0001225208-19-010672.txt : 20190730
0001225208-19-010672.hdr.sgml : 20190730
20190730170348
ACCESSION NUMBER: 0001225208-19-010672
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20190726
FILED AS OF DATE: 20190730
DATE AS OF CHANGE: 20190730
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Liberty Expedia Holdings, Inc.
CENTRAL INDEX KEY: 0001669600
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-NONSTORE RETAILERS [5960]
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37429
FILM NUMBER: 19986312
BUSINESS ADDRESS:
STREET 1: 12300 LIBERTY BOULEVARD
CITY: ENGLEWOOD
STATE: CO
ZIP: 80112
BUSINESS PHONE: 720-875-5400
MAIL ADDRESS:
STREET 1: 12300 LIBERTY BOULEVARD
CITY: ENGLEWOOD
STATE: CO
ZIP: 80112
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Expedia Group, Inc.
CENTRAL INDEX KEY: 0001324424
STANDARD INDUSTRIAL CLASSIFICATION: TRANSPORTATION SERVICES [4700]
IRS NUMBER: 202705720
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 333 108TH AVENUE NE
CITY: BELLEVUE
STATE: WA
ZIP: 98004
BUSINESS PHONE: (425) 679-7200
MAIL ADDRESS:
STREET 1: 333 108TH AVENUE NE
CITY: BELLEVUE
STATE: WA
ZIP: 98004
FORMER COMPANY:
FORMER CONFORMED NAME: Expedia, Inc.
DATE OF NAME CHANGE: 20050420
4
1
doc4.xml
X0306
4
2019-07-26
1
0001324424
Expedia Group, Inc.
EXPE
0001669600
Liberty Expedia Holdings, Inc.
C/O EXPEDIA GROUP, INC.
333 - 108TH AVENUE N.E.
BELLEVUE
WA
98004
1
Wholly Owned Subsidiary
Common Stock
2019-07-26
4
J
0
5523452.0000
0
A
16600124.0000
D
Class B Common Stock
0.0000
2019-07-26
4
J
0
5523452.0000
0.0000
D
Common Stock
5523452.0000
7276547.0000
I
Held through wholly owned subsidiary
On July 26, 2019, pursuant to the Exchange Agreement, dated as of April 15, 2019, by and among Barry Diller, The Diller - von Furstenberg Foundation d/b/a The Diller - von Furstenberg Family Foundation, the reporting person and Expedia Group, Inc., the reporting person exchanged 5,523,452 shares of Expedia Group Class B common stock held by it for the same number of shares of Expedia Group common stock. Thereafter, pursuant to the Agreement and Plan of Merger, dated as of April 15, 2019, by and among Expedia Group, LEMS I LLC, ("Merger LLC"), LEMS II Inc. ("Merger Sub"), and the reporting person, as amended, Merger Sub merged with and into the reporting person (the "Merger"), with the reporting person surviving the Merger as a wholly owned subsidiary of Merger LLC, and immediately following the Merger, the reporting person merged with and into Merger LLC (the "Upstream Merger"), with Merger LLC surviving the Upstream Merger as a wholly owned subsidiary of Expedia Group.
Shares of Expedia Group Class B common stock are convertible at the option of the holder on a one-for-one basis into shares of Expedia Group common stock at any time and do not have an expiration date.
Liberty Expedia Holdings, Inc. (LEMS I LLC) /s/ Michael S. Marron, Senior Vice President, Legal
2019-07-30