0001104659-18-026755.txt : 20180425 0001104659-18-026755.hdr.sgml : 20180425 20180425213232 ACCESSION NUMBER: 0001104659-18-026755 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180425 FILED AS OF DATE: 20180425 DATE AS OF CHANGE: 20180425 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MMEF IX LP CENTRAL INDEX KEY: 0001131824 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38462 FILM NUMBER: 18775799 BUSINESS ADDRESS: STREET 1: 3000 SAND HILL ROAD BUILDING FOUR STREET 2: SUITE 100 CITY: MENLO PARK STATE: CA ZIP: 94025 BUSINESS PHONE: 6508548540 MAIL ADDRESS: STREET 1: 300 SAND HILL ROAD, BUILDING 4, STREET 2: SUITE 100 CITY: MENLO PARK STATE: CA ZIP: 94025 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MV MANAGEMENT IX LLC CENTRAL INDEX KEY: 0001120126 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38462 FILM NUMBER: 18775803 BUSINESS ADDRESS: STREET 1: 3000 SAND HILL ROAD STREET 2: BLDG 3 SUITE 100 CITY: MENLO PARK STATE: CA ZIP: 94025 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MENLO VENTURES IX LP CENTRAL INDEX KEY: 0001120284 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38462 FILM NUMBER: 18775802 BUSINESS ADDRESS: STREET 1: 3000 SAND HILL RD STREET 2: BLDG 4 SUITE 100 CITY: MENLOPARK STATE: CA ZIP: 94025 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MENLO ENTREPRENEURS FUND IX A LP CENTRAL INDEX KEY: 0001230036 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38462 FILM NUMBER: 18775801 BUSINESS ADDRESS: STREET 1: 3000 SAND HILL RD STREET 2: BLDG 4 STE 100 CITY: MENLO PARK STATE: CA ZIP: 94025 BUSINESS PHONE: 4158548540 MAIL ADDRESS: STREET 1: 3000 SAND HILL RD STREET 2: BLDG 4 STE 100 CITY: MENLO PARK STATE: CA ZIP: 94025 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MENLO ENTREPRENEURS FUND IX LP CENTRAL INDEX KEY: 0001131886 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38462 FILM NUMBER: 18775800 BUSINESS ADDRESS: STREET 1: 3000 SAND HILL ROAD BUILDING FOUR STREET 2: SUITE 100 CITY: MENLO PARK STATE: CA ZIP: 94025 BUSINESS PHONE: 6508548540 MAIL ADDRESS: STREET 1: 3000 SAND HILL ROAD, BUILDING 4 STREET 2: SUITE 100 CITY: MENLO PARK STATE: CA ZIP: 94025 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NLIGHT, INC. CENTRAL INDEX KEY: 0001124796 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 912066376 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5408 NE 88TH STREET STREET 2: BUILDING E CITY: VANCOUVER STATE: WA ZIP: 98665 BUSINESS PHONE: 360-566-4460 MAIL ADDRESS: STREET 1: 5408 NE 88TH STREET STREET 2: BUILDING E CITY: VANCOUVER STATE: WA ZIP: 98665 FORMER COMPANY: FORMER CONFORMED NAME: NLIGHT PHOTONICS CORP DATE OF NAME CHANGE: 20000925 3 1 a3.xml 3 X0206 3 2018-04-25 0 0001124796 NLIGHT, INC. LASR 0001120126 MV MANAGEMENT IX LLC 2884 SAND HILL ROAD SUITE 100 MENLO PARK CA 94025 0 0 1 0 0001120284 MENLO VENTURES IX LP 2884 SAND HILL ROAD SUITE 100 MENLO PARK CA 94025 0 0 1 0 0001230036 MENLO ENTREPRENEURS FUND IX A LP 2884 SAND HILL ROAD SUITE 100 MENLO PARK CA 94025 0 0 1 0 0001131886 MENLO ENTREPRENEURS FUND IX LP 2884 SAND HILL ROAD SUITE 100 MENLO PARK CA 94025 0 0 1 0 0001131824 MMEF IX LP 2884 SAND HILL ROAD SUITE 100 MENLO PARK CA 94025 0 0 1 0 Common Stock 26812 I See Footnote Series C Preferred Stock Common Stock 1389860 I See Footnote Series D Preferred Stock Common Stock 1415912 I See Footnote Series E Preferred Stock Common Stock 267754 I See Footnote Series F Preferred Stock Common Stock 2526719 I See Footnote Series G Preferred Stock Common Stock 333971 I See Footnote Consists of 25,418 shares held of record by Menlo Ventures IX, L.P., 838 shares held of record by Menlo Entrepreneurs Fund IX, L.P., 