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This page lists companies with insider stock purchases by three or more different insiders in the last two weeks. Watch out for funny clusters as described in strategy page.
This report is updated weekly. Last updated on Sat, Dec 29 2007.
Symbol Issuer Insider B/S   Shares     Price     Value($)   Holdings TradeDate
AUSA Precis Inc Treadway J Scott (Vice President of Operations) B 5,000 .85 4,250 5,500 2007-12-21
    Cleveland Russell (Director) B 400,900 264,594.00 106,075,734,600 1,177,147 2007-12-17
    Cleveland Russell (Director) B 762,145 533,501.50 406,605,500,717 1,562,145 2007-12-13
    Owens Michael K Jr (Chief Marketing Officer) B 4,000 .70 2,800 142,337 2007-12-14
    Ruiz Eliseo Iii (VP & General Counsel) B 1,333 .75 999 3,533 2007-12-13
CSE Capitalsource Inc Mellin William F B 899,700 17.87 16,077,639 20,822,482 2007-12-21
    Wehrly Mark C B 899,700 17.87 16,077,639 20,822,482 2007-12-21
    Patel Rajiv A B 899,700 17.87 16,077,639 20,822,482 2007-12-21
    Patel Rajiv A B 257,800 17.47 4,503,766 20,307,382 2007-12-20
    Wehrly Mark C B 257,800 17.47 4,503,766 20,307,382 2007-12-20
    Mellin William F B 257,800 17.47 4,503,766 20,307,382 2007-12-20
    Wehrly Mark C B 525,000 18.20 9,557,625 20,157,782 2007-12-12
    Patel Rajiv A B 525,000 18.20 9,557,625 20,157,782 2007-12-12
    Mellin William F B 525,000 18.20 9,557,625 20,157,782 2007-12-12
ANSV Corgentech Inc Nash H Ronald (10% Owner) B 1,975,309 4.05 8,000,001 132,388 2007-12-18
    Oronsky Arnold L (Director) B 1,975,309 4.05 8,000,001 37,079 2007-12-18
    Powell Michael (Director) B 3,703,704 4.05 15,000,001 3,703,704 2007-12-18
RES Rpc Inc Rollins R Randall (Chairman of the Board) B 137,300 10.94 1,498,637 4,964,500 2007-12-14
    Rollins Gary W (Director) B 137,300 10.94 1,498,637 4,964,500 2007-12-14
    Rft Investment Company, Llc (10% Owner) B 137,300 10.94 1,498,637 4,964,500 2007-12-14
CUZ Cousins Properties Inc Dupree Daniel M (President,Chief Operating Off.) B 10,000 22.35 223,464 83,211 2007-12-19
    Knox Boone A B 6,510 22.14 144,152 164,710 2007-12-19
    Cousins Thomas G (Director Emeritus) B 48,800 21.65 1,056,315 7,442,311 2007-12-18
    Payne William Porter B 9,005 22.17 199,602 52,050 2007-12-19
    Knox Boone A B 10,000 22.46 224,557 158,200 2007-12-14
    Bell Thomas D Jr (Chairman and CEO) B 17,955 23.27 417,730 17,955 2007-12-12
FNBG.OB Fnb Bancorp/ca/ Black Jim D (President) B 241 28.50 6,868 3,291 2007-12-14
    Clifford Anthony J (EVP/COO) B 4 28.50 114 86 2007-12-14
    Black Jim D (President) B 241 28.50 6,868 3,291 2007-12-14
    Atwood Thomas G (10% Owner) B 15,044 28.50 428,754 258,831 2007-12-14
    Wyman Michael R (Director) B 2,228 27.83 62,012 29,599 2007-12-14
    Watson Edward J (Director) B 184 28.50 5,244 2,461 2007-12-14
    Mcgraw Thomas C (CEO) B 7,083 28.50 201,865 337 2007-12-14
    Pacelli Michael (Director) B 13 28.50 370 276 2007-12-14
    Lightner Merrie Turner (Director) B 50 28.50 1,425 1,050 2007-12-14
    Curtis David A (SVP/CFO) B 105 26.90 2,823 100 2007-12-14
    Clifford Anthony J (EVP/COO) B 4 28.50 114 86 2007-12-14
    Black Jim D (President) B 241 28.50 6,868 3,291 2007-12-14
    Curtis David A (10% Owner) B 15,044 28.50 428,754 258,831 2007-12-14
    Angelot Lisa (Director) B 14,684 28.50 418,494 295,643 2007-12-14
UCBI United Community Banks Inc Tallent Jimmy C (President & CEO) B 20,000 15.52 310,302 438,095 2007-12-27
    Bennett A William (Director) B 1,000 15.46 15,465 13,750 2007-12-27
    Nelson W C Jr (Director) B 2,140 15.46 33,073 51,078 2007-12-27
    Schuette Rex S (EVP & CFO) B 4,000 15.94 63,780 55,995 2007-12-27
    Freeman Guy W (Executive Vice President) B 6,984 15.78 110,235 10,920 2007-12-27
    Nelson W C Jr (Director) B 9,000 15.55 139,920 1,832,752 2007-12-27
    Wallis Tim (Director) B 25,818 15.34 396,061 217,525 2007-12-27
    Nelson W C Jr (Director) B 2,200 16.16 35,552 1,823,752 2007-12-18
    Tallent Jimmy C (President & CEO) B 5,619 16.37 91,956 112,985 2007-12-17
    Nelson W C Jr (Director) B 6,000 16.72 100,319 1,821,552 2007-12-14
GGP General Growth Properties Inc Bayer Joel (Chief Investment Officer) B 10,000 41.00 410,000 946,435 2007-12-20
    Freibaum Bernard (Chief Financial Officer) B 15,000 41.28 619,150 45,000 2007-12-19
    Metz Adam S (Director) B 5,000 41.55 207,750 78,000 2007-12-18
CNB Colonial Bancgroup Inc Holdbrooks Clinton O (Director) B 10,000 13.50 135,000 375,941 2007-12-20
