SEC NEWS DIGEST Issue 2004-96 May 18, 2004 COMMISSION ANNOUNCEMENTS COMMISSION ANNOUNCES ASSOCIATE DIRECTORS IN DIVISION OF CORPORATION FINANCE The Commission today announced the appointment of Paul A. Belvin, Dennis N. Muse and Barry N. Summer as Associate Directors in the Division of Corporation Finance. As Associate Directors, Mr. Belvin, Mr. Muse and Mr. Summer will join Shelley E. Parratt and James M. Daly as senior officials in Disclosure Operations in the Division of Corporation Finance. Alan L. Beller, the SEC's Director of the Division of Corporation Finance, said, "We are very fortunate that Paul, Dennis and Barry will join Jim and Shelley in planning and overseeing the full disclosure program at this very important time in the SEC's history. With their broad and varied experience, I am confident that our review program is in good hands. Each member of this team will bring extraordinary talents and insight to the Commission's full disclosure program." As a former member of the Division, Mr. Belvin served in a number of positions, including Chief of the Division's Office of Small Business Policy. Since that time, Mr. Belvin has been a member of the law firm of Stinson, Mag & Fizzell in Kansas City, Mo., has served as Counselor to Commissioner Carol T. Crawford of the U.S. International Trade Commission and as Counselor to Commissioner Norman S. Johnson of the Securities and Exchange Commission. Mr. Belvin currently is a partner at the law firm of Akin, Gump, Strauss, Hauer & Feld in Washington D.C. and is expected to join the staff of the Division next month. Mr. Belvin earned his undergraduate degree in economics from Wake Forest University and his law degree from the Marshall-Wythe School of Law, the College of William and Mary. He also has a LL.M. in taxation from the Georgetown University Law Center. Mr. Muse joined the Division in 1991 and has served most recently as Senior Assistant Chief Accountant in the Office of Computers and Online Services. Prior to joining the Division, Mr. Muse was a Senior Manager with KPMG Peat Marwick in Short Hills, N.J. Mr. Muse earned his undergraduate degree in accounting from the University of Virginia, McIntire School of Commerce. Mr. Summer joined the Division in 1985 and has served most recently as Assistant Director of the Office of Telecommunications. Prior to joining the Division, Mr. Summer was with the law firm of Birch, Horton, Bittner, Pestinger and Anderson in Washington, D.C. Mr. Summer earned his undergraduate degree in business administration from the University of Rhode Island and his law degree from Georgetown University Law Center. (Press Rel. 2004-68) ENFORCEMENT PROCEEDINGS INITIAL DECISION ISSUED IN THE MATTER OF PHILIP PASCALE An Administrative Law Judge has issued an Initial Decision in Administrative Proceeding No. 3-11194, Philip L. Pascale. The