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Top Direct Holders

HolderPositionShares% of Shares
Outstanding
Report Date
Lewis R. HoldingN/A541,2324.51%2009-05-28
Frank B. Holding,JrChairman and CEO, 10% Owner310,9712.59%2016-06-27
Hope H. BryantVice Chairman, 10% Owner272,4922.27%2016-01-25
George H. BroadrickN/A50,8670.42%2006-03-27
R. C. Soles,JrN/A16,9120.14%2007-03-07
Lewis M. FettermanN/A8,946less than 0.1%2010-08-27
Peter M. BristowN/A6,582less than 0.1%2016-02-17
John M. Alexander,JrDirector1,227less than 0.1%2016-06-28
Robert T. NewcombN/A750less than 0.1%2007-12-04
J. Allen WoodwardN/A460less than 0.1%2006-01-23

Insider Charts

Insider Transactions

Insider Position Date Buy/Sell Shares Shares Owned Following This (Direct & Indirect) Trade Price ($) Cost ($1000) Price Change
Since Trade (%)
Share Ownership Details
Holding Olivia Britton10% Owner2016-08-05Sell12,500217,063$26032507.89
217,063 (By Southern BancShares (N.C.), Inc. and subsidiary)
BRYANT HOPE HOLDINGVice Chairman, 10% Owner2016-08-05Sell12,500217,063$26032507.89
217,063 (By Southern BancShares (N.C.), Inc. and subsidiary)
ALEXANDER JOHN MDirector2016-06-28Buy50068$237.64118.8218.0468 (Direct)
HOLDING FRANK B JRChairman and CEO, 10% Owner
(Click for the stocks that their CEOs have bought)
2016-06-27Buy600899,663$217.83130.728.7899,409 (Direct)
13,524 (As custodian for B. P. Holding)
17,350 (As custodian for L.R. Holding II)
685,163 (As Co-Trustee for Frank B. Holding Revocable Trust)
2,122 (As beneficiary of Trust)
8,370 (By Spouse)
19,400 (As custodian for B.P. Holding)
11,258 (By daughter, Barbara P. Holding)
8,523 (By son, Lewis R. Holding II)
1,399 (By spouse)
178 (As custodian for F. B. Holding III)
134 (By son Frank B. Holding III)
14,383 (By daughter Barbara P. Holding)
18,450 (By son Lewis R. Holding II)
HOLDING FRANK B JRChairman and CEO, 10% Owner2016-06-17Buy300901,438$22567.524.6899,409 (Direct)
11,140 (As beneficiary of Trust)
685,163 (As Co-Trustee for Frank B. Holding Revocable Trust)
8,370 (By Spouse)
19,400 (As custodian for B.P. Holding)
11,258 (By daughter, Barbara P. Holding)
10,507 (As custodian for L.R. Holding II)
8,523 (By son, Lewis R. Holding II)
1,399 (By spouse)
178 (As custodian for F. B. Holding III)
134 (By son Frank B. Holding III)
13,124 (As custodian for B. P. Holding)
14,383 (By daughter Barbara P. Holding)
18,450 (By son Lewis R. Holding II)
Hoppe Robert RDirector2016-05-06Buy33170$252.838.3410.95170 (Direct)
HOLDING FRANK B10% Owner2016-01-11Buy100764,276$22522.524.68
566,125 (By Ella Ann Holding Revocable Trust)
4 (By Frank B. Holding Revocable Trust)
191,761 (By spouse)
1,355 (By Twin States Farming, Inc.)
200 (By E&F Properties, Inc.)
2,675 (By Holding Properties, LLC)
2,156 (By Holding Properties, Inc.)
HOLDING FRANK B JRChairman and CEO, 10% Owner2016-01-11Buy1001,103,197$224.6622.4724.86310,971 (Direct)
685,038 (As Co-Trustee for Frank B. Holding Revocable Trust)
1,822 (As beneficiary of Trust)
8,370 (By Spouse)
19,400 (As custodian for B.P. Holding)
11,258 (By daughter, Barbara P. Holding)
10,507 (As custodian for L.R. Holding II)
8,523 (By son, Lewis R. Holding II)
1,279 (By spouse)
178 (As custodian for F. B. Holding III)
134 (By son Frank B. Holding III)
13,124 (As custodian for B. P. Holding)
14,263 (By daughter Barbara P. Holding)
18,330 (By son Lewis R. Holding II)
HOLDING FRANK B10% Owner2015-12-09Buy525764,276$232.33121.9720.74
566,125 (By Ella Ann Holding Revocable Trust)
4 (By Frank B. Holding Revocable Trust)
191,761 (By spouse)
1,355 (By Twin States Farming, Inc.)
200 (By E&F Properties, Inc.)
2,675 (By Holding Properties, LLC)
2,156 (By Holding Properties, Inc.)
HOLDING FRANK B10% Owner2015-11-30Buy3,358764,276$239802.5617.37
566,125 (By Ella Ann Holding Revocable Trust)
4 (By Frank B. Holding Revocable Trust)
191,761 (By spouse)
1,355 (By Twin States Farming, Inc.)
200 (By E&F Properties, Inc.)
2,675 (By Holding Properties, LLC)
2,156 (By Holding Properties, Inc.)
HOLDING FRANK B JRChairman and CEO, 10% Owner2015-11-30Buy1,925898,258$239460.0817.3799,189 (Direct)
13,124 (As custodian for B. P. Holding)
17,350 (As custodian for L.R. Holding II)
685,038 (As Co-Trustee for Frank B. Holding Revocable Trust)
1,822 (As beneficiary of Trust)
8,370 (By Spouse)
19,400 (As custodian for B.P. Holding)
11,258 (By daughter, Barbara P. Holding)
8,523 (By son, Lewis R. Holding II)
1,279 (By spouse)
178 (As custodian for F. B. Holding III)
134 (By son Frank B. Holding III)
14,263 (By daughter Barbara P. Holding)
18,330 (By son Lewis R. Holding II)
BRYANT HOPE HOLDINGVice Chairman, 10% Owner2015-05-19Sell5,585262,051$251.03140211.75Link
Holding Olivia Britton10% Owner2015-05-19Sell6,5851,061,973$250.421649.0212.023,113 (Direct)
229,563 (By Southern BancShares (N.C.), Inc. and subsidiary)
685,038 (As Co-Trustee for Frank B. Holding Revocable Trust)
2,156 (By Holding Properties, LLC)
200 (By E&F Properties, Inc.)
1,355 (By Twin States Farming, Inc.)
1,225 (As beneficiary of Trust)
116,704 (By: Olivia B. Holding Revocable Trust)
22,619 (By Southern BancShares (N.C.), INc. and subsidiary)
BRYANT HOPE HOLDINGVice Chairman, 10% Owner2015-05-18Sell1,000262,051$24724713.57Link
Hoppe Robert RDirector2015-05-12Buy25137$241.246.0316.28137 (Direct)
BRYANT HOPE HOLDINGVice Chairman, 10% Owner2015-04-10Sell5262,051$257.251.299.05Link
Holding Olivia Britton10% Owner2015-04-10Sell8661,068,558$257.29222.819.033,113 (Direct)
236,148 (By Southern BancShares (N.C.), Inc. and subsidiary)
685,038 (As Co-Trustee for Frank B. Holding Revocable Trust)
2,156 (By Holding Properties, LLC)
200 (By E&F Properties, Inc.)
1,355 (By Twin States Farming, Inc.)
1,225 (As beneficiary of Trust)
116,704 (By: Olivia B. Holding Revocable Trust)
22,619 (By Southern BancShares (N.C.), INc. and subsidiary)
BRYANT HOPE HOLDINGVice Chairman, 10% Owner2015-04-09Sell861262,051$257.29221.539.03Link
BRYANT HOPE HOLDINGVice Chairman, 10% Owner2015-04-08Sell423262,051$257.73109.028.84Link
BRYANT HOPE HOLDINGVice Chairman, 10% Owner2015-04-08Sell423262,051$257.73109.028.84Link
Holding Olivia Britton10% Owner2015-04-08Sell4,9491,410,249$257.981276.748.74343,938 (Direct)
237,014 (By Southern BancShares (N.C.), Inc. and subsidiary)
116,704 (By: Olivia B. Holding Revocable Trust)
685,038 (As Co-Trustee for Frank B. Holding Revocable Trust)
2,156 (By Holding Properties, LLC)
200 (By E&F Properties, Inc.)
1,355 (By Twin States Farming, Inc.)
1,225 (As beneficiary of Trust)
22,619 (By Southern BancShares (N.C.), INc. and subsidiary)
HOLDING FRANK B10% Owner2015-04-08Sell4,9491,617,305$257.981276.748.744 (Direct)
237,014 (By Southern BancShares(N.C.), Inc. and subsidiary)
685,038 (By Frank B. Holding Revocable Trust)
119 (By spouse)
566,125 (By Ella Ann Holding Revocable Trust)
100,000 (By Fidelity BancShares, Inc.)
1,355 (By Twin States Farming, Inc.)
200 (By E&F Properties, Inc.)
2,675 (By Holding Properties, LLC)
22,619 (By Southern BancShares (N.C.), Inc.)
2,156 (By Holding Properties, Inc.)
