424B7 1 q1101050_424b7-pershing.htm Unassociated Document
 
Filed Pursuant to Rule 424(b)(7)
Registration No. 333-179073
 
PROSPECTUS SUPPLEMENT NO. 2
TO THE PROSPECTUS DATED FEBRUARY 12, 2013

Pershing Gold Corporation

__________________

This Prospectus Supplement No. 2 updates, amends and supplements our Prospectus dated February 12, 2013.
 
We have attached to this Prospectus Supplement No. 2 the updated Selling Stockholder Table to include the former shareholders of Continental Resources Group, Inc. ("Continental") as of March 1, 2013, that received shares of Pershing Gold Corporation ("Pershing") in connection with Pershing's purchase of substantially all of Continental's assets on July 22, 2011, as further described in the Prospectus. The Selling Stockholder Table also includes shareholders of Pershing to which Pershing had certain registration rights obligations. The attached information updates, amends and supplements our Prospectus dated February 12, 2013.
 
This Prospectus Supplement No. 2 should be read in conjunction with the Prospectus.  To the extent information in this Prospectus Supplement No. 2 differs from, updates or conflicts with information contained in the Prospectus, the information in this Prospectus Supplement No. 2 is the more current information.
 
Investing in our common stock involves a high degree of risk.  You should review carefully the “Risk Factors” beginning on page 6 of the Prospectus dated February 12, 2013 and on page 14 of the Annual Report on Form 10-K for the year ended December 31, 2012 for a discussion of certain risks that you should consider.
 
Neither the Securities and Exchange Commission nor any state securities commission has approved or disapproved of these securities or passed upon the adequacy or accuracy of this prospectus supplement. Any representation to the contrary is a criminal offense.
 
The date of this prospectus supplement is April 2, 2013.
 
 
1
 

 
SELLING STOCKHOLDERS

Up to 88,595,215 shares of common stock are being offered by this prospectus, all of which are being registered for sale for the account of the selling stockholders and include the following:

 
•
76,095,215 shares of common stock offered by the stockholders of Continental in connection with the Company’s purchase of substantially all of Continental’s assets in July 2011. Continental may be deemed to be a potential statutory underwriter of these 76,095,215 shares of common stock; and
     
 
•
12,500,000 shares of common stock subject to registration rights obligations by the Company.
     
Each of the transactions by which the selling stockholders acquired their securities from us was exempt under the registration provisions of the Securities Act.

The 88,595,215 shares of common stock referred to above are being registered to permit public sales of the shares, and the selling stockholders may offer the shares for resale from time to time pursuant to this prospectus. The selling stockholders may also sell, transfer or otherwise dispose of all or a portion of their shares in transactions exempt from the registration requirements of the Securities Act or pursuant to another effective registration statement covering those shares. We may from time to time include additional selling stockholders in supplements or amendments to this prospectus.

The table below sets forth certain information regarding the selling stockholders and the shares of our common stock offered by them in this prospectus. The selling stockholders have not had a material relationship with us within the past three years other than as described in the footnotes to the table below or as a result of acquisition of our shares or other securities or otherwise as described herein. Barry Honig, GRQ Consultants, Inc., GRQ Consultants, Inc. 401K and GRQ Consultants, Inc. Roth 401K are offering shares of the Company’s common stock pursuant to this prospectus. Barry Honig is a director of the Company and holds voting and dispositive power over the shares of the Company held by the foregoing entities.

Beneficial ownership is determined in accordance with the rules of the Securities and Exchange Commission. The selling stockholders’ percentage of ownership of our outstanding shares in the table below is based upon 273,292,027 shares of common stock outstanding as of March 1, 2013.
 
 
2
 
 
   
Ownership Before Offering
    
Ownership After Offering
  
SELLING STOCKHOLDER
  
Number of shares of common stock beneficially owned
    
Number of shares offered
    
Number of shares of common stock beneficially owned
    
Percentage of common stock beneficially owned
  
FROST GAMMA INVESTMENTS TRUST(2)
     54,504,679       7,866,302       46,638,377       17.06 %
BARRY HONIG(3)(44)
     14,592,310       5,898,978       8,693,332       3.18 %
COEUR D'ALENE MINES CORPORATION(4)
     10,937,500       10,937,500       -       0  
MICHAEL BRAUSER
     7,540,055       1,787,884       5,752,171       2.10 %
OBJECTING BENEFICIAL OWNERS OF CONTINENTAL
     7,178,267       7,178,267       -       0  
MICHAEL BRAUSER & BETSY BRAUSER JT TEN
     5,772,171       20,000       5,752,171       2.10 %
GRQ CONSULTANTS INC 401K PLAN(15)(44)
     4,293,572       500,666       5,156,543 (16)     1.93 %
JONATHAN HONIG
     9,655,000       8,140,000       1,515,000       *  
DAVID RECTOR
     3,016,000       16,000       3,000,000       1.10 %
YOSHIHARU UCHIDA
     2,392,000       1,840,000       552,000       *  
GUY PHILIPPE BERTIN
     2,320,000       320,000       2,000,000       *  
SANDOR CAPITAL MASTER FUND LP(7)
     2,161,772       1,841,844       319,928       *  
ALAN S HONIG C/F HARRISON JAMES HONIG UTMA FL(5)
     1,628,000       1,628,000       -       0  
CASA MADRID HOLDINGS INC**
     1,600,000       1,600,000       -       0  
NPX METALS INC**
     1,600,000       1,600,000       -       0  
JOSHUA BLEAK
     1,590,667       1,566,667       24,000       *  
BRANT INVESTMENTS LIMITED, FOR MATCHPOINT INTERNATIONAL**
     1,448,000       1,448,000       -       0  
ROBERT S COLMAN TTEE ROBERT S COLMAN TRUST U/A DTD 03/13/1985
     1,051,159       240,000       811,159       *  
YOGESH PANDEY
     1,040,000       800,000       240,000       *  
DHARMA FUND(8)
     936,000       720,000       216,000       *  
MIDSUMMER VENTURES, LP(18)
     900,000       400,000       500,000       *  
MICHAEL BAYBAK
     800,000       800,000       -       0  
MIRAMAR INVESTORS INC**
     800,000       800,000       -       0  
NEW PARADIGM CAPITAL**
     800,000       800,000       -       0  
G HAWORTH & B HAWORTH TTEE HAWORTH FAMILY TRUST U/A DTD 06/08/1995**
     800,000       800,000       -       0  
GRQ CONSULTANTS INC(3)(31)(44)
     751,000       160,000       591,000       *  
LEAP TIDE OFFSHORE LTD**
     717,600       624,000       93,600       *  
LEAP TIDE PARTNERS LP**
     624,000       624,000       -       0  
RICE OPPORTUNITY FUND LLC(11)
     624,000       480,000       144,000       *  
BOUCHREON INVESTMENTS**
     600,000       600,000       -       0  
PARADOX CAPITAL PARTNERS LLC(10)
     580,484       500,484       80,000       *  
MICHAEL BRAUSER & BETSY BRAUSER TBE
     560,000       560,000       -       0  
JOHN O'SHEA
     542,000       542,000       -       0  
ANDERSEN BERNARD
     530,400       408,000       122,400       *  
JOYCE LINDSAY
     520,000       520,000       -       0  
LINDSAY CAPITAL CORP(9)
     520,000       520,000       -       0  
JENNIFER FETTIG
     509,794       98,000       411,794       *  
SHELDON FINKEL
     456,000       120,000       336,000       *  
GORDON L HOLMES KARI L HOLMES TTEE THE HOLMES REVOCABLE TRUST U/A 3/7/00(20)
     424,000       400,000       24,000       *  
GREATLAND INVESTMENTS LTD(21)
     416,000       320,000       96,000       *  
MUSE GLOBAL MASTER FUND LTD(23)
     416,000       320,000       96,000       *  
CHESTNUT RIDGE PARTNERS LP(19)
     416,000       320,000       96,000       *  
MORGAN KEEGAN & CO INC CUST FBO ROBERT S COLMAN IRA(22)
     403,333       320,000       83,333       *  
BERLIN FINANCIAL CORP**
     400,000       400,000       -       0  
EMPERY ASSET MASTER, LTD**
     400,000       400,000       -       0  
HARTZ CAPITAL INVESTMENTS, LLC(17)
     400,000       400,000       -       0  
ALAN HONIG C/F CAMERON HONIG UTMA FL(12)
     400,000       400,000       -       0  
ALAN S HONIG C/F JACOB HONIG UTMA FL(13)
     400,000       400,000       -       0  
ALAN S HONIG C/F RYAN HONIG UTMA FL(14)
     400,000       400,000       -       0  
BIRCHTREE CAPITAL LLC**
     400,000       400,000       -       0  
SOUTHWEST EXPLORATION, INC**
     373,333       373,333       -       0  
JAY ALLEN GOTTLIEB
     355,200       355,200       -       0  
HARVEY E COHEN ROTH IRA E*TRADE CUSTODIAN
     329,658       329,658       -       0  
DALE BENNETT
     320,000       320,000       -       0  
NASSINGTON INVESTMENTS**
     320,000       320,000       -       0  
BANQUE DEGROOF REF IGNI PROGRESS GLOBAL(26)
     312,000       240,000       72,000       *  
SVETLANA ZARUBINA
     308,437       308,437       -       0  
GEMINI MASTER FUND, LTD(28)
     304,000       232,000       72,000       *  
 
 
3
 
 
CAPITAL ONE SHAREBUILDER INC --OMNIBUS ACCOUNT--**
     287,030       287,030       -       0  
ASIA MINING 1ST LLC**
     280,000       280,000       -       0  
GENEVA ASSET INVESTMENTS SA**
     280,000       280,000       -       0  
STETSON CAPITAL INVESTMENTS INC(36)
     275,758       200,000       75,758       *  
JSL KIDS PARTNERS(24)
     266,666       266,666       -       0  
MORGAN KEEGAN & CO CUST JOHN S LEMAK IRA REV
     266,666       266,666       -       0  
HENRICUS P. BEEKWILDER FAMILY REVOCABLE TRUST
     249,600       192,000       57,600       *  
DENIS CORIN
     240,000       240,000       -       0  
GRANDER HOLDINGS INC 401K PSP MICHAEL BRAUSER TTEE BETSY BRAUSER TTEE(27)
     240,000       240,000       -       0  
SUSAN B FIG
     240,000       240,000       -       0  
JAY GOTTLIEB
     240,000       240,000       -       0  
PATRICIA F STONE & JAY STONE JTWROS
     240,000       240,000       -       0  
LINDA BETH LEWIS-TOMLINS ROLLOVER IRA TD AMERITRADE CLEARING CUSTODIAN
     239,600       239,600       -       0  
SICHENZIA ROSS FRIEDMAN FERENCE LLP(30)
     232,000       192,000       40,000       *  
DOMINIC G HANS & ZITA J HANS JT TEN
     229,950       16,000       213,950       *  
ROBERT M FRANKLIN IRA TD AMERITRADE CLEARING  CUSTODIAN
     216,071       216,071       -       0  
PIERRE DE LOES
     208,000       160,000       48,000       *  
HAUS CAPITAL FUND, L.P.(32)
     208,000       160,000       48,000       *  
INTEGRATED RISK FACILITIES HOLDINGS INC**
     208,000       160,000       48,000       *  
C JAMES JENSEN
     208,000       160,000       48,000       *  
KAM POR CHENG
     208,000       160,000       48,000       *  
A.I. INTERNATIONAL CORPORATE HOLDINGS, LTD(33)
     207,948       159,960       47,988       *  
HORIZON INVESTMENT L.P.**
     206,690       206,690       -       0  
PAUL L CRAIG
     200,000       200,000       -       0  
SEVEN SEVEN SEVEN EQ PTNRS**
     190,400       190,400       -       0  
SCOTTRADE INC CUST FBO JOSEPH A HESS JR ROLLOVER IRA
     173,588       173,588       -       0  
EQUITY TR CO CUST IRA OF MATTHEW W RYAN
     173,230       173,230       -       0  
RICHARD V AGHABABIAN
     160,000       160,000       -       0  
BMB HOLDINGS LLP**
     160,000       160,000       -       0  
BOX CAPITAL**
     160,000       160,000       -       0  
COPPER EAGLE INC**
     160,000       160,000       -       0  
CHARNA FUCHS
     160,000       160,000       -       0  
DARREN MANN
     160,000       160,000       -       0  
FMT CO CUST IRA FBO HENRY J ENG
     160,000       160,000       -       0  
LERNER FAMILY TRUST(35)
     156,000       120,000       36,000       *  
ANDREW SAJO
     154,880       154,880       -       0  
ADRIAN SIDNEY JAMES & CATIA MARI JAMES JT TEN
     144,000       144,000       -       0  
SC STRATEGY CONSULT AG**
     142,050       84,000       58,050       *  
SANDOR CAPITAL MASTER FUND LP(34)
     140,852       140,852       -       0  
TODD WAHL
     136,172       136,172       -       0  
LAWRENCE KATES TTEE VALERIE KATES  TTEE KATES TRUST #2 U/A DTD 12/11/07
     131,200       131,200       -       0  
FMT CO CUST IRA ROLLOVER FBO LARRY P RINGWELSKI
     123,800       123,800       -       0  
PETER SONDERS CHRISTINE OHA JT TEN
     117,288       117,288       -       0  
CHRISTINE OHA IRA VFTC AS CUSTODIAN SEP ACCOUNT
     114,416       114,416       -       0  
MATTHEW R NEGELE
     108,566       108,566       -       0  
RONALD HEINEMAN
     108,000       108,000       -       0  
RONALD J POWERS GRETCHEN H POWERS JT TEN
     107,498       107,498       -       0  
EILEEN DEBENEDETTO
     104,000       80,000       24,000       *  
DAVID HOLBROOKE
     104,000       80,000       24,000       *  
MERE LANE INVESTMENT FUND LP(38)
     104,000       80,000       24,000       *  
ROBERT F BINN LINNELL E BINN TTEE THE BINN FAMILY LIVING TRUST**
     104,000       104,000       -       0  
INSPIRED 2ND LLC**
     100,000       100,000       -       0  
INSPIRED LLC**
     100,000       100,000       -       0  
SUMMIT MARKETING INC**
     100,000       100,000       -       0  
ISARA & MIYAZAKI FAM REV LIV TST UA 12 12 96 SCOTT K ISARA OR LISA A MIYAZAKI TR
     100,000       100,000       -       0  
ARUN MANKAL
     94,940       94,940       -       0  
SUSAN B FIG
     93,010       93,010       -       0  
FRANK L KRAMER TOD
     92,000       92,000       -       0  
JOSEPH J MACAVOY
     91,600       91,600       -       0  
GOLDINVEST GMBH**
     88,000       88,000       -       0  
ADAM FOREST PARNPICHATE
     85,600       85,600       -       0  
GRAY INTER VIVOS TR UA/DTD 3/27/1991**
     85,600       85,600       -       0  
ROBERT M FRANKLIN & TERRY G FRANKLIN JT TEN
     81,658       81,658       -       0  
BRANT INVESTMENTS LIMITED, FOR GLYNN FISHER**
     81,310       81,310       -       0  
321GOLD LTD**
     80,000       80,000       -       0  
SANDRA CORIN
     80,000       80,000       -       0  
KIAN ESHAN
     80,000       80,000       -       0  
 
