0001104659-20-000324.txt : 20200102 0001104659-20-000324.hdr.sgml : 20200102 20200102154821 ACCESSION NUMBER: 0001104659-20-000324 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20200102 DATE AS OF CHANGE: 20200102 EFFECTIVENESS DATE: 20200102 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NUMBER HOLDINGS, INC. CENTRAL INDEX KEY: 0001532484 IRS NUMBER: 800761463 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-356985 FILM NUMBER: 20501448 BUSINESS ADDRESS: STREET 1: 2000 AVENUE OF THE STARS, 12TH FLOOR CITY: LOS ANGELES STATE: CA ZIP: 90067 BUSINESS PHONE: 310.201.4100 MAIL ADDRESS: STREET 1: 2000 AVENUE OF THE STARS, 12TH FLOOR CITY: LOS ANGELES STATE: CA ZIP: 90067 D 1 primary_doc.xml X0708 D LIVE 0001532484 NUMBER HOLDINGS, INC. 4000 Union Pacific Avenue Commerce CA CALIFORNIA 90023 323-881-5748 DELAWARE None None Corporation true Felicia Thornton 4000 Union Pacific Avenue Commerce CA CALIFORNIA 90023 Executive Officer Director Vice Chair of the Board and Interim Chief Executive Officer Norman Axelrod 4000 Union Pacific Avenue Commerce CA CALIFORNIA 90023 Director Russell Belinsky 4000 Union Pacific Avenue Commerce CA CALIFORNIA 90023 Director Andrew Giancamilli 4000 Union Pacific Avenue Commerce CA CALIFORNIA 90023 Director Dennis Gies 4000 Union Pacific Avenue Commerce CA CALIFORNIA 90023 Director Lori Hall-Kimm 4000 Union Pacific Avenue Commerce CA CALIFORNIA 90023 Director David Kaplan 4000 Union Pacific Avenue Commerce CA CALIFORNIA 90023 Director Brian Robbins 4000 Union Pacific Avenue Commerce CA CALIFORNIA 90023 Director Allyson Satin 4000 Union Pacific Avenue Commerce CA CALIFORNIA 90023 Director Jason Kidd 4000 Union Pacific Avenue Commerce CA CALIFORNIA 90023 Executive Officer President and Chief Operating Officer Ashok Walia 4000 Union Pacific Avenue Commerce CA CALIFORNIA 90023 Executive Officer Chief Financial Officer Mary Kasper 4000 Union Pacific Avenue Commerce CA CALIFORNIA 90023 Executive Officer Chief Legal Officer, General Counsel and Secretary Rajay Bagaria 4000 Union Pacific Avenue Commerce CA CALIFORNIA 90023 Director Michael Fung 4000 Union Pacific Avenue Commerce CA CALIFORNIA 90023 Director Retailing Decline to Disclose 06b false 2019-12-18 true true true true false 0 Indefinite 20960067 Indefinite Filing relates to grants and sales from time to time under the Number Holdings, Inc. 2019 Stock Incentive Plan. Total amount sold reflects grants made to date. Date of first sale in Item 7 is date of first grant. false 22 0 0 0 true Number Holdings, Inc. /s/ Mary Kasper Mary Kasper Chief Legal Officer, General Counsel and Secretary 2020-01-02