|
2008-05-14 |
2008-05-09 |
B
Purchase
|
GOLDMAN SACHS GROUP INC
See FN (1) (2) (3) (4) (5)
|
1,038,792
+23084.3%
38.00
USD 39,474,096
|
1,038,792
+23084.3%
|
38.00
|
USD 39,474,096
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
Auten Harrell J III
VP, Sales and Marketing
Officer
|
3,160
-100.0%
38.00
USD 120,080
|
3,160
-100.0%
|
38.00
|
USD 120,080
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
HABETS HARRY M
Chief Operating Officer
Officer
|
8,226
-100.0%
38.00
USD 312,588
|
8,226
-100.0%
|
38.00
|
USD 312,588
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
POOLE LONNIE C III
VP of Corp. Development
Officer
Large shareholder
|
245,812
-100.0%
38.00
USD 9,340,856
|
245,812
-100.0%
|
38.00
|
USD 9,340,856
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
POOLE LONNIE C III
VP of Corp. Development
Officer
Large shareholder
|
517,226
-100.0%
38.00
USD 19,654,588
|
517,226
-100.0%
|
38.00
|
USD 19,654,588
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
POOLE LONNIE C III
VP of Corp. Development
Officer
Large shareholder
|
411,410
-100.0%
38.00
USD 15,633,580
|
411,410
-100.0%
|
38.00
|
USD 15,633,580
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
POOLE LONNIE C III
VP of Corp. Development
Officer
Large shareholder
|
7,830
-100.0%
38.00
USD 297,540
|
7,830
-100.0%
|
38.00
|
USD 297,540
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
POOLE LONNIE C III
VP of Corp. Development
Officer
Large shareholder
|
350,000
-100.0%
38.00
USD 13,300,000
|
350,000
-100.0%
|
38.00
|
USD 13,300,000
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
POOLE LONNIE C III
VP of Corp. Development
Officer
Large shareholder
|
28,536
-100.0%
38.00
USD 1,084,368
|
28,536
-100.0%
|
38.00
|
USD 1,084,368
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
POOLE LONNIE C III
VP of Corp. Development
Officer
Large shareholder
|
695,864
-100.0%
38.00
USD 26,442,832
|
695,864
-100.0%
|
38.00
|
USD 26,442,832
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
GRISSOM D STEPHEN
Chief Financial Officer
Officer
|
7,915
-100.0%
38.00
USD 300,770
|
7,915
-100.0%
|
38.00
|
USD 300,770
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
Lonnie C. Poole, III Irrevocable Trust (Tailwalker Non-GST Trust)
Member-13(d)(3) Group
|
411,410
-100.0%
38.00
USD 15,633,580
|
411,410
-100.0%
|
38.00
|
USD 15,633,580
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
POOLE LONNIE C JR
Non-Executive Director
Large shareholder
|
1,100,000
-100.0%
38.00
USD 41,800,000
|
1,100,000
-100.0%
|
38.00
|
USD 41,800,000
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
POOLE LONNIE C JR
Non-Executive Director
Large shareholder
|
441,930
-100.0%
38.00
USD 16,793,340
|
441,930
-100.0%
|
38.00
|
USD 16,793,340
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
POOLE LONNIE C JR
Non-Executive Director
Large shareholder
|
350,000
-100.0%
38.00
USD 13,300,000
|
350,000
-100.0%
|
38.00
|
USD 13,300,000
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
POOLE LONNIE C JR
Non-Executive Director
Large shareholder
|
695,864
-100.0%
38.00
USD 26,442,832
|
695,864
-100.0%
|
38.00
|
USD 26,442,832
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
POOLE LONNIE C JR
Non-Executive Director
Large shareholder
|
695,865
-100.0%
38.00
USD 26,442,870
|
