0001683168-23-006241.txt : 20230901 0001683168-23-006241.hdr.sgml : 20230901 20230901160110 ACCESSION NUMBER: 0001683168-23-006241 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230829 FILED AS OF DATE: 20230901 DATE AS OF CHANGE: 20230901 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LEBDA DOUGLAS R CENTRAL INDEX KEY: 0001107090 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34063 FILM NUMBER: 231232416 MAIL ADDRESS: STREET 1: 6701 CARMEL RD STREET 2: SUITE 205 CITY: CHARLOTTE STATE: NC ZIP: 28226 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LendingTree, Inc. CENTRAL INDEX KEY: 0001434621 STANDARD INDUSTRIAL CLASSIFICATION: LOAN BROKERS [6163] IRS NUMBER: 262414818 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1415 VANTAGE PARK DRIVE, SUITE 700 CITY: CHARLOTTE STATE: NC ZIP: 28203 BUSINESS PHONE: 704-541-5351 MAIL ADDRESS: STREET 1: 1415 VANTAGE PARK DRIVE, SUITE 700 CITY: CHARLOTTE STATE: NC ZIP: 28203 FORMER COMPANY: FORMER CONFORMED NAME: Tree.com, Inc. DATE OF NAME CHANGE: 20080507 4 1 ownership.xml X0508 4 2023-08-29 0 0001434621 LendingTree, Inc. TREE 0001107090 LEBDA DOUGLAS R 1415 VANTAGE PARK DR., SUITE 700 CHARLOTTE NC 28203 1 1 1 0 Chairman & CEO 0 Common Stock 2023-08-29 4 S 0 172926 18.91 D 4559 D Common Stock 2023-08-29 4 S 0 84859 18.91 D 130000 I Through Douglas R. Lebda Revocable Trust Common Stock 2023-08-30 4 S 0 130000 18.955 D 0 I Through Douglas R. Lebda Revocable Trust Common Stock 433159 I Through 2022 Lebda Family Holdings LLC Common Stock 1325000 I Through Lebda Family Holdings, LLC Common Stock 12524 I Through Lebda Family Holdings II, LLC Common Stock 300000 I Through 2021 Lebda Family Holdings LLC Common Stock 2718 I By Spouse The transaction represents the transfer of a total of 387,785 shares from Douglas R. Lebda ("Lebda") and Douglas R. Lebda Revocable Trust ("Revocable Trust") to 2022 Lebda Family Holdings LLC ("2022 LLC") in exchange for the partial satisfaction and cancellation of a promissory note issued by Lebda and held by 2022 LLC (the "Note," and such transaction, the "Transaction"). The price reported in Column 4 represents the price per share ascribed to each share of Common Stock tendered by Lebda and Revocable Trust to 2022 LLC in the Transaction in satisfaction of outstanding principal and interest on the Note. The reporting person disclaims beneficial ownership of the shares to the extent in which he does not have a pecuniary interest, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such shares for purposes of Section 16 or for any other purpose. The reporting person disclaims beneficial ownership of the shares, and this report shall not be deemed an admission that the reporting person is the beneficial owner of the shares for purposes of Section 16 or any other purpose. Exhibit List: Exhibit 24 - Power of Attorney /s/ Heather Novitsky, as Attorney-in-Fact for Douglas R. Lebda 2023-09-01 EX-24 2 lebda_ex24.htm POWER OF ATTORNEY

Exhibit 24

 

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints Heather Novitsky and Trent Ziegler, each of them acting individually, as his true and lawful attorney-in-fact to:

 

(1) prepare and execute for and on behalf of the undersigned, in the undersigned’s capacity as an executive officer or director of LendingTree, Inc. (the “Company”), Forms 3, 4 and 5, including any amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder (the “Exchange Act”);

 

(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable 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 the applicable stock exchange or similar authority; and

 

(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of each 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 his discretion.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to act separately and 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 the substitute or substitutes of any of such attorney-in-fact, 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 6th day of June, 2023.

 

 

Signature: /s/ Douglas R. Lebda
Name: Douglas R. Lebda