BRYANT HOPE HOLDINGVice Chairman, 10% Owner2015-04-06Sell519262,051$258.02133.918.72Link
HOLDING FRANK B JRChairman and CEO, 10% Owner2015-03-30Buy1,100889,010$24026416.8898,709 (Direct)
14,263 (By daughter Barbara P. Holding)
18,330 (By son Lewis R. Holding II)
685,038 (As Co-Trustee for Frank B. Holding Revocable Trust)
1,822 (As beneficiary of Trust)
8,370 (By Spouse)
19,400 (As custodian for B.P. Holding)
11,258 (By daughter, Barbara P. Holding)
9,407 (As custodian for L.R. Holding II)
8,523 (By son, Lewis R. Holding II)
1,279 (By spouse)
178 (As custodian for F. B. Holding III)
134 (By son Frank B. Holding III)
12,299 (As custodian for B. P. Holding)
HOLDING FRANK B JRChairman and CEO, 10% Owner2015-03-30Buy1,100889,490$24026416.8899,189 (Direct)
14,263 (By daughter Barbara P. Holding)
18,330 (By son Lewis R. Holding II)
685,038 (As Co-Trustee for Frank B. Holding Revocable Trust)
1,822 (As beneficiary of Trust)
8,370 (By Spouse)
19,400 (As custodian for B.P. Holding)
11,258 (By daughter, Barbara P. Holding)
9,407 (As custodian for L.R. Holding II)
8,523 (By son, Lewis R. Holding II)
1,279 (By spouse)
178 (As custodian for F. B. Holding III)
134 (By son Frank B. Holding III)
12,299 (As custodian for B. P. Holding)
HOLDING FRANK B JRChairman and CEO, 10% Owner2015-03-10Buy4801,100,172$238114.2417.87310,971 (Direct)
685,038 (As Co-Trustee for Frank B. Holding Revocable Trust)
1,822 (As beneficiary of Trust)
8,370 (By Spouse)
19,400 (As custodian for B.P. Holding)
11,258 (By daughter, Barbara P. Holding)
9,407 (As custodian for L.R. Holding II)
8,523 (By son, Lewis R. Holding II)
1,279 (By spouse)
178 (As custodian for F. B. Holding III)
134 (By son Frank B. Holding III)
12,299 (As custodian for B. P. Holding)
13,713 (By daughter Barbara P. Holding)
17,780 (By son Lewis R. Holding II)
HOLDING FRANK B JRChairman and CEO, 10% Owner2015-03-05Buy1,0001,100,172$236.5236.518.61310,971 (Direct)
685,038 (As Co-Trustee for Frank B. Holding Revocable Trust)
1,822 (As beneficiary of Trust)
8,370 (By Spouse)
19,400 (As custodian for B.P. Holding)
11,258 (By daughter, Barbara P. Holding)
9,407 (As custodian for L.R. Holding II)
8,523 (By son, Lewis R. Holding II)
1,279 (By spouse)
178 (As custodian for F. B. Holding III)
134 (By son Frank B. Holding III)
12,299 (As custodian for B. P. Holding)
13,713 (By daughter Barbara P. Holding)
17,780 (By son Lewis R. Holding II)
HOLDING FRANK B JRChairman and CEO, 10% Owner2015-01-05Buy5761,102,433$229131.922.5310,971 (Direct)
687,674 (As Co-Trustee for Frank B. Holding Revocable Trust)
1,822 (As beneficiary of Trust)
8,245 (By Spouse)
19,400 (As custodian for B.P. Holding)
11,133 (By daughter, Barbara P. Holding)
9,407 (As custodian for L.R. Holding II)
8,398 (By son, Lewis R. Holding II)
1,279 (By spouse)
178 (As custodian for F. B. Holding III)
134 (By son Frank B. Holding III)
12,299 (As custodian for B. P. Holding)
13,713 (By daughter Barbara P. Holding)
17,780 (By son Lewis R. Holding II)
HOLDING FRANK B10% Owner2014-04-10Sell8661,616,439$257.29222.819.034 (Direct)
236,148 (By Southern BancShares(N.C.), Inc. and subsidiary)
685,038 (By Frank B. Holding Revocable Trust)
119 (By spouse)
566,125 (By Ella Ann Holding Revocable Trust)
100,000 (By Fidelity BancShares, Inc.)
1,355 (By Twin States Farming, Inc.)
200 (By E&F Properties, Inc.)
2,675 (By Holding Properties, LLC)
22,619 (By Southern BancShares (N.C.), Inc.)
2,156 (By Holding Properties, Inc.)
CONNELL HOPE HOLDINGVice Chairman, 10% Owner2013-09-20Sell4,731406,473$204.08965.537.46100,828 (Direct)
22,619 (By Southern BancShares (N.C.), Inc. and subsidiary)
152,327 (By Southern BancShares(N.C.), Inc. and subsidiary)
1,225 (As beneficiary of Trust)
891 (As Custodian for Elliot)
6,751 (As custodian for John Patrick)
1,390 (John Connell as Custodian for Hewlette)
1,290 (John Connell as Custodian for John Patrick)
1,900 (By Yadkin Valley Company and subsidiary)
200 (By E&F Properties, Inc.)
1,355 (By Twin States Farming, Inc.)
100,000 (By Fidelity BancShares (N.C.), Inc.)
1,751 (As custodian for Hewlette Connell)
6,250 (Hewlette Collier Connell)
6,950 (As custodian for Elliot)
323 (John Connell as custodian for Hewlette)
323 (John Connell as custodian for John Patrick)
100 (John Connell as custodian for Elliot)
CONNELL HOPE HOLDINGVice Chairman, 10% Owner2013-09-17Sell4,703411,204$203.79958.4237.65100,828 (Direct)
22,619 (By Southern BancShares (N.C.), Inc. and subsidiary)
157,058 (By Southern BancShares(N.C.), Inc. and subsidiary)
1,225 (As beneficiary of Trust)
891 (As Custodian for Elliot)
6,751 (As custodian for John Patrick)
1,390 (John Connell as Custodian for Hewlette)
1,290 (John Connell as Custodian for John Patrick)
1,900 (By Yadkin Valley Company and subsidiary)
200 (By E&F Properties, Inc.)
1,355 (By Twin States Farming, Inc.)
100,000 (By Fidelity BancShares (N.C.), Inc.)
1,751 (As custodian for Hewlette Connell)
6,250 (Hewlette Collier Connell)
6,950 (As custodian for Elliot)
323 (John Connell as custodian for Hewlette)
323 (John Connell as custodian for John Patrick)
100 (John Connell as custodian for Elliot)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2013-09-17Sell4,703869,861$203.79958.4237.65321 (Direct)
157,058 (By Southern BancShares(N.C.), Inc. and subsidiary)
666 (By spouse)
537,911 (By EAH 2012 GRAT)
45,900 (By First Citizens Bancorporation, Inc.)
100,000 (By Fidelity BancShares, Inc.)
1,355 (By Twin States Farming, Inc.)
200 (By E&F Properties, Inc.)
1,675 (By Holding Properties, LLC)
22,619 (By Southern BancShares (N.C.), Inc.)
2,156 (By Holding Properties, Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2013-09-10Sell6,000874,564$204.991229.9436.85321 (Direct)
161,761 (By Southern BancShares(N.C.), Inc. and subsidiary)
666 (By spouse)
537,911 (By EAH 2012 GRAT)
45,900 (By First Citizens Bancorporation, Inc.)
100,000 (By Fidelity BancShares, Inc.)
1,355 (By Twin States Farming, Inc.)
200 (By E&F Properties, Inc.)
1,675 (By Holding Properties, LLC)
22,619 (By Southern BancShares (N.C.), Inc.)
2,156 (By Holding Properties, Inc.)
CONNELL HOPE HOLDINGVice Chairman, 10% Owner2013-09-10Sell6,000415,907$204.991229.9436.85100,828 (Direct)
22,619 (By Southern BancShares (N.C.), Inc. and subsidiary)
161,761 (By Southern BancShares(N.C.), Inc. and subsidiary)
1,225 (As beneficiary of Trust)
891 (As Custodian for Elliot)
6,751 (As custodian for John Patrick)
1,390 (John Connell as Custodian for Hewlette)
1,290 (John Connell as Custodian for John Patrick)
1,900 (By Yadkin Valley Company and subsidiary)
200 (By E&F Properties, Inc.)
1,355 (By Twin States Farming, Inc.)
100,000 (By Fidelity BancShares (N.C.), Inc.)
1,751 (As custodian for Hewlette Connell)
6,250 (Hewlette Collier Connell)
6,950 (As custodian for Elliot)
323 (John Connell as custodian for Hewlette)
323 (John Connell as custodian for John Patrick)
100 (John Connell as custodian for Elliot)
CONNELL HOPE HOLDINGVice Chairman, 10% Owner2013-09-06Sell1,066421,907$204.521837.17100,828 (Direct)
22,619 (By Southern BancShares (N.C.), Inc. and subsidiary)
167,761 (By Southern BancShares(N.C.), Inc. and subsidiary)
1,225 (As beneficiary of Trust)
891 (As Custodian for Elliot)
6,751 (As custodian for John Patrick)
1,390 (John Connell as Custodian for Hewlette)
1,290 (John Connell as Custodian for John Patrick)
1,900 (By Yadkin Valley Company and subsidiary)
200 (By E&F Properties, Inc.)
1,355 (By Twin States Farming, Inc.)
100,000 (By Fidelity BancShares (N.C.), Inc.)
1,751 (As custodian for Hewlette Connell)
6,250 (Hewlette Collier Connell)
6,950 (As custodian for Elliot)
323 (John Connell as custodian for Hewlette)
323 (John Connell as custodian for John Patrick)
100 (John Connell as custodian for Elliot)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2013-09-06Sell1,066880,564$204.521837.17321 (Direct)
167,761 (By Southern BancShares(N.C.), Inc. and subsidiary)
666 (By spouse)
537,911 (By EAH 2012 GRAT)
45,900 (By First Citizens Bancorporation, Inc.)
100,000 (By Fidelity BancShares, Inc.)
1,355 (By Twin States Farming, Inc.)
200 (By E&F Properties, Inc.)
1,675 (By Holding Properties, LLC)
22,619 (By Southern BancShares (N.C.), Inc.)
2,156 (By Holding Properties, Inc.)
CONNELL HOPE HOLDINGVice Chairman, 10% Owner2013-09-05Sell3,000422,973$204.96614.8836.87100,828 (Direct)
22,619 (By Southern BancShares (N.C.), Inc. and subsidiary)
168,827 (By Southern BancShares(N.C.), Inc. and subsidiary)
1,225 (As beneficiary of Trust)
891 (As Custodian for Elliot)
6,751 (As custodian for John Patrick)
1,390 (John Connell as Custodian for Hewlette)
1,290 (John Connell as Custodian for John Patrick)
1,900 (By Yadkin Valley Company and subsidiary)
200 (By E&F Properties, Inc.)
1,355 (By Twin States Farming, Inc.)
100,000 (By Fidelity BancShares (N.C.), Inc.)
1,751 (As custodian for Hewlette Connell)
6,250 (Hewlette Collier Connell)
6,950 (As custodian for Elliot)
323 (John Connell as custodian for Hewlette)
323 (John Connell as custodian for John Patrick)
100 (John Connell as custodian for Elliot)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2013-09-05Sell3,000881,630$204.96614.8836.87321 (Direct)
168,827 (By Southern BancShares(N.C.), Inc. and subsidiary)
666 (By spouse)
537,911 (By EAH 2012 GRAT)
45,900 (By First Citizens Bancorporation, Inc.)
100,000 (By Fidelity BancShares, Inc.)
1,355 (By Twin States Farming, Inc.)
200 (By E&F Properties, Inc.)
1,675 (By Holding Properties, LLC)
22,619 (By Southern BancShares (N.C.), Inc.)
2,156 (By Holding Properties, Inc.)
