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SEC Filings

DEF 14A
FLEETCOR TECHNOLOGIES INC filed this Form DEF 14A on 05/01/2017
Entire Document
 


INFORMATION REGARDING BENEFICIAL OWNERSHIP
OF PRINCIPAL STOCKHOLDERS, DIRECTORS, AND MANAGEMENT
This table shows common stock that is beneficially owned by our directors, our chief executive officer, our chief financial officer and our next three most highly compensated executive officers, whom we refer to as our “named executive officers” and all persons known to us to own 5 percent or more of our outstanding common stock, as of February 10, 2017. Percentages are based on 91,892,435 shares outstanding as of February 10, 2017.
AMOUNT AND NATURE OF SHARES BENEFICIALLY OWNED
 
 
Common Stock Owned (2)
 
Right to Acquire (3)
 
Total Securities Owned (4)
 
Percent of Outstanding Shares
Name and Address (1)
 
 
 
 
 
 
 
Principal Stockholders:
 
 
 
 
 
 
 
The Vanguard Group(5)   
7,093,081

 

 
7,093,081

 
7.7%
100 Vanguard Boulevard
 
 
 
 
 
 
 
Malvern, PA 19355
 
 
 
 
 
 
 
BlackRock, Inc.(6)
6,010,240

 

 
6,010,240

 
6.5%
55 East 52nd Street
 
 
 
 
 
 
 
New York, NY 10055
 
 
 
 
 
 
 
Jennison Associations, LLC(7)   
4,834,245

 

 
4,834,245

 
5.3%
466 Lexington Avenue
 
 
 
 
 
 
 
New York, NY 10017
 
 
 
 
 
 
 
Lone Pine Capital LLC(8)   
4,688,835

 

 
4,688,835

 
5.1%
Two Greenwich Plaza
 
 
 
 
 
 
 
Greenwich, CT 06830
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Named Executive Officers and Directors:
 
 
 
 
 
 
 
Ronald F. Clarke(9)   
405,666

 
3,266,665

 
3,672,331

 
3.9%
Eric R. Dey(10)   
9,267

 
44,000

 
53,267

 
   *
John S. Coughlin (11)   
40,697

 
103,375

 
144,072

 
   *
Charles Freund(12)   
11,324

 
44,000

 
55,324

 
   *
Todd W. House (13)   
29,267

 
22,000

 
51,267

 
   *
Michael Buckman(14)   
12,991

 

 
12,991

 
   *
Joseph W. Farrelly(15)   
4,891

 

 
4,891

 
   *
Thomas M. Hagerty(16)   
4,891

 

 
4,891

 
   *
Mark A. Johnson(17)   
101,491

 

 
101,491

 
   *
Richard Macchia(18)   
12,967

 

 
12,967

 
   *
Hala G. Moddelmog(19)

 

 

 
   *
Jeffrey S. Sloan(20)   
7,991

 

 
7,991

 
   *
Steven T. Stull(21)   
12,738

 

 
12,738

 
   *
Directors and Executive Officers as a Group (22 Persons)(22)   
771,706

 
3,652,233

 
4,423,939

 
4.6%
______________________
 *
Less than 1%
(1)
Unless otherwise noted, the business address for the individual is care of FleetCor Technologies, Inc., 5445 Triangle Parkway, Norcross, Georgia, 30092.
(2)
Unless otherwise noted, includes shares for which the named person has sole voting and investment power or has shared voting and investment power with his spouse. Excludes shares that may be acquired through stock option exercises.
(3)
Includes shares that can be acquired through stock option exercises through April 11, 2017.
(4)
Includes common stock, restricted stock, and shares that can be acquired through stock option exercises through April 11, 2017.

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