LOOK AT THE PEOPLE THAT CAN NOW SELL STOCK
From the June 20 2000 SEC filing by COII
edgar-online.com
Gene & Nahla Abdin (S)(W) 19,684 19,684 0 *
Abdul Wase Abdul Wali Al-Amri (S)(W) 19,684 19,684 0 *
Action Communications, Inc. Retirement Plan
(S)(W) 78,739 78,739 0 *
Adelman Revocable Family Trust dtd 8/89
(S)(W) 85,700 75,000 10,700 *
Harry Aderholt (S)(4) 143,500 142,500 1,000 *
Paul B. Ahlstrom (S)(W) 78,739 78,739 0 *
Ahmed Al-Aqeel (S)(W) 19,684 19,684 0 *
Salah S. Albuseri (S)(W) 19,684 19,684 0 *
Khaldoon Khalifa Alghunaim (S)(W) 57,375 57,375 0 *
Mohammed Ali Y. Al-Hindi (S)(W) 137,796 137,796 0 *
Jaafar Akbar Ali (S)(W) 19,678 19,678 0 *
Al-Mal Kuwati Company (S)(W) 1,673,205 1,673,205 0 *
Tareq Al-Mudhaf (S)(W) 137,796 137,796 0 *
Mazin Hamid Al Moumen/Nidal Douba Al Moumen
(S)(W) 39,370 39,370 0 *
Nabeel Al-Mulla (O) 93,559 93,559 0 *
Abdullah Yeslam Alnahdi (S)(W) 39,370 39,370 0 *
-53-
RESALE BY SELLING STOCKHOLDERS OF SHARES CURRENTLY OUTSTANDING ("S") AND
SHARES UNDERLYING RESALE WARRANTS ("W") AND RESALE OPTIONS ("O")
Shares Shares
Beneficially Beneficially
Owned Before Amount Owned after
Stockholder Resale (1) Offered (2) Resale Percent (3)
----------------------------------- ------------- ----------- ----------- -----------
Jon B. Alvord (S)(W) 412,701 393,700 19,001 *
American Pensions/FUB CF Randy
Darrohn IRA (S)(W) 19,684 19,684 0 *
Benjamin W. & Nancy L. Anderson (S)(W) 645,750 42,000 603,750 *
Jeremy B. Andrus (S)(W) 173,675 173,675 0 *
Vaughn Andrus (S)(W) 19,684 19,684 0 *
John Argoitia (S)(W) 19,684 19,684 0 *
Maurice J. Bales (0) 100,000 100,000 0 *
Maurice J. & Marianne J. Bales as Trustees
of the Maurice J. & Marianne J. Bales
Trust (S) 606,452 606,452 0 *
Omar S. Banagatah (S)(W) 39,370 39,370 0 *
Geoffrey D. Barnet (S)(W) 59,055 59,055 0 *
Harold A. Barnett (S)(W) 78,720 78,720 0 *
David A. & Cheryl K. Bartel as community
property (S)(W) 19,684 19,684 0 *
Mark & Angela Bazalgette (S)(W) 19,684 19,684 0 *
Hillard & Marlene Bear (S)(W) 69,058 59,058 10,000 *
Ronald D. Bishop (S) 50,000 50,000 0 *
Eric & Susanne Bledsoe - husband & wife and
Lee & Josette Bledsoe - husband & wife
(S)(W) 19,684 19,684 0 *
Barton J. Blinder (S) 5,000 5,000 0 *
Michael J. Bodell (S)(W) 25,591 25,591 0 *
Douglas Boucher (S)(W) 590,810 511,810 79,000 *
Julie Boucher Trust dtd 4/4/92 (S)(W) 90,115 59,055 31,060 *
Justin Boucher Trust dtd 4/4/92 (S)(W) 90,115 59,055 31,060 *
Ted & Shirley Boucher Revocable Trust dtd
4/19/91 (S)(W) 733,386 728,346 5,040 *
John Kimmel Bristol (S)(W) 19,684 19,684 0 *
Joseph Brodsky (S)(W) 39,370 39,370 0 *
James E. & Lindsay D. Brown, as community
