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Sec Filings Insider Trading - Thousand Ray - Portfolio Holdings (Majority Ownership)
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"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch ==>> What is insider trading>>
Insider Trading Transactions for Thousand Ray
THOUSAND RAY: Insider Trading and Stock Options
Common stock purchase or sale:
Transaction
& Date		 Reported
Date		 Company Symbol Insider
Relationship		 Shares
Traded		 Average
Price		 Total
Amount		 Shares
Ownership		 Filing
2006-02-14-
-2006-02-15
Sale		 2006-02-16
12:34 pm		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 9,900 $28.54 $282,539 28,000
(Direct)		 View
2006-02-06-
-2006-02-08
Sale		 2006-02-08
7:58 pm		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 35,100 $28.52 $1,001,179 28,000
(Direct)		 View
2005-08-08-
-2005-08-10
Sale		 2005-08-10
5:09 pm		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 100,000 $27.37 $2,736,871 28,000
(Direct)		 View
2005-05-04
Sale		 2005-05-05
3:20 pm		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 335,843 $22.05 $7,404,463 28,000
(Direct)		 View
Other transactions:
Transaction
& Date		 Reported
Date		 Company Symbol Insider
Relationship		 Shares
Traded		 Average
Price		 Total
Amount		 Shares
Ownership		 Filing
2008-02-01
Option Award		 2008-02-08
1:01 pm		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 45,230 $0 $0 345,281
(Direct)		 View
2007-07-10
Option Award		 2007-07-13
7:45 pm		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 19,231 $0 $0 300,051
(Direct)		 View
2006-05-04
Exercise
Tax Withholding		 2006-05-08
2:26 pm		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 685,994 $10.58 $7,256,777 280,820
(Direct)		 View
2006-02-14-
-2006-02-15
Exercise		 2006-02-16
12:34 pm		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 9,900 $0.86 $8,514 37,900
(Direct)		 View
2006-02-06-
-2006-02-08
Exercise		 2006-02-08
7:58 pm		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 35,100 $0.86 $30,186 63,100
(Direct)		 View
2005-08-08-
-2005-08-10
Exercise		 2005-08-10
5:09 pm		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 100,000 $0.5856 $58,561 128,000
(Direct)		 View
2005-05-04
Exercise		 2005-05-05
3:20 pm		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 335,843 $0.242 $81,274 363,843
(Direct)		 View
Stock options: Exercise, Award, Grant, Conversion
Transaction
& Date		 Reported
Date		 Exercisable
Expiration		 Company Symbol Insider
Relationship		 Shares
Traded		 Conversion
Price		 Shares
Ownership		 Filing
2006-05-04
Exercise		 2006-05-08
2:26 pm		 2001-03-25
2008-03-25		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 89,307 $0.86 0
(Direct)		 View
2006-05-04
Exercise		 2006-05-08
2:26 pm		 2001-03-25
2008-03-25		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 190,050 $1.307 0
(Direct)		 View
2006-05-04
Exercise		 2006-05-08
2:26 pm		 2001-03-25
2008-03-25		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 190,050 $1.782 0
(Direct)		 View
2006-03-23
Option Award		 2006-04-20
5:40 pm		 2010-12-07
2016-03-23		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 300,000 $30 300,000
(Direct)		 View
2006-02-14
Exercise		 2006-02-16
12:34 pm		 2001-03-25
2008-03-25		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 5,122 $0.86 94,085
(Direct)		 View
2006-02-15
Exercise		 2006-02-16
12:34 pm		 2001-03-25
2008-03-25		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 4,778 $0.86 89,307
(Direct)		 View
2006-02-06
Exercise		 2006-02-08
7:58 pm		 2001-03-25
2008-03-08		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 19,300 $0.86 115,007
(Direct)		 View
2006-02-07
Exercise		 2006-02-08
7:58 pm		 2001-03-25
2008-03-25		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 8,000 $0.86 107,007
(Direct)		 View
2006-02-08
Exercise		 2006-02-08
7:58 pm		 2001-03-25
2008-03-25		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 7,800 $0.86 99,207
(Direct)		 View
2005-08-08
Exercise		 2005-08-10
5:09 pm		 2001-03-25
2008-03-25		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 17,900 $0.24 1,352,507
(Direct)		 View
2005-08-09
Exercise		 2005-08-10
5:09 pm		 2001-03-25
2008-03-25		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 10,600 $0.24 1,352,507
(Direct)		 View
2005-08-10
Exercise		 2005-08-10
5:09 pm		 2001-03-25
2008-03-25		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 15,757 $0.24 1,326,150
(Direct)		 View
2005-08-10
Exercise		 2005-08-10
5:09 pm		 2001-03-25
2008-03-25		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 55,743 $0.86 1,270,407
(Direct)		 View
2005-05-04
Exercise		 2005-05-05
3:20 pm		 2001-04-24
2008-03-25		 UNITED PAN AM FINANCIAL CORP UPFC THOUSAND RAY
(President
Director)		 335,843 $0.242 1,370,407
(Direct)		 View