Filing Details

Accession Number:
0001580608-15-000073
Form Type:
4
Zero Holdings:
No
Publication Time:
2015-04-30 16:23:17
Reporting Period:
2015-04-28
Filing Date:
2015-04-30
Accepted Time:
2015-04-30 16:23:17
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
1518314 G. Thomas Dundon Santander Consumer Usa Holdings Inc.
1601 Elm St., Ste 800
Dallas TX 75201
Chief Executive Officer Yes Yes 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 Acquisiton 2015-04-28 663,845 $9.21 1,089,732 No 4 M Direct
Common Stock Disposition 2015-04-28 663,845 $24.00 425,887 No 4 S Direct
Common Stock Acquisiton 2015-04-29 1,081,163 $9.21 1,507,050 No 4 M Direct
Common Stock Acquisiton 2015-04-29 817,010 $9.21 2,324,060 No 4 M Direct
Common Stock Disposition 2015-04-29 1,898,173 $24.00 425,887 No 4 S Direct
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 M Direct
No 4 S Direct
No 4 M 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 2015-04-28 663,845 $0.00 663,845 $9.21
Common Stock Stock option (right to buy) Disposition 2015-04-29 1,081,163 $0.00 1,081,163 $9.21
Common Stock Stock option (right to buy) Disposition 2015-04-29 817,010 $0.00 817,010 $9.21
Remaning Holdings Exercise Date Expiration Date Equity Swap Involved Transaction Form Type Transaction Code Nature of Ownership
9,397,398 2021-12-31 No 4 M Direct
8,316,235 2021-12-31 No 4 M Direct
7,499,225 2021-12-31 No 4 M Direct
Reported Non-Derivative Holdings
Sec. Name Remaning Holdings Nature of Ownership Explanation
Common Stock 34,598,506 Indirect by DDFS LLC
Footnotes
  1. The transactions reported on this Form 4 were effected pursuant to a Rule 10b5-1 trading plan.
  2. Granted pursuant to the Santander Consumer USA Inc. 2011 Management Equity Plan. 20% of the options vested upon each of December 31, 2012 and 2013 and the remainder vested upon consummation of the initial public offering; all options are currently exercisable.
  3. Granted pursuant to the Santander Consumer USA Inc. 2011 Management Equity Plan. The stock option award was originally time vested, generally based on continued service, and performance vested. In accordance with the company's achievement of certain performance targets, 20% of the options vested upon each of December 31, 2012, and 2013, and the remainder vested upon consummation of the initial public offering. All options are currently exercisable.