Filing Details

Accession Number:
0001476651-17-000062
Form Type:
4
Zero Holdings:
No
Publication Time:
2017-12-05 17:46:42
Reporting Period:
2017-12-01
Accepted Time:
2017-12-05 17:46:42
SEC Url:
Form 4 Filing
Issuer
Cik Name Symbol Sector (SIC) IRS No
1476651 Fcb Financial Holdings Inc. FCB () 4
Insiders
Cik Name Reported Address Insider Title Director Officer Large Shareholder Other
1042445 Vincent Tese C/O Fcb Financial Holdings, Inc.
2500 Weston Road, Suite 300
Weston FL 33331
Executive Chairman Yes Yes No No
Reported Non-Derivative Transactions
Sec. Name Acquisiton - Disposition Date Amount Price Remaning Holdings Equity Swap Involved Form Type Code Nature of Ownership Explanation
Class A Common Stock, Par Value $.001 Per Share Acquisiton 2017-12-01 5,019 $24.24 393,818 No 4 X Direct
Class A Common Stock, Par Value $.001 Per Share Disposition 2017-12-01 2,302 $52.85 391,516 No 4 S Direct
Class A Common Stock, Par Value $.001 Per Share Acquisiton 2017-12-01 210,826 $26.18 602,342 No 4 X Direct
Class A Common Stock, Par Value $.001 Per Share Disposition 2017-12-01 104,437 $52.85 497,905 No 4 S Direct
Class A Common Stock, Par Value $.001 Per Share Acquisiton 2017-12-01 210,827 $28.28 708,732 No 4 X Direct
Class A Common Stock, Par Value $.001 Per Share Disposition 2017-12-01 112,815 $52.85 595,917 No 4 S Direct
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 X Direct
No 4 S Direct
No 4 X Direct
No 4 S Direct
No 4 X Direct
No 4 S Direct
Reported Derivative Transactions
Sec. Name Sec. Type Acquisiton - Disposition Date Amount Price Amount - 2 Price - 2
Class A Common Stock Common Stock Warrants (right to buy) Disposition 2017-12-01 5,019 $0.00 5,019 $24.24
Class A Common Stock Common Stock Warrants (right to buy) Disposition 2017-12-01 210,826 $0.00 210,826 $26.18
Class A Common Stock Common Stock Warrants (right to buy) Disposition 2017-12-01 210,827 $0.00 210,827 $28.28
Remaning Holdings Exercise Date Expiration Date Equity Swap Involved Transaction Form Type Transaction Code Nature of Ownership
453,866 2019-11-12 No 4 X Direct
243,040 2019-11-12 No 4 X Direct
32,213 2019-11-12 No 4 X Direct
Reported Non-Derivative Holdings
Sec. Name Remaning Holdings Nature of Ownership Explanation
Class A Common Stock, Par Value $.001 Per Share 1,995 Indirect By Bond Street Management, LLC
Footnotes
  1. On December 1, 2017, the reporting person exercised warrants to purchase 5,019 shares of Class A Common Stock of the Issuer for $24.24 a share. The reporting person paid the exercise price on a cashless basis, resulting in the withholding by FCB Financial Holdings, Inc. (the "Issuer") of 2,302 of the warrant shares to pay the exercise price and issuing to the reporting person the remaining 2,717 shares. The Issuer paid $0 to the reporting person in lieu of a fractional share.
  2. On December 1, 2017, the reporting person exercised warrants to purchase 210,826 shares of Class A Common Stock of the Issuer for $26.18 a share. The reporting person paid the exercise price on a cashless basis, resulting in the Issuer's withholding of 104,437 of the warrant shares to pay the exercise price and issuing to the reporting person the remaining 106,389 shares. The Issuer also paid $70.82 to the reporting person in lieu of a fractional share.
  3. On December 1, 2017, the reporting person exercised warrants to purchase 210,827 shares of Class A Common Stock of the Issuer for $28.28 a share. The reporting person paid the exercise price on a cashless basis, resulting in the Issuer's withholding of 112,815 of the warrant shares to pay the exercise price and issuing to the reporting person the remaining 98,012 shares. The Issuer also paid $85.62 to the reporting person in lieu of a fractional share.
  4. This includes 1,995 shares of Class A Common Stock beneficially owned by the reporting person through Bond Street Management, LLC.
  5. Exercisable in three substantially equal portions on each of the 6-month, 18-month and 30-month anniversaries of the consummation of the initial public offering. The exercise price at the 6-month anniversary of the consummation of the initial public offering is $24.24, the exercise price at the 18-month anniversary of the consummation of the initial public offering is $26.18 and the exercise price at the 30-month anniversary of the consummation of the initial public offering is $28.28.