SEC NEWS DIGEST Issue 2004-32 February 18, 2004 COMMISSION ANNOUNCEMENTS COMMISSION MEETINGS Following is a schedule of Commission meetings which will be conducted under provisions of the Government in the Sunshine Act. Meetings will be scheduled according to the requirements of agenda items under consideration. Meetings will be held in the Commission Meeting Room, Room 1C30, at the Commission's headquarters building, 450 Fifth Street, N.W., Washington, D.C. Visitors are welcome at all open meetings, insofar as space is available. Persons wishing to photograph or videotape Commission meetings must obtain permission in advance from the Secretary of the Commission. Persons wishing to tape record a Commission meeting should notify the Secretary's office 48 hours in advance of the meeting. Any member of the public who requires auxiliary aids such as a sign language interpreter or material on tape to attend a public meeting should contact Rochelle Franks, Office of Administrative and Personnel Management, to make arrangements. Ms. Franks can be reached at TTY number (202) 942-9558. If you are calling from a non-TTY number, please call the Relay Service at 1-800-877-8339. OPEN MEETING - TUESDAY, FEBRUARY 24, 2004 - 2:00 P.M. The subject matter of the open meeting scheduled for Tuesday, February 24, will be: The Commission will consider whether to publish for public comment a release setting forth five proposals designed to enhance and modernize the national market system. In particular, the Commission will consider whether to propose the following rules and amendments: 1. Regulation NMS, which would redesignate the national market system rules adopted under Section 11A of the Securities Exchange Act of 1934 (Exchange Act) as Regulation NMS, and would include a new definitional rule, proposed Rule 600, that would designate reported securities as national market system securities and make certain other technical changes, and include all of the defined terms used in the national market system rules; 2. Rule 610 of Regulation NMS, which would modernize the terms and standards of access to quotations and the execution of orders in equity securities in the national market system, and make conforming changes to Rule 301 of Regulation ATS; 3. Rule 611 of Regulation NMS, which would require market centers to establish, maintain, and enforce policies and procedures designed to prevent the execution of trade-throughs in their markets; 4. Rule 612 of Regulation NMS, which generally would prohibit market participants from accepting, ranking, or displaying orders, quotes, or indications of interest in a pricing increment finer than a penny in any NMS Stock; and 5. amendments to the three joint industry plans under which consolidated market data for equity securities is disseminated to the public that would modify the formulas for allocating plan net income and create non-voting advisory committees, and amendments to current Exchange Act Rules 11Aa3-1 and 11Ac1-2 (redesignated as Rule 601 and 603 of Regulation NMS) that would modify the requirements for consolidation and display of market data. For further information, please contact Yvonne Fraticelli at (202) 942- 0197 (Reg NMS Proposal); Jennifer Colihan at (202) 942-0735 (Trade- Through Proposal); Patrick Joyce at (202) 942-0779 (Access Proposal); Ronesha Butler at (202) 942-0791 (Sub-Pennies Proposal); or Sapna Patel at (202) 942-0166 (Market Data Proposal). OPEN MEETING - WEDNESDAY, FEBRUARY 25, 2004 - 10:00 A.M. The subject matter of the