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FBI Wind Down Inc (FBNIQ)

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Ticker: FBNIQ Exchange: OTC
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Activity signal Earnings
Top insiders
Trades
Kuo Shan Huei
1 sale — total 38,250 USD
Sale 5 Aug 2013
Value US$2,953,416.53 | Price 217.21 | Shares 39,226
Sale 2 Aug 2013
Value US$4,316,148.62 | Price 323.25 | Shares 8,189
Sale 1 Aug 2013
Value US$155,660.09 | Price 2.27 | Shares 68,715
Sale 31 Jul 2013
Value US$72,233.62 | Price 2.42 | Shares 29,877
Sale 30 Jul 2013
Value US$9,214.00 | Price 2.71 | Shares 3,400
Sale 25 Jul 2013
Value US$37,609.02 | Price 3.39 | Shares 11,100
Sale 24 Jul 2013
Value US$20,884.08 | Price 3.37 | Shares 6,200
Sale 23 Jul 2013
Value US$23,195.40 | Price 3.35 | Shares 6,924
Sale 22 Jul 2013
Value US$49,801.24 | Price 3.53 | Shares 14,118
Sale 17 Jul 2013
Value US$136,315.40 | Price 4.03 | Shares 33,800
Buy 7 Nov 2012
Value US$1,584.00 | Price 1.06 | Shares 1,500
Buy 6 Nov 2012
Value US$53,801.05 | Price 1.11 | Shares 48,500
Buy 16 Feb 2011
Value US$67,980.00 | Price 4.53 | Shares 15,000
Buy 7 Feb 2011
Value US$19,395.00 | Price 3.88 | Shares 5,000
Buy 7 Feb 2011
Value US$29,250.00 | Price 3.90 | Shares 7,500
Buy 7 Feb 2011
Value US$39,000.00 | Price 3.90 | Shares 10,000
Buy 7 Feb 2011
Value US$9,788.50 | Price 3.90 | Shares 2,510
Buy 7 Feb 2011
Value US$39,000.00 | Price 3.90 | Shares 10,000
Buy 7 Feb 2011
Value US$39,000.00 | Price 3.90 | Shares 10,000
Buy 7 Feb 2011
Value US$96,865.00 | Price 3.87 | Shares 25,000
Buy 8 Feb 2010
Value US$205,000.00 | Price 4.10 | Shares 50,000
Buy 8 Feb 2010
Value US$22,150.00 | Price 4.43 | Shares 5,000
Buy 8 Feb 2010
Value US$44,300.00 | Price 4.43 | Shares 10,000
Buy 11 Dec 2009
Value US$17,480.00 | Price 4.37 | Shares 4,000
Buy 10 Dec 2009
Value US$13,290.00 | Price 4.43 | Shares 3,000
Buy 13 Nov 2009
Value US$236,600.00 | Price 3.64 | Shares 65,000
Buy 5 Mar 2009
Value US$5,257.80 | Price 1.14 | Shares 4,600
Buy 5 Mar 2009
Value US$5,600.00 | Price 1.12 | Shares 5,000
Buy 4 Mar 2009
Value US$56,886.20 | Price 1.25 | Shares 45,400
Buy 4 Mar 2009
Value US$5,900.00 | Price 1.18 | Shares 5,000
Buy 3 Mar 2009
Value US$13,010.00 | Price 1.30 | Shares 10,000
Buy 2 Mar 2009
Value US$27,338.00 | Price 1.37 | Shares 20,000
Buy 2 Mar 2009
Value US$50,015.50 | Price 1.49 | Shares 33,500
Buy 19 Feb 2009
Value US$17,852.28 | Price 1.92 | Shares 9,300
Buy 18 Feb 2009
Value US$45,740.00 | Price 1.83 | Shares 25,000
Buy 10 Feb 2009
Value US$20,812.00 | Price 2.08 | Shares 10,000
Buy 9 Feb 2009
Value US$105,630.00 | Price 2.11 | Shares 50,000
Buy 14 Mar 2008
Value US$137,280.00 | Price 11.44 | Shares 12,000
Buy 14 Mar 2008
Value US$137,280.00 | Price 11.44 | Shares 12,000
Buy 14 Mar 2008
Value US$137,280.00 | Price 11.44 | Shares 12,000
Buy 14 Mar 2008
Value US$137,280.00 | Price 11.44 | Shares 12,000
Buy 14 Mar 2008
Value US$137,280.00 | Price 11.44 | Shares 12,000
Buy 14 Mar 2008
Value US$137,280.00 | Price 11.44 | Shares 12,000
Buy 27 Nov 2007
Value US$19,960.00 | Price 9.98 | Shares 2,000
Buy 27 Nov 2007
Value US$104,300.00 | Price 10.43 | Shares 10,000
Buy 27 Nov 2007
Value US$148,236.00 | Price 9.88 | Shares 15,000
