WWIN - Waste Industries USA Inc - Insider Stock Trading

TC	Stat	Stk	Ins	Fil	+d	+w	+m	+q	+h	+y	avg
S	%ret	1	13	62	1	-0	-4	-12	-31	-53	-17
S	%wins				95	90	89	55	98	100	88

Filing Date	T Date	Ticker	Sector	Ind	Industry	Owner	oSt	Rel	Title	T	TVal	Price	Qty	oc	Own	H	r2y	r1y	r6m	r3m	r6w	r3w	r7d	r3d	f1d	f1w	f1m	f3m	f6m	f1y
5/13/08 17:23	5/9/08	WWIN	Utility	Waste	Refuse Systems	Damas II Charitable Remainder Unitrust U/a/d 12/13/07	NC	H	Member-1	S	-26,600	38.00	-700	-100	0	D	-87	-66	-38	-29	-20	14	8	0	0	-8	-8	-58	-17	-42
5/13/08 17:23	5/9/08	WWIN	Utility	Waste	Refuse Systems	Lonnie C. Poole, Jr. Grantor Trust Dated May 1, 1995	NC	H	Member-1	S	-66,186	38.00	-1,742	-100	0	D	-87	-66	-38	-29	-20	14	8	0	0	-8	-8	-58	-17	-42
5/13/08 17:23	5/9/08	WWIN	Utility	Waste	Refuse Systems	Lonnie C. Poole, III Irrevocable Trust (Tailwalker Non-Gst Trust)	NC	H	Member-1	S	-15,634	38.00	-411	-100	0	D	-87	-66	-38	-29	-20	14	8	0	0	-8	-8	-58	-17	-42
5/13/08 17:22	5/9/08	WWIN	Utility	Waste	Refuse Systems	Perry 2007 Irrevocable Trust U/a/d December 13, 2007	NC	H	Member-1	S	-1,900	38.00	-50	-100	0	D	-87	-66	-38	-29	-20	14	8	0	0	-8	-8	-58	-17	-42
5/13/08 16:04	5/9/08	WWIN	Utility	Waste	Refuse Systems	Habets Harry M	NC	O	COO	S.d	-1,137	38.00	-30	-100	0	D	-87	-66	-38	-29	-20	14	8	0	0	-8	-8	-58	-17	-42
5/13/08 15:44	5/9/08	WWIN	Utility	Waste	Refuse Systems	Grissom D Stephen	NC	O	CFO	S.d	-1,514	38.00	-40	-100	0	D	-87	-66	-38	-29	-20	14	8	0	0	-8	-8	-58	-17	-42
5/13/08 15:43	5/9/08	WWIN	Utility	Waste	Refuse Systems	Auten Harrell J III	NC	O	VP,Sales	S.d	-558	38.00	-15	-100	0	D	-87	-66	-38	-29	-20	14	8	0	0	-8	-8	-58	-17	-42
5/13/08 15:43	5/9/08	WWIN	Utility	Waste	Refuse Systems	Durham Michael J	NC	O	VP Admin	S.d	-19	38.00	0	-100	0	D	-87	-66	-38	-29	-20	14	8	0	0	-8	-8	-58	-17	-42
5/13/08 15:43	5/9/08	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-108,880	38.00	-2,865	-100	0	M	-87	-66	-38	-29	-20	14	8	0	0	-8	-8	-58	-17	-42
5/13/08 15:43	5/9/08	WWIN	Utility	Waste	Refuse Systems	Poole Lonnie C Jr	NC	DT		S.d	-128,256	38.00	-3,375	-100	0	M	-87	-66	-38	-29	-20	14	8	0	0	-8	-8	-58	-17	-42
5/13/08 15:42	5/9/08	WWIN	Utility	Waste	Refuse Systems	Poole Lonnie C III	NC	OT	VP of Co	S.d	-112,197	38.00	-2,953	-100	0	M	-87	-66	-38	-29	-20	14	8	0	0	-8	-8	-58	-17	-42
5/13/08 15:42	5/9/08	WWIN	Utility	Waste	Refuse Systems	Perry Jim W	NC	DO	P,CEO	S.d	-52,783	38.00	-1,389	-100	0	M	-87	-66	-38	-29	-20	14	8	0	0	-8	-8	-58	-17	-42
1/14/08 16:10	1/10/08	WWIN	Utility	Waste	Refuse Systems	Goldman Sachs Group Inc/	NY	H	See foot	S	-5	35.80	0	-3	5	I		-51	-19	-5	0	30	30	15	0	-3	-13	-13	-46	-62
