettes 3/9/09 10:55:35 AM
770 CALDWELL LISA JVP,HRREYNOLDS AMERICAN INCRAIJS*$10,478318 --- 3/6/09---$32.951,470-17.8I---2111ManufacturingTobacco ProductsCigarettes 3/9/09 10:55:35 AM
771 FAWLEY DANIEL AVP,TRREYNOLDS AMERICAN INCRAIJS*$53,5111,624 --- 3/6/09---$32.958,739-15.7D---2111ManufacturingTobacco ProductsCigarettes 3/9/09 10:57:06 AM
772 FOLAN MCDARAVP,GC,SECREYNOLDS AMERICAN INCRAIJS*$59,9361,819 --- 3/6/09---$32.958,313-18.0D---2111ManufacturingTobacco ProductsCigarettes 3/9/09 10:59:09 AM
773 GENTRY JEFFERY SVPREYNOLDS AMERICAN INCRAIJS*$106,7253,239 --- 3/6/09---$32.9516,445-16.5D---2111ManufacturingTobacco ProductsCigarettes 3/9/09 11:02:28 AM
774 IVEY SUSAN MCB,CEO,PRREYNOLDS AMERICAN INCRAIJS*$785,66023,844 --- 3/6/09---$32.95125,222-16.0D---2111ManufacturingTobacco ProductsCigarettes 3/9/09 11:04:57 AM
775 LAMBETH E JULIAVP,GCREYNOLDS AMERICAN INCRAIJS*$127,0883,857 --- 3/6/09---$32.9519,062-16.8D---2111ManufacturingTobacco ProductsCigarettes 3/9/09 11:07:31 AM
776 PAYNE TOMMY JVPREYNOLDS AMERICAN INCRAIJS*$117,1043,554 --- 3/6/09---$32.9522,860-13.5D---2111ManufacturingTobacco ProductsCigarettes 3/9/09 11:09:12 AM
777 WHITEHURST E KENANVP,BDREYNOLDS AMERICAN INCRAIJS*$32,291980 --- 3/6/09---$32.958,482-10.4D---2111ManufacturingTobacco ProductsCigarettes 3/9/09 11:10:34 AM
778 CONKRIGHT SALLY LVPSCIENTIFIC GAMES CORPSGMSJS*$99,3009,169 --- 3/5/09---$10.8330,971-22.8D---7373ServicesBusiness ServicesServices-ComputerIntegratedSystemsDesign 3/9/09 7:51:53 PM
779 KING THEODORE LNVP,SOSMART ONLINE INCSOLNJS*$219146 --- 3/5/09---$1.5034,587-0.4D---7372ServicesBusiness ServicesServices-PrepackagedSoftware 3/9/09 10:51:43 AM
780 TERVALON MARK JVPSTONERIDGE INCSRIJS*$17,7101,265 --- 4/18/08---$14.00106,835-1.2D---3714ManufacturingTransportation EquipmentMotorVehicleParts&Accessories 3/9/09 6:09:31 PM
781 CRIMMINS JOHN DCFOTIMBERLAND COTBLJS*$4,997535 --- 3/5/09---$9.348,066-6.2D---3140ManufacturingLeather And Leather ProductsFootwear,(NoRubber) 3/9/09 6:47:15 PM
782 HARRISON MICHAEL JPRTIMBERLAND COTBLJS*$12,6091,350 --- 3/5/09---$9.3485,065-1.6D---3140ManufacturingLeather And Leather ProductsFootwear,(NoRubber) 3/9/09 6:45:16 PM
783 MCCARTHY EUGENE RPRTIMBERLAND COTBLJS*$14,9911,605 --- 3/5/09---$9.348,599-15.7D---3140ManufacturingLeather And Leather ProductsFootwear,(NoRubber) 3/9/09 6:48:39 PM
784 RICHARDS STEVEN WCFO,VP,SECTTM TECHNOLOGIES INCTTMIJS*$15,1503,750 --- 3/9/09---$4.0476,237-4.7D---3672ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentPrintedCircuitBoards 3/9/09 7:38:16 PM
785 BARPOULIS JOHN CCFO,VPUSEC INCUSUJS*$3,8671,108 --- 3/5/09---$3.49201,767-0.5D---1400MiningMining And Quarrying Of Nonmetallic Minerals, Except FuelsMining&QuarryingofNonmetallicMinerals(NoFuels) 3/9/09 4:56:58 PM
786 DONELSON JOHN M AVP,SOUSEC INCUSUJS*$2,188627 --- 3/5/09---$3.49101,244-0.6D---1400MiningMining And Quarrying Of Nonmetallic Minerals, Except FuelsMining&QuarryingofNonmetallicMinerals(NoFuels) 3/9/09 4:56:09 PM
787 GREENE STEPHEN SVP,TRUSEC INCUSUJS*$2,747787 --- 3/5/09---$3.4946,442-1.7D---1400MiningMining And Quarrying Of Nonmetallic Minerals, Except FuelsMining&QuarryingofNonmetallicMinerals(NoFuels) 3/9/09 4:56:55 PM
788 MEY J TRACYCT,CAOUSEC INCUSUJS*$1,166334 --- 3/5/09---$3.4953,892-0.6D---1400MiningMining And Quarrying Of Nonmetallic Minerals, Except FuelsMining&QuarryingofNonmetallicMinerals(NoFuels) 3/9/09 4:51:28 PM
