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Chan Heng Fai Ambrose's Form 4/A amendment

Amended

OptimumBank Holdings, Inc. (OPHC) · filed Jul 27, 2021

Accession no.
0001493152-21-017854
Filed
Jul 27, 2021
Trade date
Jul 23, 2021
Filing delay
4 days
Rule 10b5-1 plan
Not on the form (before 2023)
Original filed
Apr 2, 2021

This filing lists 1 non-derivative transaction and 2 derivative transactions. It was filed 4 days after the trade.

Reporting owners

A Form 4 can have several reporting owners, such as a person and a fund they control. Trade tables show the first one.

Reporting owners on this filing
OwnerRelationship to the company
Chan Heng Fai AmbroseCIK 0001261725Director

Non-derivative securities (Table I)

Acquisitions and disposals of common stock and similar shares, one row per line on the filing.

Non-derivative transactions
Trade dateSecurityTransactionSharesPriceValueShares afterOwnershipFlags
Jul 23, 2021Common StockPPurchaseAcquired+282,377–F1–375,357Indirect

Derivative securities (Table II)

Options, warrants, restricted stock units and similar. Shares are the underlying shares; price and value are for the derivative itself, and the holding after is in derivative units.

Derivative transactions
Trade dateSecurityTransactionUnderlying sharesUnit priceValueHeld afterOwnershipFlags
Jul 23, 2021Common StockPPurchaseAcquired+282,377$1,416.67F1+$1,200,103.66847.13Indirect
Jul 23, 2021Common StockCConversionDisposed−282,377–F1–0Indirect

Footnotes and remarks

Livermore keeps the footnotes that transaction prices refer to, all footnotes of amendments (Form 4/A) and the filing's remarks. Other footnotes, such as how indirect holdings are held or the details of a trading plan, are only in the original on SEC EDGAR.

F1

American Pacific Bancorp., Inc. purchased 282,377 shares of the common stock of OptimumBank Holdings, Inc. in a two part transaction. First, American Pacific Bancorp., Inc. purchased 847.13 Capital Securities issued by Optimum Bank Holdings Capital Trust I, a statutory trust (the "Trust Preferred Securities") for $1,200,102.25. Optimumbank Holdings, Inc. is the sponsor of the Optimum Bank Holdings Capital Trust I. American Pacific Bancorp., Inc. then exchanged these 847.13 Trust Preferred Securities for 282,377 shares of the common stock OptimumBank Holdings, Inc. Accordingly, the consideration paid for these 282,377 shares of the common stock of OptimumBank Holdings, Inc. was equal to $4.25 per share.

Referenced by the price of 1 transaction in Table I and 2 transactions in Table II.

F2

Held by American Pacific Bancorp., Inc. The Reporting Person is the Chairman and Chief Executive Officer, and personally and through an entity, is the majority shareholder of Alset EHome International Inc., which is the majority shareholder of American Pacific Bancorp., Inc. The Reporting Person has dispositive control over these securities.

F3

Held by Heng Fai Holdings Limited, an entity of which the Reporting Person is the sole owner. The Reporting Person has dispositive control over these securities.

Remarks

All transactions herein reflected were originally reported and filed with the Commission on Form 4 on April 2, 2021. However, it was subsequently determined that such transaction should be deemed to have occurred effective as of July 23, 2021 instead of March 31, 2021, and accordingly the Form 4 dated as of April 2, 2021 is hereby amended to reflect July 23, 2021 as the effective date. The purchase price and number of shares remains unchanged.

Read the full filing on SEC EDGAR (opens in a new tab)