11/2/07 17:45	10/23/07	WWIN	Utility	Waste	Refuse Systems	Goldman Sachs Group Inc/	NY	H	See foot	S	-4	33.24	0	-3	5	I		-56	-43	-17	11	-11	-11	-13	0	-8	-13	-15	-45	-54
3/13/07 14:19	3/12/07	WWIN	Utility	Waste	Refuse Systems	Auten Harrell J III	NC	O	VP,Sales	S.d	-57	25.39	-2	-24	7	D		-17	-5	19	4	6	0	0	0	0	0	-55	-61	-70
2/14/07 20:46	11/9/06	WWIN	Utility	Waste	Refuse Systems	Poole Lonnie C Jr	NC	DT		S.ad	-3,001	30.01	-100	-3	3,513	I			-10	12	18	18	-2	-1	0	0	6	-26	-49	-64
2/14/07 20:46	12/13/06	WWIN	Utility	Waste	Refuse Systems	Poole Lonnie C III	NC	OT	VP of Co	S.ad	-63	31.35	-2	0	2,927	D			-10	12	18	18	-2	-1	0	0	6	-26	-49	-64
2/14/07 20:44	8/8/06	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S.a	-120	24.03	-5	0	2,458	D			-10	12	18	18	-2	-1	0	0	6	-26	-49	-64
12/18/06 10:20	12/15/06	WWIN	Utility	Waste	Refuse Systems	Perry Jim W	NC	DOT	P,CEO	S.d	-172	31.10	-6	0	1,353	D			-43	-24	-11	-5	-5	-5	0	0	0	25	-40	-61
12/14/06 17:18	12/13/06	WWIN	Utility	Waste	Refuse Systems	Perry Jim W	NC	DOT	P,CEO	S.d	-156	31.21	-5	0	1,358	D			-40	-20	-7	0	0	0	-5	-5	-5	19	-42	-62
12/14/06 17:17	12/13/06	WWIN	Utility	Waste	Refuse Systems	Poole Lonnie C III	NC	OT	VP of Co	S.d	-63	31.35	-2	0	2,916	D			-40	-20	-7	0	0	0	-5	-5	-5	19	-42	-62
12/14/06 17:17	12/13/06	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-308	30.76	-10	0	2,421	D			-40	-20	-7	0	0	0	-5	-5	-5	19	-42	-62
12/12/06 10:42	12/11/06	WWIN	Utility	Waste	Refuse Systems	Poole Lonnie C III	NC	OT	VP of Co	S.d	-62	31.23	-2	0	2,918	D			-44	-20	-7	0	0	0	0	-5	-5	19	-46	-62
12/12/06 10:42	12/11/06	WWIN	Utility	Waste	Refuse Systems	Perry Jim W	NC	DOT	P,CEO	S.d	-63	31.49	-2	0	1,363	D			-44	-20	-7	0	0	0	0	-5	-5	19	-46	-62
12/11/06 15:15	12/8/06	WWIN	Utility	Waste	Refuse Systems	Perry Jim W	NC	DOT	P,CEO	S.d	-93	30.88	-3	0	1,365	D			-44	-30	-7	0	0	0	0	-5	-5	19	-46	-60
12/11/06 15:14	12/8/06	WWIN	Utility	Waste	Refuse Systems	Poole Lonnie C III	NC	OT	VP of Co	S.d	-31	31.14	-1	0	2,920	D			-44	-30	-7	0	0	0	0	-5	-5	19	-46	-60
12/8/06 09:37	12/7/06	WWIN	Utility	Waste	Refuse Systems	Perry Jim W	NC	DOT	P,CEO	S.d	-70	30.26	-2	0	1,368	D			-44	-30	-7	0	0	0	0	0	-5	19	-46	-60
12/6/06 15:52	12/5/06	WWIN	Utility	Waste	Refuse Systems	Perry Jim W	NC	DOT	P,CEO	S.d	-82	30.29	-3	0	1,371	D			-44	-20	-7	0	0	0	0	0	-5	19	-46	-56
11/30/06 15:52	8/31/06	WWIN	Utility	Waste	Refuse Systems	Perry Jim W	NC	DOT	P,CEO	S.ad	-250	23.55	-11	-1	1,428	D			-44	-20	-7	0	0	0	0	0	-5	19	-46	-54
11/30/06 15:09	11/30/06	WWIN	Utility	Waste	Refuse Systems	Grissom D Stephen	NC	O	CFO	S.d	-43	30.71	-1	-5	28	D			-44	-20	-7	0	0	0	0	0	-5	19	-46	-54
11/24/06 17:00	11/22/06	WWIN	Utility	Waste	Refuse Systems	Perry Jim W	NC	DOT	P,CEO	S.d	-90	29.90	-3	0	1,373	D			-40	-20	-7	-7	0	0	0	0	-5	19	-33	-54
