0000950103-22-004111.txt : 20220307 0000950103-22-004111.hdr.sgml : 20220307 20220307154559 ACCESSION NUMBER: 0000950103-22-004111 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220224 FILED AS OF DATE: 20220307 DATE AS OF CHANGE: 20220307 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Singh Shiv CENTRAL INDEX KEY: 0001706023 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34063 FILM NUMBER: 22717906 MAIL ADDRESS: STREET 1: C/O UNITED RENTALS, INC. STREET 2: 100 FIRST STAMFORD PLACE, SUITE 700 CITY: STAMFORD STATE: CT ZIP: 06902 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LendingTree, Inc. CENTRAL INDEX KEY: 0001434621 STANDARD INDUSTRIAL CLASSIFICATION: LOAN BROKERS [6163] IRS NUMBER: 262414818 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1415 VANTAGE PARK DRIVE, SUITE 700 CITY: CHARLOTTE STATE: NC ZIP: 28203 BUSINESS PHONE: 704-541-5351 MAIL ADDRESS: STREET 1: 1415 VANTAGE PARK DRIVE, SUITE 700 CITY: CHARLOTTE STATE: NC ZIP: 28203 FORMER COMPANY: FORMER CONFORMED NAME: Tree.com, Inc. DATE OF NAME CHANGE: 20080507 3 1 dp168649_3-shiv.xml FORM 3 X0206 3 2022-02-24 0 0001434621 LendingTree, Inc. TREE 0001706023 Singh Shiv 1415 VANTAGE PARK DR., SUITE 700 CHARLOTTE NC 28203 0 1 0 0 Chief Marketing Office Common Stock 0 D Options to Purchase Common Stock 131.55 2032-01-10 Common Stock 7226 D Restricted Stock Units 0 Common Stock 7602 D These options to purchase common stock vest in three substantially equal annual installments beginning on January 10, 2023, in accordance with the terms of the original award agreement. These restricted stock units will vest in three substantially equal annual installments beginning on January 10, 2023, in accordance with the terms of the original award agreement. Exhibit 24 - Power of Attorney /s/ Lisa M. Young as Attorney-in-Fact for Shiv Singh 2022-03-07 EX-24 2 dp168649_ex24.htm EXHIBIT 24

Exhbiit 24

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints Lisa M. Young, as the undersigned’s true and lawful attorney-in-fact to:

 

(1) execute for and on behalf of the undersigned, in the undersigned’s capacity as an executive officer of LendingTree, Inc. (the “Company”), Forms 3, 4 and 5, including any amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder (the “Exchange Act”);

 

(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, complete and execute any amendment or amendments thereto and timely file such form with the United States Securities and Exchange Commission and the applicable 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 each 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 his discretion.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to act separately and 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 the substitute or substitutes of any of such attorney-in-fact, 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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 4th day of March, 2022.

 

Signature: /s/ Shiv Singh
Name: Shiv Singh