SEC NEWS DIGEST Issue 2003-121 June 25, 2003 ENFORCEMENT PROCEEDINGS COMMISSION ORDERS FINAL DISTRIBUTION OF THE DISGORGEMENT FUND IN THE AMERICORP SECURITIES PROCEEDING On June 24, the Commission issued an Order of Final Distribution distributing the remainder of the Disgorgement Fund in the Americorp Securities Proceeding to all claimants who submitted a valid proof of claim form. The Commission Order also transferred the funds remaining in the Disgorgement Fund after the final distribution to the U.S. Treasury and closed the Disgorgement Fund. On Sept. 12, 2002, the Commission issued an order amending the Distribution Plan governing the distribution of the disgorgement paid by respondent Drew Edgar Schaefer in the administrative proceeding against Schaefer and Americorp Securities, Inc. The September 12 Order also ordered a partial distribution of the disgorgement fund to claimants who had submitted or resubmitted claim forms since the relocation of the Commission's Northeast Regional Office following the events of Sept. 11, 2001. Finally, the Commission set a deadline of Feb. 24, 2003, for all other claimants to submit claim forms in order to participate in the distribution. For more information about the Amended Distribution Plan, see Commission Release: http://www.sec.gov/litigation/admin/33-8129.htm The Disgorgement Fund in the amount of $200,000 was created as a result of the settlement of an administrative proceeding against Americorp Securities, Inc. and Drew Edgar Schaefer, to compensate retail customers of Americorp who purchased shares of common stock of PHC, Inc. on March 3, 1994. On Nov. 1, 2000, the Commission approved a Distribution Plan in this matter. In accordance with the Distribution Plan, in November 2000, the Administrator of the Disgorgement Fund sent all potential claimants a Proof of Claim Form informing them that they were entitled to receive a certain amount of money from the Disgorgement Fund. Claimants were asked to complete and return the Proof of Claim Form to the Administrator at the Securities and Exchange Commission's Northeast Regional Office at 7 World Trade Center, New York, NY. As a result of the destruction of the Commission's Northeast Regional Office on Sept. 11, 2001, the Proof of Claim forms that were returned were lost, along with other important information relating to the distribution. In light of the delay caused by the events of September 11, the Commission amended the Distribution Plan to permit a partial distribution so that those claimants from whom the Commission staff had already received new Proof of Claim forms would receive a distribution without further delay. In addition, under the amended plan, a notice of the opportunity to submit (or resubmit) a claim against the Disgorgement Fund was posted on the Commission's website and claimants were given an additional six months to submit a Proof of Claim form. (To see the Notice of