789 NAMEN ROBERT VANVPUSEC INCUSUJS*$4,0971,174 --- 3/5/09---$3.49212,986-0.5D---1400MiningMining And Quarrying Of Nonmetallic Minerals, Except FuelsMining&QuarryingofNonmetallicMinerals(NoFuels) 3/9/09 4:54:53 PM
790 NEUMANN E JOHNVPUSEC INCUSUJS*$2,764792 --- 3/5/09---$3.4984,013-0.9D---1400MiningMining And Quarrying Of Nonmetallic Minerals, Except FuelsMining&QuarryingofNonmetallicMinerals(NoFuels) 3/9/09 4:59:08 PM
791 WELCH JOHN KCEO,PRUSEC INCUSUJS*$11,7443,365 --- 3/5/09---$3.49659,663-0.5D---1400MiningMining And Quarrying Of Nonmetallic Minerals, Except FuelsMining&QuarryingofNonmetallicMinerals(NoFuels) 3/9/09 4:52:43 PM
792 WRIGHT WILLIAM LANCEVP,HRUSEC INCUSUJS*$3,462992 --- 3/5/09---$3.49166,593-0.6D---1400MiningMining And Quarrying Of Nonmetallic Minerals, Except FuelsMining&QuarryingofNonmetallicMinerals(NoFuels) 3/9/09 4:54:56 PM
793 HUENNEKENS R SCOTTCEO,PR,DIRVOLCANO CORPVOLCJS*$85,5565,719 --- 2/27/09---$14.966,781-45.8DA3845ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksElectromedical&ElectrotherapeuticApparatus 3/9/09 6:13:19 PM
794 OBRIEN MARK JCEO,DIRWALTER INDUSTRIES INC NEWWLTJS*$9,384532 --- 2/27/09---$17.6412,364-4.1D---1220---------3/9/09 7:08:53 PM
795 PETERS CASPERS ELIZABETHDIRWESCO FINANCIAL CORPWSCJS*$110,994495 --- 3/9/09---$224.2352,005-0.9D---7359ServicesBusiness ServicesServices-EquipmentRental&Leasing,NEC 3/9/09 12:29:49 PM
796 BRADLEY C ALLEN JRCEO,PR,DIRAMERISAFE INCAMSFOB$36,0004,000 --- 3/9/09---$9.0038,09911.7D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 6:31:50 PM
797 LYGHT ROSE-MARIEOANNALY CAPITAL MANAGEMENT INCNLYOB$112,0679,562 --- 3/6/09---$11.7258,04319.7D---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 1:45:48 PM
798 SINGH R NICHOLASVP,GCANNALY CAPITAL MANAGEMENT INCNLYOB$112,0679,562 --- 3/5/09---$11.7233,33740.2D---6798Finance, Insurance, And Real EstateHolding And Other Investment OfficesRealEstateInvestmentTrusts 3/9/09 12:49:06 PM
799 HAMANO WAYNE YVCBBANK OF HAWAII CORPBOHOB$32,9941,755 --- 3/9/09---$18.8019,8429.7D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 9:24:10 PM
800 PHILIPS MALCOLM H JRCB,CEO,PR,DIRCDEX INCCEXI.OBOB$17,091142,425 --- 3/9/09---$0.123,565,5924.2I---3829ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksMeasuring&ControllingDevices,NEC 3/9/09 7:40:12 PM
801 WOOD MICHAEL BDIRCUBIST PHARMACEUTICALS INCCBSTOB$20,0402,000 --- 3/9/09---$10.024,68074.6D---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 4:00:28 PM
802 NEVARES HECTOR MDIRDEAN FOODS CODFOB$314,06339,157 --- 3/5/09---$8.02381,17511.4D---2024ManufacturingFood And Kindred ProductsIceCream&FrozenDesserts 3/9/09 4:08:02 PM
803 WANG JAMES L KPR,DIREXPEDITORS INTERNATIONAL OF WASHINGTON INCEXPDOB$239,23729,830 --- 3/9/09---$8.02182,24619.6D---4731Transportation, Communications, Electric, Gas, And Sanitary ServicesTransportation ServicesArrangementofTransportationofFreight&Cargo 3/9/09 8:04:27 PM
804 CEJKA A TIMOTHYVPEXXON MOBIL CORPXOMOB$99,9642,693 --- 3/5/09---$37.12341,2150.8D---2911ManufacturingPetroleum Refining And Related IndustriesPetroleumRefining 3/9/09 11:47:08 AM
805 SKILLING DAVID VANDIRFIRST AMERICAN CORPFAFOB$116,4386,750 --- 3/6/09---$17.2528,52431.0D---6361Finance, Insurance, And Real EstateInsurance CarriersTitleInsurance 3/9/09 8:44:22 PM
