0001209191-12-030475.txt : 20120525 0001209191-12-030475.hdr.sgml : 20120525 20120525132758 ACCESSION NUMBER: 0001209191-12-030475 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120524 FILED AS OF DATE: 20120525 DATE AS OF CHANGE: 20120525 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ferre Maria Luisa CENTRAL INDEX KEY: 0001289698 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34084 FILM NUMBER: 12870368 MAIL ADDRESS: STREET 1: PO BOX 9066590 CITY: SAN JUAN STATE: PR ZIP: 00906-6590 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: POPULAR INC CENTRAL INDEX KEY: 0000763901 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 660667416 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 209 MUNOZ RIVERA AVE STREET 2: POPULAR CENTER BUILDING CITY: HATO REY STATE: PR ZIP: 00918 BUSINESS PHONE: 7877659800 MAIL ADDRESS: STREET 1: P.O. BOX 362708 CITY: SAN JUAN STATE: PR ZIP: 00936-2708 FORMER COMPANY: FORMER CONFORMED NAME: BANPONCE CORP DATE OF NAME CHANGE: 19920703 4 1 doc4.xml FORM 4 SUBMISSION X0305 4 2012-05-24 0 0000763901 POPULAR INC BPOP 0001289698 Ferre Maria Luisa P.O. BOX 9066590 SAN JUAN PR 00906-6590 PUERTO RICO 1 0 0 0 Common Stock Par Value $0.01 per share 2012-05-24 2012-05-24 4 J 0 37037 0.00 A 172987 D Common Stock Par Value $0.01 per share 2961647 I El Dia, Inc. Common Stock Par Value $0.01 per share 3081082 I FRG, Inc. Common Stock Par Value $0.01 per share 437401 I Luis A. Ferre Foundation Common Stock Par Value $0.01 per share 2970 I Ranfe, Inc. Common Stock Par Value $0.01 per share 22300 I by husband 8.25% Non-Cumulative Monthly Income Preferred Stock Series B 4175 I by husband Award of Restricted Stock pursuant to Popular, Inc.'s 2004 Omnibus Incentive Plan. The restriction of such restricted stock award lapses upon the retirement of the director. El Dia Inc is 90% owned by Ferre Investment Fund. FRG, Inc. is 100% owned by Ferre Rangel Family. Ms Ferre is the CEO, President & Director of FRG, Inc. Ms. Ferre is the President and a Trustee of Luis A Ferre Foundation. Ranfe Inc is 100% owned by Ferre Rangel children. Marie Reyes-Rodriguez, Attorney-in-fact 2012-05-25