 
4
 
 
ANTHONY HUSTON
     80,000       80,000       -       0  
ROSALIND LINDSAY
     80,000       80,000       -       0  
JOHN RUD
     80,000       80,000       -       0  
TST TOP STANDARD(46)
     80,000       80,000       -       0  
TODD D WIEBUSCH ROTH IRA TD AMERITRADE INC CUSTODIAN
     80,000       80,000       -       0  
NFS/FMTC ROLLOVER IRA FBO THOMAS STANTON
     80,000       80,000       -       0  
CHRISTOPHER J GONDA
     74,896       74,896       -       0  
JOSEPH C RESPICIO JR
     71,181       71,181       -       0  
SCOTT K ISARAROTH IRA CONVERSION
     69,262       69,262       -       0  
JOHN O'ROURKE
     66,666       66,666       -       0  
BLACKCAT CONSULTING CORP**
     60,000       60,000       -       0  
DAVID LAMAR HOOD
     60,000       60,000       -       0  
WARBERG OPPORTUNISTIC TRDING FUND LP**
     58,400       58,400       -       0  
DAVID A NAHMIAS
     56,000       56,000       -       0  
JAY A GOTTLIEB
     53,520       53,520       -       0  
ALPHA NEXUS PARTNER(40)
     52,000       40,000       12,000       *  
HUGH COHEN
     52,000       40,000       12,000       *  
PERRY M GANDELMAN
     52,000       40,000       12,000       *  
ANTHONY KAMIN
     52,000       40,000       12,000       *  
SCOTTRADE INC CUST FBO KENT TEKRONY ROLLOVER IRA
     52,000       52,000       -       0  
FMTC CUSTODIAN - ROTH IRA FBO BARRY REDER
     52,000       52,000       -       0  
MELECHDAVID INC(39)
     50,000       50,000       -       0  
THERESA GRIGG
     48,000       48,000       -       0  
FMT CO CUST IRA ROLLOVER FBO DAVID B BRYAN
     48,000       48,000       -       0  
MICHAEL IRA HESS SIMPLE IRA
     48,000       48,000       -       0  
JONATHAN P KING
     47,200       47,200       -       0  
JAMES ARVANETE AND NANCI ARVANETE
     42,400       42,400       -       0  
WILLIAM J DEMEO  & DIANE V DEMEO JT WROS
     42,400       42,400       -       0  
JOHN A SIMIONE TOD
     41,600       41,600       -       0  
OHA ANESTHESIA INC AND CHRISTINE H OHA
     40,072       40,072       -       0  
KRISTIAN ANDRESEN
     40,000       40,000       -       0  
MICHAEL J BAYES
     40,000       40,000       -       0  
JAMES TAYLOR
     40,000       40,000       -       0  
BATIA SEPIN
     40,000       40,000       -       0  
BRIAN L KRAHN AND STACY H KRAHN
     40,000       40,000       -       0  
FMT CO CUST IRA FBO BARRY REDER
     40,000       40,000       -       0  
TIBUC INVESTMENT CO LLC**
     40,000       40,000       -       0  
DAVID PALLER
     40,000       40,000       -       0  
HARVEY J KESNER ROTH IRA ETRADE CUSTODIAN(47)
     40,000       40,000       -       0  
MIRIAM KUHN
     40,000       40,000       -       0  
AUXOL CAPITAL LLC**
     40,000       40,000       -       0  
IRA FBO   DAN G LUBBOCK SSB&T CUSTODIAN ROTH ACCOUNT
     40,000       40,000       -       0  
PARADOX CAPITAL PARTNERS LLC(10)
     40,000       40,000       -       0  
PETER JOHNSTON CLARKE UTA CHARLES SCHWAB & CO INC IRA ROLLOVER DTD 06/21/93**
     40,000       40,000       -       0  
CHARLES SCHWAB BANK TTEE HUMANA RET AND SAVINGS PL  FBO FRANK PARABOSCHI**
     38,990       38,990       -       0  
GREGORY ALPER TR SONJA ALPER TR GREGORY AND SONJA ALPER TRUST**
     38,400       38,400       -       0  
LINDA BETH LEWIS-TOMLINS ROTH IRA
     36,588       36,588       -       0  
CUST FPO HUGH COHEN SEP FBO HUGH COHEN
     36,392       36,392       -       0  
SCOTTRADE INC CUST FBO KENT TEKRONY ROLLOVER IRA
     36,000       36,000       -       0  
WILLIAM J DOLAN
     35,000       35,000       -       0  
SCOTT K ISARA IRA
     34,872       34,872       -       0  
SCOTTRADE INC CUST FBO MICHAEL D COVER IRA
     34,120       34,120       -       0  
RICHARD KRAMER REV TR RICHARD KRAMER TTEE U/A DTD 09/07/2005
     33,640       33,640       -       0  
CHARLES DAVID WHALEY
     32,720       32,720       -       0  
SECURITY INT PLEDGE RES BANK FBO G LEE CRENSHAW II
     32,000       32,000       -       0  
MICHAEL BERRY TOD DTD 01/14/2011
     32,000       32,000       -       0  
JUDITH A MORTON TOD
     32,000       32,000       -       0  
RONALD THOMPSON & MARILINETTE  THOMPSON TEN COM
     32,000       32,000       -       0  
CHRISTOPHER KIM
     31,412       31,412       -       0  
CANAL STREET ENERGY PARTNERS**
     31,200       24,000       7,200       *  
IFM AG AS TRUSTEE OF A.C. NUCLEAR OPPORTUNITIES FUND**
     31,200       24,000       7,200       *  
SAL LATORRACA
     31,200       24,000       7,200       *  
JOHN E HARAHAN
     30,000       30,000       -       0  
STEVE BILSKY & SUSAN K BILSKY JTWROS
     30,000       30,000       -       0  
JOSEPH L MASCARO
     29,600       29,600       -       0  
SCOTTRADE INC CUST FBO CHRISTINE H OHA ROTH IRA
     28,284       28,284       -       0  
TERESA G FRANKLIN IRA
     28,240       28,240       -       0  
 
 
5
 
 
KENT TEKRONY
     28,000       28,000       -       0  
GARY E ROEBUCK & CYNTHIA N ROEBUCK JT TEN
     27,600       27,600       -       0  
ROBERT J AGATOWSKI
     27,294       27,294       -       0  
SCOTT A NELSON
     26,400       26,400       -       0  
DR JEREMY B DESAI OR DR KALPNA DESAI
     26,160       26,160       -       0  
LORI A WHITE
     25,920       25,920       -       0  
SAMC LLC**
     25,840       1,840       24,000       *  
GEORGE F VON EIFF ROTH IRA TD
     24,920       24,920       -       0  
DONNY SEPIN
     24,400       24,400       -       0  
COREY J LUNDBERG & NATALIE C LUNDBERG JTWROS
     24,235       24,235       -       0  
MICHAEL EVANS & JENNIFER EVANS JTTEN
     24,000       24,000       -       0  
SCOTT H JOLCOVER
     24,000       24,000       -       0  
DAVID NAHMIAS
     24,000       24,000       -       0  
HSA BANK AS CUSTODIAN FBO MICHAEL I HESS
     24,000       24,000       -       0  
HERMAN ENTERPRISES LLC**
     24,000       24,000       -       0  
FMT CO CUST IRA ROLLOVER FBO JOE D RODRIGUEZ
     24,000       24,000       -       0  
FMT CO CUST IRA ROLLOVER FBO NANCY L BRYAN
     24,000       24,000       -       0  
JASMIN HAMEL
     24,000       24,000       -       0  
ROBERT M HACKEL
     24,000       24,000       -       0  
DAVID A NAHMIAS SEP IRA E*TRADE CUSTODIAN
     24,000       24,000       -       0  
PETER MARTIN SCHISSLER STEPHANIE SCHISSLER TTEE SCHISSLER JOINT REV TRUST U/A 6/2/11
     24,000       24,000       -       0  
RANDALL JOHN MUELLER CHARLES SCHWAB & CO INC CUST IRA ROLLOVER
     22,860       22,860       -       0  
IRA FBO CHRISTOPHER F JENKINS TRP TRUST CO CUSTODIAN ROLLOVER ACCOUNT
     22,640       22,640       -       0  
SAMIR M KULKARNI AND SAMATA KULKARNI
     22,109       22,109       -       0  
MICHAEL R HOGUE & HEATHER L HOGUE JT TEN
     22,016       22,016       -       0  
GRQ CONSULTANTS INC ROTH 401K FBO BARRY HONIG(3)(42)(44)
     20,004       20,004       -       0  
JOSIE MANN
     20,000       20,000       -       0  
IGNATZ ARNSTEIN PLEDGED TO ML LENDER
     20,000       20,000       -       0  
EVAN BINN AND NANCY EICHLER-BINN JTTEN
     20,000       20,000       -       0  
TIMOTHY NYCE
     20,000       20,000       -       0  
DAWSON JAMES TRADING ACCOUNT
     20,000       20,000       -       0  
ALBERT A DESANTIS & CYNTHIA ALLEN DESANTIS JT TEN
     20,000       20,000       -       0  
THE BANK OF NEW YORK TTEE PSEG SAVINGS THRIFT PLAN FBO EDWARD W ZACK
     20,000       20,000       -       0  
FRANK LLOYD KRAMER DESIGNATED BENE PLAN/TOD
     20,000       20,000       -       0  
LAWRENCE JUDE ZIEGELMEYER
     20,000       20,000       -       0  
CITIGROUP GLOBAL MARKETS INC**
     19,860       19,860       -       0  
PETER T EPSTEIN AND LISA SLATER EPSTEIN
     19,280       19,280       -       0  
FMT CO CUST IRA FBO PAUL D THERRIEN
     19,200       19,200       -       0  
MR GORDON FRITH
     18,520       18,520       -       0  
MR. WILLIAM I WINE
     18,000       18,000       -       0  
JAMES HOUSTON KELLY
     18,000       18,000       -       0  
STATE STREET BK & TR TTEE LOCKHEED MARTIN SALARIED SVGS PL FBO MICHAL BULKOWSKI
     17,360       17,360       -       0  
KAMRAN DAVID FOULADBAKHSH & LADAN K FOULADBAKHSH JT TEN
     17,280       17,280       -       0  
FMT CO CUST IRA ROLLOVER FBO JOHN ORLOWSKI
     16,800       16,800       -       0  
GERALD T CHAPMAN & JUDITH E CHAPMAN DESIGNATED BENE PLAN/TOD
     16,800       16,800       -       0  
BRIAN DODDS
     16,440       16,440       -       0  
SCOTTRADE INC CUST FBO FRANK PARABOSCHI IRA
     16,296       16,296       -       0  
CHRISTOPHER REYNOLDS
     16,000       16,000       -       0  
RUSSELL C ROWAN
     16,000       16,000       -       0  
JOHN AMMENDOLA
     16,000       16,000       -       0  
MARGARET J SMITH AND ANTHONY CRISCI JT TEN/WROS
     16,000       16,000       -       0  
JACOB L GREENBERG TR FBO ZINDELL B GREENBERG MARITAL TST C    UA 5 3 02
     16,000       16,000       -       0  
ANGELO NICHOLAS ROCCO ROLLOVER IRA
     16,000       16,000       -       0  
ROBERT GREENSTEIN TR FBO ROBERT E GREENSTEIN RV TRUST UA 05/2**
     16,000       16,000       -       0  
ZINDELL GREENBERG EXEMPT TRUST UA 5 3 02
     16,000       16,000       -       0  
JACOB L GREENBERG
     16,000       16,000       -       0  
RONALD A ROSATI & LYNN F ROMANO JT TEN TOD
     16,000       16,000       -       0  
FMT CO CUST IRA FBO RICHARD J SPAGNUOLO
     16,000       16,000       -       0  
FMT CO CUST IRA ROLLOVER FBO STEPHEN J SLYE
     16,000       16,000       -       0  
SHARON C GOTTLIEB
     16,000       16,000       -       0  
FELIX A DE JEAN III CHARLES SCHWAB & CO INC CUST SEP-IRA
     16,000       16,000       -       0  
GERALD F KUNSELMAN CHARLES SCHWAB & CO INC CUST ROTH CONTRIBUTORY IRA
     16,000       16,000       -       0  
PATRICK A OLSEN
     16,000       16,000       -       0  
HARVEY J KESNER CUST FBO DEVIN A KESNER NJ UNIF TRANSFERS TO MIN ACT(46)
     16,000       16,000       -       0  
HARVEY J KESNER C/F JORDAN S KESNER UTMA/NJ(46)
     16,000       16,000       -       0  
ROSS DIMAGGIO
     16,000       16,000       -       0  
JOHN M CARR
     16,000       16,000       -       0  
 
