Form4insider filings, from the source

Company · CIK 0001580608 · SIC 6141 — Personal Credit Institutions

Santander Consumer USA Holdings Inc. · SC

Insider activity reported against this company. All insider holders · On EDGAR ↗

1M3M6M1Y2YAll datashares as filed — not split-adjusted
Open-market buys & salesbuys $552k · 5sales $2.12B · 38net −$2.12B
$10k$10k$1M$1M$100M$100M$10B$10BbuyssalesJan 2014Nov 2014Oct 2015Aug 2016Jun 2017Apr 2018Mar 2019

Reported at this company — common stock

TradeReported (ET)InsiderSharesAvg priceTotalOwned afterΔ stakeFlags
Mar 4, 2019 SForm 4 →Mar 12, 4:04 pm EDTSunil SajnaniPlease see remarks5,946$20.83$123,85520,802−22.2% plan? late
Mar 1, 2019 AFForm 4 →Mar 5, 4:16 pm ESTMikenzie SariChief Human Resources Officer4,682$20.78$15,7933,162— plan?
Mar 1, 2019 AFForm 4 →Mar 5, 4:14 pm ESTScott PowellChief Executive Officer, Director89,459$20.78$299,71097,903— plan?
Mar 1, 2019 AFForm 4 →Mar 5, 4:12 pm ESTChristopher Keith PfirrmanChief Legal Officer21,303$20.78$78,73575,446— plan?
Mar 1, 2019 SForm 4 →Mar 5, 4:11 pm ESTRichard MorrinSee Remarks17,546$20.65$362,36082,782−17.5% plan?
Mar 1, 2019 AFForm 4 →Mar 5, 4:11 pm ESTRichard MorrinSee Remarks39,692$20.78$149,803100,328— plan?
Mar 1, 2019 AFForm 4 →Mar 5, 4:09 pm ESTReza LeaaliChief Technology Officer23,079$20.78$142,09482,747— plan?
Mar 1, 2019 AFForm 4 →Mar 5, 4:07 pm ESTFahmi KaramPlease see remarks25,447$20.78$78,79846,745— plan?
Mar 1, 2019 AFForm 4 →Mar 5, 4:05 pm ESTSandra M BroderickEVP, Head of Operations38,107$20.78$116,86749,933— plan?
Mar 1, 2019 AFForm 4 →Mar 5, 4:03 pm ESTJoshua BaerChief Risk Officer16,877$20.78$44,71912,573— plan?
Mar 1, 2019 AFForm 4 →Mar 5, 4:01 pm ESTJuan Carlos AlvarezChief Financial Officer22,683$20.78$64,79223,238— plan?
Nov 16, 2018 FForm 4 →Nov 19, 9:06 pm ESTChristopher Keith PfirrmanChief Legal Ofiicer1,757$19.14$33,62961,721— plan?
Jul 30, 2018 SForm 4 →Aug 1, 4:05 pm EDTLisa VanroekelChief Human Resources Officer8,819$19.61$172,91425,640−25.6% plan?
Jul 30, 2018 MForm 4 →Aug 1, 4:05 pm EDTRichard MorrinSee Remarks59,160$10.09$597,20778,350— plan?
Jul 30, 2018 SForm 4 →Aug 1, 4:05 pm EDTRichard MorrinSee Remarks85,256$19.49$1,661,62875,054−53.2% plan?
Jun 12, 2018 AForm 4 →Jun 14, 4:15 pm EDTWilliam F MuirDirector2,641——10,158— plan?
Jun 12, 2018 AForm 4 →Jun 14, 4:13 pm EDTRobert McCarthyDirector2,641——13,438— plan?
Jun 12, 2018 AForm 4 →Jun 14, 4:12 pm EDTEdith E HolidayDirector2,641——10,158— plan?
Jun 12, 2018 AForm 4 →Jun 14, 4:10 pm EDTStephen A. FerrissDirector2,641——14,651— plan?
Jun 12, 2018 AForm 4 →Jun 14, 4:09 pm EDTWilliam J RainerDirector2,641——13,438— plan?
Apr 5, 2018 FForm 4 →Apr 6, 4:04 pm EDTChristopher Keith PfirrmanChief Legal Officer632$16.37$10,34663,478— plan?
Apr 5, 2018 FForm 4 →Apr 6, 4:02 pm EDTRichard MorrinSee Remarks1,118$16.37$18,302101,150— plan?
