| |
Symbol |
Owner |
Relationship |
Date |
Transaction |
Cost |
# Shares |
Value($) |
Total Shares |
Form |
Filing |
| Y! |
FXNC |
WILKINS III JAMES R |
Director |
May 18 |
Buy |
$10.75 |
500 |
5,375 |
111,462 |
4 |
May 19, 02:00 PM |
| Y! |
VYFC |
GUTSHALL ELLIS L |
President and CEO |
May 18 |
Buy |
$5.21 |
500 |
2,604 |
125,052 |
4 |
May 19, 01:52 PM |
| Y! |
LGL |
Clifton R. LaDuane |
Chief Accounting Officer |
May 17 |
Buy |
$11.15 |
50 |
557 |
3,555 |
4 |
May 19, 01:52 PM |
| Y! |
LGL |
Anderson Greg P. |
President and CEO |
May 18 |
Buy |
$11.00 |
250 |
2,750 |
7,526 |
4 |
May 19, 01:50 PM |
| Y! |
LGL |
Anderson Greg P. |
President and CEO |
May 17 |
Buy |
$11.16 |
500 |
5,580 |
7,276 |
4 |
May 19, 01:50 PM |
| Y! |
WIBC |
Koh Steven |
Director |
May 17 |
Buy |
$2.75 |
100,000 |
275,000 |
220,000 |
4 |
May 19, 01:41 PM |
| Y! |
PNG |
Plains All American GP LLC |
10% Owner |
May 05 |
Buy |
$23.27 |
3,828 |
89,078 |
28,214,198 |
4/A |
May 19, 01:40 PM |
| Y! |
CODI |
BURNS GORDON M |
See Remark (a) |
May 17 |
Buy |
$15.43 |
10,000 |
154,280 |
10,987 |
4 |
May 19, 01:38 PM |
| Y! |
SBTB |
LONG JERRY W |
Director |
May 17 |
Buy |
$23.00 |
2,300 |
52,900 |
2,300 |
4 |
May 19, 01:25 PM |
| Y! |
GKNT |
DiBattiste Carol A |
General Counsel, CAO |
May 19 |
Buy |
$26.50 |
376 |
9,964 |
376 |
4 |
May 19, 01:24 PM |
| Y! |
WIBC |
Koh Peter |
Deputy Chief Credit Officer |
May 17 |
Buy |
$2.75 |
60,000 |
165,000 |
60,000 |
4 |
May 19, 01:17 PM |
| Y! |
WIBC |
Kang Seung Hoon |
Chief Credit Officer |
May 17 |
Buy |
$2.75 |
18,100 |
49,775 |
18,100 |
4 |
May 19, 01:15 PM |
| Y! |
WIBC |
Ko Alex |
Chief Financial Officer |
May 17 |
Buy |
$2.75 |
10,000 |
27,500 |
25,161 |
4 |
May 19, 01:13 PM |
| Y! |
WIBC |
YOO JAE WHAN |
Chief Executive Officer |
May 17 |
Buy |
$2.75 |
181,800 |
499,950 |
201,800 |
4 |
May 19, 01:11 PM |
| Y! |
GCFB |
LONGTIN JOEL CURTIS |
Director |
May 18 |
Buy |
$3.94 |
1,550 |
6,103 |
12,233 |
4 |
May 19, 01:10 PM |
| Y! |
WIBC |
Lim Richard |
Director |
May 17 |
Buy |
$2.75 |
5,000 |
13,750 |
563,494 |
4 |
May 19, 01:08 PM |
| Y! |
CPBC |
OSULLIVAN JOSEPH FX |
Director |
May 17 |
Buy |
$4.85 |
172 |
834 |
73,442 |
4 |
May 19, 01:05 PM |
| Y! |
WIBC |
Jeon Lawrence Seokho |
Director |
May 17 |
Buy |
$2.75 |
73,000 |
200,750 |
87,900 |
4 |
May 19, 01:05 PM |
| Y! |
RAS |
SCHAEFFER SCOTT |
CEO & President |