property with rights of survivorship (S)(W) 63,984 19,684 44,300 *
Gene & Carol Bunnell (S)(W) 42,522 23,622 18,900 *
Busch Provo, L.C. (S)(W) 49,312 49,212 100 *
Jeffrey J. Butler (S)(W) 19,684 19,684 0 *
MJ & Pat Camberlango (S)(W) 72,880 39,370 33,510 *
Burch Cambers/Stacy Cambers (S)(W) 20,184 19,684 500 *
William M. Campbell III (S)(W) 59,055 59,055 0 *
Robert J. Cappelloni (S)(W) 64,104 59,054 5,050 *
William S. Carpenter, Trustee under Trust
dtd 4/20/94 (S)(W) 175,000 21,000 154,000 *
Robert Castellanos (S)(W) 39,370 39,370 0 *
Robert & Maria Castellanos (S)(W) 78,739 78,739 0 *
Abe Chitayat (S)(W) 98,413 98,413 0 *
Anwar Chitayat (S)(W) 157,480 157,480 0 *
Blayne Christensen (S)(W) 80,630 39,370 41,260 *
Gary H. Clunas (S)(W) 19,684 19,684 0 *
Christopher D. Cochrane (S)(W) 19,684 19,684 0 *
Computerized Thermal Imaging, Inc. 401K
Profit Sharing Plan (S) 11,348 11,348 0 *
Susan W. Coon (S)(W) 22,579 19,684 2,895 *
Thor Culverhouse (S)(W) 19,684 19,684 0 *
Lloyd & Susan Cymrot (S)(W) 78,739 78,739 0 *
Cherie S. Darrohn (S)(W) 21,684 19,684 2,000 *
Bruce G. Dayton (S)(W) 27,000 27,000 0 *
Drew C. Dayton/Seleste S. Dayton (S)(W) 86,501 36,501 50,000 *
James E. & Jean Deitz (S)(W) 19,684 19,684 0 *
-54-
RESALE BY SELLING STOCKHOLDERS OF SHARES CURRENTLY OUTSTANDING ("S") AND
SHARES UNDERLYING RESALE WARRANTS ("W") AND RESALE OPTIONS ("O")
Shares Shares
Beneficially Beneficially
Owned Before Amount Owned after
Stockholder Resale (1) Offered (2) Resale Percent (3)
----------------------------------- ------------- ----------- ----------- -----------
Nilesh & Sonai Desai (S)(W) 65,481 39,370 26,111 *
Determined Productions, Inc. (S)(W) 354,331 354,331 0 *
Clifford Dobson Family Limited Partnership
(S)(W) 39,370 39,370 0 *
Gerald J. Dobson & Kathryn H. Dobson Loving
Trust (S)(W) 25,245 25,245 0 *
Suresh J. Doshi (S)(W) 39,370 39,370 0 *
The Drucker Family Trust (S)(W) 261,999 101,299 160,700 *
Lisa Eccles (S)(W) 19,684 19,684 0 *
EG Investments, LLC (S)(W) 19,684 19,684 0 *
John G. Egbert (S)(W) 39,370 39,370 0 *
IRA FBO Eric D. Emanuel (S)(W) 59,055 59,055 0 *
Enterprise Events Group, Inc. (S)(W) 19,684 19,684 0 *
The Epstein Family Trust (S)(W) 19,684 19,684 0 *
E.S.K. Enterprises, LLC/Jill
Berlinger/Richard Berlinger (S)(W) 19,684 19,684 0 *
Timothy J. & Joy L. Feller (S)(W) 28,834 27,559 1,275 *
Financial Services Group, Inc (S)(W) 2,322,781 2,322,781 0 *
Carla A. Fisher (S)(W) 39,370 39,370 0 *
Hyman Jack Foreman (S)(W) 19,684 19,684 0 *
Ronald D. Foreman (S)(W) 93,739 78,739 15,000 *
Stuart Gary Friedman (S)(W) 29,627 29,527 100 *
Galaxy Global Investments Int'l., LLC (S)(W) 19,684 19,684 0 *
Gardner Growth Fund, LP (S)(W) 19,684 19,684 0 *
