0001225208-11-015670.txt : 20110601 0001225208-11-015670.hdr.sgml : 20110601 20110601200124 ACCESSION NUMBER: 0001225208-11-015670 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110531 FILED AS OF DATE: 20110601 DATE AS OF CHANGE: 20110601 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ACTIVE NETWORK INC CENTRAL INDEX KEY: 0001163932 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 330884962 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10182 TELESIS COURT STREET 2: SUITE 300 CITY: SAN DIEGO STATE: CA ZIP: 92121 BUSINESS PHONE: 858-964-3800 MAIL ADDRESS: STREET 1: 10182 TELESIS COURT STREET 2: STE 300 CITY: SAN DIEGO STATE: CA ZIP: 92121 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DISNEY ENTERPRISES INC CENTRAL INDEX KEY: 0000029082 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35187 FILM NUMBER: 11886727 BUSINESS ADDRESS: STREET 1: 500 S BUENA VISTA ST CITY: BURBANK STATE: CA ZIP: 91521-6205 BUSINESS PHONE: 8185601000 MAIL ADDRESS: STREET 1: 500 SOUTH BUENA VISTA STREET CITY: BURBANK STATE: CA ZIP: 91521- FORMER NAME: FORMER CONFORMED NAME: DISNEY WALT CO DATE OF NAME CHANGE: 19920703 FORMER NAME: FORMER CONFORMED NAME: DISNEY WALT PRODUCTIONS DATE OF NAME CHANGE: 19860221 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WALT DISNEY CO/ CENTRAL INDEX KEY: 0001001039 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] STATE OF INCORPORATION: DE FISCAL YEAR END: 1001 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35187 FILM NUMBER: 11886729 BUSINESS ADDRESS: STREET 1: 500 SOUTH BUENA VISTA ST CITY: BURBANK STATE: CA ZIP: 91521 BUSINESS PHONE: 8185601000 MAIL ADDRESS: STREET 1: 500 SOUTH BUENA VISTA ST CITY: BURBANK STATE: CA ZIP: 91521 FORMER NAME: FORMER CONFORMED NAME: DC HOLDCO INC DATE OF NAME CHANGE: 19950918 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: INFOSEEK CORP /DE/ CENTRAL INDEX KEY: 0001071923 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35187 FILM NUMBER: 11886730 BUSINESS ADDRESS: STREET 1: 1399 MOFFET PARK DR STREET 2: STE 250 CITY: SUNNYVALE STATE: CA ZIP: 94089 BUSINESS PHONE: 4085436000 MAIL ADDRESS: STREET 1: 1399 MOFFET PARK DR CITY: SUNNYVALE STATE: CA ZIP: 94089 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ABC Enterprises, Inc. CENTRAL INDEX KEY: 0001402179 STATE OF INCORPORATION: CA FISCAL YEAR END: 0929 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35187 FILM NUMBER: 11886726 BUSINESS ADDRESS: STREET 1: 500 SOUTH BUENA VISTA STREET CITY: BURBANK STATE: CA ZIP: 91521 BUSINESS PHONE: 818-560-1000 MAIL ADDRESS: STREET 1: 500 SOUTH BUENA VISTA STREET CITY: BURBANK STATE: CA ZIP: 91521 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ABC, Inc. CENTRAL INDEX KEY: 0001402180 STATE OF INCORPORATION: NY FISCAL YEAR END: 0929 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35187 FILM NUMBER: 11886725 BUSINESS ADDRESS: STREET 1: 77 WEST 66TH STREET CITY: NEW YORK STATE: NY ZIP: 10023-6298 BUSINESS PHONE: 212-456-7777 MAIL ADDRESS: STREET 1: 77 WEST 66TH STREET CITY: NEW YORK STATE: NY ZIP: 10023-6298 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ABC Holding CO Inc. CENTRAL INDEX KEY: 0001402181 STATE OF INCORPORATION: DE FISCAL YEAR END: 0929 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35187 FILM NUMBER: 11886724 BUSINESS ADDRESS: STREET 1: 500 SOUTH BUENA VISTA STREET CITY: BURBANK STATE: CA ZIP: 91521 BUSINESS PHONE: 818-560-6126 MAIL ADDRESS: STREET 1: 500 SOUTH BUENA VISTA STREET CITY: BURBANK STATE: CA ZIP: 91521 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ESPN Holding Company, Inc. CENTRAL INDEX KEY: 0001521707 STATE OF INCORPORATION: DE FISCAL YEAR END: 0911 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35187 FILM NUMBER: 11886728 BUSINESS ADDRESS: STREET 1: 77 WEST 66TH STREET CITY: NEW YORK STATE: NY ZIP: 10023 BUSINESS PHONE: 818-560-1000 MAIL ADDRESS: STREET 1: 77 WEST 66TH STREET CITY: NEW YORK STATE: NY ZIP: 10023 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ESPN, Inc. CENTRAL INDEX KEY: 0001521708 STATE OF INCORPORATION: DE FISCAL YEAR END: 0911 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35187 FILM NUMBER: 11886723 BUSINESS ADDRESS: STREET 1: ESPN PLAZA CITY: BRISTOL STATE: CT ZIP: 06010-7454 BUSINESS PHONE: 818-560-1000 MAIL ADDRESS: STREET 1: ESPN PLAZA CITY: BRISTOL STATE: CT ZIP: 06010-7454 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ESPN Enterprises, Inc. CENTRAL INDEX KEY: 0001521709 STATE OF INCORPORATION: DE FISCAL YEAR END: 0911 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35187 FILM NUMBER: 11886722 BUSINESS ADDRESS: STREET 1: ESPN PLAZA CITY: BRISTOL STATE: CT ZIP: 06010-7454 BUSINESS PHONE: 818-560-1000 MAIL ADDRESS: STREET 1: ESPN PLAZA CITY: BRISTOL STATE: CT ZIP: 06010-7454 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ESPN Digital Media, Inc. CENTRAL INDEX KEY: 0001521710 STATE OF INCORPORATION: DE FISCAL YEAR END: 0911 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35187 FILM NUMBER: 11886721 BUSINESS ADDRESS: STREET 1: 605 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10158-0180 BUSINESS PHONE: 818-560-1000 MAIL ADDRESS: STREET 1: 605 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10158-0180 4 1 doc4.xml X0303 4 2011-05-31 0001163932 ACTIVE NETWORK INC ACTV 0001001039 WALT DISNEY CO/ 500 SOUTH BUENA VISTA ST BURBANK CA 91521 1 0001521707 ESPN Holding Company, Inc. 77 WEST 66TH STREET NEW YORK NY 10023 1 0000029082 DISNEY ENTERPRISES INC 500 SOUTH BUENA VISTA STREET BURBANK CA 91521- 1 0001402179 ABC Enterprises, Inc. 500 SOUTH BUENA VISTA STREET BURBANK CA 91521 1 0001402180 ABC, Inc. 77 WEST 66TH STREET NEW YORK NY 10023-6298 1 0001402181 ABC Holding CO Inc. 500 SOUTH BUENA VISTA STREET BURBANK CA 91521 1 0001521708 ESPN, Inc. ESPN PLAZA BRISTOL CT 06010-7454 1 0001521709 ESPN Enterprises, Inc. ESPN PLAZA BRISTOL CT 06010-7454 1 0001521710 ESPN Digital Media, Inc. 605 THIRD AVENUE NEW YORK NY 10158-0180 1 0001071923 INFOSEEK CORP /DE/ 1399 MOFFET PARK DR SUNNYVALE CA 94089 1 Common Stock 2011-05-31 4 C 0 9646735.0000 0 A 9646735.0000 D Common Stock 2011-05-31 4 S 0 1908515.0000 15.0000 D 7738220.0000 D Series D Preferred Stock 2011-05-31 4 C 0 2481406.0000 0.0000 D Common Stock 2481406.0000 0.0000 D Series E Preferred Stock 2011-05-31 4 C 0 1899929.0000 0.0000 D Common Stock 1899929.0000 0.0000 D Series F Preferred Stock 2011-05-31 4 C 0 5265400.0000 0.0000 D Common Stock 5265400.0000 0.0000 D The Series D Preferred Stock, Series E Preferred Stock and Series F Preferred Stock converted into Active Network, Inc. common stock on a 1-for-1 basis. 4,823,367 of such shares were owned directly by Starwave Corporation, which is a wholly owned subsidiary of Infoseek Corporation (2), which is a wholly owned subsidiary of The Walt Disney Company. 4,823,368 of such shares were owned directly by ESPN Digital Media, Inc., which is a wholly owned subsidiary of ESPN Enterprises, Inc., which is a wholly owned subsidiary of ESPN, Inc., which is a wholly owned subsidiary of ESPN Holding Company, Inc., which is a wholly owned subsidiary of ABC Holding Company, Inc., which is a wholly owned subsidiary of ABC, Inc., which is a wholly owned subsidiary of ABC Enterprises, Inc., which is a wholly owned subsidiary of Disney Enterprises, Inc., which is a wholly owned subsidiary of The Walt Disney Company. 954,257 of such shares sold were sold by Starwave Corporation, and 954,258 of such shares sold were sold by ESPN Digital Media, Inc. Converts at 1-for-1. Each share of preferred stock was convertible into one share of common stock at any time at the option of the holder and converted automatically upon the closing of the sale of Active Network's common stock in a firm commitment, underwritten public offering in which certain conditions were met relating to the number of shares issued and the price at which shares are issued. ,Multiple Forms Submitted Roger J. Patterson, Managing Vice President, Counsel and Assistant Secretary, The Walt Disney Company 2011-06-01 Marsha L. Reed, Assistant Secretary 2011-06-01 Marsha L. Reed, Vice President and Assistant Secretary 2011-06-01 Marsha L. Reed, Secretary 2011-06-01 Marsha L. Reed, Secretary 2011-06-01 Marsha L. Reed, Secretary 2011-06-01 Marsha L. Reed, Assistant Secretary 2011-06-01 Marsha L. Reed, Assistant Secretary 2011-06-01 Marsha L. Reed, Assistant Secretary 2011-06-01 Marsha L. Reed, Vice President and Secretary 2011-06-01