CONNELL HOPE HOLDINGVice Chairman, 10% Owner2013-09-04Sell2,000425,973$203.63407.2637.76100,828 (Direct)
22,619 (By Southern BancShares (N.C.), Inc. and subsidiary)
171,827 (By Southern BancShares(N.C.), Inc. and subsidiary)
1,225 (As beneficiary of Trust)
891 (As Custodian for Elliot)
6,751 (As custodian for John Patrick)
1,390 (John Connell as Custodian for Hewlette)
1,290 (John Connell as Custodian for John Patrick)
1,900 (By Yadkin Valley Company and subsidiary)
200 (By E&F Properties, Inc.)
1,355 (By Twin States Farming, Inc.)
100,000 (By Fidelity BancShares (N.C.), Inc.)
1,751 (As custodian for Hewlette Connell)
6,250 (Hewlette Collier Connell)
6,950 (As custodian for Elliot)
323 (John Connell as custodian for Hewlette)
323 (John Connell as custodian for John Patrick)
100 (John Connell as custodian for Elliot)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2013-09-04Sell2,000884,630$203.63407.2637.76321 (Direct)
171,827 (By Southern BancShares(N.C.), Inc. and subsidiary)
666 (By spouse)
537,911 (By EAH 2012 GRAT)
45,900 (By First Citizens Bancorporation, Inc.)
100,000 (By Fidelity BancShares, Inc.)
1,355 (By Twin States Farming, Inc.)
200 (By E&F Properties, Inc.)
1,675 (By Holding Properties, LLC)
22,619 (By Southern BancShares (N.C.), Inc.)
2,156 (By Holding Properties, Inc.)
CONNELL HOPE HOLDINGVice Chairman, 10% Owner2013-09-03Sell1,500427,973$203.15304.7338.09100,828 (Direct)
22,619 (By Southern BancShares (N.C.), Inc. and subsidiary)
173,827 (By Southern BancShares(N.C.), Inc. and subsidiary)
1,225 (As beneficiary of Trust)
891 (As Custodian for Elliot)
6,751 (As custodian for John Patrick)
1,390 (John Connell as Custodian for Hewlette)
1,290 (John Connell as Custodian for John Patrick)
1,900 (By Yadkin Valley Company and subsidiary)
200 (By E&F Properties, Inc.)
1,355 (By Twin States Farming, Inc.)
100,000 (By Fidelity BancShares (N.C.), Inc.)
1,751 (As custodian for Hewlette Connell)
6,250 (Hewlette Collier Connell)
6,950 (As custodian for Elliot)
323 (John Connell as custodian for Hewlette)
323 (John Connell as custodian for John Patrick)
100 (John Connell as custodian for Elliot)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2013-09-03Sell1,500886,630$203.15304.7338.09321 (Direct)
173,827 (By Southern BancShares(N.C.), Inc. and subsidiary)
666 (By spouse)
537,911 (By EAH 2012 GRAT)
45,900 (By First Citizens Bancorporation, Inc.)
100,000 (By Fidelity BancShares, Inc.)
1,355 (By Twin States Farming, Inc.)
200 (By E&F Properties, Inc.)
1,675 (By Holding Properties, LLC)
22,619 (By Southern BancShares (N.C.), Inc.)
2,156 (By Holding Properties, Inc.)
AMES CARMEN HOLDING10% Owner2012-12-20Sell960,201496$140134428.14100.37
0 (By: Irrevocable Trust 1990 dtd January 17, 2011)
0 (By: Irrevocable Trust 1979 dtd January 17, 2011)
0 (By: Irrevocable Trust 1976 dtd January 17, 2011)
0 (By: Lewis R. Holding Revocable Trust)
0 (By: Irrevocable Trust (LRH Dynasty) dtd January 17, 2011)
0 (By: Irrevocable Trust (CSH Dynasty) dtd January 17, 2011)
0 (By Lewis R. Holding Revocable Trust)
106 (By Trust for Carolyn R. Ames)
173 (By Trust for Seppard K Ames IV)
217 (By trust for Sheppard K. Ames IV)
Irrevocable Trust 1990 dated J10% Owner2012-12-20Sell294,0400$14041165.6100.37Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2012-09-20Sell4,731865,130$204.08965.537.46321 (Direct)
152,327 (By Southern BancShares(N.C.), Inc. and subsidiary)
666 (By spouse)
537,911 (By EAH 2012 GRAT)
45,900 (By First Citizens Bancorporation, Inc.)
100,000 (By Fidelity BancShares, Inc.)
1,355 (By Twin States Farming, Inc.)
200 (By E&F Properties, Inc.)
1,675 (By Holding Properties, LLC)
22,619 (By Southern BancShares (N.C.), Inc.)
2,156 (By Holding Properties, Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2012-08-29Buy35987,612$166.35.8268.681,818 (Direct)
2,826 (By spouse)
630,795 (By adult children and their spouses and children)
6,772 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK B JRChairman and CEO2012-08-23Buy450174,933$16574.2570.0196,680 (Direct)
5,400 (By trust)
5,500 (By Spouse)
1,060 (As custodian for F.B. Holding III)
8,045 (Irrevocable Trust for F. B. Holding III)
1,644 (As custodian for B.P. Holding)
3,100 (By daughter, Barbara P. Holding)
8,676 (As custodian for L.R. Holding II)
365 (By son, Lewis R. Holding II)
1,111 (By spouse)
494 (As custodian for F. B. Holding III)
134 (By son Frank B. Holding III)
11,567 (As custodian for B. P. Holding)
13,545 (By daughter Barbara P. Holding)
17,612 (By son Lewis R. Holding II)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2012-08-23Buy4501,007,270$16574.2570.011,818 (Direct)
26,430 (By trust for adult children)
2,826 (By spouse)
630,795 (By adult children and their spouses and children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK B JRChairman and CEO2012-08-17Buy100174,933$16516.570.0196,680 (Direct)
5,400 (By trust)
5,500 (By Spouse)
1,060 (As custodian for F.B. Holding III)
8,045 (Irrevocable Trust for F. B. Holding III)
1,644 (As custodian for B.P. Holding)
3,100 (By daughter, Barbara P. Holding)
8,676 (As custodian for L.R. Holding II)
365 (By son, Lewis R. Holding II)
1,111 (By spouse)
494 (As custodian for F. B. Holding III)
134 (By son Frank B. Holding III)
11,567 (As custodian for B. P. Holding)
13,545 (By daughter Barbara P. Holding)
17,612 (By son Lewis R. Holding II)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2012-08-17Buy1001,007,270$16516.570.011,818 (Direct)
26,430 (By trust for adult children)
2,826 (By spouse)
630,795 (By adult children and their spouses and children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2012-08-15Buy8001,668,674$16513270.011,818 (Direct)
684,439 (By spouse)
630,795 (By adult children and their spouses and children)
6,221 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2012-08-14Buy504987,587$164.1582.7370.891,818 (Direct)
2,026 (By spouse)
1,326 (By Spouse)
0 (By Ella Ann 2010 GRAT)
630,795 (By adult children and their spouses and children)
6,221 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK B JRChairman and CEO2012-07-06Buy1174,933$164.70.1670.3296,680 (Direct)
5,400 (By trust)
5,500 (By Spouse)
1,060 (As custodian for F.B. Holding III)
8,045 (Irrevocable Trust for F. B. Holding III)
1,644 (As custodian for B.P. Holding)
3,100 (By daughter, Barbara P. Holding)
8,676 (As custodian for L.R. Holding II)
365 (By son, Lewis R. Holding II)
1,111 (By spouse)
494 (As custodian for F. B. Holding III)
134 (By son Frank B. Holding III)
11,567 (As custodian for B. P. Holding)
13,545 (By daughter Barbara P. Holding)
17,612 (By son Lewis R. Holding II)
HOLDING FRANK B JRChairman and CEO2012-06-13Buy46174,933$1657.5970.01123,470 (Direct)
5,400 (By trust)
5,500 (By Spouse)
1,060 (As custodian for F.B. Holding III)
8,045 (Irrevocable Trust for F. B. Holding III)
1,644 (As custodian for B.P. Holding)
3,100 (By daughter, Barbara P. Holding)
8,676 (As custodian for L.R. Holding II)
365 (By son, Lewis R. Holding II)
1,111 (By spouse)
494 (As custodian for F. B. Holding III)
134 (By son Frank B. Holding III)
11,567 (As custodian for B. P. Holding)
150 (By daughter Barbara P. Holding)
4,217 (By son Lewis R. Holding II)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2012-06-13Buy771,545,866$166.8212.8568.161,818 (Direct)
700 (By Ella Ann 2010 GRAT)
26,430 (By trust for adult children)
539,571 (By spouse)
630,795 (By adult children and their spouses and children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
1,151 (By Spouse)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2012-06-06Buy1202,159,783$16319.5672.1635,990 (Direct)
539,571 (By spouse)
700 (By Ella Ann 2010 GRAT)
630,795 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
1,151 (By Spouse)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2012-06-01Buy4002,159,783$166.566.668.48635,990 (Direct)
539,571 (By spouse)
700 (By Ella Ann 2010 GRAT)
630,795 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
1,151 (By Spouse)
22,619 (By Southern BancShares (N.C.), Inc.)
Harris Barry P IVExecutive Vice President2012-05-23Buy1020$164.741.6570.2820 (Direct)
HOLDING FRANK B JRChairman and CEO2012-05-21Buy238163,056$17040.4665.01123,470 (Direct)
11,567 (As custodian for B. P. Holding)
974 (As custodian for L.R. Holding II)
1,225 (By trust)
5,500 (By Spouse)
1,060 (As custodian for F.B. Holding III)
8,045 (Irrevocable Trust for F. B. Holding III)
1,644 (As custodian for B.P. Holding)
3,100 (By daughter, Barbara P. Holding)
365 (By son, Lewis R. Holding II)
1,111 (By spouse)
494 (As custodian for F. B. Holding III)
134 (By son Frank B. Holding III)
150 (By daughter Barbara P. Holding)
4,217 (By son Lewis R. Holding II)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2012-05-21Buy2001,597,314$16733.467.981,298 (Direct)
1,151 (By Spouse)
703,018 (By adult children and their spouses and children)
539,571 (By spouse)
700 (By Ella Ann 2010 GRAT)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2012-05-14Buy625985,796$175.77109.8659.591,298 (Direct)
714 (By spouse)
951 (By Spouse)
700 (By Ella Ann 2010 GRAT)
630,557 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2012-04-04Buy2001,619,462$181.9836.454.15635,990 (Direct)
639 (By spouse)
700 (By Ella Ann 2010 GRAT)
630,557 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2012-03-26Buy100984,070$182.7518.2853.5598 (Direct)
700 (By Ella Ann 2010 GRAT)
639 (By spouse)
630,557 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2012-03-26Buy5001,619,462$18592.551.63635,990 (Direct)
639 (By spouse)
700 (By Ella Ann 2010 GRAT)
630,557 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2012-03-20Buy1371,619,462$180.524.7355.41635,990 (Direct)
639 (By spouse)
700 (By Ella Ann 2010 GRAT)
630,557 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2012-03-19Buy2851,619,462$180.551.4455.41635,990 (Direct)
639 (By spouse)
700 (By Ella Ann 2010 GRAT)
630,557 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2012-03-19Buy152,233,589$162.652.4472.47635,990 (Direct)
666 (By spouse)
537,911 (By EAH 2012 GRAT)
703,018 (By adult children and their spouses and children)
6,772 (By trust for adult children)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
146,699 (By Southern BancShares(N.C.), Inc. and subsidiary)
1,355 (By Twin States Farming, Inc.)