11/24/06 17:00	11/22/06	WWIN	Utility	Waste	Refuse Systems	Auten Harrell J III	NC	O	VP,Sales	S.d	-60	30.04	-2	-22	7	D			-40	-20	-7	-7	0	0	0	0	-5	19	-33	-54
11/17/06 12:02	11/16/06	WWIN	Utility	Waste	Refuse Systems	Perry Jim W	NC	DOT	P,CEO	S.d	-169	30.30	-6	0	1,376	D			-44	-20	-7	-7	-7	0	0	0	-5	12	-33	-52
11/16/06 16:43	11/15/06	WWIN	Utility	Waste	Refuse Systems	Perry Jim W	NC	DOT	P,CEO	S.d	-168	30.26	-6	0	1,382	D			-44	-20	-7	-7	-7	0	0	0	-5	12	-28	-52
11/16/06 16:36	11/15/06	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-300	30.00	-10	0	2,431	D			-44	-20	-7	-7	-7	0	0	0	-5	12	-28	-52
11/15/06 10:35	11/14/06	WWIN	Utility	Waste	Refuse Systems	Perry Jim W	NC	DOT	P,CEO	S.d	-177	30.15	-6	0	1,387	D			-53	-20	-7	-7	-7	0	0	0	0	12	-28	-55
11/15/06 10:20	11/13/06	WWIN	Utility	Waste	Refuse Systems	Habets Harry M	NC	O	COO	S.d	-145	29.02	-5	-27	14	D			-53	-20	-7	-7	-7	0	0	0	0	12	-28	-55
11/15/06 09:48	11/10/06	WWIN	Utility	Waste	Refuse Systems	Habets Harry M	NC	O	COO	S.d	-192	29.74	-6	-26	19	D			-53	-20	-7	-7	-7	0	0	0	0	12	-28	-55
11/13/06 09:24	11/9/06	WWIN	Utility	Waste	Refuse Systems	Poole Lonnie C Jr	NC	DT		S.d	-3,001	30.01	-100	-3	3,513	I			-53	-20	-7	-7	-7	-7	0	0	0	12	-28	-52
11/13/06 09:24	11/9/06	WWIN	Utility	Waste	Refuse Systems	Habets Harry M	NC	O	COO	S.d	-248	30.02	-8	-25	25	D			-53	-20	-7	-7	-7	-7	0	0	0	12	-28	-52
11/13/06 09:23	11/8/06	WWIN	Utility	Waste	Refuse Systems	Poole Lonnie C Jr	NC	DT		S.d	-820	29.27	-28	-1	3,613	I			-53	-20	-7	-7	-7	-7	0	0	0	12	-28	-52
11/13/06 09:23	11/8/06	WWIN	Utility	Waste	Refuse Systems	Perry Jim W	NC	DOT	P,CEO	S.d	-449	29.90	-15	-1	1,393	D			-53	-20	-7	-7	-7	-7	0	0	0	12	-28	-52
11/9/06 17:20	11/8/06	WWIN	Utility	Waste	Refuse Systems	Grissom D Stephen	NC	O	CFO	S.d	-59	29.50	-2	-6	29	D			-53	-20	-14	-7	-7	-7	0	0	0	13	-17	-54
11/9/06 14:40	11/7/06	WWIN	Utility	Waste	Refuse Systems	Perry Jim W	NC	DOT	P,CEO	S.d	-589	29.45	-20	-1	1,408	D			-53	-20	-14	-7	-7	-7	0	0	0	13	-17	-54
11/9/06 14:40	11/7/06	WWIN	Utility	Waste	Refuse Systems	Poole Lonnie C Jr	NC	DT		S.d	-293	29.27	-10	0	3,641	I			-53	-20	-14	-7	-7	-7	0	0	0	13	-17	-54
10/17/06 09:52	10/13/06	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-294	29.36	-10	0	2,441	D			-42	-18	-14	-10	0	0	0	0	-7	-11	11	-53
9/1/06 16:23	8/25/06	WWIN	Utility	Waste	Refuse Systems	Perry Jim W	NC	DOT	P,CEO	S.d	-250	23.55	-11	-1	1,428	D				-30	0	0	0	0	0	14	-14	-20	-5	-64
8/18/06 09:24	8/17/06	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-122	24.34	-5	0	2,451	D				-30	-25	0	0	0	0	0	0	-20	-10	-56
8/18/06 09:24	8/8/06	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S.a	-120	24.03	-5	0	2,456	D				-30	-25	0	0	0	0	0	0	-20	-10	-56
