Rogers Molly Meakin 4
4 · DCP Holding CO · Filed Jun 27, 2019
Insider Transaction Report
Form 4
DCP Holding CONONE
Rogers Molly Meakin
Director
Transactions
- Disposition to Issuer
Class B Common Shares
2019-06-27−211→ 0 total - Disposition to Issuer
Restricted Share Units (vested)
2019-06-27−104.683→ 0 total→ Class B Common Shares (104.683 underlying) - Disposition to Issuer
Phantom Share Units
2019-06-27−14.062→ 0 total→ Class B Common Shares (14.062 underlying)
Footnotes (4)
- [F1]Disposed of pursuant to the Merger Agreement between Issuer and DentaQuest LLC. In the Merger, Issuer shareholders received $2,527.46 per common share ("Merger Consideration"), exclusive of a special dividend of $462.36 ("Special Dividend") per common share paid by the Issuer.
- [F2]Each Restricted Share Unit and Phantom Share Unit is the economic equivalent of one Class B Common Share of Issuer.
- [F3]Vested Restricted Share Units were granted to the Reporting Person pursuant to the Issuer's 2006 Dental Care Plus Management Equity Incentive Plan. The Reporting Person elected to defer the receipt of the Restricted Share Units under the Issuer's Deferred Compensation Plan, and therefore, the Vested Restricted Share Units were settled for the Merger Consideration and the Special Dividend in cash upon the consummation of the Merger.
- [F4]The Reporting Person acquired the Phantom Share Units by electing to defer compensation into Phantom Share Units under the Issuer's Deferred Compensation Plan. The Phantom Share Units were settled for the Merger Consideration and the Special Dividend in cash upon consummation of the Merger.