0000899243-20-009747.txt : 20200331 0000899243-20-009747.hdr.sgml : 20200331 20200331182114 ACCESSION NUMBER: 0000899243-20-009747 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200327 FILED AS OF DATE: 20200331 DATE AS OF CHANGE: 20200331 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Certares LTRIP LLC CENTRAL INDEX KEY: 0001807756 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35362 FILM NUMBER: 20763175 BUSINESS ADDRESS: STREET 1: 350 MADISON AVENUE 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212-624-2940 MAIL ADDRESS: STREET 1: 350 MADISON AVENUE 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: OHara Michael Gregory CENTRAL INDEX KEY: 0001295598 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35362 FILM NUMBER: 20763176 MAIL ADDRESS: STREET 1: 2501 BRICKELL AVENUE STREET 2: APARTMENT 706 CITY: MIAMI STATE: FL ZIP: 33129 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Certares Holdings LLC CENTRAL INDEX KEY: 0001807637 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35362 FILM NUMBER: 20763177 BUSINESS ADDRESS: STREET 1: 350 MADISON AVENUE 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212-624-2940 MAIL ADDRESS: STREET 1: 350 MADISON AVENUE 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Certares Holdings (Blockable) LLC CENTRAL INDEX KEY: 0001807642 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35362 FILM NUMBER: 20763178 BUSINESS ADDRESS: STREET 1: 350 MADISON AVENUE 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212-624-2940 MAIL ADDRESS: STREET 1: 350 MADISON AVENUE 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Certares Holdings (Optional) LLC CENTRAL INDEX KEY: 0001807624 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35362 FILM NUMBER: 20763179 BUSINESS ADDRESS: STREET 1: 350 MADISON AVENUE 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212-624-2940 MAIL ADDRESS: STREET 1: 350 MADISON AVENUE 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Certares Management LLC CENTRAL INDEX KEY: 0001807622 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35362 FILM NUMBER: 20763180 BUSINESS ADDRESS: STREET 1: 350 MADISON AVENUE 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212-624-2940 MAIL ADDRESS: STREET 1: 350 MADISON AVENUE 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Clementine Investments LLC CENTRAL INDEX KEY: 0001807617 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35362 FILM NUMBER: 20763181 BUSINESS ADDRESS: STREET 1: 350 MADISON AVENUE 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212-624-2940 MAIL ADDRESS: STREET 1: 350 MADISON AVENUE 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pemrose Corp CENTRAL INDEX KEY: 0001807899 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35362 FILM NUMBER: 20763182 BUSINESS ADDRESS: STREET 1: 350 MADISON AVENUE 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212-624-2940 MAIL ADDRESS: STREET 1: 350 MADISON AVENUE 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FARMER COLIN MICHAEL CENTRAL INDEX KEY: 0001446492 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35362 FILM NUMBER: 20763183 MAIL ADDRESS: STREET 1: 4300 44TH STREET SE CITY: GRAND RAPIDS STATE: MI ZIP: 49512 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TripAdvisor, Inc. CENTRAL INDEX KEY: 0001526520 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 800743202 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 400 1ST AVENUE CITY: NEEDHAM STATE: MA ZIP: 02494 BUSINESS PHONE: 781-800-5800 MAIL ADDRESS: STREET 1: 400 1ST AVENUE CITY: NEEDHAM STATE: MA ZIP: 02494 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-03-27 1 0001526520 TripAdvisor, Inc. TRIP 0001807756 Certares LTRIP LLC C/O CERTARES MANAGEMENT LLC 350 MADISON AVENUE, 8TH FLOOR NEW YORK NY 10017 1 0 0 0 0001295598 OHara Michael Gregory C/O CERTARES MANAGEMENT LLC 350 MADISON AVENUE, 8TH FLOOR NEW YORK 10017 1 0 0 0 0001807637 Certares Holdings LLC C/O CERTARES MANAGEMENT LLC 350 MADISON AVENUE, 8TH FLOOR NEW YORK NY 10017 1 0 0 0 0001807642 Certares Holdings (Blockable) LLC C/O CERTARES MANAGEMENT LLC 350 MADISON AVENUE, 8TH FLOOR NEW YORK NY 10017 1 0 0 0 0001807624 Certares Holdings (Optional) LLC C/O CERTARES MANAGEMENT LLC 350 MADISON AVENUE, 8TH FLOOR NEW YORK NY 10017 1 0 0 0 0001807622 Certares Management LLC 350 MADISON AVENUE, 8TH FLOOR NEW YORK NY 10017 1 0 0 0 0001807617 Clementine Investments LLC C/O CERTARES MANAGEMENT LLC 350 MADISON AVENUE, 8TH FLOOR NEW YORK NY 10017 1 0 0 0 0001807899 Pemrose Corp C/O CERTARES MANAGEMENT LLC 350 MADISON AVENUE, 8TH FLOOR NEW YORK NY 10017 1 0 0 0 0001446492 FARMER COLIN MICHAEL C/O CERTARES MANAGEMENT LLC 350 MADISON AVENUE, 8TH FLOOR NEW YORK NY 10017 1 0 0 0 M. Gregory O'Hara was appointed to the board of directors of the Issuer. Mr. O'Hara is an employee of Certares Management LLC or one of its affiliates, and each of the other Reporting Persons may be deemed to be a director by deputization of the Issuer. Exhibit 24: Power of Attorney /s/ Linda C. Frazier as Attorney-in-Fact for CERTARES LTRIP LLC 2020-03-31 /s/ Linda C. Frazier as Attorney-in-Fact for CERTARES HOLDINGS LLC 2020-03-31 /s/ Linda C. Frazier as Attorney-in-Fact for CERTARES HOLDINGS (BLOCKABLE) LLC 2020-03-31 /s/ Linda C. Frazier as Attorney-in-Fact for CERTARES HOLDINGS (OPTIONAL) LLC 2020-03-31 /s/ Linda C. Frazier as Attorney-in-Fact for CERTARES MANAGEMENT LLC 2020-03-31 /s/ Linda C. Frazier as Attorney-in-Fact for CLEMENTINE INVESTMENTS LLC 2020-03-31 /s/ Linda C. Frazier as Attorney-in-Fact for PEMROSE CORPORATION 2020-03-31 /s/ Linda C. Frazier as Attorney-in-Fact for MICHAEL GREGORY O'HARA 2020-03-31 /s/ Linda C. Frazier as Attorney-in-Fact for COLIN M. FARMER 2020-03-31 EX-24 2 attachment1.htm EX-24 DOCUMENT
                           LIMITED POWER OF ATTORNEY

