Insiders Trading SHLD, VRSK, WEN, SGGH

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, September 5, 2012 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 InsiderInsights.com, 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.
Sears (SHLD) Lampert Edward S DIR,BO 2,399,824 126,590,720
Amyris (AMRS) Doerr L John DIR 270,270 999,999
American Pacific (APFC) Cornwall Capital Mgt BO 29,235 345,112
Signature (SGGH) Noell Craig Forrest CEO,DIR 600,000 186,000
Wendys (WEN) Weisberg Scott A HR 20,000 86,510
New Mountain Finance (NMFC) Stone James O 4,100 59,961
Matador Resources (MTDR) Foran Joseph Wm CB,CEO,PR 5,000 49,900
Keynote Systems (KEYN) Ren Bloom VP,SO 3,800 49,590
Orbit International (ORBT) Ice Kenneth J PR 10,000 32,600
Southern Nat. Banc (SONA) Derrico Georgia S CB 4,000 31,320
Source: Insider Insights
Delek Us (DK) Delek BO 3,000,000 76,050,000
Google (GOOG) Brin Sergey F,DIR,BO 83,334 56,608,448
International Wire (ITWG) Tennenbaum Capital BO 1,772,490 26,587,350
Reynolds American (RAI) Brown & Williamson BO 386,728 17,785,620
Verisk Analytics (VRSK) Lehman John F DIR 236,687 11,386,599
Kellogg (K) Kellogg W K Foundation BO 157,600 7,998,799
Masco (MAS) Manoogian Richard A DIR 500,000 7,037,790
Broadcom (BRCM) Samueli Henry CB,CTO,DIR 200,000 6,975,050
Fleetcor Technologies (FLT) Stull Steven T DIR 106,282 4,583,540
Nextera Energy (NEE) Hay Lewis III CB,DIR 60,000 4,031,022
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 InsiderInsights.com, 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 TheStreet.com 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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