THOMAS W SMITH Insider Trading Transactions

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General | Insider Transactions | Monthly Overview

Get the latest insider transactions of THOMAS W SMITH. THOMAS W SMITH is 10% Owner in CREDIT ACCEPTANCE CORP ($CACC) and 10% Owner in PRE PAID LEGAL SERVICES INC ($PPD) and Director in PRE PAID LEGAL SERVICES INC ($PPD) and Director in SEI INVESTMENTS CO ($SEIC) and 10% Owner in WORLD ACCEPTANCE CORP ($WRLD) and Director in COPART INC ($CPRT) and 10% Owner in OCA, INC. / DE / ($OCA) and 10% Owner in VERTRUE INC ($MBRS) and 10% Owner in VAPOTHERM INC ($VAPO) and 10% Owner in CIMPRESS N.V. ($VPRT).

Latest Insider Trading Transactions of THOMAS W SMITH

Sentiment: All, VPRT, CPRT, CACC, OCA, PPD, SEIC, VAPO, MBRS, WRLD

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Date	Ticker	Company	Owner	Relationship	Transaction	Code	Cost ($)	Shares	Transaction Value ($)	Total Shares	% Holdings
Sep 24 2007	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	23.32	23,400	545,688	1,773,797	1.8 M to 1.8 M (+1.34 %)
Sep 24 2007	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	23.67	3,000	71,010	1,750,397	1.7 M to 1.8 M (+0.17 %)
Sep 19 2007	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	23.57	4,200	98,994	1,747,397	1.7 M to 1.7 M (+0.24 %)
Sep 19 2007	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	21.89	5,700	124,773	1,743,197	1.7 M to 1.7 M (+0.33 %)
Sep 19 2007	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	20.93	16,200	339,066	1,737,497	1.7 M to 1.7 M (+0.94 %)
Sep 19 2007	CPRT	COPART INC	SMITH THOMAS W	Director	Option Exercise	A	29.32	20,000	586,400	20,000
Apr 17 2007	WRLD	WORLD ACCEPTANCE C ...	SMITH THOMAS W	10% Owner	Buy	P	40.85	400	16,340	22,200	21.8 K to 22.2 K (+1.83 %)
Jun 22 2007	MBRS	VERTRUE INC	SMITH THOMAS W	10% Owner	Sell	S	48.75	411,000	20,036,250	157,389	568.4 K to 157.4 K (-72.31 %)
May 03 2007	SEIC	SEI INVESTMENTS CO	SMITH THOMAS W	Director	Sell	S	60.47	600	36,282	198,500	199.1 K to 198.5 K (-0.30 %)
May 30 2007	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	26.41	35,600	940,196	769,246	733.6 K to 769.2 K (+4.85 %)
May 30 2007	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	26.19	14,400	377,136	733,646	719.2 K to 733.6 K (+2.00 %)
May 09 2007	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	27.07	17,800	481,846	669,246	651.4 K to 669.2 K (+2.73 %)
May 22 2007	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	27.39	28,500	780,615	719,246	690.7 K to 719.2 K (+4.13 %)
May 22 2007	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	26.17	19,800	518,166	690,746	670.9 K to 690.7 K (+2.95 %)
May 22 2007	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	26.08	1,700	44,336	670,946	669.2 K to 670.9 K (+0.25 %)
May 04 2007	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	27.06	16,400	443,784	651,446	635 K to 651.4 K (+2.58 %)
May 04 2007	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	26.98	13,000	350,740	635,046	622 K to 635 K (+2.09 %)
May 04 2007	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	27.00	52,800	1,425,600	622,046	569.2 K to 622 K (+9.28 %)
Apr 04 2007	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	27.43	17,551	481,424	569,246	551.7 K to 569.2 K (+3.18 %)
Apr 04 2007	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	27.05	15,826	428,093	551,695	535.9 K to 551.7 K (+2.95 %)