 
6
 
 
HARVEY J KESNER CUST FBO JOSHUA B KESNER NJ UNIF TRANSFERS TO MIN ACT(46)
     16,000       16,000       -       0  
GRAY INTER VIVOS TR UA/DTD 3/27/1991 JEROME L GRAY & MARGARET M GRAY TTEE
     16,000       16,000       -       0  
FMT CO CUST IRA SEPP FBO JONATHAN PHIPPS KING
     15,840       15,840       -       0  
FMT CO CUST IRA FBO HOANG MAI TRANKIEM
     15,400       15,400       -       0  
NFS/FMTC IRA FBO MICHAEL COLE LITTLE
     15,200       15,200       -       0  
DANIEL R MUSCATELL C/F DREW D MUSCATELL UTMA/CA
     13,600       13,600       -       0  
TAI KRUEGER
     13,600       13,600       -       0  
AURACANA(47)
     13,116       13,116       -       0  
AARON C ADKINS
     12,800       12,800       -       0  
EDWARD FRANCIS MCBRIDE CHARLES SCHWAB & CO INC CUST IRA ROLLOVER
     12,800       12,800       -       0  
FMTC TTEE LYONDELL CHEMICAL FBO JOE E KENNA
     12,720       12,720       -       0  
JASON CECIL APEX C/F ROTH IRA
     12,659       12,659       -       0  
SHARON P LINDGREN TTEE MICHNICK TRUST**
     12,400       12,400       -       0  
PAUL B KIMURA
     12,000       12,000       -       0  
PAUL FINKELMAN & BYRGEN FINKELMAN JT TEN
     12,000       12,000       -       0  
ALFONSE BOTTINO IRA TD AMERITRADE CLEARING INC CUSTODIAN
     12,000       12,000       -       0  
FMTC CUSTODIAN - ROTH IRA FBO LAWRENCE JUDE ZIEGELMEYER
     12,000       12,000       -       0  
FMT CO CUST IRA SEPP FBO PHILIP JASON LING
     12,000       12,000       -       0  
GEORGE F VON EIFF
     12,000       12,000       -       0  
SCOTTRADE INC CUST FBO COLEMAN R ROBINSON ROLLOVER IRA
     12,000       12,000       -       0  
BRIAN POWERS
     12,000       12,000       -       0  
FRED M RUSSELL
     12,000       12,000       -       0  
JAMES HOUSTON KELLY IRA VFTC AS CUSTODIAN ROTH ACCOUNT
     12,000       12,000       -       0  
IRA FBO ARLENE LAPOINTE PERSHING LLC AS CUSTODIAN
     12,000       12,000       -       0  
SCOTTRADE INC CUST FBO JAY KIM ROTH IRA
     12,000       12,000       -       0  
WAYNE H HOYLE & CATHY A HOYLE JT TEN
     12,000       12,000       -       0  
JAY ALLEN GOTTLIEB TTEE RICK GOTTLIEB 2007 IRREVOCABLE TRUST U/A DTD 03/30/2007
     12,000       12,000       -       0  
STANLEY QUINT & ANNETTE QUINT JT TEN
     12,000       12,000       -       0  
ROCHELLE M COCHIN & SHARON C GOTTLIEB JT TEN
     12,000       12,000       -       0  
MATT RYAN
     11,840       11,840       -       0  
EAST VALLEY GAST. AND HEP.  PC FBO J. DANIEL DVIS
     11,800       11,800       -       0  
ROGIS A HULL TOD
     11,520       11,520       -       0  
PATRICK A OLSEN UTA CHARLES SCHWAB & CO INC ROTH CONVERSION IRA
     11,200       11,200       -       0  
FRANK LLOYD KRAMER TOD**
     11,200       11,200       -       0  
FMTC TTEE SIG 401K FBO ELIZABETH NAHIKIAN
     11,040       11,040       -       0  
FMT CO CUST IRA SEPP FBO CHRISTINE OHA
     10,800       10,800       -       0  
YOUNG DUK KIM AND KYUNG J KIM
     10,573       10,573       -       0  
ETRADE BANK A/S CUSTOMER ACT**
     10,560       10,560       -       0  
WILLIAM F CULLEN
     10,526       10,526       -       0  
MR. DAVID W ROBINSON
     10,040       10,040       -       0  
SCOTTRADE INC CUST FBO KIM L KOTALIK ROLLOVER IRA
     10,000       10,000       -       0  
AMELIA IGNATOVICH
     10,000       10,000       -       0  
BRUCE PLAUT & KIM PLAUT JT TEN
     10,000       10,000       -       0  
MICHAL BULKOWSKI
     9,760       9,760       -       0  
JAY ALLEN GOTTLIEB TTEE LAUREN GOTTLIEB 2007 IRREVOC TRUST U/A DTD 03/30/2007
     9,600       9,600       -       0  
CUST FPO RICHARD J ENGLISH IRRA FBO RICHARD J ENGLISH
     9,400       9,400       -       0  
FMTC CUSTODIAN - ROTH IRA FBO NANCY L BRYAN
     9,200       9,200       -       0  
DAVID A CLEGHORN
     9,200       9,200       -       0  
DOUGLAS  O DOLBEER
     9,120       9,120       -       0  
MR. JATINDER SINGH GREWAL OR MRS. KARMJEET K GREWAL
     8,880       8,880       -       0  
FMT CO CUST IRA ROLLOVER FBO WILLIAM W AKIN
     8,800       8,800       -       0  
INTERACCIONES CASA DE BOLSA S.A DE C.V.  GLOBAL ACCOUNT FOR CUSTOMER**
     8,560       8,560       -       0  
BARRY LYLE STROTHER
     8,000       8,000       -       0  
JANUSZ PRUS ROTH IRA E*TRADE CUSTODIAN
     8,000       8,000       -       0  
RALPH P MOELLER
     8,000       8,000       -       0  
VICKIE ILENE MARINOVICH
     8,000       8,000       -       0  
PATRICK KEVIN WILLIAMS
     8,000       8,000       -       0  
FRANK W BRAZEL JR
     8,000       8,000       -       0  
RICHARD BARRETT LANG
     8,000       8,000       -       0  
JOSEPH EDWARD GNIADY CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY
     8,000       8,000       -       0  
GEORGE PERRY
     8,000       8,000       -       0  
FINANCIAL PLANNING ANALYSTS**
     8,000       8,000       -       0  
DIANNE P SPENCE CHARLES SCHWAB & CO INC CUST IRA ROLLOVER
     8,000       8,000       -       0  
RICHARD EUGENE SPENCE CHARLES SCHWAB & CO INC CUST IRA ROLLOVER
     8,000       8,000       -       0  
REBECCA A FERRELL
     8,000       8,000       -       0  
NFS/FMTC IRA FBO ANN ADLER
     8,000       8,000       -       0  
DAVID J WAECHTER
     8,000       8,000       -       0  
 
