POOLE LONNIE C JR

Director at WASTE INDUSTRIES USA INC · on record since Feb 24, 2006
10% owner at WASTE INDUSTRIES USA INC · on record since Feb 24, 2006

Insider trading activity of POOLE LONNIE C JR

Transactions on record: 57; since Dec 31, 2003

Open-market buys: 1

Open-market sells: 12; $132.6M

Companies traded: 1; last filing May 13, 2008

Figures computed from official regulatory filings — .

Companies where POOLE LONNIE C JR has traded

WASTE INDUSTRIES USA INC57 tx · $134.5M · May 13, 2008

Track record of POOLE LONNIE C JR

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

Transaction history of POOLE LONNIE C JR

Co-insiders of POOLE LONNIE C JR

Auten Harrell J IIIWASTE INDUSTRIES USA INC
BRUNSWICK PAUL LWASTE INDUSTRIES USA INC
CANNON THOMAS CWASTE INDUSTRIES USA INC
Damas II Charitable Remainder Unitrust u/a/d 12/13/07WASTE INDUSTRIES USA INC
DURHAM MICHAEL JWASTE INDUSTRIES USA INC
FANG XIUYUANWASTE INDUSTRIES USA INC
FUTRELL GLENN EWASTE INDUSTRIES USA INC
GOLDMAN SACHS & COWASTE INDUSTRIES USA INC
GOLDMAN SACHS GROUP INC/WASTE INDUSTRIES USA INC
GRISSOM D STEPHENWASTE INDUSTRIES USA INC
GS Direct, L.L.C.WASTE INDUSTRIES USA INC
HABETS HARRY MWASTE INDUSTRIES USA INC
HANLEY WILLIAM JWASTE INDUSTRIES USA INC
HARDIMAN PAUL FWASTE INDUSTRIES USA INC
HUO NIANFUWASTE INDUSTRIES USA INC
LI JIANQUANWASTE INDUSTRIES USA INC
Lonnie C. Poole, III Irrevocable Trust (Tailwalker Non-GST Trust)WASTE INDUSTRIES USA INC
Lonnie C. Poole, III Irrevocable Trust (Tailwalker Trust)WASTE INDUSTRIES USA INC
Lonnie C. Poole, Jr. Grantor Trust dated May 1, 1995WASTE INDUSTRIES USA INC
Perry 2007 Irrevocable Trust U/A/D December 13, 2007WASTE INDUSTRIES USA INC
PERRY JIM WWASTE INDUSTRIES USA INC
POOLE J GREGORYWASTE INDUSTRIES USA INC
POOLE LONNIE C IIIWASTE INDUSTRIES USA INC
POOLE SCOTT JWASTE INDUSTRIES USA INC
TALTON JAMES R JRWASTE INDUSTRIES USA INC
Tse PingWASTE INDUSTRIES USA INC
Walker James AWASTE INDUSTRIES USA INC

