0001567619-20-000084.txt : 20200102 0001567619-20-000084.hdr.sgml : 20200102 20200102162030 ACCESSION NUMBER: 0001567619-20-000084 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: Mims Rhonda R. CENTRAL INDEX KEY: 0001682144 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32209 FILM NUMBER: 20501789 MAIL ADDRESS: STREET 1: C/O WELLCARE HEALTH PLANS, INC. 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 0001682144 Mims Rhonda R. C/O WELLCARE HEALTH PLANS, INC. 8735 HENDERSON ROAD TAMPA FL 33634 0 1 0 0 EVP, Chief Public Affairs Offi Common Stock 2019-12-30 4 A 0 3350 0 A 7118 D Common Stock 2019-12-30 4 M 0 213 0 A 7331 D Common Stock 2019-12-30 4 M 0 195 0 A 7526 D Common Stock 2019-12-30 4 F 0 1547 330.76 A 5979 D Restricted Stock Units 2019-12-30 4 M 0 213 0 D Common Stock 213 0 D Restricted Stock Units 2019-12-30 4 M 0 195 0 D Common Stock 195 195 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 1,272 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 1,054 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 1,024 shares. Vesting and settlement of the PSUs 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