Opportunity go to the SEC web site: http://www.sec.gov/divisions/enforce/claims/americorp.htm) Finally, the Commission amended the Distribution Plan to permit a second calculation of the pro rata share of each claimant who submitted a valid Proof of Claim, in the event that a substantial portion of the Disgorgement Fund would otherwise go to the U.S. Treasury. As of Feb. 24, 2003, claims for only $81,465 of the $200,000 Disgorgement Fund had been submitted to the Fund Administrator. Consequently, pursuant to the Amended Plan, the Commission has issued this Order of Final Distribution distributing the remainder of the Disgorgement Fund to all claimants who submitted a valid proof of claim form. For more information about the underlying proceedings, see the Commission release: http://www.sec.gov/litigation/admin/33-7722.htm. (Rels. 33-8243; 34-48083; File No. 3-9367 ADMINISTRATIVE PROCEEDING AGAINST OXFORD CAPITAL MANAGEMENT, INC. AND JOHN DANZ, JR. ALLEGING FALSE PERFORMANCE ADVERTISING SETTLED On June 24, the Commission issued an Order Making Findings and Imposing Remedial Sanctions and Cease-and-Desist Order against Oxford Capital Management, Inc. (Oxford) and John G. Danz, Jr. (Danz). The Order finds that Oxford, an investment adviser registered with the Commission, and Danz, president and majority shareholder of Oxford, engaged in a scheme to defraud potential investment adviser clients by advertising inflated performance results and assets under management in Oxford's Enhanced Equity composite. In addition, the Order finds that Oxford, through Danz, willfully failed to maintain required books and records. In settling this matter, Oxford and Danz neither admit nor deny the Order's findings. The Order suspends Danz from association with any investment adviser for three months; limits Danz's participation in any activity related to investment performance calculation or marketing of Oxford's Enhanced Equity composite performance results for twelve months (beginning after the three-month association suspension is completed); and orders Danz to cease and desist from committing or causing any violations or future violations of Sections 204, 206(1), 206(2), 206(4) of the Investment Adviser Act and Rules 204-2(a)(7), (11) and (16) and 206(4)-1(a)(5) promulgated thereunder. In addition, the Order requires Danz to be jointly and severally liable with Oxford for payment of a civil penalty in the amount of $35,000. The Order directs Oxford to complete three remedial undertakings: 1) retain an independent consultant to conduct a review of Oxford's policies and procedures designed to prevent and detect federal securities law violations; 2) retain an independent consultant for 5 years to conduct an annual compliance examination of Oxford; and 3) retain a certified public accountant for 5 years to perform an annual review of Oxford's Enhanced Equity composite. In addition, Oxford is ordered to cease