May 19 |
Buy |
$1.99 |
50,000 |
99,460 |
437,860 |
4 |
May 19, 01:05 PM |
| Y! |
WIBC |
SIAFARIS HARRY |
Director |
May 17 |
Buy |
$2.75 |
9,000 |
24,750 |
415,000 |
4 |
May 19, 01:03 PM |
| Y! |
WIBC |
Pak Young |
Director |
May 17 |
Buy |
$2.75 |
10,000 |
27,500 |
659,572 |
4 |
May 19, 01:00 PM |
| Y! |
WIBC |
Kim Kyu-Hyun |
Director |
May 17 |
Buy |
$2.75 |
30,000 |
82,500 |
530,000 |
4 |
May 19, 12:57 PM |
| Y! |
WIBC |
Mautner Fred |
Director |
May 17 |
Buy |
$2.75 |
30,000 |
82,500 |
1,136,728 |
4 |
May 19, 12:52 PM |
| Y! |
WIBC |
Byun Donald |
Director |
May 17 |
Buy |
$2.75 |
1,000,000 |
2,750,000 |
1,010,000 |
4 |
May 19, 12:47 PM |
| Y! |
SBBX |
Brady Patrick |
Director |
May 18 |
Buy |
$6.30 |
564 |
3,553 |
3,040 |
4 |
May 19, 12:40 PM |
| Y! |
ISNS |
Doyle Michael C |
Director |
May 18 |
Buy |
$10.10 |
3,337 |
33,712 |
10,000 |
4 |
May 19, 12:35 PM |
| Y! |
SBBX |
MARVIL TIMOTHY |
Director |
May 18 |
Buy |
$6.30 |
64 |
403 |
1,018 |
4 |
May 19, 12:34 PM |
| Y! |
BMTI |
Lynch Samuel Eugene |
President and CEO |
May 18 |
Buy |
$7.87 |
13,000 |
102,250 |
898,912 |
4 |
May 19, 12:33 PM |
| Y! |
MMLP |
TAUSCHER RANDALL |
Executive Vice President |
May 19 |
Buy |
$37.53 |
52 |
1,952 |
8,608 |
4 |
May 19, 12:29 PM |
| Y! |
MMLP |
SKELTON WESLEY M |
Executive VP, CA0 & Controller |
May 19 |
Buy |
$37.53 |
7 |
263 |
4,098 |
4 |
May 19, 12:28 PM |
| Y! |
MMLP |
NEUMEYER DONALD R |
Executive VP and COO |
May 19 |
Buy |
$37.53 |
31 |
1,163 |
4,667 |
4 |
May 19, 12:27 PM |
| Y! |
MMLP |
MARTIN RUBEN S |
President and CEO |
May 19 |
Buy |
$37.53 |
153 |
5,742 |
43,674 |
4 |
May 19, 12:27 PM |
| Y! |
SBBX |
LEPPERT EDWARD J |
Director |
May 18 |
Buy |
$6.30 |
95 |
599 |
32,064 |
4 |
May 19, 12:26 PM |
| Y! |
MMLP |
BOOTH CHRIS H |
VP/General Counsel/Secretary |
May 19 |
Buy |
$37.53 |
42 |
1,576 |
2,148 |
4 |
May 19, 12:23 PM |
| Y! |
PLBC |
Belstock Richard L |
SVP,& Interim CFO |
May 18 |
Buy |
$2.41 |
2,500 |
6,025 |
5,904 |
4 |
May 19, 12:22 PM |
| Y! |
MMLP |
BONDURANT ROBERT D |
Executive VP and CFO |
May 19 |
Buy |
$37.53 |
58 |
2,177 |
12,425 |
4 |
May 19, 12:22 PM |
| Y! |
LSBK |
Bennett Tracy Steve |
Director |
May 17 |
Buy |
$10.88 |
2,000 |
21,760 |
2,000 |
4 |
May 19, 12:00 PM |
| Y! |
LSBK |
Bennett Tracy Steve |
Director |
May 17 |
Buy |
$10.88 |
300 |
3,264 |
600 |
4 |
May 19, 12:00 PM |