The undersigned hereby constitutes and appoints Seth Kalvert and Linda C.
Frazier with full power of substitution, the undersigned's true and lawful
attorney-in-fact to:

     (1)  execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of TripAdvisor, Inc. (the "Company"),
from time to time the following U.S. Securities and Exchange Commission ("SEC")
forms: (i) Form ID, including any attached documents, to effect the assignment
of codes to the undersigned to be used in the transmission of information to the
SEC using the EDGAR System; (ii) Form 3, Initial Statement of Beneficial
Ownership of Securities, including any attached documents; (iii) Form 4,
Statement of Changes in Beneficial Ownership of Securities, including any
attached documents; (iv) Form 5, Annual Statement of Beneficial Ownership of
Securities in accordance with Section 16(a) of the Securities Exchange Act of
1934, as amended, and the rules thereunder, including any attached documents;
and (v) amendments of each thereof, in accordance with the Securities Exchange
Act of 1934, as amended, and the rules thereunder, including any attached
documents;

     (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 any amendment(s) thereto, and timely file such form(s) with the SEC and
any securities exchange, national association 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 such
attorney-in-fact's discretion.

     The undersigned hereby grants to 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 attorney-in-fact, in
serving in such capacity at the request of the undersigned, is 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.  The
undersigned hereby agrees to indemnify the attorney in fact and the Company from
and against any demand, damage, loss, cost or expense arising from any false or
misleading information provided by the undersigned to the attorney-in fact.

     This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file such forms 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 attorney-in-fact.




     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of March 25, 2020.


                                   /s/ M. Gregory O'Hara
                                   -------------------------------------------
                                   M. Gregory O'Hara


                                   /s/ M. Gregory O'Hara
                                   -------------------------------------------
                                   Certares Holdings LLC
                                   By: Certares Management LLC
                                   By:  M. Gregory O'Hara
                                   Title: Founder and Senior Managing Director


                                   /s/ M. Gregory O'Hara
                                   -------------------------------------------
                                   Certares Holdings (Blockable) LLC
                                   By: Certares Management LLC
                                   By:  M. Gregory O'Hara
                                   Title: Founder and Senior Managing Director


                                   /s/ M. Gregory O'Hara
                                   -------------------------------------------
                                   Certares Holdings (Optional) LLC
                                   By: Certares Management LLC
                                   By:  M. Gregory O'Hara
                                   Title: Founder and Senior Managing Director


                                   /s/ M. Gregory O'Hara
                                   -------------------------------------------
                                   Certares LTRIP LLC
                                   By: Certares Management LLC
                                   By:  M. Gregory O'Hara
                                   Title: Founder and Senior Managing Director


                                   /s/ M. Gregory O'Hara
                                   -------------------------------------------
                                   Certares Management LLC
                                   By:  M. Gregory O'Hara
                                   Title: Founder and Senior Managing Director


                                   /s/ M. Gregory O'Hara
                                   -------------------------------------------
                                   Clementine Investments LLC
                                   By:  M. Gregory O'Hara
                                   Title: Managing Member


                                   /s/ Colin Farmer
                                   -------------------------------------------
                                   Colin Farmer


                                   /s/ Colin Farmer
                                   -------------------------------------------
                                   Pemrose Corporation
                                   By:  Colin Farmer
                                   Title: President