0001181431-11-034429.txt : 20110602 0001181431-11-034429.hdr.sgml : 20110602 20110602181241 ACCESSION NUMBER: 0001181431-11-034429 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110531 FILED AS OF DATE: 20110602 DATE AS OF CHANGE: 20110602 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ehrlichman Matt CENTRAL INDEX KEY: 0001515184 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35187 FILM NUMBER: 11889706 MAIL ADDRESS: STREET 1: 10182 TELESIS COURT, SUITE 100 CITY: SAN DIEGO STATE: CA ZIP: 92121 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ACTIVE NETWORK INC CENTRAL INDEX KEY: 0001163932 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 330884962 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10182 TELESIS COURT STREET 2: SUITE 300 CITY: SAN DIEGO STATE: CA ZIP: 92121 BUSINESS PHONE: 858-964-3800 MAIL ADDRESS: STREET 1: 10182 TELESIS COURT STREET 2: STE 300 CITY: SAN DIEGO STATE: CA ZIP: 92121 4 1 rrd313648.xml X0303 4 2011-05-31 0 0001163932 ACTIVE NETWORK INC ACTV 0001515184 Ehrlichman Matt 10182 TELESIS COURT SAN DIEGO CA 92121 0 1 0 0 Chief Strategy Officer Common Stock 2011-05-31 4 C 0 759972 A 1616872 D Common Stock 2011-05-31 4 S 0 229954 15.00 D 1386918 D Common Stock 671871 I Matt Ehrlichman Holdings, LLC Series E Preferred Stock 2011-05-31 4 C 0 759972 0 D Common Stock 759972 0 D Immediately prior to the closing of the initial public offering of the Issuer's Common Stock the reported shares of Preferred Stock were converted to Common Stock based on the conversion ratio as set forth in the Issuer's Certificate of Incorporation. Mr. Ehrlichman is the manager of Matt Ehlrichman Holdings, LLC and has voting and dispositive power with respect to these shares. Mr. Ehrlichman disclaims beneficial ownership except to the extent of his pecuniary interest therein. Exhibit Index Exhibit 24 - Power of Attorney /s/ Kourosh Vossoughi, Attorney-in-fact 2011-06-21 EX-24. 2 rrd281308_318156.htm POWER OF ATTORNEY rrd281308_318156.html 
										EXHIBIT 24
					POWER OF ATTORNEY

       KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Kourosh
Vossoughi and Scott Mendel, and each of them individually, 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 and/or 10% or greater stockholder of The Active Network, Inc. (the "Company"), any and all Form 3, 4 and
5 reports required to be filed by the undersigned in accordance with Section 16(a) of the Securities Exchange Act of
1934, as amended, 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 report and timely file such report with the
United States Securities and Exchange Commission and any stock exchange or similar authority; and

              (3)	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 his 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 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 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, as
amended.

       This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to
file Form 3, 4 and 5 reports 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
20th day of May, 2011.


						/s/ Matt Ehrlichman
						Signature

						Matt Ehrlichman
						Print Name