United States Professional & Commercial Services

Choice Point Inc (CPS)

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Ticker: CPS Exchange: NYS
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Buy signal Sell signal Earnings
No insider activity signals detected

Insider trades have not triggered unusual activity signals for this company.

Top insiders
Trades
Sale 23 May 2008
Value US$3,447,536.80 | Price 235.97 | Shares 37,797 (+42.1%)
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2008-05-27 2008-05-23 S Sale LEE DAVID T

Executive Vice President

Officer
37,797 +42.1%
235.97
US$3,447,537 		37,797 +42.1% 235.97 US$3,447,537
2008-05-20 2008-05-19 S Sale CURLING DOUGLAS C

President and COO

Executive Director
31,329 -20.5%
138.72
US$765,896 		31,329 -20.5% 138.72 US$765,896
2008-05-06 2008-05-05 S Sale CURLING DOUGLAS C

President and COO

Executive Director
81,211 -13.4%
411.98
US$4,519,983 		81,211 -13.4% 411.98 US$4,519,983
2008-03-12 2008-03-12 S Sale DAVIS DAVID W

Secretary & SVP, Govt Affairs

Officer
2,500 -22.7%
48.41
US$121,025 		2,500 -22.7% 48.41 US$121,025
2008-03-12 2008-03-10 S Sale DAVIS DAVID W

Secretary & SVP, Govt Affairs

Officer
2,150 -16.3%
48.27
US$103,780 		2,150 -16.3% 48.27 US$103,780
2008-03-10 2008-03-07 S Sale STORY CHARLES I Non-Executive Director
8,200 -73.8%
48.35
US$396,470 		8,200 -73.8% 48.35 US$396,470
2008-03-10 2008-03-07 S Sale STORY CHARLES I Non-Executive Director
3,800 -25.5%
48.34
US$183,692 		3,800 -25.5% 48.34 US$183,692
2008-03-06 2008-02-07 S Sale MURRAY TERRENCE Non-Executive Director
584 -100.0%
32.69
US$19,089 		584 -100.0% 32.69 US$19,089
2007-09-10 2007-09-06 S Sale CURLING DOUGLAS C

President and COO

Executive Director
10,000 -6.5%
39.29
US$392,870 		10,000 -6.5% 39.29 US$392,870
2007-02-09 2007-02-07 S Sale LEE DAVID T

Executive Vice President

Officer
20,000 -10.7%
38.50
US$770,092 		20,000 -10.7% 38.50 US$770,092
2007-02-09 2007-02-07 S Sale TRINE DAVID E

Chief Financial Officer

Officer
1,294 -2.7%
38.50
US$49,825 		1,294 -2.7% 38.50 US$49,825
2007-02-09 2007-02-07 S Sale TRINE DAVID E

Chief Financial Officer

Officer
9,881 -22.8%
38.50
US$380,464 		9,881 -22.8% 38.50 US$380,464
2007-02-09 2007-02-07 S Sale TRINE DAVID E

Chief Financial Officer

Officer
12,500 -34.8%
38.50
US$481,308 		12,500 -34.8% 38.50 US$481,308
2007-02-09 2007-02-07 S Sale CURLING DOUGLAS C

President and COO

Executive Director
55,000 -27.2%
38.50
US$2,117,753 		55,000 -27.2% 38.50 US$2,117,753
2006-12-07 2006-12-05 S Sale CURLING DOUGLAS C

President and COO

Executive Director
10,000 -6.1%
37.10
US$370,979 		10,000 -6.1% 37.10 US$370,979
2006-07-28 2006-07-27 B Purchase SURBAUGH STEVEN W

Chief Administrative Officer

Officer
3,000 +inf%
33.22
US$99,660 		3,000 +inf% 33.22 US$99,660
2006-07-28 2006-07-27 B Purchase SURBAUGH STEVEN W

