0001140361-18-025588.txt : 20180524 0001140361-18-025588.hdr.sgml : 20180524 20180524202135 ACCESSION NUMBER: 0001140361-18-025588 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180517 FILED AS OF DATE: 20180524 DATE AS OF CHANGE: 20180524 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McClung Robert CENTRAL INDEX KEY: 0001741415 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36449 FILM NUMBER: 18859437 MAIL ADDRESS: STREET 1: 120 BROADWAY STREET 2: SUITE 200 CITY: SANTA MONICA STATE: CA ZIP: 90401 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TrueCar, Inc. CENTRAL INDEX KEY: 0001327318 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 043807511 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 120 BROADWAY, SUITE 200 CITY: SANTA MONICA STATE: CA ZIP: 90401 BUSINESS PHONE: 800-200-2000 MAIL ADDRESS: STREET 1: 120 BROADWAY, SUITE 200 CITY: SANTA MONICA STATE: CA ZIP: 90401 FORMER COMPANY: FORMER CONFORMED NAME: Zag com Inc DATE OF NAME CHANGE: 20050516 3 1 doc1.xml FORM 3 X0206 3 2018-05-17 0 0001327318 TrueCar, Inc. TRUE 0001741415 McClung Robert C/O TRUECAR, INC. 120 BROADWAY, SUITE 200 SANTA MONICA CA 90401 0 1 0 0 EVP & Chief Technology Officer Common Stock 170155 D Employee Stock Option (right to buy) 9.255 2024-02-07 Common Stock 35000 D Employee Stock Option (right to buy) 9.255 2024-02-07 Common Stock 1950 D Employee Stock Option (right to buy) 9.255 2024-02-07 Common Stock 11950 D Employee Stock Option (right to buy) 12.810 2024-05-15 Common Stock 11799 D Employee Stock Option (right to buy) 10.850 2026-08-11 Common Stock 300000 D Employee Stock Option (right to buy) 18.910 2027-06-10 Common Stock 56736 D Employee Stock Option (right to buy) 18.910 2027-06-10 Common Stock 123000 D Employee Stock Option (right to buy) 16.620 2027-08-16 Common Stock 12500 D Employee Stock Option (right to buy) 9.59 2028-05-12 Common Stock 116054 D Includes 162,194 shares represented by restricted stock units. An option to purchase 100,000 shares was granted on February 7, 2014 and was exercised in part prior to the date on which the Reporting Person became subject to Section 16. Shares subject to the option are fully vested and immediately exercisable. An option to purchase 11,950 shares was granted on February 7, 2014 and was exercised in part prior to the date on which the Reporting Person became subject to Section 16. Shares subject to the option are fully vested and immediately exercisable. Shares subject to the option are fully vested and immediately exercisable. Shares subject to the option vest in forty-eight (48) equal monthly installments beginning on March 1, 2015. Shares subject to the option vest in forty-eight (48) equal monthly installments beginning on August 11, 2016. Shares subject to the option vest in forty-eight (48) equal monthly installments beginning on July 15, 2017. The reported option is scheduled to vest as to 10% of the total number of shares subject to the option on June 15, 2018, as to 20% of such shares on June 15, 2019, as to 30% of such shares on June 15, 2020 and as to 40% of such shares on June 15, 2021. Shares subject to the option vest in forty-eight (48) equal monthly installments beginning on May 15, 2018. EX. 24 - Power of Attorney /s/ Scott Watkinson, by Power of Attorney 2018-05-24 EX-24.1 2 ex241poa.htm EX. 24 - POWER OF ATTORNEY ex241poa 
                                                                                                                                                                                     Exhibit 24.1
                                                                               POWER OF ATTORNEY

The undersigned, as a Section 16 reporting person of TrueCar, Inc. (the "Company"), hereby constitutes and appoints Chip Perry, John Pierantoni, Jeff Swart and Scott Watkinson,
and each of them, as the undersigned's true and lawful attorney-in-fact to:

1.	prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the Securities and Exchange Commission (the "SEC") a Form ID, including
        amendments thereto, and any other documents necessary or appropriate to obtain EDGAR 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.	complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in-fact shall in his discretion determine to be required or
        advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor
        laws and regulations, as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Company; and

3.	do all acts necessary in order to file such forms with the SEC, any securities exchange or national association, the Company and such other person or agency
        as the attorneys-in-fact shall deem appropriate.

The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof.  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 (as amended).

This 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 Company and the foregoing
attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 18th day of May, 2018.


Signature:    /s/ Robert McClung

Print Name:   Robert McClung