David L. Garrett (S)(W) 19,684 19,684 0 *
C. Robert & Patricia M. Gates (S)(W) 19,684 19,684 0 *
Fran Golden (S)(W) 19,684 19,684 0 *
Don Golden (S)(W) 59,055 59,055 0 *
Amanda Golden with Fran & Don Golden as
Custodians under the Uniform Gifts to
Minors Act (S)(W) 19,684 19,684 0 *
Lyndsay Golden with Fran & Don Golden as
Custodians under the Uniform Gifts to
Minors Act (S)(W) 19,684 19,684 0 *
Charles Goodman, Trustee of the C&B Goodman
Rev. Trust (S)(W) 39,370 39,370 0 *
Michael E. Gottlieb 1992 Trust (S)(W) 19,684 19,684 0 *
Michael E. Gottlieb 1992 Trust (S)(W) 19,684 19,684 0 *
Robert M. & Joyce S. Graham (JTWROS) (S)(W) 19,684 19,684 0 *
Jacob Green (S) 14,194 14,194 0 *
Hachma International, S.A. (S)(W) 118,110 118,110 0 *
Michael J. Hardesty, (S)(W) 48,364 39,370 8,994 *
Willard Harpster, Jr. (O) 83,090 79,276 3,814 *
The Harris Family Trust, Neal & SueAnn
Harris, Trustees (S)(W) 59,055 59,055 0 *
George D. Harris/Barbara F. Harris (S)(W) 39,370 39,370 0 *
Todd and/or Mary Jo Harris (S)(W) 40,370 39,370 1,000 *
Andrew M. Heiner (S)(W) 150,000 150,000 0 *
Craig Heiner/Debby Heiner (S)(W) 24,802 24,802 0 *
D. Craig Heiner Profit Sharing Plan (S)(W) 19,684 19,684 0 *
Jeffrey A. Heyser (S)(W) 19,686 19,686 0 *
Ingrid Von Mangoldt Hills (S)(W) 59,055 59,055 0 *
Jerry J. Hudson (S)(W) 54,186 54,186 0 *
Carl L. Humphreys Inc. Profit Sharing Plan,
Carl L. Humphreys, TTEE (S)(W) 20,699 19,684 1,015 *
Ron S. Hurwin/James Russell (S)(W) 19,684 19,684 0 *
-55-
RESALE BY SELLING STOCKHOLDERS OF SHARES CURRENTLY OUTSTANDING ("S") AND
SHARES UNDERLYING RESALE WARRANTS ("W") AND RESALE OPTIONS ("O")
Shares Shares
Beneficially Beneficially
Owned Before Amount Owned after
Stockholder Resale (1) Offered (2) Resale Percent (3)
----------------------------------- ------------- ----------- ----------- -----------
Ron S. Hurwin, TTEE of Ron & Duffy Hurwin
Rev. Trust (S)(W) 112,134 19,684 92,450 *
H. A. Husain (S)(W) 19,671 19,671 0 *
Informix Corporation (S) 510,204 510,204 0 *
Lawrence L. Jacobs (S) 15,000 15,000 0 *
Amna S. Jamhour (S)(W) 23,250 23,250 0 *
JenDav Investments (S)(W) 39,370 39,370 0 *
Rick L. Jensen (S)(W) 39,370 39,370 0 *
Sterling K. Jenson (S)(W) 83,250 83,250 0 *
Michael Kain (S)(W) 78,739 78,739 0 *
Bonnie L. Kaye (S)(W) 29,631 29,631 0 *
Billie R. and M. Virgina Keeler (S)(W) 24,184 19,684 4,500 *
Steven Keller (S)(W) 74,376 74,376 0 *
Paul Kessler (S)(W) 100,130 98,430 1,700 *
Norman G. Kosco/Barbara L. Kosco (S)(W) 76,555 59,055 17,500 *
Marlo J. & Elma N. Krogue, Trustees of the
Mayo J. Krogue Family Trust (S)(W) 19,684 19,684 0 *
TeKBanC (S)(W) 1,968,504 1,968,504 0 *
Kuwait Real Estate Company (S)(W) 196,851 196,851 0 *