open meeting scheduled for Wednesday, February 25, will be: The Commission will consider a recommendation to propose for public comment rule 22c-2 under the Investment Company Act of 1940. The recommended proposal would require open-end investment companies to impose a two percent redemption fee on the redemption of shares held for five business days or fewer. The Commission also will consider whether to ask for comment about additional ways to address market timing. For further information, please contact Shaswat Das, Senior Counsel, Division of Investment Management, at (202) 942-0650. CLOSED MEETING - WEDNESDAY, FEBRUARY 25, 2004 - 12:00 NOON The subject matter of the closed meeting scheduled for Wednesday, February 25 will be: Institution of administrative proceedings of an enforcement nature; and Institution of injunctive actions. 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 IN THE MATTER OF IDT VENTURE GROUP, INC. On February 17, the Commission issued an Order Instituting Public Proceedings and Notice of Hearing pursuant to Section 12(j) of the Securities Exchange Act of 1934 (Order) against IDT Venture Group, Inc. (IDT Venture). IDT Venture, a Florida corporation headquartered in Boca Raton, Florida, purportedly invested venture capital in other companies. IDT Venture registered common stock with the Commission. The Order alleges that IDT Venture failed to file annual reports on Forms 10-KSB for the years ended Feb. 28, 2001, Feb. 28, 2002, and Feb. 28, 2003. The Order also alleges that IDT Venture failed to file quarterly reports on Form 10-QSB for the quarters ended: May 31, 2001; Aug. 31, 2001; November 30, 2001; May 31, 2002; Aug. 31, 2002; Nov. 30, 2002; May 31, 2003; and Aug. 31, 2003. Based on the above, the Order seeks to determine what, if any, remedial action is appropriate in the public interest against IDT Venture pursuant to Section 12(j) of the Exchange Act. The Order requires Administrative Law Judge to issue an initial decision no later than 120 days from the date of service of this Order, pursuant to Rule 360(a)(2) of the Commission's Rules of Practice. (Rel. 34- 49257; File No. 3-11399) SEC CHARGES SEATTLE MAN WITH FRAUDULENT STOCK TRADING USING FALSE OR STOLEN IDENTITIES AND BROKERAGE ACCOUNTS The Commission announced today that it has filed an action in federal court charging a Seattle day-trader, Suheil M. Judeh, with fraud in violation of the federal securities laws. The Commission's complaint charges Judeh with violating Section 17(a) of the Securities Act of 1933, Section 10(b) of the Securities Exchange Act of 1934, and Rule 10b-5 thereunder. The Commission seeks an order enjoining Judeh from future violations of these provisions, requiring him to disgorge his ill-gotten gains, and requiring him to pay civil money penalties. The complaint alleges that Judeh opened a series of brokerage accounts using stolen and false identities and forged checks. Judeh used these accounts to buy and sell securities with himself, through another brokerage account he held in his own name. Judeh structured the trades so that the account in his name consistently made money, while the accounts under false or stolen identities (nominee accounts) incurred losses. Because Judeh had opened the nominee accounts using forged checks, the losses were incurred by the brokerages, and not by the individuals whose identities were stolen. Judeh's offers to buy and sell securities through the nominee accounts were fraudulent because he never intended to pay for the