SEC NEWS DIGEST Issue 2003-24 February 5, 2003 COMMISSION ANNOUNCEMENTS CHANGE IN THE MEETING: RESCHEDULED ITEM The following item has been rescheduled to be considered at the open meeting scheduled for Thursday, Feb. 6, at 10:00 a.m., in Room 1C30, the William O. Douglas Room: Regulation AC (Analyst Certification). At times, changes in Commission priorities require alterations in the scheduling of meeting items. For further information and to ascertain what, if any, matters have been added, deleted or postponed, please contact: The Office of the Secretary at (202) 942-7070. ENFORCEMENT PROCEEDINGS PETER LYBRAND F/K/A PETER TOSTO On Feb. 5, the Commission issued an Order Instituting Public Administrative Proceedings pursuant to Section 15(b)(6) of the Securities Exchange Act of 1934 against Peter C. Lybrand, formerly known as Peter C. Tosto, based on his alleged previous criminal conviction in United States v. Tosto, Crim. Information No. 00 Cr 1082 (DC). The Division of Enforcement alleges that Lybrand was sentenced for his conduct on March 15, 2001, by the U.S. District Court for the Southern District of New York. In addition, the Division of Enforcement alleges that on March 28, 2002, the U.S. District Court for the Southern District of New York entered a default judgment against Lybrand, permanently enjoining him from future violations of Sections 5(a), 5(c), and 17(a) of the Securities Act of 1933, and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 promulgated thereunder (SEC v. Lybrand, et al., Civil Action No. 00-1387). The criminal complaint and the Commission's complaint alleged, among other things, that Lybrand orchestrated a complex series of transactions in which he acquired control of three shell corporations, created artificial trading markets in the stocks of those corporations, artificially inflated the prices of the stocks, and profited from the fraud through unregistered sales of the stocks into the public markets. The Division of Enforcement instituted public administrative proceedings pursuant to Section 15(b)(6) of the Exchange Act to afford Lybrand the opportunity to establish a defense to the Order's allegations and to determine what, if any, remedial action is appropriate in the public interest, and whether a penny stock bar is appropriate, against Lybrand. (Rel. 34- 47313; File No. 3-11028) NEVADA MAN INDICTED IN $330 MILLION INVESTMENT PONZI SCHEME On Jan. 30, 2003, the U.S. Attorney for the Southern District of California announced that a federal grand jury had returned indictments of James L. Hillman, a 62 year old resident of Minden, Nevada, and three other individuals, charging them with intentionally defrauding investors out of hundreds of millions of dollars. Hillman is charged with conspiracy, mail fraud, and wire fraud in connection with misrepresentations relating to investments in PinnFund USA, Inc. Specifically, the indictment charges that Hillman misrepresented the extent of his oversight and review of PinnFund's