0001437749-19-011240.txt : 20190603
0001437749-19-011240.hdr.sgml : 20190603
20190603122833
ACCESSION NUMBER: 0001437749-19-011240
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190527
FILED AS OF DATE: 20190603
DATE AS OF CHANGE: 20190603
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: PORTER MICHAEL R.
CENTRAL INDEX KEY: 0001778161
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37495
FILM NUMBER: 19872724
MAIL ADDRESS:
STREET 1: 6740 SHADY OAK RD
CITY: EDEN PRAIRIE
STATE: MN
ZIP: 55344
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: 0201
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
3
1
rdgdoc.xml
FORM 3
X0206
3
2019-05-27
0
0000870826
EVINE Live Inc.
EVLV
0001778161
PORTER MICHAEL R.
6740 SHADY OAK ROAD
EDEN PRAIRIE
MN
55344
1
Chief Financial Officer
Common Stock
48496
D
Employee Stock Option (right to buy)
1.2700
2026-04-01
Common Stock
2500
D
Employee Stock Option (right to buy)
1.2400
2027-06-01
Common Stock
20000
D
Employee Stock Option (right to buy)
1.0000
2028-03-26
Common Stock
20000
D
Fully vested.
The option vests in three equal installments beginning on 6/1/2018 and the subsequent two anniversaries of that date.
The option vests in three equal installments beginning on 3/26/2019 and the subsequent two anniversaries of that date.
Exhibit List: Exhibit 24-Power of Attorney
/s/ Jonathan R. Zimmerman, Attorney-in-Fact
2019-06-03
EX-24
2
porterpoa.txt
EXHIBIT-24
POWER OF ATTORNEY
I, Michael Porter, hereby authorize and designate each of Ellen Meyer,
Jonathan R. Zimmerman, W. Morgan Burns, Ben Stacke, Noel W. Spencer, Lance
Bonner, Matt Kuhn, Ryan R. Woessner, Steven J. Conley, Jonny Nemani, Amra Hoso
and Tonya R. LaBrec signing singly, as my true and lawful attorney-in-fact to:
(1) prepare and execute for and on my behalf, in my capacity as
an officer and/or director of EVINE Live Inc. (the "Company"), a Form ID and
Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange
Act of 1934 (the "Exchange Act") and the rules and regulations promulgated
thereunder and other forms or reports on my behalf as may be required to be
filed 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 ID, Form 3, 4
or 5 or Form 144, and any amendments to any of the foregoing, and timely file
any such form with the 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 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
herein 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 or
Rule 144 under the Securities Act of 1933, as amended (the "Securities Act").
This Power of Attorney shall remain in full force and effect until I am
no longer required to file Form ID or Forms 3, 4 and 5 or Form 144 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 Faegre Baker Daniels LLP or (iii) an employee of
Faegre Baker Daniels LLP, 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, if any, under Section 16 of the
Exchange Act and Rule 144 under the Securities Act with respect to my holdings
of and transactions in securities issued by the Company.
IN WITNESS WHEREOF, I have caused this Power of Attorney to be duly
executed as of this 24th day of May, 2019.
/s/ Michael Porter