 
7
 
 
KEVIN K KENNEY
     8,000       8,000       -       0  
ANTONIO RODRIGUEZ
     8,000       8,000       -       0  
KAREN KLABER
     8,000       8,000       -       0  
FMT CO CUST IRA ROLLOVER FBO DAVID J WAECHTER
     8,000       8,000       -       0  
FMT CO CUST IRA ROLLOVER FBO SHARLENE KIRBY
     8,000       8,000       -       0  
FMT CO CUST IRA ROLLOVER FBO JONATHAN L SCHECHTER
     8,000       8,000       -       0  
FMTC CUSTODIAN - SIMPLE CEILINGS BY JOHN INC FBO CATHY L COUGHANOUR BRIDGE**
     8,000       8,000       -       0  
FMTC CUSTODIAN - SIMPLE CEILINGS BY JOHN INC FBO JOHN KW BRIDGE**
     8,000       8,000       -       0  
FMTC CUSTODIAN - ROTH IRA FBO DAVID J WAECHTER
     8,000       8,000       -       0  
FMT CO CUST IRA ROLLOVER FBO HOANG MAI TRANKIEM
     8,000       8,000       -       0  
FMT CO CUST IRA FBO ANSEL J KAPLAN
     8,000       8,000       -       0  
FMT CO CUST IRA FBO GARY VINCENT LEE
     8,000       8,000       -       0  
FMTC TTEE NEWS AMERICA SAVINGS FBO DARIN K LEE
     8,000       8,000       -       0  
FMT CO CUST IRA ROLLOVER FBO JEROME J PAWELEK
     8,000       8,000       -       0  
MILAN JAN MIKLOS JANA MILENA MIKLOS
     8,000       8,000       -       0  
BOBBY S & FRANCES D SIMPSON TTEE BOBBY & FRANCES SIMPSON TRUST U/A 9/7/05 FBO BOBBY & FRANCES SIMPSON
     8,000       8,000       -       0  
RYAN M LANE
     8,000       8,000       -       0  
BRUCE Y KWAN
     8,000       8,000       -       0  
CUST FPO JEFFERY D WILSON IRRA FBO JEFFERY D WILSON
     8,000       8,000       -       0  
ROBERT P DOLENCE SEGREGATED ROLLOVER IRA RBC CAPITAL MARKETS LLC CUST
     8,000       8,000       -       0  
CUST FPO NICHOLAS M VITOLE IRA FBO NICHOLAS M VITOLE
     8,000       8,000       -       0  
JEFFREY M VITOLE
     8,000       8,000       -       0  
ABRAHAM HOFFMAN & MIRIAM M HOFFMAN JT TEN
     8,000       8,000       -       0  
JACKIE YERATEL KELLMAN
     8,000       8,000       -       0  
ELIZABETH K HO ROTH IRA TD AMERITRADE CLEARING  CUSTODIAN
     8,000       8,000       -       0  
ALICIA BERNTSEN
     8,000       8,000       -       0  
VIJAY PANIKAR & REENA  PANIKAR JT TEN
     8,000       8,000       -       0  
ELIZABETH KRAMER
     8,000       8,000       -       0  
WALTER LAWRENCE BENNING JR
     8,000       8,000       -       0  
SCOTTRADE INC CUST FBO WALTER LAWRENCE BENNING JR ROL
     8,000       8,000       -       0  
JEAN-PHILIPPE AUTRAN & SUSAN E AUTRAN JTWROS
     8,000       8,000       -       0  
MICHAEL B KENNETT AND LORRAINE M KENNETT JTWROS
     8,000       8,000       -       0  
ROBERTA PRESS TR UA 03-25-1991 ROBERTA PRESS TRUST
     8,000       8,000       -       0  
WHITNEY CLAIRE POWERS
     7,760       7,760       -       0  
KENNETH D ROBINSON III IRA TD AMERITRADE CLEARING CUSTODIAN
     7,600       7,600       -       0  
JOHN M SCHULTZ IRA TD AMERITRADE CLEARING  CUSTODIAN
     7,200       7,200       -       0  
GEORGE M BRADVICA TRAD IRA VFTC AS CUSTODIAN**
     7,200       7,200       -       0  
MR FLOYD D HOLMES
     7,200       7,200       -       0  
AMY L CREIGHTON
     6,720       6,720       -       0  
JAMES L GACEK IRA R/O ETRADE CUSTODIAN
     6,400       6,400       -       0  
GEORGE M BRADVICA TR UA 07-28-1989 BRADVICA LIVING TRUST
     6,400       6,400       -       0  
MICHAEL GRIFFITH  & WENDY GRIFFITH  JT TEN
     6,400       6,400       -       0  
GARY RECHT TOD ACCOUNT
     6,400       6,400       -       0  
ERS OF TEXAS BOARD OF TTEES TT TEXA$AVER 401K PLAN FBO HERLINDA G. SCHULTZ
     6,280       6,280       -       0  
PATRICK A OLSEN CHARLES SCHWAB & CO INC CUST SEP-IRA
     6,000       6,000       -       0  
FMT CO CUST IRA FBO CHAD ANTHONY MUSTARD
     6,000       6,000       -       0  
JANIE PROFFITT
     6,000       6,000       -       0  
SHARLENE M KIRBY
     5,920       5,920       -       0  
FAZLE M YASIN AND NAZLI M YASIN JT
     5,920       5,920       -       0  
BRET SCHRECK
     5,760       5,760       -       0  
FMT CO CUST IRA ROLLOVER FBO ALBERT A WITZ
     5,760       5,760       -       0  
DANIEL BERGEY APEX C/F TRADITIONAL IRA
     5,744       5,744       -       0  
JAMES LUGARESI
     5,600       5,600       -       0  
MEDEA PALANDJIAN
     5,600       5,600       -       0  
SUSANNE R MCBRIDE IRA ETRADE CUSTODIAN
     5,600       5,600       -       0  
LAWRENCE P SEGAL & STEPHANIE L SEGAL JT TEN
     5,600       5,600       -       0  
ROBERT M FRANKLIN SEP IRA TD AMERITRADE CLEARING  CUSTODIAN
     5,522       5,522       -       0  
KENNETH D ROBINSON III ROTH IRA TD AMERITRADE CLEARING  CUSTODIAN
     5,280       5,280       -       0  
RICHARD L CARNIS & MARY CARNIS JT TEN
     5,200       5,200       -       0  
SCOTTRADE INC CUST FBO ROBERT CHARLES MEDLEY IRA
     5,200       5,200       -       0  
DAVID S RECTOR IRA R/O ETRADE CUSTODIAN
     5,200       5,200       -       0  
LYNN E HASLAUER
     5,200       5,200       -       0  
SCOTTRADE INC CUST FBO MARK A DYER ROTH IRA
     5,000       5,000       -       0  
ROBERT T FRAZIER
     5,000       5,000       -       0  
ANIL K PARASHAR & NEELAM R PARASHAR JT TEN
     4,960       4,960       -       0  
SHIRLEY ANN COVER
     4,828       4,828       -       0  
ROBERT F BOLTE
     4,800       4,800       -       0  
 
 
8
 
 
USAA FED SVGS BNK C/F SDIRA R/O GARY J KREIDER
     4,800       4,800       -       0  
BILLY KEITH DAVIS ROLLOVER IRA TD AMERITRADE CLEARING  CUSTODIAN
     4,800       4,800       -       0  
SCOTTRADE INC CUST FBO CHAIM A SCHECTER INHERITIED IR BENE OF JOSEPH SCHECTER IRA
     4,800       4,800       -       0  
FMT CO CUST IRA FBO SHELDON FINKEL
     4,800       4,800       -       0  
FMT CO CUST IRA FBO MAXINE F BRYAN
     4,800       4,800       -       0  
FRANK NAHIGIAN TOD
     4,800       4,800       -       0  
TODD WYNN
     4,800       4,800       -       0  
JOHN NGUYEN
     4,800       4,800       -       0  
WOLFGANG MARTIN STEFANI
     4,800       4,800       -       0  
BRADFORD S FRANKS IRA E*TRADE CUSTODIAN
     4,800       4,800       -       0  
ERLE EIKMAN
     4,800       4,800       -       0  
TODD A BEDELL & DICKSON JOHNSON BEDELL JT TEN
     4,800       4,800       -       0  
RICHARD D EANDI & BARBARA K EANDI JT TEN
     4,800       4,800       -       0  
SCOTTRADE INC CUST FBO GEORGE J SCHUSTER IRA
     4,706       4,706       -       0  
STEPHEN E WHITWELL SR TOD
     4,640       4,640       -       0  
ZACH FARLEY  & SARAH FARLEY JT WROS
     4,400       4,400       -       0  
JOSEPH V DINUCCI IRA FCC AS CUSTODIAN
     4,000       4,000       -       0  
LEWIS F JOHNSON
     4,000       4,000       -       0  
MR. VITO R CAUTILLO
     4,000       4,000       -       0  
DAVID J SALISBURY R/O IRA E*TRADE CUSTODIAN
     4,000       4,000       -       0  
IRENA PRUS ROTH IRA E*TRADE CUSTODIAN
     4,000       4,000       -       0  
MURRAY STONE
     4,000       4,000       -       0  
AURELIO DIAS-FERREIRA
     4,000       4,000       -       0  
GARY E ROEBUCK & CYNTHIA N ROEBUCK JTWROS
     4,000       4,000       -       0  
ROBERT E JACOBSON & SARALEE A JACOBSON JTWROS
     4,000       4,000       -       0  
RICHARD L CARNIS & MARY F CARNIS JT TEN
     4,000       4,000       -       0  
WILLIAM B SIDES CHARLES SCHWAB & CO INC CUST IRA ROLLOVER
     4,000       4,000       -       0  
WILLIAM RAYMOND BLAIR
     4,000       4,000       -       0  
FELIX A DE JEAN IV CHARLES SCHWAB & CO INC CUST SEP-IRA
     4,000       4,000       -       0  
RICHARD B ZANE CHARLES SCHWAB & CO INC CUST IRA ROLLOVER
     4,000       4,000       -       0  
JOHN EUGENE MAXWELL JR UTA CHARLES SCHWAB & CO INC IRA CONTRIBUTORY DTD 03/06/91**
     4,000       4,000       -       0  
SCOTT WALTER OHMART
     4,000       4,000       -       0  
DOV KAHANE AND TAMAR Z KAHANE
     4,000       4,000       -       0  
JOHN J KUCKO AND SUE ANN KUCKO TTEE KUCKO JOINT REVOCABLE TRUST U/A 11/5/08**
     4,000       4,000       -       0  
EVAN GEORGE GOST CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY
     4,000       4,000       -       0  
DONNA JEAN DAVIS ROLLOVER IRA TD AMERITRADE CLEARING  CUSTODIAN
     4,000       4,000       -       0  
STEVE C ROBINSON ROTH IRA TD AMERITRADE CLEARING  CUSTODIAN
     4,000       4,000       -       0  
FRANK L KRAMER CUST BRADY FRANCIS MYSLIK UNDER THE UNIF TRANSFERS TO MINORS ACT**
     4,000       4,000       -       0  
JEAN-PHILIPPE AUTRAN & SUSAN E AUTRAN JTWROS
     4,000       4,000       -       0  
CATHERINE A HAALA
     4,000       4,000       -       0  
SCOTTRADE INC CUST FBO MONICA MCCARTHY IRA
     4,000       4,000       -       0  
STEPHEN ANDREW FRIEDLANDER
     4,000       4,000       -       0  
DENNIS KAMMERER
     4,000       4,000       -       0  
CHRIS BERNTSEN
     4,000       4,000       -       0  
RICHARD P HSU & CECILIA Y HSU TRS FBO HSU FAMILY TRUST OF 1995 UA JAN 19  1996
     4,000       4,000       -       0  
THUAN NGUYEN ROTH IRA TD AMERITRADE CLEARING INC CUSTODIAN
     4,000       4,000       -       0  
CUST FPO JOAQUIN MANRIQUE IRRA FBO JOAQUIN MANRIQUE
     4,000       4,000       -       0  
ROBERT S FREY
     4,000       4,000       -       0  
WILLIAM H FULTON
     4,000       4,000       -       0  
SEGAL FAMILY PARTNERS LTD**
     4,000       4,000       -       0  
FMT CO CUST IRA ROLLOVER FBO YULIN KANG
     4,000       4,000       -       0  
FMT CO CUST IRA ROLLOVERFBO DAVID A TIEDEMANN
     4,000       4,000       -       0  
AUDREY MALKIN & EDWARD S MALKIN JT TEN
     4,000       4,000       -       0  
JOHN J DIBERNARDO & JOANNA N DIBERNARDO JT TEN
     4,000       4,000       -       0  
FMT CO CUST IRA FBO CAROLYN N THERRIEN
     4,000       4,000       -       0  
FMT CO CUST IRA ROLLOVER FBO ANIL K THOMAS
     4,000       4,000       -       0  
ROGER WENDELL FRY IRA R/O ETRADE CUSTODIAN
     3,933       3,933       -       0  
MAX F HOCKENBURY
     3,920       3,920       -       0  
FMTC CUSTODIAN - ROTH IRA FBO MICHAEL T JORDAN
     3,920       3,920       -       0  
DIANE BEAM
     3,792       3,792       -       0  
ROBERT TANIS FRAZIER
     3,760       3,760       -       0  
STEVEN COTE & DEBORAH COTE JT TEN
     3,744       3,744       -       0  
FMT CO TTEE FRP PS A/C MANAGEMENT CIRCLE CONSLT FBO JOHN J MURRAY JOHN J MURRAY P/ADM
     3,680       3,680       -       0  
EARL VAN RIPER
     3,680       3,680       -       0  
FMT CO CUST IRA ROLLOVER FBO MICHAEL T JORDAN
     3,600       3,600       -       0  
THERESA S OLSON DESIGNATED BENE PLAN/TOD
     3,600       3,600       -       0  
FMTC CUSTODIAN - ROTH IRA FBO CHRISTINE OHA
     3,552       3,552       -       0  
 
