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 Activity signal Earnings
Top insiders
Trades
LEE DAVID T
Executive Vice President
1 sale — total 969,200 USD
Sale 23 May 2008
Value US$3,447,536.80 | Price 235.97 | Shares 37,797
Sale 19 May 2008
Value US$765,895.96 | Price 138.72 | Shares 31,329
Sale 5 May 2008
Value US$483,497.00 | Price 48.35 | Shares 10,000
Sale 12 Mar 2008
Value US$121,025.00 | Price 48.41 | Shares 2,500
Sale 10 Mar 2008
Value US$103,780.50 | Price 48.27 | Shares 2,150
Sale 7 Mar 2008
Value US$396,470.00 | Price 48.35 | Shares 8,200
Sale 7 Mar 2008
Value US$183,692.00 | Price 48.34 | Shares 3,800
Sale 7 Feb 2008
Value US$19,089.27 | Price 32.69 | Shares 584
Sale 6 Sep 2007
Value US$392,870.00 | Price 39.29 | Shares 10,000
Sale 7 Feb 2007
Value US$770,092.00 | Price 38.50 | Shares 20,000
Sale 7 Feb 2007
Value US$49,824.95 | Price 38.50 | Shares 1,294
Sale 7 Feb 2007
Value US$380,463.95 | Price 38.50 | Shares 9,881
Sale 7 Feb 2007
Value US$481,307.50 | Price 38.50 | Shares 12,500
Sale 7 Feb 2007
Value US$2,117,753.00 | Price 38.50 | Shares 55,000
Sale 5 Dec 2006
Value US$370,979.00 | Price 37.10 | Shares 10,000
Buy 27 Jul 2006
Value US$99,660.00 | Price 33.22 | Shares 3,000
Buy 27 Jul 2006
Value US$99,750.00 | Price 33.25 | Shares 3,000
Buy 27 Jul 2006
Value US$99,900.00 | Price 33.30 | Shares 3,000
Buy 27 Jul 2006
Value US$33,260.00 | Price 33.26 | Shares 1,000
Buy 26 Jul 2006
Value US$133,036.00 | Price 33.26 | Shares 4,000
Buy 25 Jul 2006
Value US$32,730.00 | Price 32.73 | Shares 1,000
Sale 20 Mar 2006
Value US$960,175.52 | Price 45.41 | Shares 21,143
Buy 2 Feb 2006
Value US$129,024.00 | Price 43.01 | Shares 3,000
Buy 6 Dec 2005
Value US$48,932.50 | Price 42.55 | Shares 1,150
Sale 23 Feb 2005
Value US$154,400.00 | Price 40.00 | Shares 3,860
Sale 23 Feb 2005
Value US$381,600.00 | Price 40.00 | Shares 9,540
Sale 22 Feb 2005
Value US$184,508.10 | Price 41.00 | Shares 4,500
Sale 22 Feb 2005
Value US$475,620.88 | Price 41.00 | Shares 11,600
Sale 15 Feb 2005
Value US$938,076.93 | Price 44.37 | Shares 21,140
Sale 15 Feb 2005
Value US$370,970.82 | Price 44.37 | Shares 8,360
Sale 8 Feb 2005
Value US$989,724.06 | Price 46.82 | Shares 21,140
Sale 8 Feb 2005
Value US$391,395.14 | Price 46.82 | Shares 8,360
Sale 1 Feb 2005
Value US$382,304.47 | Price 45.73 | Shares 8,360
Sale 1 Feb 2005
Value US$966,736.43 | Price 45.73 | Shares 21,140
Sale 25 Jan 2005
Value US$953,574.66 | Price 45.11 | Shares 21,140
Sale 25 Jan 2005
Value US$377,099.54 | Price 45.11 | Shares 8,360
Sale 18 Jan 2005
Value US$956,878.85 | Price 45.26 | Shares 21,140
Sale 18 Jan 2005
Value US$378,406.20 | Price 45.26 | Shares 8,360
Sale 11 Jan 2005
Value US$955,853.56 | Price 45.22 | Shares 21,140
Sale 11 Jan 2005
Value US$378,000.74 | Price 45.22 | Shares 8,360
Sale 4 Jan 2005
Value US$949,866.71 | Price 44.93 | Shares 21,140
Sale 4 Jan 2005
Value US$375,633.19 | Price 44.93 | Shares 8,360
Sale 28 Dec 2004
Value US$381,486.86 | Price 45.63 | Shares 8,360
Buy 23 Dec 2004
Value US$44,620.00 | Price 44.62 | Shares 1,000
Sale 21 Dec 2004
Value US$914,059.78 | Price 43.24 | Shares 21,140
Sale 21 Dec 2004
Value US$361,473.02 | Price 43.24 | Shares 8,360
Sale 14 Dec 2004
Value US$911,032.53 | Price 43.10 | Shares 21,140
Sale 14 Dec 2004
Value US$367,047.47 | Price 43.91 | Shares 8,360
Sale 7 Dec 2004
Value US$929,483.52 | Price 43.97 | Shares 21,140
Sale 7 Dec 2004
Value US$367,572.48 | Price 43.97 | Shares 8,360
Sale 30 Nov 2004
Value US$921,391.13 | Price 43.59 | Shares 21,140
Sale 30 Nov 2004
Value US$364,372.27 | Price 43.59 | Shares 8,360
Sale 23 Nov 2004
Value US$912,176.20 | Price 43.15 | Shares 21,140
Sale 23 Nov 2004
Value US$360,728.15 | Price 43.15 | Shares 8,360
Sale 16 Nov 2004
Value US$920,847.83 | Price 43.56 | Shares 21,140
Sale 16 Nov 2004
Value US$364,157.42 | Price 43.56 | Shares 8,360
Sale 15 Nov 2004
Value US$271,453.00 | Price 43.96 | Shares 6,175
Sale 15 Nov 2004
Value US$343,987.00 | Price 43.96 | Shares 7,825
Sale 9 Nov 2004
Value US$929,876.72 | Price 43.99 | Shares 21,140
Sale 9 Nov 2004
Value US$367,727.98 | Price 43.99 | Shares 8,360
Sale 27 Jul 2004
Value US$30,870.00 | Price 41.16 | Shares 750
Sale 27 Jul 2004
Value US$30,870.00 | Price 41.16 | Shares 750
Sale 25 May 2004
Value US$2,146,312.70 | Price 43.80 | Shares 49,000
Sale 25 May 2004
Value US$122,471.23 | Price 43.80 | Shares 2,796
Sale 25 May 2004
Value US$433,117.14 | Price 43.80 | Shares 9,888
Sale 25 May 2004
Value US$171,472.91 | Price 43.51 | Shares 3,941
Sale 25 May 2004
Value US$165,076.94 | Price 43.51 | Shares 3,794
Sale 28 Apr 2004
Value US$381,930.00 | Price 43.90 | Shares 8,700
Sale 28 Apr 2004
Value US$434,083.20 | Price 43.90 | Shares 9,888
Buy 11 Mar 2004
Value US$1,015.47 | Price 37.61 | Shares 27
Buy 28 Jan 2004
Value US$115,800.00 | Price 38.60 | Shares 3,000
Sale 31 Dec 2003
Value US$78,361.10 | Price 38.45 | Shares 2,038
Sale 31 Dec 2003
Value US$11,481.00 | Price 38.27 | Shares 300
Sale 31 Dec 2003
Value US$34,434.00 | Price 38.26 | Shares 900
Sale 31 Dec 2003
Value US$30,592.00 | Price 38.24 | Shares 800
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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