Filing Details
- Accession Number:
- 0001518314-17-000001
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2017-11-17 17:28:19
- Reporting Period:
- 2017-11-15
- Accepted Time:
- 2017-11-17 17:28:19
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 1580608 | Santander Consumer Usa Holdings Inc. | SC | () | 4 |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1518314 | G. Thomas Dundon | C/O Santander Consumer Usa 8585 N. Stemmons Freeway, 1100-N Dallas TX 75247 | 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 | Disposition | 2017-11-15 | 34,598,506 | $27.23 | 0 | No | 4 | S | Indirect | by DDFS LLC |
| Common Stock | Acquisiton | 2017-11-15 | 4,628,169 | $9.21 | 5,061,557 | No | 4 | X | Direct | |
| Common Stock | Acquisiton | 2017-11-15 | 1,459,438 | $12.10 | 6,520,995 | No | 4 | X | Direct | |
| Common Stock | Acquisiton | 2017-11-15 | 759,773 | $24.00 | 7,280,768 | No | 4 | O | Direct | |
| Common Stock | Disposition | 2017-11-15 | 6,847,380 | $19.18 | 433,388 | No | 4 | H | Direct | |
| Common Stock | Disposition | 2013-12-31 | 128,495 | $26.20 | 304,893 | No | 4 | F | Direct | |
| Common Stock | Disposition | 2015-04-10 | 7,078 | $10.36 | 297,815 | No | 4 | F | Direct | |
| Common Stock | Disposition | 2015-04-10 | 7,078 | $12.29 | 290,737 | No | 4 | F | Direct |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | S | Indirect | by DDFS LLC |
| No | 4 | X | Direct | |
| No | 4 | X | Direct | |
| No | 4 | O | Direct | |
| No | 4 | H | Direct | |
| No | 4 | F | Direct | |
| No | 4 | F | Direct | |
| No | 4 | F | Direct |
Reported Derivative Transactions
| Sec. Name | Sec. Type | Acquisiton - Disposition | Date | Amount | Price | Amount - 2 | Price - 2 |
|---|---|---|---|---|---|---|---|
| Common Stock | Stock Option (Right to Buy) | Disposition | 2017-11-15 | 4,628,169 | $0.00 | 4,628,169 | $9.21 |
| Common Stock | Stock Option (Right to Buy) | Disposition | 2017-11-15 | 1,459,438 | $0.00 | 1,459,438 | $12.10 |
| Common Stock | Stock Option (Right to Buy) | Disposition | 2017-11-15 | 759,773 | $0.00 | 759,773 | $24.00 |
| Remaning Holdings | Exercise Date | Expiration Date | Equity Swap Involved | Transaction Form Type | Transaction Code | Nature of Ownership |
|---|---|---|---|---|---|---|
| 1,459,438 | 2015-07-02 | 2018-07-02 | No | 4 | X | Direct |
| 759,773 | 2015-07-02 | 2018-07-02 | No | 4 | X | Direct |
| 0 | 2015-07-02 | 2018-07-02 | No | 4 | O | Direct |
Billionaire Hedge Funds
