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Sec Filings Insider Trading - Smith Thomas W - 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 Smith Thomas W
SMITH THOMAS W: Insider Trading and Stock Options
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Common stock purchase or sale:
Transaction
& Date		 Reported
Date		 Company Symbol Insider
Relationship		 Shares
Traded		 Average
Price		 Total
Amount		 Shares
Ownership		 Filing
2009-06-17
Purchase		 2009-06-19
4:12 pm		 WORLD ACCEPTANCE CORP WRLD SMITH THOMAS W
VASSALLUZZO SCOTT J
Fischer Steven M
(Member of Section 13(d) Group
10% owner)		 236,127 $16.94 $3,999,991 1,076,020
(Indirect)		 View
2009-06-17
Sale		 2009-06-19
4:12 pm		 WORLD ACCEPTANCE CORP WRLD SMITH THOMAS W
VASSALLUZZO SCOTT J
Fischer Steven M
(Member of Section 13(d) Group
10% owner)		 236,127 $16.94 $3,999,991 740,790
(Indirect)		 View
2009-01-30
Sale		 2009-02-03
11:31 am		 PRE PAID LEGAL SERVICES INC PPD SMITH THOMAS W
VASSALLUZZO SCOTT J
Fischer Steven M
(Director
Member of Section 13(d) Group
10% owner)		 200,000 $33.57 $6,714,000 488,434
(Indirect)		 View
2008-08-08
Sale		 2008-08-11
3:05 pm		 PRE PAID LEGAL SERVICES INC PPD SMITH THOMAS W
(Director
Member of Section 13(d) Group
10% owner)		 5,000 $42.91 $214,550 0
(Indirect)		 View
2008-02-26
Purchase		 2008-02-28
4:26 pm		 WORLD ACCEPTANCE CORP WRLD SMITH THOMAS W
(Member Section 13(d) Group
10% owner)		 3,600 $31.51 $113,447 79,090
(Indirect)		 View
2008-02-26
Purchase		 2008-02-28
4:26 pm		 CREDIT ACCEPTANCE CORPORATION CACC SMITH THOMAS W
VASSALLUZZO SCOTT J
(Member of Section 13(d) Group
10% owner)		 23,000 $17.03 $391,690 200,000
(Indirect)		 View
2007-12-24-
-2007-12-27
Purchase		 2007-12-27
7:20 pm		 CREDIT ACCEPTANCE CORPORATION CACC SMITH THOMAS W
(Member of Section 13(d) Group
10% owner)		 55,900 $20.5 $1,145,712 869,246
(Direct)		 View
2007-11-16-
-2007-11-19
Purchase		 2007-11-20
4:30 pm		 WORLD ACCEPTANCE CORP WRLD SMITH THOMAS W
PRESCOTT INVESTORS PROFIT SHARING TRUST
VASSALLUZZO SCOTT J
(Member Section 13(d) Group
10% owner)		 45,000 $28.88 $1,299,811 100,000
(Indirect)		 View
2007-09-28
Purchase		 2007-10-02
1:45 pm		 CREDIT ACCEPTANCE CORPORATION CACC SMITH THOMAS W
PRESCOTT ASSOCIATES
VASSALLUZZO SCOTT J
(Member of Section 13(d) Group
10% owner)		 14,696 $23.03 $338,449 1,830,101
(Indirect)		 View
2007-07-11
Sale		 2007-07-13
2:52 pm		 VERTRUE INC VTRU SMITH THOMAS W
VASSALLUZZO SCOTT J
(Member Section 13(d) Group
10% owner)		 1,665,918 $48.91 $81,475,052 0
(Direct
Indirect)		 View
2006-11-27
Sale		 2006-11-28
3:01 pm		 PRE PAID LEGAL SERVICES INC PPD SMITH THOMAS W
PRESCOTT INTERNATIONAL PARTNERS
VASSALLUZZO SCOTT J
(Member of Section 13(d) Group
10% owner)		 40,000 $41.88 $1,675,200 41,306
(Direct)		 View
2006-11-27
Sale		 2006-11-28
3:00 pm		 PRE PAID LEGAL SERVICES INC PPD SMITH THOMAS W
PRESCOTT ASSOCIATES
VASSALLUZZO SCOTT J
(Member of Section 13(d) Group
10% owner)		 180,000 $41.88 $7,538,400 1,014,675
(Direct)		 View
2006-11-27
Sale		 2006-11-28
2:59 pm		 PRE PAID LEGAL SERVICES INC PPD SMITH THOMAS W
IDOYA PARTNERS
VASSALLUZZO SCOTT J
(Member of Section 13(d) Group
10% owner)		 280,000 $41.88 $11,726,400 1,041,456
(Direct)		 View
2006-11-22
Sale		 2006-11-27
4:39 pm		 PRE PAID LEGAL SERVICES INC PPD SMITH THOMAS W
SMITH THOMAS W FOUNDATION
(Member of Section 13(d) Group
10% owner)		 10,000 $42.39 $423,900 5,000
(Direct)		 View
2006-11-20-
-2006-11-21
Sale		 2006-11-22
11:55 am		 VERTRUE INC VTRU SMITH THOMAS W
PRESCOTT INVESTORS PROFIT SHARING TRUST