Initial Decision concludes that Philip L. Pascale did not willfully violate Section 17(a) of the Securities Act of 1933, Section 10(b) of the Securities Exchange Act of 1934, or Rule 10b-5 thereunder. It further concludes that Pascale did not willfully aid and abet or cause violations of Section 15(d) of the Exchange Act and Rules 15d-1 and 15d- 13 thereunder. Finally, the Initial Decision concludes that Pascale did not violate Rule 102(e)(1)(ii) and (iii) of the Securities and Exchange Commission's Rules of Practice, 17 C.F.R. 201.102(e)(1)(ii), 201.102(e)(1)(iii). Accordingly, the Initial Decision dismisses all charges against Pascale. (Initial Decision Rel. 251; File No. 3-11194) SELF-REGULATORY ORGANIZATIONS APPROVAL OF PROPOSED RULE CHANGES The Commission granted approval to Amendment No. 13A to the UTP plan to address changes to the Plan related to the elimination of the Legacy SIP (File No. S7-24-89). Publication of the Plan Amendment is expected in the Federal Register during the week of May 17. (Rel. 34-49711) The Commission approved a proposed rule change (SR-NASD-2003-164) pursuant to Section 19(b)(2) of the Securities Exchange Act of 1934 relating to the adjournment of an arbitration hearing within three business days of the first scheduled hearing session. Publication of the approval order is expected to appear in the Federal Register during the week of May 17. (Rel. 34-49716) 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 NOVINT TECHNOLOGIES INC, 4109 BRYAN AVE NW, ALBUQUERQUE, NM, 87114, 866-298-4420 - 8,719,255 ($12,644,055.00) Equity, (File 333-115548 - May. 17) (BR. 09) SB-2 SECURE AUTOMATED FILING ENTERPRISES, 816 FEACE PORTAL DR., PNB 55, BLAINE, WA, 98230, 8668249421 - 0 ($100,000.00) Equity, (File 333-115549 - May. 17) (BR. 09) SB-1 Newport Gold, Inc., 2190 AUGUSTA AVENUE, RENO, NV, 89509, 905-542-4990 - 3,000,000 ($300,000.00) Equity, (File 333-115550 - May. 17) (BR. 09) S-3 ENCORE CAPITAL GROUP INC, 5775 ROSECOE COURT, SAN DIEGO, CA, 92123, 8007590327 - 3,054,007 ($49,245,862.88) Equity, (File 333-115551 - May. 17) (BR. 07) S-4 SAFLINK CORP, 777 108TH AVE NE, SUITE 2100, BELLEVUE, WA, 98004, 4252781100 - 44,586,390 ($97,346,951.00) Equity, (File 333-115552 - May. 17) (BR. 03) S-1 EnerSys, 2366 BERNVILLE ROAD, READING, PA, 19605, (610) 208-1991 - 0 ($230,000,000.00) Equity, (File 333-115553 - May. 17) (BR. 36) S-8 NOVA MEASURING INSTRUMENTS LTD, PO BOX 266, 011-972-8-938-7505, REHOVOT ISRAEL, L3, 76100, 50,000 ($258,500.00) Other, (File 333-115554 - May. 17) (BR. 36) S-8 NOVA MEASURING INSTRUMENTS LTD, PO BOX 266, 011-972-8-938-7505, REHOVOT ISRAEL, L3, 76100, 20,000 ($103,400.00) Other, (File 333-115555 - May. 17) (BR. 36) S-8 NOVA MEASURING INSTRUMENTS LTD, PO BOX 266, 011-972-8-938-7505, REHOVOT ISRAEL, L3, 76100, 600,000 ($3,102,000.00) Other, (File 333-115556 - May. 17) (BR. 36) S-4 