SLI Intelligence Series
After Action Report ASC Securities Lending Intelligence · T-Series Performance Evaluation

KLAR - The Squeeze
The Market Missed

How the ASC T-Series predicted a structural shortage - from T−4 through T-0 - while market consensus prepared for a supply deluge that never came.

Event KLAR IPO Lockup Expiry
Date March 9, 2026
Report Issued March 30, 2026
0
Shares Available to Borrow
IBKR, March 10, 2026 - hard-capacity exhaustion confirmed
68.62%
Cost to Borrow (CTB)
Spiked from 22–24% NFE spread prevailing through countdown window
+2.29%
KLAR Close, March 9
$14.06 - opposite of the price decline the deluge narrative implied
01

Executive Summary

The KLAR T-Series, spanning T−4 through T-0 (March 3–9, 2026), correctly anticipated the single outcome that the broader market failed to price: a structural shortage of borrowable shares on lockup expiry day, rather than the supply deluge that short sellers and most lending-market participants expected.

Market consensus held that the expiry of the IPO lockup on approximately 335 million KLAR shares would produce a flood of new supply - expanding the lending pool, normalizing borrow costs, and allowing profitable shorts to exit in an orderly fashion. The T-Series models, beginning with the first report on March 3, identified signals that this consensus was wrong and held that position through every subsequent report, escalating the operational posture from WARM (with override) at T−4 to MAXIMUM by T−2, and to offensive pricing by T-0.

The outcome confirmed the models' assessment. As of market close on March 9 and the IBKR availability update on March 10, zero shares were available to borrow and the Cost to Borrow had spiked to 68.62% - consistent with the Type A Acute supply squeeze the framework predicted. KLAR shares closed March 9 up 2.29%, at $14.06, the opposite of the price decline the deluge narrative implied.

This report documents the day-by-day analytical record, evaluates model performance against the realized outcome, and records the disposition of KLAR as a training case to be added to the RPT files.


02

Event Background

Klarna Group plc (NYSE: KLAR) completed its IPO on September 11, 2025, at $40 per share. By the time the IPO lockup expired on March 9, 2026, the stock had declined approximately 67% from the IPO price, trading in the low-to-mid $13s.

The event was characterized by three features the T-Series framework was designed to analyze:

Scale
Approximately 335 million shares - roughly 88.7% of total shares outstanding (377.5M) - were subject to the lockup. A full float refresh would have represented a near-total restructuring of the lending market.
Ambiguity
Unlike distribution record dates or tender offers, lockup expiries carry no mechanically compelled behavior. Whether locked shares would enter the lending pool depended entirely on insider intent - a behavioral question the framework was built to address.
Regulatory Signal
Under SEC Rule 144, U.S.-affiliate insiders intending to sell restricted shares must file Form 144 notice. The absence of such filings during the countdown window was the primary early-warning signal tracked by the models.
FPI Nuance
Klarna is a Foreign Private Issuer. SEC Section 16(a)-style reporting obligations for FPI directors and officers do not take effect until March 18, 2026 - making the Form 144 framework less complete than for a comparable U.S. domestic issuer.

03

Market Consensus vs. Model Assessment

The conventional expectation at a major IPO lockup expiry - particularly with a stock trading deeply below its IPO price - is a supply-led repricing. The T-Series framework designates this as Path 1. The T-Series models tracked a set of indicators pointing toward Path 2 (insiders hold, no supply materializes) from the first day of the series.

Market Consensus (Path 1 - Deluge)T-Series Assessment (Path 2 - Shortage)
335M shares would enter the float on March 9Form 144 silence suggested insiders did not intend to sell
Lending pool would expand dramaticallyPool approaching MaxEver with capacity contraction
Borrow costs would normalize / decreaseBorrow costs would escalate - DO NOT REDUCE
Shorts could cover in orderly fashionShorts had no exit into a constrained float - buy-in risk
Post-lockup CTB rebates would increase (less negative)CTB rebates would deepen further into special
Stock price would decline on selling pressureStock could hold or rise - no forced supply entering market

04

Day-by-Day Analytical Record

The following documents each report in the T-Series, the operative score, and key statements relevant to the shortage/deluge assessment. All quotations are drawn verbatim from reports or cover emails distributed on the date indicated.