Apr 03 2007	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	27.09	6,419	173,891	535,869	529.5 K to 535.9 K (+1.21 %)
Mar 27 2007	SEIC	SEI INVESTMENTS CO	SMITH THOMAS W	Director	Option Exercise	M	43.09	4,000	172,360	0
Mar 27 2007	SEIC	SEI INVESTMENTS CO	SMITH THOMAS W	Director	Option Exercise	M	28.90	4,000	115,600	4,000
Mar 26 2007	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	27.93	15,000	418,950	529,450	514.5 K to 529.5 K (+2.92 %)
Mar 19 2007	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	26.20	5,900	154,580	514,450	508.6 K to 514.5 K (+1.16 %)
Mar 19 2007	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	26.99	7,200	194,328	508,550	501.4 K to 508.6 K (+1.44 %)
Mar 14 2007	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	27.84	4,800	133,632	501,350	496.6 K to 501.4 K (+0.97 %)
Mar 14 2007	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	26.33	13,800	363,354	496,550	482.8 K to 496.6 K (+2.86 %)
Dec 14 2006	SEIC	SEI INVESTMENTS CO	SMITH THOMAS W	Director	Option Exercise	A	59.21	4,000	236,840	4,000
Nov 28 2006	PPD	PRE PAID LEGAL SER ...	SMITH THOMAS W	10% Owner	Sell	S	41.88	100,000	4,188,000	807,500	907.5 K to 807.5 K (-11.02 %)
Feb 10 2006	SEIC	SEI INVESTMENTS CO	SMITH THOMAS W	Director	Sell	S	41.80	11,000	459,800	287,664	298.7 K to 287.7 K (-3.68 %)
Feb 10 2006	SEIC	SEI INVESTMENTS CO	SMITH THOMAS W	Director	Sell	S	42.21	10,000	422,100	55,000	65 K to 55 K (-15.38 %)
Mar 08 2006	PPD	PRE PAID LEGAL SER ...	SMITH THOMAS W	Director	Sell	D	36.35	15,000	545,250	30,000	45 K to 30 K (-33.33 %)
Dec 20 2005	MBRS	VERTRUE INC	SMITH THOMAS W	10% Owner	Sell	S	36.13	15,000	541,950	165,000	180 K to 165 K (-8.33 %)
Dec 16 2005	SEIC	SEI INVESTMENTS CO	SMITH THOMAS W	Director	Option Exercise	A	38.54	4,000	154,160	4,000
Dec 16 2005	SEIC	SEI INVESTMENTS CO	SMITH THOMAS W	Director	Sell	S	38.60	35,000	1,351,000	199,100	234.1 K to 199.1 K (-14.95 %)
Jun 24 2005	SEIC	SEI INVESTMENTS CO	SMITH THOMAS W	Director	Buy	P	38.12	364	13,876	68,614	68.3 K to 68.6 K (+0.53 %)
Jun 20 2005	SEIC	SEI INVESTMENTS CO	SMITH THOMAS W	Director	Buy	P	38.21	200	7,642	68,250	68.1 K to 68.3 K (+0.29 %)
Jun 14 2005	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Sell	S	1.49	85,700	127,693	84,500	170.2 K to 84.5 K (-50.35 %)
Jun 14 2005	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Sell	S	1.49	33,100	49,319	25,900	59 K to 25.9 K (-56.10 %)
Jun 14 2005	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Sell	S	1.49	545,600	812,944	545,500	1.1 M to 545.5 K (-50.00 %)
Jun 14 2005	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Sell	S	1.49	559,900	834,251	481,700	1 M to 481.7 K (-53.75 %)
Jun 14 2005	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Sell	S	1.47	102,000	149,940	170,200	272.2 K to 170.2 K (-37.47 %)
Jun 14 2005	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Sell	S	1.47	46,000	67,620	59,000	105 K to 59 K (-43.81 %)
Jun 14 2005	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Sell	S	1.47	769,600	1,131,312	1,091,100	1.9 M to 1.1 M (-41.36 %)
Jun 14 2005	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Sell	S	1.47	785,000	1,153,950	1,041,600	1.8 M to 1 M (-42.98 %)
Jun 14 2005	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Sell	S	1.40	30,200	42,280	105,000	135.2 K to 105 K (-22.34 %)
