Filing Details
- Accession Number:
- 0000899243-18-020955
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2018-08-01 16:05:26
- Reporting Period:
- 2018-07-30
- Accepted Time:
- 2018-08-01 16:05:26
- 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 |
|---|---|---|---|---|---|---|---|
| 1596166 | Richard Morrin | C/O Santander Consumer Usa Holdings Inc. 1601 Elm Street, Suite 800 Dallas TX 75201 | See Remarks | No | 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Common Stock | Disposition | 2018-07-30 | 26,096 | $19.46 | 75,054 | No | 4 | S | Direct | |
| Common Stock | Acquisiton | 2018-07-30 | 33,582 | $9.21 | 108,636 | No | 4 | M | Direct | |
| Common Stock | Disposition | 2018-07-30 | 33,582 | $19.54 | 75,054 | No | 4 | S | Direct | |
| Common Stock | Acquisiton | 2018-07-30 | 14,816 | $12.10 | 89,870 | No | 4 | M | Direct | |
| Common Stock | Disposition | 2018-07-30 | 14,816 | $19.46 | 75,054 | No | 4 | S | Direct | |
| Common Stock | Acquisiton | 2018-07-30 | 7,466 | $9.21 | 82,520 | No | 4 | M | Direct | |
| Common Stock | Disposition | 2018-07-30 | 7,466 | $19.45 | 75,054 | No | 4 | S | Direct | |
| Common Stock | Acquisiton | 2018-07-30 | 3,296 | $12.10 | 78,350 | No | 4 | M | Direct | |
| Common Stock | Disposition | 2018-07-30 | 3,296 | $19.44 | 75,054 | No | 4 | S | Direct |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | S | Direct | |
| No | 4 | M | Direct | |
| No | 4 | S | Direct | |
| No | 4 | M | Direct | |
| No | 4 | S | Direct | |
| No | 4 | M | Direct | |
| No | 4 | S | Direct | |
| No | 4 | M | Direct | |
| No | 4 | S | 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 | 2018-07-30 | 41,048 | $0.00 | 41,048 | $9.21 |
| Common Stock | Stock option (right to buy) | Disposition | 2018-07-30 | 18,112 | $0.00 | 18,112 | $12.10 |
| Remaning Holdings | Exercise Date | Expiration Date | Equity Swap Involved | Transaction Form Type | Transaction Code | Nature of Ownership |
|---|---|---|---|---|---|---|
| 0 | 2021-12-31 | No | 4 | M | Direct | |
| 0 | 2021-12-31 | No | 4 | M | Direct |
Footnotes
- The reported price is a weighted average price. The shares were sold in multiple transactions at prices ranging from $19.38 - $19.58, inclusive. The reporting person undertakes to provide to Santander Consumer USA Holdings Inc. ("SC"), any securityholder of SC, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges reported in this footnote 2 and footnotes 3 through 6 below.
- The reported price is a weighted average price. The shares were sold in multiple transactions at prices ranging from $19.50 - $19.58, inclusive.
- The reported price is a weighted average price. The shares were sold in multiple transactions at prices ranging from $19.39 - $19.54, inclusive.
- The reported price is a weighted average price. The shares were sold in multiple transactions at prices ranging from $19.37 - $19.54, inclusive.
- The reported price is a weighted average price. The shares were sold in multiple transactions at prices ranging from $19.41 - $19.46, inclusive.
- Granted pursuant to the Santander Consumer USA Inc. 2011 Management Equity Plan. The options are fully vested.
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