-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, S+GXQEESfY2YEYlPS80PErTh32L/oevVNW0SWWUK7MYGBCBCVi9kGbgZM6TbScDI TDxSguOKrk9oY1EHTrHZIg== 0000318703-03-000001.txt : 20030127 0000318703-03-000001.hdr.sgml : 20030127 20030127143620 ACCESSION NUMBER: 0000318703-03-000001 CONFORMED SUBMISSION TYPE: 13F-HR PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20021231 FILED AS OF DATE: 20030127 EFFECTIVENESS DATE: 20030127 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BMI CAPITAL CORP CENTRAL INDEX KEY: 0000318703 IRS NUMBER: 133033923 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 13F-HR SEC ACT: 1934 Act SEC FILE NUMBER: 028-01195 FILM NUMBER: 03525635 BUSINESS ADDRESS: STREET 1: 570 LEXINGTON AVE CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 2127026603 MAIL ADDRESS: STREET 1: BMI CAPITAL CORP STREET 2: 570 LEXINGTON AVE CITY: NEW YORK STATE: NY ZIP: 10022 13F-HR 1 sec12310213f.txt United States Securities and Exchange Commission Washington, D.C. 20549 Form 13F Form 13F Cover Page Report for the Calendar Year or Quarter Ended, December 31, 2002 Check here if Amendment [ ]; Amendment Number: This Amendment (Check only one): [ ] is a restatement [ ] adds new holdings entries Institutional Investment Manager Filing this Report: Name: BMI Capital Corporation Address: 570 Lexington Avenue New York, NY 10022 13F File Number: 28-1195 The institutional investment manager filing this report and the person by whom it is signed hereby represent that the person signing the report is authorized to submit it, that all information contained herein is true, correct and complete, and that it is understood that all required items, statements, schedules, lists, and tables are considered integral parts of this submission. Person Signing this Report on Behalf of Reporting Manager: Name: Rozanne Collura Title: Vice President Phone: 212-702-6603 Signature, Place, and Date of Signing: Rozanne Collura January 27, 2003 Report Type (Check only one): [ X ] 13F HOLDINGS REPORTS [ ] 13F NOTICE [ ] 13F COMBINATION REPORT List of other Managers Reporting for this Manager: I AM SIGNING THIS REPORT AS REQUIRED BY THE SECURITIES EXCHANGE ACT OF 1934. FORM 13F SUMMARY PAGE Report Summary: Number of Other Included Managers: 0 Form 13F Information Table Entry Total: 203 Form 13F Information Table Value Total: 126218 List of Other Included Managers: No. 13F File Number Name FORM 13F INFORMATION TABLE VALUE SHARES/ SH/ PUT/ INVSTMT OTHER VOTING AUTHORITY NAME OF ISSUER TITLE OF CLASS CUSIP (x$1000) PRN AMT PRN CALL DSCRETN MANAGERS SOLE SHARED NONE - ------------------------------ ---------------- --------- -------- -------- --- ---- ------- ------------ -------- -------- -------- 1800 Flowers.Com COM 68243Q106 69 11000 SH SOLE 11000 AG Services of Amer Inc COM 001250109 112 15600 SH SOLE 15600 Accrue Software COM 00437W102 2 61000 SH SOLE 61000 Advanced Communications Techno