Jun 14 2005	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Sell	S	1.40	522,000	730,800	1,860,700	2.4 M to 1.9 M (-21.91 %)
Jun 14 2005	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Sell	S	1.40	534,000	747,600	1,826,600	2.4 M to 1.8 M (-22.62 %)
Apr 18 2005	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	16.96	10,000	169,600	482,750	472.8 K to 482.8 K (+2.12 %)
Apr 11 2005	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	18.49	10,000	184,900	90,000	80 K to 90 K (+12.50 %)
Apr 11 2005	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	19.00	5,000	95,000	80,000	75 K to 80 K (+6.67 %)
Jan 18 2005	WRLD	WORLD ACCEPTANCE C ...	SMITH THOMAS W	10% Owner	Sell	J	0.00	30,107	0	839,893	870 K to 839.9 K (-3.46 %)
Jan 18 2005	MBRS	VERTRUE INC	SMITH THOMAS W	10% Owner	Sell	J	0.00	18,811	0	524,769	543.6 K to 524.8 K (-3.46 %)
Jan 05 2005	MBRS	VERTRUE INC	SMITH THOMAS W	10% Owner	Buy	J	0.00	6,240	0	749,640	743.4 K to 749.6 K (+0.84 %)
Jan 05 2005	MBRS	VERTRUE INC	SMITH THOMAS W	10% Owner	Sell	J	0.00	20,800	0	0	20.8 K to 0 (-100.00 %)
Jan 18 2005	SEIC	SEI INVESTMENTS CO	SMITH THOMAS W	Director	Sell	J	0.00	83,359	0	2,325,446	2.4 M to 2.3 M (-3.46 %)
Jan 05 2005	SEIC	SEI INVESTMENTS CO	SMITH THOMAS W	Director	Buy	J	0.00	12,000	0	1,112,000	1.1 M to 1.1 M (+1.09 %)
Jan 05 2005	SEIC	SEI INVESTMENTS CO	SMITH THOMAS W	Director	Sell	J	0.00	40,000	0	0	40 K to 0 (-100.00 %)
Jan 18 2005	PPD	PRE PAID LEGAL SER ...	SMITH THOMAS W	Director	Sell	J	0.00	42,825	0	1,194,675	1.2 M to 1.2 M (-3.46 %)
Jan 05 2005	PPD	PRE PAID LEGAL SER ...	SMITH THOMAS W	10% Owner	Buy	J	0.00	7,500	0	907,500	900 K to 907.5 K (+0.83 %)
Jan 05 2005	PPD	PRE PAID LEGAL SER ...	SMITH THOMAS W	10% Owner	Sell	J	0.00	25,000	0	0	25 K to 0 (-100.00 %)
Jan 05 2005	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Buy	J	0.00	19,500	0	2,219,500	2.2 M to 2.2 M (+0.89 %)
Jan 05 2005	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Sell	J	0.00	65,000	0	0	65 K to 0 (-100.00 %)
Feb 08 2005	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	25.39	6,600	167,574	472,750	466.2 K to 472.8 K (+1.42 %)
Feb 08 2005	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	24.78	13,400	332,052	466,150	452.8 K to 466.2 K (+2.96 %)
Feb 07 2005	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	24.78	3,000	74,340	75,000	72 K to 75 K (+4.17 %)
Feb 07 2005	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	24.44	7,000	171,080	72,000	65 K to 72 K (+10.77 %)
Feb 03 2005	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	24.29	7,200	174,888	452,750	445.6 K to 452.8 K (+1.62 %)
Feb 03 2005	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	24.60	12,800	314,880	445,550	432.8 K to 445.6 K (+2.96 %)
Jan 25 2005	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	23.57	4,900	115,493	65,000	60.1 K to 65 K (+8.15 %)
Jan 25 2005	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	23.57	300	7,071	60,100	59.8 K to 60.1 K (+0.50 %)
Jan 21 2005	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	23.57	3,500	82,495	59,800	56.3 K to 59.8 K (+6.22 %)
Jan 21 2005	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	23.43	2,900	67,947	56,300	53.4 K to 56.3 K (+5.43 %)
Jan 19 2005	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	23.69	100	2,369	40,470	40.4 K to 40.5 K (+0.25 %)
Jan 19 2005	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	23.46	1,300	30,498	40,370	39.1 K to 40.4 K (+3.33 %)