and desist from committing or causing any violations or future violations of Sections 204, 206(1), 206(2), 206(4) of the Investment Adviser Act and Rules 204-2(a)(7), (11) and (16) and 206(4)- 1(a)(5) promulgated thereunder, and required to be jointly and severally liable with Danz for payment of a civil penalty in the amount of $35,000. (Rel. IA-2138; File No. 3-10895) EX-BROKERS JOSEPH PAK AND ROMAN SAKH BARRED FROM THE SECURITIES INDUSTRY Iosif Pak, a/k/a Joseph Pak (Pak) and Roman Sakharovich, a/k/a Roman Sakh (Sakh), formerly stockbrokers at a now-defunct brokerage firm, have been barred from association with any broker-dealer. The sanctions were based on their felony convictions and were ordered in an administrative proceeding before an administrative law judge. Pak and Sakh were each convicted of securities fraud and conspiracy to commit securities fraud and were enjoined from committing further violations of the securities laws. They were sentenced to prison and ordered to pay restitution to defrauded investors. They and others employed at Golden Lender Financial Group, Inc., had defrauded unsophisticated investors by soliciting them to purchase unregistered stock by means of high-pressure sales tactics that included numerous material misrepresentations and omissions. (Rel. 34-48082; File No. 3- 11104) SELF-REGULATORY ORGANIZATIONS ORDER APPROVING PLAN FOR ALLOCATION OF REGULATORY RESPONSIBILITIES PURSUANT TO RULE 17d-2 A proposed plan (File No. S7-966) as amended, between the National Association of Securities Dealers and the International Securities Exchange has been approved pursuant to Section 17d-1 of the Securities Exchange Act of 1934 and Rule 17d-2 thereunder. Publication of the proposal is expected in the Federal Register during the week of June 23. (Rel. 34-48064) ACCELERATED APPROVAL OF PROPOSED RULE CHANGE The Commission approved on an accelerated basis a proposed rule change (SR-NASD-2003-62) and Amendment No. 1 thereto submitted by the National Association of Securities Dealers to allow Internet access to the Primex Auction System and to specify charges for such access. (Rel. 34-48070) PROPOSED RULE CHANGES The Chicago Stock Exchange filed a proposed rule change (SR-CHX-2003-15) to amend the CHX Membership Dues and Fees Schedule to increase the specialist tape credits for certain trades in Tape A and Tape B securities. Publication of the notice in the Federal Register is expected during the week of June 30. (Rel. 34-48076) The Commission published notice of a proposed rule change (SR-EMCC-2003- 02) filed by Emerging Markets Clearing Corporation under Section 19(b)(1) of the Exchange Act. The proposed rule change would modify the way in which it calculates and collects clearing fund deposits. Publication of the proposal is expected in the Federal Register during the week of June 30. (Rel. 34-48081) DELISTING GRANTED An order has been issued granting the application