COM 007511108 1 200000 SH SOLE 200000 Aflac Inc COM 001055102 772 25618 SH SOLE 25618 Agco Corp COM 001084102 398 18000 SH SOLE 18000 Alliance World Dollar Govt Fun COM 01879R106 364 37500 SH SOLE 37500 Alliant Techsyst ER* HRSC COM 018804104 236 3786 SH SOLE 3786 Alloy Inc COM 019855105 1997 182350 SH SOLE 5300 177050 Alternative Resources Corp COM 02145R102 5 15000 SH SOLE 15000 Ambac Inc COM 023139108 422 7500 SH SOLE 7500 Amer Express Company COM 025816109 398 11250 SH SOLE 11250 Amer International Group COM 026874107 1892 32697 SH SOLE 32697 Amer National Ins Co COM 028591105 500 6100 SH SOLE 6100 American BioMedica Corp COM 024600108 205 169000 SH SOLE 169000 Amerivest Properties COM 03071l101 74 12000 SH SOLE 12000 Amgen Inc COM 031162100 218 4500 SH SOLE 4500 Ampal Amer Israel CL A COM 032015109 961 402000 SH SOLE 402000 Anglo Gold Inc COM 023120108 236 6900 SH SOLE 6900 Apex Mortgage Capital Inc COM 037564101 276 42200 SH SOLE 42200 Apex Silver Mines LTD COM G04074103 18513 1250849 SH SOLE 1250849 Archon Corp COM 03957p101 923 341700 SH SOLE 341700 Ascential Software Corp COM 04362p108 25 10500 SH SOLE 10500 Assoc 1st Cap Res Vlu Obl COM 046008207 0 1103400 SH SOLE 1103400 Audiovox Corp Cl A COM 050757103 251 24300 SH SOLE 24300 Avon Products Inc COM 054303102 312 5800 SH SOLE 5800 Bank of New York Inc COM 064057102 345 14400 SH SOLE 400 14400 Bisys Group Inc COM 055472104 184 11600 SH SOLE 11600 Block (H&R) COM 093671105 281 7000 SH SOLE 200 7000 Borland International COM 099849101 264 21500 SH SOLE 1000 21500 C M T Medical Tech Ils1 COM 5690514 75 10500 SH SOLE 10500 CCC Inf Systems Grp COM 12487Q109 185 10441 SH SOLE 10441 Carnival Corp COM 143658102 574 23000 SH SOLE 23000 Cendant Corp COM 151313103 209 19974 SH SOLE 19974 Central European Dist COM 153435102 241 13000 SH SOLE 13000 Charter Mun Mortgage COM 160908109 330 19000 SH SOLE 19000 Chesapeake Energy Corp COM 165167107 494 63765 SH SOLE 63765 Chevrontexaco Corp COM 166764100 230 3462 SH SOLE 3462 Childrens Pl Retail Stores COM 168905107 7820 734970 SH SOLE 734970 Citadel Sec Software Inc COM 20 18000 SH SOLE 18000 Citigroup Inc COM 172967101 5832 165733 SH SOLE 300 165733 Computer Motion COM 205253107 73 71200 SH SOLE 3000 68200 Costco Wholesale Corp COM 22160K105 395 14090 SH SOLE 14090 Cree Inc. COM 225447101 360 22000 SH SOLE 1000 22000 Criimi Mae Inc COM 226603108 678 66500 SH SOLE 66500 Crompton Corp COM 227116100 64 10682 SH SOLE 10682 Dave And Busters Inc. COM 23833N104 117 13500 SH SOLE 13500 Delphi Financial Group Inc Cl COM 247131105 1475 38868 SH SOLE 38868 Dendrite International COM 248239105 754 100950 SH SOLE 1400 99550 Doral Financial Corp COM 25811p100 12465 435829 SH SOLE 1500 435829 Doreal Energy Corp COM 257903104 0 10000 SH SOLE 10000 Dtvn Hldgs Inc COM 233337104 0 20000 SH SOLE 20000 Dynacore Hldg Corp COM 26779t308 15 284941 SH SOLE 284941 Dynamex Inc COM 26784F103 42 10089 