0001144204-18-013376.txt : 20180307 0001144204-18-013376.hdr.sgml : 20180307 20180307163748 ACCESSION NUMBER: 0001144204-18-013376 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180305 FILED AS OF DATE: 20180307 DATE AS OF CHANGE: 20180307 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BASCOBERT PAUL J CENTRAL INDEX KEY: 0001271460 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35217 FILM NUMBER: 18673792 MAIL ADDRESS: STREET 1: 20 W. KINZIE ST STREET 2: SUITE 1600 CITY: CHICAGO STATE: IL ZIP: 60610 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: XO GROUP INC. CENTRAL INDEX KEY: 0001062292 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-NONSTORE RETAILERS [5960] IRS NUMBER: 133895178 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 195 BROADWAY 25TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10007 BUSINESS PHONE: 2122198555 MAIL ADDRESS: STREET 1: 195 BROADWAY, 25TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10007 FORMER COMPANY: FORMER CONFORMED NAME: KNOT INC DATE OF NAME CHANGE: 19990809 4 1 tv487959_form4.xml FORM 4 X0306 4 2018-03-05 0 0001062292 XO GROUP INC. XOXO 0001271460 BASCOBERT PAUL J C/O XO GROUP INC. 195 BROADWAY, 25TH FLOOR NEW YORK NY 10007 0 1 0 0 President Common Stock 2018-03-05 4 A 0 19666 0 A 51030 D Common Stock 2018-03-06 4 F 0 2001 20.47 D 49029 D Employee stock option (right to buy) 20.34 2018-03-05 4 A 0 83141 0 A 2028-03-05 Common Stock 83141 83141 D Represents an award of restricted stock under the Issuer's Stock Incentive Plan, one quarter (1/4) of which vests on March 5, 2019, and one-sixteenth (1/16) of which vests quarterly thereafter. One quarter (1/4) vests and become exercisable on March 5, 2019, and one-sixteenth (1/16) vests and become exercisable quarterly thereafter. /s/ JEFFREY YIN, attorney-in-fact 2018-03-07 EX-24 2 tv487959_ex24.htm EXHIBIT 24

 

Exhibit 24

 

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS

  

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints, Michael Steib, Gillian Munson, Jeffrey Yin, Matthew Cohen, and Sandra Stanfield, each of them acting or signing alone, as his true and lawful attorney-in-fact to:

 

(1) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer, director, stockholder or both of XO Group Inc. (the “Company”), Forms 3, 4 and 5 (and any amendments thereto), and all other reports required to be filed by the undersigned in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder;

 

(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 or other required report, complete and execute any amendment or amendments thereto, and timely file such form or report 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 documents necessary or appropriate to enable the undersigned to file the Forms 3, 4 and 5 electronically with the SEC;

 

(3) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on 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 each of the undersigned's attorneys-in-fact appointed by this Limited Power of Attorney 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 or for, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney shall be in such form and shall contain such information and disclosures as such attorney-in-fact may approve in his or her discretion.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary, and 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 his or her substitute or substitutes, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that no such attorney-in-fact, in serving in such capacity at the request of the undersigned, is hereby assuming, nor is the Company hereby assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

 

The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request and on the behalf of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with, or any liability for the failure to comply with, any provision of Section 16 of the Exchange Act.

 

 

 

  

This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 or other reports under Section 16 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.

  

 

[SIGNATURE PAGE FOLLOWS]

 

 

 

 

IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed effective as of the 2nd day of March, 2018.

  

 

  Signature: /s/ PAUL BASCOBERT
  Printed Name:   Paul Bascobert