200 (By E&F Properties, Inc.)
1,675 (By Holding Properties, LLC)
22,619 (By Southern BancShares (N.C.), Inc.)
2,156 (By Holding Properties, Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2012-03-15Buy1111,619,462$177.6119.7157.94635,990 (Direct)
700 (By Ella Ann 2010 GRAT)
639 (By spouse)
630,557 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2012-02-29Buy8021,691,923$176.72141.7358.74635,990 (Direct)
639 (By spouse)
700 (By Ella Ann 2010 GRAT)
703,018 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2012-01-06Buy3001,350,028$177.6753.357.89757 (Direct)
366,841 (By: F. Holding 2010 GRAT)
2,439 (By spouse)
700 (By Ella Ann 2010 GRAT)
623,326 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
4,389 (By F. Holding 2010 GRAT)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK B JRChairman and CEO2011-12-29Buy550138,599$174.595.9860.7692,514 (Direct)
5,500 (By Spouse)
1,060 (As custodian for F.B. Holding III)
7,895 (Irrevocable Trust for F. B. Holding III)
4,744 (As custodian for B.P. Holding)
12,624 (As custodian for L.R. Holding II)
1,225 (By trust)
961 (By spouse)
494 (As custodian for F. B. Holding III)
134 (By son Frank B. Holding III)
11,448 (As custodian for B. P. Holding)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-12-29Buy5501,396,729$174.595.9860.76757 (Direct)
670,027 (By adult children and their spouses and children)
366,841 (By: F. Holding 2010 GRAT)
2,439 (By spouse)
700 (By Ella Ann 2010 GRAT)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
4,389 (By F. Holding 2010 GRAT)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-12-27Buy1001,349,478$18118.154.98757 (Direct)
2,439 (By spouse)
622,776 (By adult children and their spouses and children)
366,841 (By: F. Holding 2010 GRAT)
700 (By Ella Ann 2010 GRAT)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
4,389 (By F. Holding 2010 GRAT)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-12-20Buy1101,885,982$17619.3659.39757 (Direct)
538,943 (By spouse)
366,841 (By: F. Holding 2010 GRAT)
700 (By Ella Ann 2010 GRAT)
622,776 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
4,389 (By F. Holding 2010 GRAT)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-12-19Buy1,6491,933,653$168.85278.4366.14757 (Direct)
580 (By Spouse)
538,943 (By spouse)
669,867 (By adult children and their spouses and children)
366,841 (By: F. Holding 2010 GRAT)
700 (By Ella Ann 2010 GRAT)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
4,389 (By F. Holding 2010 GRAT)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-12-19Buy1,9491,933,653$168.87329.1366.12757 (Direct)
580 (By Spouse)
538,943 (By spouse)
669,867 (By adult children and their spouses and children)
366,841 (By: F. Holding 2010 GRAT)
700 (By Ella Ann 2010 GRAT)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
4,389 (By F. Holding 2010 GRAT)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-12-09Buy3752,187,579$172.2564.5962.86301,774 (Direct)
366,841 (By: F. Holding 2010 GRAT)
538,943 (By spouse)
700 (By Ella Ann 2010 GRAT)
619,900 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
4,389 (By F. Holding 2010 GRAT)
3,456 (By Spouse)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-12-06Buy3001,886,187$17251.663.09382 (Direct)
366,841 (By: F. Holding 2010 GRAT)
538,943 (By spouse)
700 (By Ella Ann 2010 GRAT)
619,900 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
4,389 (By F. Holding 2010 GRAT)
3,456 (By Spouse)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-11-23Buy1001,886,187$1601675.33382 (Direct)
3,456 (By Spouse)
366,841 (By: F. Holding 2010 GRAT)
538,943 (By spouse)
700 (By Ella Ann 2010 GRAT)
619,900 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
4,389 (By F. Holding 2010 GRAT)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-11-21Buy3,0322,376,983$171.28519.3263.78301,474 (Direct)
700 (By F. Holding 2010 GRAT)
144,226 (By Ella Ann 2010 GRAT)
669,867 (By adult children and their spouses and children)
366,841 (By: F. Holding 2010 GRAT)
538,943 (By spouse)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
3,356 (By Spouse)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK B JRChairman and CEO2011-11-21Buy900137,441$172154.863.0992,514 (Direct)
5,500 (By Spouse)
1,060 (As custodian for F.B. Holding III)
7,895 (Irrevocable Trust for F. B. Holding III)
4,744 (As custodian for B.P. Holding)
12,045 (As custodian for L.R. Holding II)
1,225 (By trust)
961 (By spouse)
494 (As custodian for F. B. Holding III)
134 (By son Frank B. Holding III)
10,869 (As custodian for B. P. Holding)
CONNELL HOPE HOLDINGVice Chairman2011-11-21Buy450143,065$17277.463.0999,635 (Direct)
7,617 (As custodian for Hewlette)
330 (As custodian for John Patrick)
6,616 (As custodian for Elliot)
19,429 (By 2010 GRAT)
1,225 (By Maggie B. Holding Trust)
1,280 (As Trustee for John H. Connell Irreovcable Trust)
407 (As Trustee for Michael Collier Connell Trust)
891 (As Custodian for Elliot)
1,390 (John Connell as Custodian for Hewlette)
1,290 (John Connell as Custodian for John Patrick)
1,725 (By Yadkin Valley Company)
175 (By Yadkin Valley Life Insurance Company)
309 (As Trustee for the Michael Collier Connell Trust)
323 (John Connell as custodian for Hewlette)
323 (John Connell as custodian for John Patrick)
100 (John Connell as custodian for Elliot)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-11-21Buy3,0322,380,672$171.28519.3263.78301,474 (Direct)
4,389 (By F. Holding 2010 GRAT)
144,226 (By Ella Ann 2010 GRAT)
669,867 (By adult children and their spouses and children)
366,841 (By: F. Holding 2010 GRAT)
538,943 (By spouse)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
3,356 (By Spouse)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-11-14Buy3,2202,027,281$170.04547.5364.97100 (Direct)
3,356 (By Spouse)
366,841 (By: F. Holding 2010 GRAT)
538,943 (By spouse)
144,226 (By Ella Ann 2010 GRAT)
618,550 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
3,689 (By F. Holding 2010 GRAT)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-10-04Buy402,024,105$1465.8492.141,722 (Direct)
2,288 (By Spouse)
366,841 (By: F. Holding 2010 GRAT)
538,943 (By spouse)
144,226 (By Ella Ann 2010 GRAT)
614,820 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
3,689 (By F. Holding 2010 GRAT)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-09-28Buy1132,024,065$15117.0685.771,722 (Direct)
538,943 (By spouse)
366,841 (By: F. Holding 2010 GRAT)
144,226 (By Ella Ann 2010 GRAT)
614,820 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
3,689 (By F. Holding 2010 GRAT)
2,248 (By Spouse)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-09-16Buy8122,179,434$157.6127.9777.99301,430 (Direct)
366,841 (By: F. Holding 2010 GRAT)
538,830 (By spouse)
0 (By Ella Ann 2010 GRAT)
614,820 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
3,689 (By F. Holding 2010 GRAT)
2,248 (By Spouse)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-08-25Buy881,878,914$154.2513.5781.86910 (Direct)
2,248 (By Spouse)
366,841 (By: F. Holding 2010 GRAT)
538,830 (By spouse)
0 (By Ella Ann 2010 GRAT)
614,820 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
3,689 (B. F. Holding 2010 GRAT)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-08-22Buy501,878,826$156.57.8379.25910 (Direct)
2,160 (By Spouse)
366,841 (By: F. Holding 2010 GRAT)
538,830 (By spouse)
0 (By Ella Ann 2010 GRAT)
614,820 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
3,689 (B. F. Holding 2010 GRAT)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-08-18Buy3001,878,776$15646.879.82910 (Direct)
2,110 (By Spouse)
366,841 (By: F. Holding 2010 GRAT)
538,830 (By spouse)
0 (By Ella Ann 2010 GRAT)
614,820 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
3,689 (B. F. Holding 2010 GRAT)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-08-15Buy1301,918,476$15620.2879.82910 (Direct)
1,810 (By Spouse)
366,841 (By: F. Holding 2010 GRAT)
578,830 (By spouse)
0 (By Ella Ann 2010 GRAT)
614,820 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
3,689 (B. F. Holding 2010 GRAT)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-08-11Buy5502,178,866$157.2786.578.37261,430 (Direct)
366,841 (By: F. Holding 2010 GRAT)
578,830 (By spouse)
0 (By Ella Ann 2010 GRAT)
614,820 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
3,689 (B. F. Holding 2010 GRAT)
1,680 (By Spouse)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-08-11Buy5502,178,866$157.2786.578.37261,430 (Direct)
366,841 (By: F. Holding 2010 GRAT)
578,830 (By spouse)
0 (By Ella Ann 2010 GRAT)
614,820 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
3,689 (B. F. Holding 2010 GRAT)
1,680 (By Spouse)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-07-08Buy3951,338,607$187.3273.9949.7510,432 (Direct)
1,680 (By Ella Ann 2010 GRAT)
3,639 (By F. Holding 2010 GRAT)
366,841 (By: F. Holding 2010 GRAT)
4,131 (By spouse)
600,308 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-07-08Buy4451,342,296$187.483.3949.6910,432 (Direct)
1,680 (By Ella Ann 2010 GRAT)
3,639 (By F. Holding 2010 GRAT)
3,689 (B. F. Holding 2010 GRAT)
366,841 (By: F. Holding 2010 GRAT)
4,131 (By spouse)
600,308 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-06-24Buy201,338,312$1863.7250.8210,432 (Direct)
1,680 (By Ella Ann 2010 GRAT)
366,841 (By: F. Holding 2010 GRAT)
4,131 (By spouse)
600,308 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
3,344 (By F. Holding 2010 GRAT)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-06-22Buy201,338,312$1863.7250.8210,432 (Direct)
1,680 (By Ella Ann 2010 GRAT)
366,841 (By: F. Holding 2010 GRAT)
4,131 (By spouse)
600,308 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
3,344 (By F. Holding 2010 GRAT)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-06-01Buy641,338,297$19312.3545.3510,432 (Direct)
3,329 (By F. Holding 2010 GRAT)
366,841 (By: F. Holding 2010 GRAT)
4,131 (By spouse)
1,680 (By Ella Ann 2010 GRAT)
600,308 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-05-31Buy151,338,312$192.212.8845.9410,432 (Direct)
3,344 (By F. Holding 2010 GRAT)
366,841 (By: F. Holding 2010 GRAT)
4,131 (By spouse)
1,680 (By Ella Ann 2010 GRAT)
600,308 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-05-31Buy151,338,312$192.212.8845.9410,432 (Direct)
366,856 (By: F. Holding 2010 GRAT)
4,131 (By spouse)
1,680 (By Ella Ann 2010 GRAT)
600,308 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
3,329 (By F. Holding 2010 GRAT)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-05-27Buy1251,842,421$19324.1345.35514,620 (Direct)
366,841 (By: F. Holding 2010 GRAT)
4,131 (By spouse)
1,680 (By Ella Ann 2010 GRAT)
600,308 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
3,265 (By F. Holding 2010 GRAT)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-05-25Buy3691,338,108$19973.4340.9610,307 (Direct)
3,265 (By F. Holding 2010 GRAT)
366,841 (By: F. Holding 2010 GRAT)
4,131 (By spouse)
1,680 (By Ella Ann 2010 GRAT)
600,308 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-05-19Buy761,337,739$20215.3538.8710,307 (Direct)
2,896 (By F. Holding 2010 GRAT)
366,841 (By: F. Holding 2010 GRAT)
4,131 (By spouse)
1,680 (By Ella Ann 2010 GRAT)
600,308 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-05-12Buy1381,649,890$20227.8838.8710,307 (Direct)
313,907 (By Ella Ann 2010 GRAT)
366,841 (By: F. Holding 2010 GRAT)
4,131 (By spouse)
600,308 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
2,820 (By F. Holding 2010 GRAT)
22,619 (By Southern BancShares (N.C.), Inc.)