operations, and concealed various material facts, including his knowledge of multiple sets of contradictory PinnFund financial statements. PinnFund was a Carlsbad, California-based mortgage lender placed under receivership by court order as a result of an emergency civil action filed by the Securities and Exchange Commission in March 2001. The Commission alleged that Hillman raised $330 million of investor proceeds through his control of Peregrine Funding, Inc. and by selling securities in Allied Capital Partners, Grafton Partners and Six Sigma, LLC. The Commission's complaint also alleged that Hillman and the other defendants misused the proceeds for their own purposes, to pay for operational losses of defendant PinnFund, and to make repayments to investors as part of a Ponzi-like scheme. In December 2001, a Final Judgment was entered against Hillman, concluding the Commission's litigation in this action. The final judgment permanently enjoined Hillman from committing any future violations of the registration and antifraud provisions of the federal securities laws, and required Hillman to pay disgorgement of $ 67,749,192.39 and $110,000 in civil penalties. [SEC v. PinnFund USA, Inc., Peregrine Funding, Inc., Allied Capital Partners, Grafton Partners, Six Sigma, LLC A/K/A 6 Sigma, LLC, Reliance Holidngs, LLC, Michael J. Fanghella, James L. Hillman, and Kelly Cook A/K/A Kelly Jaye A/K/A Kelly Spagnola, Civil Action No. 01-CV-0496 H (LAB) (S.D. Cal.)]; [U.S. v. James L. Hillman and Piotr Kodzis, Case No. 03-CR-275 (S.D. Cal.)] (LR-17968) INVESTMENT COMPANY ACT RELEASES VAN KAMPEN INVESTMENT ADVISORY CORP., ET AL. A notice has been issued giving interested persons until Feb. 28 to request a hearing on an application filed by Van Kampen Investment Advisory Corp., et al. for an order under Sections 6(c) and 23(c)(3) of the Investment Company Act for an exemption from Sections 18(c) and 18(i) of the Act, Rule 23c-3 under the Act, and pursuant to Section 17(d) and Rule 1d-1 under the Act. The order would permit certain registered closed-end management investment companies to issue multiple classes of shares and to impose varying sales charges, asset-based distribution fees and early withdrawal charges. (Rel. IC-25924 - Feb. 3) SELF-REGULATORY ORGANIZATIONS WITHDRAWAL GRANTED An order has been issued granting the application of Case, LLC (formerly, Case Corporation) to withdraw its 7 ¬% Notes (due 2016) from listing and registration on the New York Stock Exchange, effective at the opening of business on Feb. 5. (Rel. 34-47311) SECURITIES ACT REGISTRATIONS The following registration statements have been filed with the SEC under the Securities Act of 1933. The reported information appears as follows: Form, Name, Address and Phone Number (if available) of the issuer of the security; Title and the number and/or face amount of the securities being offered; Name of the managing underwriter or depositor (if applicable); File number and date filed; Assigned Branch; and a