Filing Details
- Accession Number:
- 0001209191-14-057297
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2014-09-10 16:26:50
- Reporting Period:
- 2014-09-08
- Filing Date:
- 2014-09-10
- Accepted Time:
- 2014-09-10 16:26:50
- 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 |
---|---|---|---|---|---|---|---|
929408 | Warburg Pincus & Co. | 450 Lexington Avenue New York NY 10017 | No | No | Yes | No | |
1162870 | Warburg Pincus Llc | 450 Lexington Avenue New York NY 10017 | No | No | Yes | No | |
1220638 | P. Joseph Landy | C/O Warburg Pincus &Amp; Co. 450 Lexington Avenue New York NY 10017 | No | No | Yes | No | |
1239318 | R Charles Kaye | C/O Warburg Pincus &Amp; Co. 450 Lexington Avenue New York NY 10017 | No | No | Yes | No | |
1322709 | Warburg Pincus Partners Llc | C/O Warburg Pincus &Amp; Co. 450 Lexington Avenue New York NY 10017 | No | No | Yes | No | |
1414561 | Warburg Pincus X, L.p. | C/O Warburg Pincus &Amp; Co. 450 Lexington Avenue New York NY 10017 | No | No | Yes | No | |
1414564 | Warburg Pincus X Llc | C/O Warburg Pincus &Amp; Co. 450 Lexington Avenue New York NY 10017 | No | No | Yes | No | |
1451560 | Warburg Pincus X Partners, L.p. | C/O Warburg Pincus &Amp; Co. 450 Lexington Avenue New York NY 10017 | Yes | 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 | 2014-09-08 | 5,023,977 | $18.65 | 0 | No | 4 | S | Indirect | See footnotes |
Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
---|---|---|---|---|
No | 4 | S | Indirect | See footnotes |
Footnotes
- This amount represents the $18.68 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 $0.03 per share of Common Stock.
- 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. Prior to 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 held interests in the Issuer through Sponsor Holdings LP. Following the sale reported herein, affiliates of Warburg Pincus LLC no longer hold any interest in the Issuer through Sponsor Holdings LP.
- Sponsor Auto Finance - WP, L.P., a Delaware limited partnership ("Sponsor Auto WP") may have been deemed to indirectly beneficially own these shares of Common Stock of the Issuer by virtue of the interests it held in Sponsor GP and Sponsor Holdings LP. Common Stock of the Issuer beneficially owned by Sponsor Auto WP may also have been deemed to be beneficially owned by Warburg Pincus X Partners, L.P. ("WP X"), a Delaware limited partnership. Warburg Pincus X, L.P., a Delaware limited partnership ("WP X LP"), is the general partner of the WP X. Warburg Pincus X LLC, a Delaware limited liability company ("WP X LLC"), is the general partner of WP X LP. Warburg Pincus Partners LLC, a New York limited liability company ("WP Partners"), is the sole member of WP X LLC. (Continued in Footnote 4)
- Warburg Pincus & Co., a New York general partnership ("WP"), is the managing member of WP Partners. WP X is managed by Warburg Pincus LLC, a New York limited liability company ("WP LLC", and together with WP X, WP X LP, WP X, LLC, WP Partners, WP, Sponsor Auto WP, the "Warburg Pincus Entities"). Charles R. Kaye and Joseph P. Landy are Managing General Partners of WP and Managing Members and Co-Chief Executive Officers of WP LLC and may be deemed to control the Warburg Pincus Entities. Each of Messrs. Kaye and Landy, together with the Warburg Pincus Entities are collectively referred to herein as the "Warburg Pincus Reporting Persons."
- Each Warburg Pincus Reporting Person disclaims beneficial ownership with respect to any shares of Common Stock of the Issuer, except to the extent of its pecuniary interest in such shares of Common Stock. WP X, WP X LP, WP X LLC, WP Partners and WP were directors-by-deputization solely for purposes of Section 16 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"). Information with respect to each Warburg Pincus Reporting Person is given solely by such Warburg Pincus Reporting Person, and no Warburg Pincus Reporting Person has responsibility for the accuracy or completeness of information supplied by another Warburg Pincus Reporting Person. The filing of this statement shall not be deemed to be an admission that, for purposes of Section 16 of the Exchange Act or otherwise, such persons or entities are the beneficial owners of any of the securities reported herein.