Buy 9 Nov 2007
Value US$20,851.00 | Price 10.43 | Shares 2,000
Buy 9 Nov 2007
Value US$20,851.00 | Price 10.43 | Shares 2,000
Buy 8 Nov 2007
Value US$151,324.50 | Price 10.09 | Shares 15,000
Buy 6 Nov 2007
Value US$80,334.40 | Price 10.04 | Shares 8,000
Buy 6 Nov 2007
Value US$26,750.00 | Price 10.70 | Shares 2,500
Buy 5 Nov 2007
Value US$15,495.00 | Price 10.33 | Shares 1,500
Buy 5 Nov 2007
Value US$15,495.00 | Price 10.33 | Shares 1,500
Buy 5 Nov 2007
Value US$103,880.00 | Price 10.60 | Shares 9,800
Buy 5 Nov 2007
Value US$106,811.00 | Price 10.68 | Shares 10,000
Buy 28 Sep 2007
Value US$5,161,403.00 | Price 10.22 | Shares 505,000
Buy 27 Sep 2007
Value US$4,389,299.10 | Price 10.30 | Shares 426,038
Buy 26 Sep 2007
Value US$9,918,829.29 | Price 10.10 | Shares 981,829
Sale 23 Mar 2006
Value US$822,692.00 | Price 24.34 | Shares 33,800
Sale 22 Feb 2006
Value US$346,977.03 | Price 24.61 | Shares 14,100
Sale 16 Feb 2006
Value US$86,573.88 | Price 24.05 | Shares 3,600
Sale 31 Jan 2006
Value US$659,792.00 | Price 24.08 | Shares 27,400
Buy 28 Oct 2005
Value US$4,959.00 | Price 17.40 | Shares 285
Buy 21 Sep 2005
Value US$18,000.00 | Price 18.00 | Shares 1,000
Sale 12 Sep 2005
Value US$767,906.00 | Price 19.49 | Shares 39,400
Sale 12 Sep 2005
Value US$2,767,580.00 | Price 19.49 | Shares 142,000
Buy 3 Aug 2005
Value US$9,904.20 | Price 19.42 | Shares 510
Buy 2 Aug 2005
Value US$38,600.00 | Price 19.30 | Shares 2,000
Buy 2 Aug 2005
Value US$100,070.50 | Price 19.30 | Shares 5,185
Sale 16 Dec 2004
Value US$777,735.00 | Price 24.69 | Shares 31,500
Sale 14 Dec 2004
Value US$781,440.00 | Price 24.42 | Shares 32,000
Sale 13 Dec 2004
Value US$595,750.00 | Price 23.83 | Shares 25,000
Buy 30 Aug 2004
Value US$22,790.00 | Price 22.79 | Shares 1,000
Sale 11 May 2004
Value US$343,250.00 | Price 27.46 | Shares 12,500
Sale 11 May 2004
Value US$120,277.50 | Price 27.65 | Shares 4,350
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
2013-08-07 2013-08-05 S Sale Kuo Shan Huei Large shareholder
39,226 +28.9%
217.21
US$2,953,417 		39,226 +28.9% 217.21 US$2,953,417
2013-08-05 2013-08-02 S Sale Kuo Shan Huei Large shareholder
8,189 -25.5%
323.25
US$4,316,149 		8,189 -25.5% 323.25 US$4,316,149
2013-08-05 2013-08-01 S Sale Kuo Shan Huei Large shareholder
66,054 -42.2%
120.71
US$2,604,115 		66,054 -42.2% 120.71 US$2,604,115
2013-08-01 2013-07-31 S Sale Kuo Shan Huei Large shareholder
29,877 -3.1%
2.42
US$72,234 		29,877 -3.1% 2.42 US$72,234
2013-08-01 2013-07-30 S Sale Kuo Shan Huei Large shareholder
3,400 -0.4%
2.71
US$9,214 		3,400 -0.4% 2.71 US$9,214
2013-07-26 2013-07-25 S Sale Kuo Shan Huei Large shareholder
11,100 -1.1%
3.39
US$37,609 		11,100 -1.1% 3.39 US$37,609
2013-07-26 2013-07-24 S Sale Kuo Shan Huei Large shareholder
6,200 -0.6%
3.37
US$20,884 		6,200 -0.6% 3.37 US$20,884
2013-07-24 2013-07-23 S Sale Kuo Shan Huei Large shareholder
6,924 -0.7%
3.35
US$23,195 		6,924 -0.7% 3.35 US$23,195
2013-07-24 2013-07-22 S Sale Kuo Shan Huei Large shareholder
14,118 -1.4%
3.53
US$49,801 		14,118 -1.4% 3.53 US$49,801
2013-07-19 2013-07-17 S Sale Kuo Shan Huei Large shareholder
33,800 -3.3%
4.03
US$136,315 		33,800 -3.3% 4.03 US$136,315
2012-11-08 2012-11-07 B Purchase SCOZZAFAVA RALPH P

