LEE DENNIS A

SVP & Corporate Counsel at UCBH HOLDINGS INC · on record since Mar 6, 2006

Insider trading activity of LEE DENNIS A

Transactions on record: 36; since Aug 29, 2003

Open-market buys: 1; $40K

Open-market sells: 13; $1.8M

Companies traded: 1; last filing May 20, 2008

Figures computed from official regulatory filings — .

Companies where LEE DENNIS A has traded

UCBH HOLDINGS INC36 tx · $2.2M · May 20, 2008

Track record of LEE DENNIS A

Insufficient history for a statistical track record (fewer than 5 open-market buys).

Transaction history of LEE DENNIS A

Co-insiders of LEE DENNIS A

Blackford Cynthia CUCBH HOLDINGS INC
CHAN ANTHONY YUCBH HOLDINGS INC
CHAU PIN PINUCBH HOLDINGS INC
Cinderey John M.UCBH HOLDINGS INC
DOWNING JONATHAN HUCBH HOLDINGS INC
Fukui Keith O.UCBH HOLDINGS INC
GAUTSCH DANIEL MUCBH HOLDINGS INC
GOLDRICK WILLIAM TUCBH HOLDINGS INC
GO SANDRAUCBH HOLDINGS INC
GRISCOM D AUCBH HOLDINGS INC
Ho Doreen WooUCBH HOLDINGS INC
JOU JOSEPH JUCBH HOLDINGS INC
KERR JOHN MUCBH HOLDINGS INC
KI LI LINUCBH HOLDINGS INC
KWOK JAMESUCBH HOLDINGS INC
KWOK JOSEPH WUCBH HOLDINGS INC
Laraia William JUCBH HOLDINGS INC
LI GABRIELUCBH HOLDINGS INC
LOH SYLVIAUCBH HOLDINGS INC
Lucero Viola R.UCBH HOLDINGS INC
MCMEEKIN RONALD SUCBH HOLDINGS INC
MILLER DEANNEUCBH HOLDINGS INC
MILLER JONASUCBH HOLDINGS INC
Mitchell DouglasUCBH HOLDINGS INC
Nagel Robert CUCBH HOLDINGS INC
Ng David SUCBH HOLDINGS INC
On Craig SUCBH HOLDINGS INC
Perry Martha FUCBH HOLDINGS INC
Riley Daniel PUCBH HOLDINGS INC
ROBERTS GLORIA DUCBH HOLDINGS INC
SHABUDIN EBRAHIMUCBH HOLDINGS INC
SUN PETER YUCBH HOLDINGS INC