PINNACLE ENTERTAINMENT INC, 3800 HOWARD HUGHES PARKWAY, SUITE 1800, LAS VEGAS, NV, 89109, 702-784-7777 - 0 ($200,000,000.00) Non-Convertible Debt, (File 333-115557 - May. 17) (BR. 05) S-8 USURF AMERICA INC, 2259227744 - 15,000,000 ($1,950,000.00) Equity, (File 333-115558 - May. 17) (BR. 03) S-1 ALLIED HEALTHCARE INTERNATIONAL INC, 555 MADISON AVENUE, NEW YORK, NY, 10022, 2127500064 - 0 ($115,000,000.00) Equity, (File 333-115559 - May. 17) (BR. 01) S-4 Nalco CO, 1601 WEST DIEHL ROAD, NAPERVILLE, IL, 60563, 630-305-1000 - 0 ($1,130,000,000.00) Non-Convertible Debt, (File 333-115560 - May. 17) (BR. 06) SB-2 WORLDWATER CORP, PENNINGTON BUSINESS PARK, 55 ROUTE 31 SOUTH, PENNINGTON, NJ, 08534, 6098180700 - 17,400,000 ($3,760,000.00) Equity, (File 333-115561 - May. 17) (BR. 06) SB-2 BULLDOG TECHNOLOGIES INC, 11180 COPPERSMITH PLACE, SUITE 128, RICHMOND, A1, V7A 5G8, 604-271-8656 - 5,224,320 ($11,336,774.40) Equity, (File 333-115562 - May. 17) (BR. 09) S-8 DYNAMIC MATERIALS CORP, 3036655700 - 50,000 ($150,000.00) Other, (File 333-115563 - May. 17) (BR. 06) S-8 IRWIN FINANCIAL CORPORATION, 500 WASHINGTON ST, 500 WASHINGTON STREET, COLUMBUS, IN, 47201, 8123761909 - 400,000 ($9,376,000.00) Equity, (File 333-115565 - May. 17) (BR. 07) S-8 IRWIN FINANCIAL CORPORATION, 500 WASHINGTON ST, 500 WASHINGTON STREET, COLUMBUS, IN, 47201, 8123761909 - 350,000 ($8,204,000.00) Equity, (File 333-115566 - May. 17) (BR. 07) S-8 ECOLAB INC, ECOLAB CTR, 370 WABASHA ST NORTH, ST PAUL, MN, 55102, 6512932233 - 0 ($8,487,000.00) Equity, (File 333-115567 - May. 17) (BR. 06) S-8 ECOLAB INC, ECOLAB CTR, 370 WABASHA ST NORTH, ST PAUL, MN, 55102, 6512932233 - 0 ($39,758,143.62) Equity, (File 333-115568 - May. 17) (BR. 06) S-3 CNET NETWORKS INC, 235 SECOND STREET, SAN FRANCISCO, CA, 94105, 4153442000 - 0 ($125,000,000.00) Debt Convertible into Equity, (File 333-115569 - May. 17) (BR. 08) S-8 PULTE HOMES INC/MI/, 100 BLOOMFIELD HILLS PKWY STE 300, BLOOMFIELD HILLS, MI, 48304, 2486472750 - 0 ($91,330,000.00) Equity, (File 333-115570 - May. 17) (BR. 06) S-3 GMX RESOURCES INC, ONE BENHAM PLACE, SUITE 600, OKLAHOMA CITY, OK, 73114, 4056000711 - 825,000 ($5,559,500.00) Equity, 300,000 ($0.00) Other, (File 333-115571 - May. 17) (BR. 04) S-3 HOME PROPERTIES INC, 850 CLINTON SQ, ROCHESTER, NY, 14604, 5855464900 - 515,572 ($19,411,285.80) Equity, (File 333-115572 - May. 17) (BR. 08) S-8 HOME PROPERTIES INC, 850 CLINTON SQ, ROCHESTER, NY, 14604, 5855464900 - 50,000 ($1,882,500.00) Equity, (File 333-115573 - May. 17) (BR. 08) S-8 HOME PROPERTIES INC, 850 CLINTON SQ, ROCHESTER, NY, 14604, 5855464900 - 1,450,000 ($54,592,500.00) Equity, (File 333-115574 - May. 17) (BR. 08) S-8 OPTICAL CABLE CORP, 5290 CONCOURSE DR, ROANOKE, VA, 24019, 5402650690 - 0 ($1,358,005.00) Equity, (File 333-115575 - May. 17) (BR. 06) S-8 HUB GROUP INC, 377 E BUTTERFIELD RD, STE 700, LOMBARD, IL, 