0001209191-18-028180.txt : 20180504 0001209191-18-028180.hdr.sgml : 20180504 20180504175255 ACCESSION NUMBER: 0001209191-18-028180 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180502 FILED AS OF DATE: 20180504 DATE AS OF CHANGE: 20180504 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PINCUS MARK J CENTRAL INDEX KEY: 0001134069 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35375 FILM NUMBER: 18809180 MAIL ADDRESS: STREET 1: C/O ZYNGA INC. STREET 2: 699 EIGHTH STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94103 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ZYNGA INC CENTRAL INDEX KEY: 0001439404 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 421733483 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 699 EIGHTH STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94103 BUSINESS PHONE: 800-762-2530 MAIL ADDRESS: STREET 1: 699 EIGHTH STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94103 FORMER COMPANY: FORMER CONFORMED NAME: ZYNGA GAME NETWORK INC DATE OF NAME CHANGE: 20080708 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2018-05-02 0 0001439404 ZYNGA INC ZNGA 0001134069 PINCUS MARK J C/O ZYNGA INC. 699 EIGHTH STREET SAN FRANCISCO CA 94103 1 0 1 0 Class A Common Stock 2018-05-02 4 C 0 54870384 0.00 A 55047329 D Class A Common Stock 2018-05-02 4 C 0 27765634 0.00 A 27765634 I See footnote Class A Common Stock 2018-05-02 4 C 0 1327300 0.00 A 1327300 I See footnote Class B Common Stock 2018-05-02 4 C 0 34352912 0.00 D Class A Common Stock 34352912 0 D Class B Common Stock 2018-05-02 4 C 0 27765634 0.00 D Class A Common Stock 27765634 0 I See footnote Class B Common Stock 2018-05-02 4 C 0 1327300 0.00 D Class A Common Stock 1327300 0 I See footnote Class C Common Stock 2018-05-02 4 C 0 20517472 0.00 D Class A Common Stock 20517472 0 D Restricted Stock Unit 2018-05-02 4 A 0 54945 0.00 A 2025-05-02 Class A Common Stock 54945 54945 D This reported amount reflects 525 shares that were gifted to charity. Shares held directly by Ogden Enterprises LLC. Mr. Pincus serves as manager and holds sole voting and dispositive power with respect to the shares held by Ogden Enterprises LLC. Shares held jointly by the reporting person and his spouse. Mr. Pincus holds shared voting and dispositive power with respect to the shares. Represents the voluntary conversion of shares of Class B Common Stock into shares of Class A Common Stock. Represents the voluntary conversion of shares of Class C Common Stock into shares of Class A Common Stock. Each restricted stock unit represents a contingent right to receive 1 share of the Issuer's Class A Common Stock upon vest. Vests as follows: 25% of the restricted stock units vest on each of July 26, 2018, October 26, 2018, and January 26, 2019, and 25% of the restricted stock units vest on the earlier of April 26, 2019 or the date of the Issuer's next annual meeting, subject to continued service to the Issuer through each vesting date. /s/ Matt Tolland, as attorney-in-fact for Mark Pincus 2018-05-04 EX-24.1 2 attachment1.htm EX-24.1 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 Phuong Y. Phillips, Frank Goldberg and Matt Tolland (for so
long as such individual is a full-time employee in the legal department of Zynga
Inc. (the "Company") or any of its affiliates) as the undersigned's true and
lawful attorney-in-fact, with full power and authority as hereinafter described
on behalf of and in the name, place and stead of the undersigned to:

(1) prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID,
including amendments thereto, and any other documents necessary or appropriate
to obtain codes and passwords enabling the undersigned to make electronic
filings with the SEC of reports required by Section 16(a) of the Securities
Exchange Act of 1934 or any rule or regulation of the SEC;

(2) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of the Company, with SEC,
any national securities exchanges and the Company, as considered necessary or
advisable under Section 16(a) of the Securities Exchange Act of 1934 and the
rules and regulations promulgated thereunder, as amended from time to time (the
"Exchange Act");

(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 the undersigned and approves and ratifies any such release of
information; and

(4) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.

The undersigned acknowledges that:

(1) this Limited Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;

(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Limited Power of Attorney will be in such form
and will contain such information and disclosure as such attorney-in-fact, in
his or her discretion, deems necessary or desirable;

(3) neither the Company nor such attorney-in-fact assumes (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; and

(4) this Limited Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under the
Exchange Act, including without limitation the reporting requirements under
Section 16 of the Exchange Act.

The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.

This Limited Power of Attorney shall remain in full force and effect until
revoked by the undersigned in a signed writing delivered to such
attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to
be executed as of the date written below.

By: /s/ Mark Pincus
Name: Mark Pincus
Dated: February 16, 2018

WITNESSED BY:

/s/ Phuong Phillips
Phuong Phillips
Date: February 16, 2018

/s/ Matt Tolland
Matt Tolland
Date: February 16, 2018