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
UCBH HOLDINGS INCListing unverified	May 20, 2008	Buy	6,803	5.88	$40K	conv 83ClusterFirst in 12mo	SEC
UCBH HOLDINGS INCListing unverified	Feb 13, 2008	AwardD (derivative)	3,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
UCBH HOLDINGS INCListing unverified	Oct 9, 2007	Exercise	12,708	6.15	$78.2K	Unusual size	SEC
UCBH HOLDINGS INCListing unverified	Oct 9, 2007	Exercise	7,292	6.15	$44.8K		SEC
UCBH HOLDINGS INCListing unverified	Oct 9, 2007	Sell	-12,708	19.68	$250.1K	Unusual size	SEC
UCBH HOLDINGS INCListing unverified	Oct 9, 2007	ExerciseD (derivative)	-12,708	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
UCBH HOLDINGS INCListing unverified	Oct 9, 2007	Sell	-7,292	18.50	$134.9K		SEC
UCBH HOLDINGS INCListing unverified	Oct 9, 2007	ExerciseD (derivative)	-7,292	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
UCBH HOLDINGS INCListing unverified	Aug 20, 2007	Exercise	9,301	6.15	$57.2K		SEC
UCBH HOLDINGS INCListing unverified	Aug 20, 2007	ExerciseD (derivative)	-9,301	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
UCBH HOLDINGS INCListing unverified	Aug 20, 2007	Sell	-9,301	18.50	$172.1K		SEC
UCBH HOLDINGS INCListing unverified	Aug 14, 2007	Exercise	699	6.15	$4.3K		SEC
UCBH HOLDINGS INCListing unverified	Aug 14, 2007	ExerciseD (derivative)	-699	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
UCBH HOLDINGS INCListing unverified	Aug 14, 2007	Sell	-699	18.50	$12.9K	Unusual size	SEC
UCBH HOLDINGS INCListing unverified	Jul 3, 2007	ExerciseD (derivative)	-10,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
UCBH HOLDINGS INCListing unverified	Jul 3, 2007	Sell	-10,000	18.50	$185K		SEC
UCBH HOLDINGS INCListing unverified	Jul 3, 2007	Exercise	10,000	6.15	$61.5K	Unusual size	SEC
UCBH HOLDINGS INCListing unverified	Jun 29, 2007	Exercise	5,332	1.88	$10K		SEC
UCBH HOLDINGS INCListing unverified	Jun 29, 2007	Exercise	8,000	1.88	$15K		SEC
UCBH HOLDINGS INCListing unverified	Jun 29, 2007	ExerciseD (derivative)	-5,332	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
UCBH HOLDINGS INCListing unverified	Jun 29, 2007	ExerciseD (derivative)	-8,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
UCBH HOLDINGS INCListing unverified	Jun 29, 2007	Sell	-13,332	18.00	$240K	Unusual size	SEC
UCBH HOLDINGS INCListing unverified	Jan 29, 2007	AwardD (derivative)	1,500	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
UCBH HOLDINGS INCListing unverified	Mar 6, 2006	AwardD (derivative)	1,500	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
UCBH HOLDINGS INCListing unverified	May 3, 2004	AwardD (derivative)	30,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
UCBH HOLDINGS INCListing unverified	May 20, 2008	Buy	6,803	5.88	$40K	conv 83ClusterFirst in 12mo	SEC
UCBH HOLDINGS INCListing unverified	Feb 13, 2008	AwardD (derivative)	3,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
UCBH HOLDINGS INCListing unverified	Oct 9, 2007	Exercise	12,708	6.15	$78.2K	Unusual size	SEC
UCBH HOLDINGS INCListing unverified	Oct 9, 2007	Exercise	7,292	6.15	$44.8K		SEC
UCBH HOLDINGS INCListing unverified	Oct 9, 2007	Sell	-12,708	19.68	$250.1K	Unusual size	SEC
UCBH HOLDINGS INCListing unverified	Oct 9, 2007	ExerciseD (derivative)	-12,708	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
UCBH HOLDINGS INCListing unverified	Oct 9, 2007	Sell	-7,292	18.50	$134.9K		SEC
UCBH HOLDINGS INCListing unverified	Oct 9, 2007	ExerciseD (derivative)	-7,292	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
UCBH HOLDINGS INCListing unverified	Aug 20, 2007	Exercise	9,301	6.15	$57.2K		SEC
UCBH HOLDINGS INCListing unverified	Aug 20, 2007	ExerciseD (derivative)	-9,301	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
UCBH HOLDINGS INCListing unverified	Aug 20, 2007	Sell	-9,301	18.50	$172.1K		SEC
UCBH HOLDINGS INCListing unverified	Aug 14, 2007	Exercise	699	6.15	$4.3K		SEC
UCBH HOLDINGS INCListing unverified	Aug 14, 2007	ExerciseD (derivative)	-699	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
UCBH HOLDINGS INCListing unverified	Aug 14, 2007	Sell	-699	18.50	$12.9K	Unusual size	SEC
UCBH HOLDINGS INCListing unverified	Jul 3, 2007	ExerciseD (derivative)	-10,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
UCBH HOLDINGS INCListing unverified	Jul 3, 2007	Sell	-10,000	18.50	$185K		SEC
UCBH HOLDINGS INCListing unverified	Jul 3, 2007	Exercise	10,000	6.15	$61.5K	Unusual size	SEC
UCBH HOLDINGS INCListing unverified	Jun 29, 2007	Exercise	5,332	1.88	$10K		SEC
UCBH HOLDINGS INCListing unverified	Jun 29, 2007	Exercise	8,000	1.88	$15K		SEC
UCBH HOLDINGS INCListing unverified	Jun 29, 2007	ExerciseD (derivative)	-5,332	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
UCBH HOLDINGS INCListing unverified	Jun 29, 2007	ExerciseD (derivative)	-8,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
UCBH HOLDINGS INCListing unverified	Jun 29, 2007	Sell	-13,332	18.00	$240K	Unusual size	SEC
UCBH HOLDINGS INCListing unverified	Jan 29, 2007	AwardD (derivative)	1,500	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
UCBH HOLDINGS INCListing unverified	Mar 6, 2006	AwardD (derivative)	1,500	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
UCBH HOLDINGS INCListing unverified	May 3, 2004	AwardD (derivative)	30,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC