-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VG4UR0fJiojmNJIoVH2G0+L8AH5piCgPT1G/tpOFjDvy+QM4hu73mSiq+fLzY96s 7t0pD2ntD3auYKWDvNjW0A== 0001209191-09-034303.txt : 20090630 0001209191-09-034303.hdr.sgml : 20090630 20090630183122 ACCESSION NUMBER: 0001209191-09-034303 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090630 FILED AS OF DATE: 20090630 DATE AS OF CHANGE: 20090630 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Flint Jonathan A CENTRAL INDEX KEY: 0001295676 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34391 FILM NUMBER: 09920281 MAIL ADDRESS: STREET 1: 1000 WINTER STREET STREET 2: SUITE 3350 CITY: WALTHAM STATE: MA ZIP: 02451 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCGUIRE TERRANCE CENTRAL INDEX KEY: 0001117003 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34391 FILM NUMBER: 09920280 MAIL ADDRESS: STREET 1: C/O POLARIS VENTURE PARTNERS LP STREET 2: 1000 WINTER STREET, SUITE 3350 CITY: WALTHAM STATE: MA ZIP: 02154 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LogMeIn, Inc. CENTRAL INDEX KEY: 0001420302 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 201515952 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 500 UNICORN PARK DRIVE CITY: WOBURN STATE: MA ZIP: 01801 BUSINESS PHONE: 781-638-9094 MAIL ADDRESS: STREET 1: 500 UNICORN PARK DRIVE CITY: WOBURN STATE: MA ZIP: 01801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SPOON ALAN G CENTRAL INDEX KEY: 0001018394 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34391 FILM NUMBER: 09920279 MAIL ADDRESS: STREET 1: 1150 15TH ST NW CITY: WASHINGTON STATE: DC ZIP: 20071 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: POLARIS VENTURE PARTNERS IV LP CENTRAL INDEX KEY: 0001157864 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34391 FILM NUMBER: 09920278 BUSINESS ADDRESS: STREET 1: 1000 WINTER STREET STREET 2: SUITE 3350 CITY: WALTHAM STATE: MA ZIP: 024511215 BUSINESS PHONE: 7812900770 MAIL ADDRESS: STREET 1: 1000 WINTER STREET STREET 2: SUITE 3350 CITY: WALTHAM STATE: MA ZIP: 02451 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: POLARIS VENTURE PARTNERS ENTREPRENEURS FUND IV LP CENTRAL INDEX KEY: 0001170720 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34391 FILM NUMBER: 09920277 BUSINESS ADDRESS: STREET 1: 1000 WINTER STREET STREET 2: SUITE 3350 CITY: WALTHAM STATE: MA ZIP: 02451-1215 BUSINESS PHONE: 7812900770 MAIL ADDRESS: STREET 1: 1000 WINTER STREET STREET 2: SUITE 3350 CITY: WALTHAM STATE: MA ZIP: 02451 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Polaris Venture Management Co IV LLC CENTRAL INDEX KEY: 0001295438 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34391 FILM NUMBER: 09920276 BUSINESS ADDRESS: STREET 1: 1000 WINTER STREET STREET 2: SUITE 3350 CITY: WALTHAM STATE: MA ZIP: 02451 BUSINESS PHONE: 7812900770 MAIL ADDRESS: STREET 1: 1000 WINTER STREET STREET 2: SUITE 3350 CITY: WALTHAM STATE: MA ZIP: 02451 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BARRETT DAVID E CENTRAL INDEX KEY: 0001206640 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34391 FILM NUMBER: 09920282 MAIL ADDRESS: STREET 1: 422 OCEAN AVE CITY: MARBLEHEAD STATE: MA ZIP: 01945 3 1 doc3.xml FORM 3 SUBMISSION X0203 3 2009-06-30 0 0001420302 LogMeIn, Inc. LOGM 0001206640 BARRETT DAVID E C/O POLARIS VENTURE PARTNERS 1000 WINTER STREET, SUITE 3350 WALTHAM MA 02451 1 0 1 0 0001295676 Flint Jonathan A C/O POLARIS VENTURE PARTNERS 1000 WINTER STREET, SUITE 3350 WALTHAM MA 02451 0 0 1 0 0001117003 MCGUIRE TERRANCE C/O POLARIS VENTURE PARTNERS 1000 WINTER STREET, SUITE 3350 WALTHAM MA 02451 0 0 1 0 0001018394 SPOON ALAN G C/O POLARIS VENTURE PARTNERS 1000 WINTER STREET, SUITE 3350 WALTHAM MA 02451 0 0 1 0 0001157864 POLARIS VENTURE PARTNERS IV LP 1000 WINTER STREET SUITE 3350 WALTHAM MA 02451 0 0 1 0 0001170720 POLARIS VENTURE PARTNERS ENTREPRENEURS FUND IV LP 1000 WINTER STREET SUITE 3350 WALTHAM MA 02451 0 0 1 0 0001295438 Polaris Venture Management Co IV LLC 1000 WINTER STREET SUITE 3350 WALTHAM MA 02451 0 0 1 0 Common Stock 294842 I By Polaris Venture Partners IV, L.P. Common