PARKER JAMES MDirector2011-05-12Sell142200$197.8728.141.77200 (Direct)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-05-09Buy1501,649,890$200.7730.1239.7210,307 (Direct)
313,907 (By Ella Ann 2010 GRAT)
366,841 (By: F. Holding 2010 GRAT)
4,131 (By spouse)
600,308 (By adult children and their spouses and children)
6,175 (By trust for adult children)
1,355 (By Twin States Farming, Inc.)
45,900 (By First Citizens Bancorporation, Inc.)
28,628 (By Heritage BancShares, Inc. and subsidiary)
100,000 (By Fidelity BancShares, Inc.)
46,699 (By Southern BancShares(N.C.), Inc.)
46,000 (By Southern Bank and Trust Company)
54,000 (By Goshen, Inc.)
200 (By E&F Properties, Inc.)
2,820 (By F. Holding 2010 GRAT)
22,619 (By Southern BancShares (N.C.), Inc.)
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-04-06Buy380$2017.6439.56Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2011-04-05Sell2000$198.0639.6141.63Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-04-01Buy150$200.73.0139.77Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-03-31Buy2600$20252.5238.87Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-03-29Buy1,2620$200252.440.26Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-03-25Buy150$200340.26Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-03-22Buy150$201.153.0239.46Link
HOLDING FRANK B JRChairman and CEO2011-02-22Buy3000$2006040.26Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-02-22Buy3400$200.2968.140.06Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-02-11Buy1780$199.8135.5740.39Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-02-10Buy1,5440$198.55306.5641.28Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-02-10Buy1000$200.920.0939.63Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-02-08Buy1450$200.2229.0340.11Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2011-01-07Buy2751,584,585$192.352.8845.88Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2010-12-23Buy2000$198.0639.6141.63Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-11-30Buy1,9950$195.57390.1643.44Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-11-22Buy321,897,412$1845.8952.46Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-11-18Buy1381,897,380$185.7925.6450.99Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-11-08Buy3302,242,037$19263.3646.1Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-10-01Buy3701,896,912$189.2170.0148.26Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-09-30Buy5,1252,497,492$187.26959.7149.8Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-09-30Buy5,1252,497,492$187.25959.6649.81Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-09-27Buy1002,150,617$188.518.8548.82Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-09-22Buy1952,150,617$19037.0547.64Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-09-22Buy1650$19031.3547.64Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-09-15Buy502,148,750$187.59.3849.61Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-09-10Buy502,150,750$1879.3550.01Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-09-08Buy501,891,675$1859.2551.63Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-09-02Buy1501,891,625$1802755.84Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-08-31Buy1252,150,550$17922.3856.72Link
FETTERMAN LEWIS MDirector2010-08-27Sell1,2007,009$173.59208.3161.6Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-08-11Buy2101,891,350$193.4340.6245.02Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-07-07Buy2720$197.7753.7941.84Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-06-24Buy4501,891,140$203.6191.6237.77Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-06-17Buy2251,150,480$203.4445.7737.89Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-05-28Buy1251,150,480$199.992540.27Link
HOLDING FRANK B JRChairman and CEO2010-05-26Buy300145,474$19558.543.86Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-05-26Buy300837,275$19558.543.86Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-05-21Buy9251,150,055$200.23185.2140.1Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-05-13Buy751,149,130$20715.5335.52Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-05-11Buy251,149,055$2055.1336.84Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-05-10Buy2621,149,030$203.2553.2538.02Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-04-05Buy2001,149,030$200.840.1639.7Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-04-01Buy125125$201.1425.1439.47Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-03-30Buy3001,066,826$205.661.6836.44Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-03-25Buy2313,519$204.547.2437.17Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-03-18Buy301,068$208.56.2634.54Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-03-12Buy62525$198.2123.8841.53Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-03-11Buy6250$198.2123.8841.53Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-03-09Buy3001,800$20160.339.56Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-03-08Buy360310$196.2470.6542.95Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-03-04Buy1,0001,500$18218254.13Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-03-02Buy200500$180.8636.1755.1Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-02-24Buy493300$179.1388.3156.6Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-02-16Buy6041,038$174.36105.3160.89Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-02-10Buy100300$170.6617.0764.37Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-02-08Buy300200$172.0151.663.08Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-01-07Buy2,15535,116$184.72398.0751.86Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2010-01-05Buy916,282$172.515.762.62Link
HOLDING FRANK B JRChairman and CEO2009-12-28Buy5108,583$16684.6668.99Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-12-24Buy910508,617$164.67149.8570.35Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-12-22Buy1046,191$16617.2668.99Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-12-18Buy1,1752,745$167196.2367.98Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-12-16Buy850950$167141.9567.98Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-12-15Buy8172,670$164.85134.6870.17Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-12-11Buy350837,400$16557.7570.01Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-12-04Buy5742,459$165.1694.869.85Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-11-27Buy15507,936$1552.3380.98Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-11-24Buy2,00032,826$161.66323.3273.52Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-08-10Buy125709,654$157.3719.6778.26Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-08-10Buy2002,360$15631.279.82Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2009-08-10Buy171498,482$15626.6879.82Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2009-07-07Buy104498,311$14014.56100.37
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-07-07Buy1702,160$14023.8100.37
IRREVOCABLE TRUST UNDER AGREEM10% Owner2009-07-07Buy104498,311$14014.56100.37
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-07-07Buy1702,160$14023.8100.37
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-06-25Buy2271,990$13931.55101.81
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-06-25Buy2121,900$13929.47101.81
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-06-25Buy2121,990$13929.47101.81
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-06-25Buy2121,990$13929.47101.81
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-06-18Buy2081,863$13928.91101.81
HOLDING LEWIS R10% Owner2009-05-28Sell2,670541,232$124.05331.21126.13
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-05-20Buy279709,529$132.9137.08111.06
HOLDING LEWIS R10% Owner2009-05-15Sell4,111543,902$128.26527.28118.71
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-05-15Buy2011,900$128.1325.75118.93
HOLDING LEWIS R10% Owner2009-05-14Sell3,219548,013$128.03412.13119.1
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-05-14Buy2011,775$126.8925.5121.07
HOLDING LEWIS R10% Owner2009-05-06Sell320551,232$128.5541.14118.22
HOLDING LEWIS R10% Owner2009-05-05Sell1,500551,552$127.03190.55120.83
HOLDING LEWIS R10% Owner2009-04-24Sell18,300553,052$129.052361.62117.37
HOLDING LEWIS R10% Owner2009-04-22Sell3,168571,352$132.43419.54111.83
HOLDING LEWIS R10% Owner2009-04-17Sell3,218574,520$134.4432.5108.72
HOLDING LEWIS R10% Owner2009-04-16Sell13,091577,738$135.441773.05107.12
HOLDING LEWIS R10% Owner2009-04-15Sell10,418590,829$136.161418.51106.02
HOLDING LEWIS R10% Owner2009-04-09Sell17,000601,247$127.692170.73119.69
IRREVOCABLE TRUST UNDER AGREEM10% Owner2009-04-09Buy137497,907$13418.36109.34
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-04-09Buy1381,699$13418.49109.34
HOLDING LEWIS R10% Owner2009-04-08Sell144618,247$12518124.42
HOLDING LEWIS R10% Owner2009-04-07Sell15,487618,391$127.911980.94119.31
HOLDING LEWIS R10% Owner2009-04-03Sell17,354633,878$130.622266.78114.76
IRREVOCABLE TRUST UNDER AGREEM10% Owner2009-04-02Buy125497,770$13416.75109.34
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-04-02Buy1251,561$13416.75109.34
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-03-25Buy2901,436$133.9938.86109.36
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-03-25Buy290309$133.9938.86109.36
IRREVOCABLE TRUST UNDER AGREEM10% Owner2009-03-24Buy149497,645$13019.37115.78
IRREVOCABLE TRUST UNDER AGREEM10% Owner2009-03-18Buy120497,496$10612.72164.64
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-03-18Buy12033,797$10612.72164.64
IRREVOCABLE TRUST UNDER AGREEM10% Owner2009-03-18Buy120497,796$10612.72164.64
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-03-11Buy10012,424$10210.2175.02
IRREVOCABLE TRUST UNDER AGREEM10% Owner2009-03-10Buy40497,676$953.8195.28
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-03-09Buy100507,680$96.59.65190.69
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-03-09Buy10012,324$96.59.65190.69
IRREVOCABLE TRUST UNDER AGREEM10% Owner2009-03-05Buy163497,636$108.517.69158.54
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-03-05Buy16312,224$108.517.69158.54
IRREVOCABLE TRUST UNDER AGREEM10% Owner2009-03-05Buy162497,636$108.517.58158.54
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-03-03Buy150507,730$12819.2119.16
IRREVOCABLE TRUST UNDER AGREEM10% Owner2009-03-02Buy149497,474$12819.07119.16
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-03-02Buy15012,061$12819.2119.16
IRREVOCABLE TRUST UNDER AGREEM10% Owner2009-02-24Buy512497,325$128.565.79118.3
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-02-18Buy713507,580$132.9394.78111.03
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2009-01-09Buy69930$148.4510.2488.97
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2009-01-07Buy265178,202$150.2539.8286.7
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2009-01-05Buy32098,384$156.4250.0579.34
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-12-11Buy1,2104,237$150.88182.5685.92
