0001140361-16-063037.txt : 20160503 0001140361-16-063037.hdr.sgml : 20160503 20160503161130 ACCESSION NUMBER: 0001140361-16-063037 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20160429 FILED AS OF DATE: 20160503 DATE AS OF CHANGE: 20160503 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EVINE Live Inc. CENTRAL INDEX KEY: 0000870826 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 411673770 STATE OF INCORPORATION: MN FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 6740 SHADY OAK RD CITY: MINNEAPOLIS STATE: MN ZIP: 55344-3433 BUSINESS PHONE: 6129475200 MAIL ADDRESS: STREET 1: 6740 SHADY OAK RAOD CITY: EDEN PRAIRIE STATE: MN ZIP: 55344-3433 FORMER COMPANY: FORMER CONFORMED NAME: EVINE Live, Inc. DATE OF NAME CHANGE: 20141117 FORMER COMPANY: FORMER CONFORMED NAME: VALUEVISION MEDIA INC DATE OF NAME CHANGE: 20020516 FORMER COMPANY: FORMER CONFORMED NAME: VALUEVISION INTERNATIONAL INC DATE OF NAME CHANGE: 19930328 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GENERAL ELECTRIC CO CENTRAL INDEX KEY: 0000040545 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC & OTHER ELECTRICAL EQUIPMENT (NO COMPUTER EQUIP) [3600] STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37495 FILM NUMBER: 161615574 BUSINESS ADDRESS: STREET 1: 3135 EASTON TURNPIKE STREET 2: W3F CITY: FAIRFIELD STATE: CT ZIP: 06828 BUSINESS PHONE: 203-373-2211 MAIL ADDRESS: STREET 1: 3135 EASTON TURNPIKE STREET 2: W3F CITY: FAIRFIELD STATE: CT ZIP: 06828 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GE CAPITAL EQUITY INVESTMENTS INC CENTRAL INDEX KEY: 0001093083 STANDARD INDUSTRIAL CLASSIFICATION: PERSONAL CREDIT INSTITUTIONS [6141] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37495 FILM NUMBER: 161615575 BUSINESS ADDRESS: STREET 1: 201 MERRITT 7 CITY: NORWALK STATE: CT ZIP: 06851 BUSINESS PHONE: 2033576839 MAIL ADDRESS: STREET 1: 201 MERRITT 7 CITY: NORWALK STATE: CT ZIP: 06851 4 1 doc1.xml FORM 4 X0306 4 2016-04-29 1 0000870826 EVINE Live Inc. EVLV 0001093083 GE CAPITAL EQUITY INVESTMENTS INC 201 MERRITT 7 NORWALK, CT 06851 0 0 0 1 Party to Shareholder Agreement 0000040545 GENERAL ELECTRIC CO 3135 EASTON TURNPIKE W3F FAIRFIELD CT 06828 0 0 1 0 Common Stock 2016-04-29 4 S 0 3545049 2.15 D 0 D Closing of the sale of shares of Common Stock by GE Capital Equity Investments, Inc. ("GECEI") to ASF Radio, L.P. ("ASF"). ASF is an affiliate of Ardian, an independent private equity investment company. Directly owned by GECEI. See Exhibit 99.1, incorporated by reference herein. Exhibit 24.1 - Power of Attorney (GE); and Exhibit 99.1 - Joint Filer Information, each incorporated herein by reference. /s/ Karen Austin, Authorized Signatory, GE Capital Equity Investments, Inc. 2016-05-02 EX-24.1 2 poa_ge.htm EXHIBIT 24.1
Exhibit 24.1

POWER OF ATTORNEY

The undersigned, General Electric Company, a New York company (hereinafter referred to as the “Company”) does hereby make, constitute and appoint each of the persons listed below as the Company’s true and lawful agent and attorney-in-fact (hereinafter referred to as the “Attorney”) to act either together or alone in the name and on behalf of the Company for and with respect to the matters hereinafter described.

Name of Attorney:

Jim Waterbury Dan Henson
Annie Bortolot Barbara Lane
Peter Dibiasi David Nason
Robert Roderick Louis Natale
Brian Schwinn Gail Pflederer
Peter Cooke Michael Pastore
Barbara J. Gould Paul Halas

Each Attorney shall have the power and authority to execute and deliver any Schedule 13D, Schedule 13G or Forms 3, 4 and 5 or any amendments thereto required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934 on behalf of the Company with regard to any securities owned by the Company or any of its subsidiaries; and, in connection with the foregoing, to execute and deliver all documents, acknowledgments, consents and other agreements and to take such further action as may be necessary or convenient for the Company in order to more effectively carry out the intent and purpose of the foregoing.

Agreements, commitments, documents, instruments and other writings executed by the Attorney in accordance with the terms hereof shall be binding upon the Company without attestation and without affixation of the seal of the Company.  The Power of Attorney conferred hereby shall not be delegable by any Attorney. The Attorney shall serve without compensation for acting in the capacity of agent and attorney-in-fact hereunder.

Unless revoked by the Company, this Power of Attorney shall be governed under the laws of the State of New York and the authority of the Attorney hereunder shall terminate on December 17, 2016.
 
IN WITNESS WHEREOF, the Company has caused the Power of Attorney to be executed, attested and its corporate seal to be affixed as of the 18th day of December 2015.

 
General Electric Company
     
 
By:
/s/ Christoph A. Pereira
   
Christoph A. Pereira
   
Chief Corporate, Securities & Finance
   
Counsel and Associate Secretary

Attest:
  
   
  /s/ Brandon Smith
  
Brandon Smith
  
Attesting Secretary
  
 

 EX-99.1 3 ex99_1.htm EXHIBIT 99.1
Exhibit 99.1

Joint Filer Information

Name of Joint Filer: General Electric Company

Address of Joint Filer:
3135 Easton Turnpike
Fairfield, Connecticut 06828

Relationship of Joint Filer to Issuer: Other (1)

Issuer Name and Ticker or Trading Symbol: EVINE Live Inc. (EVLV)

Date of Earliest Transaction Required
to be Reported (Month/Day/Year): 4/29/2016

Designated Filer: GE Capital Equity Investments, Inc.

Signature:

GENERAL ELECTRIC COMPANY

By:
/s/ Robert Roderick
  
 
Name: Robert Roderick
  
 
Title: Attorney-in-fact
  

May 2, 2016
Date
 
(1)  GE Capital Equity Investments, Inc. is an indirect subsidiary of General Electric Company.  General Electric Company disclaims beneficial ownership of all equity securities of the Issuer, and the filing of this Form shall not be deemed an admission that General Electric Company is the beneficial owner of any equity securities of the Issuer for the purpose of Section 16 or any other purpose.