695,865
-100.0%
|
38.00
|
USD 26,442,870
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
POOLE LONNIE C JR
Non-Executive Director
Large shareholder
|
30,168
-100.0%
38.00
USD 1,146,384
|
30,168
-100.0%
|
38.00
|
USD 1,146,384
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
POOLE SCOTT J
Large shareholder
|
411,410
-100.0%
38.00
USD 15,633,580
|
411,410
-100.0%
|
38.00
|
USD 15,633,580
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
POOLE SCOTT J
Large shareholder
|
28,536
-100.0%
38.00
USD 1,084,368
|
28,536
-100.0%
|
38.00
|
USD 1,084,368
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
POOLE SCOTT J
Large shareholder
|
7,314
-100.0%
38.00
USD 277,932
|
7,314
-100.0%
|
38.00
|
USD 277,932
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
POOLE SCOTT J
Large shareholder
|
500,000
-100.0%
38.00
USD 19,000,000
|
500,000
-100.0%
|
38.00
|
USD 19,000,000
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
POOLE SCOTT J
Large shareholder
|
176,280
-100.0%
38.00
USD 6,698,640
|
176,280
-100.0%
|
38.00
|
USD 6,698,640
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
POOLE SCOTT J
Large shareholder
|
350,000
-100.0%
38.00
USD 13,300,000
|
350,000
-100.0%
|
38.00
|
USD 13,300,000
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
POOLE SCOTT J
Large shareholder
|
695,865
-100.0%
38.00
USD 26,442,870
|
695,865
-100.0%
|
38.00
|
USD 26,442,870
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
PERRY JIM W
President/CEO
Executive Director
|
50,000
-100.0%
38.00
USD 1,900,000
|
50,000
-100.0%
|
38.00
|
USD 1,900,000
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
PERRY JIM W
President/CEO
Executive Director
|
15,000
-100.0%
38.00
USD 570,000
|
15,000
-100.0%
|
38.00
|
USD 570,000
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
PERRY JIM W
President/CEO
Executive Director
|
935,000
-100.0%
38.00
USD 35,530,000
|
935,000
-100.0%
|
38.00
|
USD 35,530,000
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
Durham Michael J
VP Admin. and Support Services
Officer
|
493
-100.0%
38.00
USD 18,734
|
493
-100.0%
|
38.00
|
USD 18,734
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
Damas II Charitable Remainder Unitrust u/a/d 12/13/07
Member-13(d)(3) Group
|
700,000
-100.0%
38.00
USD 26,600,000
|
700,000
-100.0%
|
38.00
|
USD 26,600,000
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
Auten Harrell J III
VP, Sales and Marketing
Officer
|
11,525
-100.0%
38.00
USD 437,950
|
11,525
-100.0%
|
38.00
|
USD 437,950
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
HABETS HARRY M
Chief Operating Officer
Officer
|
21,693
-100.0%
38.00
USD 824,334
|
21,693
-100.0%
|
38.00
|
USD 824,334
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
POOLE LONNIE C III
VP of Corp. Development
Officer
Large shareholder
|
695,865
-100.0%
38.00
USD 26,442,870
|
695,865
-100.0%
|
38.00
|
USD 26,442,870
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
GRISSOM D STEPHEN
Chief Financial Officer
Officer
|
31,936
-100.0%
38.00
USD 1,213,568
|
31,936
-100.0%
|
38.00
|
USD 1,213,568
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
Lonnie C. Poole, Jr. Grantor Trust dated May 1, 1995
Member-13(d)(3) Group
|
1,741,729
-100.0%
38.00
USD 66,185,702
|
1,741,729
-100.0%
|
38.00
|
USD 66,185,702