Chairman of the Board, CEO

Executive Director
1,500 +0.5%
1.06
US$1,584 		1,500 +0.5% 1.06 US$1,584
2012-11-08 2012-11-06 B Purchase SCOZZAFAVA RALPH P

Chairman of the Board, CEO

Executive Director
48,500 +18.5%
1.11
US$53,801 		48,500 +18.5% 1.11 US$53,801
2011-02-17 2011-02-16 B Purchase JOHNSON RAYMOND J

SrVP, Global Supply Chain

Officer
15,000 +70.5%
4.53
US$67,980 		15,000 +70.5% 4.53 US$67,980
2011-02-08 2011-02-07 B Purchase BOTSFORD JON D

Sr VP, Gen Counsel, Secretary

Officer
5,000 +11.4%
3.88
US$19,395 		5,000 +11.4% 3.88 US$19,395
2011-02-08 2011-02-07 B Purchase BRADLEY DANIEL R

President, Designer Brands

Officer
7,500 +38.7%
3.90
US$29,250 		7,500 +38.7% 3.90 US$29,250
2011-02-08 2011-02-07 B Purchase ROLLS STEVEN G

Sr VP, CFO

Officer
10,000 +14.3%
3.90
US$39,000 		10,000 +14.3% 3.90 US$39,000
2011-02-08 2011-02-07 B Purchase SWEETMAN MARY E

Sr VP, Human Resources

Officer
2,510 +8.8%
3.90
US$9,788 		2,510 +8.8% 3.90 US$9,788
2011-02-08 2011-02-07 B Purchase ZIMMERMAN JAMES M Non-Executive Director
10,000 +63.7%
3.90
US$39,000 		10,000 +63.7% 3.90 US$39,000
2011-02-08 2011-02-07 B Purchase ZIMMERMAN JAMES M Non-Executive Director
10,000 +63.7%
3.90
US$39,000 		10,000 +63.7% 3.90 US$39,000
2011-02-08 2011-02-07 B Purchase SCOZZAFAVA RALPH P

Chairman of the Board, CEO

Executive Director
25,000 +10.9%
3.87
US$96,865 		25,000 +10.9% 3.87 US$96,865
2010-02-09 2010-02-08 B Purchase SCOZZAFAVA RALPH P

