This page lists companies with insider stock purchases by three or more different insiders in the past week. Note that sometimes a single insider may report his/her stock trades more than once because he/she may belong to different entities and all these entities have to report. One usually can identify these trades by inspecting the price, shares, and holding columns. These trades often have exactly the same the price, shares, and holdings. Watch out for funny clusters as described in
strategy page.
Last updated on Sat, Dec 29 2007.
Symbol
Issuer
Insider B/S
Shares
Price
Value($)
Holdings
TradeDate
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
RDEA
Intrabiotics Pharmaceuticals Inc /de Baker Felix (10% Owner)
B 17,813
13.25 236,021 53,329 2007-12-19
Baker Felix (10% Owner)
B 23,968
13.25 317,576 43,108 2007-12-19
Baker Julian (10% Owner)
B 754,519
13.25 9,997,376 1,930,363 2007-12-19
Baker Felix (10% Owner)
B 298,040
13.25 3,949,030 1,078,767 2007-12-19
Tang Capital Partners Lp (10% Owner)
B 37,731
13.25 499,935 2,300,798 2007-12-19
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
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
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
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
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
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
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
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
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
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
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
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
FETM
Fentura Financial Inc 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
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
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
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
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
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
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