| Y! |
YAVY |
Spell Harry C |
Director |
May 19 |
Buy |
$2.72 |
1,000 |
2,720 |
290,241 |
4 |
May 19, 11:50 AM |
| Y! |
PCYG |
Colbert David |
CHIEF FINANCIAL OFFICER |
May 19 |
Buy |
$4.24 |
500 |
2,120 |
1,000 |
4 |
May 19, 11:47 AM |
| Y! |
WBCO |
MILLER GRAGG E |
Director |
May 18 |
Buy |
$13.32 |
1,000 |
13,320 |
5,250 |
4 |
May 19, 11:42 AM |
| Y! |
GLP |
Global GP LLC |
Director |
May 17 |
Buy |
$24.90 |
2,200 |
54,780 |
21,356 |
4 |
May 19, 11:41 AM |
| Y! |
GSB |
Buie William E |
Exec VP of Sales |
May 18 |
Buy |
$2.15 |
9,186 |
19,750 |
74,885 |
4 |
May 19, 11:36 AM |
| Y! |
CHBT |
Value Holdings Capital S.A. |
10% Owner |
May 17 |
Buy |
$11.42 |
178,600 |
2,039,781 |
3,085,046 |
4 |
May 19, 11:30 AM |
| Y! |
BORT |
Theimer Jennifer Stevens |
Senior Vice President & CRO |
May 18 |
Buy |
$10.00 |
5 |
50 |
301 |
4 |
May 19, 11:24 AM |
| Y! |
BORT |
Theimer Jennifer Stevens |
Senior Vice President & CRO |
May 18 |
Buy |
$10.00 |
5 |
50 |
296 |
4 |
May 19, 11:24 AM |
| Y! |
BORT |
WILLIAMSON JOHN B III |
Director |
May 18 |
Buy |
$10.00 |
200 |
2,000 |
7,187 |
4 |
May 19, 11:18 AM |
| Y! |
BORT |
KESSINGER JOYCE R |
Director |
May 18 |
Buy |
$10.00 |
50 |
500 |
11,085 |
4 |
May 19, 11:15 AM |
| Y! |
IRC |
McAuley Thomas H |
Director |
May 17 |
Buy |
$8.83 |
2,000 |
17,660 |
11,325 |
4 |
May 19, 11:12 AM |
| Y! |
BORT |
Honts George E IV |
Senior Vice President |
May 18 |
Buy |
$10.00 |
15 |
150 |
623 |
4 |
May 19, 11:10 AM |
| Y! |
BCON |
Kletter Daniel E |
Director |
May 18 |
Buy |
$1.24 |
8,000 |
9,920 |
118,000 |
4 |
May 19, 11:06 AM |
| Y! |
DGICB |
DONEGAL MUTUAL INSURANCE CO |
10% Owner |
May 18 |
Buy |
$17.43 |
500 |
8,715 |
4,198,839 |
4 |
May 19, 10:21 AM |
| Y! |
PGC |
MULCAHY JOHN R |
Director |
May 18 |
Buy |
$12.76 |
300 |
3,829 |
17,305 |
4 |
May 19, 10:11 AM |
| Y! |
PRS |
SECOND CURVE CAPITAL LLC |
10% Owner |
May 18 |
Buy |
$4.77 |
5,000 |
23,850 |
6,546,317 |
4 |
May 19, 10:09 AM |
| Y! |
PRS |
SECOND CURVE CAPITAL LLC |
10% Owner |
May 17 |
Buy |
$4.71 |
14,832 |
69,859 |
6,541,317 |
4 |
May 19, 10:09 AM |
| Y! |
BLTI |
Nemoy Norman J. |
Director |
May 18 |
Buy |
$4.59 |
8,000 |
36,758 |
8,000 |
4 |
May 19, 09:56 AM |
| Y! |
PFIS |
KUKUCHKA RONALD G |
Director |
May 17 |
Buy |
$27.15 |
63 |
1,710 |
19,374 |
4 |
May 19, 09:49 AM |
| Y! |
CEDC |
SHANAHAN WILLIAM S |
Director |
May 17 |
Buy |