    Moore Sarah H (Chief Financial Officer) B 4,567 13.55 61,882 115,397 2007-12-20
    Holdbrooks Clinton O (Director) B 70,000 13.53 949,618 80,000 2007-12-14
    Byrne David B Jr (Chief Legal Officer) B 300 13.49 4,047 17,035 2007-12-14
    Clements Augustus K Iii (Director) B 3,000 14.76 44,280 57,617 2007-12-13
    Harris Hubert L (Director) B 1,000 14.75 14,750 12,463 2007-12-13
ISCA, ISCB International Speedway Corp Western Opportunity Ltd Partnership (Other) B 400 41.60 16,650 10,039,588 2007-12-20
    Ja Holder Co (Other) B 400 41.60 16,650 18,076,000 2007-12-20
    Billpay, Llc (Other) B 400 41.60 16,650 18,082,052 2007-12-20
    Carl Investment Limited Partnership (Other) B 400 41.60 16,650 16,377,006 2007-12-20
    Wcf Family 1 Inc (Other) B 400 41.60 16,650 17,935,485 2007-12-20
    Sm Holder L P (Other) B 400 41.60 16,650 17,777,328 2007-12-20
    Sierra Central Corp (Other) B 400 41.60 16,650 18,008,853 2007-12-20
    1999 William C. France Descendants Trust (Other) B 400 41.60 16,650 17,930,841 2007-12-20
    Sm Holder Co (Other) B 400 41.60 16,650 18,075,958 2007-12-20
    Nevair Of Nevada, Llc (Other) B 400 41.60 16,650 17,852,520 2007-12-20
    Quaternary Investment (Other) B 400 41.60 16,650 18,001,005 2007-12-20
    Kennedy Benjamin Z (Other) B 400 41.60 16,650 17,807,057 2007-12-20
    Kennedy Lesa D (President) B 400 41.60 16,650 17,390,158 2007-12-20
    Principal Investment Co (Other) B 400 41.60 16,650 18,008,853 2007-12-20
    France Lauren Dare (Other) B 400 41.60 16,650 18,081,048 2007-12-20
    France William Carter (Other) B 400 41.60 16,650 18,081,048 2007-12-20
    J Holder L P (Other) B 400 41.60 16,650 17,839,186 2007-12-20
    France James C (Vice Chair/CEO) B 400 41.60 16,650 7,591 2007-12-20
    France Brian Z (Director) B 400 41.60 16,650 17,864,181 2007-12-20
    France Jamison C (Other) B 400 41.60 16,650 17,614,397 2007-12-20
    France Jayce Camron (Other) B 400 41.60 16,650 18,078,209 2007-12-20
    France Sharon M (Other) B 400 41.60 16,650 7,592 2007-12-20
    J Holder Co (Other) B 400 41.60 16,650 18,177,195 2007-12-20
    Ja Holder Limited Partnership (Other) B 400 41.60 16,650 17,779,431 2007-12-20
    Ashley Dallas Steven (Other) B 400 41.60 16,650 18,077,057 2007-12-20
    Automotive Research Bureau Inc (Other) B 400 41.60 16,650 19,781,504 2007-12-20
    Bbl L P (Other) B 400 41.60 16,650 17,732,740 2007-12-20
    Billpay Ltd Partnership, Lp (Other) B 400 41.60 16,650 16,306,587 2007-12-20
    Bates Madeline Gray (Other) B 400 41.60 16,650 18,081,048 2007-12-20
    Capital Circle Group, Llc (Other) B 400 41.60 16,650 18,081,288 2007-12-20
    Carl Two Lp (Other) B 400 41.60 16,650 15,929,739 2007-12-20
    William C. France Family Trust Dated November 4, 2 (Other) B 150 41.50 6,225 17,835,074 2007-12-20
    France Amy L (Other) B 400 41.60 16,650 17,460,241 2007-12-20
    Al Holder Co (Other) B 400 41.60 16,650 18,076,135 2007-12-20
    Zack L P (Other) B 150 41.50 6,225 18,077,555 2007-12-20
    Al Holder L P (Other) B 400 41.60 16,650 17,786,181 2007-12-20
    Bbl Co (Other) B 400 41.60 16,650 18,075,174 2007-12-20
    Boone County Corp (Other) B 400 41.60 16,650 17,994,678 2007-12-20
    France Jennifer A (Other) B 400 41.60 16,650 17,454,861 2007-12-20
    Capital Circle Group Limited Partnership (Other) B 400 41.60 16,650 17,929,031 2007-12-20
    Carl Two Llc (Other) B 400 41.60 16,650 18,079,492 2007-12-20
    France Betty Jane (Other) B 400 41.60 16,650 12,668,965 2007-12-20
    William C. & Betty Jane France Alaska Community Pr (Other) B 150 41.50 6,225 16,306,587 2007-12-20
    Zack Co (Other) B 150 41.50 6,225 18,081,963 2007-12-20
    Zack L P (Other) B 500 41.48 20,737 18,077,405 2007-12-19
    William C. & Betty Jane France Alaska Community Pr (Other) B 500 41.48 20,737 16,306,437 2007-12-19
    Zack Co (Other) B 500 41.48 20,737 18,081,813 2007-12-19
    William C. France Family Trust Dated November 4, 2 (Other) B 500 41.48 20,737 17,834,924 2007-12-19
    Western Opportunity Ltd Partnership (Other) B 250 41.25 10,312 10,039,188 2007-12-18
    Ja Holder Limited Partnership (Other) B 250 41.25 10,312 17,779,031 2007-12-18
    Principal Investment Co (Other) B 250 41.25 10,312 18,008,453 2007-12-18
    Nevair Of Nevada, Llc (Other) B 250 41.25 10,312 17,852,120 2007-12-18
    Quaternary Investment (Other) B 250 41.25 10,312 18,000,605 2007-12-18
    Sm Holder L P (Other) B 250 41.25 10,312 17,776,928 2007-12-18
    Sierra Central Corp (Other) B 250 41.25 10,312 18,008,453 2007-12-18