806 PHILLIPS JOY LVP,GCHANCOCK HOLDING COHBHCOB$7,650600 --- 3/5/09---$12.7536,6881.7D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 11:43:21 AM
807 BUSHER THOMAS GEORGE STORYDIR,COOMONTPELIER RE HOLDINGS LTDMRHOB$77,9346,771 --- 3/9/09---$11.51213,2803.3D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 6:51:58 PM
808 BUSHER THOMAS GEORGE STORYDIR,COOMONTPELIER RE HOLDINGS LTDMRHOB$77,9346,771 --- 3/9/09---$11.5175,9799.8D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 6:51:58 PM
809 HARRIS CHRISTOPHER LCEO,PRMONTPELIER RE HOLDINGS LTDMRHOB$80,9277,031 --- 3/9/09---$11.51101,0947.5D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 5:55:42 PM
810 HARRIS CHRISTOPHER LCEO,PRMONTPELIER RE HOLDINGS LTDMRHOB$80,9277,031 --- 3/9/09---$11.5182,0319.4D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 5:55:42 PM
811 KIM JONATHAN BSECMONTPELIER RE HOLDINGS LTDMRHOB$8,955778 --- 3/9/09---$11.515,70115.8D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 6:06:40 PM
812 KOTT STANLEY JOHNCEOMONTPELIER RE HOLDINGS LTDMRHOB$50,9554,427 --- 3/9/09---$11.5193,2815.0D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 6:48:27 PM
813 KOTT STANLEY JOHNCEOMONTPELIER RE HOLDINGS LTDMRHOB$50,9554,427 --- 3/9/09---$11.5122,95723.9D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 6:48:27 PM
814 PAQUETTE MICHAEL SCOTTCFOMONTPELIER RE HOLDINGS LTDMRHOB$35,9693,125 --- 3/9/09---$11.5117,62521.6D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 6:12:03 PM
815 PAQUETTE MICHAEL SCOTTCFOMONTPELIER RE HOLDINGS LTDMRHOB$35,9693,125 --- 3/9/09---$11.5133,37510.3D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 6:12:03 PM
816 POLLETT WILLIAMVP,TRMONTPELIER RE HOLDINGS LTDMRHOB$32,1132,790 --- 3/9/09---$11.5131,7489.6D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 6:30:40 PM
817 POLLETT WILLIAMVP,TRMONTPELIER RE HOLDINGS LTDMRHOB$32,1132,790 --- 3/9/09---$11.5115,03522.8D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 6:30:40 PM
818 TAYLOR ANTHONYCB,DIRMONTPELIER RE HOLDINGS LTDMRHOB$97,4218,464 --- 3/9/09---$11.5148,72321.0D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 6:43:29 PM
819 TAYLOR ANTHONYCB,DIRMONTPELIER RE HOLDINGS LTDMRHOB$97,4218,464 --- 3/9/09---$11.511,131,3770.8D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 6:43:29 PM
820 ADAMS ROBERT GCEO,DIRNATIONAL HEALTHCARE CORPNHCOB$2,110,043100,959 --- 3/5/09---$20.90455,89128.4D---8051ServicesHealth ServicesServices-SkilledNursingCareFacilities 3/9/09 10:30:50 AM
821 COGGIN D GERALDVPNATIONAL HEALTHCARE CORPNHCOB$327,85815,687 --- 3/5/09---$20.90343,5804.8D---8051ServicesHealth ServicesServices-SkilledNursingCareFacilities 3/9/09 5:55:09 PM
822 DANIEL DONALD KVP,CTNATIONAL HEALTHCARE CORPNHCOB$327,85815,687 --- 3/5/09---$20.90215,2207.9I---8051ServicesHealth ServicesServices-SkilledNursingCareFacilities 3/9/09 10:08:14 AM
823 FLATT STEPHEN FOWLERPRNATIONAL HEALTHCARE CORPNHCOB$137,5002,500 --- 3/5/09---$55.007,69148.2D---8051ServicesHealth ServicesServices-SkilledNursingCareFacilities 3/9/09 5:50:29 PM
824 LASSITER DAVID LVPNATIONAL HEALTHCARE CORPNHCOB$196,7119,412 --- 3/5/09---$20.9044,25027.0D---8051ServicesHealth ServicesServices-SkilledNursingCareFacilities 3/9/09 5:58:23 PM