$11.27 |
20,000 |
225,425 |
67,833 |
4 |
May 19, 08:22 AM |
| Y! |
RLH |
Columbia Pacific Opportunity Fund, L.P. |
10% Owner |
May 16 |
Buy |
$8.11 |
4,516 |
36,629 |
4,505,044 |
4 |
May 19, 06:06 AM |
| Y! |
RLH |
Columbia Pacific Opportunity Fund, L.P. |
10% Owner |
May 18 |
Buy |
$8.09 |
6,000 |
48,534 |
4,512,044 |
4 |
May 19, 06:06 AM |
| Y! |
RLH |
Columbia Pacific Opportunity Fund, L.P. |
10% Owner |
May 17 |
Buy |
$8.07 |
1,000 |
8,075 |
4,506,044 |
4 |
May 19, 06:06 AM |
| Y! |
LOOK |
Kauffman Scott L |
Director |
May 16 |
Buy |
$1.90 |
50,000 |
94,954 |
50,000 |
4 |
May 18, 09:21 PM |
| Y! |
KOS |
McLaughlin Dennis C |
Senior V.P., Development |
May 16 |
Buy |
$18.00 |
11,000 |
198,000 |
736,215 |
4 |
May 18, 09:18 PM |
| Y! |
KOS |
Hayes William S |
Senior V.P. & General Counsel |
May 16 |
Buy |
$18.00 |
1,500 |
27,000 |
840,767 |
4 |
May 18, 09:17 PM |
| Y! |
KOS |
Dunlevy W Greg |
Executive V.P and CFO |
May 16 |
Buy |
$18.00 |
10,000 |
180,000 |
5,522,635 |
4 |
May 18, 09:13 PM |
| Y! |
KOS |
TONG CHRIS |
Director |
May 16 |
Buy |
$18.00 |
25,000 |
450,000 |
25,000 |
4 |
May 18, 09:11 PM |
| Y! |
KOS |
MAXTED BRIAN F |
Director and CEO |
May 16 |
Buy |
$18.00 |
10,000 |
180,000 |
4,148,651 |
4 |
May 18, 09:09 PM |
| Y! |
KOS |
KEMP JOHN RANDOLPH III |
Director |
May 16 |
Buy |
$18.00 |
1,800 |
32,400 |
1,800 |
4 |
May 18, 09:08 PM |
| Y! |
KOS |
KEMP JOHN RANDOLPH III |
Director |
May 16 |
Buy |
$18.00 |
15,000 |
270,000 |
90,524 |
4 |
May 18, 09:08 PM |
| Y! |
DX |
IGDALOFF BARRY |
Director |
May 17 |
Buy |
$9.68 |
600 |
5,807 |
1,400 |
4 |
May 18, 08:01 PM |
| Y! |
DX |
IGDALOFF BARRY |
Director |
May 17 |
Buy |
$9.68 |
7,200 |
69,680 |
307,055 |
4 |
May 18, 08:01 PM |
| Y! |
NVTL |
Wakelin John |
Director |
May 17 |
Buy |
$5.06 |
1,000 |
5,060 |
1,000 |
4 |
May 18, 07:40 PM |
| Y! |
NVTL |
Wakelin John |
Director |
May 17 |
Buy |
$5.11 |
3,000 |
15,330 |
7,126 |
4 |
May 18, 07:40 PM |
| Y! |
JEC |
NILES THOMAS M T |
Director |
May 17 |
Buy |
$45.94 |
50 |
2,297 |
50 |
4 |
May 18, 07:24 PM |
| Y! |
FNRN |
Smith Jeremiah Zachary |
EVP/CFO |
May 18 |
Buy |
$4.50 |
141 |
635 |
4,103 |
4 |
May 18, 07:16 PM |
| Y! |
VNR |
SMITH SCOTT W |
Executive VP and CFO |
May 17 |
Buy |
$27.50 |
1,000 |
27,500 |
45,980 |
4 |
May 18, 06:35 PM |
| Y! |
PCYG |
FIELDS RANDALL K |
CHIEF EXECUTIVE OFFICER |
May 18 |