HOLDING LEWIS RChairman of the Board, Director, 10% Owner2008-12-11Buy1,21131,614$150.88182.7285.92
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-12-03Buy3,1773,177$151479.7385.77
HOLDING LEWIS RChairman of the Board, Director, 10% Owner2008-12-03Buy3,17730,403$151479.7385.77
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-12-01Buy300553,106$1504587.01
HOLDING FRANK B JRPresident and CEO, Director2008-12-01Buy3009,088$1504587.01
HOLDING LEWIS RChairman of the Board, Director, 10% Owner2008-11-26Sell7,000651,689$140980100.37
HOLDING LEWIS RChairman of the Board, Director, 10% Owner2008-11-26Buy20227,226$15130.585.77
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-11-26Buy20311,248$15130.6585.77
HOLDING LEWIS RChairman of the Board, Director, 10% Owner2008-11-21Sell3,000658,689$140.54421.6299.6
HOLDING LEWIS RChairman of the Board, Director, 10% Owner2008-11-20Buy13527,024$15220.5284.55
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-11-20Buy16011,045$151.1424.1885.6
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2008-11-20Buy18511,045$15127.9485.77
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-11-17Buy13110,910$15420.1782.16
IRREVOCABLE TRUST UNDER AGREEM10% Owner2008-11-17Buy131496,813$15420.1782.16
IRREVOCABLE TRUST UNDER AGREEM10% Owner2008-11-10Buy563496,564$16090.0875.33
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-11-10Buy56410,660$16090.2475.33
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-10-10Buy15010,096$17025.565.01
IRREVOCABLE TRUST UNDER AGREEM10% Owner2008-10-10Buy150496,001$17025.565.01
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-10-10Buy56410,660$16090.2475.33
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2008-10-10Buy18698,439$148.6627.6588.7
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-10-09Buy1389,946$17424.0161.22
IRREVOCABLE TRUST UNDER AGREEM10% Owner2008-10-09Buy137495,851$17423.8461.22
IRREVOCABLE TRUST UNDER AGREEM10% Owner2008-10-01Buy118496,682$17420.5361.22
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-10-01Buy11910,779$17420.7161.22
IRREVOCABLE TRUST UNDER AGREEM10% Owner2008-09-12Buy125495,714$1762259.39
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-09-06Buy13177,912$155.52.0280.4
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-08-26Buy2841,215,934$155.9844.379.84
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-08-26Buy284177,899$155.9844.379.84
IRREVOCABLE TRUST UNDER AGREEM10% Owner2008-08-19Buy65495,589$17711.5158.49
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-08-19Buy659,758$17711.5158.49
IRREVOCABLE TRUST UNDER AGREEM10% Owner2008-07-10Buy50495,524$1758.7560.3
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-07-10Buy509,693$1758.7560.3
IRREVOCABLE TRUST UNDER AGREEM10% Owner2008-07-03Buy262495,474$174.4345.760.82
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-07-03Buy2629,643$174.4345.760.82
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-06-27Buy2509,381$175.543.8859.84
IRREVOCABLE TRUST UNDER AGREEM10% Owner2008-06-27Buy250495,212$175.543.8859.84
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-06-18Buy301,355$1755.2560.3
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-06-09Buy1009,131$175.517.5559.84
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-05-27Buy1759,031$171.329.9863.76
IRREVOCABLE TRUST UNDER AGREEM10% Owner2008-05-27Buy125494,962$175.521.9459.84
HOLDING FRANK B JRPresident and CEO, Director2008-05-13Buy6008,043$171102.664.05
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-05-13Buy1208,906$17420.8861.22
IRREVOCABLE TRUST UNDER AGREEM10% Owner2008-05-12Buy3,024494,837$175.68531.2659.68
HOLDING LEWIS RChairman of the Board, Director, 10% Owner2008-05-12Buy150661,839$174.7526.2160.53
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-05-12Buy3,7248,786$174.9651.3360.39
HOLDING LEWIS RChairman of the Board, Director, 10% Owner2008-05-12Buy15026,889$174.7526.2160.53
HOLDING LEWIS RChairman of the Board, Director, 10% Owner2008-05-12Buy15026,889$174.7526.2160.53
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-04-09Buy30566$139.264.18101.44
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-04-02Buy51536$146.067.4592.06
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-03-17Buy5,14046,699$129.04663.27117.39
HOLDING LEWIS RChairman of the Board2008-03-17Buy6,33846,699$128.8816.33117.8
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-03-12Buy505,662$1899.4548.42
IRREVOCABLE TRUST UNDER AGREEM10% Owner2008-03-12Buy50491,813$1899.4548.42
Mason Robert E IVDirector2008-03-12Buy350200$152.6653.4383.75
IRREVOCABLE TRUST UNDER AGREEM10% Owner2008-03-06Buy49491,763$1909.3147.64
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-03-06Buy505,612$1909.547.64
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-03-04Buy1255,562$19023.7547.64
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-02-25Buy3545,437$19067.2647.64
AMES CARMEN HOLDINGDirector2008-02-25Buy35462,437$19067.2647.64
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-02-20Buy25506$145.173.6393.24
IRREVOCABLE TRUST UNDER AGREEM10% Owner2008-02-11Buy581492,068$188.24109.3749.02
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-02-11Buy6075,083$186.36113.1250.53
IRREVOCABLE TRUST UNDER AGREEM10% Owner2008-02-11Buy227491,714$187.0742.4649.95
AMES CARMEN HOLDINGDirector2008-02-11Buy35462,083$18966.9148.42
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-01-09Buy2004,501$2004040.26
IRREVOCABLE TRUST UNDER AGREEM10% Owner2008-01-09Buy185491,487$2003740.26
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2008-01-04Buy54225,349$177.5596.2357.99
IRREVOCABLE TRUST UNDER AGREEM10% Owner2008-01-04Buy342491,302$201.7368.9939.06
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2007-12-18Buy25481$148.43.7189.03
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2007-12-18Buy500143,671$1467392.14
IRREVOCABLE TRUST UNDER AGREEM10% Owner2007-12-14Buy500490,960$205102.536.84
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2007-12-14Buy50025,007$205102.536.84
NEWCOMB ROBERT TDirector2007-12-04Buy450750$155.8370.1280.02
IRREVOCABLE TRUST UNDER AGREEM10% Owner2007-11-30Buy31490,460$2056.3636.84
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2007-11-30Buy3124,507$2056.3636.84
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2007-11-28Buy2524,476$2055.1336.84
Yochem Carol BExecutive Vice President2007-11-08Buy200200$14328.696.17
IRREVOCABLE TRUST UNDER AGREEM10% Owner2007-11-08Buy88490,417$202.0117.7838.86
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2007-11-08Buy8724,438$201.9917.5738.88
IRREVOCABLE TRUST UNDER AGREEM10% Owner2007-11-08Buy12490,429$2032.4438.19
HOLDING FRANK BExecutive Vice Chairman, Director, 10% Owner2007-11-08Buy1324,451$2032.6438.19
FETTERMAN LEWIS MDirector2007-09-25Buy1004,809$169.3416.9365.65
HOLDING FRANK BExecutive Vice Chairman2007-09-21Buy60143,171$178.2710.757.36
HOLDING FRANK BExecutive Vice Chairman2007-08-28Buy5022,276$20810.434.87
HOLDING FRANK BExecutive Vice Chairman2007-08-15Buy200142,665$171.3134.2663.75
HOLDING FRANK BExecutive Vice Chairman2007-08-09Buy10022,201$20520.536.84
HOLDING FRANK BExecutive Vice Chairman2007-08-07Buy452143,117$179.2281.0156.52
HOLDING FRANK BExecutive Vice Chairman2007-08-06Buy375375$20576.8836.84
HOLDING FRANK BExecutive Vice Chairman2007-06-25Buy30143,030$191.855.7646.22
HOLDING FRANK BExecutive Vice Chairman2007-06-05Buy11714,300$202.1823.6638.75
HOLDING FRANK BExecutive Vice Chairman2007-06-05Buy117143,000$202.1823.6638.75
DURHAM HAROLD LEE JRDirector2007-05-24Buy50450$190.059.547.6
HOLDING FRANK BExecutive Vice Chairman2007-05-21Buy50142,943$1929.646.1
HOLDING FRANK BExecutive Vice Chairman2007-05-17Buy1,077142,893$210.47226.6833.28
HOLDING FRANK BExecutive Vice Chairman2007-05-14Buy1,48920,168$211314.1832.95
HOLDING FRANK BExecutive Vice Chairman2007-05-09Buy27518,679$21158.0332.95
HOLDING LEWIS RChairman of the Board2007-05-09Sell792660,689$200.15158.5240.15
HOLDING LEWIS RChairman of the Board2007-05-08Sell4,209661,481$201.08846.3539.51
HOLDING FRANK BExecutive Vice Chairman2007-05-07Buy1,473142,866$209.47308.5533.92
HOLDING LEWIS RChairman of the Board2007-04-05Sell3,162665,690$200.12632.7840.18
HOLDING FRANK BExecutive Vice Chairman2007-04-05Buy95142,751$206.1619.5936.07
HOLDING LEWIS RChairman of the Board2007-04-03Sell2,654668,852$200530.840.26
HOLDING FRANK BExecutive Vice Chairman2007-03-30Buy8317,201$21317.6831.7
HOLDING LEWIS RChairman of the Board2007-03-30Sell17,000671,506$200.033400.5140.24
HOLDING LEWIS RChairman of the Board2007-03-29Sell2,571688,506$201.91519.1138.93
HOLDING LEWIS RChairman of the Board2007-03-28Sell1,913691,077$204.54391.2937.15
HOLDING LEWIS RChairman of the Board2007-03-28Sell2,539692,990$203.08515.6238.13
HOLDING FRANK BExecutive Vice Chairman2007-03-23Buy11117,118$21323.6431.7
HOLDING FRANK BExecutive Vice Chairman2007-03-14Buy6317,007$21213.3632.32
HOLDING FRANK BExecutive Vice Chairman2007-03-13Buy1,020142,701$209213.1834.22
FETTERMAN LEWIS MDirector2007-03-12Buy3004,709$208.1562.4534.77
HOLDING FRANK BExecutive Vice Chairman2007-03-09Buy10016,944$21421.431.08
HOLDING FRANK BExecutive Vice Chairman2007-03-06Buy5016,554$21010.533.58
HOLDING FRANK BExecutive Vice Chairman2007-03-05Buy27516,504$21057.7533.58
HOLDING FRANK BExecutive Vice Chairman2007-03-02Buy5016,229$21010.533.58
HOLDING FRANK BExecutive Vice Chairman2007-02-26Buy413141,406$213.0287.9831.69
HOLDING FRANK BExecutive Vice Chairman2007-02-23Buy50450$204.7510.2437.01
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2007-02-22Buy502,675,752$1939.6545.35Link
HOLDING FRANK BExecutive Vice Chairman2007-02-21Buy1,849141,206$211.22390.5532.81
HOLDING FRANK BExecutive Vice Chairman2007-02-13Buy210139,732$209.2443.9434.07
HOLDING FRANK BExecutive Vice Chairman2007-02-09Buy922139,682$204.41188.4737.23
HOLDING FRANK BExecutive Vice Chairman2007-02-07Buy244138,798$206.2750.3336
IRREVOCABLE TRUST UNDER AGREEM10% Owner2007-01-04Buy342491,302$201.7368.9939.06
HOLDING FRANK BExecutive Vice Chairman2007-01-03Buy40138,679$202.38.0938.67
HOLDING FRANK BExecutive Vice Chairman2006-12-27Buy8515,368$20317.2638.19
HOLDING FRANK BExecutive Vice Chairman2006-12-26Buy5015,283$202.2510.1138.7
HOLDING FRANK BExecutive Vice Chairman2006-12-21Buy14515,233$202.2529.3338.7
HOLDING FRANK BExecutive Vice Chairman2006-12-18Buy27315,088$202.2555.2138.7
HOLDING FRANK BExecutive Vice Chairman2006-12-08Buy565141,681$198.28112.0341.48
HOLDING FRANK BExecutive Vice Chairman2006-12-08Buy315138,639$201.3163.4139.35
HOLDING FRANK BExecutive Vice Chairman2006-12-01Buy115138,524$197.4422.7142.08
HOLDING FRANK BExecutive Vice Chairman2006-11-27Buy2,000552,206$20040040.26
HOLDING FRANK BExecutive Vice Chairman2006-11-22Buy1214,615$2012.4139.56
HOLDING FRANK BExecutive Vice Chairman2006-11-13Buy200138,409$188.8437.7748.55
HOLDING FRANK BExecutive Vice Chairman2006-11-07Buy8314,603$20116.6839.56
HOLDING FRANK BExecutive Vice Chairman2006-10-06Buy300300$18956.748.42
HOLDING FRANK BExecutive Vice Chairman2006-10-06Buy300138,509$18956.748.42