60148, 7089645800 - 0 ($16,555,000.00) Equity, (File 333-115576 - May. 17) (BR. 05) S-8 NCO GROUP INC, 507 PRUDENTIAL ROAD, HORSHAM, PA, 19044, 215-441-3000 - 2,000,000 ($47,170,000.00) Equity, (File 333-115577 - May. 17) (BR. 37) S-8 POWER 3 MEDICAL PRODUCTS INC, 8374 MARKET STREET, SUITE 439, BRADENTON, FL, 34202, 9413603039 - 4,500,000 ($3,870,000.00) Equity, (File 333-115578 - May. 17) (BR. 36) S-8 JANUS CAPITAL GROUP INC, 151 DETROIT ST, DENVER, CO, 80206, 3033333863 - 0 ($61,143,797.00) Equity, (File 333-115579 - May. 17) (BR. 07) S-3 GE Dealer Floorplan Master Note Trust, 5595 TRILLIUM BOULEVARD, HOFFMAN ESTATES, IL, 60192, 847-747-6800 - 0 ($1,000,000.00) Non-Convertible Debt, (File 333-115582 - May. 17) (BR. ) 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 ABLEAUCTIONS COM INC FL X X 05/17/04 ACCESS PHARMACEUTICALS INC DE X 05/17/04 ADVANCED MATERIALS GROUP INC NV X X 04/22/04 AESP INC FL X X 05/17/04 AFFORDABLE RESIDENTIAL COMMUNITIES IN MD X 05/14/04 AGILENT TECHNOLOGIES INC DE X 05/17/04 AIRPLANES LTD DE X 05/17/04 ALEXANDERS J CORP TN X X 05/14/04 ALIGN TECHNOLOGY INC DE X X 05/13/04 ALLIED HEALTHCARE INTERNATIONAL INC NY X 03/17/04 ALLIED HEALTHCARE INTERNATIONAL INC NY X X 03/17/04 ALLIED MOTION TECHNOLOGIES INC CO X X 05/10/04 AMALGAMATED TECHNOLOGIES INC DE X X 04/29/04 AMERICAN BUILDERS & CONTRACTORS SUPPL TX X 05/17/04 AMERICAN BUSINESS FINANCIAL SERVICES DE X X X 05/13/04 AMERICAN COMMUNITY PROPERTIES TRUST MD X X 05/17/04 AMERICAN ENTERPRISE MVA ACCOUNT X 05/17/04 AMERICAN EXPRESS CERTIFICATE CO DE X 05/17/04 AMERICAN EXPRESS CREDIT ACCOUNT MASTE DE X X 05/17/04 AMERICAN EXPRESS MASTER TRUST DE X X 05/17/04 AMERICAN NATURAL ENERGY CORP OK X 05/14/04 AMERICREDIT AUTOMOBILE RECEIVABLES TR DE X X 05/17/04 AMERICREDIT AUTOMOBILE RECEIVABLES TR DE X X 05/17/04 AMNIS SYSTEMS INC DE X X 12/31/03 AMEND AMPEX CORP /DE/ DE X X 05/13/04 APOGEE TECHNOLOGY INC DE X X 05/17/04 APPLIED IMAGING CORP DE X X 05/17/04 ARBOR ENTECH CORP DE X 04/30/04 ARLINGTON HOSPITALITY INC DE X X X 05/12/04 ASIA PAYMENT SYSTEMS NV X X X 05/14/04 ASSET BACKED PASS THRU CERTS SERIES 2 DE X X 05/15/04 ATP OIL & GAS CORP TX X X 05/12/04 AUTOIMMUNE INC DE X 05/12/04 AXM PHARMA INC NV X 05/17/04 AXSYS TECHNOLOGIES INC DE X 04/08/04 AMEND BA MASTER CREDIT CARD TRUST / X 04/15/04 BANC OF AMERICA COMM MORT INC PASS TH DE X 05/10/04 AMEND BANK ONE DELAWARE NATIONAL ASSOCIAT X X 05/05/04 BANK ONE DELAWARE NATIONAL ASSOCIAT X X 05/17/04 BANK ONE DELAWARE NATIONAL ASSOCIAT X X 05/10/04 BANK ONE DELAWARE NATIONAL ASSOCIAT X 05/17/04 BEAR STEARNS ASSET BACKED FUND INC WH DE X X 05/17/04 BEAR STEARNS ASSET BACKED WHOLE AUTO DE X X 05/17/04 BEXIL CORP MD X X 03/31/04 BIO SOLUTIONS MANUFACTURING, INC. NY X X X 05/17/04 BIOSANTE PHARMACEUTICALS INC WY X 05/17/04 BOWL AMERICA INC MD X 05/12/04 BRAVO FOODS INTERNATIONAL CORP DE X X 05/14/04 BRESLER & REINER INC DE X X 03/31/04 BRILLIANT DIGITAL ENTERTAINMENT INC DE X X 05/17/04 BRT REALTY TRUST MA X 05/13/04 CAPITAL ONE FINANCIAL CORP DE X 05/17/04 CAPITAL TRUST INC MD X X 05/12/04 CARDINAL HEALTH INC OH X 05/16/04 CATALINA LIGHTING INC FL X X 05/17/04 CENTURY REALTY TRUST IN X X 05/14/04 CIRCUIT CITY CREDIT CARD MASTER TRUST DE X X 04/30/04 CITIBANK OMNI-S MASTER TRUST NY X X 05/17/04 CITIBANK SOUTH DAKOTA N A DE X 04/27/04 CITIBANK SOUTH DAKOTA N A DE X 04/27/04 CITIZENS FINANCIAL CORP /KY/ KY X X 03/31/04 CLICKNSETTLE COM INC DE X 05/14/04 CNA FINANCIAL CORP DE X X 05/17/04 CNB FINANCIAL SERVICES INC WV X X X 05/17/04 CNL RETIREMENT PROPERTIES INC MD X X 03/31/04 COLLEGE LOAN CORP TRUST I DE X X 04/30/04 COMPUCREDIT CORP GA X X 05/17/04 COMPUTER NETWORK TECHNOLOGY CORP MN X 05/17/04 COMPUTER SCIENCES CORP NV X 05/17/04 CONCORD CAMERA CORP NJ X 05/17/04 CONSTELLATION BRANDS, INC. DE X X 05/17/04 CORPORATE EXECUTIVE BOARD CO DE X 05/13/04 COVAD COMMUNICATIONS GROUP INC DE X X 05/17/04 CREDIT ACCEPTANCE CORPORATION MI X X 05/14/04 CREDIT SUISSE FIRST BOSTON MORTGAGE S DE X X 05/17/04 CREDITRISKMONITOR COM INC NV X X 05/17/04 CSFB MORTGAGE BACKED PASS THRU CERT S DE X X 05/17/04 AMEND CWABS INC ASSET BACKED CERTIFICATES S DE X 04/30/04 CYPRESS BIOSCIENCE INC DE X 05/17/04 DATA SYSTEMS & SOFTWARE INC DE X X 05/17/04 DATATRAK INTERNATIONAL INC OH X 05/11/04 DAVEL COMMUNICATIONS INC IL X X 05/14/04 DECKERS OUTDOOR CORP DE X X 05/13/04 DECORIZE INC DE X X 05/04/04 DENBURY RESOURCES INC DE X X X 05/12/04 DIAMOND HILL INVESTMENT GROUP INC OH X 05/14/04 DIAMOND TRIUMPH AUTO GLASS INC DE X X 05/17/04 DIGITAL GENERATION SYSTEMS INC DE X X 05/13/04 DISCOVER CARD MASTER TRUST I DE X 05/17/04 DOANE PET CARE CO DE X X 05/17/04 DOWNEY FINANCIAL CORP DE X X 04/30/04 DPL INC OH X X 05/16/04 DRYCLEAN USA INC DE X 05/13/04 DYNTEK INC DE X X 05/17/04 EASTERN AMERICAN NATURAL GAS TRUST DE X 05/17/04 EDGEWATER TECHNOLOGY INC/DE/ DE X 05/17/04 ELITE PHARMACEUTICALS INC /DE/ DE X X 05/14/04 ENERGY CONVERSION DEVICES INC DE X 03/31/04 ENSCO INTERNATIONAL INC DE X 05/17/04 ENTRADA NETWORKS INC DE X X 05/17/04 ENVIRONMENTAL POWER CORP DE X X 05/12/04 EQUITY INNS INC TN X 05/13/04 FANSTEEL INC DE X 01/23/04 FEDERAL NATIONAL MORTGAGE ASSOCIATION X 05/17/04 FIRST CHESAPEAKE FINANCIAL CORP VA X 05/13/04 FIRST CHESAPEAKE FINANCIAL CORP VA X 05/17/04 FIRST CHESAPEAKE FINANCIAL CORP VA X 05/17/04 FIRST HORIZON ASSET SECURITIES INC DE X X 04/30/04 FIRST HORIZON ASSET SECURITIES INC DE X X 04/30/04 FIRST SECURITYFED FINANCIAL CORP DE X X 05/13/04 FIRST UNION NATIONAL BANK COM MORT PA NC X 05/12/04 FLEET CREDIT CARD MASTER TRUST II NY X 05/17/04 FLEMING COMPANIES INC /OK/ OK X X 05/11/04 FNANB CREDIT CARD MASTER NOTE TRUST X 05/17/04 FNANB CREDIT CARD MASTER TRUST X 05/17/04 FONAR CORP DE X X 05/17/04 GEODYNE ENERGY INCOME LTD PARTNERSHIP OK X X 