0001179110-19-007285.txt : 20190606
0001179110-19-007285.hdr.sgml : 20190606
20190606172956
ACCESSION NUMBER: 0001179110-19-007285
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190603
FILED AS OF DATE: 20190606
DATE AS OF CHANGE: 20190606
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Gephart Brian
CENTRAL INDEX KEY: 0001778484
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35048
FILM NUMBER: 19883492
MAIL ADDRESS:
STREET 1: 1655 26TH STREET
CITY: SANTA MONICA
STATE: CA
ZIP: 90404
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: LEAF GROUP LTD.
CENTRAL INDEX KEY: 0001365038
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
IRS NUMBER: 204731239
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1655 26TH STREET
CITY: SANTA MONICA
STATE: CA
ZIP: 90404
BUSINESS PHONE: (310) 917-6400
MAIL ADDRESS:
STREET 1: 1655 26TH STREET
CITY: SANTA MONICA
STATE: CA
ZIP: 90404
FORMER COMPANY:
FORMER CONFORMED NAME: DEMAND MEDIA INC.
DATE OF NAME CHANGE: 20100707
FORMER COMPANY:
FORMER CONFORMED NAME: Demand Media Inc
DATE OF NAME CHANGE: 20060605
3
1
edgar.xml
FORM 3 -
X0206
3
2019-06-03
1
0001365038
LEAF GROUP LTD.
LEAF
0001778484
Gephart Brian
1655 26TH STREET
SANTA MONICA
CA
90404
0
1
0
0
Chief Accounting Officer
Exhibit List - Exhibit 24 - Power of Attorney
/s/ Adam Wergeles, as attorney-in-fact for Brian Gephart
2019-06-06
EX-24
2
ex24_gephart.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes
and appoints each of Adam Wergeles and Eileen Uy signing singly, with full power
of substitution, 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 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, as amended (the "EXCHANGE ACT") or any rule
or regulation of the SEC; and
(2) execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of Leaf Group Ltd. (the
"COMPANY") Forms 3, 4, and 5 and any amendments thereto in accordance with
Section 16(a) of the Exchange Act and the rules thereunder; and
(3) 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, complete and execute any amendment or amendments thereto, and
timely file such form with the SEC and any stock exchange or similar authority;
and
(4) 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; and
(5) in connection with the preparation and filing of Forms 3, 4 and
5, seek or obtain, as the undersigned's attorney-in-fact and on the
undersigned's behalf, information regarding 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 such attorney-in-fact and approves and
ratifies any such release of information.
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 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 Exchange Act.
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 foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 30th day of May, 2019.
Signature: /s/ Brian Gephart
--------------------------
Name: Brian Gephart