Filing Details
- Accession Number:
- 0001209191-10-018300
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2010-03-23 13:00:00
- Reporting Period:
- 2010-03-19
- Filing Date:
- 2010-03-23
- Accepted Time:
- 2010-03-23 11:29:21
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 1179929 | Molina Healthcare Inc | MOH | Hospital & Medical Service Plans (6324) | 134204626 |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1246792 | Md Mario J Molina | 2277 Fair Oaks Blvd., Suite 440 Sacramento CA 95825 | President & Ceo | Yes | Yes | No | Yes |
Reported Non-Derivative Transactions
| Sec. Name | Acquisiton - Disposition | Date | Amount | Price | Remaning Holdings | Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|---|---|---|---|---|---|
| Common Stock | Disposition | 2010-03-19 | 5,000 | $0.00 | 115,619 | No | 4 | G | Indirect | Trustee of trust |
| Common Stock | Disposition | 2010-03-19 | 5,000 | $24.66 | 110,619 | No | 4 | S | Indirect | Trustee of trust |
| Common Stock | Disposition | 2010-03-22 | 38,806 | $0.00 | 0 | No | 4 | J | Indirect | Trustee of trust |
| Common Stock | Acquisiton | 2010-03-22 | 38,806 | $0.00 | 149,425 | No | 4 | J | Indirect | Trustee of trust |
| Common Stock | Disposition | 2010-03-22 | 36,000 | $25.61 | 46,700 | No | 4 | S | Indirect | Manager of limited liability company |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | G | Indirect | Trustee of trust |
| No | 4 | S | Indirect | Trustee of trust |
| No | 4 | J | Indirect | Trustee of trust |
| No | 4 | J | Indirect | Trustee of trust |
| No | 4 | S | Indirect | Manager of limited liability company |
Reported Non-Derivative Holdings
| Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
|---|---|---|---|
| Common Stock | 216,746 | Direct | |
| Common Stock | 100,000 | Indirect | Trustee of trust |
| Common Stock | 26,595 | Indirect | Trust |
| Common Stock | 42,654 | Indirect | Trust |
| Common Stock | 160,000 | Indirect | General partner of family partnership |
Reported Derivative Holdings
| Sec. Name | Sec. Type | Price | Date | Expiration Date | Amount | Remaning Holdings | Nature of Ownership |
|---|---|---|---|---|---|---|---|
| Common Stock | Stock Option (Right to Buy) | $31.32 | 2008-03-01 | 2017-03-01 | 36,000 | 36,000 | Direct |
| Expiration Date | Amount | Remaning Holdings | Nature of Ownership |
|---|---|---|---|
| 2017-03-01 | 36,000 | 36,000 | Direct |
Footnotes
- Price not applicable to gift.
- The shares are owned by the J. Marion Molina Separate Property Trust, of which Dr. Molina is sole trustee.
- Represents the weighted average sale price of all sales on the Transaction Date. The range of prices for the transactions was $24.60 to $24.70. The Reporting Person undertakes to provide full information about the transactions to the Commission upon request.
- Transfer without consideration from the Joseph Marion Molina, M.D. Remainder Trust I to the J. Marion Molina Separate Property Trust.
- The shares were owned by the Joseph Marion Molina, M.D. Remainder Trust I, of which Dr. Molina was trustee and beneficiary.
- Represents the weighted average sale price of all sales on the Transaction Date. The range of prices for the transactions was $25.35 to $26.36. The Reporting Person undertakes to provide full information about the transactions to the Commission upon request.
- The shares are owned by the Molina Family, LLC, of which Dr. Molina is the sole manager.
- 15,600 of the shares were granted under the Issuer's 2002 Equity Incentive Plan on 3/1/2008. 3,900 of such shares vested on 3/1/2009 and 3/1/2010, respectively, and the balance vest in one-half increments on 3/1/2011 and 3/1/2012. 15,600 of the shares were granted under the Issuer's 2002 Equity Incentive Plan on 3/1/2009. 3,900 of such shares vested on 3/1/2010, and the balance vest in one-third increments on 3/1/2011, 3/1/2012 and 3/1/2013.
- The shares are owned by JMB GRAT 1209/4 for the benefit of Josephine M. Battiste, of which Dr. Molina is sole trustee.
- The shares are owned by JMM GRAT 1208/2, of which Dr. Molina is beneficiary.
- The shares are owned by JMM GRAT 1208/5, of which Dr. Molina is beneficiary.
- The shares are owned by the Molina Family Partnership, L.P., of which Dr. Molina is the sole general partner. Dr. Molina and his spouse each hold a 0.5% ownership interest in the partnership. The remaining 99% of ownership interests in the partnership are held in equal amounts by the Joseph Marion Molina, M.D. Annuity Trust No. 1, the Joseph Marion Molina, M.D. Annuity Trust No. 2 and the Joseph Marion Molina, M.D. Annuity Trust No. 3. Dr. Molina is trustee and certain immediate family members of Dr. Molina are the beneficiaries of these trusts.
- The options vest in one-fourth increments on each of 3/1/2008, 3/1/2009, 3/1/2010 and 3/1/2011.
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