|
Company
Roster
|
Total
Insiders : |
17 |
|
|
Total
Direct Shares :
|
26,926,608 |
|
Total
Indirect Shares :
|
4,881,865 |
|
%
Held by Insiders:
|
105.68% |
|
|
|
Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Wheeler Kevin E |
Officer, Director |
2010-05-28 |
1,000 |
|
0 |
Jennings Matthew Ray |
Former Officer and Director |
2009-11-25 |
432,979 |
2008-08-22 |
11,200 |
West Moore Partners, Inc. |
10% Owner |
2009-01-30 |
5,812,517 |
|
0 |
Westmoore Investment, L.p. |
10% Owner |
2009-01-30 |
6,512,518 |
|
0 |
Westmoore Management, Llc |
10% Owner |
2008-12-15 |
2,339,686 |
|
0 |
Yyz Holdings, Llc |
Member of YYZ, Dir of WSMO |
2008-12-03 |
23,300 |
|
0 |
Seven S. Holdings, Inc. |
|
2008-09-04 |
136,087 |
|
0 |
Jennings Family Trust |
|
2008-09-04 |
385,579 |
|
0 |
De Teresa Joaquin |
10% Owner |
2008-02-20 |
2,000,000 |
|
0 |
Rosenblatt Steven L |
Vice President, Director |
2007-01-09 |
1,925,000 |
2003-06-20 |
0 |
Rappaport Herman H |
President & CEO, Director |
2007-01-09 |
7,105,489 |
2007-01-09 |
3,110,489 |
Feinstein Joel |
Vice President, Director |
2005-01-05 |
100,000 |
2003-12-15 |
0 |
Rodriguez Hector |
Vice President, Director |
2005-01-05 |
100,000 |
2003-12-15 |
0 |
Manzoor Mandel Avner |
Vice president, Director |
2005-01-05 |
32,453 |
2005-01-05 |
67,547 |
Levine Seymour |
Director |
2003-11-05 |
20,000 |
|
0 |
Jennings Robert Lee Ii |
Treasurer, Director |
|
0 |
2008-09-30 |
390,129 |
Westmoore Capital Group Llc |
10% Owner |
|
0 |
2008-08-27 |
1,302,500 |
|