Chairman of the Board, CEO

Executive Director
50,000 +27.8%
4.10
US$205,000 		50,000 +27.8% 4.10 US$205,000
2010-02-09 2010-02-08 B Purchase BOTSFORD JON D

Sr VP, Gen Counsel, Secretary

Officer
5,000 +18.2%
4.43
US$22,150 		5,000 +18.2% 4.43 US$22,150
2010-02-09 2010-02-08 B Purchase COOK JEFFREY L

President, Broyhill Furniture

Officer
10,000 +32.8%
4.43
US$44,300 		10,000 +32.8% 4.43 US$44,300
2009-12-14 2009-12-11 B Purchase TEPLITZ EDWARD D

President, Thomasville Furnitu

Officer
4,000 +13.3%
4.37
US$17,480 		4,000 +13.3% 4.37 US$17,480
2009-12-14 2009-12-10 B Purchase TEPLITZ EDWARD D

President, Thomasville Furnitu

Officer
3,000 +11.1%
4.43
US$13,290 		3,000 +11.1% 4.43 US$13,290
2009-11-16 2009-11-13 B Purchase SCOZZAFAVA RALPH P

Chairman of the Board, CEO

Executive Director
65,000 +56.5%
3.64
US$236,600 		65,000 +56.5% 3.64 US$236,600
2009-03-06 2009-03-05 B Purchase SCOZZAFAVA RALPH P

Chairman of the Board, CEO

Executive Director
4,600 +4.2%
1.14
US$5,258 		4,600 +4.2% 1.14 US$5,258
2009-03-05 2009-03-05 B Purchase BOTSFORD JON D

Sr VP, Gen Counsel, Secretary

Officer
5,000 +14.5%
1.12
US$5,600 		5,000 +14.5% 1.12 US$5,600
2009-03-06 2009-03-04 B Purchase SCOZZAFAVA RALPH P

Chairman of the Board, CEO

Executive Director
45,400 +69.8%
1.25
US$56,886 		45,400 +69.8% 1.25 US$56,886
2009-03-04 2009-03-04 B Purchase TEPLITZ EDWARD D

President, Thomasville Furnitu

Officer
5,000 +22.7%
1.18
US$5,900 		5,000 +22.7% 1.18 US$5,900
2009-03-04 2009-03-03 B Purchase BRADLEY DANIEL R

President, Designer Brands

Officer
10,000 +83.3%
1.30
US$13,010 		10,000 +83.3% 1.30 US$13,010
2009-03-03 2009-03-02 B Purchase COOK JEFFREY L

President, Broyhill Furniture

Officer
20,000 +88.9%
1.37
US$27,338 		20,000 +88.9% 1.37 US$27,338
2009-03-03 2009-03-02 B Purchase HOLLIMAN WILLIAM G

President, Lane Furniture

Officer
33,500 +171.8%
1.49
US$50,016 		33,500 +171.8% 1.49 US$50,016
2009-02-19 2009-02-19 B Purchase SWEETMAN MARY E

Sr VP, Human Resources

Officer
9,300 +41.5%
1.92
US$17,852 		9,300 +41.5% 1.92 US$17,852
2009-02-19 2009-02-18 B Purchase ROLLS STEVEN G

Sr VP, CFO

Officer
25,000 +67.6%
1.83
US$45,740 		25,000 +67.6% 1.83 US$45,740
2009-02-11 2009-02-10 B Purchase BOTSFORD JON D

Sr VP, Gen Counsel, Secretary

Officer
10,000 +40.8%
2.08
US$20,812 		10,000 +40.8% 2.08 US$20,812
2009-02-11 2009-02-09 B Purchase SCOZZAFAVA RALPH P

Chairman of the Board, CEO

Executive Director
50,000 +333.3%
2.11
US$105,630 		50,000 +333.3% 2.11 US$105,630
2008-03-17 2008-03-14 B Purchase HOLLIMAN WILLIAM G
12,000 +inf%
11.44
US$137,280 		12,000 +inf% 11.44 US$137,280
2008-03-17 2008-03-14 B Purchase SWEETMAN MARY E

Sr. Vice-President

Officer
12,000 +142.9%
11.44
US$137,280 		12,000 +142.9% 11.44 US$137,280
2008-03-17 2008-03-14 B Purchase BOTSFORD JON D

Sr. VP, Gen. Counsel & Sec.