of the Pacific Exchange to strike from listing and registration certain call and put options contracts issued by The Options Clearing Corporation, respecting certain underlying securities of SymmetriCom, Inc. (SYMM), effective at the opening of business on June 25. (Rel. 34-48084) 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-8 SKYWAY COMMUNICATIONS HOLDING CORP, 1680 MICHIGAN AVENUE, SUITE 1000, MIAMI BEACH, FL, 33139, 4,700,000 ($799,000.00) Equity, (File 333-106397 - Jun. 24) (BR. 37) S-4 STANDARD PACIFIC CORP /DE/, 15326 ALTON PARKWAY, IRVINE, CA, 92618, 9497891600 - 0 ($175,000,000.00) Non-Convertible Debt, (File 333-106398 - Jun. 24) (BR. 06) S-4 OWENS ILLINOIS GROUP INC, ONE SEAGATE, TOLEDO, OH, 43666, 4192475000 - 0 ($450,000,000.00) Non-Convertible Debt, (File 333-106399 - Jun. 24) (BR. 06) S-8 VOCALTEC COMMUNICATIONS LTD, 2 MASKIT ST, HERZLIVA 46733 ISRAE, L3, 01197299707845 - 1,000,000 ($3,525,000.00) Equity, (File 333-106400 - Jun. 24) (BR. 03) S-3 COUSINS PROPERTIES INC, 2500 WINDY RIDGE PKWY STE 1600, ATLANTA, GA, 30339-5683, 7709552200 - 0 ($132,140,625.00) Other, (File 333-106401 - Jun. 24) (BR. 08) S-8 EUREKA FINANCIAL CORP, 5455 FORBES AVENUE AT MCKEE PLACE, PITTSBURGH, PA, 15213, 4126818400 - 77,709 ($943,864.00) Equity, (File 333-106402 - Jun. 24) (BR. ) S-8 CAMDEN NATIONAL CORP, TWO ELM ST, CAMDEN, ME, 04843, 2072368821 - 800,000 ($20,860,000.00) Equity, (File 333-106403 - Jun. 24) (BR. 07) S-8 PLANETLINK COMMUNICATIONS INC, 404-8430123 - 3,372,900 ($26,983.20) Equity, (File 333-106404 - Jun. 24) (BR. 02) S-8 FRIENDLY ICE CREAM CORP, 1855 BOSTON ROAD, WILBRAHAM, MA, 01095, 4135432400 - 0 ($2,102,950.00) Equity, (File 333-106405 - Jun. 24) (BR. 02) S-8 FRIENDLY ICE CREAM CORP, 1855 BOSTON ROAD, WILBRAHAM, MA, 01095, 4135432400 - 0 ($4,383,795.00) Equity, (File 333-106406 - Jun. 24) (BR. 02) S-8 I/OMAGIC CORP, 1300 E. WAKEHAM AVENUE, SANTA ANA, CA, 92705, 714-953-3000 - 133,334 ($933,338.00) Equity, (File 333-106407 - Jun. 24) (BR. 03) S-3 MAXTOR CORP, 500 MCCARTHY BLVD, MILPITAS, CA, 95035, 4088945000 - 0 ($230,000,000.00) Debt Convertible into Equity, (File 333-106408 - Jun. 24) (BR. 03) S-8 ARTHROCARE CORP, 680 VAQUEROS AVE, SUNNYVALE, CA, 94085, 4087360224 - 0 ($9,738,000.00) Equity, (File 333-106409 - Jun. 24) (BR. 36) S-8 LONE STAR TECHNOLOGIES INC, 15660 N DALLAS PKWY, SUITE 500, DALLAS, TX, 75248, 9727706401 - 0 ($63,090,000.00) Equity, (File 333-106410 - Jun. 24) (BR. 06) S-8 ALCOA INC, 201 ISABELLA ST, ALCOA CORPORATE CTR, PITTSBURGH, PA, 15212-5858, 4125532576 - 20,000,000 ($508,200,000.00) Equity, (File 333-106411 - Jun. 24) (BR. 06) SB-2 ZIM CORP, 20 COLONNADE ROAD, SUITE 200, NEPEAN, A6, K2E 7M6, 6137271397 - 1,734,455 ($1,422,253.10) Equity, (File 333-106412 - Jun. 24) (BR. 09) S-8 STUDIO BROMONT INC, 2300 W SAHARA AVENUE, SUITE 500 BOX 18, LAS VEGAS, NV, 89102, 5148304474 - 1,000,000 ($80,000.00) Equity, (File 333-106413 - Jun. 24) (BR. 08) S-8 