0001065280-22-000143.txt : 20220407 0001065280-22-000143.hdr.sgml : 20220407 20220407162407 ACCESSION NUMBER: 0001065280-22-000143 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220402 FILED AS OF DATE: 20220407 DATE AS OF CHANGE: 20220407 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lee Dicus Marian CENTRAL INDEX KEY: 0001921837 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35727 FILM NUMBER: 22814151 MAIL ADDRESS: STREET 1: 526 WEST 111TH STREET STREET 2: APARTMENT 3C CITY: NEW YORK STATE: NY ZIP: 10025 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 3 1 wf-form3_164936302588272.xml FORM 3 X0206 3 2022-04-02 0 0001065280 NETFLIX INC NFLX 0001921837 Lee Dicus Marian 100 WINCHESTER CIRCLE LOS GATOS CA 95032 0 1 0 0 Chief Marketing Officer Non-Qualified Stock Option (right to buy) 386.24 2022-03-01 2032-03-01 Common Stock 14.0 D Non-Qualified Stock Option (right to buy) 373.47 2022-04-01 2032-04-01 Common Stock 14.0 D Non-Qualified Stock Option (right to buy) 597.37 2022-01-03 2032-01-03 Common Stock 18.0 D Non-Qualified Stock Option (right to buy) 681.17 2021-11-01 2031-11-01 Common Stock 16.0 D Non-Qualified Stock Option (right to buy) 582.07 2021-09-01 2031-09-01 Common Stock 17.0 D Non-Qualified Stock Option (right to buy) 457.13 2022-02-01 2032-02-01 Common Stock 11.0 D Non-Qualified Stock Option (right to buy) 617.77 2021-12-01 2031-12-01 Common Stock 16.0 D Non-Qualified Stock Option (right to buy) 613.15 2021-10-01 2031-10-01 Common Stock 17.0 D Exhibit List: Exhibit 24 - Power of Attorney By: Veronique Bourdeau, Authorized Signatory For: Marian Lee Dicus 2022-04-07 EX-24 2 poa_dicus.txt MARIAN POA LIMITED POWER OF ATTORNEY - SECURITIES LAW COMPLIANCE The undersigned, as an officer or director of Netflix, Inc. (the "Corporation"), hereby constitutes and appoints David Hyman, Reg Thompson, Veronique Bourdeau and Ji Shin, each of them, the undersigned's true and lawful attorney-in-fact and agent to (i) 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) ("Rule 144"), Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder ("Section 16"), 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 (the "SEC"), any securities exchange or national association, the Corporation and such other person or agency as the attorney shall deem appropriate and (ii) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the SEC a Form ID (or any successor form), including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Rule 144, Section 16, or any successor laws and regulations. The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof. The undersigned acknowledges that each such attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Corporation assuming any of the undersigned's responsibilities to comply with Rule 144, Section 16, or any successor laws and regulations. This power of attorney supersedes any other power of attorney executed by the undersigned with respect to the subject matter covered by this power of attorney. 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 signed writing delivered to the foregoing attorneys-in-fact. This Limited Power of Attorney is executed at Los Angeles, CA as of the date set forth below. /s/ Marian Lee Dicus Marian Lee Dicus Dated: March 11, 2022