VASSALLUZZO SCOTT J
(Member of Section 13(d) Group
10% owner)		 20,000 $40.39 $807,800 145,000
(Direct)		 View
2006-11-21
Sale		 2006-11-22
11:50 am		 VERTRUE INC VTRU SMITH THOMAS W
SMITH THOMAS W FOUNDATION
(Member of Section 13(d) Group
10% owner)		 3,300 $40.23 $132,759 31,700
(Direct)		 View
2006-11-20-
-2006-11-21
Sale		 2006-11-21
5:21 pm		 PRE PAID LEGAL SERVICES INC PPD SMITH THOMAS W
PRESCOTT INVESTORS PROFIT SHARING TRUST
(Member of Section 13(d) Group
10% owner)		 25,000 $42.42 $1,060,450 65,000
(Direct)		 View
2005-12-16
Sale		 2005-12-20
3:10 pm		 VERTRUE INC VTRU SMITH THOMAS W
PRESCOTT INVESTORS PROFIT SHARING TRUST
(Member of Section 13(d) Group
10% owner)		 15,000 $36.13 $541,950 165,000
(Indirect)		 View
2005-06-10-
-2005-06-14
Sale		 2005-06-14
9:06 pm		 OCA, INC. OCA SMITH THOMAS W
VASSALLUZZO SCOTT J
IDOYA PARTNERS
PRESCOTT ASSOCIATES
PRESCOTT INTERNATIONAL PARTNERS
PRESCOTT INVESTORS PROFIT SHARING TRUST
(Member of Section 13(d) Group
10% owner)		 4,013,100 $1.457 $5,847,709 84,500
(Indirect)		 View
2005-06-08
Sale		 2005-06-10
6:19 pm		 OCA, INC. OCA SMITH THOMAS W
Englander Daniel J
Prescott Capital Partners
(Member of Section 13(d) Group
10% owner)		 200,000 $2.26 $452,000 0
(Indirect)		 View
2005-04-07-
-2005-04-08
Purchase		 2005-04-11
11:31 am		 CREDIT ACCEPTANCE CORPORATION CACCE SMITH THOMAS W
Englander Daniel J
Prescott Capital Partners
(Member of Section 13(d) Group
10% owner)		 15,000 $18.66 $279,900 90,000
(Indirect)		 View
2005-01-14-
-2005-01-18
Purchase		 2005-01-19
2:51 pm		 CREDIT ACCEPTANCE CORPORATION CACC SMITH THOMAS W
Prescott Capital Partners
(Member Section 13(d) Group
10% owner)		 4,800 $22.84 $109,613 40,470
(Indirect)		 View
2004-06-01-
-2004-06-03
Purchase		 2004-06-03
3:21 pm		 MEMBERWORKS INC MBRS SMITH THOMAS W
Prescott Capital Partners
(Member of Section 13(d) Group
10% owner)		 15,000 $29.34 $440,032 30,000
(Indirect)		 View
2004-06-01-
-2004-06-02
Purchase		 2004-06-03
3:20 pm		 WORLD ACCEPTANCE CORP WRLD SMITH THOMAS W
Prescott Capital Partners
(Member of Section 13(d) Group
10% owner)		 15,000 $18.1 $271,450 45,000
(Indirect)		 View
2004-05-18
Purchase(C)		 2004-05-20
4:45 pm		 ORTHODONTIC CENTERS OF AMERICA INC OCA SMITH THOMAS W
Prescott Capital Partners
(Member of Section 13(d) Group
10% owner)		 250,000 $7.272 $1,818,000 150,000
(Direct
Indirect)		 View
2004-05-19
Sale(C)		 2004-05-20
4:45 pm		 ORTHODONTIC CENTERS OF AMERICA INC OCA SMITH THOMAS W
Prescott Capital Partners
(Member of Section 13(d) Group
10% owner)		 50,000 $7.44 $372,000 200,000
(Indirect)		 View
2004-04-05-
-2004-04-06
Purchase		 2004-04-07
8:32 pm		 ORTHODONTIC CENTERS OF AMERICA INC OCA SMITH THOMAS W
PRESCOTT ASSOCIATES
(Member of Section 13(d) Group
10% owner)		 150,000 $8.65 $1,297,500 2,382,700
(Indirect)		 View
2004-03-25-
-2004-03-26
Purchase		 2004-03-29
6:28 pm		 ORTHODONTIC CENTERS OF AMERICA INC OCA SMITH THOMAS W
SMITH THOMAS W FOUNDATION
PRESCOTT INVESTORS PROFIT SHARING TRUST
(Member of Section 13(d) Group
10% owner)		 159,200 $7.291 $1,160,712 30,000
(Direct
Indirect)		 View
2004-03-05
Purchase		 2004-03-09
4:44 pm		 ORTHODONTIC CENTERS OF AMERICA INC OCA SMITH THOMAS W
(Member of Section 13(d) Group
10% owner)		 157,600 $7.094 $1,118,080 356,870
(Direct
Indirect)		 View
2004-02-02
Purchase		 2004-02-04
6:11 pm		 MEMBERWORKS INC MBRS SMITH THOMAS W
(Member Section 13(d) Group
10% owner)		 50 $36.74 $1,837 15,650
(Indirect)		 View
(C) Indicate conflicting filing codes (D in column 4 while P/A in column 3), interpreted as SALE.