Jan 19 2005	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	22.42	2,000	44,840	53,400	51.4 K to 53.4 K (+3.89 %)
Jan 19 2005	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	22.79	1,400	31,906	51,400	50 K to 51.4 K (+2.80 %)
Jan 18 2005	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Sell	J	0.00	61,703	0	1,721,297	1.8 M to 1.7 M (-3.46 %)
Jan 05 2005	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	J	0.00	5,250	0	432,750	427.5 K to 432.8 K (+1.23 %)
Jan 05 2005	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Sell	J	0.00	17,500	0	0	17.5 K to 0 (-100.00 %)
Oct 13 2004	WRLD	WORLD ACCEPTANCE C ...	SMITH THOMAS W	10% Owner	Sell	J	0.00	34,483	0	976,917	1 M to 976.9 K (-3.41 %)
Oct 13 2004	WRLD	WORLD ACCEPTANCE C ...	SMITH THOMAS W	10% Owner	Sell	J	0.00	2,269	0	49,931	52.2 K to 49.9 K (-4.35 %)
Dec 16 2004	SEIC	SEI INVESTMENTS CO	SMITH THOMAS W	Director	Option Exercise	A	43.09	4,000	172,360	4,000
Oct 13 2004	SEIC	SEI INVESTMENTS CO	SMITH THOMAS W	Director	Sell	J	0.00	94,921	0	2,689,193	2.8 M to 2.7 M (-3.41 %)
Oct 13 2004	SEIC	SEI INVESTMENTS CO	SMITH THOMAS W	Director	Sell	J	0.00	7,123	0	156,777	163.9 K to 156.8 K (-4.35 %)
Oct 13 2004	PPD	PRE PAID LEGAL SER ...	SMITH THOMAS W	Director	Sell	J	0.00	46,644	0	1,321,456	1.4 M to 1.3 M (-3.41 %)
Oct 13 2004	PPD	PRE PAID LEGAL SER ...	SMITH THOMAS W	Director	Sell	J	0.00	3,694	0	81,306	85 K to 81.3 K (-4.35 %)
Oct 13 2004	MBRS	VERTRUE INC	SMITH THOMAS W	10% Owner	Sell	J	0.00	20,063	0	568,389	588.5 K to 568.4 K (-3.41 %)
Oct 13 2004	MBRS	VERTRUE INC	SMITH THOMAS W	10% Owner	Sell	J	0.00	1,898	0	41,770	43.7 K to 41.8 K (-4.35 %)
Oct 26 2004	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	21.23	10,000	212,300	50,000	40 K to 50 K (+25.00 %)
Oct 13 2004	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Sell	J	0.00	68,597	0	1,943,403	2 M to 1.9 M (-3.41 %)
Oct 13 2004	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Sell	J	0.00	4,542	0	99,958	104.5 K to 100 K (-4.35 %)
Sep 29 2004	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	19.00	40,000	760,000	40,000	0 to 40 K
Jun 03 2004	WRLD	WORLD ACCEPTANCE C ...	SMITH THOMAS W	10% Owner	Buy	P	18.14	8,500	154,190	45,000	36.5 K to 45 K (+23.29 %)
Jun 03 2004	WRLD	WORLD ACCEPTANCE C ...	SMITH THOMAS W	10% Owner	Buy	P	18.04	6,500	117,260	36,500	30 K to 36.5 K (+21.67 %)
May 05 2004	WRLD	WORLD ACCEPTANCE C ...	SMITH THOMAS W	10% Owner	Buy	P	15.50	30,000	465,000	30,000	0 to 30 K
Jun 07 2004	SEIC	SEI INVESTMENTS CO	SMITH THOMAS W	Director	Buy	P	28.82	15,000	432,300	50,000	35 K to 50 K (+42.86 %)
Jun 07 2004	SEIC	SEI INVESTMENTS CO	SMITH THOMAS W	Director	Buy	P	28.82	15,000	432,300	50,000	35 K to 50 K (+42.86 %)
Jun 03 2004	SEIC	SEI INVESTMENTS CO	SMITH THOMAS W	Director	Buy	P	28.97	15,000	434,550	35,000	20 K to 35 K (+75.00 %)
May 26 2004	SEIC	SEI INVESTMENTS CO	SMITH THOMAS W	Director	Option Exercise	A	28.90	8,000	231,200	8,000
May 20 2004	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Sell	P	7.44	50,000	372,000	200,000	250 K to 200 K (-20.00 %)
May 20 2004	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Buy	P	7.48	50,000	374,000	150,000	100 K to 150 K (+50.00 %)
May 20 2004	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Buy	P	7.22	200,000	1,444,000	2,200,000	2 M to 2.2 M (+10.00 %)