Chief Administrative Officer

Officer
3,000 +inf%
33.25
US$99,750 		3,000 +inf% 33.25 US$99,750
2006-07-28 2006-07-27 B Purchase CONLEY E RENAE Non-Executive Director
3,000 +inf%
33.30
US$99,900 		3,000 +inf% 33.30 US$99,900
2006-07-28 2006-07-27 B Purchase DAVIS DAVID W

Secretary & VP, Gov't Affairs

Officer
1,000 +14.0%
33.26
US$33,260 		1,000 +14.0% 33.26 US$33,260
2006-07-27 2006-07-26 B Purchase MCCOY JOHN B Non-Executive Director
4,000 +inf%
33.26
US$133,036 		4,000 +inf% 33.26 US$133,036
2006-07-26 2006-07-25 B Purchase ROBINSON RAY M Non-Executive Director
1,000 +100.0%
32.73
US$32,730 		1,000 +100.0% 32.73 US$32,730
2006-03-21 2006-03-20 S Sale Glazer Jeffrey J

Senior Vice President

Officer
21,143 -84.8%
45.41
US$960,176 		21,143 -84.8% 45.41 US$960,176
2006-02-03 2006-02-02 B Purchase SZOSTAK M ANNE Non-Executive Director
3,000 +inf%
43.01
US$129,024 		3,000 +inf% 43.01 US$129,024
2005-12-07 2005-12-06 B Purchase DAVIS DAVID W

Secretary & VP, Gov't Affairs

Officer
1,150 +46.0%
42.55
US$48,932 		1,150 +46.0% 42.55 US$48,932
2005-02-23 2005-02-23 S Sale CURLING DOUGLAS C

President and COO

Executive Director
3,860 -2.2%
40.00
US$154,400 		3,860 -2.2% 40.00 US$154,400
2005-02-23 2005-02-23 S Sale SMITH DEREK V

Chairman & CEO

Executive Director
9,540 -2.3%
40.00
US$381,600 		9,540 -2.3% 40.00 US$381,600
2005-02-23 2005-02-22 S Sale CURLING DOUGLAS C

President and COO

Executive Director
4,500 -2.6%
41.00
US$184,508 		4,500 -2.6% 41.00 US$184,508
2005-02-23 2005-02-22 S Sale SMITH DEREK V

Chairman & CEO

Executive Director
11,600 -2.8%
41.00
US$475,621 		11,600 -2.8% 41.00 US$475,621
2005-02-17 2005-02-15 S Sale SMITH DEREK V

Chairman & CEO

Executive Director
21,140 -4.9%
44.37
US$938,077 		21,140 -4.9% 44.37 US$938,077
2005-02-17 2005-02-15 S Sale CURLING DOUGLAS C

President and COO

Executive Director
8,360 -4.7%
44.37
US$370,971 		8,360 -4.7% 44.37 US$370,971
2005-02-09 2005-02-08 S Sale SMITH DEREK V

Chairman & CEO

Executive Director
21,140 -4.9%
46.82
US$989,724 		21,140 -4.9% 46.82 US$989,724
2005-02-09 2005-02-08 S Sale CURLING DOUGLAS C

President and COO

Executive Director
8,360 -4.7%
46.82
US$391,395 		8,360 -4.7% 46.82 US$391,395
2005-02-03 2005-02-01 S Sale CURLING DOUGLAS C

President and COO

Executive Director
8,360 -4.7%
45.73
US$382,304 		8,360 -4.7% 45.73 US$382,304
2005-02-03 2005-02-01 S Sale SMITH DEREK V

Chairman & CEO

Executive Director
21,140 -4.9%
45.73
US$966,736 		21,140 -4.9% 45.73 US$966,736
2005-01-26 2005-01-25 S Sale SMITH DEREK V

Chairman & CEO

Executive Director
21,140 -4.9%
45.11
US$953,575 		21,140 -4.9% 45.11 US$953,575
2005-01-26 2005-01-25 S Sale CURLING DOUGLAS C

President and COO

Executive Director
8,360 -4.7%
45.11
US$377,100 		8,360 -4.7% 45.11 US$377,100
2005-01-19 2005-01-18 S Sale SMITH DEREK V