IRREVOCABLE TRUST UNDER AGREEM10% Owner2006-09-22Buy75294,040$205.8315.4436.29Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-09-22Buy752,684,617$205.8315.4436.29Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-09-18Buy32,684,542$2020.6138.87Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-09-14Buy5002,684,539$1969843.12Link
DURHAM HAROLD LEE JRDirector2006-09-13Buy50100$1979.8542.4Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-09-06Buy102,684,039$1961.9643.12Link
FETTERMAN LEWIS MDirector2006-08-29Buy4003,600$198.5679.4241.28Link
FETTERMAN LEWIS MDirector2006-08-29Buy4003,600$198.5679.4241.28Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-08-25Buy1002,684,029$199.2619.9340.78Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-08-08Buy6342,683,929$207.5131.5635.19Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-06-30Buy3002,668,850$198.559.5541.32Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-06-27Buy1752,668,850$196.8934.4642.48Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-06-23Buy3752,668,775$197.3574.0142.14Link
DUNCAN WAYNE DExecutive Vice President2006-06-21Sell532100$196.79104.6942.55Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-06-21Buy4002,668,600$196.2578.542.94Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2006-06-16Buy250294,040$194.4548.6144.26Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-06-15Buy2502,668,500$194.4548.6144.26Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2006-06-14Buy350294,040$194.5768.144.17Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-06-14Buy3502,668,500$194.5768.144.17Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-06-09Buy502,668,500$193.759.6944.78Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2006-06-09Buy50294,040$193.759.6944.78Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-06-07Buy502,668,500$1949.744.6Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2006-06-07Buy50294,040$1949.744.6Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-06-05Buy752,545,230$191.1514.3446.75Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2006-06-01Buy50294,040$1929.646.1Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-06-01Buy502,668,425$1929.646.1Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2006-05-30Buy100294,040$19219.246.1Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-05-30Buy3002,681,170$191.3357.446.62Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-05-16Buy142,680,920$1952.7343.86Link
FETTERMAN LEWIS MDirector2006-05-15Buy5003,600$189.999547.65Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-05-11Buy3752,680,851$19573.1343.86Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2006-05-11Buy375294,040$19573.1343.86Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2006-05-09Buy550294,040$194.18106.844.46Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-05-09Buy5502,692,496$194.18106.844.46Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2006-04-06Buy100294,040$19119.146.87Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-04-06Buy1002,679,926$19119.146.87Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-04-04Buy1502,679,826$19028.547.64Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2006-04-04Buy150294,040$19028.547.64Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2006-04-03Buy550294,040$188.18103.549.07Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-04-03Buy4502,679,676$187.7884.549.39Link
AMES CARMEN HOLDINGDirector2006-03-29Buy1,970123,492$124.87245.99124.65Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-03-29Buy2702,679,126$18249.1454.13Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-03-20Buy1,8072,369,486$182.56329.8953.66Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-03-15Buy3552,369,541$179.3963.6856.37Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2006-02-24Buy50294,040$1909.547.64Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-02-24Buy502,675,802$1909.547.64Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2006-02-22Buy50294,040$1939.6545.35Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-02-17Buy502,675,702$1939.6545.35Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2006-02-17Buy50294,040$1889.449.21Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2006-02-10Buy146294,040$18827.4549.21Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-02-10Buy1462,675,652$18827.4549.21Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2006-02-06Buy515294,040$19198.3746.87Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-02-06Buy5152,675,546$19198.3746.87Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2006-01-11Buy1002,674,981$18518.551.63Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2006-01-11Buy100294,040$18518.551.63Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-12-16Buy502,675,031$1889.449.21Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2005-12-16Buy50294,040$1859.2551.63Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2005-12-12Buy136294,040$185.925.2850.9Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-12-12Buy1362,674,881$185.925.2850.9Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-12-06Buy1602,674,745$19030.447.64Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2005-12-01Buy200294,040$18637.250.82Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-12-01Buy2602,367,718$18648.3650.82Link
HOLDING FRANK B JRPresident and CAO2005-12-01Buy6093,216$18611.1650.82Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2005-11-28Buy150294,040$18427.652.46Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-11-28Buy1502,674,325$18427.652.46Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2005-11-14Buy350294,040$185.2564.8451.43Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-11-14Buy3502,674,175$185.2564.8451.43Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-11-10Buy1762,673,825$179.9131.6655.92Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2005-11-10Buy100294,040$179.8517.9955.97Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2005-11-07Buy237294,040$167.139.667.88Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-11-07Buy2382,675,878$167.139.7767.88Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-09-30Buy3,5002,675,640$169.75594.1365.25Link
HOLDING LEWIS RChairman of the Board, 10% Owner2005-09-30Buy3,500359,161$169.75594.1365.25Link
HOLDING LEWIS RChairman of the Board, 10% Owner2005-09-21Buy2,229359,161$166.9372.0268.08Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-09-21Buy2,2292,672,140$166.9372.0268.08Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-09-19Buy2,2292,669,911$166.9372.0268.08Link
HOLDING LEWIS RChairman of the Board, 10% Owner2005-09-19Buy2,229358,761$166.9372.0268.08Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-09-12Buy2002,667,682$166.7533.3568.23Link
FETTERMAN LEWIS MDirector2005-09-09Buy3003,600$176.5552.9758.89Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2005-09-09Buy206294,040$166.7534.3568.23Link
HOLDING LEWIS RChairman of the Board, 10% Owner2005-09-09Buy1,000358,761$166.9166.968.08Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-09-09Buy1,2072,667,582$166.87201.4168.11Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-09-08Buy9172,666,375$166.75152.9168.23Link
HOLDING LEWIS RChairman of the Board, 10% Owner2005-09-08Buy917358,761$166.75152.9168.23Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-09-06Buy5002,665,458$165.7982.969.2Link
HOLDING LEWIS RChairman of the Board, 10% Owner2005-09-06Buy500358,761$165.7982.969.2Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-08-23Buy1472,664,958$163.524.0371.57Link
HOLDING LEWIS RChairman of the Board, 10% Owner2005-08-23Buy147358,761$163.524.0371.57Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-08-19Buy1822,664,811$164.6229.9670.4Link
HOLDING LEWIS RChairman of the Board, 10% Owner2005-08-19Buy182358,761$164.6229.9670.4Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-08-10Buy1,0002,664,629$164.1164.170.94Link
HOLDING LEWIS RChairman of the Board, 10% Owner2005-08-10Buy1,000358,761$164.1164.170.94Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2005-08-10Buy1,250294,040$161.5201.8873.7Link
HOLDING FRANK B JRPresident and CAO2005-08-10Buy100153,519$161.516.1573.7Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-08-10Buy8002,356,722$161.5129.273.7Link
CONNELL HOPE HOLDINGExecutive Vice President2005-08-10Buy10056,095$161.516.1573.7Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2005-08-10Buy175294,040$16428.771.05Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-08-09Buy2462,662,829$161.3139.6873.9Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2005-07-08Buy75294,040$1601275.33Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-07-08Buy752,654,625$1601275.33Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-07-08Buy3132,527,926$15749.1478.68Link
HOLDING FRANK B JRPresident and CAO2005-07-06Buy55153,419$1548.4782.16Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-07-06Buy2902,221,356$155.6245.1380.26Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2005-07-06Buy54294,040$1548.3282.16Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2005-07-05Buy251294,040$14937.488.27Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-07-05Buy7522,527,808$147.57110.9790.09Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2005-06-22Buy323294,040$132.7542.88111.31Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-06-22Buy3242,661,337$132.7543.01111.31Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-06-14Buy112,661,013$133.631.47109.92Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2005-05-31Buy562294,040$133.575.03110.13Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-05-19Buy2672,661,013$133.1935.56110.62Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-05-18Buy5632,660,746$133.575.16110.13Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-05-16Buy4452,660,183$127.6656.81119.74Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-05-13Buy6762,676,478$145.0498.0593.41Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-05-12Buy5002,659,738$128.6164.31118.12Link
DURHAM HAROLD LEE JRDirector2005-05-09Buy200100$133.3726.67110.33Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-05-09Buy802,659,238$131.7310.54112.95Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-03-30Buy1062,659,489$98.4810.44184.85Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-03-22Buy3312,659,478$146.7648.5891.14Link
HOLDING LEWIS RChairman of the Board, 10% Owner2005-03-22Buy3311,027,117$146.7648.5891.14Link
HOLDING LEWIS RChairman of the Board, 10% Owner2005-03-15Buy251,027,117$148.733.7288.61Link
HOLDING LEWIS RChairman of the Board, 10% Owner2005-03-14Buy1841,027,117$146.3126.9291.73Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-03-14Buy1842,658,963$146.3126.9291.73Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-03-10Buy2002,658,779$143.528.795.48Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-03-03Buy1,6392,658,579$112.29184.04149.82Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-02-22Buy3642,650,558$148.7354.1488.61Link
HOLDING LEWIS RChairman of the Board, 10% Owner2005-02-22Buy501,027,117$148.737.4488.61Link