Robert Yin Chin Lee (S)(W) 98,425 98,425 0 *
David W. Lewis (S)(W) 49,370 39,370 10,000 *
Vilma & Ben-Zion Levy (S)(W) 19,684 19,684 0 *
Robert Hsiang Lin Wu (S)(W) 98,425 98,425 0 *
Luxor, L.L.C. (S)(W) 120,750 120,750 0 *
Rick Majerus (S)(W) 19,684 19,684 0 *
Daron C. Dillia dba Manhattan Financial
Group (O)(S) 5,561,178 2,367,903 3,193,275 3.98%
George & Lucero Marcoux (S)(W) 25,791 19,684 6,107 *
Bruce M. & Elaine Mark JT Tenants (S)(W) 19,684 19,684 0 *
David & Carol Marks (S)(W) 27,300 27,300 0 *
Larry and/or Audree Martin (S)(W) 19,684 19,684 0 *
William L. Mazilly (S) 108,510 100,000 8,510 *
MBH Associates FBO Mark B. Hansen (S)(W) 24,384 19,684 4,700 *
Gary N. Miller (S)(W) 142,800 19,500 123,300 *
Larry W. Miller (S)(W) 42,234 19,684 22,550 *
Larry W. & Lindi Miller (S)(W) 19,684 19,684 0 *
Gary N. Miller, D.C. Money Purchase Pension
(Trust) Plan (S)(W) 98,055 98,055 0 *
Mitchell J. & Marilyn Pike (S)(W) 19,684 19,684 0 *
The Joann Mitchell Family Trust (S)(W) 19,684 19,684 0 *
Doris M. Mohan Trust (S)(W) 19,684 19,684 0 *
Todd Morgan (S)(W) 27,559 27,559 0 *
Dee Moses (S)(W) 19,684 19,684 0 *
Stephen Moses (S)(W) 78,739 78,739 0 *
John P. & Tracy M. Murphy, JT Tenants (S) 2,000 2,000 0 *
Nob Hill Capital Partners, LP (S)(W) 59,055 59,055 0 *
Nob Hill Capital Associates, LP (S)(W) 19,684 19,684 0 *
David Novick (S)(W) 21,000 21,000 0 *
Jerry E. Nutt (S)(W) 20,684 19,684 1,000 *
Nuwave Limited (S)(W) 1,023,622 1,023,622 0 *
James O'Brien (S) 36,800 36,800 0 *
Stephen A. Oliver Trust dtd 2/4/93 (S)(W) 19,684 19,684 0 *
Fredrick A. & Karilene B. Pack (S)(W) 19,684 19,684 0 *
-56-
RESALE BY SELLING STOCKHOLDERS OF SHARES CURRENTLY OUTSTANDING ("S") AND
SHARES UNDERLYING RESALE WARRANTS ("W") AND RESALE OPTIONS ("O")
Shares Shares
Beneficially Beneficially
Owned Before Amount Owned after
Stockholder Resale (1) Offered (2) Resale Percent (3)
----------------------------------- ------------- ----------- ----------- -----------
David A. Packer or Assignee (O)(4) 693,939 7,143 686,796 *
Barbara Claire Parmeter (S)(W) 19,684 19,684 0 *
PDH, LTD. (S) 537,037 460,861 76,176 *
C. Matthew or Pauline B. Peterson (S)(W) 19,684 19,684 0 *
Glenn B. Pfeffer/Susan J. Friedland (S)(W) 19,684 19,684 0 *
Kenneth R. Phipps/Cherie K.C. Phipps (S)(W) 19,684 19,684 0 *
James D. Pike (O)(W)(5) 281,076 281,076 0 *
Kenneth H. Polk (S)(W) 19,684 19,684 0 *
Gary Post (S) 150,000 150,000 0 *
Mark Preslar (S)(W) 19,800 19,800 0 *
Amirali A. Rajwany (S) 107,625 100,000 7,625 *
Robert M. & JoAnn C. Randolph (S)(W) 75,870 39,370 36,500 *
Norman Ravich (S)(W) 21,000 21,000 0 *
W. Earl Richards (S)(W) 201,555 201,555 0 *