designation if the statement is a New Issue. Registration statements may be obtained in person or by writing to the Commission's Public Reference Branch at 450 Fifth Street, N.W., Washington, D.C. 20549 or at the following e-mail box address: . In most cases, this information is also available on the Commission's website: . S-3 COMMUNITY BANCORP INC, 130 WEST FALLBROOK STREET, FALLBROOK, CA, 92028, 7607238811 - 0 ($5,605,422.00) Equity, (File 333-102942 - Feb. 4) (BR. 07) S-4 OPENTV CORP, ABBOTT BUILDING, MOUNT STREET TORTOLA, ROAD TOWN COUNTY, 6504295500 - 48,368,464 ($34,341,609.00) Equity, (File 333-102944 - Feb. 4) (BR. 03) SB-2 TORTUGA MEXICAN IMPORTS INC, 750,000 ($75,000.00) Equity, (File 333-102945 - Feb. 4) (BR. ) S-8 MERCHANTS & MANUFACTURERS BANCORPORATION INC, 14100 W. NATIONAL AVENUE, P.O. BOX 511160, NEW BERLIN, WI, 53151, 414-827-6713 - 0 ($6,247,500.00) Equity, (File 333-102946 - Feb. 4) (BR. 07) S-8 PRICESMART INC, 4649 MORENA BLVD, SAN DIEGO, CA, 92117, 6195814530 - 0 ($4,130,000.00) Equity, (File 333-102947 - Feb. 4) (BR. 02) S-8 GATEWAY DISTRIBUTORS LTD, 3095 E. PATRICK LANE, SUITE 1, LAS VEGAS, NV, 89120, 2,000,000,000 ($3,400,000.00) Equity, (File 333-102948 - Feb. 4) (BR. 08) S-8 KINGDOM VENTURES INC, 1045 STEPHANIE WAY, MINDEN, NV, 89423, 775-267-2242 - 50,000 ($37,500.00) Equity, (File 333-102949 - Feb. 4) (BR. 02) S-3 KINDER MORGAN ENERGY PARTNERS L P, 370 VAN GORDON STREET, LAKEWOOD, CO, 80228, 3039144752 - 0 ($2,000,000,000.00) Other, (File 333-102961 - Feb. 4) (BR. 04) S-3 KINDER MORGAN MANAGEMENT LLC, 370 VAN GORDON STREET, LAKEWOOD, CO, 80228, 3039144752 - 0 ($2,000,000,000.00) Other, (File 333-102962 - Feb. 4) (BR. 04) S-3 KINDER MORGAN INC, 500 DALLAS, SUITE 1000, HOUSTON, TX, 77002, 3039144752 - 0 ($2,000,000,000.00) Other, (File 333-102963 - Feb. 4) (BR. 02) S-3 XM SATELLITE RADIO HOLDINGS INC, 1500 ECKINGTON PL NE, WASHINGTON, DC, 20002, 2023804000 - 0 ($81,137,573.00) Equity, (File 333-102964 - Feb. 4) (BR. 37) S-3 CURATIVE HEALTH SERVICES INC, 150 MOTOR PARKWAY, HAUPPAUGE, NY, 11788-5145, 5162327000 - 184,080 ($3,263,739.00) Equity, (File 333-102965 - Feb. 4) (BR. 01) S-3 XM SATELLITE RADIO HOLDINGS INC, 1500 ECKINGTON PL NE, WASHINGTON, DC, 20002, 2023804000 - 0 ($388,474,632.00) Equity, (File 333-102966 - Feb. 4) (BR. 37) RECENT 8K FILINGS Form 8-K is used by companies to file current reports on the following events: Item 1. Changes in Control of Registrant. Item 2. Acquisition or Disposition of Assets. Item 3. Bankruptcy or Receivership. Item 4. Changes in Registrant's Certifying Accountant. Item 5. Other Materially Important Events. Item 6. Resignations of Registrant's Directors. Item 7. Financial Statements and Exhibits. Item 8. Change in Fiscal Year. Item 9. Regulation FD Disclosure. The following companies have filed 8-K reports for the date indicated and/or amendments to 8-K reports previously filed, responding to the item(s) of the form specified. 