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