    Wcf Family 1 Inc (Other) B 250 41.25 10,312 17,935,085 2007-12-18
    Sm Holder Co (Other) B 250 41.25 10,312 18,075,558 2007-12-18
    1999 William C. France Descendants Trust (Other) B 250 41.25 10,312 17,930,441 2007-12-18
    Ja Holder Co (Other) B 250 41.25 10,312 18,075,600 2007-12-18
    Kennedy Benjamin Z (Other) B 250 41.25 10,312 17,806,657 2007-12-18
    Kennedy Lesa D (President) B 250 41.25 10,312 17,389,758 2007-12-18
    France Sharon M (Other) B 250 41.25 10,312 7,192 2007-12-18
    France William Carter (Other) B 250 41.25 10,312 18,080,648 2007-12-18
    J Holder Co (Other) B 250 41.25 10,312 18,176,795 2007-12-18
    J Holder L P (Other) B 250 41.25 10,312 17,838,786 2007-12-18
    France Lauren Dare (Other) B 250 41.25 10,312 18,080,648 2007-12-18
    France James C (Vice Chair/CEO) B 250 41.25 10,312 7,191 2007-12-18
    Billpay, Llc (Other) B 250 41.25 10,312 18,081,652 2007-12-18
    Bates Madeline Gray (Other) B 250 41.25 10,312 18,080,648 2007-12-18
    Carl Two Llc (Other) B 250 41.25 10,312 18,079,092 2007-12-18
    France Betty Jane (Other) B 250 41.25 10,312 12,668,565 2007-12-18
    Billpay Ltd Partnership, Lp (Other) B 250 41.25 10,312 16,306,187 2007-12-18
    France Amy L (Other) B 250 41.25 10,312 17,459,841 2007-12-18
    France Brian Z (Director) B 250 41.25 10,312 17,863,781 2007-12-18
    Carl Investment Limited Partnership (Other) B 250 41.25 10,312 16,376,606 2007-12-18
    Carl Two Lp (Other) B 250 41.25 10,312 15,929,339 2007-12-18
    France Jamison C (Other) B 250 41.25 10,312 17,613,997 2007-12-18
    France Jayce Camron (Other) B 250 41.25 10,312 18,077,809 2007-12-18
    Capital Circle Group, Llc (Other) B 250 41.25 10,312 18,080,888 2007-12-18
    Al Holder Co (Other) B 250 41.25 10,312 18,075,735 2007-12-18
    Ashley Dallas Steven (Other) B 250 41.25 10,312 18,076,657 2007-12-18
    Al Holder L P (Other) B 250 41.25 10,312 17,785,781 2007-12-18
    Automotive Research Bureau Inc (Other) B 250 41.25 10,312 19,781,104 2007-12-18
    Bbl Co (Other) B 250 41.25 10,312 18,074,774 2007-12-18
    Bbl L P (Other) B 250 41.25 10,312 17,732,340 2007-12-18
    France Jennifer A (Other) B 250 41.25 10,312 17,454,461 2007-12-18
    Boone County Corp (Other) B 250 41.25 10,312 17,994,278 2007-12-18
    Capital Circle Group Limited Partnership (Other) B 250 41.25 10,312 17,928,631 2007-12-18
RCR Rmr Dividend Capture Fund Portnoy Barry M (Director) B 20,000 20.00 400,000 20,000 2007-12-18
    Portnoy Adam (VP of Fund/Dir.&Ofcr of Adv.) B 10,000 20.00 200,000 10,000 2007-12-18
    Martin Gerard M (Director) B 20,000 20.00 400,000 20,000 2007-12-18
FTEK Fuel Tech N V Smyrniotis Christopher R (Vice President) B 150 19.86 2,979 300 2007-12-20
    Cummings William E Jr (Vice President) B 1,000 17.50 17,500 1,000 2007-12-13
    Bailey Ralph E (Executive Chairman) B 50,000 18.20 909,750 25,000 2007-12-13
NCS Nci Building Systems Inc Hawes Frances Powell (Exec. VP, CFO and Treasurer) B 5,000 25.34 126,700 20,899 2007-12-18
    Forbes Gary L (Director) B 2,000 25.25 50,500 14,521 2007-12-20
    Fischer Keith E (President & COO, RC Divisions) B 3,000 24.79 74,373 11,845 2007-12-18
    Moore Todd R (EVP, General Counsel & Sec.) B 1,000 25.34 25,340 9,288 2007-12-18
    Maddox Kenneth W (EVP, Administration) B 5,000 25.84 129,212 12,030 2007-12-14
    Golladay Mark T. (VP - Strat Plan, M&A Div) B 1,200 26.95 32,340 2,316 2007-12-14
    Chambers Norman C (Chairman, President & CEO) B 10,000 25.23 252,300 138,679 2007-12-17
VC Visteon Corp Johnston Michael F (Chairman & C.E.O.) B 50,000 4.09 204,714 282,572 2007-12-17
    Stebbins Donald J (President and COO) B 50,000 4.08 203,833 50,000 2007-12-17
    Quigley William G Iii (Executive Vice President & CFO) B 20,000 4.05 80,975 20,000 2007-12-18
    Donofrio John (SVP & General Counsel) B 25,000 4.05 101,333 25,000 2007-12-18
ACIW Transaction Systems Architects Inc Suwinski Jan (Director) B 10,000 17.70 177,000 30,000 2007-12-21
    Heasley Philip G (CEO and President) B 10,000 16.95 169,500 220,685 2007-12-20
    Launder Richard N (SVP & Pres - Global Operations) B 8,300 16.94 140,629 4,900 2007-12-20
CHS Chicos Fas Inc Jessup Manuel O (EVP- Human Resources) B 2,100 9.42 19,782 14,634 2007-12-26
    Roeder Ross E (Director) B 20,000 9.65 193,048 60,450 2007-12-21
    Nesbit Charles L Jr (EVP- Chief Operating Officer) B 5,000 9.82 49,100 38,269 2007-12-19
    Noce Colaco Donna (Brand President WH|BM) B 2,600 9.75 25,349 14,100 2007-12-14
    Kleeberger Kent A (EVP- Chief Financial Officer) B 5,000 9.59 47,950 31,000 2007-12-18