8-K reports may be obtained in person or by writing to the Commission's Public Reference Branch at 450 Fifth Street, N.W., Washington, D.C. 20549 or at the following e-mail box address: . In most cases, this information is also available on the Commission's website: . STATE 8K ITEM NO. NAME OF ISSUER CODE 1 2 3 4 5 6 7 8 9 DATE COMMENT ------------------------------------------------------------------------------------ 21ST CENTURY INSURANCE GROUP CA X 02/03/03 3DO CO DE X 01/31/03 3TEC ENERGY CORP DE X X 02/02/03 ACTIVCARD CORP DE X X 02/03/03 ADEPT TECHNOLOGY INC DE X X 01/28/03 AERO SYSTEMS ENGINEERING INC MN X X 02/04/03 AFFILIATED COMPUTER SERVICES INC DE X X 01/31/03 AGL RESOURCES INC GA X 01/31/03 AGRONIX INC FL X 10/30/02 ALFACELL CORP DE X 01/07/03 ALLIANT ENERGY CORP WI X X 02/04/03 ALLMERICA FINANCIAL CORP DE X 12/31/03 ALPHA HOSPITALITY CORP DE X X 02/04/03 AMDL INC DE X X 01/31/03 AMEDISYS INC DE X X 02/04/03 AMERICAN INTERNATIONAL GROUP INC DE X 02/03/03 AMF BOWLING WORLDWIDE INC DE X X 02/03/03 ANTHEM INC IN X X 02/03/03 ARIAD PHARMACEUTICALS INC DE X X 02/04/03 ARTEMIS INTERNATIONAL SOLUTIONS CORP DE X 01/28/03 ASPEON INC DE X X 01/17/03 AT ROAD INC CA X X 02/04/03 ATA HOLDINGS CORP IN X 02/04/03 AVIALL INC DE X 02/03/03 AVNET INC NY X X 02/03/03 AXIA GROUP INC/UT NV X X 02/10/03 BA MORTGAGE SECURITIES INC MORT PS TH DE X 01/25/03 BA MORTGAGE SECURITIES INC PASS THR C DE X 01/25/03 BAMS MORTGAGE PASS THROUGH CERTIFICAT NC X 01/25/03 BAMS MORTGAGE PASS THROUGH CERTIFICAT NC X 01/25/03 BAMS MORTGAGE PASS THROUGH CERTIFICAT NC X 01/25/03 BAMS MORTGAGE PASS THROUGH CERTIFICAT NC X 01/25/03 BANC OF AMERICA FUNDING CORP MORT PAS DE X 01/25/03 BANK OF AMERICA 1999-10 NC X 01/25/03 BANK OF AMERICA 1999-11 NC X 01/25/03 BANK OF AMERICA 1999-3 NC X 01/25/03 BANK OF AMERICA 1999-4 DE X 01/25/03 BANK OF AMERICA 1999-5 NC X 01/25/03 BANK OF AMERICA MOR SEC INC MOR PASS DE X 01/25/03 BANK OF AMERICA MOR SEC INC MOR PASS DE X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS NC X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS NC X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS NC X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS NC X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS NC X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/03 BANK OF AMERICA MORT SEC INC MORT PAS DE X 01/25/03 BANK OF AMERICA MORT SEC MORT PASS TH DE X 01/25/03 BANK OF AMERICA MORT SECS MORT PASS T DE X 01/25/03 BANK OF AMERICA MORTGAGE SEC INC MOR DE X 01/25/03 BANK OF AMERICA MORTGAGE SEC INC MOR DE X 01/25/03 BANK OF AMERICA MORTGAGE SEC INC MOR DE X 01/25/03 BANK OF AMERICA MORTGAGE SEC INC MOR DE X 01/25/03 BANK OF AMERICA MORTGAGE SEC INC MOR DE X 01/25/03 BANK OF AMERICA MORTGAGE SEC INC MORT DE X 01/25/03 BANK OF AMERICA MORTGAGE SEC INC MORT DE X 01/25/03 BANK OF AMERICA MORTGAGE SEC INC MORT DE X 01/25/03 BANK OF AMERICA MORTGAGE SEC INC MORT DE X 01/25/03 BANK OF AMERICA MORTGAGE SEC INC MORT DE X 01/25/03 BANK OF AMERICA MORTGAGE SEC INC MORT DE X 01/25/03 BANK OF AMERICA MORTGAGE SEC MORT PAS NC X 