Officer
12,000 +100.0%
11.44
US$137,280 		12,000 +100.0% 11.44 US$137,280
2008-03-17 2008-03-14 B Purchase COOK JEFFREY L

President of Operating Company

Officer
12,000 +96.0%
11.44
US$137,280 		12,000 +96.0% 11.44 US$137,280
2008-03-17 2008-03-14 B Purchase BRADLEY DANIEL R
12,000 +inf%
11.44
US$137,280 		12,000 +inf% 11.44 US$137,280
2008-03-17 2008-03-14 B Purchase TEPLITZ EDWARD D

President - Thomasville Furnit

Officer
12,000 +150.0%
11.44
US$137,280 		12,000 +150.0% 11.44 US$137,280
2007-11-28 2007-11-27 B Purchase SWEETMAN MARY E

Sr. Vice-President

Officer
2,000 +inf%
9.98
US$19,960 		2,000 +inf% 9.98 US$19,960
2007-11-27 2007-11-27 B Purchase MARTIN BOB L Non-Executive Director
10,000 +80.0%
10.43
US$104,300 		10,000 +80.0% 10.43 US$104,300
2007-11-27 2007-11-27 B Purchase CHIPPERFIELD LYNN

Sr. Vice President and CAO

Officer
15,000 +42.9%
9.88
US$148,236 		15,000 +42.9% 9.88 US$148,236
2008-05-14 2007-11-09 B Purchase PATTERSON AUBREY BURNS JR Non-Executive Director
2,000 +40.0%
10.43
US$20,851 		2,000 +40.0% 10.43 US$20,851
2007-11-09 2007-11-09 B Purchase PATTERSON AUBREY BURNS JR Non-Executive Director
2,000 +40.0%
10.43
US$20,851 		2,000 +40.0% 10.43 US$20,851
2007-11-08 2007-11-08 B Purchase SCOZZAFAVA RALPH P

CEO Designate

Executive Director
15,000 +inf%
10.09
US$151,324 		15,000 +inf% 10.09 US$151,324
2007-11-13 2007-11-06 B Purchase TEPLITZ EDWARD D

President - Thomasville Furnit

Officer
8,000 +inf%
10.04
US$80,334 		8,000 +inf% 10.04 US$80,334
2007-11-06 2007-11-06 B Purchase MARTIN BOB L Non-Executive Director
2,500 +25.0%
10.70
US$26,750 		2,500 +25.0% 10.70 US$26,750
2008-05-14 2007-11-05 B Purchase JORDAN JOHN R JR Non-Executive Director
1,500 +75.0%
10.33
US$15,495 		1,500 +75.0% 10.33 US$15,495
2007-11-06 2007-11-05 B Purchase CHIPPERFIELD LYNN

Sr. Vice President and CAO

Officer
9,800 +41.4%
10.60
US$103,880 		9,800 +41.4% 10.60 US$103,880
2007-11-05 2007-11-05 B Purchase MARTIN BOB L Non-Executive Director
10,000 +inf%
10.68
US$106,811 		10,000 +inf% 10.68 US$106,811
2007-11-05 2007-11-05 B Purchase JORDAN JOHN R JR Non-Executive Director
1,500 +300.0%
10.33
US$15,495 		1,500 +300.0% 10.33 US$15,495
2007-10-05 2007-09-28 B Purchase Kuo Shan Huei Large shareholder
505,000 +7.5%
10.22
US$5,161,403 		505,000 +7.5% 10.22 US$5,161,403
2007-10-05 2007-09-27 B Purchase Kuo Shan Huei Large shareholder
426,038 +6.8%
10.30
US$4,389,299 		426,038 +6.8% 10.30 US$4,389,299
2007-10-05 2007-09-26 B Purchase Kuo Shan Huei Large shareholder
981,829 +18.5%
10.10
US$9,918,829 		981,829 +18.5% 10.10 US$9,918,829
2006-03-24 2006-03-23 S Sale CHIPPERFIELD LYNN