Janet W. Rigby (S)(W) 78,739 78,739 0 *
Alex Saenz (O) 94,669 93,559 1,110 *
Denise Salomon (S)(W) 19,684 19,684 0 *
Sanam Investment Co., Ltd. (S)(W) 19,684 19,684 0 *
Richard V. Secord or Assignee (O)(4) 3,401,000 428,571 2,972,429 3.71%
Steven C. Segal/Rick Trono (S)(W) 101,184 19,684 81,500 *
Carmel Shashua (S)(W) 39,370 39,370 0 *
Ronald J. & Violet A. Shivok (S)(W) 63,055 59,055 4,000 *
Sitrick & Company (W)(S) 101,153 101,153 0 *
Joseph Smyth (S)(W) 123,750 114,750 9,000 *
Peter R. Sobelton (S)(W) 19,684 19,684 0 *
Wayne B. Soldati (S)(W) 19,684 19,684 0 *
Southestern Neuroscience Institute Profit
Sharing Plan for Jacob Green (S) 56,774 56,774 0 *
Southgate Plaza, Inc. (S)(W) 22,500 22,500 0 *
David R. Spangenberg (S)(W) 110,039 78,739 31,300 *
Lowell N. Steele/Deanne D. Steele (S)(W) 19,684 19,684 0 *
David Duane Stewart (S)(W) 39,370 39,370 0 *
Constance Haber Stevenson (S) 32,258 32,258 0 *
James W. Stone/Joan E. Stone (JTWROS) (S)(W) 21,684 19,684 2,000 *
Charles D. Strang, Jr. as Trustee under the
Charles D. Strang, Jr. Trust Agreement dtd
10/29/85 (S)(W) 29,550 29,550 0 *
Sutro & Company (W) 200,000 200,000 0 *
Aubrey A. Swartz (S)(W) 39,920 39,370 550 *
Heather Sweeney (S)(W) 70,866 70,866 0 *
Helge Theiss-Nyland (S)(W) 19,684 19,684 0 *
David E. Thomas (S)(W) 19,684 19,684 0 *
TQ Advisors, LLC (S)(W) 39,370 39,370 0 *
Trans-Union Group, Inc. (S)(W) 19,684 19,684 0 *
Harley A. & Joanne E. Tucker (S)(W) 32,494 19,684 12,810 *
Le Tue (S)(W) 423,228 423,228 0 *
Alan & Glenda Virdinis (S)(W) 21,184 19,684 1,500 *
Virdinis, Inc. Retirement Trust (S)(W) 51,370 39,370 12,000 *
Loi Wang (S)(W) 19,684 19,684 0 *
Ann Wasserman (S)(W) 19,684 19,684 0 *
Harold Werth, Jr. (S) 31,875 31,875 0 *
Peter J. White (S)(W) 39,370 39,370 0 *
Tony D. Wicks (S)(W) 29,527 29,527 0 *
John L. and/or Evangeline H. Wilcox (S)(W) 87,008 71,508 15,500 *
-57-
RESALE BY SELLING STOCKHOLDERS OF SHARES CURRENTLY OUTSTANDING ("S") AND
SHARES UNDERLYING RESALE WARRANTS ("W") AND RESALE OPTIONS ("O")
Shares Shares
Beneficially Beneficially
Owned Before Amount Owned after
Stockholder Resale (1) Offered (2) Resale Percent (3)
----------------------------------- ------------- ----------- ----------- -----------
Jerry N. Williams (S)(W) 19,684 19,684 0 *
Jeffrey D. Wilson (S) 4,500 4,500 0 *
Margo H. Wilson (S) 4,500 4,500 0
Eugene M. Wolf (S)(W) 98,425 98,425 0 *
Annie Liu Wong/Gary C. Wong (S)(W) 19,684 19,684 0 *
Strauss Zelnick & Wendy Belzberg as
Co-Trustees of the Zelnick/Belzberg Living
Trust dtd 12/17/92 (S)(W) 19,684 19,684 0 *
Linda R. & Todd E. Zenger (S)(W) 39,370 39,370 0 *
Bristol Asset Management (W) 400,000 400,000 0 * |