01/25/03 BANK OF AMERICA MORTGAGE SECURITIES I DE X 01/25/03 BANK OF AMERICA MORTGAGE SECURITIES I DE X 01/25/03 BANK OF AMERICA MORTGAGE SECURITIES I DE X 01/25/03 BANK OF AMERICA MORTGAGE SECURITIES I DE X 01/25/03 BANK OF AMERICA MORTGAGE SECURITIES I DE X 01/25/03 BANK OF AMERICA MORTGAGE SECURITIES I DE X 01/25/03 BANK OF AMERICA MORTGAGE SECURITIES I DE X 01/25/03 BAY NATIONAL CORP X X 02/04/03 BECTON DICKINSON & CO NJ X X 02/04/03 BOTTOMLINE HOME LOAN INC NV X 09/05/01 AMEND BROADWAY FINANCIAL CORP \DE\ DE X 01/31/03 CACI INTERNATIONAL INC /DE/ DE X 01/31/03 CANARGO ENERGY CORP DE X X 01/30/03 CARAUSTAR INDUSTRIES INC NC X X 02/04/03 CARECENTRIC INC DE X X 02/04/03 CATALINA LIGHTING INC FL X X 02/04/03 CHASE FUNDING INC NY X X 12/27/03 CHASE MORTGAGE FINANCE CORP DE X X 01/27/03 CHEROKEE INC DE X X X 02/04/03 CHESAPEAKE ENERGY CORP OK X X 02/03/03 CHUGACH ELECTRIC ASSOCIATION INC AK X 01/22/03 CIBER INC DE X X 01/23/03 CISCO SYSTEMS INC CA X X 02/04/03 CLARY CORP CA X X 02/04/03 CLEARONE COMMUNICATIONS INC UT X X 01/21/03 COMMUNITY TRUST BANCORP INC /KY/ KY X 02/04/03 COMPUTER LEARNING CENTERS INC DE X X 07/22/02 COMPUTER TASK GROUP INC NY X 02/03/03 CONOLOG CORP DE X 01/23/03 CONSECO INC IN X X 01/31/03 CONSOLIDATED GRAPHICS INC /TX/ TX X X 02/04/03 CONTINENTAL AIRLINES INC /DE/ DE X X 02/03/03 CONTINENTAL AIRLINES INC /DE/ DE X X 02/04/03 COSI INC DE X X X 02/03/03 CWABS INC ASSET BACKED CERTIFICATES S DE X 01/25/03 CWABS INC ASSET BACKED CERTIFICATES S DE X 01/25/03 CWABS INC ASSET BACKED CERTIFICATES S DE X 01/25/03 CWMBS INC CHL MORTGAGE PASS THROUGH T DE X 01/25/03 CWMBS INC CHL MORTGAGE PASS THROUGH T DE X 01/25/03 CWMBS INC CHL MORTGAGE PASS THROUGH T DE X 01/25/03 CWMBS INC CHL MORTGAGE PASS THROUGH T DE X 01/25/03 CWMBS INC MORTGAGE PASS THR CERT SER DE X 01/25/03 DAN RIVER INC /GA/ GA X 02/04/03 DETREX CORPORATION MI X 02/04/03 DIMON INC VA X X 02/04/03 DND TECHNOLOGIES INC NV X X 02/02/03 DONINI INC NJ X 02/03/03 AMEND DREYERS GRAND ICE CREAM INC DE X X 02/04/03 AMEND DYNACORE PATENT LITIGATION TRUST X 02/04/03 EMCORE CORP NJ X X 02/04/03 ENPRO INDUSTRIES INC NC X X 02/04/03 ENTERGY CORP /DE/ DE X X 02/04/03 ENZON PHARMACEUTICALS INC DE X 02/04/03 EPIX MEDICAL INC X X 02/03/03 EQUITABLE RESOURCES INC /PA/ PA X 01/30/03 EQUITY ONE ABS INC DE X X 01/31/03 EXPRESSJET HOLDINGS INC DE X X 02/03/03 EXX INC/NV/ NV X X 01/31/03 FAO INC CA X X 01/31/03 FIRST FEDERAL FINANCIAL BANCORP INC DE X X 02/04/03 FIRST HORIZON ASSET SEC INC MOR PAS T DE X 01/25/03 FIRST HORIZON ASSET SEC INC MORT PAS DE X 01/25/03 FIRST HORIZON ASSET SEC INC MORT PASS DE X 01/25/03 FIRST HORIZON ASSET SEC INC MORT PASS DE X 01/25/03 FIRST HORIZON MORTGAGE PASS THROUGH T X 01/25/03 FIRST HORIZON MORTGAGE PASS THROUGH T X 01/25/03 FIRST HORIZON MORTGAGE PASS THROUGH T X 01/25/03 FIRST HORIZON MORTGAGE PASS THROUGH T NY X 01/25/03 FIRST HORIZON MORTGAGE PASS THROUGH T NY X 01/25/03 FIRST HORIZON MORTGAGE PASS THROUGH T X 01/25/03 FIRST HORIZON MORTGAGE PASS-THROUGH T DE X 01/25/03 