825 LINES JOHN KVP,GCNATIONAL HEALTHCARE CORPNHCOB$137,5002,500 --- 3/5/09---$55.007,50050.0D---8051ServicesHealth ServicesServices-SkilledNursingCareFacilities 3/9/09 5:46:23 PM
826 POWELL JULIA WVPNATIONAL HEALTHCARE CORPNHCOB$262,29512,550 --- 3/5/09---$20.90127,01011.0D---8051ServicesHealth ServicesServices-SkilledNursingCareFacilities 3/9/09 5:41:54 PM
827 SWAFFORD CHARLOTTE AVP,TRNATIONAL HEALTHCARE CORPNHCOB$327,85815,687 --- 3/5/09---$20.90189,1239.0D---8051ServicesHealth ServicesServices-SkilledNursingCareFacilities 3/9/09 5:44:13 PM
828 USSERY ROBERT MICHAELCOONATIONAL HEALTHCARE CORPNHCOB$262,29512,550 --- 3/5/09---$20.9076,45319.6D---8051ServicesHealth ServicesServices-SkilledNursingCareFacilities 3/9/09 5:39:39 PM
829 GRAFF JOHNVPNATIONAL INSTRUMENTS CORP DENATIOB$26,6932,184 --- 3/4/09---$12.2261,2993.7D---7372ServicesBusiness ServicesServices-PrepackagedSoftware 3/9/09 12:25:52 PM
830 IRISH JAMES LDIRPETROHAWK ENERGY CORPHKOB$19,6255,947 --- 3/6/09---$3.3085,8447.4D---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 4:23:20 PM
831 CASTELLANI LAWRENCE PDIRADVANCE AUTO PARTS INCAAPOE$1,214,66836,400 --- 3/5/09---$33.3739,6231,129.4D---5531Retail TradeAutomotive Dealers And Gasoline Service StationsRetail-Auto&HomeSupplyStores 3/9/09 5:23:37 PM
832 CROWELL WILLIAMDIRARCSIGHT INCARSTOE$4803,000 --- 3/6/09---$0.163,000NewD---7372ServicesBusiness ServicesServices-PrepackagedSoftware 3/9/09 5:47:19 PM
833 NARAYANAN LAKSHMIVCB,DIRCOGNIZANT TECHNOLOGY SOLUTIONS CORPCTSHOE$9,1809,000 --- 3/5/09---$1.02------D---7371ServicesBusiness ServicesServices-ComputerProgrammingServices 3/9/09 12:02:19 PM
834 NARAYANAN LAKSHMIVCB,DIRCOGNIZANT TECHNOLOGY SOLUTIONS CORPCTSHOE$25,50025,000 --- 3/6/09---$1.02------D---7371ServicesBusiness ServicesServices-ComputerProgrammingServices 3/9/09 12:10:04 PM
835 KELLY THOMAS JVPHANSEN NATURAL CORPHANSOE$44,47530,000 --- 3/6/09---$1.4846,000187.5D---2086ManufacturingFood And Kindred ProductsBottled&CannedSoftDrinks&CarbonatedWaters 3/9/09 8:48:50 PM
836 DICKSON JOHN TDIRMETTLER TOLEDO INTERNATIONAL INCMTDOE$521,60013,000 --- 3/5/09$32.38$46.385,809---D---3826ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksLaboratoryAnalyticalInstruments 3/9/09 11:16:28 AM
837 WOOD DAVID MCEO,PR,DIRMURPHY OIL CORP DEMUROE$370,47517,500 --- 3/9/09---$21.1723,971270.4D---2911ManufacturingPetroleum Refining And Related IndustriesPetroleumRefining 3/9/09 5:11:20 PM
838 ROSBERG CARL AVPNTELOS HOLDINGS CORPNTLSOE$137,4297,5763/5/093/6/09---$18.1474,69011.3I---4813Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsTelephoneCommunications(NoRadiotelephone) 3/9/09 12:18:58 PM
839 TSUI KITMDSIGMA DESIGNS INCSIGMOE$79,43610,834 --- 3/6/09$3.40$9.89151,3517.7D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/9/09 6:37:33 PM
840 GOODRICH JOHN BDIRTRIMBLE NAVIGATION LTD CATRMBOE$208,35230,000 --- 3/6/09$6.04$7.8572,94469.9D---3829ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksMeasuring&ControllingDevices,NEC 3/9/09 8:38:28 PM
841 HUENNEKENS R SCOTTCEO,PR,DIRVOLCANO CORPVOLCOE$2,20020,000 --- 3/9/09---$0.1120,000NewD---3845ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksElectromedical&ElectrotherapeuticApparatus 3/9/09 6:14:48 PM