Mar 29, 2018 FForm 4 →Apr 2, 4:31 pm EDTRichard MorrinSee Remarks4,828$16.30$78,696102,268— plan?
Mar 1, 2018 AForm 4 →Mar 5, 4:59 pm ESTReza LeaaliChief Technology Officer73,344——73,344— plan?
Mar 1, 2018 AFForm 4 →Mar 5, 4:57 pm ESTLisa VanroekelChief Human Resources Officer24,672$16.12$59,95034,459— plan?
Mar 1, 2018 AFForm 4 →Mar 5, 4:55 pm ESTChristopher Keith PfirrmanChief Legal Officer24,020$16.12$57,30764,110— plan?
Mar 1, 2018 AFForm 4 →Mar 5, 4:52 pm ESTRichard MorrinSee Remarks37,539$16.12$88,080107,096— plan?
Mar 1, 2018 AFForm 4 →Mar 5, 4:50 pm ESTSandra M BroderickEVP, Head of Operations30,972$16.12$63,65823,074— plan?
Mar 1, 2018 AFForm 4 →Mar 5, 4:47 pm ESTJuan Carlos AlvarezChief Financial Officer9,115$16.12$18,7316,791— plan?
Mar 1, 2018 AFForm 4 →Mar 5, 4:45 pm ESTScott PowellSee Remarks, Director52,502$16.12$122,60937,290— plan?
Feb 27, 2018 FForm 4 →Feb 28, 4:54 pm ESTRichard MorrinSee Remarks178$16.48$2,93380,485— plan?
Nov 16, 2017 FForm 4 →Nov 20, 4:36 pm ESTChristopher Keith PfirrmanChief Legal Officer1,974$16.15$31,88047,200— plan?
Nov 15, 2017 SForm 4/A →Jan 29, 2018, 5:39 pm ESTThomas G. Dundon10% Owner34,598,506$27.23$941,944,3260−100% plan?
Nov 15, 2017 SForm 4/A →Nov 17, 7:05 pm ESTThomas G. Dundon10% Owner34,598,506$27.23$941,944,3260−100% plan?
Nov 15, 2017 SForm 4 →Nov 17, 5:28 pm ESTThomas G. Dundon10% Owner34,598,506$27.23$941,944,3260−100% plan? amended
Nov 15, 2017 JForm 4 →Nov 17, 5:15 pm ESTSantander Holdings USA, Inc.10% Owner34,598,506——245,593,555— plan?
Jun 29, 2017 PForm 4 →Jul 3, 4:12 pm EDTIsmail DawoodChief Financial Officer5,000$12.94$64,705127,609+4.08% plan?
Jun 12, 2017 AForm 4 →Jun 14, 4:35 pm EDTWilliam J RainerDirector4,370——10,797— plan?
Jun 12, 2017 AForm 4 →Jun 14, 4:34 pm EDTRobert McCarthyDirector4,370——10,797— plan?
Jun 12, 2017 AForm 4 →Jun 14, 4:32 pm EDTWilliam F MuirDirector4,370——7,517— plan?
Jun 12, 2017 AForm 4 →Jun 14, 4:31 pm EDTMark P HurleyDirector4,370——9,209— plan?
Jun 12, 2017 AForm 4 →Jun 14, 4:30 pm EDTEdith E HolidayDirector4,370——7,517— plan?
Jun 12, 2017 AForm 4 →Jun 14, 4:29 pm EDTStephen A. FerrissDirector4,370——12,010— plan?
Jun 1, 2017 PForm 4 →Jun 5, 4:32 pm EDTIsmail DawoodChief Financial Officer5,000$11.25$56,250122,609+4.25% plan?
May 16, 2017 PForm 4 →May 18, 4:14 pm EDTIsmail DawoodChief Financial Officer5,000$12.29$61,450117,609+4.44% plan?
May 9, 2017 SForm 4 →May 11, 4:07 pm EDTRichard MorrinChief Operating Officer9,791$12.52$122,62280,663−10.8% plan?
May 1, 2017 AForm 4 →May 3, 4:07 pm EDTDale T. Cochran IIChief Risk Officer37,890——37,890— plan?
Apr 28, 2017 FForm 4 →May 2, 4:15 pm EDTJason A. KulasPresident and CEO, Director466$12.74$5,937304,947— plan?