    Cloutier Michele M (Brand President - Chico's) B 4,700 10.31 48,438 9,700 2007-12-12
    Rhodes A Alexander (SVP-General Counsel) B 1,980 10.09 19,978 11,032 2007-12-13
    Kincaid Michael J (SVP-Finance/Chief Acct Officer) B 5,000 10.00 49,974 17,080 2007-12-13
TCFC.OB Tri County Financial Corp /md/ Stone Joseph V Jr (Director) B 12,000 26.25 315,000 2,000 2007-12-17
    Burke James M (Exec. V.P., Sr. Credit Officer) B 1,000 26.25 26,250 1,000 2007-12-17
    Goldstein Philip T (Director) B 1,500 26.25 39,375 3,000 2007-12-17
    Middleton Michael L (President and CEO) B 384 26.25 10,080 4,402 2007-12-17
    Shepherd James R (Director) B 1,000 26.25 26,250 3,343 2007-12-17
    Slater A Joseph Jr (Director) B 1,000 26.25 26,250 8,837 2007-12-17
PKY Parkway Properties Inc Flatt William R (Executive Vice President & COO) B 500 37.86 18,930 15,273 2007-12-27
    Lemaile-stovall Troy (Director) B 100 37.98 3,797 150 2007-12-26
    Flatt William R (Executive Vice President & COO) B 500 36.50 18,250 14,773 2007-12-20
    Rogers Steven G (President and CEO) B 10,000 36.42 364,200 155,871 2007-12-19
NFBK Northfield Bancorp, Alexander John Wade (Chairman, President and CEO) B 13,630 10.05 136,944 11,950 2007-12-18
    Klein Steven M (EVP and CFO) B 545 10.00 5,450 10,295 2007-12-19
    Catino Annette (Director) B 15,000 10.20 150,636 34,771 2007-12-19
    Doherty Kenneth J (EVP and CLO) B 700 9.89 6,923 18,366 2007-12-18
    Bowen John R (Director) B 5,000 10.45 52,250 5,667 2007-12-17
BPAX Biosante Pharmaceuticals Inc Mangano Ross J (Director) B 25,000 3.98 99,500 1,688,149 2007-12-20
    Mangano Ross J (Director) B 50,000 3.69 184,700 1,663,149 2007-12-19
    Donenberg Philip B (CFO, Treasurer and Secretary) B 1,000 3.76 3,755 36,822 2007-12-14
    Simes Stephen M (Vice Chair, President & CEO) B 10,000 3.70 37,000 186,567 2007-12-14
    Donenberg Philip B (CFO, Treasurer and Secretary) B 1,000 3.76 3,755 36,822 2007-12-14
AVK Income Fund Black Daniel B 2,000 23.16 46,314 4,575 2007-12-28
    Barnes Randall C B 9,000 22.56 202,995 17,081 2007-12-21
    Seizert Gerald L B 2,500 22.58 56,449 9,000 2007-12-21
ESL Esterline Technologies Corp Burns Lewis E (Director) B 5,000 50.00 250,000 14,146 2007-12-17
    Posner Gary J (Chief Accounting Officer) B 69 41.62 2,872 789 2007-12-14
    Leitman Jerry D (Director) B 1,000 49.68 49,683 16,854 2007-12-13
MDTV.OB Mdu Communications International Inc Nelson Sheldon (CEO & President) B 500 .37 185 667,844 2007-12-27
MDTV   Howard Carolyn C (Director) B 1,500 .37 555 248,000 2007-12-26
    Howard Carolyn C (Director) B 2,500 .38 937 246,500 2007-12-26
    Howard Carolyn C (Director) B 3,000 .41 1,230 244,000 2007-12-20
    Ordway Ronald D (10% Owner) B 628,100 .42 260,661 5,192,600 2007-12-19
LTS Ladenburg Thalmann Financial Services Inc Frost Gamma Investment Trust (10% Owner) B 21,900 2.03 44,432 6,648,299 2007-12-21
    Frost Gamma Investment Trust (10% Owner) B 35,400 1.96 69,415 6,626,399 2007-12-19
    Frost Gamma Investment Trust (10% Owner) B 30,000 1.93 57,933 6,580,999 2007-12-14
    Zeitchick Mark (Executive Vice President) B 3,689 1.93 7,119 1,587,900 2007-12-13
    Rosenstock Richard J (Director) B 5,000 1.92 9,575 229,489 2007-12-13
    Frost Gamma Investment Trust (10% Owner) B 35,000 1.93 67,500 6,560,999 2007-12-13
OLCB Ohio Legacy Corp Long Gregory A (Director) B 250 6.19 1,547 38,858 2007-12-26
    Long Gregory A (Director) B 900 4.80 4,320 38,608 2007-12-21
    Belden Robert F (Director) B 10,000 6.22 62,200 37,700 2007-12-21
    Kramer D Michael (PRESIDENT AND CEO) B 7,750 6.32 45,785 12,950 2007-12-21
    Dodds Scott E (SVP, MORTGAGE BANKING) B 1,500 7.74 11,610 2,500 2007-12-21
    Yoder Melvin J (Director) B 2,000 7.74 15,480 2,150 2007-12-21
    Plumly Daniel H (Director) B 6,979 5.72 39,943 1,979 2007-12-21
    Fitzpatrick Scott J (Director) B 10,000 6.30 62,950 90,000 2007-12-21
NIHD Nii Holdings Inc Strauss Alan (VP ChiefTechnology&Engineering) B 3,000 46.99 140,970 34,000 2007-12-21
    Risner John W (Director) B 1,000 43.10 43,099 20,200 2007-12-14
    Donovan John (Director) B 1,155 43.28 49,982 6,155 2007-12-14
WWVY Warwick Valley Telephone Co Mello Douglas J (Director) B 1,325 11.72 15,531 1,325 2007-12-26
    Albro Duane W (President & CEO) B 522 11.17 5,829 522 2007-12-27
    Gray Thomas H (Director) B 261 11.63 3,035 261 2007-12-24
    Volz Kenneth H (VP, CFO & Treasurer) B 1,965 11.60 22,794 2,965 2007-12-24
    Bloss Kelly C (Director) B 1,000 11.00 11,000 1,000 2007-12-21