05/14/04 GOAMERICA INC DE X 05/12/04 GOAMERICA INC DE X 05/14/04 GOODRICH PETROLEUM CORP DE X X X 05/13/04 GREAT LAKES BANCORP INC DE X 05/17/04 GSAMP Trust 2004-NC1 X X 04/29/04 GSI LUMONICS INC A3 X X 05/14/04 HARVARD BIOSCIENCE INC DE X 03/03/04 AMEND HEILIG MEYERS CO VA X 03/31/04 HEMAGEN DIAGNOSTICS INC DE X 05/17/04 HESKA CORP DE X 03/31/04 HIENERGY TECHNOLOGIES INC DE X 05/17/04 HOUSEHOLD INTERNATIONAL INC DE X X 05/17/04 HUFFY CORP OH X X 05/17/04 HUNGARIAN TELEPHONE & CABLE CORP DE X X 05/17/04 I SECTOR CORP DE X 03/31/04 I SECTOR CORP DE X 03/31/04 I TRAX INC DE X X 05/12/04 IBT BANCORP INC /MI/ MI X 05/16/04 IDS LIFE INSURANCE CO MN X 03/17/04 IMH ASSETS CORP COLLATERALIZED ASSET DE X 04/30/04 IMH ASSETS CORP COLLATERALIZED ASSET DE X 04/30/04 IMH ASSETS CORP COLLATERALIZED ASSET DE X X 04/28/04 IMMUNOGEN INC MA X X 05/17/04 IMPAX LABORATORIES INC DE X 05/17/04 INCOME GROWTH PARTNERS LTD X CA X 03/03/04 AMEND INFINITY INC CO X X 05/17/04 INFOCROSSING INC DE X X 05/12/04 INFOWAVE SOFTWARE INC X 05/14/04 INLAND WESTERN RETAIL REAL ESTATE TRU MD X 05/11/04 INSIGHTFUL CORP DE X X 05/17/04 INSTEEL INDUSTRIES INC NC X X 05/17/04 INTEGRATED BIOPHARMA INC DE X X 05/17/04 INTERNATIONAL ASSETS HOLDING CORP DE X X 05/17/04 INTERPHARM HOLDINGS INC DE X 05/17/04 INTERSECTIONS INC DE X X 05/12/04 INVESTOOLS INC DE X X 05/13/04 JACLYN INC DE X X 05/14/04 JEFFERSONVILLE BANCORP NY X X 05/12/04 JP MORTGAGE CHASE COMM MORT PASS THR DE X X 05/12/04 KEY COMPONENTS LLC DE X 03/16/04 KMART HOLDING CORP DE X 05/17/04 KONTRON MOBILE COMPUTING INC MN X X 05/17/04 LAKES ENTERTAINMENT INC MN X X 05/17/04 LANGER INC NY X X 05/17/04 LASON INC DE X X 05/14/04 LAUREATE EDUCATION, INC. MD X X 05/17/04 LEE PHARMACEUTICALS CA X 05/17/04 LEFT RIGHT MARKETING TECHNOLOGY INC DE X X 04/22/04 AMEND LEHMAN ABS CORP DE X 05/17/04 LEHMAN ABS CORP GE GLOBAL INSURANCE N DE X 05/17/04 LIMITED BRANDS INC DE X 05/17/04 LONG BEACH ACCEPTANCE CORP AUTO RECEI X X 05/17/04 LOWES COMPANIES INC NC X X 05/17/04 M WAVE INC DE X 05/14/04 MAIL WELL INC CO X 05/14/04 MAKE YOUR MOVE INC NV X X 05/17/04 MAKE YOUR MOVE INC NV X 03/30/04 AMEND MARISA CHRISTINA INC DE X X X 05/17/04 MARSHALL & ILSLEY CORP/WI/ WI X X X 05/17/04 MBNA AMERICA BK NAT ASSOC MBNA MASTER X X X 04/30/04 MBNA AMERICA BK NAT ASSOC MBNA MASTER X X 04/30/04 MBNA CORP MD X 04/30/04 MCDATA CORP DE X 05/17/04 ME PORTFOLIO MANAGEMENT LTD SMHL GLOB X X 05/10/04 MERCURY AIR GROUP INC NY X X 05/13/04 MERRIMAC INDUSTRIES INC DE X X 05/17/04 METRETEK TECHNOLOGIES INC DE X X 05/17/04 METROCALL HOLDINGS INC DE X 05/17/04 MICROMUSE INC DE X 05/17/04 MICROTEL INTERNATIONAL INC DE X 05/13/04 MIDDLEFIELD BANC CORP OH X 05/12/04 MILLENNIUM CHEMICALS INC DE X X X 05/17/04 MISSISSIPPI CHEMICAL CORP /MS/ MS X X 05/17/04 MITCHAM INDUSTRIES INC TX X X 05/14/04 MIV THERAPEUTICS INC NV X 04/27/04 MORGAN GROUP HOLDING CO