 
9
 
 
DEREK KEN MIYAKE
     3,440       3,440       -       0  
GERSON SEPIN
     3,402       3,402       -       0  
STEVE PETTIT D PETTIT CUST FBO MICHAEL A PETTIT UTMA-WI
     3,360       3,360       -       0  
ALAN M GUTTERMAN IRA TD AMERITRADE CLEARING CUSTODIAN
     3,352       3,352       -       0  
MICHAEL SPENCER
     3,240       3,240       -       0  
CLIFTON PINKARD
     3,200       3,200       -       0  
FRANK C DICKERT IRA TD AMERITRADE CLEARING INC CUSTODIAN
     3,200       3,200       -       0  
MICHAEL B CONE ROLLOVER IRA TD AMERITRADE CLEARING  CUSTODIAN**
     3,200       3,200       -       0  
RICHARD R COBBS
     3,200       3,200       -       0  
MICHAEL OMARA COCHRAN
     3,200       3,200       -       0  
RACHEL L BERNSTEIN
     3,200       3,200       -       0  
FMT CO CUST IRA ROLLOVER FBO JAMES H HUGUET
     3,200       3,200       -       0  
DOUGLAS R NIGGEMANN
     3,200       3,200       -       0  
FMTC CUSTODIAN - ROTH IRA FBO RANDALL J AMIS
     3,200       3,200       -       0  
W BARAN & S BARAN TTEE WILLIAM J BARAN INC DEFINED PE U/A DTD 03/29/1996**
     3,200       3,200       -       0  
JOE D RODRIGUEZ
     3,200       3,200       -       0  
MEGAN NICOLE MAXWELL
     3,200       3,200       -       0  
WILLIAM J LURIE TRUST WILLIAM J LURIE TTEE U/A DTD 12/20/1990**
     3,200       3,200       -       0  
SHARLENE KIRBY ROLLOVER IRA TD AMERITRADE CLEARING INC CUSTODIAN
     3,178       3,178       -       0  
FMTC CUSTODIAN - ROTH IRA FBO THOMAS A NOCKELS
     3,120       3,120       -       0  
ROBERTINE MOORE TTEE MOORE FAMILY SURVIVORS TRUST U/A DTD 08/24/2000**
     3,077       3,077       -       0  
RYAN SOSH
     3,014       3,014       -       0  
FMTC CUSTODIAN - ROTH IRA FBO WILLIAM J BARTHOLOMEW
     2,960       2,960       -       0  
XOCHI KIM
     2,960       2,960       -       0  
JEFFREY G SPENCER TTEE SUSAN M SPENCER TTEE SPENCER FAMILY SELF TRUST U/A DTD 11/1/04**
     2,920       2,920       -       0  
JOSEPH WOISHNIS BENEFICIARY IRA OF JOHN BIERGEL IRA TD AMERITRADE CLEARING  CUSTODIAN
     2,864       2,864       -       0  
MS. MARIE CHRISTIAN
     2,859       2,859       -       0  
FMT CO CUST IRA FBO FRANK A VILLARI
     2,800       2,800       -       0  
SHELLY PONVILLE
     2,800       2,800       -       0  
ALLEX D BARON AND MARYANNE C BARON   JTWROS
     2,800       2,800       -       0  
GREGORY EDWARD BOOTH
     2,656       2,656       -       0  
NICHOLAS STRELOV
     2,640       2,640       -       0  
PATRICK T OROURKE
     2,560       2,560       -       0  
EDWARD TINI
     2,560       2,560       -       0  
RAUL A CAMUNEZ
     2,486       2,486       -       0  
ROBERT SCOTT YOUNG
     2,480       2,480       -       0  
ANTHONY J AMATO
     2,480       2,480       -       0  
SCOTTRADE INC CUST FBO VINCENT LEONARD FICARROTTA IRA
     2,400       2,400       -       0  
RONALD DEAN CARLSON
     2,400       2,400       -       0  
HEMLATA B PATEL KISHAN B PATEL JT TEN
     2,400       2,400       -       0  
KARL ORTH TTEE DAWN ORTH TTEE KARL G OR DAWN M ORTH REV TRUS U/A DTD 2/2/05
     2,400       2,400       -       0  
SCOTTRADE INC CUST FBO HARRIET JONES WHITTEN IRA
     2,400       2,400       -       0  
EDWARD TOPHAM
     2,400       2,400       -       0  
HERRMANN DOERNER
     2,400       2,400       -       0  
WILLIAM M MARTIN & ALICE B MARTIN JT TEN
     2,400       2,400       -       0  
MICHAEL A SMITH & CHRISTINE A SMITH JT TEN
     2,400       2,400       -       0  
THOMAS RICHARD HOFFMAN SEP IRA TD AMERITRADE CLEARING INC CUSTODIAN
     2,400       2,400       -       0  
DUANE F BRODERSEN & CAROL J BRODERSEN JT TEN
     2,400       2,400       -       0  
FMT CO CUST IRA ROLLOVER FBO VANCE A HAYES
     2,400       2,400       -       0  
FMT CO CUST IRA ROLLOVER FBO ROBERT M GORMIN
     2,400       2,400       -       0  
MICHAEL D PETERS & LINDA M PETERS JTWROS
     2,400       2,400       -       0  
DONNA M WILLIAMS
     2,400       2,400       -       0  
MR. MARK D HICKEY
     2,400       2,400       -       0  
FRANK W HYCHE AND CAROL L HYCHE JT TEN
     2,400       2,400       -       0  
ATC CUST OF IRA FBO LARRY K OWENS
     2,400       2,400       -       0  
ATC AS CUST FOR IRA LISA MARIA DAVIS
     2,400       2,400       -       0  
MARILYN S AGEE
     2,400       2,400       -       0  
EARL THIEL WFBNA CUSTODIAN TRAD IRA
     2,400       2,400       -       0  
DEBORAH ILENE MANDEL
     2,400       2,400       -       0  
FELIPE OCTAVIO JARA & SHAWNTANET ENCHYVONNE JARA JT TEN
     2,400       2,400       -       0  
E LOVELL & R LOVELL TTEE RAY & EVIE LOVELL TRUST U/A DTD 02/19/2008
     2,400       2,400       -       0  
RICHARD L CARNIS UTA CHARLES SCHWAB & CO INC IRA ROLLOVER DTD 03/06/94
     2,400       2,400       -       0  
STATE STREET BANK & TRUST TTEE UPS RETIREMENT SAVINGS PL FBO RODNEY ALAN ROBINSON
     2,400       2,400       -       0  
LINDA AHERN
     2,400       2,400       -       0  
THOMAS TERNAN
     2,368       2,368       -       0  
MARK R BOETCHER TOD
     2,264       2,264       -       0  
TRADING ACCOUNT BORG/AUTO**
     2,247       2,247       -       0  
 
 
10
 
 
CITY OF LA BOARD DEF COMP TTEE CITY OF LA BOARD DEF COMP PLAN FBO JARED D VANN
     2,240       2,240       -       0  
DANIEL NISHIMURA
     2,240       2,240       -       0  
SSBT TTEE EDISON 401K SAVINGS PLAN FBO RONNEY A DELGADO
     2,184       2,184       -       0  
MARKET MAKER PBXP-INVENTORY THOMAS MATCHETT
     2,136       2,136       -       0  
AKIVA WEINBERGER
     2,120       2,120       -       0  
FMT CO CUST IRA ROLLOVER FBO BARRY RAY
     2,080       2,080       -       0  
FMTC TTEE PROGRESSIVE RSP FBO LOUIE SANTOS
     2,000       2,000       -       0  
FMT CO CUST IRA ROLLOVER FBO KEVIN P O'DONNELL
     2,000       2,000       -       0  
STEPHEN P STEPONAITIS
     2,000       2,000       -       0  
JOEL ERICKSON
     2,000       2,000       -       0  
DOUGLAS L DRUMWRIGHT TTEE DRUMWRIGHT LIV TRUST U/A 7/24/07
     2,000       2,000       -       0  
JOHN L MILLIKAN & TIFFANY K MILLIKAN JTWROS
     2,000       2,000       -       0  
SIDNEY ROBERT WEISSMAN AND SHIRLEY JOAN WEISSMAN JT TEN
     2,000       2,000       -       0  
MR ROBERT NASH
     2,000       2,000       -       0  
JOEL J LIEFFRING
     2,000       2,000       -       0  
BRIAN JAMES DAHLMAN AND PATRICIA TIERNEY DAHLMAN
     2,000       2,000       -       0  
MICHAEL L COOK CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY
     2,000       2,000       -       0  
MICHAEL L COOK
     2,000       2,000       -       0  
PAUL F BRANECKI & NANCY JO BRANECKI JT TEN
     2,000       2,000       -       0  
YIXIN GUO & YAN WEI CHAN COMM PROP
     1,904       1,904       -       0  
KARL L KIRBY
     1,900       1,900       -       0  
HOWARD SCHRAUB
     1,880       1,880       -       0  
STEVE B JOHNSON
     1,840       1,840       -       0  
MATTHEW J SCHOLTEN ROTH IRA TD AMERITRADE CLEARING CUSTODIAN
     1,840       1,840       -       0  
NANCY HENRY TOD DTD 12/19/2011
     1,780       1,780       -       0  
EDOUARD DIATTA
     1,760       1,760       -       0  
GARY STEPHEN KRAEMER CHARLES SCHWAB & CO INC CUST IRA ROLLOVER
     1,600       1,600       -       0  
MOHAMED A MAWLA AND MONA A MAWLA
     1,600       1,600       -       0  
EDWARD ANDROLONES
     1,600       1,600       -       0  
BINCKBANK N.V. (BEWAARBEDRIJF/CUSTODY)**
     1,600       1,600       -       0  
AURELIO DIAS-FERREIRA
     1,600       1,600       -       0  
JAMES D BLACIC APEX C/F IRA ACCOUNT
     1,600       1,600       -       0  
JOHN STEPHEN HUDDLE
     1,600       1,600       -       0  
JEAN E HEBERT IRA E*TRADE CUSTODIAN
     1,600       1,600       -       0  
MARK N CAIN IRA
     1,600       1,600       -       0  
DONALD L RHODA & DIANE RHODA JTWROS
     1,600       1,600       -       0  
MRS. BEVERLEY A BLAIS OR MR. JEAN-CLAUDE BLAIS
     1,600       1,600       -       0  
SCOTTRADE INC CUST FBO DON M GARDNER IRA
     1,600       1,600       -       0  
JOEL G WEISS
     1,600       1,600       -       0  
RICHARD NOWEK
     1,600       1,600       -       0  
LARRY J PINCHBACK  & PAUL S PINCHBACK JT WROS
     1,600       1,600       -       0  
DAVID CROUCH & LESA CROUCH TBE
     1,600       1,600       -       0  
JAMES NAKO APEX C/F ROTH IRA ACCOUNT
     1,600       1,600       -       0  
LESLIE L KELLUM JR
     1,600       1,600       -       0  
JAMES M RAINEY
     1,600       1,600       -       0  
ALAN J APPLEY & CYNTHIA C APPLEY COMMUNITY PROPERTY
     1,600       1,600       -       0  
ARNOLD CHOW
     1,600       1,600       -       0  
GARY N ROGERS
     1,600       1,600       -       0  
AARON RUBINSTEIN & MARVIN RUBINSTEIN JT TEN
     1,600       1,600       -       0  
ANDREW P BLOCK & LARA H BLOCK JT TEN
     1,600       1,600       -       0  
ROBERT PICCIOTT JR ROTH IRA TD AMERITRADE CLEARING INC CUSTODIAN
     1,600       1,600       -       0  
KARYN ANN WEBER ROTH IRA TD AMERITRADE INC CUSTODIAN
     1,600       1,600       -       0  
RICHARD E WEST & LAHOMA J WEST
     1,600       1,600       -       0  
NEALE MONTE ROLLOVER IRA TD AMERITRADE INC CUSTODIAN
     1,600       1,600       -       0  
FMT CO CUST IRA ROLLOVER FBO JOSEPH J KELBER
     1,600       1,600       -       0  
FMT CO CUST IRA ROLLOVER FBO CLARENCE EDWIN GRAVES
     1,600       1,600       -       0  
FMT CO CUST IRA ROLLOVER FBO LIZA CALPITO
     1,600       1,600       -       0  
FMT CO CUST IRA ROLLOVER FBO RICHARD H GORDON
     1,600       1,600       -       0  
MILES F JONES
     1,600       1,600       -       0  
RICHARD GID PROFFITT
     1,600       1,600       -       0  
DONALD W RIDLEY JANET L RIDLEY JT TEN TOD
     1,600       1,600       -       0  
STEWART S PIPKORN KAREN L PIPKORN JT TEN
     1,600       1,600       -       0  
DEBRA K GOODYEAR TRAD IRA VFTC AS CUSTODIAN
     1,600       1,600       -       0  
FRANK L TRUDEAU III IRA VFTC AS CUSTODIAN ROLLOVER ACCOUNT
     1,600       1,600       -       0  
EDWARD M HOPWOOD IRA TD AMERITRADE CLEARING  CUSTODIAN
     1,600       1,600       -       0  
SOUTHEAST REALTY & INVESTMENT CO**
     1,600       1,600       -       0  
ALFRED W SOMERS SR TTEE CAROL A SOMERS TTEE ALFRED W SR & CAROL A SOMERS T U/A DTD 9/28/05
     1,600       1,600       -       0  
 