    Volz Kenneth H (VP,CFO,Treasurer) B 1,000 10.25 10,250 1,000 2007-12-20
    Albro Duane W (President & CEO) B 400 10.24 4,096 400 2007-12-21
    Gareiss Herbert Jr (Director) B 538 11.00 5,918 18,000 2007-12-20
    Benedict Douglas (Director) B 2,500 10.74 26,861 2,500 2007-12-19
    Buckbee Wisner H Sr (Director) B 7,000 10.55 73,850 24,742 2007-12-19
    Alario Jeffrey D (Director) B 2,200 10.45 22,942 2,200 2007-12-20
CACH Cache Inc Reinckens Thomas E (President & COO) B 5,000 10.65 53,250 32,500 2007-12-24
    Woolf Brian (Officer) B 7,000 11.11 77,754 20,500 2007-12-20
    Kantor Adrienne (Exec VP of Design & Merchndsg) B 5,000 11.00 55,000 14,900 2007-12-21
FNSR Finisar Corp Rawls Jerry S (President & CEO) B 100,000 1.43 142,955 2,773,189 2007-12-18
    Olsson Anders (Sr. VP Engineering) B 10,000 1.48 14,800 13,228 2007-12-14
    Young Joseph A (Sr. VP Operations) B 10,000 1.43 14,300 37,453 2007-12-14
GRNB Greene County Bancshares Inc Leonard Terry (Director) B 5,000 21.00 104,987 8,460 2007-12-26
    Daniels W T (Director) B 500 20.93 10,463 9,130 2007-12-26
    Leonard Robert K (Director) B 2,000 20.91 41,827 11,523 2007-12-26
    Jaynes Jerald (Director) B 700 18.68 13,076 16,200 2007-12-20
ELOY Eloyalty Corp Sheehan Andrew T (10% Owner) B 1,200 12.00 14,400 713,302 2007-12-20
    Anderson David L (10% Owner) B 1,200 12.00 14,400 713,302 2007-12-20
    Baker G Leonard Jr (10% Owner) B 1,200 12.00 14,400 713,302 2007-12-20
    Bird Jeffrey W (10% Owner) B 1,200 12.00 14,400 713,302 2007-12-20
    Coxe Tench (Director) B 1,200 12.00 14,400 713,302 2007-12-20
    Gaither James C (10% Owner) B 1,200 12.00 14,400 713,302 2007-12-20
    Sands Gregory P (10% Owner) B 1,200 12.00 14,400 713,302 2007-12-20
    Sutter Hill Ventures (10% Owner) B 1,200 12.00 14,400 713,302 2007-12-20
    Sweet David E (10% Owner) B 1,200 12.00 14,400 713,302 2007-12-20
    White James N (10% Owner) B 1,200 12.00 14,400 713,302 2007-12-20
    Younger William H Jr (10% Owner) B 1,200 12.00 14,400 713,302 2007-12-20
DSUP Dayton Superior Corp Astrauskas Peter (Vice President, Engineering) B 9,000 4.28 38,546 2,400 2007-12-17
    Zimmerman Eric (President and CEO) B 25,000 4.35 108,749 527,985 2007-12-17
    Hinkel Joseph D. (Director) B 2,500 4.33 10,825 2,500 2007-12-17
DUCK Duckwall Alco Stores Inc Doherty Patrick G (Director) B 1,000 28.38 28,380 1,000 2007-12-12
    Dale Bruce (President and CEO) B 1,000 27.38 27,380 10,000 2007-12-13
    Gfeller Warren H (Director) B 996 27.90 27,791 1,674 2007-12-13
    Johnson Donny R. (Sr. VP - CFO) B 2,500 28.29 70,727 2,500 2007-12-12
BRT Brt Realty Trust Gould Matthew J (SENIOR VICE PRESIDENT) B 200 16.00 3,200 200 2007-12-26
    Grassi Louis C (Director) B 2,500 16.06 40,150 13,608 2007-12-18
    Gould Fredric H (CHAIRMAN OF BOARD) B 6,000 16.00 96,030 243,626 2007-12-19
PVTB Privatebancorp Inc Rybak William R B 2,600 32.06 83,365 9,065 2007-12-14
    Head Wallace L (Managing Director) B 186 31.00 5,766 40,786 2007-12-14
    Frentzel Robert W. (Manag Dir. & Executive VP) B 500 31.48 15,740 41,000 2007-12-13
    Castellano William A B 1,000 31.39 31,392 319,450 2007-12-14
TINY Harris Group Inc /ny/ Shanley Richard P (Director) B 4,190 8.41 35,108 4,524 2007-12-18
    Kirkpatrick Kelly S (Director) B 749 8.49 6,359 7,481 2007-12-17
    Ramsey Charles E (Director) B 1,288 8.49 10,936 33,442 2007-12-17
    Ayres W Dillaway Jr (Director) B 1,016 8.49 8,626 2,031 2007-12-17
    Bauman Phillip A (Director) B 1,288 8.49 10,936 22,892 2007-12-17
    Browne G Morgan (Director) B 1,215 8.49 10,316 35,431 2007-12-17
    Pressman Lori D (Director) B 839 8.49 7,123 8,067 2007-12-17
    Roberts James E (Director) B 1,481 8.49 12,574 23,097 2007-12-17
    Fletcher Dugald A (Director) B 2,767 8.45 23,368 23,081 2007-12-17
    Bardin C Wayne (Director) B 1,215 8.49 10,316 23,133 2007-12-17
PANC V I Technologies Inc Schmid Frederick (Senior VP, Comm Ops & Bus Dev) B 20,000 .84 16,800 70,000 2007-12-17
    Allaway Graham (Chief Operating Officer) B 15,000 .81 12,117 361,729 2007-12-17
    Dunton Alan W (Chief Exec Officer & President) B 30,865 .81 25,000 40,865 2007-12-14
    Richards John D (VP- Manufacturing Operations) B 10,000 .88 8,800 60,000 2007-12-14
    Allaway Graham (Chief Operating Officer) B 35,000 .83 29,152 346,729 2007-12-14
    Mccallister Scott (Chief Medical Officer) B 18,000 .81 14,580 68,000 2007-12-14
    Martin David E. (Senior VP, Drug Development) B 10,000 .88 8,800 90,000 2007-12-14