HOLDING LEWIS RChairman of the Board, 10% Owner2005-02-14Buy3501,027,117$150.6552.7386.21Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-02-11Buy1,1752,343,616$148.11174.0389.4Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-02-08Buy2,8242,648,959$148.09418.2189.43Link
HOLDING LEWIS RChairman of the Board, 10% Owner2005-02-08Buy1351,027,117$148.152089.35Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-01-05Buy2942,646,270$143.7542.2695.14Link
HOLDING LEWIS RChairman of the Board, 10% Owner2005-01-05Buy2931,027,117$143.7542.1295.14Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2005-01-04Buy402,525,330$145.445.8292.88Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-12-30Buy2002,525,330$149.7529.9587.33Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-12-16Buy1,0502,646,055$147.67155.0589.96Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-12-15Buy1,0001,027,117$147.75147.7589.86Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2004-12-08Buy2,462294,040$138.5340.99102.54Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-12-08Sell2,4621,027,117$138.5340.99102.54Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-12-06Buy4002,524,330$14758.890.83Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-11-23Buy1502,645,605$12819.2119.16Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-11-23Buy1501,027,117$12819.2119.16Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-11-19Buy1091,027,117$124.7513.6124.87Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-11-19Buy1092,645,605$124.7513.6124.87Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-11-16Buy1002,524,071$123.2512.33127.6Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-11-10Buy4802,645,505$120.557.84132.8Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-11-10Buy4801,027,117$120.557.84132.8Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-11-08Buy6302,523,591$11874.34137.73Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-10-05Buy742,523,587$1208.88133.77Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-10-01Buy5962,644,801$120.571.82132.8Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-10-01Buy5961,027,117$120.571.82132.8Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-09-14Buy4532,644,801$120.554.59132.8Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-09-14Buy3031,027,117$12136.66131.83Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-09-10Buy42,644,651$1180.47137.73Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-09-09Buy1372,522,684$118.416.22136.93Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-08-20Buy8251,027,117$118.7597.97136.23Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-08-20Buy8252,644,510$118.7597.97136.23Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-08-16Buy272,521,859$115.33.11143.3Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-08-13Buy1202,521,859$115.2513.83143.4Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-08-09Buy1112,521,859$116.512.93140.79Link
IRREVOCABLE TRUST UNDER AGREEM10% Owner2004-07-27Buy4,270294,040$115.8494.47142.25Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-07-27Sell6,8101,027,117$115.8788.6142.25Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-07-01Buy1412,644,252$119.2516.81135.24Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-07-01Buy1411,027,117$119.2516.81135.24Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-06-25Buy1,4132,644,252$119.25168.5135.24Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-06-25Buy1,4121,027,117$119.25168.38135.24Link
HOLDING FRANK B JRPresident and CAO2004-06-10Buy15593,061$12018.6133.77Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-06-10Buy1551,027,117$12018.6133.77Link
HOLDING FRANK B JRPresident and CAO2004-06-04Buy15093,061$118.2517.74137.23Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-06-04Buy1501,027,117$118.2517.74137.23Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-06-03Buy1752,214,257$118.1420.67137.45Link
DURHAM HAROLD LEE JRDirector2004-05-26Buy150250$11617.4141.83Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-05-26Buy2002,520,000$115.523.1142.87Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-05-24Buy1,3002,214,257$116.07150.89141.68Link
HOLDING FRANK B JRPresident and CAO2004-05-21Buy1,10093,061$116.35127.99141.1Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-05-21Buy1,1001,027,117$116.35127.99141.1Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-05-13Buy1,0002,518,900$111.36111.36151.9Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-05-12Buy5002,518,900$111.9855.99150.51Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-05-12Buy3,2001,027,117$112358.4150.46Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-05-12Buy3,2002,336,279$112358.4150.46Link
HOLDING FRANK B JRPresident and CAO2004-05-12Buy1,20093,061$112134.4150.46Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-05-11Buy1,000359,071$112112150.46Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-05-11Buy2,0002,515,700$112224150.46Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-04-05Buy2331,027,117$12328.66128.07Link
HOLDING FRANK B JRPresident and CAO2004-04-02Buy400143,820$12349.2128.07Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-04-02Buy4002,332,279$12349.2128.07Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-03-22Buy3821,027,117$122.546.8129Link
HOLDING FRANK B JRPresident and CAO2004-03-22Buy383150,359$122.546.92129Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-03-22Buy3832,332,279$122.546.92129Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-03-15Buy6161,027,117$12073.92133.77Link
HOLDING FRANK B JRPresident and CAO2004-03-15Buy617149,976$12074.04133.77Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-03-15Buy6172,332,279$12074.04133.77Link
HOLDING FRANK B JRPresident and CAO2004-02-25Buy25391,661$121.7530.8130.41Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-02-25Buy2532,332,279$121.7530.8130.41Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-02-25Buy2531,027,117$121.7530.8130.41Link
HOLDING FRANK B JRPresident and CAO2004-02-19Buy36091,661$122.7544.19128.53Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-02-19Buy3591,027,117$122.7544.07128.53Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-02-19Buy3602,332,279$122.7544.19128.53Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-02-15Buy5502,650,244$150.5182.7886.38Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-02-10Buy3501,027,117$118.541.48136.73Link
HOLDING FRANK B JRPresident and CAO2004-02-10Buy35091,661$118.541.48136.73Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-02-09Buy4782,211,377$118.2656.53137.21Link
HOLDING FRANK B JRPresident and CAO2004-01-07Buy6591,661$1187.67137.73Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-01-07Buy651,027,117$1187.67137.73Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-01-07Buy652,211,377$1187.67137.73Link
HOLDING FRANK B JRPresident and CAO2004-01-06Buy38191,661$11844.96137.73Link
HOLDING LEWIS RChairman of the Board, 10% Owner2004-01-06Buy3811,027,117$11844.96137.73Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-01-06Buy3812,211,377$11844.96137.73Link
HOLDING FRANK B JRPresident and CAO2004-01-05Buy53591,661$120.5264.48132.76Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2004-01-05Buy5602,512,011$120.5767.52132.66Link
HOLDING FRANK B JRPresident and CAO2003-12-30Buy37591,661$122.645.98128.81Link
HOLDING LEWIS RChairman of the Board, 10% Owner2003-12-30Buy3751,027,117$122.645.98128.81Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2003-12-30Buy5252,511,476$120.4363.23132.93Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2003-12-24Buy5002,211,202$11758.5139.76Link
HOLDING LEWIS RChairman of the Board, 10% Owner2003-12-24Buy5001,027,117$11758.5139.76Link
HOLDING FRANK B JRPresident and CAO2003-12-24Buy50086,917$11758.5139.76Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2003-12-18Buy1502,211,202$117.7417.66138.25Link
HOLDING LEWIS RChairman of the Board, 10% Owner2003-12-18Buy1101,027,117$116.3712.8141.06Link
HOLDING FRANK B JRPresident and CAO2003-12-18Buy11086,917$116.3712.8141.06Link
HOLDING LEWIS RChairman of the Board, 10% Owner2003-12-08Buy1621,027,117$11318.31148.25Link
HOLDING FRANK B JRPresident and CAO2003-12-08Buy16382,286$11318.42148.25Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2003-12-08Buy1632,211,162$11318.42148.25Link
HOLDING FRANK B JRPresident and CAO2003-11-25Buy20082,286$11122.2152.72Link
HOLDING LEWIS RChairman of the Board, 10% Owner2003-11-25Buy2001,027,117$11122.2152.72Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2003-11-25Buy2002,211,162$11122.2152.72Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2003-11-24Buy5272,510,027$110.7558.37153.29Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2003-11-13Buy612,211,162$1136.89148.25Link
HOLDING FRANK B JRPresident and CAO2003-11-13Buy6182,286$1136.89148.25Link
HOLDING LEWIS RChairman of the Board, 10% Owner2003-11-13Buy601,027,117$1136.78148.25Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2003-11-10Buy3452,510,027$116.2540.11141.31Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2003-11-10Buy822,510,027$116.259.53141.31Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2003-10-07Buy1122,510,027$112.3812.59149.62Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2003-09-30Buy252,509,977$1072.68162.17Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2003-09-24Buy152,509,952$1131.7148.25Link
HOLDING FRANK B JRPresident and CAO2003-09-16Buy12582,286$111.513.94151.59Link
HOLDING LEWIS RChairman of the Board, 10% Owner2003-09-16Buy1251,027,117$111.513.94151.59Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2003-09-16Buy1252,211,010$111.513.94151.59Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2003-08-29Buy1252,211,010$11013.75155.02Link
HOLDING FRANK B JRPresident and CAO2003-08-29Buy12576,786$11013.75155.02Link
HOLDING LEWIS RChairman of the Board, 10% Owner2003-08-29Buy1251,002,738$11013.75155.02Link
HOLDING LEWIS RChairman of the Board, 10% Owner2003-08-18Buy170827,117$11219.04150.46Link
HOLDING FRANK B JRPresident and CAO2003-08-18Buy17091,661$11219.04150.46Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2003-08-18Buy1701,949,721$11219.04150.46Link
HOLDING LEWIS RChairman of the Board, 10% Owner2003-08-11Buy312827,117$10633.07164.64Link
HOLDING FRANK B JRPresident and CAO2003-08-11Buy31391,661$10633.18164.64Link
HOLDING FRANK BExecutive Vice Chairman, 10% Owner2003-08-11Buy3131,949,721$10633.18164.64Link

Only the transactions in Open Market or Private Sale at the market prices are included. Other transactions such as Conversion of derivative security or Exercise of Options are not included. Insiders are only limited to Officers and/or Directors of the company.

"Shares" change (fifth column), "Shares Owned Following This (Direct & Indirect)" transactions (sixth column), and "Trade Price ($)" (seventh column) are split adjusted. The "Share Ownership Details" (last column) displayed data is as of reported (also split adjusted).

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