0001127602-17-021003.txt : 20170608
0001127602-17-021003.hdr.sgml : 20170608
20170608200616
ACCESSION NUMBER: 0001127602-17-021003
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170606
FILED AS OF DATE: 20170608
DATE AS OF CHANGE: 20170608
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: LendingClub Corp
CENTRAL INDEX KEY: 0001409970
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 71 STEVENSON ST.
STREET 2: 3RD FL.
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94115
BUSINESS PHONE: 415-632-5666
MAIL ADDRESS:
STREET 1: 71 STEVENSON ST.
STREET 2: 3RD FL.
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94115
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Morris John C.
CENTRAL INDEX KEY: 0001431297
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36771
FILM NUMBER: 17901346
MAIL ADDRESS:
STREET 1: C/O VISA INC.
STREET 2: P.O. BOX 8999
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94128-8999
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2017-06-06
0001409970
LendingClub Corp
LC
0001431297
Morris John C.
C/O LENDINGCLUB CORPORATION
71 STEVENSON STREET, SUITE 300
SAN FRANCISCO
CA
94105
1
Common Stock
2017-06-06
4
A
0
35336
0
A
35336
D
Common Stock
34217
D
Represents the annual equity award of restricted stock units to each non-employee director pursuant to the approved non-employee director compensation plan. The award is made under the LendingClub Corporation 2014 Equity Incentive Plan. Each restricted stock unit represents the contingent right to receive, upon vesting of the unit, one share of the Issuer's common stock. The restricted stock units are scheduled to vest as to 25% of the total shares quarterly, over a one-year period, beginning on June 6, 2017, subject to continued service through each vesting date.
/s/ Russell Elmer, attorney-in-fact
2017-06-08
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): EXHIBIT 24
Exhibit 24
Power of Attorney
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints
Russell Elmer, Thomas Casey, Brandon Pace and Scott Booth, and each of them,
his true and lawful attorney in fact of:
(1) execute for and on behalf of the undersigned, in the
undersigned?s capacity as a representative of LendingClub Corporation
(Company), any and all Form 3, 4 or 5 reports required to be filed by the
undersigned in accordance with Section 16(a) of the Securities Exchange Act
of 1934, as amended (Exchange Act), and the rules thereunder with respect to
transactions in securities of the Company;
(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 3, 4 or 5 report and timely file such report with the
U.S. 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, maybe 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 her/his discretion.
The undersigned hereby grants to each such attorney in fact full power
and authority to do and perform each and every act and thing whatsoever
requisite, necessary and 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 her/his 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 no such attorney in fact, in serving
in such capacity at the request of the undersigned, is hereby
assuming, nor is the Company hereby assuming, any of the
undersigneds
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 Form 3, 4 or 5 reports 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 the 6th day of January, 2017.
/s/ John (Hans) Morris
John (Hans) Morris