Filing Details

Accession Number:
0001209191-14-057300
Form Type:
4
Zero Holdings:
No
Publication Time:
2014-09-10 16:31:15
Reporting Period:
2014-09-08
Filing Date:
2014-09-10
Accepted Time:
2014-09-10 16:31:15
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
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
1403343 Ltd. Equity Private (Bermuda) Pincus Warburg C/O Warburg Pincus &Amp; Co.
450 Lexington Avenue
New York NY 10017
Yes No Yes No
1451553 Warburg Pincus (Bermuda) Private Equity X, L.p. C/O Warburg Pincus &Amp; Co.
450 Lexington Avenue
New York NY 10017
Yes No Yes No
1597419 Warburg Pincus (Bermuda) Private Equity X, Llc C/O Warburg Pincus &Amp; Co.
450 Lexington Avenue
New York NY 10017
Yes No Yes No
1597442 Warburg Pincus (Bermuda) X, L.p. C/O Warburg Pincus &Amp; Co.
450 Lexington Avenue
New York NY 10017
Yes No Yes No
1597447 Warburg Pincus (Bermuda) X, Ltd. C/O Warburg Pincus &Amp; Co.
450 Lexington Avenue
New York NY 10017
Yes No Yes No
1597448 Sponsor Auto Finance - Wp, 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
  1. 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.
  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. 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 interests in the Issuer through Sponsor Holdings LP.
  3. 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 (Bermuda) Private Equity X, L.P., a Bermuda exempted limited partnership ("WP (Bermuda) LP"), via a wholly owned affiliated entity. Warburg Pincus (Bermuda) Private Equity X, LLC, a Delaware limited liability company ("WP (Bermuda) PE X"), is the general partner of Sponsor Auto WP, and WP (Bermuda) LP, is the sole member of WP (Bermuda) PE X. Warburg Pincus (Bermuda) X, L.P., a Bermuda exempted limited partnership ("WP (Bermuda) X LP"), is the general partner of WP (Bermuda) LP. (continued in Footnote 4)
  4. Warburg Pincus (Bermuda) X, Ltd., a Bermuda exempted company ("WP (Bermuda) X Ltd."), is the general partner of WP (Bermuda) X LP. Warburg Pincus (Bermuda) Private Equity Ltd., a Bermuda exempted company ("WP (Bermuda) PE Ltd."), wholly owns WP (Bermuda) X Ltd. WP (Bermuda) LP is managed by Warburg Pincus LLC, a New York limited liability company ("WP LLC") and together with Sponsor Auto WP, WP (Bermuda) PE X, WP (Bermuda) LP, WP (Bermuda) X LP, WP (Bermuda) X Ltd. and WP (Bermuda) PE Ltd., the "Warburg Pincus Entities"). Charles R. Kaye and Joseph P. Landy are the Co-Chairmen of WP (Bermuda) PE Ltd. 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."
  5. 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. Sponsor Auto WP, WP (Bermuda) PE X, WP (Bermuda) LP, WP (Bermuda) X LP, WP (Bermuda) X Ltd. and WP (Bermuda) PE Ltd. 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.