SH SOLE 10089 E-Loan Inc. COM 26861P107 79 42600 SH SOLE 42600 ECI Telecom Ltd COM 268258100 53 25880 SH SOLE 25880 Eclipsys Corporation COM 278856109 368 68787 SH SOLE 68787 Eloyalty Corp COM 290151109 94 22536 SH SOLE 22536 Evergreen Resources Inc COM 299900308 1480 33000 SH SOLE 33000 Exxon Mobil Corp COM 30231G102 1238 35434 SH SOLE 35434 FBR Asset Investment Corp COM 30241E303 203 6000 SH SOLE 6000 FPL Group Inc COM 302571104 301 5000 SH SOLE 5000 Faro Technologies Inc COM 311642102 418 221150 SH SOLE 4300 216850 Fidelity National Fin Inc COM 316326107 2829 86169 SH SOLE 1000 86169 File Net Corp COM 316869106 134 11000 SH SOLE 11000 First Data Corp COM 319963104 1214 34286 SH SOLE 34286 First Energy Corp. COM 337932107 384 11646 SH SOLE 11646 Fiserv Inc COM 337738108 255 7500 SH SOLE 7500 Ford Motor Company COM 345370860 135 14562 SH SOLE 14562 Forest Labs COM 345838106 295 3000 SH SOLE 3000 Fremont General Corp COM 357288109 728 162214 SH SOLE 162214 G Willi Food Int'l Ltd COM m52523103 808 429635 SH SOLE 429635 General Electric Co COM 369604103 324 13296 SH SOLE 13296 General Motors COM 370442105 240 6517 SH SOLE 6517 Genus Inc COM 372461103 85 37000 SH SOLE 37000 Genzyme Biosurgery Div Tr Stk COM 372917708 31 12030 SH SOLE 12030 Global Payments Inc COM 37940X102 435 13596 SH SOLE 13596 Gold Fields LTD New ADR COM 38059t106 379 27180 SH SOLE 27180 Golden West Financial COM 381317106 790 11000 SH SOLE 11000 Greenpoint Financial Corp COM 395384100 741 16406 SH SOLE 16406 Grupo Televisa Sa De Cv-Ord Pa COM p4987v137 139 100000 SH SOLE 100000 H & Q Healthcare Investors Sbi COM 404052102 166 12021 SH SOLE 12021 HRPT Properties SBMI COM 40426W101 115 14000 SH SOLE 14000 Harte-Hanks Comm COM 416196103 420 22500 SH SOLE 450 22500 Hartford Fin'l Ser Grp COM 416515104 391 8600 SH SOLE 8600 Hartmarx Corp COM 417119104 168 68700 SH SOLE 4500 64200 Headwaters Inc COM 42210P102 155 10000 SH SOLE 10000 Health Management Systems COM 42219M100 519 144300 SH SOLE 144300 Healthsouth Corp COM 421924101 173 41100 SH SOLE 41100 Hologic Inc COM 436440101 393 32200 SH SOLE 32200 Humana Inc COM 444859102 266 26600 SH SOLE 26600 IDX Systems Corp COM 449491109 965 56650 SH SOLE 2100 54550 ITT Corp COM 450912100 222 3650 SH SOLE 3650 Imanage Inc. COM 45245Y105 192 60000 SH SOLE 60000 Impac Mortgage Hold Inc COM 45254P102 155 13500 SH SOLE 13500 Int'l Business Machines COM 459200101 1046 13497 SH SOLE 100 13497 Int'l Rectifier Corp. COM 460254105 1324 71700 SH SOLE 71700 Intel Corp COM 458140100 369 23726 SH SOLE 200 23726 Interpool Inc COM 46062r108 347 21600 SH SOLE 21600 Intevac Inc. COM 461148108 59 14800 SH SOLE 200 14600 Intuitive Surgical COM 46120e107 479 77700 SH SOLE 2300 75400 J P Morgan Chase & Co COM 46625h100 216 9012 SH SOLE 9012 JDS Uniphase Corp COM 46612j101 76 30895 SH SOLE 30895 Jameson Inns Inc COM 470457102 118 52400 SH SOLE 52400 Johnson & Johnson COM 478160104 714 