Apr 7, 2017 FForm 4 →Apr 11, 4:45 pm EDTJason A. KulasPresident and CEO, Director7,789$12.44$96,889305,413— plan?
Apr 5, 2017 FForm 4 →Apr 7, 4:06 pm EDTDonald GoinChief Information Officer353$12.23$4,31738,789— plan?
Apr 5, 2017 FForm 4 →Apr 7, 4:05 pm EDTRichard MorrinChief Operating Officer777$12.23$9,50390,454— plan?
Apr 5, 2017 FForm 4 →Apr 7, 4:04 pm EDTChristopher Keith PfirrmanChief Legal Officer710$12.23$8,68349,174— plan?
Apr 5, 2017 FForm 4 →Apr 7, 4:03 pm EDTKalyan SeshanChief Risk Officer853$12.23$10,43236,719— plan?
Mar 29, 2017 FForm 4 →Mar 31, 4:06 pm EDTDonald GoinChief Information Officer1,850$13.19$24,40239,142— plan?
Mar 29, 2017 FForm 4 →Mar 31, 4:04 pm EDTRichard MorrinChief Operating Officer4,934$13.19$65,07991,231— plan?
Mar 1, 2017 AForm 4 →Mar 3, 4:27 pm ESTMary G BarnesChief Compliance Officer551——551— plan?
Mar 1, 2017 AFForm 4 →Mar 3, 4:26 pm ESTLisa VanroekelChief Human Resources Officer23,555$14.95$49,64917,225— plan?
Mar 1, 2017 AFForm 4 →Mar 3, 4:24 pm ESTDonald GoinChief Information Officer17,518$14.95$36,89740,992— plan?
Mar 1, 2017 AFForm 4 →Mar 3, 4:22 pm ESTKalyan SeshanChief Risk Officer25,111$14.95$52,92337,572— plan?
Mar 1, 2017 AFForm 4 →Mar 3, 4:20 pm ESTChristopher Keith PfirrmanSenior Chief Legal Officer20,245$14.95$42,66749,884— plan?
Mar 1, 2017 AFForm 4 →Mar 3, 4:18 pm ESTRichard MorrinChief Operating Officer27,837$14.95$58,66496,165— plan?
Mar 1, 2017 AFForm 4 →Mar 3, 4:16 pm ESTIsmail DawoodChief Financial Officer54,564$14.95$114,995112,609— plan?
Mar 1, 2017 AFForm 4 →Mar 3, 4:14 pm ESTJason A. KulasChief Executive Officer, Director74,781$14.95$134,490313,202— plan?
Feb 27, 2017 FForm 4 →Feb 28, 4:30 pm ESTRichard MorrinChief Operating Officer247$14.97$3,69876,176— plan?
Feb 22, 2017 SForm 4 →Feb 24, 4:08 pm ESTRichard MorrinChief Operating Officer25,949$14.31$371,41276,423−25.3% plan?
Dec 31, 2016 FForm 4 →Jan 4, 2017, 4:31 pm ESTJason A. KulasChief Executive Officer, Director14,456$13.50$195,156256,413— plan?
Dec 31, 2016 FForm 4 →Jan 4, 2017, 4:30 pm ESTJennifer PoppFormer Deputy CFO4,687$13.50$63,27520,403— plan?
Dec 16, 2016 FForm 4 →Dec 19, 4:52 pm ESTIsmail DawoodChief Financial Officer11,938$13.77$164,38673,429— plan?
Dec 7, 2016 AForm 4 →Dec 9, 4:05 pm ESTWilliam F MuirDirector3,147——3,147— plan?
Dec 7, 2016 AForm 4 →Dec 9, 4:03 pm ESTEdith E HolidayDirector3,147——3,147— plan?
Nov 16, 2016 AFForm 4 →Nov 18, 4:08 pm ESTChristopher Keith PfirrmanSenior Chief Legal Officer23,619$13.86$27,36035,347— plan?
Nov 1, 2016 AForm 4 →Nov 3, 4:35 pm EDTWolfgang SchoellkopfDirector4,156——7,640— plan?
Nov 1, 2016 AForm 4 →Nov 3, 4:33 pm EDTWilliam J RainerDirector4,156——6,427— plan?
Nov 1, 2016 AForm 4 →Nov 3, 4:32 pm EDTMark P HurleyDirector4,839——4,839— plan?
Nov 1, 2016 AForm 4 →Nov 3, 4:30 pm EDTRobert McCarthyDirector4,156——6,427— plan?
