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
  1. 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.
  2. See Exhibit 99.1 to this Form 4 for explanation of note (2).
  3. See Exhibit 99.1 to this Form 4 for explanation of note (3).
  4. See Exhibit 99.1 to this Form 4 for explanation of note (4).
  5. See Exhibit 99.1 to this Form 4 for explanation of note (5).
  6. See Exhibit 99.1 to this Form 4 for explanation of note (6).
  7. See Exhibit 99.1 to this Form 4 for explanation of note (7).
  8. See Exhibit 99.1 to this Form 4 for explanation of note (8).
  9. See Exhibit 99.1 to this Form 4 for explanation of note (9).