Buy |
$3.90 |
400 |
1,560 |
651,152 |
4 |
May 18, 06:33 PM |
| Y! |
DEPO |
Zenoff David B |
Director |
May 16 |
Buy |
$8.02 |
2,300 |
18,446 |
19,596 |
4 |
May 18, 06:29 PM |
| Y! |
SPB |
KIRSCHNER MARC S |
Director |
May 17 |
Buy |
$35.00 |
1,500 |
52,500 |
7,538 |
4 |
May 18, 06:23 PM |
| Y! |
SPB |
KIRSCHNER MARC S |
Director |
May 16 |
Buy |
$33.78 |
500 |
16,890 |
6,038 |
4 |
May 18, 06:23 PM |
| Y! |
VNR |
Robert Richard A |
Executive VP and CFO |
May 17 |
Buy |
$27.49 |
5,000 |
137,450 |
70,080 |
4 |
May 18, 06:20 PM |
| Y! |
SSB1 |
Pegram Michael E |
Director |
May 16 |
Buy |
$150.00 |
1,568 |
235,200 |
2,318 |
4 |
May 18, 06:18 PM |
| Y! |
EERG |
Rudisill McAndrew |
10% Owner |
May 17 |
Buy |
$0.37 |
7,500 |
2,775 |
5,382,500 |
4 |
May 18, 05:56 PM |
| Y! |
EERG |
Rudisill McAndrew |
10% Owner |
May 16 |
Buy |
$0.35 |
25,000 |
8,750 |
5,375,000 |
4 |
May 18, 05:56 PM |
| Y! |
EVEP |
Houser Mark A |
President and COO |
May 17 |
Buy |
$49.76 |
1,000 |
49,755 |
212,520 |
4 |
May 18, 05:47 PM |
| Y! |
CFP |
LENAGH THOMAS H |
Director |
May 16 |
Buy |
$6.49 |
43 |
279 |
1,243 |
4 |
May 18, 05:46 PM |
| Y! |
MMR |
MCDONALD GABRIELLE K |
Advisory Director |
May 16 |
Buy |
$16.50 |
3,000 |
49,500 |
30,105 |
4 |
May 18, 05:40 PM |
| Y! |
REXI |
COHEN JONATHAN Z |
CEO & President |
May 18 |
Buy |
$6.14 |
8,848 |
54,327 |
1,187,471 |
4 |
May 18, 05:28 PM |
| Y! |
BNCL |
MORRIS MICHAEL J |
Director |
May 16 |
Buy |
$8.25 |
5,000 |
41,250 |
71,500 |
4 |
May 18, 05:26 PM |
| Y! |
FRM |
Jost Kevin R |
Director |
May 17 |
Buy |
$6.91 |
5,000 |
34,567 |
37,500 |
4 |
May 18, 05:26 PM |
| Y! |
GTY |
LIEBOWITZ LEO |
Director |
May 18 |
Buy |
$24.51 |
47,351 |
1,160,573 |
2,034,606 |
4 |
May 18, 05:24 PM |
| Y! |
GTY |
LIEBOWITZ LEO |
Director |
May 17 |
Buy |
$24.00 |
2,649 |
63,576 |
1,987,255 |
4 |
May 18, 05:24 PM |
| Y! |
GGC |
Breunig Joseph C. |
Executive VP, Chemicals |
May 12 |
Buy |
$30.67 |
1,000 |
30,670 |
54,080 |
4 |
May 18, 05:18 PM |
| Y! |
GTY |
LIEBOWITZ LEO |
Director |
May 13 |
Buy |
$24.44 |
30,000 |
733,200 |
1,984,606 |
4/A |
May 18, 05:14 PM |
| Y! |
TBAC |
Talley Joseph Charles Jr |
Chief Accounting Officer |
May 17 |
Buy |
$2.14 |
5,483 |
11,734 |
9,767 |
4 |
May 18, 05:12 PM |
| Y! |
GTY |
LIEBOWITZ LEO |
Director |
May 13 |
Buy |
$24.28 |
50,000 |
1,214,000 |
1,954,606 |
4/A |
May 18, 05:10 PM |