Nov 1, 2016 AForm 4 →Nov 3, 4:27 pm EDTStephen A. FerrissDirector4,156——7,640— plan?
Jul 18, 2016 SForm 4 →Jul 20, 4:26 pm EDTJennifer PoppDeputy Chief Financial Officer13,434$12.02$161,43425,090−34.9% plan?
Jul 18, 2016 MForm 4 →Jul 20, 4:26 pm EDTJennifer PoppDeputy Chief Financial Officer13,434$9.21$123,72738,524— plan?
Apr 28, 2016 AFForm 4 →May 2, 4:13 pm EDTJennifer PoppDeputy Chief Financial Officer2,091$13.41$1,36825,090— plan?
Apr 28, 2016 AFForm 4 →May 2, 4:09 pm EDTJason A. KulasChief Executive Officer, Director7,566$13.41$12,203270,869— plan?
Apr 10, 2016 FForm 4 →Apr 12, 5:54 pm EDTJason A. KulasChief Executive Officer, Director1,634$10.36$16,928265,123— plan?
Apr 7, 2016 AForm 4/A →Apr 11, 7:09 pm EDTJennifer PoppDeputy Chief Financial Officer15,789——23,203— plan?
Apr 7, 2016 AFForm 4 →Apr 11, 5:11 pm EDTJason A. KulasCEO, Director89,005$10.26$109,854266,757— plan?
Apr 7, 2016 AFForm 4 →Apr 11, 5:06 pm EDTJennifer PoppDeputy Chief Financial Officer8,819$10.26$12,3847,414— plan?
Apr 5, 2016 AFForm 4 →Apr 7, 5:19 pm EDTDonald GoinChief Information Officer11,205$10.48$16,18128,410— plan?
Apr 5, 2016 AFForm 4 →Apr 7, 5:18 pm EDTChristopher Keith PfirrmanSenior Chief Legal Officer23,254$10.48$39,70915,676— plan?
Apr 5, 2016 AFForm 4 →Apr 7, 5:16 pm EDTKalyan SeshanChief Risk Officer27,213$10.48$40,20119,541— plan?
Apr 5, 2016 AFForm 4 →Apr 7, 5:13 pm EDTRichard MorrinChief Operating Officer24,786$10.48$36,607102,372— plan?
Mar 29, 2016 AForm 4 →Mar 30, 4:56 pm EDTDonald GoinChief Information Officer20,293——20,293— plan?
Mar 29, 2016 AForm 4 →Mar 30, 4:53 pm EDTRichard MorrinChief Operating Officer54,114——84,572— plan?
Feb 29, 2016 SForm 4 →Mar 1, 5:30 pm ESTJennifer PoppDeputy Chief Financial Officer1,144$10.28$11,7601,009−53.1% plan?
Feb 27, 2016 FForm 4 →Mar 1, 5:30 pm ESTJennifer PoppDeputy Chief Financial Officer123$10.51$1,2932,153— plan?
Feb 27, 2016 FForm 4 →Mar 1, 5:26 pm ESTRichard MorrinChief Operating Officer246$10.51$2,58530,458— plan?
Feb 27, 2016 FForm 4 →Mar 1, 5:23 pm ESTEldridge A. BurnsChief Legal Officer256$10.51$2,69125,423— plan?
Dec 31, 2015 FForm 4 →Jan 5, 2016, 4:28 pm ESTJason W. GrubbPresident & COO, Originations2,409$15.85$38,18337,227— plan?
Dec 31, 2015 FForm 4 →Jan 5, 2016, 4:27 pm ESTJason A. KulasCEO, Director14,455$15.85$229,112199,166— plan?
Dec 16, 2015 AForm 4 →Dec 17, 5:43 pm ESTIsmail DawoodChief Financial Officer85,367——85,367— plan?
Oct 26, 2015 AForm 4 →Oct 28, 4:47 pm EDTRobert McCarthyDirector2,271——2,271— plan?
Oct 26, 2015 AForm 4 →Oct 28, 4:44 pm EDTStephen A. FerrissDirector3,484——3,484— plan?
Oct 26, 2015 AForm 4 →Oct 28, 4:43 pm EDTHeidi UeberrothDirector3,484——3,484— plan?