Other transactions:
Transaction
& Date		 Reported
Date		 Company Symbol Insider
Relationship		 Shares
Traded		 Average
Price		 Total
Amount		 Shares
Ownership		 Filing
2005-06-14
Other		 2005-06-16
9:53 pm		 VERTRUE INC VTRU SMITH THOMAS W
Englander Daniel J
Prescott Capital Partners
(Member of Section 13(d) Group
10% owner)		 30,000 $39.15 $1,174,500 0
(Indirect)		 View
2005-01-14
Other		 2005-01-18
12:16 pm		 VERTRUE INC VTRU SMITH THOMAS W
VASSALLUZZO SCOTT J
PRESCOTT ASSOCIATES
(Member of Section 13(d) Group
10% owner)		 18,811 $0 $0 524,769
(Indirect)		 View
2005-01-14
Other		 2005-01-18
12:15 pm		 WORLD ACCEPTANCE CORP WRLD SMITH THOMAS W
VASSALLUZZO SCOTT J
PRESCOTT ASSOCIATES
(Member of Section 13(d) Group
10% owner)		 30,107 $0 $0 839,893
(Indirect)		 View
2005-01-03
Other		 2005-01-05
4:59 pm		 CREDIT ACCEPTANCE CORPORATION CACC SMITH THOMAS W
PETRA CAPITAL PARTNERS
(Member of Section 13(d) Group
10% owner)		 22,750 $0 $0 432,750
(Direct
Indirect)		 View
2005-01-03
Other		 2005-01-05
4:59 pm		 OCA, INC. OCA SMITH THOMAS W
PETRA CAPITAL PARTNERS
(Member of Section 13(d) Group
10% owner)		 84,500 $0 $0 2,219,500
(Direct
Indirect)		 View
2005-01-03
Other		 2005-01-05
4:58 pm		 PRE PAID LEGAL SERVICES INC PPD SMITH THOMAS W
PETRA CAPITAL PARTNERS
(Member of Section 13(d) Group
10% owner)		 32,500 $0 $0 907,500
(Direct
Indirect)		 View
2005-01-03
Other		 2005-01-05
4:57 pm		 VERTRUE INC VTRU SMITH THOMAS W
PETRA CAPITAL PARTNERS
(Member of Section 13(d) Group
10% owner)		 27,040 $0 $0 749,640
(Direct
Indirect)		 View
2004-10-11
Other		 2004-10-13
5:13 pm		 CREDIT ACCEPTANCE CORPORATION CACC SMITH THOMAS W
PRESCOTT INTERNATIONAL PARTNERS
IDOYA PARTNERS
VASSALLUZZO SCOTT J
(Member of Section 13(d) Group
10% owner)		 73,139 $0 $0 1,943,403
(Indirect)		 View
2004-10-11
Other		 2004-10-13
5:11 pm		 WORLD ACCEPTANCE CORP WRLD SMITH THOMAS W
PRESCOTT INTERNATIONAL PARTNERS
IDOYA PARTNERS
VASSALLUZZO SCOTT J
(Member of Section 13(d) Group
10% owner)		 36,752 $0 $0 976,917
(Indirect)		 View
2004-10-11
Other		 2004-10-13
5:10 pm		 PRE PAID LEGAL SERVICES INC PPD SMITH THOMAS W
PRESCOTT INTERNATIONAL PARTNERS
IDOYA PARTNERS
VASSALLUZZO SCOTT J
(Director
Member of Section 13(d) Group
10% owner)		 50,338 $0 $0 1,321,456
(Indirect)		 View
2004-10-11
Other		 2004-10-13
5:06 pm		 MEMBERWORKS INC MBRS SMITH THOMAS W
IDOYA PARTNERS
PRESCOTT INTERNATIONAL PARTNERS
VASSALLUZZO SCOTT J
(Member of Section 13(d) Group
10% owner)		 21,961 $0 $0 568,389
(Indirect)		 View
Stock options: Exercise, Award, Grant, Conversion
Transaction
& Date		 Reported
Date		 Exercisable
Expiration		 Company Symbol Insider
Relationship		 Shares
Traded		 Conversion
Price		 Shares
Ownership		 Filing
2009-12-03
Option Award		 2009-12-08
2:33 pm		 N/A
2019-12-03		 COPART INC CPRT SMITH THOMAS W
(Director)		 20,000 $35.24 20,000
(Direct)		 View
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