0001209191-16-113870.txt : 20160411
0001209191-16-113870.hdr.sgml : 20160411
20160411162308
ACCESSION NUMBER: 0001209191-16-113870
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160407
FILED AS OF DATE: 20160411
DATE AS OF CHANGE: 20160411
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: VASSALLO NICK
CENTRAL INDEX KEY: 0001657254
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37495
FILM NUMBER: 161565336
MAIL ADDRESS:
STREET 1: C/O EVINE LIVE INC.
STREET 2: 6740 SHADY OAK ROAD
CITY: EDEN PRAIRIE
STATE: MN
ZIP: 55344
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2016-04-07
0
0000870826
EVINE Live Inc.
EVLV
0001657254
VASSALLO NICK
6740 SHADY OAK ROAD
EDEN PRAIRIE
MN
55344
0
1
0
0
SVP, Corporate Controller
Common Stock
2016-04-07
4
P
0
100
1.205
A
101530
D
Common Stock
2016-04-07
4
P
0
4400
1.21
A
105930
D
Common Stock
2016-04-07
4
P
0
4800
1.2098
A
110730
D
This amount includes 60,072 shares of restricted stock that were issued pursuant to the Company's 2011 Omnibus Incentive Plan and are subject to vesting. Of these 60,072 shares of restricted stock, (x) 2,833.5 shares vested on November 25, 2015 and an additional 2,833.5 shares will vest on November 25, 2016, (y) 2,794 shares vested on March 20, 2016 and an additional 5,588 shares will vest in two equal installments on March 20, 2017 and March 20, 2018, respectively, and (z) 46,023 shares will vest in three equal annual installments on March 28, 2017, March 28, 2018 and March 28, 2019.
/s/ Damon Schramm, Attorney-in-Fact
2016-04-11
EX-24.4_648082
2
poa.txt
POA DOCUMENT
Power of Attorney
I, Nicholas Vassallo, hereby authorize and designate each of J.C. Anderson,
Inchan Hwang, Daniel R. Tenenbaum, Damon Schramm and Tim Peterman as my true and
lawful attorney-in-fact to:
1. execute for and on my behalf, in my capacity as an officer and/or director of
EVINE Live Inc. (the "Company"), Forms 3, 4, and 5, in accordance with Section
16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"),
and the rules and regulations promulgated thereunder, and other forms or reports
on my behalf as I may be required to file in connection with my ownership,
acquisition, or disposition of securities of the Company, including Form 144.
2. do and perform any and all acts for and on my behalf that may be necessary or
desirable to complete and execute any such Form 3, 4, or 5 or other form or
report, including any amendments thereto, and timely file such form or report
with the Securities and Exchange Commission, any stock exchange or similar
authority, and the Financial Industry Regulatory Authority; and
3. take any other action of any type whatsoever in connection with the foregoing
that, in the opinion of such attorney-in-fact, may be to my benefit, in my best
interest, or legally required of me, it being understood that the statements
executed by such attorney-in-fact on my behalf 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.
I hereby further grant 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 therein
granted, as fully to all intents and purposes as I 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. I hereby acknowledge that the foregoing attorneys-in-fact, in serving
in such capacity at my request, are not assuming, nor is the Company assuming,
any of my responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until I am no
longer required to file a Form 144, 3, 4 and 5 with respect to my holdings of
and transactions in securities issued by the Company, unless earlier revoked by
me in a signed writing delivered to the foregoing attorneys-in-fact.
Notwithstanding the foregoing, if any such attorney-in-fact hereafter ceases to
be at least one of the following: (i) an employee of the Company, (ii) a
partner of Gray Plant Mooty Mooty & Bennett, or (iii) an employee of Gray Plant
Mooty Mooty & Bennett, then this Power of Attorney shall be automatically
revoked solely as to such individual, immediately upon such cessation, without
any further action on my part.
I hereby revoke all previous Powers of Attorney that have been granted by me in
connection with my reporting obligations under Section 16 of the Exchange Act
with respect to my holdings of and transactions in securities issued by the
Company.
IN WITNESS WHEREOF, I have executed this Power of Attorney as of this 4th day of
April, 2016.
/s/ Nicholas Vassallo
Nicholas Vassallo