Filing Details

Accession Number:
0001209191-14-005963
Form Type:
4
Zero Holdings:
No
Publication Time:
2014-01-30 18:49:33
Reporting Period:
2014-01-28
Filing Date:
2014-01-30
Accepted Time:
2014-01-30 18:49:33
SEC Url:
Form 4 Filing
Issuer
Cik Name Symbol Sector (SIC) IRS No
1580608 Santander Consumer Usa Holdings Inc. SC Personal Credit Institutions (6141) 320414408
Insiders
Cik Name Reported Address Insider Title Director Officer Large Shareholder Other
1081714 R Henry Kravis C/O Kohlberg Kravis Roberts &Amp; Co. L.p.
9 West 57Th St., Suite 4200
New York NY 10019
No No Yes No
1081715 R George Roberts C/O Kohlberg Kravis Roberts &Amp; Co. L.p.
2800 Sand Hill Road
Menlo Park CA 94025
No No Yes No
1404912 Kkr & Co. L.p. C/O Kohlberg Kravis Roberts &Amp; Co. L.p.
9 West 57Th St., Suite 4200
New York NY 10019
No No Yes No
1472694 Kkr Management Llc C/O Kohlberg Kravis Roberts &Amp; Co. L.p.
9 West 57Th St., Suite 4200
New York NY 10019
No No Yes No
1472695 Ltd Group Kkr C/O Kohlberg Kravis Roberts &Amp; Co. L.p.
9 West 57Th St., Suite 4200
New York NY 10019
No No Yes No
1472696 L.p. Holdings Group Kkr C/O Kohlberg Kravis Roberts &Amp; Co. L.p.
9 West 57Th St., Suite 4200
New York NY 10019
No No Yes No
1472697 Ltd Gp Holdings Fund Kkr C/O Kohlberg Kravis Roberts &Amp; Co. L.p.
9 West 57Th St., Suite 4200
New York NY 10019
No No Yes No
1472698 L.p. Holdings Fund Kkr C/O Kohlberg Kravis Roberts &Amp; Co. L.p.
9 West 57Th St., Suite 4200
New York NY 10019
No No Yes No
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, Par Value $0.01 Per Share Disposition 2014-01-28 24,392,927 $23.04 5,023,977 No 4 S Indirect See footnotes
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 S Indirect See footnotes
Footnotes
  1. This amount represents the $24.00 initial public offering price per share of common stock, par value $0.01 per share ("Common Stock"), of Santander Consumer USA Holdings Inc. (the "Issuer"), less the underwriting discount of $0.96 per share of Common Stock.
  2. Sponsor Auto Finance Holdings Series LP ("Sponsor Holdings LP") directly holds all of the shares of Common Stock of the Issuer reported herein. Sponsor Auto Finance GP LLC ("Sponsor GP") is the general partner of Sponsor Holdings LP. Following the sale reported herein, a private investor group, including affiliates of each of Kohlberg Kravis Roberts & Co. L.P., Centerbridge Partners, L.P. and Warburg Pincus LLC hold interests in the Issuer through Sponsor Holdings LP.
  3. KKR SCUSA Holdings L.P. may be deemed to indirectly beneficially own these shares of Common Stock by virtue of its interests in Sponsor GP and Sponsor Holdings LP. The sole general partner of KKR SCUSA Holdings L.P. is KKR Associates 2006 L.P., and the sole general partner of KKR Associates 2006 L.P. is KKR 2006 GP LLC. The designated member of KKR 2006 GP LLC is KKR Fund Holdings L.P. The general partners of KKR Fund Holdings L.P. are KKR Fund Holdings GP Limited and KKR Group Holdings L.P. The sole shareholder of KKR Fund Holdings GP Limited is KKR Group Holdings L.P. The sole general partner of KKR Group Holdings L.P. is KKR Group Limited. The sole shareholder of KKR Group Limited is KKR & Co. L.P. The sole general partner of KKR & Co. L.P. is KKR Management LLC. The designated members of KKR Management LLC are Henry R. Kravis and George R. Roberts.
  4. Each of the Reporting Persons, Sponsor GP and each of the other entities or persons described herein as having interests in Sponsor Holdings LP disclaims beneficial ownership of the securities reported herein, except to the extent of such person or entity's pecuniary interest therein. The filing of this statement shall not be deemed to be an admission that, for purposes of Section 16 of the Securities Exchange Act of 1934 or otherwise, such persons or entities are the beneficial owners of any securities reported herein.
  5. Because no more than 10 reporting persons can file any one Form 4 through the Securities and Exchange Commission's EDGAR system, KKR SCUSA Holdings L.P., KKR Associates 2006 L.P. and KKR 2006 GP LLC have filed a separate Form 4.