Chairman & CEO

Executive Director
21,140 -4.9%
45.26
US$956,879 		21,140 -4.9% 45.26 US$956,879
2005-01-19 2005-01-18 S Sale CURLING DOUGLAS C

President and COO

Executive Director
8,360 -4.7%
45.26
US$378,406 		8,360 -4.7% 45.26 US$378,406
2005-01-12 2005-01-11 S Sale SMITH DEREK V

Chairman & CEO

Executive Director
21,140 -4.9%
45.22
US$955,854 		21,140 -4.9% 45.22 US$955,854
2005-01-12 2005-01-11 S Sale CURLING DOUGLAS C

President and COO

Executive Director
8,360 -4.7%
45.22
US$378,001 		8,360 -4.7% 45.22 US$378,001
2005-01-05 2005-01-04 S Sale SMITH DEREK V

Chairman & CEO

Executive Director
21,140 -4.9%
44.93
US$949,867 		21,140 -4.9% 44.93 US$949,867
2005-01-05 2005-01-04 S Sale CURLING DOUGLAS C

President and COO

Executive Director
8,360 -4.7%
44.93
US$375,633 		8,360 -4.7% 44.93 US$375,633
2004-12-29 2004-12-28 S Sale CURLING DOUGLAS C

President and COO

Executive Director
8,360 -4.7%
45.63
US$381,487 		8,360 -4.7% 45.63 US$381,487
2004-12-27 2004-12-23 B Purchase ROBINSON RAY M Non-Executive Director
1,000 +inf%
44.62
US$44,620 		1,000 +inf% 44.62 US$44,620
2004-12-21 2004-12-21 S Sale SMITH DEREK V

Chairman & CEO

Executive Director
21,140 -4.9%
43.24
US$914,060 		21,140 -4.9% 43.24 US$914,060
2004-12-21 2004-12-21 S Sale CURLING DOUGLAS C

President and COO

Executive Director
8,360 -4.7%
43.24
US$361,473 		8,360 -4.7% 43.24 US$361,473
2004-12-15 2004-12-14 S Sale SMITH DEREK V

Chairman & CEO

Executive Director
21,140 -4.9%
43.10
US$911,033 		21,140 -4.9% 43.10 US$911,033
2004-12-15 2004-12-14 S Sale CURLING DOUGLAS C

President and COO

Executive Director
8,360 -4.6%
43.91
US$367,047 		8,360 -4.6% 43.91 US$367,047
2004-12-08 2004-12-07 S Sale SMITH DEREK V

Chairman & CEO

Executive Director
21,140 -4.9%
43.97
US$929,484 		21,140 -4.9% 43.97 US$929,484
2004-12-08 2004-12-07 S Sale CURLING DOUGLAS C

President and COO

Executive Director
8,360 -4.6%
43.97
US$367,572 		8,360 -4.6% 43.97 US$367,572
2004-12-01 2004-11-30 S Sale SMITH DEREK V

Chairman & CEO

Executive Director
21,140 -4.9%
43.59
US$921,391 		21,140 -4.9% 43.59 US$921,391
2004-12-01 2004-11-30 S Sale CURLING DOUGLAS C

President and COO

Executive Director
8,360 -4.6%
43.59
US$364,372 		8,360 -4.6% 43.59 US$364,372
2004-11-24 2004-11-23 S Sale SMITH DEREK V

Chairman & CEO

Executive Director
21,140 -4.9%
43.15
US$912,176 		21,140 -4.9% 43.15 US$912,176
2004-11-24 2004-11-23 S Sale CURLING DOUGLAS C

President and COO

Executive Director
8,360 -4.6%
43.15
US$360,728 		8,360 -4.6% 43.15 US$360,728
2004-11-17 2004-11-16 S Sale SMITH DEREK V

Chairman & CEO

Executive Director
21,140 -4.9%
43.56
US$920,848 		21,140 -4.9% 43.56 US$920,848
2004-11-17 2004-11-16 S Sale CURLING DOUGLAS C