842 MCLEAN A A IIICB,CEO,DIRWORLD ACCEPTANCE CORPWRLDOE$134,37525,000 --- 3/9/09---$5.38167,14017.6D---6141Finance, Insurance, And Real EstateNon-depository Credit InstitutionsPersonalCreditInstitutions 3/9/09 12:29:46 PM
843 PATTON DONALD V JRVPABBOTT LABORATORIESABTOE*$142,3634,284 --- 3/5/09---$33.23100,5344.5D---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 5:00:32 PM
844 LUCIE STEPHANIEVP,GC,SECENTORIAN TECHNOLOGIES INCENTNOE*$1871,438 --- 3/5/09---$0.1325,2126.0D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/9/09 4:47:32 PM
845 PATTERSON WILLIAM KIRKCFO,VPENTORIAN TECHNOLOGIES INCENTNOE*$1871,438 --- 3/5/09---$0.1315,69410.1D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/9/09 4:46:38 PM
846 KIM JONATHAN BSECMONTPELIER RE HOLDINGS LTDMRHOE*$8,955778 --- 3/9/09---$11.518,02810.7D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 6:06:40 PM
847 MESHGIN REZACEO,PR,DIRMULTI FINELINE ELECTRONIX INCMFLXOE*$207,60051,900 --- 3/5/09---$4.0073,351241.9D---3672ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentPrintedCircuitBoards 3/9/09 5:34:53 PM
848 GRAHAM MARTY GPRRENTRAK CORPRENTOE*$4,2201,5003/5/093/6/09---$2.816,57629.6D---7822ServicesMotion PicturesServices-MotionPicture&VideoTapeDistribution 3/9/09 8:30:32 PM
849 FITZGERALD JOHN J JRVP,CT,CAOTIMBERLAND COTBLOE*$11,1151,190 --- 3/5/09---$9.344,10840.8D---3140ManufacturingLeather And Leather ProductsFootwear,(NoRubber) 3/9/09 6:36:26 PM
850 PAZZANI JOHN POTIMBERLAND COTBLOE*$14,4401,546 --- 3/5/09---$9.341,546NewD---3140ManufacturingLeather And Leather ProductsFootwear,(NoRubber) 3/9/09 6:43:16 PM
851 WINEBERG DANETTEVPTIMBERLAND COTBLOE*$12,0491,290 --- 3/5/09---$9.347,28221.5D---3140ManufacturingLeather And Leather ProductsFootwear,(NoRubber) 3/9/09 6:39:38 PM
852 MALLOY JOHN R JRVPVERENIUM CORPVRNMOE*$89411,169 --- 3/6/09---$0.0848,10130.2D---2860ManufacturingChemicals And Allied ProductsIndustrialOrganicChemicals 3/9/09 6:24:13 PM
853 CASTELLANI LAWRENCE PDIRADVANCE AUTO PARTS INCAAPOS$1,385,38436,400 --- 3/5/09---$38.063,223-91.9D---5531Retail TradeAutomotive Dealers And Gasoline Service StationsRetail-Auto&HomeSupplyStores 3/9/09 5:23:37 PM
854 CROWELL WILLIAMDIRARCSIGHT INCARSTOS$33,0003,000 --- 3/6/09---$11.00---AllD---7372ServicesBusiness ServicesServices-PrepackagedSoftware 3/9/09 5:47:19 PM
855 NARAYANAN LAKSHMIVCB,DIRCOGNIZANT TECHNOLOGY SOLUTIONS CORPCTSHOS$456,50025,000 --- 3/6/09---$18.26---AllD---7371ServicesBusiness ServicesServices-ComputerProgrammingServices 3/9/09 12:10:04 PM
856 NARAYANAN LAKSHMIVCB,DIRCOGNIZANT TECHNOLOGY SOLUTIONS CORPCTSHOS$166,4109,000 --- 3/5/09---$18.49---AllD---7371ServicesBusiness ServicesServices-ComputerProgrammingServices 3/9/09 12:02:19 PM
857 KELLY THOMAS JVPHANSEN NATURAL CORPHANSOS$1,036,53030,000 --- 3/6/09---$34.5516,000-65.2D---2086ManufacturingFood And Kindred ProductsBottled&CannedSoftDrinks&CarbonatedWaters 3/9/09 8:48:50 PM
858 DICKSON JOHN TDIRMETTLER TOLEDO INTERNATIONAL INCMTDOS$622,82513,000 --- 3/5/09$47.84$48.032,809-82.2D---3826ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksLaboratoryAnalyticalInstruments 3/9/09 11:16:28 AM
859 WOOD DAVID MCEO,PR,DIRMURPHY OIL CORP DEMUROS$714,97517,500 --- 3/9/09---$40.866,471-73.0D---2911ManufacturingPetroleum Refining And Related IndustriesPetroleumRefining 3/9/09 5:11:20 PM