13289 SH SOLE 13289 Johnson Outdoors Inc. COM 479167108 654 66235 SH SOLE 1000 65235 Jones Apparel Group Inc COM 480074103 294 8304 SH SOLE 8304 Jupiter Media Metrix Inc COM 48206U104 12 73000 SH SOLE 73000 Jupitermedia Corp COM 48207d101 155 62100 SH SOLE 2000 60100 KB Home COM 48666K109 300 7000 SH SOLE 7000 Kellwood Co COM 488044108 872 33526 SH SOLE 33526 Kroger Company COM 501044101 178 11500 SH SOLE 11500 LaQuinta Prop Paired Ctf COM 50419u202 278 63250 SH SOLE 63250 Lehman Brothers Holdings Inc COM 524908100 245 4600 SH SOLE 4600 Lexington Corp Properties COM 529043101 362 22791 SH SOLE 22791 Limited Inc COM 532716107 178 12748 SH SOLE 12748 Lockheed Martin Corp COM 539830109 217 3750 SH SOLE 3750 MFS Intermediate Inc Tr COM 55273C107 152 21502 SH SOLE 21502 MSC Software Corp COM 553531104 262 33953 SH SOLE 33953 Magellan Health Service COM 559079108 4 22000 SH SOLE 22000 MapInfo Corp. COM 565105103 81 14600 SH SOLE 14600 Maxwell Shoe COM 577766108 253 21750 SH SOLE 21750 Media 100 Inc. COM 58440W105 31 47834 SH SOLE 1400 46434 Meltronix Inc COM 585730104 0 12000 SH SOLE 12000 Merck & Co Inc COM 589331107 351 6200 SH SOLE 6200 Metris Companies Inc COM 591598107 111 44993 SH SOLE 44993 Mfs Government Markets Income COM 552939100 70 10000 SH SOLE 10000 Microsoft Corp COM 594918104 264 5100 SH SOLE 5100 Minority Business Ent COM 604349100 0 200000 SH SOLE 200000 Moldflow Corp COM 608507109 422 56200 SH SOLE 56200 Muniholdings NY Ins Fd Inc COM 625931100 527 37900 SH SOLE 37900 Munimae Midland Llc (municipal COM 62624b101 313 12300 SH SOLE 12300 Muniyield NY Insured Fund Inc COM 626301105 689 51813 SH SOLE 51813 NDC Health Corp COM 639480102 782 39295 SH SOLE 39295 National RV Holdings COM 637277104 94 15700 SH SOLE 15700 Neoprobe Corp COM 640518106 2 15000 SH SOLE 15000 New America High Income Fund I COM 641876107 133 66407 SH SOLE 66407 New Horizons Worldwide COM 645526104 153 38625 SH SOLE 1900 36725 Newmont Mining Corp COM 651639106 13796 475240 SH SOLE 475240 Northrop Gruman Corp COM 666807102 225 2322 SH SOLE 2322 Novo Nordisk COM 670100205 243 8400 SH SOLE 8400 Nuveen NY Quality Income Mun F COM 670986108 276 18300 SH SOLE 18300 Nuveen NY Select Quality Munic COM 670976109 275 18000 SH SOLE 18000 OMI Corp COM 670874106 140 34000 SH SOLE 34000 Oak Technology Inc COM 671802106 632 238311 SH SOLE 4700 233611 Omega Healthcare Inv COM 681936100 555 148383 SH SOLE 148383 Pacificare Health Systems COM 695112102 239 8500 SH SOLE 8500 Paradigm Medical Ind Inc COM 69900r106 2 10000 SH SOLE 10000 Patent Lit Tr Ben Tr COM 703044107 0 686362 SH SOLE 686362 Paxar Corporation COM 704227107 413 28014 SH SOLE 28014 Penguin Group Inc COM 707075305 0 179166 SH SOLE 179166 Penn Treaty Am Corp COM 707874103 74 37000 SH SOLE 37000 Perceptron Inc COM 71361F100 93 43450 SH SOLE 43450 Perini Corp COM 713839108 67 15000 SH SOLE 15000 Pfizer Inc COM 717081103 441 14425 SH SOLE 400 