0001567619-20-000076.txt : 20200102
0001567619-20-000076.hdr.sgml : 20200102
20200102161613
ACCESSION NUMBER: 0001567619-20-000076
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20191230
FILED AS OF DATE: 20200102
DATE AS OF CHANGE: 20200102
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Hakim Anat
CENTRAL INDEX KEY: 0001685556
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-32209
FILM NUMBER: 20501717
MAIL ADDRESS:
STREET 1: C/O WELLCARE HEALTH PLANS, INC.
STREET 2: 8725 HENDERSON ROAD, REN. 1
CITY: TAMPA
STATE: FL
ZIP: 33634
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: WELLCARE HEALTH PLANS, INC.
CENTRAL INDEX KEY: 0001279363
STANDARD INDUSTRIAL CLASSIFICATION: HOSPITAL & MEDICAL SERVICE PLANS [6324]
IRS NUMBER: 470937650
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 8735 HENDERSON ROAD
STREET 2: RENAISSANCE ONE
CITY: TAMPA
STATE: FL
ZIP: 33634
BUSINESS PHONE: 8132906200
MAIL ADDRESS:
STREET 1: 8735 HENDERSON ROAD
STREET 2: RENAISSANCE ONE
CITY: TAMPA
STATE: FL
ZIP: 33634
FORMER COMPANY:
FORMER CONFORMED NAME: WELLCARE GROUP INC
DATE OF NAME CHANGE: 20040210
4
1
doc1.xml
FORM 4
X0306
4
2019-12-30
0
0001279363
WELLCARE HEALTH PLANS, INC.
WCG
0001685556
Hakim Anat
C/O WELLCARE HEALTH PLANS, INC.
8735 HENDERSON ROAD
TAMPA
FL
33634
0
1
0
0
EVP, General Counsel/Secretary
Common Stock
2019-12-30
4
A
0
5169
0
A
11601
D
Common Stock
2019-12-30
4
M
0
1088
0
A
12689
D
Common Stock
2019-12-30
4
M
0
328
0
A
13017
D
Common Stock
2019-12-30
4
M
0
397
0
A
13414
D
Common Stock
2019-12-30
4
F
0
2899
330.76
D
10515
D
Restricted Stock Units
2019-12-30
4
M
0
1088
0
D
Common Stock
0
0
D
Restricted Stock Units
2019-12-30
4
M
0
328
0
D
Common Stock
328
0
D
Restricted Stock Units
2019-12-30
4
M
0
397
0
D
Common Stock
397
398
D
Relates to performance stock unit ("PSU") awards granted to the Reporting Person on 3/22/17. The Compensation Committee certified PSU awards would vest and settle based on a net income margin goal for the year ended 12/31/19 achieved at 200% of target, or 1,962 shares. The Compensation Committee certified the PSU awards would vest and settle based on a relative total shareholder return goal for the three years ended 12/31/19 achieved at 200% of target, or 1,628 shares. The Compensation Committee certified the PSU awards would vest and settle based on a quality improvement goal for the three years ended 12/31/19 achieved at 161% of target, or 1,579 shares. Vesting and settlement of the PSUs were accelerated to 12/30/19.
Vesting of restricted stock units granted to the Reporting Person on 9/26/16 for which vesting and settlement were accelerated to 12/30/19.
Vesting of restricted stock units granted to the Reporting Person on 3/22/17 for which vesting and settlement were accelerated to 12/30/19.
Vesting of restricted stock units granted to the Reporting Person on 3/19/18 for which vesting and settlement were accelerated to 12/30/19.
Forfeiture of shares to satisfy tax obligations related to stock units for which vesting and settlement were accelerated to 12/30/19.
Each restricted stock unit represents a contingent right to receive one share of WCG common stock.
Vesting and settlement of the restricted stock units were accelerated to 12/30/19.
/s/ Michael Haber, attorney-in-fact
2020-01-02