860 ROSBERG CARL AVPNTELOS HOLDINGS CORPNTLSOS$140,0207,5763/5/093/6/09$18.44$18.5470,300-9.7I---4813Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsTelephoneCommunications(NoRadiotelephone) 3/9/09 12:18:58 PM
861 TSUI KITMDSIGMA DESIGNS INCSIGMOS$163,26810,834 --- 3/6/09---$15.07140,517-7.2D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/9/09 6:37:33 PM
862 GOODRICH JOHN BDIRTRIMBLE NAVIGATION LTD CATRMBOS$556,73846,000 --- 3/6/09---$12.1041,944-52.3D---3829ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksMeasuring&ControllingDevices,NEC 3/9/09 8:38:28 PM
863 HUENNEKENS R SCOTTCEO,PR,DIRVOLCANO CORPVOLCOS$262,39020,000 --- 3/9/09$13.10$13.17---AllD---3845ManufacturingMeasuring, Analyzing, And Controlling Instruments; Photographic, Medical And Optical Goods; Watches And ClocksElectromedical&ElectrotherapeuticApparatus 3/9/09 6:14:48 PM
864 MCLEAN A A IIICB,CEO,DIRWORLD ACCEPTANCE CORPWRLDOS$267,50025,000 --- 3/9/09---$10.70142,140-15.0D---6141Finance, Insurance, And Real EstateNon-depository Credit InstitutionsPersonalCreditInstitutions 3/9/09 12:29:46 PM
865 PATTON DONALD V JRVPABBOTT LABORATORIESABTOS*$167,4423,549 --- 3/5/09---$47.1896,985-3.5D---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 5:00:32 PM
866 LUCIE STEPHANIEVP,GC,SECENTORIAN TECHNOLOGIES INCENTNOS*$61470 --- 3/5/09---$0.1324,742-1.9D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/9/09 4:47:32 PM
867 PATTERSON WILLIAM KIRKCFO,VPENTORIAN TECHNOLOGIES INCENTNOS*$61470 --- 3/5/09---$0.1315,224-3.0D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/9/09 4:46:38 PM
868 KIM JONATHAN BSECMONTPELIER RE HOLDINGS LTDMRHOS*$2,981259 --- 3/9/09---$11.515,442-4.5D---6331Finance, Insurance, And Real EstateInsurance CarriersFire,Marine&CasualtyInsurance 3/9/09 6:06:40 PM
869 MESHGIN REZACEO,PR,DIRMULTI FINELINE ELECTRONIX INCMFLXOS*$56,6464,400 --- 3/5/09$12.84$12.9156,811-7.2D---3672ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentPrintedCircuitBoards 3/9/09 5:35:36 PM
870 MESHGIN REZACEO,PR,DIRMULTI FINELINE ELECTRONIX INCMFLXOS*$108,0478,260 --- 3/5/09$12.92$13.2948,551-14.5D---3672ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentPrintedCircuitBoards 3/9/09 5:49:51 PM
871 MESHGIN REZACEO,PR,DIRMULTI FINELINE ELECTRONIX INCMFLXOS*$74,8145,600 --- 3/5/09$13.30$13.4442,951-11.5D---3672ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentPrintedCircuitBoards 3/9/09 5:54:04 PM
872 MESHGIN REZACEO,PR,DIRMULTI FINELINE ELECTRONIX INCMFLXOS*$41,8493,100 --- 3/5/09$13.45$13.6239,851-7.2D---3672ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentPrintedCircuitBoards 3/9/09 5:08:56 PM
873 MESHGIN REZACEO,PR,DIRMULTI FINELINE ELECTRONIX INCMFLXOS*$154,63112,140 --- 3/5/09$12.65$12.8361,211-16.6D---3672ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentPrintedCircuitBoards 3/9/09 5:34:53 PM
874 GRAHAM MARTY GPRRENTRAK CORPRENTOS*$9,9001,000 --- 3/6/09---$9.905,576-15.2D---7822ServicesMotion PicturesServices-MotionPicture&VideoTapeDistribution 3/9/09 8:30:32 PM
875 FITZGERALD JOHN J JRVP,CT,CAOTIMBERLAND COTBLOS*$2,942315 --- 3/5/09---$9.342,918-9.7D---3140ManufacturingLeather And Leather ProductsFootwear,(NoRubber) 3/9/09 6:36:26 PM
876 PAZZANI JOHN POTIMBERLAND COTBLOS*$3,820409 --- 3/5/09---$9.341,137-26.5D---3140ManufacturingLeather And Leather ProductsFootwear,(NoRubber) 3/9/09 6:43:16 PM
877 WINEBERG DANETTEVPTIMBERLAND COTBLOS*$3,194342 --- 3/5/09---$9.346,940-4.7D---3140ManufacturingLeather And Leather ProductsFootwear,(NoRubber) 3/9/09 6:39:38 PM
878 MALLOY JOHN R JRVPVERENIUM CORPVRNMOS*$1,9535,918 --- 3/6/09---$0.3342,183-12.3D---2860ManufacturingChemicals And Allied ProductsIndustrialOrganicChemicals 3/9/09 6:24:13 PM
879 STARKE ROBERT JVP,OOCKE RESTAURANTS INCCKRS$5,119603 --- 2/4/09---$8.494,173-12.6D---5812Retail TradeEating And Drinking PlacesRetail-EatingPlaces 3/9/09 1:06:17 PM
880 FRY JOHN ADIRCOMMUNITY HEALTH SYSTEMS INCCYHS$28,4202,000 --- 3/6/09---$14.2118,000-10.0D---8062ServicesHealth ServicesServices-GeneralMedical&SurgicalHospitals,NEC 3/9/09 4:43:22 PM
881 SZ INVESTMENTS LLCBOCOVANTA HOLDING CORPCVAS$8,075,466593,4003/5/093/6/09$13.59$13.6112,607,682-4.5D---4991Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesCogenerationServices&SmallPowerProducers 3/9/09 4:30:52 PM
882 ZELL SAMUELDIRCOVANTA HOLDING CORPCVAS$8,075,466593,4003/5/093/6/09$13.59$13.6112,607,682-4.5I---4991Transportation, Communications, Electric, Gas, And Sanitary ServicesElectric, Gas, And Sanitary ServicesCogenerationServices&SmallPowerProducers 3/9/09 4:32:20 PM
883 VON ARX DOLPH WDIRCREE INCCREES$93,1715,000 --- 3/6/09$18.57$18.76576,206-0.9D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/9/09 1:52:10 PM
884 GARRIQUES RONALDPRDELL INCDELLS$1,445,537170,887 --- 3/9/09$8.43$8.621,217,159-12.3D---3571ManufacturingIndustrial And Commercial Machinery And Computer EquipmentElectronicComputers 3/9/09 5:00:11 PM
885 LANSING WILLIAM JDIRDIGITAL RIVER INC DEDRIVS$300,59712,000 --- 3/6/09$24.99$25.066,000-66.7D---5045Wholesale TradeWholesale Trade-durable GoodsWholesale-Computers&PeripheralEquipment&Software 3/9/09 5:09:22 PM
886 BOYD RALPH F JRDIRDIRECTV GROUP INCDTVS$94,7664,900 --- 3/6/09---$19.346,698-42.2D---4899Transportation, Communications, Electric, Gas, And Sanitary ServicesCommunicationsCommunicationsServices,NEC 3/9/09 5:02:47 PM
887 D E SHAW VALENCE PORTFOLIOS LLCBOENDO PHARMACEUTICALS HOLDINGS INCENDPS$25,704,9321,521,2303/5/093/9/09$16.65$17.2011,623,014-11.6D---2834ManufacturingChemicals And Allied ProductsPharmaceuticalPreparations 3/9/09 7:51:58 PM
888 BOITANO MARK EDWARDVPGRANITE CONSTRUCTION INCGVAS$1,420,02240,0003/5/093/9/09$35.00$36.0020,937-65.6I---1600ConstructionHeavy Construction Other Than Building Construction ContractorsHeavyConstructionOtherThanBldgConst-Contractors 3/9/09 3:13:31 PM
889 GOLD STEPHEN JVP,CIOGSI COMMERCE INCGSICS$50,9574,8533/5/093/6/09---$10.50130,900-3.6D---5961Retail TradeMiscellaneous RetailRetail-Catalog&Mail-OrderHouses 3/9/09 3:03:19 PM
890 CARR ROBERT OCB,CEO,DIR,BOHEARTLAND PAYMENT SYSTEMS INCHPYS$441,777107,7293/5/093/9/09$3.87$4.573,693,259-2.8D---7389ServicesBusiness ServicesServices-BusinessServices,NEC 3/9/09 5:59:46 PM
891 COHEN JOEL CHARLESDIRICP SOLAR TECHNOLOGIES INCICPRS$2,60020,000 --- 3/6/09---$0.13468,804-4.1D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/9/09 1:20:51 PM
892 SANCHEZ ANTONIO R JRDIR,BOINTERNATIONAL BANCSHARES CORPIBOCS$1,817,945212,3003/5/093/6/09$8.13$8.653,430,307-5.8I---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 5:19:51 PM
893 SANCHEZ ANTONIO R JRDIR,BOINTERNATIONAL BANCSHARES CORPIBOCS$1,817,966212,3003/5/093/6/09$8.13$8.652,487,256-7.9D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 5:19:51 PM