T−4 Mar 3
35/100 WARM*
Form 144 Silence Detected - Override Applied

Day 2 of the T-Series. Despite the low formal score, the absence of Form 144 filings on EDGAR as of March 3 triggered a manual override. The report formally introduced the two-path conditional framework and flagged the CoreWeave precedent as the relevant analog.

T−4 Report - Executive Summary (March 3, 2026) No Form 144 filings have appeared on EDGAR as of March 3. Under SEC Rule 144, insiders intending to sell restricted shares must file notice. The absence of filings at T−4 is a strong Path 2 indicator. If insider shares do not enter the float or lending programs after March 9, the expected post-lockup supply expansion will not materialize, and shorts will face forced buy-ins into a constrained float. This is the CoreWeave pattern.
T−4 Cover Email (2:18 PM EST) Path 2 (insiders hold): Those 335 million shares never reach the lending pool. The float stays constrained at 88% utilization, and shorts who built positions expecting post-lockup supply relief find themselves trapped in a vacuum with no exit. This is the CoreWeave pattern, where borrow costs peaked at 396% on lockup day because the expected supply expansion never materialized.
T−3 Mar 4
50/100 HOT
First HOT Classification - DaysToAbsorb Breaches ACTION

Score escalated to 50/100 HOT - the first HOT classification in the series, driven by (1) Form 144 filings absent for a third consecutive day, triggering the lockup expiry scoring upgrade under methodology v2.1; and (2) the DaysToAbsorb metric breaching the ACTION threshold at −5.51, meaning the market was in deficit with four days remaining. The options market independently confirmed the lending signal.

T−3 Report - Path Probability (March 4, 2026) Path 2 (insiders hold) is the higher-probability outcome as of T−3. Five of eight indicators positive, one formal test breach (DTA at ACTION), Form 144 absent for three consecutive days. If filings remain absent at T−2, Path 2 becomes the base case and the score holds at 50 or increases.
T−3 Cover Email Reply - On the Low End The brief easing you saw yesterday reversed overnight. Today's largest new rate bucket is back at −20%, with fresh volume appearing at −30%. More significantly, the modal rate for the entire outstanding pool has migrated from −10% to −20% over the past two days - the center of mass of the book is moving deeper into special, not shallower. We would hold the low end firm.
T−2 Mar 5
65/100 HOT
Path 2 Declared Base Case - 99.77% of MaxEver

Score escalated to 65/100. Path 2 was formally designated the base case. The aggregate outstanding reached 99.77% of MaxEver (31,313,244 of 31,385,766 units), with only 72,522 shares of remaining capacity. A 4.2× divergence emerged between options-implied scarcity and the FIS lending book rate - a structural dislocation confirming the setup.

T−2 Cover Email (11:45 AM EST) Four days of Rule 144 silence - and 296 new puts. Form 144 filings remain absent on EDGAR as of this morning. That positioning is consistent with one outcome: insiders hold, no supply arrives, shorts face a buy-in environment with the book at 99.77% of MaxEver and 72,522 shares of remaining capacity across the entire loan book.
T−2 Report - Escalation Threshold Posture change triggered: Form 144 absent at T−1 → upgrade to MAXIMUM posture. Issue reserve instructions for all KLAR lendable inventory. Do not wait for T-0 confirmation. The book has 72,522 shares of remaining capacity and a 4.2× options-to-lending divergence. The cost of late action exceeds the cost of early action.
T−1 Mar 6
45/100 WARM†
FPI Discovery - Score Revised, Three-Path Framework Introduced

Research confirmed that Klarna Group plc is a Foreign Private Issuer, and that SEC's extended Section 16(a)-style reporting requirements for FPI directors and officers do not take effect until March 18, 2026. The score was revised downward from 65 to 45/100, with posture designated WARM with contingencies pending Monday open signals. The three-path framework was introduced: Path 2A (insiders hold - squeeze) and Path 2B (insiders hold but institutional holders lend through long-and-lend).