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	OtherD (derivative)	-3,295	7.68	$25.3K		SEC
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	Sell	-441,930	38.00	$16.8M	Unusual size	SEC
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	Sell	-30,168	38.00	$1.1M		SEC
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	Sell	-1,100,000	38.00	$41.8M	Unusual size	SEC
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	Sell	-695,864	38.00	$26.4M	Unusual size	SEC
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	OtherD (derivative)	-7,358	14.88	$109.5K		SEC
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	Sell	-61,320	38.00	$2.3M		SEC
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	OtherD (derivative)	-1,088	—	n/a (No price was disclosed in the filing)		SEC
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	Sell	-350,000	38.00	$13.3M	Unusual size	SEC
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	Sell	-695,865	38.00	$26.4M	Unusual size	SEC
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	OtherD (derivative)	-2,239	26.21	$58.7K		SEC
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	OtherD (derivative)	-3,639	22.71	$82.6K		SEC
WASTE INDUSTRIES USA INCListing unverified	Dec 27, 2007	Gift	-700,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
WASTE INDUSTRIES USA INCListing unverified	Dec 27, 2007	Gift	-430	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
WASTE INDUSTRIES USA INCListing unverified	Dec 27, 2007	Gift	-430	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
WASTE INDUSTRIES USA INCListing unverified	Nov 15, 2007	ExerciseD (derivative)	-607	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
WASTE INDUSTRIES USA INCListing unverified	Nov 15, 2007	Exercise	607	15.29	$9.3K		SEC
WASTE INDUSTRIES USA INCListing unverified	Nov 15, 2007	ExerciseD (derivative)	-736	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
WASTE INDUSTRIES USA INCListing unverified	Nov 15, 2007	ExerciseD (derivative)	-1,119	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
WASTE INDUSTRIES USA INCListing unverified	Nov 15, 2007	Exercise	1,119	11.79	$13.2K		SEC
WASTE INDUSTRIES USA INCListing unverified	Nov 15, 2007	Exercise	736	23.12	$17K		SEC
WASTE INDUSTRIES USA INCListing unverified	Aug 16, 2007	ExerciseD (derivative)	-1,213	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
WASTE INDUSTRIES USA INCListing unverified	Aug 16, 2007	ExerciseD (derivative)	-2,239	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
WASTE INDUSTRIES USA INCListing unverified	Aug 16, 2007	Exercise	1,213	15.29	$18.5K		SEC
WASTE INDUSTRIES USA INCListing unverified	Aug 16, 2007	Exercise	2,239	11.79	$26.4K		SEC

Company	Filed	Type	Qty	Price	Value · USD	Signals	Src
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	OtherD (derivative)	-3,295	7.68	$25.3K		SEC
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	Sell	-441,930	38.00	$16.8M	Unusual size	SEC
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	Sell	-30,168	38.00	$1.1M		SEC
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	Sell	-1,100,000	38.00	$41.8M	Unusual size	SEC
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	Sell	-695,864	38.00	$26.4M	Unusual size	SEC
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	OtherD (derivative)	-7,358	14.88	$109.5K		SEC
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	Sell	-61,320	38.00	$2.3M		SEC
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	OtherD (derivative)	-1,088	—	n/a (No price was disclosed in the filing)		SEC
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	Sell	-350,000	38.00	$13.3M	Unusual size	SEC
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	Sell	-695,865	38.00	$26.4M	Unusual size	SEC
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	OtherD (derivative)	-2,239	26.21	$58.7K		SEC
WASTE INDUSTRIES USA INCListing unverified	May 13, 2008	OtherD (derivative)	-3,639	22.71	$82.6K		SEC
WASTE INDUSTRIES USA INCListing unverified	Dec 27, 2007	Gift	-700,000	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
WASTE INDUSTRIES USA INCListing unverified	Dec 27, 2007	Gift	-430	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
WASTE INDUSTRIES USA INCListing unverified	Dec 27, 2007	Gift	-430	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
WASTE INDUSTRIES USA INCListing unverified	Nov 15, 2007	ExerciseD (derivative)	-607	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
WASTE INDUSTRIES USA INCListing unverified	Nov 15, 2007	Exercise	607	15.29	$9.3K		SEC
WASTE INDUSTRIES USA INCListing unverified	Nov 15, 2007	ExerciseD (derivative)	-736	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
WASTE INDUSTRIES USA INCListing unverified	Nov 15, 2007	ExerciseD (derivative)	-1,119	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
WASTE INDUSTRIES USA INCListing unverified	Nov 15, 2007	Exercise	1,119	11.79	$13.2K		SEC
WASTE INDUSTRIES USA INCListing unverified	Nov 15, 2007	Exercise	736	23.12	$17K		SEC
WASTE INDUSTRIES USA INCListing unverified	Aug 16, 2007	ExerciseD (derivative)	-1,213	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
WASTE INDUSTRIES USA INCListing unverified	Aug 16, 2007	ExerciseD (derivative)	-2,239	0.00	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))		SEC
WASTE INDUSTRIES USA INCListing unverified	Aug 16, 2007	Exercise	1,213	15.29	$18.5K		SEC
WASTE INDUSTRIES USA INCListing unverified	Aug 16, 2007	Exercise	2,239	11.79	$26.4K		SEC