X 05/17/04 MOVADO GROUP INC NY X 03/01/04 AMEND MPOWER HOLDING CORP DE X X 05/17/04 MPW INDUSTRIAL SERVICES GROUP INC OH X X 05/12/04 NATIONAL RV HOLDINGS INC DE X 05/14/04 NCRIC GROUP INC DC X X 05/12/04 NICHOLAS FINANCIAL INC FL X 05/17/04 NORTH AMERICAN SCIENTIFIC INC DE X X X 05/04/04 NORTH COUNTRY FINANCIAL CORP MI X 05/17/04 NORTH FORK BANCORPORATION INC DE X 05/14/04 NTS MORTGAGE INCOME FUND DE X 05/10/04 NUTECH DIGITAL INC CA X X 05/17/04 OPTICAL SENSORS INC DE X X 05/12/04 PEGASUS COMMUNICATIONS CORP / DE X 05/14/04 PEGASUS COMMUNICATIONS CORP / DE X X 05/17/04 AMEND PEGASUS SATELLITE COMMUNICATIONS INC DE X X 05/17/04 PENN AMERICA GROUP INC PA X 05/14/04 PENTON MEDIA INC DE X X 05/17/04 PERFORMANCE TECHNOLOGIES INC \DE\ DE X 05/17/04 PIERRE FOODS INC NC X 05/11/04 PITNEY BOWES INC /DE/ DE X X 05/17/04 PLAINS EXPLORATION & PRODUCTION CO DE X X 05/17/04 POPE RESOURCES LTD PARTNERSHIP DE X X 12/31/03 PORTA SYSTEMS CORP DE X X 05/13/04 PREMIER DEVELOPMENT & INVESTMENT INC NV X X 05/17/04 PRESIDENTIAL REALTY CORP/DE/ DE X X 05/04/04 PRIME RECEIVABLES CORP DE X 05/17/04 PRO FAC COOPERATIVE INC NY X 05/17/04 PROVIDENT BANKSHARES CORP MD X X 05/13/04 PROVIDIAN FINANCIAL CORP DE X 04/30/04 PRUDENTIAL BACHE WATSON & TAYLOR LTD TX X 05/17/04 QCR HOLDINGS INC DE X 05/17/04 QUOVADX INC DE X X 05/14/04 QWEST CORP CO X X 05/01/04 RADISYS CORP OR X 05/12/04 RAINIER PACIFIC FINANCIAL GROUP INC X X 05/17/04 RAINIER PACIFIC FINANCIAL GROUP INC X X 05/17/04 RALI Series 2004-QS1 Trust DE X X 05/12/04 RALI Series 2004-QS2 Trust DE X X 05/12/04 RAM VENTURE HOLDINGS CORP FL X X X X X 04/23/04 RAMP Series 2004-RS1 Trust DE X X 05/12/04 RAMP Series 2004-RS2 Trust DE X X 05/12/04 RASC Series 2004-KS1 Trust DE X X 05/12/04 RASC Series 2004-KS2 Trust DE X X 05/12/04 REPTRON ELECTRONICS INC FL X X 05/17/04 REPTRON ELECTRONICS INC FL X X 05/17/04 RESIDENTIAL ASSET MORTGAGE PRODUCTS I DE X X 05/17/04 RESIDENTIAL ASSET MORTGAGE PRODUCTS I DE X X 05/17/04 RESIDENTIAL ASSET SECURITIES CORP DE X X 05/13/04 RETURN ON INVESTMENT CORP DE X X 03/17/04 RFMSI Series 2004-S1 Trust DE X X 05/12/04 RIGGS NATIONAL CORP DE X 05/13/04 RIVIERA HOLDINGS CORP NV X X 05/14/04 ROLLINS INC DE X 04/30/04 RONSON CORP NJ X X 04/27/04 ROO GROUP INC DE X X 05/17/04 ROYAL BODYCARE INC/NV DE X 05/17/04 SAFEGUARD SCIENTIFICS INC PA X X 05/14/04 SATCON TECHNOLOGY CORP DE X X 05/11/04 SCHUFF INTERNATIONAL INC DE X X 05/14/04 SCOTTS LIQUID GOLD INC CO X X 05/14/04 SECURED DIGITAL APPLICATIONS INC DE X 05/17/04 SEGMENTZ INC DE X 05/17/04 SEQUOIA RESIDENTIAL FUNDING INC X 05/14/04 SITI-SITES COM INC DE X 05/05/04 SLC STUDENT LOAN RECEIVABLES I INC DE X X 04/30/04 SONO TEK CORP NY X X 05/17/04 SOUTHERN CONNECTICUT BANCORP INC CT X X 05/14/04 SOUTHERN CONNECTICUT BANCORP INC CT X X 05/14/04 AMEND SOUTHWEST BANCORP INC OK X X 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