MARKEE DANIEL A

Director at BEVERLY HILLS BANCORP INC · on record since Jun 10, 2004

Insider trading activity of MARKEE DANIEL A

Transactions on record: 24; since Jun 10, 2004

Open-market buys: 0

Open-market sells: 0

Companies traded: 1; last filing Aug 23, 2005

Figures computed from official regulatory filings — .

Companies where MARKEE DANIEL A has traded

BEVERLY HILLS BANCORP INC24 tx · $312K · Aug 23, 2005

Track record of MARKEE DANIEL A

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

Transaction history of MARKEE DANIEL A

Co-insiders of MARKEE DANIEL A

AMSTER HOWARDBEVERLY HILLS BANCORP INC
CAMPBELL RUSSELL TBEVERLY HILLS BANCORP INC
DEUTSCHMAN ROBERT MBEVERLY HILLS BANCORP INC
Eisenberg SheldonBEVERLY HILLS BANCORP INC
FAIGIN LARRY BBEVERLY HILLS BANCORP INC
GLENNON STEPHEN PBEVERLY HILLS BANCORP INC
KANNER ROBERT HBEVERLY HILLS BANCORP INC
Kardos John ABEVERLY HILLS BANCORP INC
KAUFMAN EDMUND MBEVERLY HILLS BANCORP INC
Kellogg Kathleen LBEVERLY HILLS BANCORP INC
KILEY JOSEPH W IIIBEVERLY HILLS BANCORP INC
King William DBEVERLY HILLS BANCORP INC
Kolasinski Craig WBEVERLY HILLS BANCORP INC
Lannan John JBEVERLY HILLS BANCORP INC
Miller Bryce WBEVERLY HILLS BANCORP INC
NEWMAN BRADLEY BBEVERLY HILLS BANCORP INC
PETERMAN MARK HBEVERLY HILLS BANCORP INC
Rosa EricBEVERLY HILLS BANCORP INC
Sasaki Takeo KBEVERLY HILLS BANCORP INC
Vecchio Annette JBEVERLY HILLS BANCORP INC

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Company	Filed	Type	Qty	Price	Value · USD	Src
BEVERLY HILLS BANCORP INCListing unverified	Aug 23, 2005	Exercise	6,667	3.45 USD	$23K	SEC
BEVERLY HILLS BANCORP INCListing unverified	Aug 23, 2005	Other	-2,273	10.12 USD	$23K	SEC
BEVERLY HILLS BANCORP INCListing unverified	Aug 23, 2005	ExerciseD (derivative)	-6,667	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
BEVERLY HILLS BANCORP INCListing unverified	May 2, 2005	Exercise	3,334	1.87 USD	$6.2K	SEC
BEVERLY HILLS BANCORP INCListing unverified	May 2, 2005	Exercise	6,667	3.45 USD	$23K	SEC
BEVERLY HILLS BANCORP INCListing unverified	May 2, 2005	ExerciseD (derivative)	-6,667	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
BEVERLY HILLS BANCORP INCListing unverified	May 2, 2005	ExerciseD (derivative)	-3,334	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
BEVERLY HILLS BANCORP INCListing unverified	Nov 10, 2004	Other	2,760	—	n/a (No price was disclosed in the filing)	SEC
BEVERLY HILLS BANCORP INCListing unverified	Nov 10, 2004	Other	2,760	—	n/a (No price was disclosed in the filing)	SEC
BEVERLY HILLS BANCORP INCListing unverified	Nov 10, 2004	Other	2,761	—	n/a (No price was disclosed in the filing)	SEC
BEVERLY HILLS BANCORP INCListing unverified	Nov 10, 2004	Other	2,761	—	n/a (No price was disclosed in the filing)	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	ExerciseD (derivative)	-6,666	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	ExerciseD (derivative)	-10,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	ExerciseD (derivative)	-6,666	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	Exercise	30,000	1.22 USD	$36.6K	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	Other	-13,156	9.00 USD	$118.4K	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	ExerciseD (derivative)	-10,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	Exercise	6,666	3.45 USD	$23K	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	Exercise	10,000	2.20 USD	$22K	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	Exercise	6,666	1.87 USD	$12.5K	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	ExerciseD (derivative)	-10,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	ExerciseD (derivative)	-30,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	Exercise	10,000	1.06 USD	$10.6K	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	Exercise	10,000	1.38 USD	$13.8K	SEC

Company	Filed	Type	Qty	Price	Value · USD	Src
BEVERLY HILLS BANCORP INCListing unverified	Aug 23, 2005	Exercise	6,667	3.45 USD	$23K	SEC
BEVERLY HILLS BANCORP INCListing unverified	Aug 23, 2005	Other	-2,273	10.12 USD	$23K	SEC
BEVERLY HILLS BANCORP INCListing unverified	Aug 23, 2005	ExerciseD (derivative)	-6,667	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
BEVERLY HILLS BANCORP INCListing unverified	May 2, 2005	Exercise	3,334	1.87 USD	$6.2K	SEC
BEVERLY HILLS BANCORP INCListing unverified	May 2, 2005	Exercise	6,667	3.45 USD	$23K	SEC
BEVERLY HILLS BANCORP INCListing unverified	May 2, 2005	ExerciseD (derivative)	-6,667	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
BEVERLY HILLS BANCORP INCListing unverified	May 2, 2005	ExerciseD (derivative)	-3,334	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
BEVERLY HILLS BANCORP INCListing unverified	Nov 10, 2004	Other	2,760	—	n/a (No price was disclosed in the filing)	SEC
BEVERLY HILLS BANCORP INCListing unverified	Nov 10, 2004	Other	2,760	—	n/a (No price was disclosed in the filing)	SEC
BEVERLY HILLS BANCORP INCListing unverified	Nov 10, 2004	Other	2,761	—	n/a (No price was disclosed in the filing)	SEC
BEVERLY HILLS BANCORP INCListing unverified	Nov 10, 2004	Other	2,761	—	n/a (No price was disclosed in the filing)	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	ExerciseD (derivative)	-6,666	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	ExerciseD (derivative)	-10,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	ExerciseD (derivative)	-6,666	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	Exercise	30,000	1.22 USD	$36.6K	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	Other	-13,156	9.00 USD	$118.4K	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	ExerciseD (derivative)	-10,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	Exercise	6,666	3.45 USD	$23K	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	Exercise	10,000	2.20 USD	$22K	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	Exercise	6,666	1.87 USD	$12.5K	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	ExerciseD (derivative)	-10,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	ExerciseD (derivative)	-30,000	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	Exercise	10,000	1.06 USD	$10.6K	SEC
BEVERLY HILLS BANCORP INCListing unverified	Jun 10, 2004	Exercise	10,000	1.38 USD	$13.8K	SEC