 
11
 
 
USAA FED SVGS BNK C/F SDIRA ROTH JOHN E MAXWELL
     1,600       1,600       -       0  
FUNMILAYO M ARIYO
     1,600       1,600       -       0  
J CLINTON BROWN
     1,600       1,600       -       0  
SHELLEY A BERO
     1,600       1,600       -       0  
NFS/FMTC ROTH IRA FBO NANCY N DOUCET
     1,560       1,560       -       0  
COLBY C PARK
     1,541       1,541       -       0  
AURELIO DIAS-FERREIRA
     1,520       1,520       -       0  
DAVID L MOBERG & GERELYN L MOBERG JTWROS
     1,400       1,400       -       0  
RICHARD SAUNDERS
     1,400       1,400       -       0  
MICHAEL C MACE
     1,400       1,400       -       0  
JANIS ROBERTS STODDARD
     1,360       1,360       -       0  
SCOTTRADE INC CUST FBO JUDY L ROBINSON IRA
     1,360       1,360       -       0  
ROBERT C EDWARDS
     1,360       1,360       -       0  
9175-5199 QUEBEC INC**
     1,360       1,360       -       0  
ROBERT H NICE TTEE ROBERT H NICE CONSULTING 401(K) U/A DTD 01/01/2005
     1,360       1,360       -       0  
CLIFFORD H SUTTON & RUTH M SUTTON DESIGNATED BENE PLAN/TOD**
     1,340       1,340       -       0  
FMTC CUSTODIAN - ROTH IRA FBO JULIE A ROSENBAUM
     1,312       1,312       -       0  
FRANK PARABOSCHI
     1,310       1,310       -       0  
CIPRIANO N VAMENTA III IRA TD AMERITRADE CLEARING CUSTODIAN
     1,286       1,286       -       0  
FMT CO CUST IRA ROLLOVER FBO JOEY L MORRELL
     1,200       1,200       -       0  
FMT CO CUST IRA ROLLOVER FBO MICHEAL DAVID SUPCZENSKI
     1,200       1,200       -       0  
DAVID NASH
     1,200       1,200       -       0  
USAA FED SVGS BNK C/F SDIRA ROTH TYRONE C DANIELS
     1,200       1,200       -       0  
DAVID ANDERSON TOD
     1,200       1,200       -       0  
RONALD W DAILEY SUZANNE T DAILEY JT TEN
     1,200       1,200       -       0  
MR FRANCESCO MARTINO
     1,200       1,200       -       0  
KEVIN M OROURKE WFBNA CUSTODIAN TRAD IRA
     1,200       1,200       -       0  
FERNANDO M ARAUJO
     1,200       1,200       -       0  
SANDRA CRAIG
     1,200       1,200       -       0  
JOHN GARY GROSSMAN
     1,200       1,200       -       0  
RONALD M TATKOVSKY
     1,200       1,200       -       0  
CHARLIE H KIM AND DANIELLE KIM JTWROS
     1,200       1,200       -       0  
SALLY ANN ZAVODNEY
     1,160       1,160       -       0  
MARGUERITE J ROUSSEAU
     1,120       1,120       -       0  
CASEY L MELLIN
     1,120       1,120       -       0  
FMTC CUSTODIAN - ROTH IRA FBO HENRY Y TILESTON
     1,120       1,120       -       0  
CUST FPO KIMBERLY D PATTERSON IRRA FBO KIMBERLY D PATTERSON**
     1,077       1,077       -       0  
WAJIH ISTANBOULI & EMAN ELGENDY JT/TIC
     1,072       1,072       -       0  
KEITH BRIAN ZOETEMAN
     1,064       1,064       -       0  
ZACHARY DAVIS
     1,043       1,043       -       0  
ALEX J WALTERS
     1,043       1,043       -       0  
RHETT STONE
     1,040       1,040       -       0  
MARGUERITE J BRASTER IRA TD AMERITRADE CLEARING CUSTODIAN
     1,000       1,000       -       0  
LAWRENCE MUSTILLO AND KRISTINE MUSTILLO
     1,000       1,000       -       0  
MANGESH KANVINDE TTEE MANGESH H KANVINDE U/A DTD 01/04/05**
     1,000       1,000       -       0  
GARY D HARDEN
     960       960       -       0  
PATRICK NICHOLAS JOSEPH
     960       960       -       0  
ANDREW J ASTUNO
     960       960       -       0  
MARTY WYZGA
     960       960       -       0  
JGB CAPITAL MANAGEMENT(43)
     920       920       -       0  
JGB CAPITAL OFFSHORE LTD**
     920       920       -       0  
DAVID M LORING
     880       880       -       0  
ROBERTA TRAPP
     874       874       -       0  
OLDTRADINGPOST.COM INC
     856       856       -       0  
ROGER M CARPENTER SR & SHIRLEY A CARPENTER JT TEN JTWROS
     800       800       -       0  
JAMES GRANT BURTON & RUTH ELLEN BURTON JT TEN
     800       800       -       0  
MICHAEL JOSEPH CHIRKUN & PATRICIA AGNES CHIRKUN JT TEN
     800       800       -       0  
BILLY ROY BUSBY
     800       800       -       0  
DAVID A WHEELER
     800       800       -       0  
PERCS LLC
     800       800       -       0  
LEE PETERSON AND JANET V PETERSON TEN ENT
     800       800       -       0  
MINH VAN PHAN
     800       800       -       0  
JANET L PETERSON
     800       800       -       0  
BRIAN K JOHNSON  AND JULI A JOHNSON   JTWROS
     800       800       -       0  
ANDREW BALDWIN
     800       800       -       0  
TOM J WOODS ROTH INDIV 401(K) ETRADE CUST
     800       800       -       0  
BRUCE D BARNES AND GLENDA K BARNES JT TEN
     800       800       -       0  
 
 
12
 
 
NEVIN COLVER AND NANCY Y COLVER TEN ENT
     800       800       -       0  
DENNIS CRAIG DORUFF
     800       800       -       0  
LOUIS D MICHEL TOD**
     800       800       -       0  
THOMAS W LIM AND BELINDA JOYCE WONG LIM TEN ENT
     800       800       -       0  
JACOB P GREEN
     800       800       -       0  
HARLIN J GODFREY AND GARY H GODFREY  JT TEN
     800       800       -       0  
LORI L LOCICERO AND ROBERT G KREBS JT TEN
     800       800       -       0  
SCOTTRADE INC CUST FBO WENDELL ELWIN BEALL SR IRA
     800       800       -       0  
TED A CANATELLA
     800       800       -       0  
GORDON H MOLL AND VIRGINIA P MOLL JT TEN
     800       800       -       0  
LORI A WHITE
     800       800       -       0  
MICHAEL VINCENT CAPUTO JR & SUSANNE ROSE CAPUTO JT TEN
     800       800       -       0  
DEREK G YEARWOOD TOD
     800       800       -       0  
STEVE OLSON & JUDY OLSON JT TEN
     800       800       -       0  
DARRIN JOHNSTON
     800       800       -       0  
FRANCIS COFFIE
     800       800       -       0  
FMTC CUSTODIAN - ROTH IRA FBO STEVEN D COWAN
     800       800       -       0  
FMT CO CUST IRA FBO JAMES WILLIAM KAUFMAN
     800       800       -       0  
ROBERT F WACKLIN
     800       800       -       0  
PTC CUST IRA FBO GADY AMOR
     800       800       -       0  
FMTC CUSTODIAN - ROTH IRA FBO DEAN DAHLQUIST
     800       800       -       0  
ELZBIETA PIEKARCZYK
     800       800       -       0  
DANIEL P TOYE
     800       800       -       0  
FOO WEI LONG
     800       800       -       0  
MR. JOHN ZMIJA
     800       800       -       0  
XAYSOUVANH HANLOTXOMPHOU
     800       800       -       0  
JAMES S O'BRIEN IRA FCC AS CUSTODIAN
     800       800       -       0  
CHARLES KOEHLER
     800       800       -       0  
THE ROBERT G O'BRIEN AND CHERYL W O'BRIEN REV LIV TRUST UAD 10/18/2002**
     800       800       -       0  
BRENT WALTERMIRE
     800       800       -       0  
FIO BANKA AS
     800       800       -       0  
DALE F MILLER
     800       800       -       0  
FERNANDO M ARAUJO
     800       800       -       0  
JOAN P FEINSTEIN
     800       800       -       0  
HONGHAI ZHU
     800       800       -       0  
ROBERT B HORSTING JR APEX C/F ROLLOVER IRA
     800       800       -       0  
JASON J CALDWELL ROTH IRA E*TRADE CUSTODIAN
     800       800       -       0  
ERROL HURLSTONE AND SHERRILL HURLSTONE JTWROS
     800       800       -       0  
ALAN S MOORE IRA ETRADE CUSTODIAN
     800       800       -       0  
AURELIO DIAS-FERREIRA
     800       800       -       0  
IRA FBO SUNNI TABRIZI PERSHING LLC AS CUSTODIAN ROLLOVER ACCOUNT**
     800       800       -       0  
NANCY C LEHOUILLIER ROTH IRA ETRADE CUSTODIAN
     800       800       -       0  
EDWARD D JONES & CO CUSTODIAN FBO MARY SUE MANN IRA
     800       800       -       0  
DON G KUNIT
     800       800       -       0  
FREDRIC EKSTROM
     800       800       -       0  
LISA BETH BRIGGS
     800       800       -       0  
ADAM B CHERRIX
     800       800       -       0  
LINDA WOLK WINTERS CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY
     800       800       -       0  
MAK VENTURES A LTD PARTNERSHIP**
     800       800       -       0  
RAYMOND ANTHONY HARVEY
     800       800       -       0  
KENNETH W JONES
     800       800       -       0  
JAMES V MATHIEU
     800       800       -       0  
LOUIS B KING
     800       800       -       0  
CHERYL LYNN BERG CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY
     800       800       -       0  
GUY S AXTELL FBO R AXTELL ED SAVINGS ACCT CHARLES SCHWAB & CO INC CUST
     800       800       -       0  
JOHN M MIZE DESIGNATED BENE PLAN/TOD
     800       800       -       0  
KEITH MALSBERGER CHARLES SCHWAB & CO INC CUST MALSCO I401K PLAN**
     800       800       -       0  
IAN M DOUGLAS CHARLES SCHWAB & CO INC CUST ROTH CONVERSION IRA
     800       800       -       0  
FERNANDO I LORET-DE-MOLA CHARLES SCHWAB & CO INC CUST IRA ROLLOVER
     800       800       -       0  
BRIAN MURDOCK CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY
     800       800       -       0  
BILLY ROY BUSBY CHARLES SCHWAB & CO INC CUST IRA ROLLOVER
     800       800       -       0  
GEORGE WILLIAM MOERS III CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY
     800       800       -       0  
ALICE LORAINE BUSBY CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY
     800       800       -       0  
NOEL W FRANKS
     798       798       -       0  
MICHAEL J HAAS
     760       760       -       0  
CLARION THOMAS NIBBS
     720       720       -       0  
ROBERT DEFEE
     720       720       -       0  
 