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
POOLE LONNIE C JR
Non-Executive Director
Large shareholder
|
61,320
-100.0%
38.00
USD 2,330,160
|
61,320
-100.0%
|
38.00
|
USD 2,330,160
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
POOLE SCOTT J
Large shareholder
|
695,864
-100.0%
38.00
USD 26,442,832
|
695,864
-100.0%
|
38.00
|
USD 26,442,832
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
PERRY JIM W
President/CEO
Executive Director
|
389,039
-100.0%
38.00
USD 14,783,482
|
389,039
-100.0%
|
38.00
|
USD 14,783,482
|
|
|
2008-05-13 |
2008-05-09 |
S
Sale
|
Perry 2007 Irrevocable Trust U/A/D December 13, 2007
Member-13(d)(3) Group
|
50,000
-100.0%
38.00
USD 1,900,000
|
50,000
-100.0%
|
38.00
|
USD 1,900,000
|
|
|
2008-01-14 |
2008-01-10 |
B
Purchase
|
GOLDMAN SACHS GROUP INC/
See footnotes 2, 3 and 4
|
128
+2.9%
35.88
USD 4,593
|
128
+2.9%
|
35.88
|
USD 4,593
|
|
|
2008-01-14 |
2008-01-10 |
S
Sale
|
GOLDMAN SACHS GROUP INC/
See footnotes 2, 3 and 4
|
100
-2.2%
35.80
USD 3,580
|
100
-2.2%
|
35.80
|
USD 3,580
|
|
|
2008-01-14 |
2008-01-10 |
S
Sale
|
GOLDMAN SACHS GROUP INC/
See footnotes 2, 3 and 4
|
28
-0.6%
35.79
USD 1,002
|
28
-0.6%
|
35.79
|
USD 1,002
|
|
|
2007-11-02 |
2007-10-23 |
S
Sale
|
GOLDMAN SACHS GROUP INC/
See footnotes 2, 3 and 4
|
71
-1.6%
36.22
USD 2,572
|
71
-1.6%
|
36.22
|
USD 2,572
|
|
|
2007-11-02 |
2007-10-23 |
B
Purchase
|
GOLDMAN SACHS GROUP INC/
See footnotes 2, 3 and 4
|
71
+1.6%
35.13
USD 2,494
|
71
+1.6%
|
35.13
|
USD 2,494
|
|
|
2007-11-02 |
2007-10-23 |
S
Sale
|
GOLDMAN SACHS GROUP INC/
See footnotes 2, 3 and 4
|
48
-1.1%
28.82
USD 1,383
|
48
-1.1%
|
28.82
|
USD 1,383
|
|
|
2007-11-02 |
2007-10-23 |
B
Purchase
|
GOLDMAN SACHS GROUP INC/
See footnotes 2, 3 and 4
|
48
+1.1%
28.82
USD 1,383
|
48
+1.1%
|
28.82
|
USD 1,383
|
|
|
2007-03-15 |
2007-03-14 |
B
Purchase
|
GRISSOM D STEPHEN
Chief Financial Officer
Officer
|
1,000
+3.3%
25.20
USD 25,200
|
1,000
+3.3%
|
25.20
|
USD 25,200
|
|
|
2007-03-13 |
2007-03-12 |
S
Sale
|
Auten Harrell J III
VP, Sales and Marketing
Officer
|
2,235
-24.2%
25.39
USD 56,747
|
2,235
-24.2%
|
25.39
|
USD 56,747
|
|
|
2007-03-06 |
2007-03-06 |
B
Purchase
|
Durham Michael J
VP Admin. and Support Services
Officer
|
300
+100.0%
25.60
USD 7,680
|
300
+100.0%
|
25.60
|
USD 7,680
|
|
|
2006-12-18 |
2006-12-15 |
S
Sale
|
PERRY JIM W
President/CEO
Executive Director
Large shareholder
|
5,538
-0.4%
31.10
USD 172,232
|
5,538
-0.4%
|
31.10
|
USD 172,232
|
|
|
2006-12-14 |
2006-12-13 |
S
Sale
|
POOLE LONNIE C III
VP of Corp. Development
Officer
Large shareholder
|
2,000
-0.3%
31.35
USD 62,700
|
2,000
-0.3%
|
31.35
|
USD 62,700
|
|
|
2006-12-14 |
2006-12-13 |
S
Sale
|
PERRY JIM W
President/CEO
Executive Director
Large shareholder
|
5,000
-0.4%
31.21
USD 156,050
|
5,000
-0.4%
|
31.21
|
USD 156,050
|
|
|
2006-12-14 |
2006-12-13 |
S
Sale
|
POOLE SCOTT J
Large shareholder
|
10,000
-1.5%
30.76
USD 307,600
|
10,000
-1.5%
|
30.76
|
USD 307,600
|
|
|
2006-12-12 |
2006-12-11 |
S
Sale
|
POOLE LONNIE C III
VP of Corp. Development
Officer
Large shareholder
|
2,000
-0.3%
31.23
USD 62,460
|
2,000
-0.3%
|
31.23
|
USD 62,460
|
|
|
2006-12-12 |
2006-12-11 |
S
Sale
|
PERRY JIM W
President/CEO
Executive Director
Large shareholder
|
2,000
-0.1%
31.49
USD 62,980
|
2,000
-0.1%
|
31.49
|
USD 62,980
|
|
|
2006-12-11 |