Sr. Vice President and CAO

Officer
33,800 -58.8%
24.34
US$822,692 		33,800 -58.8% 24.34 US$822,692
2006-02-23 2006-02-22 S Sale ALSTADT STEVEN

Controller

Officer
14,100 -69.6%
24.61
US$346,977 		14,100 -69.6% 24.61 US$346,977
2006-02-17 2006-02-16 S Sale YOUNG CHARLES

CEO of Operating Company

Officer
3,600 -64.3%
24.05
US$86,574 		3,600 -64.3% 24.05 US$86,574
2006-02-01 2006-01-31 S Sale FOY JOHN

President and COO

Executive Director
27,400 -52.4%
24.08
US$659,792 		27,400 -52.4% 24.08 US$659,792
2005-10-31 2005-10-28 B Purchase Dondero Harvey N

CEO of Operating Company
285 +285.0%
17.40
US$4,959 		285 +285.0% 17.40 US$4,959
2005-09-22 2005-09-21 B Purchase CHIPPERFIELD LYNN

Sr. VP & Chief Admin. Officer

Officer
1,000 +4.7%
18.00
US$18,000 		1,000 +4.7% 18.00 US$18,000
2005-09-14 2005-09-12 S Sale FOY JOHN

President and COO

Executive Director
39,400 -63.3%
19.49
US$767,906 		39,400 -63.3% 19.49 US$767,906
2005-09-14 2005-09-12 S Sale HOLLIMAN WILBERT GLENN JR

Chairman of the Board and CEO

Executive Director
142,000 -49.4%
19.49
US$2,767,580 		142,000 -49.4% 19.49 US$2,767,580
2005-08-04 2005-08-03 B Purchase TILLEY THOMAS G JR

Chief Executive Operating Co.

Officer
510 +510.0%
19.42
US$9,904 		510 +510.0% 19.42 US$9,904
2005-08-04 2005-08-02 B Purchase CHIPPERFIELD LYNN

Sr. VP & Chief Admin. Officer

Officer
2,000 +10.4%
19.30
US$38,600 		2,000 +10.4% 19.30 US$38,600
2005-08-04 2005-08-02 B Purchase Ramos Denise L

Sr. VP, Treasurer & CFO

Officer
5,185 +inf%
19.30
US$100,070 		5,185 +inf% 19.30 US$100,070
2004-12-17 2004-12-16 S Sale HOWARD DAVID

VP, Treasurer & CFO

Officer
31,500 -57.3%
24.69
US$777,735 		31,500 -57.3% 24.69 US$777,735
2004-12-15 2004-12-14 S Sale HOLLIMAN WILBERT GLENN JR

Chairman of the Board and CEO

Executive Director
32,000 -26.8%
24.42
US$781,440 		32,000 -26.8% 24.42 US$781,440
2004-12-14 2004-12-13 S Sale CHIPPERFIELD LYNN

Sr. VP & Chief Admin. Officer

Officer
25,000 -58.5%
23.83
US$595,750 		25,000 -58.5% 23.83 US$595,750
2004-09-01 2004-08-30 B Purchase LEE LIBERMAN Non-Executive Director
1,000 +7.2%
22.79
US$22,790 		1,000 +7.2% 22.79 US$22,790
2004-05-13 2004-05-11 S Sale
BURGETTE DENNIS

Chief Executive Operating Co.
12,500 -97.8%
27.46
US$343,250 		12,500 -97.8% 27.46 US$343,250
2004-05-13 2004-05-11 S Sale
BURGETTE DENNIS

Chief Executive Operating Co.
4,350 -94.0%
27.65
US$120,278 		4,350 -94.0% 27.65 US$120,278
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