 
13
 
 
RICHARD D SPARROW
     720       720       -       0  
USAA FED SVGS BNK C/F SDIRA ROTH ALLEX D BARON
     700       700       -       0  
DEAN A LAFRENTZ ROLLOVER IRA TD AMERITRADE CLEARING  CUSTODIAN
     640       640       -       0  
WILLIAM F RICHMOND JR
     640       640       -       0  
JOEL R YOUNGBLOOD & SANDRA K YOUNGBLOOD JT TEN
     640       640       -       0  
THE HOUSING BANK FOR TRADE AND FINANCE**
     640       640       -       0  
LORELLE SCHECHTER
     640       640       -       0  
STEVE H LAIRD P/S PLAN ETRADE CUSTODIAN
     640       640       -       0  
KATIE L LESTER & JAMES D LESTER JTWROS
     640       640       -       0  
RAKIF BOBRE
     640       640       -       0  
MR & MRS WESTLIND PER ERIC AND ELIZABETH
     640       640       -       0  
MARYELLEN MORIN & ROBERT V MORIN JTWROS
     622       622       -       0  
FMTC TTEE ARCELORMITTAL SIP FBO RICHARD EMMETT LAVELLE
     620       620       -       0  
FMT CO CUST IRA ROLLOVER FBO GARY DAVID ESTERMAN
     600       600       -       0  
JUSTIN OUIMET
     600       600       -       0  
NICHOLAS CONIGLIO
     600       600       -       0  
SCOTTRADE INC CUST FBO REUBEN C SNEED ROTH IRA
     560       560       -       0  
CLAUDIA N JOHNSTON
     560       560       -       0  
KENNETH E KELMAN
     560       560       -       0  
DON G KUNIT
     560       560       -       0  
JASON A INTRAVIA
     560       560       -       0  
PRISCILLA BROOKE EAVES
     560       560       -       0  
ALICE LORAINE BUSBY
     560       560       -       0  
SYED A ASGHAR AND FATIMA ASGHAR
     520       520       -       0  
NGAIRE J HAMMETT IRA ETRADE CUSTODIAN
     520       520       -       0  
KYLE ROBERT HEISE
     500       500       -       0  
PATTY M HALAS
     482       482       -       0  
OSITADINMA AMOBICHUKWU NWOKOLO
     480       480       -       0  
MARK NEILL
     480       480       -       0  
BILLY ROY BUSBY
     480       480       -       0  
CARLTON J DAVIS ROTH IRA
     471       471       -       0  
ROBERT H WILTSHIRE
     464       464       -       0  
RAYDIANCE WISE
     440       440       -       0  
LINDA  J LAIRD
     440       440       -       0  
RYAN D SMITH
     440       440       -       0  
CHARLES O ANI
     412       412       -       0  
JOHN ELLIOTT
     400       400       -       0  
BERNARD A BULLOCK
     400       400       -       0  
SNEHA MAKWANA
     400       400       -       0  
IMD  LLC**
     400       400       -       0  
NORTHERN TRUST COMPANY TTEE CENTURYLINK UNION 401K PLAN FBO JIM EDWARD FAHEY
     400       400       -       0  
J COCKBURN & S COCKBURN TTEE JAMES W & SANDRA D COCKBURN TR U/A DTD 12/07/2007**
     400       400       -       0  
I EBSTEIN & H EBSTEIN TTEE EBSTEIN 1990 REVOCABLE TRUST U/A DTD 05/18/1990**
     400       400       -       0  
GAVIN R PRYCE LEWIS & GILLIAN PRYCE LEWIS JTWROS
     400       400       -       0  
RICHARD B SOUDER
     400       400       -       0  
MICHAEL J FRIEDLANDER
     400       400       -       0  
FRED S FEINSTEIN C/F CASEY BOSWELL UTMA/NY
     400       400       -       0  
IRA FBO   BARRY C. HIXON PERSHING LLC AS CUSTODIAN
     400       400       -       0  
LYNDA A JOHNSEN IRA ETRADE CUSTODIAN
     400       400       -       0  
NIRMAL BHAGWANI & DIVYA BHAGWANI JTWROS
     400       400       -       0  
GILBERT E HANOVER AND DONNA K HANOVER TEN ENT
     400       400       -       0  
MR GEORGE M TRIESTE
     400       400       -       0  
MR RONALD WILLIAM DODGE
     400       400       -       0  
CHRISTOPHER D FIRESTONE
     400       400       -       0  
BRANDON J BOETEL
     400       400       -       0  
MATHILDE ACKENINE
     400       400       -       0  
JASON P SCHNEIDER & ELIZABETH P SCHNEIDER JTWROS
     400       400       -       0  
JOSEPH F MURPHY
     400       400       -       0  
SCOTTRADE INC CUST FBO RICHARD B FRIES IRA
     400       400       -       0  
SCOTTRADE INC CUST FBO PETER L LEMORANDE ROTH IRA
     400       400       -       0  
JAMES R LANGFORD TOD**
     400       400       -       0  
ANA MELIKA
     400       400       -       0  
JAMES FREDERICK SCHWAN TOD**
     400       400       -       0  
EDWARD J WIESER
     400       400       -       0  
ROBERT H SINGER
     400       400       -       0  
JOHN PANCAK TR PANCAK FAMILY REV LIV TRUST U/A DTD 01/23/91**
     400       400       -       0  
VINCENT F PROFILI
     400       400       -       0  
 
 
14
 
 
SCOTTRADE INC CUST FBO DANIEL TURCU IRA
     400       400       -       0  
TOBY THOMAS
     400       400       -       0  
FRED G EICHIN & DONNA K EICHIN JT TEN
     400       400       -       0  
JOHNNY R JOHNSTON
     400       400       -       0  
DMITRII POGREBNOV & OLGA EVGRAFIEVA JT TEN
     400       400       -       0  
ATTILA POLGAR
     400       400       -       0  
ANTHONY R PISCETTA
     400       400       -       0  
JOHN WILKES
     400       400       -       0  
D LIGGETT & G LIGGETT TTEE**
     400       400       -       0  
FMT CO CUST IRA ROLLOVER FBO ALEXANDER A MANZARA
     400       400       -       0  
FMT CO CUST IRA ROLLOVER FBO GARY D ORR
     400       400       -       0  
FMTC CUSTODIAN - ROTH IRA FBO GALE KATHERINE TEUNE
     400       400       -       0  
FMT CO CUST IRA ROLLOVER FBO JEFFREY RAY MILLER
     400       400       -       0  
FMTC TTEE COBHAM US 401(K) PLAN FBO LEONARDO MAESTRO
     400       400       -       0  
AKWASI AGYEPONG & THERSA AGYEPONG JTWROS
     380       380       -       0  
LOVONZO CLARK NOBLE
     368       368       -       0  
DONNA J REESE IRA R/O ETRADE CUSTODIAN
     364       364       -       0  
STATE OF FLORIDA TTEE STATE OF FLORIDA DEF COMP FBO RICHARD JOSEPH CANTIN**
     360       360       -       0  
MR JEREMY V PULLEN
     360       360       -       0  
NFS/FMTC IRA FBO GEORGE L GUNIA
     348       348       -       0  
FMT CO CUST IRA FBO PIERRE ROHRBACH
     336       336       -       0  
FMT CO CUST IRA ROLLOVER FBO JOE D FREE
     320       320       -       0  
HARVEY P BARTLETT
     320       320       -       0  
GEORGE L COLBORN
     320       320       -       0  
CHAD LUMSDEN
     320       320       -       0  
JOHN FLICKINGER
     320       320       -       0  
NFS/FMTC ROTH IRA FBO JONATHAN WADE DOUCET
     320       320       -       0  
ZACHARY TAIT
     304       304       -       0  
WALTER ANDREW DAY AND MAXINE DAY TEN ENT
     296       296       -       0  
WANDA L BAUDER
     288       288       -       0  
BETTY M LOMBARDY CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY
     280       280       -       0  
J RANDALL LUFFBERRY
     276       276       -       0  
FMT CO CUST IRA ROLLOVER FBO RICK S ROOTS
     272       272       -       0  
BOBBY W NOYES
     256       256       -       0  
DAVID A COX
     245       245       -       0  
MONSIEUR JACQUES DUFOUR
     240       240       -       0  
RICHARD KNOTT
     240       240       -       0  
JOHN ANDREW HAGERTY
     240       240       -       0  
JOYCE S HILL TOD**
     240       240       -       0  
RYAN BEST
     240       240       -       0  
JAMES R CORESSEL
     240       240       -       0  
LARRY JOE RICHARDSON CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY
     240       240       -       0  
JEFFREY LEUNG
     240       240       -       0  
LUIS RAUL ORTA
     240       240       -       0  
TAM C TRUONG
     240       240       -       0  
HUBERT DAVID MOBLEY
     240       240       -       0  
SCOTTRADE INC CUST FBO AMANDA LEE MILLS IRA
     240       240       -       0  
RICHARD E BUGGS AND KATHERINE J BUGGS JT TEN
     240       240       -       0  
CLARENCE REVELS ROTH IRA
     240       240       -       0  
HUGO ARLORO & ANISSA ARLORO JTWROS
     240       240       -       0  
PAUL E KING & LEE L KING JT TEN
     240       240       -       0  
JOHNNIE MORRIS ROLLOVER IRA TD AMERITRADE CLEARING INC CUSTODIAN
     240       240       -       0  
NICOLE YVONNE ORTEGA
     240       240       -       0  
SCOTTRADE INC CUST FBO RICHARD JOSEPH CANTIN ROTH IRA
     208       208       -       0  
KEVIN PAUL BESAW
     200       200       -       0  
CELINDA FRUITTICHER
     200       200       -       0  
ALFRED J CAIRONE & PAULINE A CAIRONE JTWROS
     200       200       -       0  
PHYLLIS MORIHARA
     200       200       -       0  
VICTOR E ANDERSON AND PEGGY ANDERSON JTWROS
     200       200       -       0  
TOM MOLNAR & DIANE MOLNAR JTWROS
     200       200       -       0  
RICHARD J CANTIN
     192       192       -       0  
MR LOUIS MACDONALD
     188       188       -       0  
DAVID R BULL TOD
     184       184       -       0  
RICHARD D LOMSDALE AND SHERI L LOMSDALE   TEN ENT
     180       180       -       0  
JACK A GALL
     180       180       -       0  
CYNTHIA M KWAST & DAVID A KWAST  JTWROS
     180       180       -       0  
BRADLEY ZARLIN
     177       177       -       0  
 
 
15
 
 
JOHN PATRICK JUNG
     160       160       -       0  
NEIL L KNEPPER AND HAZEL E KNEPPER  JT TEN
     160       160       -       0  
TRACEY L MARTINEZ & PATRICK MARTINEZ JTWROS
     160       160       -       0  
CHARLENE R ISHAM
     160       160       -       0  
RONALD W MEGILL & JO ANN M MEGILL JTWROS
     160       160       -       0  
ELMER FUTRELL
     160       160       -       0  
RICHARD W CASTELAZ
     160       160       -       0  
HERMAN SULSONA
     160       160       -       0  
ANNE PELLEGRINO
     160       160       -       0  
DAVID DEAN WINDLER
     160       160       -       0  
RYAN NEISLER
     160       160       -       0  
DANIEL W SEBETIC
     160       160       -       0  
SCOTTRADE INC CUST FBO JAMES KENNETH LUGER IRA
     160       160       -       0  
CHRISTOPHER MACHALA
     160       160       -       0  
WAYNE D CARPENTER & STACEY L CARPENTER JTWROS
     160       160       -       0  
DANIEL BELLICH & MARGARET BELLICH JT TEN
     160       160       -       0  
JOHN M MCCOLLUM &
     160       160       -       0  
WESLEY J ORSER ROTH IRA TD AMERITRADE CLEARING INC CUSTODIAN
     160       160       -       0  
BALWINDER KAUR ROTH IRA
     160       160       -       0  
FMT CO CUST IRA ROLLOVER FBO HOPE TILESTON
     160       160       -       0  
MICHAEL D SPARGER
     150       150       -       0  
SCOTTRADE INC CUST FBO BRENDA DALE CANTIN ROTH IRA
     142       142       -       0  
DANNY GLENN PASS AND JUDY CAROLYN PASS JT TEN
     140       140       -       0  
FMT CO CUST IRA ROLLOVER FBO BRENT W DENNY
     136       136       -       0  
LAWRENCE FALCON
     132       132       -       0  
ADAM E LARSON IRA R/O ETRADE CUSTODIAN
     124       124       -       0  
DUWAYNE YODER
     120       120       -       0  
STEPHEN D SANDERCOCK
     120       120       -       0  
JHUMKI SEN
     120       120       -       0  
ABRAHAN ELIAS SERFATY AND WESTRELLA COHEN GARZON
     120       120       -       0  
OWUSU POKU
     120       120       -       0  
BANK OF AMERICA N.A. TTEE CHRYSLER GROUP LLC SALARIED PL FAO PHILIP D GANDOLFO**
     116       116       -       0  
G1 EXECUTION SERVICES  LLC FIRM TRADING ACCOUNT
     112       112       -       0  
RICHARD G MAYSON
     112       112       -       0  
BRETT QUIGLEY
     112       112       -       0  
WILLIAM. KELLY
     112       112       -       0  
JEREMY R EISENBERG IRA
     110       110       -       0  
TODD M CLEMENS TOD
     100       100       -       0  
JOSEPH S BONANNO
     96       96       -       0  
ANTHONY M NEAM C/F GARRET M NEAM UTMA/MD
     96       96       -       0  
ROBERT E WINCE
     92       92       -       0  
KENT WEINGARDT
     81       81       -       0  
MATT HOLLAND
     80       80       -       0  
ANDY DAVIS HEATHER LYNN DAVIS JT TEN
     80       80       -       0  
RALPH R BULLOCK
     80       80       -       0  
JEFFREY L MOORE & ANNA M MOORE JT TEN
     80       80       -       0  
MICHAEL ALAN SMITH AND CHRISTINE ANN SMITH JT TEN
     80       80       -       0  
EDWARD ALLEN SILVERMAN TTEE EDWARD A SILVERMAN LIVING TRUS U/A DTD 3/7/00**
     80       80       -       0  
RAYMOND L TARBOX TTEE MARILYN J TARBOX TTEE TARBOX FAMILY TRUST**
     80       80       -       0  
HENRY J RYBCZYK
     80       80       -       0  
WILLIAM C READER JR
     80       80       -       0  
HECTOR M RIVERA
     80       80       -       0  
RONALD R HEALD & KATHLEEN A HEALD JTWROS
     80       80       -       0  
THOMAS M YATTA & BETTY A YATTA JT TEN
     80       80       -       0  
SUNIL KUMAR SHRIVASTAVA
     80       80       -       0  
LESLIE F WATLEY & KRYSTAL A WATTLEY JTWROS
     80       80       -       0  
WARREN MERCER
     80       80       -       0  
ANTHONY S GWIAZDOWSKI AND CATHERINE R GWIAZDOWSKI - CAROL BETH FRANCIS JT TEN
     80       80       -       0  
RICHARD EUGENE GRIEGO
     80       80       -       0  
JUNE LUNDY GASTON
     80       80       -       0  
MEHDI/MAX G JANANEH
     80       80       -       0  
MICHAEL S KRENKEL
     80       80       -       0  
BARBARA NELSON-LEWTER
     80       80       -       0  
ALFRED TUCKER WFBNA CUSTODIAN TRAD IRA
     80       80       -       0  
MORRIS A JOHNSON
     80       80       -       0  
CARLTON NADEL
     80       80       -       0  
NYOKA EDY
     80       80       -       0  
 
