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Top Insider Trades: VMW HON BYI FIVE

By Jonathan Moreland, founder of Insider Insights and author of Profit From Legal Insider Trading.

NEW YORK ( TheStreet) -- It is a victory for common sense. Tracking the trading behavior of company executives, directors and large shareholders in the stocks of firms they're registered in as "insiders" has proven to be profitable, according to both academic studies and (more importantly) the experience of professional investors.

Below are lists of the top 10 mainly open-market insider purchases and sales filed at the Securities and Exchange Commission Wednesday, February 6, 2013 as ranked by dollar value. Please note, however, that these are only factual lists, not buy and sell recommendations. Dollar value is only one metric to assess the importance of an insider transaction, and, frankly, often not even the most important metric that determines if an insider transaction is significant.

At, we find new investment ideas just about every day using these and more intricate insider screens to determine where we should focus our subsequent fundamental and technical analysis. And while stocks don't (or shouldn't) move up or down based on insider activity alone, insiders tend to be good indicators of when real stock-moving events like earnings surprises, corporate actions, and new products may be in the offing.

So use these regular Top Insider Trades columns as the initial research tools they are meant to be, and click the links in the tables to analyze a company's or insider's full insider history. Also feel free to contact us with any questions on our proprietary insider data, and how it is best analyzed.
VMware (VMW) EMC BO 413,101 32,403,402
Truli Media (TRLI) Solomon Michael J CEO,DIR,
18,461,540 1,200,000
Srinivasan Ramesh PR,CEO,
25,000 1,186,905
Firstmerit (FMER) Lloyd Philip A DIR 40,000 1,000,000
Silvestri Joseph DIR 8,000 551,920
Mohan Madhu K DIR 44,247 499,991
Carepayment Tech (CPYT) Aequitas Mgt BO 375,547 375,547
Pennant Capital Mgt BO 7,300 253,797
Tyson Foods (TSN) Kever Jim D DIR 10,000 233,690
Dye David A CFO,SEC,
4,100 194,381
Source: Insider Insights
Five Below (FIVE) Advent Intl O 9,381,847 319,451,904
Microsoft (MSFT) Gates William H DIR 3,000,000 82,914,600
Google (GOOG) Brin Sergey F,DIR,
83,334 63,952,688
Five Below (FIVE) Ross Howard D DIR 1,440,968 49,064,960
Five Below (FIVE) Schlessinger David CB,DIR 852,281 29,020,168
Honeywell Intl (HON) Fradin Roger PR,CEO 50,000 3,500,000
Dentsply Intl (XRAY) Wise Bret W CB,DIR 30,152 1,275,128
Alexion Pharm (ALXN) Bell Leonard CEO,DIR 11,880 1,143,718
Stensrud William DIR 50,000 1,112,305
McCaulley Jeffery A PR 12,000 883,214
Source: Insider Insights

Key to Titles: A=Assistant, AI=Affiliated Investor, AO=Accounting Officer, BD=Business Development, BO=Beneficial Owner, CAO=Chief Accounting Officer, CB=Chairman, CCO=Chief Compliance Officer, CEO=Chief Executive Officer, CFO=Chief Financial Officer, CIO=Chief Information Officer, CO=Compliance Officer, COO=Chief Operating Officer, CT=Controller, CTO=Chief Technology Officer, DIR=Director, EVP=Executive Vice President, F=Founder, FO=Financial Officer, GC=General Counsel, HR=Human Resources, IO=Information Officer, IR=Investor Relations, LO=Legal Officer, MD=Managing Director, O=Officer, OO=Operating Officer, PR=President, PT=Partner, REL=Relative of an insider, SEC=Secretary, SH=Shareholder, SO=Sales Officer, TO=Technology Officer, TR=Treasurer, TT=Trustee, VCB=Vice Chairman, VP=Vice President, X=Ex Officer or other title displayed.
Jonathan Moreland is the founder of , which produces a weekly newsletter and offers professional screening and alerting tools to analyze a proprietary, real-time insider data feed. He is also the principal of Insider Asset Management, a registered investment advisor in New York. Mr. Moreland has been analyzing insider data professionally for two decades and has been a contributor to since 2001. A fundamental analyst with an MBA in finance, Mr. Moreland long ago identified insider data as an excellent first screen to determine where to focus his research efforts. He is quoted frequently in the media for his insider analysis and stock recommendations stemming from it. He is also author of Profit From Legal Insider Trading.

Under no circumstances does the information in this column represent a recommendation to buy or sell stocks. While he cannot provide investment advice or recommendations, Moreland appreciates your feedback; click here to send him an email.

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