0001209191-14-026463.txt : 20140408 0001209191-14-026463.hdr.sgml : 20140408 20140408174730 ACCESSION NUMBER: 0001209191-14-026463 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140407 FILED AS OF DATE: 20140408 DATE AS OF CHANGE: 20140408 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LINKEDIN CORP CENTRAL INDEX KEY: 0001271024 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 470912023 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2029 STIERLIN COURT CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 BUSINESS PHONE: 650-687-3600 MAIL ADDRESS: STREET 1: 2029 STIERLIN COURT CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 FORMER COMPANY: FORMER CONFORMED NAME: LINKEDIN Corp DATE OF NAME CHANGE: 20101001 FORMER COMPANY: FORMER CONFORMED NAME: LINKEDIN LTD DATE OF NAME CHANGE: 20031121 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROTTENBERG ERIKA CENTRAL INDEX KEY: 0001284038 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35168 FILM NUMBER: 14752043 MAIL ADDRESS: STREET 1: 2029 STIERLIN COURT CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2014-04-07 0 0001271024 LINKEDIN CORP LNKD 0001284038 ROTTENBERG ERIKA C/O LINKEDIN CORPORATION 2029 STIERLIN COURT MOUNTAIN VIEW CA 94043 0 1 0 0 VP, GC & Secretary Class A Common Stock 2014-04-07 4 C 0 1000 A 39675 D Class A Common Stock 2014-04-07 4 S 0 100 160.14 D 39575 D Class A Common Stock 2014-04-07 4 S 0 300 162.09 D 39275 D Class A Common Stock 2014-04-07 4 S 0 300 164.3433 D 38975 D Class A Common Stock 2014-04-07 4 S 0 200 165.815 D 38775 D Class A Common Stock 2014-04-07 4 S 0 100 166.51 D 38675 D Class A Common Stock 2014-04-08 4 C 0 1000 A 39675 D Class A Common Stock 2014-04-08 4 S 0 200 160.735 D 39475 D Class A Common Stock 2014-04-08 4 S 0 100 163.06 D 39375 D Class A Common Stock 2014-04-08 4 S 0 200 166.11 D 39175 D Class A Common Stock 2014-04-08 4 S 0 200 167.325 D 38975 D Class A Common Stock 2014-04-08 4 S 0 159 168.9267 D 38816 D Class A Common Stock 2014-04-08 4 S 0 141 169.5218 D 38675 D Employee Stock Option (Right to Buy) 2.32 2014-04-07 4 M 0 1000 0.00 D 2019-08-25 Class B Common Stock 1000 14725 D Class B Common Stock 2014-04-07 4 M 0 1000 0.00 A Class A Common Stock 1000 38950 D Class B Common Stock 2014-04-07 4 C 0 1000 0.00 D Class A Common Stock 1000 37950 D Employee Stock Option (Right to Buy) 2.32 2014-04-08 4 M 0 1000 0.00 D 2019-08-25 Class B Common Stock 1000 13725 D Class B Common Stock 2014-04-08 4 M 0 1000 0.00 A Class A Common Stock 1000 38950 D Class B Common Stock 2014-04-08 4 C 0 1000 0.00 D Class A Common Stock 1000 37950 D Each share of Class A Common Stock was issued upon conversion of one share of Class B Common Stock at the election of the Reporting Person. Each share of Class B Common Stock is convertible at any time at the option of the holder into one share of Class A Common Stock and has no expiration date. In addition, (i) each share of Class B Common Stock will convert automatically into one share of Class A Common Stock upon (A) the date specified by the holders of at least 66 2/3% of the outstanding shares of Class B Common Stock, or (B) any transfer of such share (subject to certain exceptions), and (ii) upon the death of a natural person holding shares of Class B Common Stock, each share of Class B Common Stock held by that person or any of his or her permitted estate planning entities will convert automatically into one share of Class A Common Stock. In addition to the events set forth in footnote 2, the Class A Common Stock and Class B Common Stock will each convert automatically into a single class of Common Stock on the date on which the number of outstanding shares of Class B Common Stock represents less than 10% of the aggregate combined number of outstanding shares of Class A Common Stock and Class B Common Stock. Shares were sold pursuant to a duly adopted 10b5-1 trading plan entered into in accordance with the Issuer's insider trading policy. The plan provides for periodic sales as part of a liquidity and diversification strategy. The sales price reported is the average sale price for the number of shares sold. Full information regarding the number of shares sold at each separate price will be supplied upon request by the Securities & Exchange Commission staff, the Issuer or a security holder of the Issuer. One-fourth of the shares subject to the option vested on August 21, 2010 and 1/48th of the shares vest monthly thereafter. /s/ Lora Blum, Attorney-In-Fact 2014-04-08 EX-24.4_517875 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY I, the undersigned, as a Section 16 reporting person of LinkedIn Corporation (the "Company"), hereby constitute and appoint: Lora Blum, Susan Chow, Michelle Leung, and Michael McKay, and each of them acting individually, my true and lawful attorneys-in-fact to: 1. complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorneys-in-fact shall in their discretion determine to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Company; and 2. do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorneys-in-fact shall deem appropriate. I hereby ratify and confirm all that said attorneys-in-fact shall do or cause to be done by virtue hereof. I acknowledge that the foregoing attorneys-in-fact, in serving in such capacity at my request, do not assume, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. Furthermore, I hereby cancel and revoke all prior Powers of Attorney executed by me related to this subject matter. This Limited Power of Attorney shall remain in full force and effect until the I am no longer required to file Forms 3, 4 and 5 with respect to the my holdings of, and transactions in, securities issued by the Company, unless earlier revoked by me in a signed writing delivered to the Company and the foregoing attorneys-in-fact. IN WITNESS WHEREOF, I have executed this Limited Power of Attorney as of the date set forth below. Signature: /s/ Erika Rottenberg Print Name: Erika Rottenberg Date: March 28, 2014