T−1 Report - FPL Data as Leading Indicator The FPL manager's own availability drawdown data - intraday changes in available vs. lendable inventory within the program - will reflect supply-path signals before the FIS aggregate N1 report updates. Monitoring the internal drawdown rate from Monday open is the earliest available discriminant between 2A and 2B. This is the desk's proprietary edge over market participants relying solely on FIS aggregates.
T−1 Add. Mar 7
65/100 HOT
Structural Block Confirmed - 259M+ Shares Mechanically Incapable of Reaching NYSE

The Klarna press release via BusinessWire disclosed the mechanics of the Computershare Letter of Transmittal (LoT) conversion process required for locked shareholders to sell or lend on the NYSE. The Addendum determined that a minimum of 259 million (confirmed: 261M) of the 335M locked shares were mechanically incapable of reaching the NYSE on Monday. Path 2B was structurally eliminated. The Retention Posture was suspended.

T−1 Addendum - Structural Constraint Structural supply constraint confirmed by issuer: 135M shares mechanically unavailable Monday. Existing loan book is the entire market supply. Stored-energy inversion is now base case, not conditional.
T−1 Addendum - Retention Posture Suspension Retention Posture: SUSPENDED for Monday March 9. No institutional supply wave is incoming before March 20 at earliest. Do not ease rates to defend against competition that cannot structurally arrive.
T-0 Mar 9
65/100 MAX
Event Day - Offensive Pricing | Full Reservation | Supply Constraint Confirmed

The T-0 report was issued Monday morning. The Klarna press release disclosure was incorporated as a structural - not inferential - constraint: 261 million shares confirmed off the table. The FPL program's existing loan book was identified as the primary available supply in the FIS-covered lending pool. Rate directive: MAXIMUM - Full Reservation | Offensive Pricing | Hourly Monitoring.

T-0 Report - Desk Posture (March 9, 2026) Desk posture effective March 9 open: Offensive pricing. Per Klarna's March 6 press release, institutional lending supply through the same Computershare conversion channel cannot enter before March 20. The FPL program's existing loan book represents the primary available supply within the FIS-covered lending pool. Rate protocol: full reservation, maximum rates, hourly monitoring. This is not a conditional posture - it is grounded in the issuer's own structural disclosure.
Deep Specials Zone - Rate Distribution Migration T−5 Through T-0
T−5
-
Sparse
T−4
-
~35/100
T−2
147K @ −55%
Door opens
T−1
336K @ −55% · 273K @ −65%
Erupts
T-0
473K @ −65% · 293K @ −75% · Fat tail to −100%
MAXIMUM

05

Outcome Validation

The following table compares the T-Series model prediction against the realized outcome as observed on March 9–10, 2026. The IBKR borrow data retrieved via ChartExchange on March 10, 2026 (12:11 PM EDT) showed 0 shares available with a CTB of 68.62% - a level consistent with the Type A Acute supply squeeze classification.

MetricModel PredictionActual Outcome
Supply availability at lockupSevere shortage - insiders hold0 shares available (IBKR, Mar 10)
Post-lockup borrow feeEscalating - price for squeeze68.62% CTB (ChartExchange, Mar 10)
KLAR share price on T-0Up or flat - no supply pressure+2.29% ($14.06 close, Mar 9)
Form 144 filingsAbsent through lockupNone filed in five-day window
Shares mechanically blocked~259M+ (T−1 Addendum)261M confirmed by press release
Institutional supply (T-0)Not available before Mar 20Confirmed: LoT conversion required
Desk posture callMaximum / Full ReservationConfirmed correct as of T+1 data
KLAR closed March 9 at $14.06, up 2.29% from the prior close of $13.75 - the opposite of the price decline that the supply-deluge narrative predicted. Short sellers expecting orderly cover into new supply faced instead a constrained market with no exit at favorable prices. Outcome Validation · KLAR After Action Report · March 10, 2026

