Stock Screening Criteria {new}
Basic Stock Screening Criteria
Small-Cap Low-
Categories Micro-Cap Deals Small-Cap Deals Micro-Cap Value Small-Cap Value Mid-Cap Value Large-Cap Value
Risk
As of the end of End of Each End of Each Every two months Every two months Quarterly as of the Quarterly as of the
each trading week Month. Also as of Month as of the end of as of the end of end of MAR / JUN end of MAR / JUN
(typically Friday). the end of each FEB / APR / JUN / FEB / APR / JUN / / SEP / DEC, and / SEP / DEC, and
Also end of month trading week AUG / OCT / DEC AUG / OCT / DEC Monthly in a Monthly in a
Screening Cycles ------->
at times. (typically Friday) and Monthly in a and Monthly in a volatile market volatile market
in mid-month is volatile market volatile market
possible.
COMPANY TYPE -->
Company Type All All All All All All All
Stock Exchange (N / A / Q / OTC) N / A / Q / OTC N/A/Q N/A/Q N/A/Q N/A/Q N/A/Q N/A/Q
Industry Sector All Industries All Industries All Industries All Industries All Industries All Industries All Industries
Economic Sector All Sectors All Sectors All Sectors All Sectors All Sectors All Sectors All Sectors
Market Capitalization (in $ millions) = 25 & = 500 & = 1500 & = 5000
VALUE -->
PEG Ratio - Est.PE to L-Term Growth (x) -1000000 -1000000 -1000000 -1000000 -1000000 -1000000 >= 7.50 >= 7.50 >= 7.50 >= 7.50
Share Price ($) 5.00 & = 3.00 & -1000000 -1000000 > 0.00 & -1000000 -1000000 > 0.00 &
Shares Outstanding (in millions) >0 >0 >0 >0 >0 >0 >0
Float (in millions) >0 >0 >0 >0 >0 >0 >0
SHARE OWNERSHIP -->
Institutional Holdings (%) >= 0.01 >= 0.01 >= 0.25 >= 5.00 >= 10.00 >= 15.00 >= 20.00
Institutional Net Shares Purchased (in millions) >= 0 >= 0 >= 0 >= 0 >= 0 >= 0 >= 0
Insider Ownership (%) >0 >0 >0 >= 0 >= 0 >= 0 >= 0
Insider Net Shares Purchased (in millions) >0 >0 >= 0 >= 0 >= 0 >= 0 >= 0
FINANCIAL STRENGTH -->
Debt/Equity Ratio (%) -1000000 = 0.50 -1000000 >= 0.50 >= 0.50 >= 0.50 >= 0.50 >= 0.50
DIVIDENDS -->
Dividend Yield (%) -1000000 -1000000 > 0.00 -1000000 -1000000 > 0.00 > 0.00
VOULME -->
10-Day Average Volume to Shares Out (%) >= 0.75 >= 1.25 -1000000 -1000000 -1000000 -1000000 -1000000
PRICE CHANGES -->
4-Week Price Change (%) >= 2.50 >= 2.50 -1000000 -1000000 -1000000 -1000000 -1000000
TECHNICAL -->
PROPRIETARY -->
Portfolio 123 Screener Criteria
Small-Cap Low-
Rule Micro-Cap Deals Small-Cap Deals Micro-Cap Value Small-Cap Value Mid-Cap Value Large-Cap Value
Risk
Select Company List 0 All All All All All All All
Universe 1 N / A / Q / OTC N/A/Q N/A/Q N/A/Q N/A/Q N/A/Q N/A/Q
Industry 2 All Industries All Industries All Industries All Industries All Industries All Industries All Industries
Sector 2 All Sectors All Sectors All Sectors All Sectors All Sectors All Sectors All Sectors
Market Capitalization ($ millions) 3 = 25 & = 500 & = 1500 & = 5000
Projected Price-To-Earnings to Long Term Growth Rate 4 -1000000 -1000000 -1000000 -1000000 -1000000 -1000000 >= 7.50 >= 7.50 >= 7.50 >= 7.50
Price ($) unadjusted for future splits 5 5.00 & = 3.00 & -1000000 -1000000 > 0.00 & -1000000 -1000000 > 0.00 & 0 >0 >0 >0 >0 >0 >0
Float (millions) 7 >0 >0 >0 >0 >0 >0 >0
Institutional Percent Owned, (%) 8 >= 0.01 >= 0.01 >= 0.25 >= 5.00 >= 10.00 >= 15.00 >= 20.00
Institutional Net Shares Purchased (millions) in recent 8 >= 0 >= 0 >= 0 >= 0 >= 0 >= 0 >= 0
Insider Ownership Percent (%) 9 >0 >0 >0 >= 0 >= 0 >= 0 >= 0
Insider Net Shares Bought (millions) in recent 6 mos 9 >0 >0 >= 0 >= 0 >= 0 >= 0 >= 0
Total Debt To Total Equity, Quarterly 10 -1000000 -1000000 -1000000 > 0.00 -1000000 -1000000 > 0.00 > 0.00
Dividend Yield (%) 11 -1000000 = 0.75 >= 1.25 -1000000 -1000000 -1000000 -1000000 -1000000
4 Week Price Percent Change (%) 12 >= 2.50 >= 2.50 -1000000 -1000000 -1000000 -1000000 -1000000
f1702947-e140-4425-8bad-a7854f3486fb.xls Stock Screening Criteria {new} 1 of 3 11/22/2011 11:55 AM
Reuters Code {old}
Basic Stock Screening Criteria
Small-Cap Low-
Micro-Cap Value Small-Cap Value Mid-Cap Value Large-Cap Value Micro-Cap Deals Small-Cap Deals
Categories Risk
Every two months as of the Every two months as of the Quarterly as of the end of Quarterly as of the end of End of Each Month. Also as