    Lategan Thomas (VP of Regulatory Affairs) B 11,530 .86 9,973 46,530 2007-12-14
BFBN Beach First National Bancshares Inc Spann Samuel R Jr (Director) B 3,000 16.25 48,750 91,719 2007-12-18
BFNB   Spann Samuel R Jr (Director) B 2,000 15.97 31,940 88,719 2007-12-14
    Fulmer E Thomas (Director) B 1,000 15.90 15,900 13,767 2007-12-14
    Jarrett Joe N (Director) B 1,350 16.28 21,978 55,010 2007-12-13
FMAR First Mariner Bancorp Hale Edwin F Sr (CHAIRMAN OF THE BOARD AND CEO) B 10,000 5.25 52,500 1,192,316 2007-12-26
    Hale Edwin F Sr (CHAIRMAN OF THE BOARD AND CEO) B 5,400 5.29 28,582 1,182,316 2007-12-21
    Keidel Mark (CHIEF FINANCIAL OFFICER) B 800 5.00 4,000 41,475 2007-12-21
    Mantakos George H (EXECUTIVE VICE PRESIDENT) B 5,000 5.12 25,575 49,629 2007-12-20
    Cicero Joseph A (PRESIDENT) B 1,000 5.11 5,110 43,915 2007-12-19
ACFC Atlantic Coast Federal Corp Wagers Thomas B Sr (COO of Subsidiary) B 1,000 11.17 11,170 21,500 2007-12-18
    Smith Robert John (Director) B 7,339 11.33 83,617 19,331 2007-12-18
    Miller Dawna (Chief Financial Officer) B 1,390 11.46 15,924 1,390 2007-12-17
RMDX Remote Mdx Inc Derrick David G (Chief Executive Officer) B 12,500 4.00 50,000 684,444 2007-12-14
    Dalton James (President) B 12,500 4.00 50,000 1,845,938 2007-12-14
    Acton Michael G (Chief Financial Officer) B 2,000 4.00 8,000 802,507 2007-12-14
PNBK Patriot National Bancorp Inc Sandler Harvey (10% Owner) B 3,955 16.22 64,169 552,736 2007-12-14
    Wolford Philip W (COO & Secretary) B 100 16.75 1,674 302 2007-12-17
    Decaro Angelo (Chairman and CEO) B 700 16.55 11,584 744,000 2007-12-17
    Decaro Angelo (Chairman and CEO) B 300 16.74 5,021 743,300 2007-12-14
    Wolford Philip W (COO & Secretary) B 100 16.80 1,679 202 2007-12-14
    Decaro Angelo (Chairman and CEO) B 400 16.92 6,785 743,000 2007-12-13
    Kantzas John (Executive Vice Pres) B 500 17.00 8,500 4,453 2007-12-10
SMMF Summit Financial Group Inc Piccirillo Charles B 220 15.00 3,298 21,509 2007-12-20
    Geary James P Ii B 500 14.98 7,490 12,292 2007-12-20
    Hinkle Gary L B 1,200 14.90 17,880 500 2007-12-19
    Maddy H Charles Iii (President & CEO) B 1,400 14.00 19,600 7,432 2007-12-18
    Hinkle Gary L B 1,100 14.00 15,400 54,745 2007-12-18
    Frye Patrick (Sr. VP & CCO) B 800 14.58 11,666 5,992 2007-12-18
    Hinkle Gary L B 1,400 15.10 21,147 222,685 2007-12-14
ORGN Origen Financial Inc Sher Robert S (Director) B 1,000 3.99 3,990 6,000 2007-12-26
    Halpern Paul A (Director) B 5,000 3.94 19,700 27,500 2007-12-21
    Klein Ronald A (CEO) B 10,000 4.19 41,880 560,238 2007-12-21
    Thomas Brett (Senior V. P. of Servicing) B 200 4.75 950 16,710 2007-12-14
EPCT Epicept Corp Savage Robert G (Director) B 30,000 1.38 41,363 70,100 2007-12-13
    Wiedemann Oliver (Managing Director-See Remarks) B 5,000 1.40 7,000 5,000 2007-12-12
    Bhagwat Dileep (SVP-Pharmaceutical Development) B 10,000 1.42 14,250 12,500 2007-12-12
PBHC Pathfinder Bancorp Inc Thomas Steven W B 1,500 9.92 14,887 16,409 2007-12-17
    Mervine Edward (SVP and General Counsel) B 300 9.75 2,924 3,219 2007-12-17
    Joyce George P B 100 9.25 925 4,964 2007-12-17
    Stemple Lloyd B 2,500 10.00 25,000 5,500 2007-12-14
    Joyce George P B 1,000 10.10 10,100 4,864 2007-12-13
HAXS Healthaxis Inc Gutstein Adam J (Director) B 6,500 1.31 8,515 30,000 2007-12-26
    Carradine John M (Chief Executive Officer) B 10,168 1.11 11,395 64,752 2007-12-27
    Herbert Ronald (Chief Financial Officer) B 10,000 1.00 10,000 58,000 2007-12-27
    Coyle John W (Director) B 2,000 1.21 2,425 23,500 2007-12-27
    Byrne James J (Director) B 15,034 1.17 19,106 33,034 2007-12-26
CAFI Camco Financial Corp Young John Timothy (Director) B 253 11.88 3,005 2,092 2007-12-18
    Goodyear Edward D (Director) B 243 11.88 2,886 1,327 2007-12-18
    Insley Susan J (Director) B 274 11.88 3,255 3,836 2007-12-18
    Miller Carson K (Director) B 274 11.88 3,255 3,836 2007-12-18
    Tucker Jeffrey T (Director) B 274 11.88 3,255 3,836 2007-12-18
    Dix Andrew S (Director) B 318 11.88 3,777 318 2007-12-18
    Mock Douglas F (Director) B 525 11.88 6,237 5,002 2007-12-18
    Rugg D Edward (Sec.-Camco & E.VP/COO-Adv.Bk) B 89 11.88 1,057 7,258 2007-12-18
    Dix Robert C (Director) B 555 11.88 6,593 7,495 2007-12-18
    Leake Paul D (Director) B 274 11.88 3,255 3,836 2007-12-18
    Feick Terry A (Director) B 551 11.88 6,545 4,440 2007-12-18
    Speck Samuel W (Director) B 29 13.45 390 2,409 2007-12-18
GTCB Gtc Biotherapeutics Inc Geraghty James A (Director) B 10,000 .87 8,693 83,785 2007-12-14