| Y! |
DG |
Jones Adrian M |
Director |
May 17 |
Buy |
$33.50 |
140 |
4,690 |
52,476,465 |
4 |
May 18, 04:58 PM |
| Y! |
DG |
GOLDMAN SACHS GROUP INC |
10% Owner |
May 17 |
Buy |
$33.50 |
140 |
4,690 |
52,476,465 |
4 |
May 18, 04:55 PM |
| Y! |
NPK |
CARDOZO RICHARD N |
Director |
May 17 |
Buy |
$106.00 |
50 |
5,300 |
50 |
4 |
May 18, 04:53 PM |
| Y! |
NPK |
Stienessen Joseph G |
Director |
May 17 |
Buy |
$106.00 |
94 |
9,964 |
94 |
4 |
May 18, 04:39 PM |
| Y! |
IVR |
Kuster Robson |
Chief Operating Officer |
May 16 |
Buy |
$22.70 |
2,200 |
49,940 |
5,048 |
4 |
May 18, 04:37 PM |
| Y! |
PCX |
VIETS ROBERT O |
Director |
May 16 |
Buy |
$22.56 |
1,000 |
22,560 |
22,254 |
4 |
May 18, 04:37 PM |
| Y! |
INXI |
Klotz Paul |
Senior V.P. of Operations |
May 14 |
Buy |
$4.50 |
300 |
1,350 |
23,800 |
4/A |
May 18, 04:35 PM |
| Y! |
INXI |
Klotz Paul |
Senior V.P. of Operations |
May 13 |
Buy |
$4.72 |
1,000 |
4,715 |
23,500 |
4/A |
May 18, 04:35 PM |
| Y! |
BSX |
MARIO ERNEST |
Director |
May 17 |
Buy |
$6.72 |
272 |
1,828 |
22,500 |
4 |
May 18, 04:34 PM |
| Y! |
SRYB |
WRIGHT C HYLTON |
Chairman of the Board |
May 16 |
Buy |
$7.00 |
824 |
5,768 |
55,834 |
4 |
May 18, 04:23 PM |
| Y! |
SRYB |
WRIGHT C HYLTON |
Chairman of the Board |
May 18 |
Buy |
$7.24 |
1,700 |
12,301 |
293,297 |
4 |
May 18, 04:23 PM |
| Y! |
CHBT |
Value Holdings Capital S.A. |
10% Owner |
May 16 |
Buy |
$11.40 |
400,000 |
4,558,506 |
2,906,446 |
4 |
May 18, 04:19 PM |
| Y! |
CNLY |
Tangen Darren J. |
Chief Financial Officer |
May 17 |
Buy |
$18.07 |
2,000 |
36,140 |
12,000 |
4 |
May 18, 04:18 PM |
| Y! |
CFP |
BRADSHAW RALPH W |
President |
May 16 |
Buy |
$6.49 |
2,876 |
18,665 |
7,189 |
4 |
May 18, 03:55 PM |
| Y! |
QCRH |
LAWSON JOHN K |
Director |
May 17 |
Buy |
$9.25 |
5 |
46 |
14,592 |
4 |
May 18, 03:55 PM |
| Y! |
QCRH |
LAWSON JOHN K |
Director |
May 16 |
Buy |
$9.18 |
5,637 |
51,753 |
14,587 |
4 |
May 18, 03:55 PM |
| Y! |
CFP |
WILCOX GLENN W SR |
Director |
May 16 |
Buy |
$6.49 |
83 |
539 |
330 |
4 |
May 18, 03:54 PM |
| Y! |
CFP |
WILCOX GLENN W SR |
Director |
May 16 |
Buy |
$6.49 |
200 |
1,298 |
800 |
4 |
May 18, 03:54 PM |
| Y! |
CFP |
WILCOX GLENN W SR |
Director |
May 16 |
Buy |
$6.49 |
67 |
435 |
267 |
4 |
May 18, 03:54 PM |
| Y! |
CFP |
ROGERS SCOTT B |
Director |
May 16 |
Buy |
$6.49 |
6,667 |
43,269 |
36,667 |
4 |
May 18, 03:52 PM |