0001209191-12-040386.txt : 20120806 0001209191-12-040386.hdr.sgml : 20120806 20120806134114 ACCESSION NUMBER: 0001209191-12-040386 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120802 FILED AS OF DATE: 20120806 DATE AS OF CHANGE: 20120806 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: 121009276 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: 1212 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 X0306 4 2012-08-02 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 2012-08-02 2012-08-02 4 J 0 346 0.00 A 17645 D Common Stock Par Value $0.01 per share 296165 I El Dia, Inc. Common Stock Par Value $0.01 per share 30108 I FRG, Inc. Common Stock Par Value $0.01 per share 43740 I Luis A. Ferre Foundation Common Stock Par Value $0.01 per share 297 I Ranfe, Inc. Common Stock Par Value $0.01 per share 2230 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. Amount reflects 1-for-10 reverse stock split effective May 29, 2012. 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 2012-08-06