14425 Polo Ralph Lauren Corp COM 731572103 207 9500 SH SOLE 9500 Presidential Life COM 740884101 134 13500 SH SOLE 13500 Prime Medical Svs Inc COM 74156DL08 204 23500 SH SOLE 23500 Programmers Paradise Inc. COM 743205106 21 10500 SH SOLE 10500 Prosoft I Net Solutions Inc COM 743477101 35 231900 SH SOLE 17000 214900 Putnam Premier Income Tr COM 746853100 239 39000 SH SOLE 39000 QRS Inc COM 74726X105 565 85615 SH SOLE 2800 82815 Quintiles Transnational Corp COM 748767100 523 43200 SH SOLE 1700 41500 Rite Aid Corporation COM 767754104 47 19000 SH SOLE 19000 Royal Dutch Petroleum Co COM 780257804 420 9544 SH SOLE 9544 SS & C Technologies COM 85227Q100 235 22053 SH SOLE 22053 San Juan Basin Royalty Tr-ubi COM 798241105 411 30000 SH SOLE 30000 Sanmina Corporation COM 800907107 99 22000 SH SOLE 22000 Sea Containers COM 811371707 218 24400 SH SOLE 24400 ServiceMaster Co (The) COM 81760N109 159 14366 SH SOLE 1000 14366 Simula Inc COM 829206101 13 10450 SH SOLE 10450 Somanetics Corp COM 834445405 1773 985000 SH SOLE 985000 Sonasight Inc. COM 83568G104 172 13166 SH SOLE 13166 Sonicwall Inc COM 835470105 47 13000 SH SOLE 13000 St. Joe Company COM 790148100 327 10900 SH SOLE 10900 Synopsys Inc COM 871607107 339 7355 SH SOLE 7355 Taro Pharmaceutical COM m8737e108 508 13500 SH SOLE 13500 Technology Solutions Co COM 87872T108 23 21537 SH SOLE 21537 Telvue Corp COM 87970K108 1 36000 SH SOLE 36000 Teppco Partners LP COM 872384102 302 10900 SH SOLE 10900 Tesoro Petroleum COM 881609101 182 40347 SH SOLE 40347 Thermo Electron Corp COM 883556102 204 10125 SH SOLE 10125 Thoratec Lab Corp COM 885175307 591 77520 SH SOLE 683 76837 Travelers Property Casualty Co COM 89420g406 207 14101 SH SOLE 26 14101 Tripos Inc COM 896928108 366 49950 SH SOLE 49950 Ultra Petroleum Corp COM 903914109 460 46500 SH SOLE 3000 46500 Ventas Inc COM 92276F100 151 13181 SH SOLE 13181 Vignette Corp COM 926734104 138 112500 SH SOLE 3500 109000 Vitalworks Inc COM 928483106 327 84900 SH SOLE 84900 W Hldg Co Inc COM 929251106 295 18000 SH SOLE 2000 18000 Wal Mart Stores Inc COM 931142103 760 15042 SH SOLE 15042 WebMD Corp (Healtheon) COM 94769M105 776 90773 SH SOLE 1200 89573 Webster Financial Corp COM 947890109 755 21682 SH SOLE 21682 Whole Food Markets Inc COM 966837106 277 5255 SH SOLE 5255 Wiley (John) & Sons COM 968223206 567 23600 SH SOLE 800 23600 A WTS Atlantic Gulf Communitie 048556138 0 41286 SH SOLE 41286 Atlantic Gulf Commun Wts 048556153 0 41286 SH SOLE 41286 B WTS Atlantic Gulf Communitie 048556146 0 41286 SH SOLE 41286 Archon Corp Pfd Conv Exch 03957p200 661 426700 SH SOLE 426700 Alliance Bond Fund U S Governm MF 018528604 99 13235.096SH SOLE 13235.096 Davis Series Inc MF 239103807 68 11500.888SH SOLE 11500.888 Franklin Templeton Funds Age H MF 353538200 74 44577.826SH SOLE 44577.826 Penn Treaty American Corp CONV 707874ad5 422 480000 PRN SOLE 480000
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