Filing Details
- Accession Number:
- 0000899243-16-028524
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2016-09-06 15:34:37
- Reporting Period:
- 2016-09-02
- Filing Date:
- 2016-09-06
- Accepted Time:
- 2016-09-06 15:34:37
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 1566897 | Diamond Resorts International Inc. | DRII | Hotels & Motels (7011) | 461750895 |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1581547 | J Stephen Cloobeck | 10600 West Charleston Boulevard Las Vegas NV 89135 | Yes | No | Yes | No | |
| 1581555 | Trust Property Separate Cloobeck Chantal | 10600 West Charleston Boulevard Las Vegas NV 89135 | No | No | No | Yes | |
| 1581556 | Cloobeck Diamond Parent, Llc | 10600 West Charleston Boulevard Las Vegas NV 89135 | No | No | No | Yes | |
| 1679874 | Cloobeck Companies, Llc | 10600 West Charleston Boulevard Las Vegas NV 89135 | No | No | No | Yes |
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 | 2016-07-28 | 1,000,000 | $0.00 | 9,522,446 | No | 5 | G | Indirect | See Footnotes |
| Common Stock | Disposition | 2016-09-02 | 9,522,466 | $30.25 | 0 | No | 4 | S | Indirect | See Footnote |
| Common Stock | Disposition | 2016-09-02 | 1,073,949 | $30.25 | 0 | No | 4 | S | Indirect | See Footnote |
| Common Stock | Disposition | 2016-09-02 | 9,560 | $30.25 | 0 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2016-09-02 | 1,025,762 | $30.25 | 0 | No | 4 | S | Indirect | See Footnote |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 5 | G | Indirect | See Footnotes |
| No | 4 | S | Indirect | See Footnote |
| No | 4 | S | Indirect | See Footnote |
| No | 4 | S | Direct | |
| No | 4 | S | Indirect | See Footnote |
Footnotes
- On July 28, 2016 CDP donated 1,000,000 shares of Common Stock to a donor advised trust. CDP did not receive any consideration for such donation.
- Directly by Cloobeck Diamond Parent, LLC ("CDP") and indirectly by Stephen J. Cloobeck as the sole manager of CDP. Mr. Cloobeck disclaims beneficial ownership of any of the reported securities except to the extent of his pecuniary interest therein.
- Directly by The Chantal Cloobeck Separate Property Trust, a trust for the benefit of Mr. Cloobeck's spouse ("CCSPT"), and indirectly by Mr. Cloobeck as co-managing trustee of CCSPT with his spouse. Mr. Cloobeck disclaims beneficial ownership of any of the reported securities except to the extent of his pecuniary interest therein.
- Directly by Cloobeck Companies, LLC ("CCL") and indirectly by Stephen J. Cloobeck as the sole manager of CCL. Mr. Cloobeck disclaims beneficial ownership of any of the reported securities except to the extent of his pecuniary interest therein.
Billionaire Hedge Funds