end of FEB / APR / JUN / end of FEB / APR / JUN / MAR / JUN / SEP / DEC, MAR / JUN / SEP / DEC, As of the end of each trading of the end of each trading
AUG / OCT / DEC and AUG / OCT / DEC and and Monthly in a volatile and Monthly in a volatile week (typically Friday). Also week (typically Friday) in mid-
Screening Cycles -------> Monthly in a volatile market Monthly in a volatile market market market end of month at times. month is possible. End of Each Month
COMPANY TYPE -->
Company Type US Companies US Companies US Companies US Companies US Companies US Companies US Companies
Stock Exchange (N / A / Q / OTC) N/A/Q N/A/Q N/A/Q N/A/Q N / A / Q / OTC N/A/Q N/A/Q
Industry Sector All Industries All Industries All Industries All Industries All Industries All Industries All Industries
Economic Sector All Sectors All Sectors All Sectors All Sectors All Sectors All Sectors All Sectors
Market Capitalization (in $ millions) >= 25 & = 500 & = 1500 & = 5000
PEG Ratio - Est.PE to L-Term Growth (x) 1000000000 1000000000 1000000000
Long-Term Mean Growth Rate (%) >= 7.50 >= 7.50 >= 7.50 >= 7.50 1000000000 1000000000 1000000000
Share Price ($) 5.00 & = 3.00 & 1000000000 1000000000 > 0.00 & 1000000000 1000000000 > 0.00 &
Shares Outstanding (in millions) 1000000000 1000000000 1000000000 1000000000 1000000000 1000000000 1000000000
Float (in millions) 1000000000 1000000000 1000000000 1000000000 1000000000 1000000000 1000000000
DIVIDENDS -->
Dividend Yield (%) 1000000000 1000000000 > 0.00 > 0.00 1000000000 1000000000 > 0.00
FINANCIAL STRENGTH -->
Debt/Equity Ratio (%) = 0.50 >= 0.50 >= 0.50 >= 0.50 >= 0.50 >= 0.50 >= 0.50
SHARE OWNERSHIP -->
Institutional Holdings (%) >= 5.00 >= 10.00 >= 15.00 >= 20.00 >= 0.01 >= 0.01 >= 0.25
Institutional Net Shares Purchased (in millions) >0.000 >0.000 >0.000 >0.000 >= 0.000 >= 0.000 >= 0.000
Insider Ownership (%) 1000000000 1000000000 1000000000 1000000000 1000000000 1000000000 1000000000
Insider Net Shares Purch. of Shares (in millions) >= 0.000 >= 0.000 >= 0.000 >= 0.000 >= 0.000 >= 0.000 >= 0.000
Insider Net Purchase Transactions >= -5 >= -5 >= -5 >= -5 >= -5 >= -5 >= -5
PRICE CHANGES -->
4-Week Price Change (%) >= 2.50 >= 2.50
VOULME -->
10-Day Average Volume to Float (%) >= 1.50 >= 2.50
TECHNICAL -->
PROPRIETARY -->
Reuters PowerScreener Criteria
Micro-Cap Value Small-Cap Value Mid-Cap Value Large-Cap Value Micro-Cap Deals Small-Cap Deals Small-Cap Low-Risk
Pos
Select Company List 1 US Companies US Companies US Companies US Companies US Companies US Companies US Companies
Is In Set({Exchange},[MYSE,AMEX,NASD,?]) 2 N/A/Q N/A/Q N/A/Q N/A/Q N / A / Q / OTC N/A/Q N/A/Q
Is NOT In Set({IndDescr},[xxxxx]) 3 All Industries All Industries All Industries All Industries All Industries All Industries All Industries
Is NOT In Set({SectorDescr},[xxxxx]) 4 All Sectors All Sectors All Sectors All Sectors All Sectors All Sectors All Sectors
{MktCap} (in $ millions) 5 >= 25 & = 500 & = 1500 & = 5000 1000000000 1000000000 1000000000
{LTG_CM} (%) 7 >= 7.50 >= 7.50 >= 7.50 >= 7.50 1000000000 1000000000 1000000000
{Price} ($) 8 5.00 & = 3.00 & 1000000000 1000000000 > 0.00 & 1000000000 1000000000 > 0.00 & 1000000000 1000000000 1000000000 1000000000 1000000000 1000000000 1000000000
{Float} (in millions) 12 1000000000 1000000000 1000000000 1000000000 1000000000 1000000000 1000000000
{Inst%Own} (%) 13 >= 5.00 >= 10.00 >= 15.00 >= 20.00 >= 0.01 >= 0.01 >= 0.25
{InstNetPurch} (in millions) 14 >0.000 >0.000 >0.000 >0.000 >= 0.000 >= 0.000 >= 0.000
{InsOwnerSh%} (%) 15 1000000000 1000000000 1000000000 1000000000 1000000000 1000000000 1000000000
{InsNetPurch} (in millions) 16 >= 0.000 >= 0.000 >= 0.000 >= 0.000 >= 0.000 >= 0.000 >= 0.000
{InsNetTrans} (#) [Lite version] 16 >= -5 >= -5 >= -5 >= -5 >= -5 >= -5 >= -5
{Yield} (%) 17 1000000000 1000000000 > 0.00 > 0.00 1000000000 1000000000 > 0.00
{DbtTot2EqQ} (%) 18 = 0.50 >= 0.50 >= 0.50 >= 0.50 >= 0.50 >= 0.50 >= 0.50
10-Day Average Volume to Float (%) 20 >= 1.50 >= 2.50
4-Week Price Change (%) 21 >= 2.50 >= 2.50
f1702947-e140-4425-8bad-a7854f3486fb.xls Reuters Code {old} 2 of 3 11/22/2011 11:55 AM