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Insider Trading - Santander Consumer USA Holdings Inc. (SC)

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"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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SC Insider Trading Transactions for Santander Consumer USA Holdings Inc.
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Common stock purchase or sale:
Transaction
Date
Reported
DateTime
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2019-05-02
Sale
2019-05-06
4:08 pm
Santander Consumer USA Holdings Inc. SC Morrin Richard
See Remarks
17,422 $21.22 $369,695 59,203
(Direct)
View
2019-04-05
Sale
2019-04-09
4:07 pm
Santander Consumer USA Holdings Inc. SC Sajnani Sunil
Please see remarks
535 $22.03 $11,786 24,454
(Direct)
View
2019-03-22
Sale
2019-03-26
4:12 pm
Santander Consumer USA Holdings Inc. SC Sajnani Sunil
Please see remarks
1,604 $20.32 $32,593 26,231
(Direct)
View
2019-03-04
Sale
2019-03-12
4:04 pm
Santander Consumer USA Holdings Inc. SC Sajnani Sunil
Please see remarks
5,946 $20.83 $123,855 20,802
(Direct)
View
2019-03-01
Sale
2019-03-05
4:11 pm
Santander Consumer USA Holdings Inc. SC Morrin Richard
See Remarks
17,546 $20.65 $362,360 107,537
(Direct)
View
2018-07-30
Sale
2018-08-01
4:05 pm
Santander Consumer USA Holdings Inc. SC VANROEKEL LISA
Chief Human Resources Officer
8,819 $19.61 $172,914 25,640
(Direct)
View
2018-07-30
Sale
2018-08-01
4:05 pm
Santander Consumer USA Holdings Inc. SC Morrin Richard
See Remarks
85,256 $19.49 $1,661,628 108,636
(Direct)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
Company Symnbol Insider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2019-06-11
Option Award
2019-06-13
4:26 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Rainer William J
Director
2,129 $0 15,567
(Direct)
View
2019-06-11
Option Award
2019-06-13
4:23 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Muir William F
Director
2,129 $0 12,287
(Direct)
View
2019-06-11
Option Award
2019-06-13
4:22 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC MCCARTHY ROBERT
Director
2,129 $0 15,567
(Direct)
View
2019-06-11
Option Award
2019-06-13
4:21 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC HOLIDAY EDITH E
Director
2,129 $0 12,287
(Direct)
View
2019-06-11
Option Award
2019-06-13
4:19 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Ferriss Stephen A.
Director
2,129 $0 16,780
(Direct)
View
2019-04-11
Option Award
2019-04-15
4:09 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Morrin Richard
See Remarks
3,396 $0 77,962
(Direct)
View
2019-04-11
Tax Withholding
2019-04-15
4:09 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Morrin Richard
See Remarks
1,337 $21.28 77,962
(Direct)
View
2019-04-11
Option Award
2019-04-15
4:06 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Sajnani Sunil
See Remarks
748 $0 24,667
(Direct)
View
2019-04-11
Tax Withholding
2019-04-15
4:06 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Sajnani Sunil
See Remarks
183 $21.28 24,667
(Direct)
View
2019-04-11
Option Award
2019-04-15
4:05 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Pfirrman Christopher Keith
Chief Legal Officer
2,047 $0 76,860
(Direct)
View
2019-04-11
Tax Withholding
2019-04-15
4:05 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Pfirrman Christopher Keith
Chief Legal Officer
499 $21.28 76,860
(Direct)
View
2019-04-05
Tax Withholding
2019-04-09
4:07 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Sajnani Sunil
Please see remarks
173 $22.11 24,454
(Direct)
View
2019-04-05
Tax Withholding
2019-04-09
4:04 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Pfirrman Christopher Keith
Chief Legal Officer
633 $22.11 74,813
(Direct)
View
2019-04-05
Tax Withholding
2019-04-09
4:03 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Morrin Richard
Please see remarks
1,118 $22.11 74,566
(Direct)
View
2019-03-29
Tax Withholding
2019-04-02
4:35 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Morrin Richard
See Remarks
7,098 $21.13 75,684
(Direct)
View
2019-03-22
Tax Withholding
2019-03-26
4:12 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Sajnani Sunil
Please see remarks
517 $20.32 26,231
(Direct)
View
2019-03-22
Tax Withholding
2019-03-26
4:09 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Karam Fahmi
Please see remarks
775 $20.32 45,970
(Direct)
View
2019-03-01
Option Award
2019-03-05
4:16 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Sari Mikenzie
Chief Human Resources Officer
3,922 $0 3,922
(Direct)
View
2019-03-01
Tax Withholding
2019-03-05
4:16 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Sari Mikenzie
Chief Human Resources Officer
760 $20.78 3,922
(Direct)
View
2019-03-01
Option Award
2019-03-05
4:14 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Powell Scott
CEO
75,036 $0 112,326
(Direct)
View
2019-03-01
Tax Withholding
2019-03-05
4:14 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Powell Scott
CEO
14,423 $20.78 112,326
(Direct)
View
2019-03-01
Option Award
2019-03-05
4:12 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Pfirrman Christopher Keith
Chief Legal Officer
17,514 $0 79,235
(Direct)
View
2019-03-01
Tax Withholding
2019-03-05
4:12 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Pfirrman Christopher Keith
Chief Legal Officer
3,789 $20.78 79,235
(Direct)
View