8/10/06 16:37	6/29/06	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-120	24.03	-5	0	2,456	D				-42	-13	-5	0	0	0	0	14	-14	-10	-54
6/30/06 16:03	6/29/06	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-215	21.47	-10	0	2,461	B									17	17	-13	-18	-33	-60
6/28/06 17:10	6/27/06	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-141	20.18	-7	0	2,471	B									0	17	-13	-17	-33	-60
6/28/06 17:09	6/26/06	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-118	19.93	-6	0	2,478	B									0	17	-13	-17	-33	-60
6/26/06 10:12	6/23/06	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-139	19.69	-7	0	2,484	B									0	0	-13	-17	-33	-60
4/18/06 08:47	4/13/06	WWIN	Utility	Waste	Refuse Systems	Poole Lonnie C III	NC	OT	VP of Co	S.d	-197	19.70	-10	0	2,921	B									0	0	16	-29	-42	-35
4/10/06 17:27	4/6/06	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-208	20.76	-10	0	2,491	B									0	-11	6	-20	-48	-43
3/31/06 08:42	3/29/06	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-210	21.00	-10	0	2,501	B									0	-15	-17	-41	-52	-51
3/24/06 16:35	3/22/06	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-151	18.91	-8	0	2,511	B									0	0	-24	-40	-47	-50
3/23/06 09:56	3/21/06	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-69	17.14	-4	0	2,519	B									-2	-2	-26	-33	-50	-52
3/23/06 09:55	3/15/06	WWIN	Utility	Waste	Refuse Systems	Poole Scott J	NC	T		S.a	-49	16.45	-3	0	2,523	B									-2	-2	-26	-33	-50	-52
3/17/06 12:52	3/13/06	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-49	16.45	-3	0	2,523	B									31	31	-3	-13	-34	-38
3/15/06 20:44	3/13/06	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-83	16.55	-5	0	2,526	B									33	75	45	25	-12	-17
2/1/06 16:44	1/30/06	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-78	15.50	-5	0	2,528	B
2/1/06 08:52	1/27/06	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-76	15.13	-5	0	2,533	B
10/19/05 14:18	10/18/05	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-127	12.68	-10	0	2,538	D
8/31/05 10:26	8/29/05	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-123	12.25	-10	0	2,548	D
4/26/05 13:51	4/26/05	WWIN	Utility	Waste	Refuse Systems	Poole Lonnie C III		OT	VP Corpo	S.d	-72	14.43	-5	0	2,930	D
4/26/05 13:27	4/25/05	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-144	14.43	-10	0	2,558	D
3/22/05 18:29	3/18/05	WWIN	Utility	Waste	Refuse Systems	Perry Jim W	NC	OT	P,CEO	S.d	-339	14.19	-24	-2	1,422	D
3/18/05 15:07	3/16/05	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-139	13.92	-10	0	2,568	D
