0001065280-18-000441.txt : 20180906 0001065280-18-000441.hdr.sgml : 20180906 20180906194140 ACCESSION NUMBER: 0001065280-18-000441 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180904 FILED AS OF DATE: 20180906 DATE AS OF CHANGE: 20180906 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BATTLE A GEORGE CENTRAL INDEX KEY: 0001203980 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35727 FILM NUMBER: 181058685 MAIL ADDRESS: STREET 1: 600 TOWNSEND ST STREET 2: SUITE 500 CITY: SAN FRANCISCO STATE: CA ZIP: 94103 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NETFLIX INC CENTRAL INDEX KEY: 0001065280 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-VIDEO TAPE RENTAL [7841] IRS NUMBER: 770467272 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 WINCHESTER CIRCLE STREET 2: . CITY: LOS GATOS STATE: CA ZIP: 95032 BUSINESS PHONE: 408-540-3700 MAIL ADDRESS: STREET 1: 100 WINCHESTER CIRCLE CITY: LOS GATOS STATE: CA ZIP: 95032-7606 FORMER COMPANY: FORMER CONFORMED NAME: NETFLIX COM INC DATE OF NAME CHANGE: 20000229 4 1 edgardoc.xml PRIMARY DOCUMENT X0306 4 2018-09-04 0 0001065280 NETFLIX INC NFLX 0001203980 BATTLE A GEORGE 100 WINCHESTER CIRCLE LOS GATOS CA 95032 1 0 0 0 Non-Qualified Stock Option (right to buy) 363.6 2018-09-04 4 A 0 171 0.0 A 2018-09-04 2028-09-04 Common Stock 171 171 D Exhibit List Exhibit 24 - Power of Attorney By: David Hyman, Authorized Signatory For: A. George Battle 2018-09-06 EX-24 2 poa-battle_090518.txt EDGAR SUPPORTING DOCUMENT LIMITED POWER OF ATTORNEY - SECURITIES LAW COMPLIANCE The undersigned, as an officer or director of Netflix, Inc. (the "Corporation"), hereby constitutes and appoints Carole Payne, David Hyman and Reg Thompson and each of them, the undersigned's true and lawful attorney-in-fact and agent to complete and execute such Forms 144, Forms 3, 4 and 5 and other forms as such attorney shall in his or her discretion determine to be required or advisable pursuant to Rule 144 promulgated under the Securities Act of 1933 (as amended), 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 Corporation, and to do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Corporation and such other person or agency as the attorney shall deem appropriate. The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof. This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Corporation unless earlier revoked by the undersigned in a writing delivered to the foregoing attorneys-in-fact. This Limited Power of Attorney is executed at Berkeley, CA as of the date set forth below. /s/ A. George Battle A. George Battle Dated: August 27, 2018 Witness: /s/ Heidi Emmel Heidi Emmel Dated: August 27, 2018