2019-03-01
Option Award
2019-03-05
4:11 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Morrin Richard
See Remarks
32,483 $0 107,537
(Direct)
View
2019-03-01
Tax Withholding
2019-03-05
4:11 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Morrin Richard
See Remarks
7,209 $20.78 107,537
(Direct)
View
2019-03-01
Option Award
2019-03-05
4:09 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Leaali Reza
CTO
16,241 $0 89,585
(Direct)
View
2019-03-01
Tax Withholding
2019-03-05
4:09 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Leaali Reza
CTO
6,838 $20.78 89,585
(Direct)
View
2019-03-01
Option Award
2019-03-05
4:07 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Karam Fahmi
Please see remarks
21,655 $0 50,537
(Direct)
View
2019-03-01
Tax Withholding
2019-03-05
4:07 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Karam Fahmi
Please see remarks
3,792 $20.78 50,537
(Direct)
View
2019-03-01
Option Award
2019-03-05
4:05 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Broderick Sandra M
VP
32,483 $0 55,557
(Direct)
View
2019-03-01
Tax Withholding
2019-03-05
4:05 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Broderick Sandra M
VP
5,624 $20.78 55,557
(Direct)
View
2019-03-01
Option Award
2019-03-05
4:03 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Baer Joshua
Chief Risk Officer
14,725 $0 14,725
(Direct)
View
2019-03-01
Tax Withholding
2019-03-05
4:03 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Baer Joshua
Chief Risk Officer
2,152 $20.78 14,725
(Direct)
View
2019-03-01
Option Award
2019-03-05
4:01 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Alvarez Juan Carlos
CFO
19,565 $0 26,356
(Direct)
View
2019-03-01
Tax Withholding
2019-03-05
4:01 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Alvarez Juan Carlos
CFO
3,118 $20.78 26,356
(Direct)
View
2018-11-16
Tax Withholding
2018-11-19
9:06 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Pfirrman Christopher Keith
Chief Legal Ofiicer
1,757 $19.14 61,721
(Direct)
View
2018-07-30
Exercise
2018-08-01
4:05 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Morrin Richard
See Remarks
33,582 $9.21 108,636
(Direct)
View
2018-07-30
Exercise
2018-08-01
4:05 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Morrin Richard
See Remarks
14,816 $12.1 108,636
(Direct)
View
2018-07-30
Exercise
2018-08-01
4:05 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Morrin Richard
See Remarks
7,466 $9.21 108,636
(Direct)
View
2018-07-30
Exercise
2018-08-01
4:05 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Morrin Richard
See Remarks
3,296 $12.1 108,636
(Direct)
View
2018-07-30
Exercise
2018-08-01
4:05 pm
N/A
2021-12-31
Santander Consumer USA Holdings Inc. SC Morrin Richard
See Remarks
41,048 $9.21 108,636
(Direct)
View
2018-07-30
Exercise
2018-08-01
4:05 pm
N/A
2021-12-31
Santander Consumer USA Holdings Inc. SC Morrin Richard
See Remarks
18,112 $12.1 108,636
(Direct)
View
2018-06-12
Option Award
2018-06-14
4:15 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Muir William F
Director
2,641 $0 10,158
(Direct)
View
2018-06-12
Option Award
2018-06-14
4:13 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC MCCARTHY ROBERT
Director
2,641 $0 13,438
(Direct)
View
2018-06-12
Option Award
2018-06-14
4:12 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC HOLIDAY EDITH E
Director
2,641 $0 10,158
(Direct)
View
2018-06-12
Option Award
2018-06-14
4:10 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Ferriss Stephen A.
Director
2,641 $0 14,651
(Direct)
View
2018-06-12
Option Award
2018-06-14
4:09 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Rainer William J
Director
2,641 $0 13,438
(Direct)
View
2018-04-05
Tax Withholding
2018-04-06
4:04 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Pfirrman Christopher Keith
Chief Legal Officer
632 $16.37 63,478
(Direct)
View
2018-04-05
Tax Withholding
2018-04-06
4:02 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Morrin Richard
See Remarks
1,118 $16.37 101,150
(Direct)
View
2018-03-29
Tax Withholding
2018-04-02
4:31 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Morrin Richard
See Remarks
4,828 $16.3 102,268
(Direct)
View
2018-03-01
Option Award
2018-03-05
4:59 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Leaali Reza
CTO
73,344 $0 73,344
(Direct)
View
2018-03-01
Option Award
2018-03-05
4:57 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC VANROEKEL LISA
Chief Human Resources Officer
20,953 $0 38,178
(Direct)
View
2018-03-01
Tax Withholding
2018-03-05
4:57 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC VANROEKEL LISA
Chief Human Resources Officer
3,719 $16.12 38,178
(Direct)
View
2018-03-01
Option Award
2018-03-05
4:55 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Pfirrman Christopher Keith
Chief Legal Officer
20,465 $0 67,665
(Direct)
View
2018-03-01
Tax Withholding
2018-03-05
4:55 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Pfirrman Christopher Keith
Chief Legal Officer
3,555 $16.12 67,665
(Direct)
View
2018-03-01
Option Award
2018-03-05
4:52 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Morrin Richard
See Remarks
32,075 $0 112,560
(Direct)
View
2018-03-01
Tax Withholding
2018-03-05
4:52 pm
N/A
N/A
Santander Consumer USA Holdings Inc. SC Morrin Richard
See Remarks
5,464 $16.12 112,560
(Direct)
View
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