Filing Details
- Accession Number:
- 0001476651-18-000110
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2018-03-12 16:34:29
- Reporting Period:
- 2018-03-08
- Accepted Time:
- 2018-03-12 16:34:29
- 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 |
---|---|---|---|---|---|---|---|
1296415 | J Les Lieberman | C/O Fcb Financial Holdings, Inc. 2500 Weston Road, Suite 300 Weston FL 33331 | Executive Vice 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 | 2018-03-08 | 34,619 | $26.18 | 315,356 | No | 4 | X | Direct | |
Class A Common Stock, Par Value $.001 Per Share | Acquisiton | 2018-03-08 | 70,276 | $28.28 | 385,632 | No | 4 | X | Direct | |
Class A Common Stock, Par Value $.001 Per Share | Disposition | 2018-03-08 | 50,547 | $57.25 | 335,085 | No | 4 | S | Direct | |
Class A Common Stock, Par Value $.001 Per Share | Acquisiton | 2018-03-09 | 70,274 | $0.00 | 70,274 | No | 4 | X | Indirect | By The Descendant's Trust f/b/o Grace Dora Lieberman |
Class A Common Stock, Par Value $.001 Per Share | Disposition | 2018-03-09 | 32,204 | $57.25 | 38,070 | No | 4 | S | Indirect | By The Descendant's Trust f/b/o Grace Dora Lieberman |
Class A Common Stock, Par Value $.001 Per Share | Acquisiton | 2018-03-09 | 70,274 | $0.00 | 70,274 | No | 4 | X | Indirect | By The Descendant's Trust f/b/o Samuel Aaron Lieberman |
Class A Common Stock, Par Value $.001 Per Share | Disposition | 2018-03-09 | 32,204 | $57.25 | 38,070 | No | 4 | S | Indirect | By The Descendant's Trust f/b/o Samuel Aaron Lieberman |
Class A Common Stock, Par Value $.001 Per Share | Acquisiton | 2018-03-09 | 70,274 | $0.00 | 70,274 | No | 4 | X | Indirect | By The Descendant's Trust f/b/o Cara Tillie Lieberman |
Class A Common Stock, Par Value $.001 Per Share | Disposition | 2018-03-09 | 32,204 | $57.25 | 38,070 | No | 4 | S | Indirect | By The Descendant's Trust f/b/o Cara Tillie Lieberman |
Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
---|---|---|---|---|
No | 4 | X | Direct | |
No | 4 | X | Direct | |
No | 4 | S | Direct | |
No | 4 | X | Indirect | By The Descendant's Trust f/b/o Grace Dora Lieberman |
No | 4 | S | Indirect | By The Descendant's Trust f/b/o Grace Dora Lieberman |
No | 4 | X | Indirect | By The Descendant's Trust f/b/o Samuel Aaron Lieberman |
No | 4 | S | Indirect | By The Descendant's Trust f/b/o Samuel Aaron Lieberman |
No | 4 | X | Indirect | By The Descendant's Trust f/b/o Cara Tillie Lieberman |
No | 4 | S | Indirect | By The Descendant's Trust f/b/o Cara Tillie Lieberman |
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 | 2018-03-08 | 34,619 | $0.00 | 34,619 | $26.18 |
Class A Common Stock | Common Stock Warrants (right to buy) | Disposition | 2018-03-08 | 70,276 | $0.00 | 70,276 | $28.28 |
Class A Common Stock | Common Stock Warrants (right to buy) | Disposition | 2018-03-09 | 70,274 | $0.00 | 70,274 | $0.00 |
Class A Common Stock | Common Stock Warrants (right to buy) | Disposition | 2018-03-09 | 70,274 | $0.00 | 70,274 | $0.00 |
Class A Common Stock | Common Stock Warrants (right to buy) | Disposition | 2018-03-09 | 70,274 | $0.00 | 70,274 | $0.00 |
Remaning Holdings | Exercise Date | Expiration Date | Equity Swap Involved | Transaction Form Type | Transaction Code | Nature of Ownership |
---|---|---|---|---|---|---|
196,649 | 2019-11-12 | No | 4 | X | Direct | |
126,373 | 2019-11-12 | No | 4 | X | Direct | |
77,434 | 2019-11-12 | No | 4 | X | Indirect | |
77,434 | 2019-11-12 | No | 4 | X | Indirect | |
77,434 | 2019-11-12 | No | 4 | X | Indirect |
Reported Non-Derivative Holdings
Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
---|---|---|---|
Class A Common Stock, Par Value $.001 Per Share | 25,000 | Indirect | By grantor retained annuity trust |
Class A Common Stock, Par Value $.001 Per Share | 89,002 | Indirect | By descendants' trusts |
Class A Common Stock, Par Value $.001 Per Share | 1,995 | Indirect | By Bond Street Management, LLC |
Footnotes
- All shares to which the transaction code "S" is applied in Table I consist of shares withheld by FCB Financial Holdings, Inc. (the "Issuer") to pay the exercise price upon the "cashless exercise" of warrants, which cashless exercise may for purposes of Form 4 be deemed to constitute a "sale" to the Issuer of the warrant shares withheld. This Form does not report any sale by the reporting person of any shares issued to him upon the exercise of warrants or otherwise.
- See Exhibit 99.1 to this Form 4 for explanation of note (2).
- See Exhibit 99.1 to this Form 4 for explanation of note (3).
- See Exhibit 99.1 to this Form 4 for explanation of note (4).
- See Exhibit 99.1 to this Form 4 for explanation of note (5).
- See Exhibit 99.1 to this Form 4 for explanation of note (6).
- See Exhibit 99.1 to this Form 4 for explanation of note (7).
- See Exhibit 99.1 to this Form 4 for explanation of note (8).
- See Exhibit 99.1 to this Form 4 for explanation of note (9).