May 05 2004	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Buy	P	7.42	100,000	742,000	100,000	0 to 100 K
Apr 07 2004	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Buy	P	8.65	115,000	994,750	2,382,700	2.3 M to 2.4 M (+5.07 %)
Apr 07 2004	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Buy	P	8.65	35,000	302,750	2,267,700	2.2 M to 2.3 M (+1.57 %)
Apr 05 2004	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Buy	P	8.09	20,000	161,800	65,000	45 K to 65 K (+44.44 %)
Apr 05 2004	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Buy	P	7.89	150	1,184	400,370	400.2 K to 400.4 K (+0.04 %)
Apr 05 2004	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Buy	P	7.59	1,350	10,247	400,220	398.9 K to 400.2 K (+0.34 %)
Jun 03 2004	MBRS	VERTRUE INC	SMITH THOMAS W	10% Owner	Buy	P	29.44	3,800	111,872	30,000	26.2 K to 30 K (+14.50 %)
Jun 03 2004	MBRS	VERTRUE INC	SMITH THOMAS W	10% Owner	Buy	P	29.50	4,800	141,600	26,200	21.4 K to 26.2 K (+22.43 %)
Jun 03 2004	MBRS	VERTRUE INC	SMITH THOMAS W	10% Owner	Buy	P	29.15	6,400	186,560	21,400	15 K to 21.4 K (+42.67 %)
May 05 2004	MBRS	VERTRUE INC	SMITH THOMAS W	10% Owner	Buy	P	29.56	15,000	443,400	15,000	0 to 15 K
Apr 05 2004	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	19.10	820	15,662	108,820	108 K to 108.8 K (+0.76 %)
Apr 05 2004	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	19.10	2,000	38,200	108,000	106 K to 108 K (+1.89 %)
Mar 29 2004	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Buy	P	7.36	15,000	110,400	30,000	15 K to 30 K (+100.00 %)
Mar 29 2004	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Buy	P	7.36	2,200	16,192	272,200	270 K to 272.2 K (+0.81 %)
Mar 29 2004	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Buy	P	7.36	42,000	309,120	398,870	356.9 K to 398.9 K (+11.77 %)
Mar 29 2004	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Buy	P	7.25	100,000	725,000	2,000,000	1.9 M to 2 M (+5.26 %)
Mar 09 2004	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Buy	P	7.05	57,600	406,080	356,870	299.3 K to 356.9 K (+19.25 %)
Mar 09 2004	OCA	OCA, INC. / DE /	SMITH THOMAS W	10% Owner	Buy	P	7.12	100,000	712,000	1,900,000	1.8 M to 1.9 M (+5.56 %)
Feb 04 2004	MBRS	VERTRUE INC	SMITH THOMAS W	10% Owner	Buy	P	36.74	50	1,837	15,650	15.6 K to 15.7 K (+0.32 %)
Jan 23 2004	MBRS	VERTRUE INC	SMITH THOMAS W	10% Owner	Buy	P	31.33	200	6,266	15,600	15.4 K to 15.6 K (+1.30 %)
Mar 05 2004	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	17.90	1,500	26,850	106,000	104.5 K to 106 K (+1.44 %)
Mar 05 2004	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	17.91	10,000	179,100	427,500	417.5 K to 427.5 K (+2.40 %)
Mar 05 2004	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	17.56	10,000	175,600	417,500	407.5 K to 417.5 K (+2.45 %)
Mar 05 2004	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	17.90	1,500	26,850	106,000	104.5 K to 106 K (+1.44 %)
Mar 05 2004	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	17.91	10,000	179,100	427,500	417.5 K to 427.5 K (+2.40 %)
Mar 05 2004	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	17.56	10,000	175,600	417,500	407.5 K to 417.5 K (+2.45 %)
Mar 02 2004	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	17.75	9,700	172,175	17,500	7.8 K to 17.5 K (+124.36 %)
Mar 02 2004	CACC	CREDIT ACCEPTANCE ...	SMITH THOMAS W	10% Owner	Buy	P	17.10	7,800	133,380	7,800	0 to 7.8 K

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