2006-12-08 |
S
Sale
|
PERRY JIM W
President/CEO
Executive Director
Large shareholder
|
3,000
-0.2%
30.88
USD 92,640
|
3,000
-0.2%
|
30.88
|
USD 92,640
|
|
|
2006-12-11 |
2006-12-08 |
S
Sale
|
POOLE LONNIE C III
VP of Corp. Development
Officer
Large shareholder
|
1,000
-0.1%
31.14
USD 31,140
|
1,000
-0.1%
|
31.14
|
USD 31,140
|
|
|
2006-12-08 |
2006-12-07 |
S
Sale
|
PERRY JIM W
President/CEO
Executive Director
Large shareholder
|
2,300
-0.2%
30.26
USD 69,598
|
2,300
-0.2%
|
30.26
|
USD 69,598
|
|
|
2006-12-06 |
2006-12-05 |
S
Sale
|
PERRY JIM W
President/CEO
Executive Director
Large shareholder
|
2,700
-0.2%
30.29
USD 81,783
|
2,700
-0.2%
|
30.29
|
USD 81,783
|
|
|
2006-11-30 |
2006-11-30 |
S
Sale
|
GRISSOM D STEPHEN
Chief Financial Officer
Officer
|
1,400
-4.8%
30.71
USD 42,994
|
1,400
-4.8%
|
30.71
|
USD 42,994
|
|
|
2006-11-29 |
2006-11-28 |
B
Purchase
|
Durham Michael J
VP Admin. and Support Services
Officer
|
283
+1664.7%
28.20
USD 7,981
|
283
+1664.7%
|
28.20
|
USD 7,981
|
|
|
2006-11-29 |
2006-11-27 |
B
Purchase
|
Durham Michael J
VP Admin. and Support Services
Officer
|
17
+inf%
28.50
USD 485
|
17
+inf%
|
28.50
|
USD 485
|
|
|
2006-11-24 |
2006-11-22 |
S
Sale
|
PERRY JIM W
President/CEO
Executive Director
Large shareholder
|
3,000
-0.2%
29.90
USD 89,700
|
3,000
-0.2%
|
29.90
|
USD 89,700
|
|
|
2006-11-24 |
2006-11-22 |
S
Sale
|
Auten Harrell J III
VP, Sales and Marketing
Officer
|
2,000
-22.2%
30.04
USD 60,080
|
2,000
-22.2%
|
30.04
|
USD 60,080
|
|
|
2006-11-17 |
2006-11-16 |
S
Sale
|
PERRY JIM W
President/CEO
Executive Director
Large shareholder
|
5,578
-0.4%
30.30
USD 169,013
|
5,578
-0.4%
|
30.30
|
USD 169,013
|
|
|
2006-11-16 |
2006-11-15 |
S
Sale
|
POOLE SCOTT J
Large shareholder
|
10,000
-1.4%
30.00
USD 300,000
|
10,000
-1.4%
|
30.00
|
USD 300,000
|
|
|
2006-11-16 |
2006-11-15 |
S
Sale
|
PERRY JIM W
President/CEO
Executive Director
Large shareholder
|
5,563
-0.4%
30.26
USD 168,336
|
5,563
-0.4%
|
30.26
|
USD 168,336
|
|
|
2006-11-15 |
2006-11-14 |
S
Sale
|
PERRY JIM W
President/CEO
Executive Director
Large shareholder
|
5,859
-0.4%
30.15
USD 176,649
|
5,859
-0.4%
|
30.15
|
USD 176,649
|
|
|
2006-11-15 |
2006-11-13 |
S
Sale
|
HABETS HARRY M
Chief Operating Officer
Officer
|
5,000
-26.6%
29.02
USD 145,115
|
5,000
-26.6%
|
29.02
|
USD 145,115
|
|
|
2006-11-15 |
2006-11-10 |
S
Sale
|
HABETS HARRY M
Chief Operating Officer
Officer
|
6,450
-25.5%
29.74
USD 191,823
|
6,450
-25.5%
|
29.74
|
USD 191,823
|
|
|
2006-11-13 |
2006-11-09 |
S
Sale
|
POOLE LONNIE C JR
Non-Executive Director
Large shareholder
|
100,000
-62.0%
30.01
USD 3,001,000
|
100,000
-62.0%
|
30.01
|
USD 3,001,000
|
|
|
2006-11-13 |
2006-11-09 |
S
Sale
|
HABETS HARRY M
Chief Operating Officer
Officer
|
8,265
-24.7%
30.02
USD 248,115
|
8,265
-24.7%
|
30.02
|
USD 248,115
|
|
|
2006-11-13 |
2006-11-08 |
S
Sale
|
PERRY JIM W
President/CEO
Executive Director
Large shareholder
|
15,000
-1.1%
29.90
USD 448,500
|
15,000
-1.1%
|
29.90
|
USD 448,500
|
|
|
2006-11-13 |
2006-11-08 |
S
Sale
|
POOLE LONNIE C JR
Non-Executive Director
Large shareholder
|
28,000
-14.8%
29.27
USD 819,560
|
28,000
-14.8%
|
29.27
|
USD 819,560
|
|
|
2006-11-09 |
2006-11-08 |
S
Sale
|
GRISSOM D STEPHEN
Chief Financial Officer
Officer
|
2,000
-6.4%
29.50
USD 59,000
|
2,000
-6.4%
|
29.50
|
USD 59,000
|
|