IBT BANCORP INC /MI/, 200 E BROADWAY, MT PLEASANT, MI, 48858, 5177729471 - 0 ($1,200,000.00) Equity, (File 333-106414 - Jun. 24) (BR. 07) S-8 NBC CAPITAL CORP, NBC PLZ, P O BOX 1187, STARKVILLE, MS, 39759, 6013431341 - 500,000 ($11,475,000.00) Equity, (File 333-106415 - Jun. 24) (BR. 07) F-6 CHUNGHWA TELECOM CO LTD, 21 3 HSINYI RD SECTION 1, TAIPE TAIWAN REPUBLIC OF CHINA, TAIPE TAIWAN, F5, 00000, 8862234454 - 50,000,000 ($2,500,000.00) ADRs/ADSs, (File 333-106416 - Jun. 24) (BR. 37) S-3 IBT BANCORP INC /MI/, 200 E BROADWAY, MT PLEASANT, MI, 48858, 5177729471 - 0 ($10,000,000.00) Equity, (File 333-106417 - Jun. 24) (BR. 07) S-4 UBIQUITEL OPERATING CO, 6106609510 - 0 ($37,267,230.00) Equity, (File 333-106418 - Jun. 24) (BR. 37) S-3 SOUTHWEST GAS CORP, 5241 SPRING MOUNTAIN RD, PO BOX 98510, LAS VEGAS, NV, 89193-8510, 7028767237 - 300,000,000 ($300,000,000.00) Other, (File 333-106419 - Jun. 24) (BR. 02) S-3 ELECTRIC FUEL CORP, 632 BROADWAY, STE 1200, NEW YORK, NY, 10012, 6466542107 - 563,971 ($450,000.00) Equity, (File 333-106420 - Jun. 24) (BR. 36) S-8 APPLE COMPUTER INC, 1 INFINITE LOOP, CUPERTINO, CA, 95014, 4089961010 - 0 ($76,480,000.00) Equity, (File 333-106421 - Jun. 24) (BR. 03) S-8 ELECTRONICS FOR IMAGING INC, 303 VELOCITY WAY, FOSTER CITY, CA, 94404, 6503573500 - 0 ($114,708,386.01) Equity, (File 333-106422 - Jun. 24) (BR. 03) S-8 ECHOSTAR COMMUNICATIONS CORP, 5701 SOUTH SANTA FE DRIVE, LITTLETON, CO, 80120, 3037231000 - 0 ($2,848,400,000.00) Equity, (File 333-106423 - Jun. 24) (BR. 37) S-4 WASHINGTON FEDERAL INC, 425 PIKE STREET, SEATTLE, WA, 98101, 2066247930 - 1,624,906 ($10,165,291.00) Equity, (File 333-106424 - Jun. 24) (BR. 07) S-8 NATIONAL TECHNICAL SYSTEMS INC /CA/, 24007 VENTURA BLVD, CALABASAS, CA, 91302, 8185910776 - 500,000 ($2,242,500.00) Equity, (File 333-106425 - Jun. 24) (BR. 01) S-8 NATIONAL TECHNICAL SYSTEMS INC /CA/, 24007 VENTURA BLVD, CALABASAS, CA, 91302, 8185910776 - 1,000,000 ($4,485,000.00) Equity, (File 333-106426 - Jun. 24) (BR. 01) S-8 SPECTRUM PHARMACEUTICALS INC, 157 TECHNOLOGY DR, IRVINE, CA, 92618, 9497886700 - 0 ($19,381,400.00) Equity, (File 333-106427 - Jun. 24) (BR. 01) S-3 CHASE FUNDING INC, 300 TICE BLVD, WOODCLIFF LAKE, NJ, 07675, 7322050600 - 0 ($1,000,000.00) Mortgage Backed Securities, (File 333-106428 - Jun. 24) (BR. 05) S-8 P D C INNOVATIVE INDUSTRIES INC, 3838 NW 126TH AVENUE, -, CORAL SPRINGS, FL, 33065, (954) 341-0092 - 2,000,000 ($20,000.00) Equity, (File 333-106429 - Jun. 24) (BR. 09) S-8 GOLDMAN SACHS GROUP INC/, 85 BROAD ST, NEW YORK, NY, 10004, 2129021000 - 0 ($21,357,500,000.00) Equity, (File 333-106430 - Jun. 24) (BR. 07) S-1 IMPSAT FIBER NETWORKS INC, ONE FINANCIAL PLAZA, FT LAUDERDALE, FL, 33394, 5413004007 - 0 ($93,909,013.00) Equity, (File 333-106431 - Jun. 24) (BR. 37) S-1 PLIANT CORP, 1475 WOODFIELD ROAD, SCHAUMBURG, IL, 60173, 8479693300 - 0 ($320,000,000.00) Other, (File 333-106432 - Jun. 24) (BR. 06) S-3 CIPHERGEN