1/26/05 17:27	1/24/05	WWIN	Utility	Waste	Refuse Systems	Poole Lonnie C Jr	NC	DT		S.d	-221	12.55	-18	0	4,318	I
9/2/04 16:24	9/1/04	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-225	11.24	-20	-1	2,612	D
7/20/04 18:23	7/19/04	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-224	11.20	-20	-1	2,632	D
6/28/04 14:09	6/24/04	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-115	11.52	-10	0	2,652	D
5/21/04 09:43	5/20/04	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-104	10.40	-10	0	2,662	D
4/20/04 17:40	4/16/04	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-21	10.36	-2	0	2,672	D
4/19/04 17:44	4/14/04	WWIN	Utility	Waste	Refuse Systems	Poole Scott J		T		S	-26	10.13	-3	0	2,674	D
3/9/04 18:02	3/5/04	WWIN	Financ	AcqCo	Blank Checks	Perry Jim W	NC	O	P,CEO	S.d	-7	6.94	-1	0	1,441	D
12/31/03 16:09	12/29/03	WWIN	Financ	AcqCo	Blank Checks	Poole Lonnie C Jr	NC	DT		S	-214	10.68	-20	-1	3,562	I
12/31/03 15:26	12/29/03	WWIN	Financ	AcqCo	Blank Checks	Poole Lonnie C III		OT	VP Corpo	S	-377	10.77	-35	-2	1,927	D
12/31/03 14:26	12/29/03	WWIN	Financ	AcqCo	Blank Checks	Poole Scott J		T		S	-214	10.68	-20	-1	1,902	I
12/23/03 08:45	12/19/03	WWIN	Financ	AcqCo	Blank Checks	Poole Lonnie C III		OT	VP Corpo	S	-31	10.29	-3	0	1,158	D
12/18/03 16:11	12/16/03	WWIN	Financ	AcqCo	Blank Checks	Poole Lonnie C III		OT	VP Corpo	S	-20	10.23	-2	0	1,161	D
12/16/03 15:01	12/15/03	WWIN	Financ	AcqCo	Blank Checks	Poole Scott J		T		S	-100	10.00	-10	-1	870	D
11/26/03 10:36	11/25/03	WWIN	Financ	AcqCo	Blank Checks	Poole Scott J		T		S	-92	9.16	-10	-1	880	D
11/25/03 14:12	11/21/03	WWIN	Financ	AcqCo	Blank Checks	Perry Jim W	NC	O	P,CEO	S.m	-228	9.12	-25	-2	1,442	D
10/21/03 15:42	10/17/03	WWIN	Financ	AcqCo	Blank Checks	Poole Lonnie C III		OT	VP Corpo	S	-86	8.60	-10	-1	1,163	D
10/9/03 16:50	10/7/03	WWIN	Financ	AcqCo	Blank Checks	Poole Lonnie C III		OT	VP Corpo	S	-15	9.05	-2	0	1,173	D
8/28/03 10:52	8/26/03	WWIN	Financ	AcqCo	Blank Checks	Poole Scott J		T		S	-239	7.95	-30	-3	890	D
8/21/03 11:51	8/19/03	WWIN	Financ	AcqCo	Blank Checks	Poole Scott J		T		S	-159	7.97	-20	-2	920	D

D	Derivative transaction in filing (usually option exercise)
M	Multiple transactions in filing; earliest reported transaction date and weighted average transaction price
A	Amended filing
E	Error detected in filing

S - Sale	Sale of securities on an exchange or to another person
S - Sale+OE	Sale of securities on an exchange or to another person (after option exercise)
F - Tax	Payment of exercise price or tax liability using portion of securities received from the company
P - Purchase	Purchase of securities on an exchange or from another person

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