    Woloshen Daniel S (Senior VP and General Counsel) B 1,200 .89 1,068 65,334 2007-12-17
    Gray Mary Ann (Director) B 10,000 .88 8,800 11,000 2007-12-17
    Liposky Gregory F (Senior VP, Operations) B 1,100 .87 957 34,648 2007-12-14
    Meade Harry (SVP, Transgenic Research) B 10,000 .90 9,000 99,226 2007-12-14
    Green John B (Senior VP and CFO) B 1,500 .89 1,334 87,200 2007-12-14
    Cox Geoffrey F (President, CEO and Chairman) B 10,765 .89 9,579 253,982 2007-12-13
SAMB Panamerican Bancorp Golden Michael (President and CEO) B 3,000 3.37 10,110 149,142 2007-12-27
    Marinello Leonard (Director) B 1,000 3.40 3,400 65,131 2007-12-27
    Nichols Robert (See Remarks) B 400 3.17 1,268 3,700 2007-12-21
    Golden Michael (President and CEO) B 2,000 3.15 6,300 146,142 2007-12-18
    Garrett Robert K (See Remarks) B 1,200 3.15 3,780 1,800 2007-12-19
    Golden Michael (President and CEO) B 2,000 3.52 7,050 144,142 2007-12-13
    Famadas Nelson (Director) B 2,000 3.62 7,250 79,507 2007-12-13
SCMF Southern Community Financial Corp Merritt H Lee Jr (Director) B 1,300 6.63 8,619 6,628 2007-12-24
    Monroe James C (Treasurer) B 1,000 6.56 6,555 2,500 2007-12-19
    Ward William G Md (Director) B 3,500 6.78 23,730 6,057 2007-12-14
NHLD.OB Olympic Cascade Financial Corp Kurlan Norman J (Director) B 1,000 2.00 2,000 18,500 2007-12-28
    Dewey Christopher C (Vice Chairman) B 3,500 1.90 6,650 355,674 2007-12-26
    Goldwasser Mark (Chief Executive Officer) B 1,000 1.70 1,700 48,193 2007-12-20
    Dewey Christopher C (Vice Chairman) B 8,400 1.70 14,325 352,174 2007-12-20
    Dewey Christopher C (Vice Chairman) B 4,900 1.70 8,330 343,774 2007-12-17
    Goldwasser Mark (Chief Executive Officer) B 1,000 1.60 1,600 47,193 2007-12-17
FETM Fentura Financial Inc Elston Kenneth R (Director) B 159 21.95 3,490 2,294 2007-12-27
    Shook Forrest A (Director) B 159 21.95 3,490 31,062 2007-12-27
    Karr J David (Director) B 191 21.95 4,192 3,800 2007-12-27
    Miller Thomas Lynn (Director) B 148 21.95 3,248 3,890 2007-12-27
    Mckenney Thomas P (Director) B 68 21.95 1,492 3,721 2007-12-27
    Petty Brian P (Director) B 261 21.95 5,728 15,517 2007-12-27
    Stephens Sheryl (Director) B 191 21.95 4,192 710 2007-12-27
    Rotman Douglas (Director) B 125 21.95 2,743 759 2007-12-27
    Schonsheck Ian W (Director) B 136 21.95 2,985 3,942 2007-12-27
ICCC Immucell Corp /de/ Tomsche David Scott (Director) B 3,296 3.54 11,691 22,961 2007-12-21
    Brigham Michael F (President & CEO) B 612 3.27 2,001 102,482 2007-12-19
    Rothschild Jonathan E (Director) B 3,355 3.43 11,491 415,178 2007-12-20
GABC German American Bancorp Voyles Michael J (Director) B 37 13.24 489 66,356 2007-12-20
    Klem U Butch (Director) B 1,548 13.24 20,498 126,368 2007-12-20
    Sendelweck Kenneth L (PRESIDENT - COMMERCIAL FIN SER) B 100 13.23 1,323 36,983 2007-12-18
DXN Digitalfx International Inc Black Amy (President, VMdirect, L.L.C.) B 2,500 .00 0 2,500 2007-12-13
    Ellins Craig (Chairman, CEO & President) B 2,500 1.70 4,250 2,500 2007-12-13
    Gerard Emanuel (Director) B 2,500 1.70 4,250 2,500 2007-12-13
    Kall Richard (10% Owner) B 5,000 1.70 8,500 5,000 2007-12-13
    Keating Kevin R (Director) B 2,500 1.52 3,812 42,500 2007-12-13
    Elfenbein Mickey (Chief Operating Officer) B 500 1.50 750 500 2007-12-13
CASA Mexican Restaurants Inc Porry Loic M (Chief Operating Officer) B 1,000 6.25 6,250 11,000 2007-12-14
    Dennard Andrew J (Chief Financial Officer) B 1,100 6.25 6,875 26,100 2007-12-14
    Neeb Louis P B 1,000 6.25 6,250 92,357 2007-12-14
UBSH Union Bankshares Corp Neal John C (EVP) B 7 22.26 155 16,418 2007-12-21
    Orfe Janis (EVP) B 9 22.26 200 543 2007-12-21
    Morin R Hunter (Director) B 225 22.26 5,008 24,107 2007-12-21
    Peay D Anthony (EVP & CFO) B 4 22.26 89 2,104 2007-12-21
    Hicks Ronald L (Director) B 510 19.20 9,792 921 2007-12-17
    Whittaker Arthur D (Director) B 200 20.36 4,072 90,394 2007-12-13
SUBK Suffolk Bancorp Kandell David A (Director) B 100 31.52 3,152 12,194 2007-12-20
    Meyer Terence X (Director) B 95 31.52 2,994 12,433 2007-12-20
    O Shea Susan V B (Director) B 95 31.52 2,994 13,529 2007-12-20
    Stark John D Jr (Director) B 95 31.52 2,994 26,014 2007-12-20
    Danowski James E (Director) B 105 31.52 3,309 12,075 2007-12-20
    Gaviola Joseph A (Director) B 100 31.52 3,152 6,103 2007-12-20
CNST Constar International Inc Mechura Frank J (Director) B 1,340 3.46 4,641 19,001 2007-12-27
    Neafsey John P (Director) B 2,132 3.47 7,405 34,167 2007-12-24