BIOSYSTEMS INC, 5105052100 - 0 ($12,500,000.00) Equity, (File 333-106434 - Jun. 24) (BR. 01) S-4 VERTIS INC, 250 WEST PRATT STREET 18TH FL, BALTIMORE, MD, 21201, 4105289800 - 0 ($340,714,500.00) Other, (File 333-106435 - Jun. 24) (BR. 02) S-8 CALIPER TECHNOLOGIES CORP, 605 FAIRCHILD DR, STE 405, MOUNTAIN VIEW, CA, 94043, 6506230700 - 0 ($17,321,509.42) Equity, (File 333-106436 - Jun. 24) (BR. 36) S-8 20/20 NETWORKS INC, 20700 VENTURA BLVD., SUITE 227, WOODLAND HILLS, CA, 91364, 818227-9494 - 640,000 ($1,824,000.00) Equity, (File 333-106437 - Jun. 24) (BR. 09) 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 ------------------------------------------------------------------------------------ 2U ONLINE COM INC DE X X X 06/24/03 99 CENTS ONLY STORES CA X 06/23/03 ACTRADE FINANCIAL TECHNOLOGIES LTD DE X 06/24/03 AIRTRAN HOLDINGS INC NV X X 06/23/03 ALLEGHENY ENERGY INC MD X X 06/23/03 ALPINE GROUP INC /DE/ DE X X 06/24/03 ALPINE GROUP INC /DE/ DE X X 06/24/03 AMB PROPERTY CORP MD X X 06/23/03 AMB PROPERTY LP DE X X 06/23/03 AMERICAN HEALTHWAYS INC DE X X 06/23/03 AMERICAN INSURED MORTGAGE INVESTORS L DE X X 06/23/03 AMERICAN MILLENNIUM CORP INC NM X X 05/26/03 AMEND AMERISOURCEBERGEN CORP DE X X 06/24/03 ANZ CAPEL COURT LTD C3 X 06/30/03 APPLICA INC FL X 06/24/03 ASPENBIO INC CO X X 06/23/03 ATLANTIC COAST AIRLINES HOLDINGS INC DE X 06/24/03 AUTOCORP EQUITIES INC NV X X 06/24/03 BANC OF AMERICA MORTGAGE SECURITIES I DE X X 06/24/03 BAXTER CAPITAL CO FL X 05/15/03 BEAR STEARNS ASSET BACKED SECURITIES DE X X 06/24/03 BED BATH & BEYOND INC NY X X 06/20/03 BED BATH & BEYOND INC NY X X 06/20/03 BERKSHIRE HILLS BANCORP INC X X 06/24/03 BETA OIL & GAS INC NV X X 06/24/03 BIOVEST INTERNATIONAL INC MN X X X 06/23/03 BROOKLINE BANCORP INC MA X 06/23/03 BROWN FORMAN CORP DE X X 06/23/03 CALPINE CORP DE X 06/23/03 CALYPTE BIOMEDICAL CORP DE X 06/24/03 CAMDEN NATIONAL CORP ME X X 06/25/03 CANNON EXPRESS INC DE X 06/19/03 CAPITAL AUTO RECEIVABLES INC DE X 06/11/03 CCBT FINANCIAL COMPANIES INC MA X X 06/24/03 CENDANT MORTGAGE CAPITAL LLC DE X X 06/24/03 CENTERSPAN COMMUNICATIONS CORP OR X X 06/19/03 CENTURY BANCORP INC MA X X 06/24/03 CERBCO INC DE X X X 06/18/03 CHECKERS DRIVE IN RESTAURANTS INC /DE DE X 06/24/03 CHECKPOINT SYSTEMS INC PA X X 06/24/03 CHESAPEAKE ENERGY CORP OK X 06/23/03 CHRISTOPHER & BANKS CORP DE X X 06/24/03 CINCINNATI BELL INC OH X 06/24/03 CLAIRES STORES INC DE X X 06/24/03 CLICK2LEARN INC/DE/ DE X X 06/20/03 CMS ENERGY CORP MI X X 06/11/03 CNL RETIREMENT PROPERTIES INC MD X X 06/02/03 COMPUTERIZED THERMAL IMAGING INC NV X X 06/24/03 COMSHARE INC MI X X 06/22/03 CONSOLIDATED WATER CO LTD E6 X 06/23/03 COREL CORP A6 X 06/06/03 COST U LESS INC WA X X 06/19/03 COUSINS PROPERTIES INC GA X X 12/31/02 COVAD COMMUNICATIONS GROUP INC DE X X 06/20/03 CREDIT SUISSE FIRST BOSTON MORTGAGE S DE X 06/24/03 CURATIVE HEALTH SERVICES INC MN X 06/24/03 CUTTER & BUCK INC WA X X 06/19/03 CYBER