894 WAGNER MATTHEW PCEO,DIRPACWEST BANCORPPACWS$82,4877,100 --- 3/5/09$11.00$11.76395,162-1.8D---6021Finance, Insurance, And Real EstateDepository InstitutionsNationalCommercialBanks 3/9/09 7:25:06 PM
895 PRIDES CAPITAL PARTNERS LLCDIRQC HOLDINGS INCQCCOS$4,3301,000 --- 3/5/09---$4.331,665,637-0.1I---6099Finance, Insurance, And Real EstateDepository InstitutionsFunctionsRelatedToDepositoryBanking,NEC 3/9/09 2:56:49 PM
896 ROBERTS CHRISTOPHER EVP,IORENTRAK CORPRENTS$9,5521,000 --- 3/6/09$9.49$9.604,170-19.3D---7822ServicesMotion PicturesServices-MotionPicture&VideoTapeDistribution 3/9/09 4:31:45 PM
897 RAMSEY CRAIGDIRSALESFORCE COM INCCRMS$1,455,70450,000 --- 3/6/09$29.00$29.33793,300-5.9D---7372ServicesBusiness ServicesServices-PrepackagedSoftware 3/9/09 5:32:12 PM
898 PALETTE DONALD WCFO,VPSKYWORKS SOLUTIONS INCSWKSS$53,0897,3943/5/093/9/09---$7.1831,956-18.8D---3674ManufacturingElectronic And Other Electrical Equipment And Components, Except Computer EquipmentSemiconductors&RelatedDevices 3/9/09 8:12:52 PM
899 KORELL HAROLD MCB,CEO,DIRSOUTHWESTERN ENERGY COSWNS$1,470,90649,8003/5/093/6/09$29.50$29.541,338,612-3.6D---1311MiningOil And Gas ExtractionCrudePetroleum&NaturalGas 3/9/09 4:03:35 PM
900 MADDEN JOHN LDIRSTEVEN MADDEN LTDSHOOS$22,6971,500 --- 3/5/09$15.13$15.14---AllD---3140ManufacturingLeather And Leather ProductsFootwear,(NoRubber) 3/9/09 1:53:22 PM
901 MILLER LLOYD I IIIBOTECHNOLOGY SOLUTIONS COMPANYTSCCS$123,27058,700 --- 3/6/09---$2.1047,362-55.3I---7373ServicesBusiness ServicesServices-ComputerIntegratedSystemsDesign 3/9/09 4:03:34 PM
902 GRANT JOSEPH MDIRTEXAS CAPITAL BANCSHARES INCTXTCBIS$779,955106,8433/5/093/6/09$6.78$7.67438,067-19.6D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 3:15:45 PM
903 FAIRHOLME CAPITAL MANAGEMENT LLCBOUNITED RENTALS INC DEURIS$15,6965,1453/5/093/9/09$3.04$3.122,056,541-0.2I---7359ServicesBusiness ServicesServices-EquipmentRental&Leasing,NEC 3/9/09 5:14:21 PM
904 LIEN JAY TDIRWASHINGTON BANKING COWBCOS$661102 --- 3/9/09---$6.4873,304-0.1D---6022Finance, Insurance, And Real EstateDepository InstitutionsStateCommercialBanks 3/9/09 6:34:56 PM
905 GRAHAM DONALDCB,CEO,DIR,BOWASHINGTON POST COWPOS$3,698,98211,4003/5/093/6/09$322.80$326.3382,906-12.1I---8200ServicesEducational ServicesServices-EducationalServices 3/9/09 5:37:42 PM

InsiderInsights.com and its parent company, Ex Officio LLC, make no warranty, express or implied, including any warranty of merchantability or fitness for any particular purpose with regard to the services provided. InsiderInsights.com and Ex Officio LLC, its officers, directors, agents and employees, shall have no liability, contingent or otherwise, to users of this data, for the accuracy, completeness or timeliness of the data, or for interruptions in the delivery of the data or for errors or omissions. All information is obtained by InsiderInsights.com from sources believed to be accurate and reliable.  Because of the possibility of human or mechanical error and any other factors, all information is provided “as is” without warranty of any kind. 

Subscribe Search Screens Alerts Newsletter Money Management Free Stuff
Home About FAQ Contact Disclaimer & Terms Of Use Privacy Media Mentions Transaction Codes
© 2009 InsiderInsights.com