FIRST NORTHERN COMMUNITY BANCORP CA X 01/30/03 FISHER COMMUNICATIONS INC WA X X 01/29/03 FNB CORP/FL/ FL X 02/03/03 FORESTINDUSTRY COM INC DE X 02/03/03 FORESTINDUSTRY COM INC DE X 01/20/03 AMEND FULTON FINANCIAL CORP PA X X 02/04/02 GENUITY INC DE X X 02/04/03 GEVITY HR FL X X 02/04/03 GLOBALSTAR LP DE X 01/30/03 GOODYEAR TIRE & RUBBER CO /OH/ OH X X 02/04/03 GOTTSCHALKS INC DE X X 01/31/03 GRAFTECH INTERNATIONAL LTD DE X X 01/09/03 GREATER BAY BANCORP CA X X X 02/04/03 HALL KINION & ASSOCIATES INC DE X X 01/04/03 HARRAHS ENTERTAINMENT INC DE X X 02/04/03 HEALTHEXTRAS INC DE X 02/04/03 HFC REVOLVING CORP HOUSEHOLD HOME EQ DE X 01/21/03 HFC REVOLVING CORP HOUSEHOLD HOME EQU DE X 01/21/02 HILLENBRAND INDUSTRIES INC IN X X 01/31/03 HOLIDAY RV SUPERSTORES INC DE X X 01/31/03 HOLLYWOOD CASINO SHREVEPORT LA X X 01/31/03 HOUSEHOLD AUTO RECEIVABLES CORP ASSET NV X 12/17/02 HOUSEHOLD AUTO RECEIVABLES CORP ASSET NV X 01/17/03 HOUSEHOLD AUTO RECEIVABLES CORP SERIE NV X 01/17/03 HOUSEHOLD AUTOMOTIVE TRUST 2001-1 DE X 01/17/03 HOUSEHOLD AUTOMOTIVE TRUST 2001-3 X 01/17/03 HOUSEHOLD AUTOMOTIVE TRUST 2002-1 X 01/17/03 HOUSEHOLD AUTOMOTIVE TRUST III SERIES NV X 01/17/03 HOUSEHOLD AUTOMOTIVE TRUST IV SERIES DE X 01/17/03 HOUSEHOLD AUTOMOTIVE TRUST SERIES 200 DE X 01/17/03 HOUSEHOLD AUTOMOTIVE TRUST V SERIES 2 DE X 01/17/03 HOUSEHOLD AUTOMOTIVE TRUST VI SERIES NV X 01/17/02 HOUSEHOLD CONSUMER LOAN TRUST 1996-2 DE X 01/14/03 HOUSEHOLD CONSUMER LOAN TRUST 1997-1 DE X 01/14/03 HOUSEHOLD CONSUMER LOAN TRUST 1997-2 DE X 01/14/02 HOUSEHOLD CREDIT CARD MASTER NOTE TRU DE X 01/15/03 HOUSEHOLD HOME EQUITY LOAN TRUST 1999 DE X 01/21/03 HOUSEHOLD HOME EQUITY LOAN TRUST 2002 X 01/21/03 HOUSEHOLD HOME EQUITY LOAN TRUST 2002 X 01/21/03 HOUSEHOLD HOME EQUITY LOAN TRUST 2002 DE X 01/21/03 HOUSEHOLD PRIVATE LABEL CREDIT CARD M DE X 01/15/03 HOUSEHOLD REVOLVING HOME EQUITY LOAN DE X 01/21/03 HOUSEHOLD REVOLVING HOME EQUITY LOAN DE X 01/21/03 HOUSEHOLD REVOLVING HOME EQUITY LOAN DE X 01/21/03 HOUSEHOLD REVOLVING HOME EQUITY LOAN DE X 01/21/03 IASIS HEALTHCARE CORP DE X X 02/04/03 INKTOMI CORP DE X X 12/17/02 AMEND IWT TESORO CORP NV X X 01/23/03 IWT TESORO CORP NV X X X 12/27/01 AMEND IWT TESORO CORP NV X X 10/01/02 AMEND JL FRENCH AUTOMOTIVE CASTING INC DE X 01/06/03 AMEND JONES APPAREL GROUP INC PA X X 02/04/03 KANKAKEE BANCORP INC DE X X 02/03/03 KILROY REALTY CORP MD X 02/03/03 KV PHARMACEUTICAL CO /DE/ DE X X 02/04/03 LABORATORY CORP OF AMERICA HOLDINGS DE X 02/04/03 LABORATORY CORP OF AMERICA HOLDINGS DE X 02/04/03 LANDMARK BANCORP INC DE X X 02/04/03 LCA VISION INC DE X X 02/03/03 LENDINGTREE INC X 02/03/03 LEVEL 3 COMMUNICATIONS INC DE X X 02/04/03 LIBERTY CORP SC X 02/04/03 LIBERTY CORP SC X 02/04/03 MAINSOURCE FINANCIAL GROUP IN X X 01/28/03 MARTIN MARIETTA MATERIALS INC NC X 02/04/03 MASS MEGAWATTS WIND POWER INC MA X X 02/03/03 MAVERICK TUBE CORPORATION DE X 02/04/02 MEREDITH CORP IA X 02/04/03 METAWAVE COMMUNICATIONS CORP DE X 01/31/03 METROLOGIC INSTRUMENTS INC NJ X 01/31/03 