06

Model Performance Evaluation

6.1 What the Models Got Right

The T-Series correctly predicted the following from the earliest report (T−4, March 3):

  • Form 144 silence as the primary discriminant between Path 1 and Path 2, sustained through all five trading days of the countdown window
  • Capacity trajectory approaching MaxEver, reaching 99.77% by T−2 with only 72,522 shares of headroom - an accurate measure of the structural constraint
  • The DO NOT REDUCE rate directive, maintained from T−4 through T-0 (with the T−1 WARM interlude explained below), which correctly preserved spread advantage into the event
  • The MAXIMUM posture trigger, set at T−2 and confirmed at T-0, which correctly identified the moment at which full reservation became a necessity rather than a precaution
  • Elimination of Path 1 (supply expansion) as a realistic outcome - a conclusion reached by T−2 and confirmed mechanically by the T−1 Addendum
  • Suspension of Retention Posture for Monday March 9, correctly identifying that no competing institutional supply could structurally arrive before March 20

6.2 Where the Models Required Adjustment

Methodological Refinement - Not a Model Error

The T−1 report at 11:00 AM on March 6 temporarily revised the score from 65/100 (HOT) to 45/100 (WARM): the discovery that KLAR is a Foreign Private Issuer and that Form 144 obligations for FPI officers and directors are materially less complete. This was not a model error - it was an appropriate response to new information that constrained the available inference.

However, the revision revealed a gap in the initial T-Series setup: the FPI status of the issuer should be confirmed as a baseline intake variable before Form 144 silence is used as a primary discriminant. For future T-Series runs on FPI issuers, the framework should flag this caveat at T−5 or T−4 rather than discovering it at T−1.

The T−1 Addendum on March 7 effectively resolved this by identifying a more powerful and mechanistically certain constraint: the Klarna press release disclosing that 261 million shares could not reach the NYSE on Monday. This moved the posture back to offensive pricing by mechanism, not inference.

6.3 Overall Assessment

Overall model accuracy on the key binary question - shortage or deluge? - was CORRECT throughout the series. The directional call was established at T−4 and never reversed. The operational posture was appropriate at every stage, and the final T-0 posture (MAXIMUM - Full Reservation, Offensive Pricing) was confirmed by the realized outcome.


07

Conclusions

The KLAR T-Series demonstrated that the ASC SLI conditional inference framework correctly identified, from the first day of the countdown window, the outcome that the market failed to price. The Form 144 silence, capacity trajectory, options market signal, and - ultimately - the issuer's own structural disclosure combined to produce a consistent and directionally accurate prediction across six reports spanning seven days.

The key lesson is that large IPO lockup expiries in securities with deep short interest and below-IPO-price trading should not be presumed to produce supply deluges. The behavioral question of insider intent - discriminated by regulatory filing signals, lending flow data, and options positioning - is analytically tractable within the T-Series framework, and the KLAR outcome confirms that the framework's discriminants are well-calibrated.

KLAR is added to the RPT training set with a 1.5× Type A Acute outcome weight, pending final T-0 EOD reconciliation. The FPI caveat flag and the Computershare LoT mechanical blocking pattern are added to the T-Series intake checklist for all future foreign private issuer lockup events.

EB
Ed Blount
Executive Director · Advanced Securities Consulting LLC

Edmon W. Blount has over 30 years of experience in securities finance, including inventing benchmarking at ASTEC Consulting and creating Lending Pit (sold to SunGard, 2007). He holds multiple issued U.S. patents in securities finance and leads ASC's predictive analytics platform development.

ewblount@advsecurities.com

This report is prepared for informational and training purposes only and does not constitute investment advice. All inferences are conditioned on the data sources identified herein. Securities lending involves risk. Past performance does not guarantee future results. Nothing in this report constitutes a recommendation to buy, sell, hold, or lend any security.

Issued: March 30, 2026 · Advanced Securities Consulting LLC