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NATIONAL RESEARCH CORP Director's Dealing 2018

Apr 18, 2018

33341_dirs_2018-04-18_55851af7-ae54-45c9-a87b-ce714c725acf.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NATIONAL RESEARCH CORP (NRCIA/B)
CIK: 0000070487
Period of Report: 2018-04-17

Reporting Person: Karas Kevin R (Director, SVP Finance, CFO, Treas & Secy)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-04-17 Class B Common Stock D 2355 Disposed 0 Direct
2018-04-17 Common Stock A 2355 Acquired 16160 Direct
2018-04-17 Common Stock A 7392 Acquired 23552 Direct
2018-04-17 Common Stock F 3436 $33.55 Disposed 20116 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2018-04-17 Employee Stock Option (right to buy) $21.5 D 4400 Disposed 2022-01-05 Class B Common Stock (4400) Direct
2018-04-17 Employee Stock Option (right to buy) $27.13 D 3348 Disposed 2023-01-07 Class B Common Stock (3348) Direct
2018-04-17 Employee Stock Option (right to buy) $34.15 D 489 Disposed 2024-01-07 Class B Common Stock (489) Direct
2018-04-17 Employee Stock Option (right to buy) $35.48 D 3219 Disposed 2025-01-06 Class B Common Stock (3219) Direct
2018-04-17 Employee Stock Option (right to buy) $34 D 3410 Disposed 2026-01-05 Class B Common Stock (3410) Direct
2018-04-17 Employee Stock Option (right to buy) $40.54 D 2788 Disposed 2027-01-04 Class B Common Stock (2788) Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Employee Stock Option (right to buy) $10.75 2022-01-05 Common Stock (26403) 26403 Direct
Employee Stock Option (right to buy) $14.50 2023-01-07 Common Stock (20088) 20088 Direct
Employee Stock Option (right to buy) $18.80 2024-01-07 Common Stock (5334) 5334 Direct
Employee Stock Option (right to buy) $13.17 2025-01-06 Common Stock (19313) 19313 Direct
Employee Stock Option (right to buy) $15.23 2026-01-05 Common Stock (20458) 20458 Direct
Employee Stock Option (right to buy) $18.8 2027-01-04 Common Stock (16728) 16728 Direct
Employee Stock Option (right to buy) $36.8 2028-01-03 Common Stock (11617) 11617 Direct

Footnotes

F1: On April 17, 2018, the Issuer completed a recapitalization whereby the Issuer exchanged one share of its then-existing class A common stock, plus $19.59 in cash, without interest, for each share of its then-existing class B common stock and, following such exchange, each share of class A common stock was reclassified as a share of Common Stock (the "Recapitalization").

F2: Pursuant to the Recapitalization, all outstanding options to purchase class B common stock were vested in full and cancelled. In exchange for the option, the reporting person received one share of common stock, plus $19.59 in cash, for each class B option, less the exercise price per share of the option and any applicable tax withholding.

F3: This option became fully exercisable on January 5, 2017.

F4: This option became fully exercisable on January 7, 2018.

F5: This option becomes fully exercisable on January 7, 2019.

F6: This option becomes fully exercisable on January 6, 2020.

F7: This option becomes fully exercisable on January 5, 2021.

F8: This option becomes fully exercisable on January 4, 2022.

F9: This option becomes fully exercisable on January 3, 2023.