trading losses he accumulated in the nominee accounts. Moreover, because Judeh's trades were publicly reported, they gave the false appearance of legitimate market activity to other traders in those securities. Judeh's illegal trading scheme, which ran from at least May through June 2002 and March through July 2003, netted profits of approximately $95,000. [SEC v. Suheil M. Judeh, Civil Action No. C 04 0322 L (W.D. Wash.)] (LR-18579) SELF-REGULATORY ORGANIZATIONS PROPOSED RULE CHANGES The American Stock Exchange filed a proposed rule change and Amendment No. 1 thereto (SR-Amex-2004-02) relating to the listing and trading of notes linked to the performance of the select utility index. Publication is expected in the Federal Register during the week of February 16. (Rel. 34-49239) The Fixed Income Clearing Corporation filed a proposed rule change (SR- FICC-2003-06) to eliminate the complex manual adjustments currently made by FICC's Operations Department with regard to the forward margin debit obligations and credit entitlements of repo broker members of the Government Securities Division of FICC. Publication is expected in the Federal Register during the week of February 16. (Rel. 34-49242) APPROVAL OF PROPOSED RULE CHANGES The Commission approved a proposed rule change (SR-Amex-2003-21) and Amendment Nos. 1, 2, 3 and 4 thereto submitted by the American Stock Exchange relating to the at-the-close orders and auxiliary opening procedures. Publication is expected in the Federal Register during the week of February 16. (Rel. 34-49240) The Commission approved a proposed rule change (SR-NASD-2003-183) submitted by the National Association of Securities Dealers to amend NASD Rule 1120 requiring each member to designate and identify to NASD the individual(s) who will receive Web Central Registration Depository continuing education Regulatory Element e-mails, as well as requiring each member to quarterly review and update the continuing education contact person(s) information. Publication is expected in the Federal Register is expected during the week of February 16. (Rel. 34-49246) IMMEDIATE EFFECTIVENESS OF PROPOSED RULE CHANGES A proposed rule change filed by the Chicago Board Options Exchange (SR- CBOE-2003-56) relating to changes in CBOE's rules being made to reflect the exemption of standardized options from the Securities Act of 1933 and Provisions of the Securities Exchange Act of 1934 has become effective under Section 19(b)(3)(A) of the Exchange Act. Publication is expected in the Federal Register is expected during the week of February 16. (Rel. 34-49241) A proposed rule change filed by the National Association of Securities Dealers (SR-NASD-2004-029) relating to dual listing has become effective under Section 19(b)(3)(A) of the Securities Exchange Act of 1934. Publication is expected in the Federal Register is expected during the week of February 16. (Rel. 34-49247) The New York Stock Exchange and the National Association of Securities Dealers filed proposed rule changes. On Dec. 22, 2003, NYSE filed Amendment No. 1 to the proposed rule change, and on Jan. 29, 2004, NYSE filed Amendment No. 2 to the proposed rule change. The NYSE and NASD filed the proposals pursuant to Section 19(b)(3)(A) of the Act and paragraph (f)(6) of Rule 19b-4 thereunder, which renders the proposals effective upon filing with the Commission. Publication is expected in the Federal Register is expected during the week of February 16. (Rel. 34-49253) DELISTING GRANTED An order has been issued granting