0001209191-15-080765.txt : 20151117
0001209191-15-080765.hdr.sgml : 20151117
20151117204036
ACCESSION NUMBER: 0001209191-15-080765
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20151113
FILED AS OF DATE: 20151117
DATE AS OF CHANGE: 20151117
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: SPARK NETWORKS INC
CENTRAL INDEX KEY: 0001314475
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
IRS NUMBER: 208901733
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 11150 SANTA MONICA BOULEVARD
STREET 2: SUITE 600
CITY: LOS ANGELES
STATE: CA
ZIP: 90025
BUSINESS PHONE: 310-893-0550
MAIL ADDRESS:
STREET 1: 11150 SANTA MONICA BOULEVARD
STREET 2: SUITE 600
CITY: LOS ANGELES
STATE: CA
ZIP: 90025
FORMER COMPANY:
FORMER CONFORMED NAME: SPARK NETWORKS PLC
DATE OF NAME CHANGE: 20050114
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Brodsky Michael
CENTRAL INDEX KEY: 0001403388
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-32750
FILM NUMBER: 151239459
MAIL ADDRESS:
STREET 1: C/O NEW WORLD OPPORTUNITY PARTNERS I LLC
STREET 2: 1603 ORRINGTON AVE, STE 1600
CITY: EVANSTON
STATE: IL
ZIP: 60201
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2015-11-13
0
0001314475
SPARK NETWORKS INC
LOV
0001403388
Brodsky Michael
C/O 11150 SANTA MONICA BOULEVARD
SUITE 600
LOS ANGELES
CA
90025
1
0
0
0
Restricted Stock Unit
2015-11-13
4
A
0
23180
0.00
A
Common Stock
23180
23180
D
Each restricted stock unit represents a contingent right to receive one share of Spark Networks, Inc.'s common stock.
Twenty-five percent (25%) of the restricted stock units subject to the award vest on each three month anniversary of the grant, such that one hundred percent (100%) of the award shall be vested upon the one year anniversary of the grant. In addition, all of the restricted stock units subject to the award vest fully upon a change in control.
Not applicable.
Exhibit List: Exhibit 24- Power of Attorney
/s/ Robert W. O'Hare, Attorney-in-fact
2015-11-17
EX-24.4_615307
2
poa.txt
POA DOCUMENT
Exhibit
24
LIMITED POWER OF ATTORNEY
Know all by these present that the undersigned hereby constitutes and appoints
each of Robert W. O'Hare, in his capacity as Chief Financial Officer of Spark
Networks, Inc. (the "Company") and Murray Indick of the law firm of Morrison &
Foerster LLP, signing singly, 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 a director of the Company, Form ID application for Edgar access codes and
Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange
Act of 1934 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 ID and Form
3, 4, or 5, complete and execute any amendment or amendments thereto, and timely
file such form 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 Limited 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 each 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 Limited Power of Attorney and the rights and powers
herein granted. 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.
This Limited Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 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 Limited Power of Attorney to
be executed as of this 5th day of November, 2015.
/s/ Michael Brodsky
Signature
Michael Brodsky
----------------
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