0001209191-17-014492.txt : 20170224 0001209191-17-014492.hdr.sgml : 20170224 20170224180614 ACCESSION NUMBER: 0001209191-17-014492 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170223 FILED AS OF DATE: 20170224 DATE AS OF CHANGE: 20170224 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FITBIT INC CENTRAL INDEX KEY: 0001447599 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPUTERS [3571] IRS NUMBER: 208920744 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 405 HOWARD STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: 415-513-1000 MAIL ADDRESS: STREET 1: 405 HOWARD STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: True Ventures II-A, L.P. CENTRAL INDEX KEY: 0001448560 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37444 FILM NUMBER: 17638900 BUSINESS ADDRESS: STREET 1: 530 LYTTON AVE, SUITE 303 CITY: PALO ALTO STATE: CA ZIP: 94301 BUSINESS PHONE: 650-319-2150 MAIL ADDRESS: STREET 1: 530 LYTTON AVE, SUITE 303 CITY: PALO ALTO STATE: CA ZIP: 94301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: True Ventures II, L.P. CENTRAL INDEX KEY: 0001448559 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37444 FILM NUMBER: 17638901 BUSINESS ADDRESS: STREET 1: 530 LYTTON AVE, SUITE 303 CITY: PALO ALTO STATE: CA ZIP: 94301 BUSINESS PHONE: 650-319-2150 MAIL ADDRESS: STREET 1: 530 LYTTON AVE, SUITE 303 CITY: PALO ALTO STATE: CA ZIP: 94301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Black Philip Douglas CENTRAL INDEX KEY: 0001643739 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37444 FILM NUMBER: 17638902 MAIL ADDRESS: STREET 1: 530 LYTTON AVENUE, SUITE 303 CITY: PALO ALTO STATE: CA ZIP: 94301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: True Venture Partners II, L.L.C. CENTRAL INDEX KEY: 0001448561 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37444 FILM NUMBER: 17638903 BUSINESS ADDRESS: STREET 1: 530 LYTTON AVE, SUITE 303 CITY: PALO ALTO STATE: CA ZIP: 94301 BUSINESS PHONE: 650-319-2150 MAIL ADDRESS: STREET 1: 530 LYTTON AVE, SUITE 303 CITY: PALO ALTO STATE: CA ZIP: 94301 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2017-02-23 1 0001447599 FITBIT INC FIT 0001448561 True Venture Partners II, L.L.C. 530 LYTTON AVE., SUITE 303 PALO ALTO CA 94301 0 0 1 0 0001643739 Black Philip Douglas 530 LYTTON AVE., SUITE 303 PALO ALTO CA 94301 0 0 1 0 0001448559 True Ventures II, L.P. 530 LYTTON AVE., SUITE 303 PALO ALTO CA 94301 0 0 1 0 0001448560 True Ventures II-A, L.P. 530 LYTTON AVE., SUITE 303 PALO ALTO CA 94301 0 0 1 0 Class A Common Stock 2017-02-23 4 C 0 4999998 0.00 A 4999998 I By True Ventures II, L.P. Class A Common Stock 2017-02-23 4 J 0 4999998 0.00 D 0 I By True Ventures II, L.P. Class A Common Stock 2017-02-23 4 J 0 301314 0.00 A 1270651 I See footnote Class A Common Stock 2017-02-23 4 J 0 5644 0.00 A 26610 I See footnote Class A Common Stock 2017-02-23 4 J 0 2824 0.00 A 16495 I By True Venture Management, L.L.C. Class B Common Stock 2017-02-23 4 C 0 4999998 D Class A Common Stock 4999998 8437081 I By True Ventures II, L.P. Each share of Class B Common Stock is convertible at any time at the option of the Reporting Person into one share of Class A Common Stock and has no expiration date. The Class B Common Stock will convert automatically into Class A Common Stock on the same basis upon the earlier of: (i) any transfer, whether or not for value, except for certain "Permitted Transfers" as defined in the Issuer's restated certificate of incorporation in effect as of the date hereof, (ii) the affirmative vote of the holders of Class B Common Stock representing not less than a majority of the outstanding shares of Class B Common Stock, or (iii) June 17, 2027. Shares held of record by True Ventures II, L.P., or TV II, a Delaware limited partnership, for itself and as nominee for True Ventures II-A, L.P., or TV II-A, a Delaware limited partnership. True Venture Partners II, L.L.C., or TVP II, a Delaware limited liability company, is the general partner of each of TV II and TV II-A. Jon Callaghan, a member of the Issuer's Board of Directors, and Philip Black are the managing members of TVP II and, therefore, may be deemed to share voting and dispositive power over the shares held by TV II and TV II-A. Represents a pro-rata, in-kind distribution by True Ventures II, L.P. and its affiliated funds and associated persons, without additional consideration, to their respective partners, members and assigns. Shares are held directly by a family trust controlled by Philip D. Black. Shares are held directly by a limited liability company controlled by Philip D. Black. Shares are held directly by True Venture Management, L.L.C., which is controlled by Jon Callaghan and Philip D. Black. Each Reporting Person disclaims the existence of a "group" and disclaims beneficial ownership of any securities (except to the extent of such person's pecuniary interest in such securities). *This report is one of two reports, each on a separate Form 4, but relating to the same transaction being filed by entities affiliated with True Ventures and their associated managing members. /s/ James G. Stewart, attorney-in-fact, for True Ventures II, L.L.C. 2017-02-24 James G. Stewart, attorney-in-fact, for Philip D. Black 2017-02-24 James G. Stewart, attorney-in-fact, for True Ventures II, L.L.C., the general partner of True Ventures II, L.P. 2017-02-24 James G. Stewart, attorney-in-fact, for True Ventures II, L.L.C., the general partner of True Ventures II-A, L.P. 2017-02-24