 
16
 
 
JEFF P DOLOWY & DEIRDRE B DOLOWY JT TEN
     80       80       -       0  
JOHN M RILEY CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY
     80       80       -       0  
BETTY J ONYEMA
     72       72       -       0  
AISTIS PODZIUKAS
     71       71       -       0  
CHESTON D DAVIS
     69       69       -       0  
LINDA BETH LEWIS-TOMLINS ROTH IRA TD AMERITRADE CLEARING  CUSTODIAN**
     64       64       -       0  
ANDRE JONES
     62       62       -       0  
CADE KISTLER
     60       60       -       0  
KEITH MARTIN SHARLEY
     60       60       -       0  
PEGGY JO DELL CHARLES SCHWAB & CO INC CUST IRA ROLLOVER
     60       60       -       0  
LOUIS T JANSEN
     56       56       -       0  
PATRICK D DAY & AMY DAY JTWROS
     56       56       -       0  
JACKIE L JONES
     54       54       -       0  
NATHAN W WITSMAN
     52       52       -       0  
MARY L GRONER
     52       52       -       0  
MATT SMITH
     48       48       -       0  
ANDREA WOOTEN
     48       48       -       0  
IGOR PETROV AND MILA PETROV GRANT JT TEN
     48       48       -       0  
JOSHUA SALMON
     44       44       -       0  
RICHARD M KELLEY
     40       40       -       0  
LOUIS R MERRICKS
     40       40       -       0  
JOE A GONZALES IRA VFTC AS CUSTODIAN ROLLOVER ACCOUNT
     40       40       -       0  
SIDNEY G STEPHANSON
     40       40       -       0  
VAUGHN E WILSON AND PATRICIA B WILSON JT TEN
     40       40       -       0  
CLEMENT A YOUNG AND MARVA J YOUNG JT TEN
     40       40       -       0  
DANIEL B JOHNSON
     40       40       -       0  
BETH J STACKHOUSE
     40       40       -       0  
LINDA K GREENWELL CHARLES SCHWAB & CO INC CUST IRA CONTRIBUTORY
     40       40       -       0  
JESSICA TARALSON
     37       37       -       0  
CHARLES SCHWAB BANK TTEE TEAM HEALTH INC 401K PLAN
     36       36       -       0  
MATTHEW HUNT
     34       34       -       0  
LANCE QUICK
     32       32       -       0  
DAVID L HITE
     32       32       -       0  
DILANI GANGA WIJAYAWEERA
     27       27       -       0  
PHILIP A FRIEND
     24       24       -       0  
JOSE G PAEZ
     24       24       -       0  
JOHN E STALLINGS
     24       24       -       0  
OSCAR E RODRIGUEZ
     22       22       -       0  
RICHARD SLUSSER AND MARY SLUSSER JTWROS
     20       20       -       0  
SHERRY LEM
     16       16       -       0  
AARON MCKEE
     16       16       -       0  
DEENA ABDUL-LATIF
     16       16       -       0  
KYLE JACKSON
     16       16       -       0  
MARGARET H RUTLAND AND WILLIAM F RUTLAND JT TEN
     16       16       -       0  
DAVEY SAPP
     16       16       -       0  
NEALIE A PEARSON
     12       12       -       0  
JESSICA TARALSON ROTH IRA
     11       11       -       0  
VIDYA KRISHNASWAMY
     8       8       -       0  
JUSTIN L WALKER
     8       8       -       0  
EDGAR BELL SR
     8       8       -       0  
NANCY L JOHNSON & LYLE W JOHNSON JT TEN
     8       8       -       0  
PETER BENZ
     4       4       -       0  
MICHAEL HOWARD BRAUSER
     4       4       -       0  
NORBERT CHROSTOWSKI
     4       4       -       0  
OUTSIDE SERVICES LLC**
     3       3       -       0  
COURTNEY A KIMBROUGH & VASIA T JONES JTWROS
     2       2       -       0  
MELINDA M LUTHIN
     1       1       -       0  
TOTAL
     -      
88,595,215
       -       -  
 
* represents less than 1%.
** Information regarding the individual who exercises voting and dispositive power over shares of the Company held by this shareholder is presently unavailable.
 
 
17
 
 
(1)
Represents the amount of shares that will be held by the selling stockholders after completion of this offering based on the assumptions that (a) all shares registered for sale by the registration statement of which this prospectus is part will be sold and (b) that no other shares of our common stock beneficially owned by the selling stockholders are acquired or are sold prior to completion of this offering by the selling stockholders.
(2)
Dr. Philip Frost is the trustee of Frost Gamma Investments Trust and in such capacity holds voting and dispositive power over shares held by Frost Gamma Investments Trust.
(3)
For further information regarding Mr. Honig’s ownership in Pershing, see -Security Ownership of Certain Beneficial Owners and Management-
(4)
Mitchell Krebs and Frank Hanagarne, in their roles as Chief Executive Officer and Chief Financial Officer, respectively, may each be deemed to holds voting and dispositive power over the shares of the Company’s Common Stock held by Coeur d’Alene Mines Corporation.
(5)
Alan Honig, as custodian, has voting and dispositive power over shares of the Company held by this shareholder.
(6)
[Intentionally Omitted]
(7)
John Lemak has voting and dispositive power over shares of the Company held by this shareholder.
(8)
Jean Francois Campos has voting and dispositive power over shares of the Company held by this shareholder.
(9)
Oliver Lindsay has voting and dispositive power over shares of the Company held by this shareholder.
(10)
Harvey Kesner has voting and dispositive power over shares of the Company held by this shareholder.
(11)
Mark Rice has voting and dispositive power over shares of the Company held by this shareholder.
(12)
Alan Honig, as custodian, has voting and dispositive power over shares of the Company held by this shareholder.
(13)
Alan Honig, as custodian, has voting and dispositive power over shares of the Company held by this shareholder.
(14)
Alan Honig, as custodian, has voting and dispositive power over shares of the Company held by this shareholder.
(15)
Barry Honig has voting and dispositive power over shares of the Company held by this shareholder. For additional information on the beneficial ownership of GRQ Consultants Inc. 401(k) and Mr. Honig, please see the section –Security Ownership of Certain Beneficial Owners and Management
(16)
Includes warrants to purchase 1,363,637 shares of the Company’s common stock.
(17)
Ryan M. Lane has voting and dispositive power over shares of the Company held by this shareholder.
(18)
John Thomas and Michel Amsalem each has voting and dispositive power over shares of the Company held by this shareholder.
(19)
Kenneth Paternak has voting and dispositive power over shares of the Company held by this shareholder.
(20)
Gordon L. Holmes has voting and dispositive power over shares of the Company held by this shareholder.
(21)
Bernard Pouliot has voting and dispositive power over shares of the Company held by this shareholder.
(22)
Robert S. Colman has voting and dispositive power over shares of the Company held by this shareholder.
(23)
Richard Hazlewood has voting and dispositive power over shares of the Company held by this shareholder.
(24)
John Lemak has voting and dispositive power over shares of the Company held by this shareholder.
(25)
John Lemak has voting and dispositive power over shares of the Company held by this shareholder.
(26)
Alain Devresse has voting and dispositive power over shares of the Company held by this shareholder.
(27)
Michael Brauser has voting and dispositive power over shares of the Company held by this shareholder.
(28)
Steven Winters has voting and dispositive power over shares of the Company held by this shareholder.
(29)
Henricus P. Beekwilder has voting and dispositive power over shares of the Company held by this shareholder.
(30)
Gregory Sichenzia, Marc J. Ross, Richard A. Friedman, Michael Ference, Thomas A. Rose, Jeffrey Fessler, Harvey Kesner, Benjamin Tan, Andrea Cataneo and Darrin M. Ocasio have shared voting and dispositive power over the shares of common stock held by Sichenzia Ross Friedman Ference LLP have voting and dispositive power over shares of the Company held by this shareholder.
(31)
Barry Honig has voting and dispositive power over shares of the Company held by this shareholder. For additional information on the beneficial ownership of GRQ Consultants Inc. and Mr. Honig, please see the section –Security Ownership of Certain Beneficial Owners and Management.
(32)
William P. Haus has voting and dispositive power over shares of the Company held by this shareholder.
(33)
Rima Salam has voting and dispositive power over shares of the Company held by this shareholder.
(34)
John Lemak has voting and dispositive power over shares of the Company held by this shareholder.
(35)
Richard A. Lerner has voting and dispositive power over shares of the Company held by this shareholder.
(36)
John Stetson has voting and dispositive power over shares of the Company held by this shareholder.
(37)
[Intentionally Omitted]
(38)
Hugh Cohen has voting and dispositive power over shares of the Company held by this shareholder.
(39)
Mark Groussman has voting and dispositive power over shares of the Company held by this shareholder.
(40)
Anthony Kamin has voting and dispositive power over shares of the Company held by this shareholder.
(41)
[Intentionally Omitted]
(42)
Barry Honig has voting and dispositive power over shares of the Company held by this shareholder. For additional information on the beneficial ownership of GRQ Consultants Inc. Roth 401K FBO Barry Honig and Mr. Honig, please see the section –Security Ownership of Certain Beneficial Owners and Management.
(43)
Brett Cohen has voting and dispositive power over shares of the Company held by this shareholder.
(44)
Excludes 1,798,474 shares of common stock of Pershing registered hereby as to which Barry Honig has a right to receive as a result of shares of common stock of Continental beneficially owned and held in street name by Mr. Honig. Excludes 242,692 shares of common stock of Pershing registered hereby as to which GRQ Consultants, Inc. (“GRQ”) has a right to receive as a result of shares of common stock of Continental beneficially owned and held in street name by GRQ. Excludes 1,499,140 shares of common stock of Pershing registered hereby as to which GRQ Consultants, Inc. 401K (“GRQ 401K”) has a right to receive as a result of shares of common stock of Continental beneficially owned and held in street name by GRQ 401K. Barry Honig has voting and dispositive power over shares held by GRQ and GRQ 401K.
(45)
John Lindsay has voting and dispositive power over shares of the Company held by this shareholder.
(46)
Erik Essiger has voting and dispositive power over shares of the Company held by this shareholder.
(47)
Harvey Kesner has voting and dispositive power over shares of the Company's common stock held by this shareholder.