ex24-08092023_040807.htm

0001415889-23-011971.txt : 20230809 0001415889-23-011971.hdr.sgml : 20230809 20230809163028 ACCESSION NUMBER: 0001415889-23-011971 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230808 FILED AS OF DATE: 20230809 DATE AS OF CHANGE: 20230809 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: D'Emic Susana CENTRAL INDEX KEY: 0001518367 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36691 FILM NUMBER: 231155661 MAIL ADDRESS: STREET 1: C/O TIME INC. STREET 2: 225 LIBERTY STREET CITY: NEW YORK STATE: NY ZIP: 10281 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Booking Holdings Inc. CENTRAL INDEX KEY: 0001075531 STANDARD INDUSTRIAL CLASSIFICATION: TRANSPORTATION SERVICES [4700] IRS NUMBER: 061528493 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 800 CONNECTICUT AVE CITY: NORWALK STATE: CT ZIP: 06854 BUSINESS PHONE: 203-299-8000 MAIL ADDRESS: STREET 1: 800 CONNECTICUT AVE CITY: NORWALK STATE: CT ZIP: 06854 FORMER COMPANY: FORMER CONFORMED NAME: Priceline Group Inc. DATE OF NAME CHANGE: 20140328 FORMER COMPANY: FORMER CONFORMED NAME: PRICELINE COM INC DATE OF NAME CHANGE: 19981221 4 1 form4-08092023_040807.xml X0508 4 2023-08-08 0001075531 Booking Holdings Inc. BKNG 0001518367 D'Emic Susana BOOKING HOLDINGS INC. 800 CONNECTICUT AVENUE NORWALK CT 06854 false true false false SVP, CAO & CONTROLLER 0 Common Stock 2023-08-08 4 M 0 1200 1411 A 7478 D Common Stock 2023-08-08 4 S 0 300 3192.59 D 7178 D Common Stock 2023-08-08 4 S 0 300 3200.4805 D 6878 D Common Stock 2023-08-08 4 S 0 8 3205.46 D 6870 D Common Stock 2023-08-08 4 S 0 292 3206.92 D 6578 D Common Stock 2023-08-08 4 S 0 300 3214 D 6278 D Employee Stock Option (right to buy) 1411 2023-08-08 4 M 0 1200 0 D 2030-05-12 Common Stock 1200 1989 D The total number of shares sold by the reporting person includes the amount required to be sold to cover the option exercise price and withholding taxes related to the employee stock option exercise. Represents the weighted average sales price. The range of prices received for the reported transactions was $3,200.395 - $3,200.52. Upon request by the Commission staff, Booking Holdings will provide full information regarding the number of shares sold at each separate price. The options fully vested on March 4, 2023. /s/ Vijay Iyer, Attorney-in-Fact 2023-08-09 EX-24 2 ex24-08092023_040807.htm ex24-08092023_040807.htm

_{POWER OF ATTORNEY}

_{The undersigned hereby constitutes and appoints each of Peter J. Millones, Vijay Iyer, and Caitlin Kobialka signing singly, as the undersigned’s true and lawful attorney-in-fact, to:}

_1.

_{execute for and on behalf of the undersigned, in the undersigned’s capacity as a director/officer of Booking Holdings Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder;}

_2.

_{do and perform any and all acts to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such Form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and}

_3.

_{take any other action in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned 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.}

_{The undersigned hereby grants 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 the undersigned 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. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.}

_{This 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 Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.}

_{The undersigned has caused this Power of Attorney to be executed this _}₈_{__ day of May 2023.}

_{/s/Susana D’Emic}

_{Susana D’Emic}