Stock 5527 I By Polaris Venture Partners Entrepreneurs' Fund IV, L.P. Series A Preferred Stock Common Stock 144 I By Polaris Venture Partners Entrepreneurs' Fund IV, L.P. Series A Preferred Stock Common Stock 7703 I By Polaris Venture Partners IV, L.P. Series B Preferred Stock Common Stock 3073651 I By Polaris Venture Partners IV, L.P. Series B Preferred Stock Common Stock 57638 I By Polaris Venture Partners Entrepreneurs' Fund IV, L.P. Jonathan A. Flint ("Flint"), Terrance G. McGuire ("McGuire") and Alan G. Spoon ("Spoon") are the managing members, and David E. Barrett ("Barrett") is a member, of Polaris Venture Management Co. IV, L.L.C. ("Polaris IV"), which is the sole general partner for each of Polaris Venture Partners IV L.P. ("PVP IV") and Polaris Venture Partners Entrepreneurs' Fund IV L.P. ("Entrepreneurs' IV"). Each of Flint, McGuire, Spoon, Barrett and Polaris IV may be deemed to beneficially own the shares held by PVP IV and Entrepreneurs' IV, but Flint, McGuire, Spoon, Barrett and Polaris IV disclaim beneficial ownership of such shares except to the extent of their pecuniary interest therein. Each share of preferred stock represented herein is immediately convertible, and will automatically convert upon the closing of the Issuer's initial public offering, into 0.4 shares of common stock, par value $0.01 per share, of the Issuer, and has no expiration date. /s/ Michael J. Donahue, attorney-in-fact 2009-06-30 /s/ Jonathan A. Flint 2009-06-30 /s/ Terrance G. McGuire 2009-06-30 /a/ Alan G. Spoon 2009-06-30 /s/ William Bilodeau, authorized signatory for Polaris Venture Management Co IV LLC, the sole general partner of Polaris Venture Partners IV LP 2009-06-30 /s/ William Bilodeau, authorized signatory for Polaris Venture Management Co IV LLC, the sole general partner of Polaris Venture Partners Entrepreneurs' Fund IV LP 2009-06-30 /s/ William Bilodeau, authorized signatory for Polaris Venture Management Co IV LLC 2009-06-30 EX-24.3_292397 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Michael K. Simon, James F. Kelliher and Michael J. Donahue, signing singly and each acting individually, as the undersigned's true and lawful attorney in fact with full power and authority as hereinafter described to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of LogMeIn, Inc. (the "Company"), Forms 3, 4, and 5 (including any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (the "Exchange Act"); (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to prepare, complete and execute any such Form 3, 4, or 5, prepare, complete and execute any amendment or amendments thereto, and timely deliver and file such form with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority, including without limitation the filing of a Form ID or any other application materials to enable the undersigned to gain or maintain access to the Electronic Data Gathering, Analysis and Retrieval system of the SEC; (3) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information regarding transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to such attorney in fact and approves and ratifies any such release of information; and (4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney in fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney in fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney in fact may approve in such attorney in fact's discretion. The undersigned hereby grants to each such attorney in fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney in fact, or such attorney in fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys in fact, in serving in such capacity at the request of the undersigned, are not assuming nor relieving, nor is the Company assuming nor relieving, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. The undersigned acknowledges that neither the Company nor the foregoing attorneys in fact assume (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys in fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of June, 2009. /s/ David E. Barrett -----END PRIVACY-ENHANCED MESSAGE-----