| |
Company
Roster
|
|
Total
Insiders : |
15 |
|
|
|
Total
Direct Shares :
|
4,943,771 |
|
|
Total
Indirect Shares :
|
7,534,422 |
| |
%
Held by Insiders:
|
18.09% |
|
|
| |
| Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
  Perrone Stephen L |
Director |
2009-12-23 |
111,543 |
2005-08-23 |
315,147 |
| Marinello Leonard |
Director |
2009-12-23 |
278,724 |
2004-11-30 |
0 |
| Famadas Nelson |
Director |
2009-03-13 |
81,207 |
2004-11-30 |
0 |
| Golden Michael |
See Remarks, Director |
2009-03-11 |
169,573 |
2007-12-18 |
146,142 |
| Partridge James F |
Director |
2008-10-07 |
25,000 |
2004-11-30 |
0 |
| Nichols Robert |
See Remarks |
2008-03-06 |
7,786 |
|
0 |
| Garrett Robert K |
EVP & CLO of Sun American Bank |
2008-03-04 |
2,750 |
|
0 |
| Ross William Taylor |
See Remarks |
2007-12-05 |
4,250 |
|
0 |
| Beach Bank Liquidating Trust |
10% Owner |
2006-12-29 |
3,581,583 |
2006-12-29 |
3,581,583 |
| Barreiro Alfredo M |
Chief Operating Officer |
2005-09-24 |
3,000 |
2005-09-01 |
0 |
| Goldberg Barry F |
Officer |
2004-11-30 |
5,000 |
|
0 |
| Castro Hugo A |
Director |
2004-11-30 |
142,240 |
2004-11-30 |
0 |
| Stein Martin |
former 10% owner |
2004-06-24 |
531,115 |
2004-06-24 |
0 |
| Jgd Management Corp /ny |
10% Owner |
|
0 |
2005-10-18 |
3,150,000 |
| Rosinus Mike |
Director |
|
0 |
2006-11-29 |
341,550 |
|
