0000870385-17-000009.txt : 20170126 0000870385-17-000009.hdr.sgml : 20170126 20170126125116 ACCESSION NUMBER: 0000870385-17-000009 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170125 FILED AS OF DATE: 20170126 DATE AS OF CHANGE: 20170126 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CAROLINA FINANCIAL CORP CENTRAL INDEX KEY: 0000870385 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 571039673 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 288 MEETING STREET CITY: CHARLESTON STATE: SC ZIP: 29401 BUSINESS PHONE: 843-723-7700 MAIL ADDRESS: STREET 1: 288 MEETING STREET CITY: CHARLESTON STATE: SC ZIP: 29401 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PENNEY THOMPSON E. CENTRAL INDEX KEY: 0001600294 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10897 FILM NUMBER: 17548893 MAIL ADDRESS: STREET 1: 288 MEETING ST CITY: CHARLESTON STATE: SC ZIP: 29401 4 1 primary_doc.xml PRIMARY DOCUMENT X0306 4 2017-01-25 0 0000870385 CAROLINA FINANCIAL CORP CARO 0001600294 PENNEY THOMPSON E. 288 MEETING ST CHARLESTON SC 29401 1 0 0 0 COMMON STOCK 2017-01-25 4 P 0 1071 28 A 30235 D /s/ THOMPSON E. PENNEY 2017-01-26