DIGITAL INC NY X 05/28/03 AMEND DEALER AUTO RECEIVABLES CO LLC DE X X 06/16/03 DEUTSCHE RECREATIONAL ASSET FUNDING C NV X X 05/31/03 DEVELOPERS DIVERSIFIED REALTY CORP OH X 05/15/03 DIAMOND ENTERTAINMENT CORP NJ X X 06/20/03 DIAMOND OFFSHORE DRILLING INC DE X X 06/24/03 DICE INC DE X X 06/02/03 DICE INC DE X X 06/24/03 DISTRIBUTION FINANCIAL SERVICES MARIN NY X X 05/31/03 DISTRIBUTION FINANCIAL SERVICES RV MA NV X X 05/31/03 DISTRIBUTION FINANCIAL SERVICES RV TR NY X X 05/31/03 DISTRIBUTION FINANCIAL SERVICES RV TR NY X X 05/31/03 DOUBLECLICK INC DE X X 06/23/03 DVI RECEIVABLES CORP VIII DE X 05/31/03 EDUCATION MANAGEMENT CORPORATION X X 06/24/03 ELECTRONIC DATA SYSTEMS CORP /DE/ DE X X 06/24/03 EMPIRE RESORTS INC DE X 06/20/03 ENERGY WEST INC MT X X 06/24/03 EPIC FINANCIAL CORP NV X X 06/13/03 ESS TECHNOLOGY INC CA X X X 06/09/03 EXULT INC DE X X 06/09/03 FACTUAL DATA CORP CO X X 06/24/03 FALMOUTH BANCORP INC DE X X 06/24/03 FEDEX CORP DE X X 06/24/03 FIRST CANADIAN AMERICAN HOLDING CORP DE X X X 06/25/03 FIRST CONSULTING GROUP INC DE X X 06/24/03 FIRST REPUBLIC PREFERRED CAPITAL CORP X X 06/20/03 FIRST WASHINGTON FINANCIAL CORP NJ X X 06/23/03 FRANKLIN BANCORP INC MI X X 06/16/03 FRANKLIN RECEIVABLES LLC DE X X 05/31/03 GENTRY RESOURCES INC NV X X 02/04/03 GRUBB & ELLIS CO DE X X 06/20/03 GS MORTGAGE SEC CORP II COMM MORT PAS DE X X 06/10/03 HARBORVIEW MORTGAGE LOAN TRUST 2003 1 DE X X 06/10/03 HORTON D R INC /DE/ DE X X 06/18/03 IMCLONE SYSTEMS INC/DE DE X X 06/23/03 INDUSTRIAL MINERALS INC DE X X 06/24/03 INFOCUS CORP OR X X 06/24/03 INSITUFORM EAST INC DE X X X 06/18/03 INTERNATIONAL BUSINESS MACHINES CORP NY X 06/24/03 INVESTMENT PROPERTIES ASSOCIATES NY X X X 06/20/03 INVESTORS FINANCIAL SERVICES CORP DE X 06/23/03 INYX INC NV X 04/08/03 AMEND IPVOICE COMMUNICATIONS INC NV X 06/24/03 ITEX CORPORATION NV X X 06/23/03 IWT TESORO CORP NV X 06/17/03 JUNO LIGHTING INC DE X X 05/31/03 KDSM INC X 06/20/03 KROGER CO OH X X X 06/24/03 LACLEDE STEEL CO /DE/ DE X X 06/18/03 LAKELAND BANCORP INC NJ X 06/24/03 LAKELAND INDUSTRIES INC DE X 06/24/03 LANDSTAR SYSTEM INC DE X 06/19/03 LEHMAN BROTHERS HOLDINGS INC DE X 06/24/03 LINCARE HOLDINGS INC DE X X 06/23/03 LNR PROPERTY CORP DE X X 06/24/03 MAGNA ENTERTAINMENT CORP DE X X 06/18/03 MAXICARE HEALTH PLANS INC DE X 06/24/03 MBNA AMERICA BANK NATIONAL ASSOCIATIO DE X X 06/23/03 MEDIS TECHNOLOGIES LTD DE X 06/24/03 MEDIS TECHNOLOGIES LTD DE X 06/24/03 MEDTRONIC INC MN X X 06/23/03 MEREDITH CORP IA X 06/24/03 MEREDITH ENTERPRISES INC DE X X 06/23/03 MERRILL LYNCH MORTGAGE INVESTORS INC DE X X 06/20/03 MESA OFFSHORE TRUST TX X X 06/24/03 MESA ROYALTY TRUST/TX TX X X 06/24/03 MICROSTRATEGY INC DE X 06/23/03 MID-STATE BANCSHARES CA X X 06/19/03 MORGAN STANLEY DEAN WITTER CAP I INC DE X X 06/25/03 MORGAN STANLEY MORTGAGE PASS THR CERT DE X X 06/13/03 MORTGAGE PASS-THROUGH CERTIFICATES SE DE X X 05/29/03 NEW WORLD PASTA CO DE X X 06/23/03 NORTH FORK