0001225208-17-003268.txt : 20170214
0001225208-17-003268.hdr.sgml : 20170214
20170214175943
ACCESSION NUMBER: 0001225208-17-003268
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170211
FILED AS OF DATE: 20170214
DATE AS OF CHANGE: 20170214
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: ZILLOW GROUP, INC.
CENTRAL INDEX KEY: 0001617640
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
IRS NUMBER: 471645716
STATE OF INCORPORATION: WA
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1301 SECOND AVENUE, FLOOR 31
CITY: SEATTLE
STATE: WA
ZIP: 98101
BUSINESS PHONE: (206) 470-7000
MAIL ADDRESS:
STREET 1: 1301 SECOND AVENUE, FLOOR 31
CITY: SEATTLE
STATE: WA
ZIP: 98101
FORMER COMPANY:
FORMER CONFORMED NAME: Zebra Holdco Inc.
DATE OF NAME CHANGE: 20140822
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Underwood April
CENTRAL INDEX KEY: 0001698083
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36853
FILM NUMBER: 17611650
MAIL ADDRESS:
STREET 1: C/O ZILLOW GROUP, INC.
STREET 2: 1301 2ND AVE, FLOOR 31
CITY: SEATTLE
STATE: WA
ZIP: 98101
4
1
doc4.xml
X0306
4
2017-02-11
0001617640
ZILLOW GROUP, INC.
Z AND ZG
0001698083
Underwood April
C/O ZILLOW GROUP, INC., 1301 SECOND AVEN
FLOOR 31
SEATTLE
WA
98101
1
Stock Option (Right to Buy)
34.4200
2017-02-11
4
A
0
13430.0000
0.0000
A
2017-05-17
2027-02-11
Class C Capital Stock
13430.0000
13430.0000
D
Date at which first vesting occurs us indicated. 1/16th of the total number of shares subject to the option become exercisable at the first vesting date and an additional 1/16th become exercisable on each issuer quarterly vesting date occurring thereafter until the option is fully vested.
underwoodpoa.txt
/s/ Brad Owens, Attorney-in-Fact
2017-02-14
EX-24
2
underwoodpoa.txt
POWER OF ATTORNEY
Know all by these presents,that the undersigned hereby constitutes and appoints
each of Spencer M. Rascoff
, Bradley D. Owens, Kathleen Philips and Jackie Lasaracina, signing singly, 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 officer and/or director
of Zillow Group, Inc. (the "Company"), Forms 3, 4 and 5 (including amendments
thereto) in accordance
with Section 16(a) of the Securities Exchange Act of 1934 and the rules and
regulations thereunder and
a Form ID, Uniform Application for Access Codes to File on Edgar;
(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 Forms 3, 4 or 5 or Form ID and
timely file such forms
(including amendments thereto) and application with the United States
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, 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.
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 Securities Exchange Act of 1934.
The undersigned agrees that each such attorney-in-fact herein may rely entirely
on information furnished orally or
in writing by the undersigned to such attorney-in-fact. The undersigned also
agrees to indemnify and hold harmless the
Company and each such attorney-in-fact against any losses, claims, damages or
liabilities (or actions in these respects) that
arise out of or are based upon any untrue statements or omission of necessary
facts in the information provided by the
undersigned to such attorney-in fact for purposes of executing, acknowledging,
delivering or filing Forms 3, 4 or 5
(including amendments thereto) or Form ID and agrees to reimburse the Company
and such attorney-in-fact for any legal
or other expenses reasonably incurred in connection with investigating or
defending against any such loss, claim, damage,
liability or action.
This Power of Attorney supersedes any power of attorney previously executed by
the undersigned regarding the
purposes outlined in the first paragraph hereof ("Prior Powers of Attorney"),
and the authority of the attorneys-in-fact
named in any Prior Powers of Attorney is hereby revoked.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file
Forms 3, 4 or 5 with respect to the undersigned's holdings of and transactions
in securities issued by the Company, unless
earlier (a) revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact or (b) superseded by
a new power of attorney regarding the purposes outlined in the first paragraph
hereof dated as of a later date.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 9th day
of February, 2017.
/s/ April Underwood
April Underwood