the application of the American Stock Exchange to strike from listing and registration the Variable Rate Cumulative Preferred Stock, Series A, of Western United Holding Company, effective at the opening of business on Feb. 18, 2004. (Rel. 34-49262) 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: . SB-2 KAIRE HOLDINGS INC, 552 SESPE AVENUE "D", FILLMORE, CA, 93015, 8055240024 - 14,533,334 ($872,000.00) Equity, (File 333-112861 - Feb. 17) (BR. 01) N-2 HARRIS & HARRIS GROUP INC /NY/, 111 WEST 57TH STREET, SUITE 1100, NEW YORK, NY, 10019, 212-582-0900 - 3,000,000 ($53,820,000.00) Equity, (File 333-112862 - Feb. 17) (BR. ) F-10 COUCHE TARD US LP, C/O ALIMENTATION COUCHE TARD INC, 1600 ST MARTIN BLVD TOWER B STE 200, LAVAL QUEBEC, A8, 00000, 4506626632 - 0 ($350,000,000.00) Non-Convertible Debt, (File 333-112863 - Feb. 17) (BR. ) S-8 PROXIM CORP, 1196 BORREGAS AVE, SUNNYVALE, CA, 94089, 4085425200 - 0 ($9,025,416.88) Equity, (File 333-112864 - Feb. 17) (BR. 37) S-1 ALFACELL CORP, 225 BELLEVILLE AVE, BLOOMFIELD, NJ, 07003, 9737488082 - 583,921 ($2,576,457.00) Equity, (File 333-112865 - Feb. 17) (BR. 01) S-8 ALFACELL CORP, 225 BELLEVILLE AVE, BLOOMFIELD, NJ, 07003, 9737488082 - 8,500,000 ($36,125,000.00) Equity, (File 333-112866 - Feb. 17) (BR. 01) S-1 CB RICHARD ELLIS SERVICES INC, 865 SOUTH FIGUEROA STREET, SUITE 3400, LOS ANGELES, CA, 90071, 2136133225 - 0 ($150,000,000.00) Equity, (File 333-112867 - Feb. 17) (BR. 08) S-8 GLOBETEL COMMUNICATIONS CORP, 444 BRICKELL AVE SUITE 522, MIAMI, FL, 33131, 3055799922 - 9,100,000 ($1,392,300.00) Equity, (File 333-112868 - Feb. 17) (BR. 37) S-8 BARNES GROUP INC, 123 MAIN ST, BRISTOL, CT, 06010, 8605837070 - 500,000 ($14,600,000.00) Equity, (File 333-112869 - Feb. 17) (BR. 06) S-8 STARCRAFT CORP /IN/, PO BOX 1903, 1123 SOUTH INDIANA AVENUE, GOSHEN, IN, 46526, 5745347827 - 497,225 ($8,940,105.50) Equity, (File 333-112870 - Feb. 17) (BR. 05) S-8 YP NET INC, 4840 E JASMINE ST, STE 110, MESA, AZ, 85020, 4806549646 - 2,000,000 ($7,570,000.00) Equity, (File 333-112871 - Feb. 17) (BR. 09) S-8 AMERICANA PUBLISHING INC, 303 SAN MATEO NE, SUITE 104A, ALBUQUERQUE, NM, 87108, 5052656121 - 30,570,000 ($519,690.00) Asset-Backed Securities, (File 333-112872 - Feb. 17) (BR. 05) S-8 AFFORDABLE RESIDENTIAL COMMUNITIES INC, 0 ($37,915,124.61) Equity, (File 333-112874 - Feb. 17) (BR. 08) S-8 ESYNCH CORP/CA, ONE TECHNOLOGY DRIVE, BUILDING H, IRVINE, CA, 92618, 949-753-0590 - 4,597,500 ($3,678,000.00) Equity, (File 333-112876 - Feb. 17) (BR. 02) S-8 BRUNSWICK CORP, ONE N FIELD CT, C/O KRISTIN COLEMAN, LAKE FOREST, IL, 60045-4811, 8477354700 - 0 ($5,560,500.00) Equity, (File 333-112877 - Feb. 17) (BR. 36) S-8 BRUNSWICK CORP, ONE N FIELD CT, C/O KRISTIN COLEMAN, LAKE FOREST, IL, 60045-4811, 8477354700 - 0 ($9,267,500.00) Equity, (File 333-112878 - Feb. 17) (BR. 36) S-8 BRUNSWICK CORP, ONE N FIELD CT, C/O KRISTIN COLEMAN, LAKE FOREST, IL, 60045-4811, 8477354700 - 0 ($5,560,500.00) Equity, (File 333-112879 - Feb. 17) (BR. 36) S-8 BRUNSWICK CORP, ONE N FIELD CT, C/O KRISTIN COLEMAN, LAKE FOREST, IL, 60045-4811, 8477354700 - 0 ($179,384,684.50) Equity, 0 ($35,000,000.00) Other, (File 333-112880 - Feb. 17) (BR. 36) S-8 JACUZZI BRANDS INC, PHILLIPS POINT - WEST TOWER, 777 S. FLAGLER DRIVE - STE. 1108, WEST PALM BEACH, FL, 33401, (561) 514-3838 - 0 ($44,550,000.00) Equity, (File 333-112881 - Feb. 17) (BR. 06) SB-2 ON THE GO HEALTHCARE INC, 85 CORSTATE AVENUE UNIT 1, CONCORD ONT. CANADA, A6, L4K 4Y2, 9057602987 - 31,000,000 ($2,170,000.00) Equity, (File 333-112882 - Feb. 17) (BR. 06) S-8 CAPSTONE INTERNATIONAL CORP, 4970 TESKEY ROAD, N/A, CHILLIWACK, A0, V2R5R2, 604-858-0890 - 30,000 ($15,900.00) Debt Convertible into Equity, (File 333-112883 - Feb. 17) (BR. 01) S-8 BISYS GROUP INC, 90 PARK AVENUE 10TH FLOOR, NEW YORK, NY, 10016, 2129076000 - 0 ($21,792.00) Equity, (File 333-112884 - Feb. 17) (BR. 07) S-3 ACACIA RESEARCH CORP, 500 NEWPORT CENTER DRIVE, 7TH FLOOR, NEWPORT BEACH, CA, 92660, 9494808300 - 50,000,000 ($50,000,000.00) Equity, (File 333-112885 - Feb. 17) (BR. 36) S-1 NORCROSS SAFETY PRODUCTS LLC, 2211 YORK ROAD, SUITE 215, OAK BROOK, IL, 60521, 6305725715 - 0 ($97,373,717.45) Other, (File 333-112886 - Feb. 17) (BR. 06) SB-2 HEARTLAND OIL & GAS CORP, 604.693.0177 - 1,534,430 ($5,784,801.10) Equity, (File 333-112887 - Feb. 17) (BR. 04) S-8 MANHATTAN PHARMACEUTICALS INC, 787 SEVENTH AVENUE, 48TH FLOOR, NEW YORK, NY, 10019, 2125544555 - 1,190,000 ($828,286.00) Equity, (File 333-112888 - Feb. 17) (BR. 01) S-8 MANHATTAN PHARMACEUTICALS INC, 787 SEVENTH AVENUE, 48TH FLOOR, NEW YORK, NY, 10019, 2125544555 - 5,400,000 ($8,640,000.00) Equity, (File 333-112889 - Feb. 17) (BR. 01) S-8 LUFKIN INDUSTRIES INC, P O BOX 849, LUFKIN, TX, 759020849, 9366342211 - 900,000 ($27,207,000.00) Equity, (File 333-112890 - Feb. 17) (BR. 36) S-3 GENEREX BIOTECHNOLOGY CORP, 33 HARBOUR SQ, STE 202, TORONTO ONTARIO CANADA, A1, M5J 2G2, 4163642551 - 6,803,688 ($10,205,532.00) Equity, (File 333-112891 - Feb. 17) (BR. 01) S-3 FUELCELL ENERGY INC, 3 GREAT PASTURE RD, DANBURY, CT, 06813, 2038256000 - 100,000,000 ($100,000,000.00) Equity, (File 333-112893 - Feb. 17) (BR. 36) S-3 STARTEK INC, 100 GARFIELD STREET, DENVER, CO, 80206, 3033616000 - 0 ($146,537,600.00) Equity, (File 333-112894 - Feb. 17) (BR. 08) S-8 DIAMOND DISCOVERIES INTERNATIONAL CORP, 119 WEST 23RD ST, STE 508, NEW YORK, NY, 10011, 6464863900 - 0 ($1,546,700.00) Equity, (File 333-112895 - Feb. 17) (BR. 04) S-8 ZENITH TECHNOLOGY INC, 409 CENTER STREET, YUBA CITY, CA, 95991, 5307900246 - 5,217,000 ($939,060.00) Equity, (File 333-112896 - Feb. 17) (BR. 36) F-6 LINKTONE LTD, HARBOUR RING PLAZA 6TH FLOOR, 18 XI ZANG ZHONG ROAD, SHANGHAI, M0, 00000, 862153853800 - 20,000,000 ($1,000,000.00) ADRs/ADSs, (File 333-112897 - Feb. 17) (BR. ) SB-2 SEGMENTZ INC, 18,698,578 ($49,417,045.00) Equity, (File 333-112899 - Feb. 17) (BR. 05) S-3 CAPSTEAD MORTGAGE CORP, 8401 NORTH CENTRAL EXPRESSWAY, STE 800, DALLAS, TX, 75225, 2148742323 - 0 ($25,438,000.00) Equity, (File 333-112900 - Feb. 17) (BR. 08) S-3 DIGENE CORP, 1201 CLOPPER ROAD, GAITHERSBURG, MD, 20878, 3019447000 - 0 ($150,000,000.00) Other, (File 333-112901 - Feb. 17) (BR. 01) SB-2 INYX INC, 801 BRICKELL, 9TH FLOOR, MIAMI, FL, 33131, 305-789-6699 - 26,235,000 ($31,744,350.00) Debt Convertible into Equity, (File 333-112902 - Feb. 17) (BR. 01) F-1 LINKTONE LTD, HARBOUR RING PLAZA 6TH FLOOR, 18 XI ZANG ZHONG ROAD, SHANGHAI, M0, 00000, 862153853800 - 70,600,000 ($84,720,000.00) Equity, (File 333-112903 - Feb. 17) (BR. ) S-3 VALEANT PHARMACEUTICALS INTERNATIONAL, 3300 HYLAND AVE, COSTA MESA, CA, 92626, 7145450100 - 0 ($480,000,000.00) Non-Convertible Debt, (File 333-112904 - Feb. 17) (BR. 01) SB-2 VIRTGAME COM CORP, 6969 CORTE SANTA FE, SUITE A, SAN DIEGO, CA, 92121-3270, 858-373-5001 - 3,044,640 ($1,979,016.00) Equity, (File 333-112905 - Feb. 17) (BR. 03) S-4 VALEANT PHARMACEUTICALS INTERNATIONAL, 3300 HYLAND AVE, COSTA MESA, CA, 92626, 7145450100 - 0 ($300,000,000.00) Non-Convertible Debt, (File 333-112906 - Feb. 17) (BR. 01) S-4 FOCUS ENHANCEMENTS INC, 1370 DELL AVE, CAMPBELL, CA, 95008, 4088668300 - 0 ($6,773,706.34) Equity, (File 333-112907 - Feb. 17) (BR. 03) 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. Item 10. Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics. Item 11. Temporary Suspension of Trading Under Registrant's Employee Benefit Plans. Item 12. Results of Operations and Financial Condition. 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 10 11 12 13 DATE COMMENT ------------------------------------------------------------------------------------------------ A TIME TO GROW INC TX X 02/17/04 AMEND ABERCROMBIE & FITCH CO /DE/ DE X X 02/17/04 ADAPTEC INC DE X X 02/13/04 AGILENT TECHNOLOGIES INC DE X 02/17/04 AIRGATE PCS INC /DE/ DE X X 02/17/04 AIRPLANES LTD DE X 02/17/04 ALABAMA POWER CO AL X X 02/05/04 ALABAMA POWER CO AL X X 02/10/04 ALICO INC FL X 02/17/04 ALLEGHENY TECHNOLOGIES INC DE X 02/16/04 ALLIANCE BANCORP OF NEW ENGLAND INC DE X 02/17/04 ALLIANCE HEALTH INC DE X 01/21/04 ALLIED HOLDINGS INC GA X X 02/17/04 ALPENA BANCSHARES INC X X 02/13/04 AMC ENTERTAINMENT INC DE X X 02/13/04 AMERICAN BUSINESS FINANCIAL SERVICES DE X 02/13/04 AMERICAN ECOLOGY CORP DE X X 02/17/04 AMERICAN EXPRESS CREDIT ACCOUNT MASTE DE X X 02/17/04 AMERICAN EXPRESS MASTER TRUST DE X X 02/17/04 AMERICAN FINANCIAL GROUP INC OH X X 02/17/04 AMERICHIP INTERNATIONAL INC X X 02/17/04 AMERICREDIT AUTOMOBILE RECEIVABLES TR DE X X 02/17/04 AMERICREDIT AUTOMOBILE RECEIVABLES TR DE X X 02/17/04 AMERICREDIT AUTOMOBILE RECEIVABLES TR DE X X 02/17/04 AMERICREDIT AUTOMOBILE RECEIVABLES TR DE X X 02/17/04 ANDREA ELECTRONICS CORP NY X X 02/17/04 ANSWERTHINK INC FL X X 02/13/04 APAC CUSTOMER SERVICE INC IL X X 02/11/04 APEX SILVER MINES LTD X X 02/13/04 ARCH CAPITAL GROUP LTD DE X X 02/17/04 ARROW ELECTRONICS INC NY X 02/17/04 ARROW ELECTRONICS INC NY X 02/17/04 ARROW ELECTRONICS INC NY X 02/17/04 ARVINMERITOR INC IN X 02/13/04 ASCENTIAL SOFTWARE CORP DE X 01/29/04 AMEND AVADO BRANDS INC GA X X 02/17/04 AVAILENT FINANCIAL INC DE X 02/13/04 AVATECH SOLUTIONS INC DE X X 02/17/04 BANC CORP DE X X 02/12/04 BANC OF AMERICA MORT SEC INC MORT PAS DE X X 01/25/04 BANK OF AMERICA CORP /DE/ DE X X 02/06/04 BANK ONE DELAWARE NATIONAL ASSOCIAT X 02/17/04 BANK ONE DELAWARE NATIONAL ASSOCIAT X X 02/17/04 BANK ONE DELAWARE NATIONAL ASSOCIAT X X 02/10/04 BARNWELL INDUSTRIES INC DE X 02/17/04 BECTON DICKINSON & CO NJ X 02/17/04 BELL MICROPRODUCTS INC CA X X 02/17/04 BELLSOUTH CORP GA X 02/17/04 BIOANALYTICAL SYSTEMS INC IN X 12/18/03 BIOANALYTICAL SYSTEMS INC IN X 02/12/04 BIOCRYST PHARMACEUTICALS INC DE X X 02/17/04 BIOVERIS CORP DE X 02/13/04 BMB MUNAI INC DE X X 02/11/04 BOISE CASCADE CORP DE X X 02/17/04 BONE CARE INTERNATIONAL INC WI X X 02/17/04 BRILLIANT DIGITAL ENTERTAINMENT INC DE X X 02/17/04 BROOKTROUT INC MA X 02/17/04 BROWN JORDAN INTERNATIONAL INC FL X 02/11/04 BUTLER MANUFACTURING CO DE X X 02/15/04 BUTLER MANUFACTURING CO DE X X 02/15/04 CAGLES INC GA X 02/17/04 CAPITAL TITLE GROUP INC DE X X 02/17/04 CARMAX AUTO OWNER TRUST 2003-1 DE X X 02/17/04 CARMAX AUTO OWNER TRUST 2003-2 DE X X 02/17/04 CARPENTER TECHNOLOGY CORP DE X X 02/10/04 CASTELLE \CA\ DE X X 02/13/04 CATALINA LIGHTING INC FL X X 02/13/04 CC MASTER CREDIT CARD TRUST II MD X 02/17/04 CENTEX CORP NV X 02/13/04 CERBCO INC DE X 12/31/03 CHAMPPS ENTERTAINMENT INC DE X 02/16/04 CHARLES & COLVARD LTD NC X 02/16/04 CHASE CREDIT CARD MASTER TRUST NY X X 02/01/04 CHATTEM INC TN X 02/17/04 CHATTEM INC TN X 02/17/04 CHECKERS DRIVE IN RESTAURANTS INC /DE DE X 02/13/04 CHICAGO PIZZA & BREWERY INC CA X X 02/17/04 CHILDREN S BOOKS & TOYS INC CA X X 01/31/04 CHILDTIME LEARNING CENTERS INC MI X X 02/17/04 CHIQUITA BRANDS INTERNATIONAL INC NJ X 02/17/04 CINGULAR WIRELESS LLC DE X X 02/17/04 CIPHERGEN BIOSYSTEMS INC DE X 02/16/04 CIRCUIT CITY CREDIT CARD MASTER TRUST DE X X 01/31/04 CITIBANK SOUTH DAKOTA N A DE X 01/27/04 CITIBANK SOUTH DAKOTA N A DE X 01/27/04 CITY SAVINGS FINANCIAL CORP IN X X 02/13/04 CLEVELAND CLIFFS INC OH X 02/16/04 CLICKNSETTLE COM INC DE X 02/13/04 COBIZ INC CO X X 02/17/04 COLLEGE LOAN CORP TRUST I DE X X 01/30/04 COMMERCEFIRST BANCORP INC X X X 02/17/04 COMPUCREDIT CORP GA X X 02/17/04 COMSTOCK RESOURCES INC NV X X 12/31/03 COMTEX NEWS NETWORK INC DE X X 02/17/04 CONNECTIV CORP DE X 02/17/04 AMEND CONSOL ENERGY INC X X 02/13/04 CONVERSION SERVICES INTERNATIONAL INC DE X X X 01/30/04 COSINE COMMUNICATIONS INC DE X 02/17/04 CRDENTIA CORP DE X X 12/02/03 AMEND CREDIT SUISSE FIRST BOSTON MORTGAGE S DE X X 02/13/04 CREDIT SUISSE FIRST BOSTON MORTGAGE S DE X X 02/17/04 CREDIT SUISSE FIRST BOSTON MORTGAGE S DE X X 02/17/04 CRESTED CORP CO X X 01/30/04 CROSS TIMBERS ROYALTY TRUST TX X 02/17/04 DECORIZE INC DE X X 02/13/04 DEERE & CO DE X X X 02/17/04 DEERE JOHN CAPITAL CORP DE X X X 02/16/04 DELPHAX TECHNOLOGIES INC MN X X 02/17/04 DIAMOND OFFSHORE DRILLING INC DE X X 02/17/04 DIGIMARC CORP DE X X 02/13/04 DISCOVER CARD MASTER TRUST I DE X 02/17/04 DIXIE GROUP INC TN X X 02/17/04 DREAMS INC UT X X 02/17/04 DRYCLEAN USA INC DE X 02/13/04 DUSA PHARMACEUTICALS INC NJ X X 02/16/04 DYCOM INDUSTRIES INC FL X X 11/25/03 AMEND DYNACQ HEALTHCARE INC DE X X 02/13/04 EAGLE FOOD CENTERS INC DE X 02/12/04 EAGLE MATERIALS INC DE X 02/13/04 EAGLE PICHER HOLDINGS INC DE X X 02/16/04 EDGAR ONLINE INC DE X X 02/17/04 EDGE PETROLEUM CORP DE X X X 12/04/03 AMEND EL PASO CGP CO DE X X X 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ASSET SECURITIES INC DE X X 01/30/04 FIRST HORIZON ASSET SECURITIES INC DE X X 01/30/04 FIRST UNION COMMERCIAL MORTGAGE PASS NC X X 02/17/04 FIRSTCITY FINANCIAL CORP DE X X 02/16/04 FLAG TELECOM GROUP LTD X X 02/17/04 FLEET CREDIT CARD MASTER TRUST II NY X 02/17/04 FLUOR CORP DE X X 02/10/04 FMS FINANCIAL CORP NJ X X 02/12/04 FNANB CREDIT CARD MASTER NOTE TRUST X 02/17/04 FNANB CREDIT CARD MASTER TRUST X 02/17/04 FNBH BANCORP INC MI X X 02/07/04 FONIX CORP DE X 01/30/04 FRANKFORT TOWER INDUSTRIES INC DE X 02/17/04 GAMES INC DE X X 12/31/03 GENAISSANCE PHARMACEUTICALS INC DE X 12/18/03 AMEND GENEMAX CORP NV X 02/17/04 GENERAL MILLS INC DE X X 02/17/04 GENUINE PARTS CO GA X X 02/17/04 GEORGIA POWER CO GA X X 02/12/04 GIBRALTAR PACKAGING GROUP INC DE X X 02/12/04 GLOBAL PRECISION MEDICAL INC WY X 02/13/04 GOLDEN SAND ECO-PROTECTION INC FL X X 02/15/04 GRANITE CONSTRUCTION INC DE X X 02/11/04 GREENPOINT FINANCIAL CORP DE X X 02/17/04 GTSI CORP DE X 02/12/04 GUILFORD PHARMACEUTICALS INC DE 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HEALTH SERVICES HOLDINGS CORP X X 02/13/04 INSITUFORM EAST INC DE X 12/31/03 INSTEEL INDUSTRIES INC NC X 02/17/04 INTEGRATED BIOPHARMA INC DE X X 02/14/04 INTERCEPT INC GA X X X 02/13/04 INVISA INC X 02/08/04 INVITROGEN CORP DE X X 02/12/04 IONICS INC MA X 02/17/04 ISONICS CORP CA X X 02/17/04 JACLYN INC DE X X 02/13/04 JAKKS PACIFIC INC DE X X 02/17/04 K2 INC DE X 02/17/04 KENDLE INTERNATIONAL INC OH X X 02/12/04 KEY ENERGY SERVICES INC MD X 02/17/04 KOGER EQUITY INC FL X X 02/17/04 KOPIN CORP DE X X 02/17/04 KRISPY KREME DOUGHNUTS INC NC X 02/17/04 LA JOLLA PHARMACEUTICAL CO DE X X 02/17/04 