MICRO THERAPEUTICS INC DE X X X 09/30/02 AMEND MICRON TECHNOLOGY INC DE X X 01/29/03 MISSISSIPPI CHEMICAL CORP /MS/ MS X 02/04/03 MORTGAGE PASS THROUGH CERTIFICATES SE DE X 01/25/03 MORTGAGE PASS THROUGH CERTIFICATES SE DE X 01/25/03 MORTGAGE PASS THROUGH CERTIFICATES SE DE X 01/25/03 MORTGAGE PASS THROUGH CERTIFICATES SE DE X 01/25/03 MORTGAGE PASS THROUGH CERTIFICATES SE DE X 01/25/03 MORTGAGE PASS THROUGH CERTIFICATES SE DE X 01/25/03 MRS FIELDS HOLDING CO INC X X 01/16/03 MRS FIELDS ORIGINAL COOKIES INC DE X X 01/16/03 MTC TECHNOLOGIES INC DE X X 02/04/03 NASH FINCH CO DE X X 01/28/03 NATIONAL PENN BANCSHARES INC PA X X 02/04/03 NATIONWIDE FINANCIAL SERVICES INC/ DE X X 02/04/03 NATIONWIDE LIFE INSURANCE CO OH X X 02/04/03 NELSON THOMAS INC TN X X 02/04/03 NEOGEN CORP MI X 02/04/03 NEW MILLENNIUM MEDIA INTERNATIONAL IN CO X X 02/04/03 NEWPORT CORP NV X X 01/29/03 NICHOLAS INVESTMENT CO INC NV X 09/10/02 AMEND NOBEL LEARNING COMMUNITIES INC DE X X 02/03/03 NS GROUP INC KY X X 02/04/03 NUVELO INC NV X X 01/31/03 NYMAGIC INC NY X X 01/31/03 ONEOK INC /NEW/ OK X X 01/28/03 ONLINE POWER SUPPLY INC NV X 01/30/03 OXFORD HEALTH PLANS INC DE X X 02/04/03 PAN ASIA COMMUNICATIONS CORP NV X X 10/31/02 PANTRY INC DE X X 02/04/03 PENTON MEDIA INC DE X X 02/03/03 PINNACLE WEST CAPITAL CORP AZ X X X 12/31/02 QMED INC DE X 01/31/03 QMED INC DE X 01/31/03 AMEND RALCORP HOLDINGS INC /MO MO X 02/04/03 REGAL ENTERTAINMENT GROUP DE X 02/03/03 RENAISSANCERE HOLDINGS LTD X X 01/30/03 RENT WAY INC PA X 02/04/03 ROANOKE TECHNOLOGY CORP X 01/31/03 RSA SECURITY INC/DE/ DE X X 02/03/03 SALIX PHARMACEUTICALS LTD X X 02/04/03 SELECT COMFORT CORP MN X 02/04/03 SGI INTERNATIONAL UT X 01/07/03 SHELBOURNE PROPERTIES II INC DE X X 01/31/03 SHELBOURNE PROPERTIES III INC DE X X 01/31/03 SHIMODA RESOURCES HOLDINGS INC NV X X 02/04/03 SIERRA PACIFIC RESOURCES /NV/ NV X X 02/03/03 SIRICOMM INC DE X X X X 11/21/02 AMEND SPARTAN STORES INC MI X X 02/04/03 SRM NETWORKS INC NV X X X 01/31/03 STEEL DYNAMICS INC IN X 02/04/03 STONEPATH GROUP INC DE X 02/04/03 TELLABS INC DE X 02/04/03 TITANIUM METALS CORP DE X X 01/30/03 TRANSATLANTIC HOLDINGS INC DE X 02/03/03 TRIMBLE NAVIGATION LTD /CA/ CA X 01/03/03 TRINITY ENERGY RESOURCES INC X 01/31/03 UNITED STATES STEEL CORP DE X X 02/03/03 UNITED SURGICAL PARTNERS INTERNATIONA DE X X 02/03/03 US AIRWAYS GROUP INC DE X X 02/04/03 US AIRWAYS GROUP INC DE X X 01/31/03 USG CORP DE X X 02/04/03 VAXGEN INC DE X X 02/03/03 VINTAGE PETROLEUM INC DE X X 02/03/03 WARNACO GROUP INC /DE/ DE X X 02/04/03 WARWICK VALLEY TELEPHONE CO NY X 02/03/03 WASHINGTON GROUP INTERNATIONAL INC DE X X 02/03/03 WASHINGTON MUTUAL MORTGAGE SECURITIES DE X 02/04/03 WATERFORD STERLING CORP DE X 01/10/03 WHOLE FOODS MARKET INC TX X X 01/31/03 WICKES INC DE X 02/01/03 WILD OATS MARKETS INC DE X 02/03/02 WINTRUST FINANCIAL CORP IL X X 02/04/03 WINWIN GAMING INC DE X X X X 12/31/02 WOODWORKERS WAREHOUSE INC DE X X 01/31/03 ZARLINK SEMICONDUCTOR INC X 01/31/03 ZENITH TECHNOLOGY INC NV X X 12/20/02