100 shares held of record by Menlo Entrepreneurs Fund IX(A), L.P. and 456 shares held of record by MMEF IX, L.P. Each share has no expiration date and no conversion price. Each share of preferred stock automatically converts into one share of common stock immediately prior to the closing of the Issuer's initial public offering. Consists of 1,317,410 shares held of record by Menlo Ventures IX, L.P., 43,470 shares held of record by Menlo Entrepreneurs Fund IX, L.P., 5,268 shares held of record by Menlo Entrepreneurs Fund IX(A), L.P. and 23,712 shares held of record by MMEF IX, L.P. Consists of 1,335,768 shares held of record by Menlo Ventures IX, L.P., 44,080 shares held of record by Menlo Entrepreneurs Fund IX, L.P., 6,678 shares held of record by Menlo Entrepreneurs Fund IX(A), L.P. and 29,386 shares held of record by MMEF IX, L.P. Consists of 252,599 shares held of record by Menlo Ventures IX, L.P., 8,335 shares held of record by Menlo Entrepreneurs Fund IX, L.P., 1,263 shares held of record by Menlo Entrepreneurs Fund IX(A), L.P. and 5,557 shares held of record by MMEF IX, L.P. Consists of 2,383,702 shares held of record by Menlo Ventures IX, L.P., 78,660 shares held of record by Menlo Entrepreneurs Fund IX, L.P., 11,917 shares held of record by Menlo Entrepreneurs Fund IX(A), L.P. and 52,440 shares held of record by MMEF IX, L.P. Consists of 315,445 shares held of record by Menlo Ventures IX, L.P., 10,409 shares held of record by Menlo Entrepreneurs Fund IX, L.P., 1,497 shares held of record by Menlo Entrepreneurs Fund IX(A), L.P. and 6,620 shares held of record by MMEF IX, L.P. MV Management IX, L.L.C. is the general partner of Menlo Ventures IX, L.P., Menlo Entrepreneurs Fund IX, L.P., Menlo Entrepreneurs Fund IX(A), L.P. and MMEF IX, L.P. (collectively, the "Menlo Funds"), and the managing members of the general partner are H. DuBose Montgomery, John W. Javre, Douglas C. Carlisle, Mark A. Siegel and Shawn T. Carolan. These individuals may be deemed to have shared voting and investment power over the shares held by the Menlo Funds. Each of these individuals disclaims beneficial ownership of such shares, and this report shall not be deemed an admission that the Reporting Person or its managing members are the beneficial owner of such securities for Section 16 or any other purpose. /s/ Kerry Hill, as attorney-in-fact 2018-04-25 EX-24.1 2 ex-24d1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

The undersigned, as a Section 16 reporting person of nLIGHT, Inc. (the “Company”), hereby constitutes and appoints each of Kerry Hill and Ran Bareket as the undersigned’s true and lawful attorney-in-fact to:

 

1.              Complete and execute Forms ID, 3,4, 5 and 144 and other forms and all amendments thereto as such attorney-in-fact shall in his or her discretion determine to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned’s ownership, acquisition or disposition of securities of the Company; and

 

2.              Do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorney-in-fact shall deem appropriate.

 

The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 (as amended).

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms I D, 3, 4, 5 and 144 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 Company and the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of April 12, 2018.

 

 

 

 

MENLO VENTURES IX, L.P.

 

 

MENLO ENTREPRENEURS FUND IX, L.P.
MENLO ENTREPRENEURS FUND IX (A), L.P.
MMEF IX, L.P

 

 

 

 

 

By: MV MANAGEMENT IX, L.L.C.

 

 

Their General Partner

 

 

 

By:

/s/ Douglas Carlisle

 

 

 

 

Name:

Douglas Carlisle

 

 

 

 

Title:

Managing Member