LACROSSE FOOTWEAR INC WI X X 02/11/04 LAKELAND INDUSTRIES INC DE X 12/15/03 LANNETT CO INC DE X X 02/04/04 LAWRENCE FINANCIAL HOLDINGS INC MD X X X 02/12/04 LAYNE CHRISTENSEN CO DE X X 02/16/04 LECG CORP DE X X 02/17/04 LIFE PARTNERS HOLDINGS INC TX X 02/16/04 LIFELINE SYSTEMS INC MA X 02/17/04 LIFEPOINT HOSPITALS INC DE X X 02/17/04 LIONS GATE ENTERTAINMENT CORP /CN/ X 02/17/04 LML PAYMENT 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NCR CORP MD X 02/16/04 NEOFORMA INC DE X X 02/17/04 NETGEAR INC DE X X 02/12/04 NETWORK APPLIANCE INC CA X 02/17/04 NOBEL LEARNING COMMUNITIES INC DE X X 02/11/04 NORTEK HOLDINGS INC DE X X 02/17/03 NORTEK INC DE X X 02/17/04 NORTH AMERICAN GALVANIZING & COATINGS DE X 02/17/04 NORTH COUNTRY FINANCIAL CORP MI X 02/17/04 NORTH COUNTRY FINANCIAL CORP MI X 02/17/04 NORTH COUNTRY FINANCIAL CORP MI X 02/17/04 AMEND NORTH FORK BANCORPORATION INC DE X X 02/16/04 NOVA BIOGENETICS INC DE X X 12/16/03 NTS PROPERTIES IV KY X 02/17/04 NTS PROPERTIES V MD X 02/17/04 NUWAY MEDICAL INC DE X X 02/12/04 OAKWOOD HOMES CORP NC X X 02/06/04 OHIO LEGACY CORP OH X 02/17/04 OMI CORP/M I X X 02/17/04 OMNICOM GROUP INC NY X X X 02/17/04 ONE PRICE CLOTHING STORES INC DE X X 02/09/04 OPTIMAL ROBOTICS CORP X 02/15/04 OSULLIVAN INDUSTRIES HOLDINGS INC DE X X X 12/31/03 PACIFIC VEGAS GLOBAL STRATEGIES INC CO X 03/11/03 AMEND PACIFIC WEBWORKS INC NV X X 02/09/04 PAN PACIFIC RETAIL PROPERTIES INC MD X X 02/13/04 PANTRY INC DE X X 02/13/04 PANTRY INC DE X 02/13/04 PARADYNE NETWORKS INC DE X X 02/13/04 PARAGON TECHNOLOGIES INC PA X X 02/10/04 PEGASUS COMMUNICATIONS CORP / DE X X 12/19/03 PEGASUS SATELLITE COMMUNICATIONS INC DE X X 12/19/03 PEGASYSTEMS INC MA X X 02/17/04 PICCADILLY CAFETERIAS INC LA X 02/13/04 PLATINUM UNDERWRITERS HOLDINGS LTD D0 X X 02/17/04 POORE BROTHERS INC DE X X 02/12/04 PPT VISION INC MN X X 02/17/03 PRAB INC MI X X 02/16/04 PRECIS INC OK X X 02/09/04 PRIME RECEIVABLES CORP DE X 02/17/04 PROVIDENT FINANCIAL GROUP INC OH X X 02/17/04 PROVIDIAN FINANCIAL CORP DE X 01/31/04 QLOGIC CORP DE X X 02/13/04 RADIANT SYSTEMS INC GA X X 01/31/04 RADYNE COMSTREAM INC NY X X 02/12/04 RALCORP HOLDINGS INC /MO MO X X 12/03/03 AMEND RANGE RESOURCES CORP DE X X 02/17/04 RCN CORP /DE/ DE X X 02/17/04 REALTY INCOME CORP MD X X 02/04/04 REDDI BRAKE SUPPLY CORP NV X X 02/03/04 REGAL ONE CORP FL X X 10/20/03 REHABCARE GROUP INC DE X 02/17/04 REHABCARE GROUP INC DE X X 02/17/04 RELIANT 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I INC DE X X 01/31/04 SNAP2 CORP NV X 01/30/04 AMEND SORRENTO NETWORKS CORP NJ X X 02/13/04 SOTHEBYS HOLDINGS INC MI X X 02/17/04 SOURCINGLINK NET INC DE X 02/11/04 SOUTHWEST GAS CORP CA X 02/17/04 SOVEREIGN BANCORP INC PA X X 02/17/04 SPEAR & JACKSON INC X X 02/17/04 SPEIZMAN INDUSTRIES INC DE X X 02/17/04 SPINNAKER EXPLORATION CO DE X 02/17/04 SPORT SUPPLY GROUP INC DE X 02/17/04 STANDARD REGISTER CO OH X X 12/28/03 STARTEK INC DE X 02/17/04 STATION CASINOS INC NV X 02/13/04 STEWART INFORMATION SERVICES CORP DE X X 02/17/04 STONE ENERGY CORP DE X X 02/16/04 STRUCTURED ASSET SECURITIES CORP MORT DE X X 01/30/04 STURCTURED ASSET SECURITIES CORP MORT DE X X 01/30/04 SUN BANCORP INC /NJ/ NJ X X 02/16/04 SUN HEALTHCARE GROUP INC DE X X 02/13/04 SUN HEALTHCARE GROUP INC DE X X 02/17/04 SUNGARD DATA SYSTEMS INC DE X X 02/12/04 SURGICARE INC/DE DE X X 02/17/04 SUSQUEHANNA MEDIA CO DE X 02/17/04 SYSTEMAX INC DE X X 02/17/04 TAMBORIL CIGAR CO DE X X 02/13/04 TECHNOLOGY INVESTMENT CAPITAL CORP 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