BANCORPORATION INC DE X X 06/24/03 NSD BANCORP INC PA X X X 06/24/03 NTL INC DE X X 06/23/03 NUEVO ENERGY CO DE X X 06/23/03 OMEGA HEALTHCARE INVESTORS INC MD X X 06/23/03 ON2 TECHNOLOGIES INC CO X X 06/21/03 ONYX ACCEPTANCE FINANCIAL CORP DE X 06/13/03 ONYX ACCEPTANCE OWNER TRUST 2003-A DE X 05/31/03 OPTICAL SENSORS INC DE X X 06/23/03 ORAGENICS INC FL X X 06/23/03 PALM INC DE X X 06/24/03 PAYCHEX INC DE X 06/24/03 PELICAN FINANCIAL INC DE X 06/23/03 PENTHOUSE INTERNATIONAL INC FL X X 05/30/03 AMEND PERMIAN BASIN ROYALTY TRUST TX X X 03/31/03 PLANVISTA CORP DE X X 06/24/03 POET HOLDINGS INC DE X 06/24/03 POORE BROTHERS INC DE X X 06/18/03 PRESIDION CORP FL X 02/11/03 AMEND PROGRESS ENERGY INC NC X 06/24/03 PRUDENTIAL SECURITIES SEC FIN CORP CO DE X X 06/11/03 REGENCY CENTERS CORP FL X 06/18/03 RELIANT RESOURCES INC DE X X 06/19/03 RENAL CARE GROUP INC DE X X 06/25/03 RESIDENTIAL ASSET MORT PRODUCTS INC G DE X X 06/25/02 RESIDENTIAL ASSET SECURITIES CORP DE X X 06/24/03 RESIDENTIAL FUNDING MORTGAGE SECURITI DE X X 06/24/03 RESIDENTIAL FUNDING MORTGAGE SECURITI DE X X 06/24/03 RESIDENTIAL FUNDING MORTGAGE SECURITI DE X X 06/24/03 RESIDENTIAL FUNDING MORTGAGE SECURITI DE X X 06/23/03 RIGEL PHARMACEUTICALS INC DE X X 06/24/03 RITE AID CORP DE X X 06/24/03 RTW INC /MN/ MN X 06/20/03 SATELLITE ENTERPRISES CORP X X 06/20/03 SCHLOTZSKYS INC TX X 06/23/03 SCHNITZER STEEL INDUSTRIES INC OR X X 06/24/03 SEACOAST FINANCIAL SERVICES CORP MA X X 06/24/03 SEMCO ENERGY INC MI X 06/19/03 SENTRY TECHNOLOGY CORP X X 06/24/03 SHIRE PHARMACEUTICALS GROUP PLC X X 06/24/03 SINCLAIR BROADCAST GROUP INC MD X X 06/20/03 SKYWAY COMMUNICATIONS HOLDING CORP FL X X 06/20/03 SKYWAY COMMUNICATIONS HOLDING CORP FL X X 06/20/03 SLM EDUCATION CREDIT FUNDING LLC X X 06/16/03 SLM FUNDING LLC DE X X 06/16/03 SONIC CORP DE X 05/31/03 SPARTAN STORES INC MI X X 06/24/03 SPARTAN STORES INC MI X X 06/09/03 SPIEGEL INC DE X X 06/24/03 STATE STREET CORP MA X 06/24/03 STEELCASE INC MI X 06/24/03 STEELCASE INC MI X 06/24/03 STRUCTURED ASSET SEC CORP MORT BACK P DE X 05/27/03 STRUCTURED ASSET SEC CORP MORT PASS T DE X 05/27/03 TASKER CAPITAL CORP NV X 06/24/03 TECHNOLOGY SOLUTIONS COMPANY DE X X 06/23/03 TEMECULA VALLEY BANCORP INC DE X 06/24/03 TERAYON COMMUNICATION SYSTEMS DE X X 06/19/03 THINKA WEIGHT LOSS CORP NV X 01/30/03 AMEND TOPPS CO INC DE X X 06/23/03 TOUCH AMERICA HOLDINGS INC DE X 06/24/03 TOWN & COUNTRY TRUST MD X X 04/30/03 AMEND TRANSCANADA CAPITAL DE X 05/30/03 TSR INC DE X X 06/24/03 UNIROYAL TECHNOLOGY CORP DE X 03/30/03 US ENERGY CORP WY X 06/20/03 US UNWIRED INC LA X X 06/24/03 VAXGEN INC DE X X 06/23/03 VENUS EXPLORATION INC DE X X 06/20/03 VERITY INC \DE\ DE X 06/24/03 VIA NET WORKS INC DE X X 06/19/03 WACHOVIA ASSET SECURITIZATION INC NC X 06/02/03 WALGREEN CO IL X X 06/23/03 WELLS FARGO ASSET SECURITIES CORP DE X X 06/24/03 WESTSPHERE ASSET CORP INC CO X 06/23/03 WFS FINANCIAL 2003-1 OWNER TRUST CA X X 06/20/03