Reported at this company — derivatives (options, RSUs, warrants)

TradeReported (ET)InsiderSharesAvg priceTotalOwned afterΔ stakeFlags
Jul 30, 2018 MForm 4 →Aug 1, 4:05 pm EDTRichard MorrinSee Remarks59,160——0—
Nov 15, 2017 XForm 4/A →Jan 29, 2018, 5:39 pm ESTThomas G. Dundon10% Owner6,847,380——0—
Nov 15, 2017 OXForm 4/A →Nov 17, 7:05 pm ESTThomas G. Dundon10% Owner6,847,380——0—
Nov 15, 2017 OXForm 4 →Nov 17, 5:28 pm ESTThomas G. Dundon10% Owner6,847,380——0— amended
Jul 18, 2016 MForm 4 →Jul 20, 4:26 pm EDTJennifer PoppDeputy Chief Financial Officer13,434——8,560—
Sep 22, 2015 AForm 4 →Sep 23, 4:24 pm EDTKalyan SeshanChief Risk Officer40,000——40,000—
Aug 13, 2015 MForm 4 →Aug 17, 4:18 pm EDTR. Michele RodgersChief Compliance Officer15,070——5,896—
Aug 4, 2015 MForm 4 →Aug 6, 5:02 pm EDTJennifer PoppDeputy Chief Financial Officer31,731——14,066—
Aug 3, 2015 AForm 4 →Aug 5, 4:57 pm EDTDonald GoinChief Information Officer48,000——48,000—
Jul 1, 2015 AForm 4 →Jul 2, 5:22 pm EDTJason W. GrubbPresident & COO, Originations40,000——40,000—
Jul 1, 2015 AForm 4 →Jul 2, 5:20 pm EDTJason A. KulasCEO, Director100,000——100,000—
May 7, 2015 MForm 4 →May 8, 4:30 pm EDTJames W. FugittChief Information Officer76,284——32,001—
May 4, 2015 MForm 4 →May 6, 4:47 pm EDTThomas G. DundonChief Executive Officer, Director, 10% Owner2,274,628——4,628,169—
May 1, 2015 MForm 4 →May 4, 5:04 pm EDTMichelle L. WhatleyChief Human Resources Officer24,199——18,934—
Apr 30, 2015 MForm 4 →May 1, 6:24 pm EDTThomas G. DundonChief Executive Officer, Director, 10% Owner2,309,674——5,189,551—
Apr 28, 2015 MForm 4 →Apr 30, 4:27 pm EDTJason A. KulasPresident and CFO187,190——73,252—
Apr 28, 2015 MForm 4 →Apr 30, 4:23 pm EDTThomas G. DundonChief Executive Officer, Director, 10% Owner2,562,018——7,499,225—
Mar 6, 2015 MForm 4 →Mar 10, 5:23 pm EDTR. Michele RodgersChief Compliance Officer14,685——19,685—
Mar 3, 2015 MForm 4 →Mar 4, 4:23 pm ESTEldridge A. BurnsCLO and General Counsel36,101——64,017—
Mar 2, 2015 MForm 4 →Mar 4, 4:25 pm ESTBrad MartinCOO of Servicing32,138——25,141—
Feb 23, 2015 AForm 4 →Feb 25, 4:27 pm ESTGeorge F Schmelzel IIIEVP, Unsecured Lending17,260——17,260—
Feb 11, 2015 MForm 4 →Feb 13, 4:40 pm ESTBrad MartinCOO of Servicing12,112——82,061—
Feb 9, 2015 MForm 4 →Feb 10, 5:26 pm ESTBrad MartinCOO of Servicing10,000——94,173—
Feb 6, 2015 MForm 4 →Feb 10, 5:21 pm ESTR. Michele RodgersChief Compliance Officer22,201——26,781—
Feb 6, 2015 MForm 4 →Feb 10, 5:18 pm ESTMichelle L. WhatleyCHRO24,183——61,799—
Feb 5, 2015 MForm 4 →Feb 9, 6:00 pm ESTEldridge A. BurnsCLO and General Counsel36,077——92,193—
Feb 5, 2015 MForm 4 →Feb 9, 5:58 pm ESTJames W. FugittChief Information Officer40,000——43,053—
Feb 5, 2015 MForm 4 →Feb 9, 5:56 pm ESTBrad MartinCOO of Servicing10,000——104,173—
Feb 5, 2015 MForm 4 →Feb 9, 5:50 pm ESTJason W. GrubbCOO, Originations209,184——65,493—