0001209191-16-104193.txt : 20160301
0001209191-16-104193.hdr.sgml : 20160301
20160301191354
ACCESSION NUMBER: 0001209191-16-104193
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160229
FILED AS OF DATE: 20160301
DATE AS OF CHANGE: 20160301
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: ZYNGA INC
CENTRAL INDEX KEY: 0001439404
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
IRS NUMBER: 421733483
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 699 EIGHTH STREET
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94103
BUSINESS PHONE: 800-762-2530
MAIL ADDRESS:
STREET 1: 699 EIGHTH STREET
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94103
FORMER COMPANY:
FORMER CONFORMED NAME: ZYNGA GAME NETWORK INC
DATE OF NAME CHANGE: 20080708
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GIBEAU FRANK D
CENTRAL INDEX KEY: 0001337679
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35375
FILM NUMBER: 161475200
MAIL ADDRESS:
STREET 1: 209 REDWOOD SHORES PARKWAY
CITY: REDWOOD CITY
STATE: CA
ZIP: 94065
FORMER NAME:
FORMER CONFORMED NAME: Gibeau Frank
DATE OF NAME CHANGE: 20050831
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2016-02-29
0
0001439404
ZYNGA INC
ZNGA
0001337679
GIBEAU FRANK D
C/O ZYNGA INC.
699 8TH STREET
SAN FRANCISCO
CA
94103
1
1
0
0
Chief Executive Officer
Restricted Stock Unit (RSU)
2016-02-29
4
A
0
8098592
0.00
A
2023-02-28
Class A Common Stock
8098592
8098592
D
Stock Option (Right to Buy)
2016-02-29
4
A
0
5000000
0.00
A
2026-03-03
Class A Common Stock
5000000
5000000
D
Each RSU represents a contingent right to receive 1 share of the issuer's Class A Common Stock upon vest.
The RSUs vest as follows: 5% of the RSUs vest on June 15, 2016, and each subsequent 5% of the RSUs vest every three months thereafter until fully vested, subject to continued service to the Issuer through each vesting date.
The exercise price of each stock option is the closing sales price of the Issuer's Class A common stock as quoted on the NASDAQ Stock Market on March 4, 2016.
Pursuant to Mr. Gibeau's offer letter with the Issuer, which was entered into on February 29, 2016, Mr. Gibeau will receive an option to purchase 5,000,000 shares of the Company's Class A common stock. The grant of these options will be effective on March 4, 2016.
The stock options vest as follows: 5% of the stock option vests on June 15, 2016, and each subsequent 5% of the stock option vests every three months thereafter until fully vested, subject to continued service to the Issuer through each vesting date.
/s/ David Cohen as attorney-in-fact for Frank Gibeau
2016-03-01
EX-24.4_638487
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints each of Devang Shah, David Cohen, Renee Lawson, Renee Jackson, Robert
McHenry, Frank Goldberg, and Lane Verlenden as the undersigned's true and lawful
attorney-in-fact, with full power and authority as hereinafter described on
behalf of and in the name, place and stead of the undersigned to:
(1) prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID,
including amendments thereto, and any other documents necessary or appropriate
to obtain 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) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of Zynga Inc., a Delaware
corporation (the "Company"), with SEC, any national securities exchanges and the
Company, as considered necessary or advisable under Section 16(a) of the
Securities Exchange Act of 1934 and the rules and regulations promulgated
thereunder, as amended from time to time (the "Exchange Act");
(3) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(4) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 1st day of March 2016.
/s/ Frank Gibeau