President and COO

Executive Director
8,360 -4.6%
43.56
US$364,157 		8,360 -4.6% 43.56 US$364,157
2004-11-16 2004-11-15 S Sale TRINE DAVID E

Treasurer & Corp. Controller

Officer
6,175 -32.1%
43.96
US$271,453 		6,175 -32.1% 43.96 US$271,453
2004-11-16 2004-11-15 S Sale TRINE DAVID E

Treasurer & Corp. Controller

Officer
7,825 -28.9%
43.96
US$343,987 		7,825 -28.9% 43.96 US$343,987
2004-11-10 2004-11-09 S Sale SMITH DEREK V

Chairman & CEO

Executive Director
21,140 -4.9%
43.99
US$929,877 		21,140 -4.9% 43.99 US$929,877
2004-11-10 2004-11-09 S Sale CURLING DOUGLAS C

President and COO

Executive Director
8,360 -4.6%
43.99
US$367,728 		8,360 -4.6% 43.99 US$367,728
2004-07-27 2004-07-27 S Sale
1.0
CURLING DOUGLAS C

President and COO

Executive Director
750 -57.7%
41.16
US$30,870 		750 -57.7% 41.16 US$30,870
2004-07-27 2004-07-27 S Sale
1.0
CURLING DOUGLAS C

President and COO

Executive Director
750 -60.0%
41.16
US$30,870 		750 -60.0% 41.16 US$30,870
2004-05-26 2004-05-25 S Sale
LEE DAVID T

Executive Vice President
49,000 -46.7%
43.80
US$2,146,313 		49,000 -46.7% 43.80 US$2,146,313
2004-05-26 2004-05-25 S Sale
LEE DAVID T

Executive Vice President
2,796 -2.6%
43.80
US$122,471 		2,796 -2.6% 43.80 US$122,471
2004-05-26 2004-05-25 S Sale
LEE DAVID T

Executive Vice President
9,888 -8.4%
43.80
US$433,117 		9,888 -8.4% 43.80 US$433,117
2004-05-26 2004-05-25 S Sale
DENNY JAMES M
3,941 -17.0%
43.51
US$171,473 		3,941 -17.0% 43.51 US$171,473
2004-05-26 2004-05-25 S Sale
DENNY JAMES M
3,794 -14.1%
43.51
US$165,077 		3,794 -14.1% 43.51 US$165,077
2004-04-29 2004-04-28 S Sale DE JANES J MICHAEL

General Counsel

Officer
8,700 -42.7%
43.90
US$381,930 		8,700 -42.7% 43.90 US$381,930
2004-04-29 2004-04-28 S Sale DE JANES J MICHAEL

General Counsel

Officer
9,888 -32.7%
43.90
US$434,083 		9,888 -32.7% 43.90 US$434,083
2004-03-11 2004-03-11 B Purchase SURBAUGH STEVEN W

CFO

Officer
27 +inf%
37.61
US$1,015 		27 +inf% 37.61 US$1,015
2004-01-28 2004-01-28 B Purchase MCCOY JOHN B Non-Executive Director
3,000 +inf%
38.60
US$115,800 		3,000 +inf% 38.60 US$115,800
2004-01-02 2003-12-31 S Sale DE JANES J MICHAEL

General Counsel

Officer
2,038 -11.7%
38.45
US$78,361 		2,038 -11.7% 38.45 US$78,361
2004-01-02 2003-12-31 S Sale DE JANES J MICHAEL

General Counsel

Officer
300 -1.7%
38.27
US$11,481 		300 -1.7% 38.27 US$11,481
2004-01-02 2003-12-31 S Sale DE JANES J MICHAEL

General Counsel

Officer
900 -4.8%
38.26
US$34,434 		900 -4.8% 38.26 US$34,434
2004-01-02 2003-12-31 S Sale DE JANES J MICHAEL

General Counsel

Officer
800 -4.1%
38.24
US$30,592 		800 -4.1% 38.24 US$30,592
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