    Smith Angus (Director) B 1,327 3.44 4,570 19,713 2007-12-21
CIK Credit Suisse Asset Management Income Fund Inc Arzac Enrique R (Chairman of the Board) B 925 3.56 3,293 15,160 2007-12-26
    Cattano James (Director) B 925 3.56 3,293 2,947 2007-12-26
    Rappaport Steven N (Director) B 925 3.56 3,293 8,481 2007-12-26
    Fox Lawrence Joseph (Director) B 925 3.56 3,293 6,021 2007-12-26
    Bovarnick Terry Fires (Director) B 925 3.56 3,293 2,608 2007-12-26
ASRV Ameriserv Financial Inc /pa/ Hummel Dan L (Sr. Vice President) B 65 3.05 198 15,115 2007-12-17
    Wise Robert L (Director) B 655 3.05 1,997 55,108 2007-12-17
    Sargent Sara A (Director) B 655 3.05 1,997 134,895 2007-12-17
    Duke Bruce E Iii (Director) B 278 3.05 847 42,282 2007-12-17
    Cernic Edward J Sr (Director) B 655 3.05 1,997 94,144 2007-12-17
    Adams J Michael Jr (Director) B 655 3.05 1,997 48,012 2007-12-17
    Dennison Allan R (President & CEO) B 1,636 3.05 4,989 24,194 2007-12-13
SYBT S Y Bancorp Inc Lechleiter Richard A (Director) B 59 25.33 1,494 472 2007-12-21
    Taylor Robert Lewis (Director) B 83 25.33 2,102 4,205 2007-12-21
    Herde Carl G (Director) B 64 25.33 1,621 2,483 2007-12-21
    Madison Bruce P (Director) B 59 25.33 1,494 25,888 2007-12-21
    Simon Nicholas X (Director) B 29 25.33 734 4,085 2007-12-21
    Tasman Norman (Director) B 78 25.33 1,975 18,376 2007-12-21
    Edinger Charles R Iii (Director) B 83 25.33 2,102 5,680 2007-12-21
CVBK Central Virginia Bankshares Inc Lyons Ralph Larry (President and CEO) B 99 17.60 1,742 28,903 2007-12-14
    Catlett Charles F Iii (Senior VP and CFO) B 170 17.60 2,992 9,019 2007-12-14
    Cundiff Leslie S (Senior Vice President) B 57 17.60 1,003 289 2007-12-14
    Sprouse William C (Director) B 170 17.60 2,992 1,786 2007-12-14
CPBK Community Capital Corp /sc/ Justesen Wayne Q Jr (Director) B 216 17.57 3,795 27,632 2007-12-07
    Loadholt Miles (Director) B 180 17.57 3,162 55,499 2007-12-07
    Rodgers George D (Director) B 1 17.57 17 9,297 2007-12-07
EMAK EMAK Worldwide, Johnson Duane (SVP, Human Resources) B 1,500 .93 1,395 1,500 2007-12-14
    Holbrook Jim (Chief Executive Officer) B 3,000 .93 2,782 26,800 2007-12-14
    Tormey Teresa L (Chief Admin Officer & Gen Coun) B 2,000 .89 1,780 4,000 2007-12-14
    Sanders Michael W (SVP, Chief Financial Officer) B 1,000 .86 859 2,500 2007-12-14
UBAB United Bancorporation Of Alabama Inc Justice William J (Director) B 140 18.50 2,590 33,681 2007-12-14
    Crim L Walter (Director) B 100 18.50 1,850 15,932 2007-12-14
    Andreoli Michael R (Director) B 100 18.50 1,850 6,080 2007-12-14
MBCN Middlefield Banc Corp Turk Carolyn J (Director) B 33 37.00 1,221 2,315 2007-12-14
    Giles Jay P (Executive Officer) B 10 37.00 370 411 2007-12-14
    Mccaskey James J (Director) B 24 37.00 888 761 2007-12-14
    Heslop James R Ii (Exec. Vice President/COO) B 9 37.00 333 2,613 2007-12-14
FMBH.OB First Mid Illinois Bancshares Inc Gilliland Stanley E (Vice President) B 9 26.63 234 10,766 2007-12-03
    Downs Kelly A (VP, Director, Human Resources) B 14 26.64 364 743 2007-12-03
    Taylor Michael L (Chief Financial Officer) B 16 26.64 416 1,195 2007-12-03
    Allenbaugh Laurel G (Vice President) B 5 26.67 130 1,556 2007-12-03
CZFS Citizens Financial Services Inc Graham Roger C Jr (Director) B 8 21.35 170 17,805 2007-12-14
    Mosso Robert B Mr (VICE PRESIDENT) B 2 21.35 42 321 2007-12-14
    Osborne Terry B (EXECUTIVE VICE PRESIDENT) B 4 21.35 85 2,022 2007-12-14
    Black Randall E (CEO & President) B 11 21.35 234 3,519 2007-12-14
    Campbell Kathleen M (SENIOR VICE PRESIDENT) B 8 21.35 170 193 2007-12-14
    Depaola Rinaldo A (Director) B 8 21.35 170 1,229 2007-12-14
    Black Randall E (CEO & President) B 11 21.35 234 3,519 2007-12-14
LIFC Lifecell Corp Tyler Brad B 3 46.65 139 3,628 2007-12-11
    Sobieski Steven (VP Finance & CFO PFO) B 3 46.65 139 39,964 2007-12-11
    Colleran Lisa N (SVP Commercial Operations) B 3 46.65 139 128,875 2007-12-11
    Lamb Bruce S (Sr VP Develop/Reg Affairs/Qual) B 9 46.65 419 6,359 2007-12-11
NTRN.OB Neutron Enterprises Inc Leonoff Joel (Director) B 800,000 .00 0 800,000 2007-12-14
    Brookshire Mark (President, Stock-Trak) B 160,000 .00 0 160,000 2007-12-14
    Shaper Steve (Director) B 300,000 .00 0 300,000 2007-12-14
    Gertler Andrew M (Director) B 40,000 .00 0 40,000 2007-12-14
    Olson Rory (Chief Executive Officer) B 2,000,000 .00 0 2,000,000 2007-12-14
    Rosen Mitchell (EVP and CFO) B 800,000 .00 0 800,000 2007-12-14