-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LlcBf7Kf2Rcq8ocSQhdqLhGy3igf9yI5YlBOLYg3Iu8Q8uKXM7J8fIc2sAYM85zH ws1HKgTOOZuP4R7XbSRgSA== 0001005477-06-004857.txt : 20060928 0001005477-06-004857.hdr.sgml : 20060928 20060928175649 ACCESSION NUMBER: 0001005477-06-004857 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060928 FILED AS OF DATE: 20060928 DATE AS OF CHANGE: 20060928 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SHUTTERFLY INC CENTRAL INDEX KEY: 0001125920 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PHOTOFINISHING LABORATORIES [7384] IRS NUMBER: 000000000 BUSINESS ADDRESS: STREET 1: 2800 BRIDGE PARKWAY STREET 2: STE 101 CITY: REDWOOD CITY STATE: CA ZIP: 94065 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HOUSE PATRICIA A CENTRAL INDEX KEY: 0001241633 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33031 FILM NUMBER: 061115027 BUSINESS ADDRESS: BUSINESS PHONE: 6504775000 MAIL ADDRESS: STREET 1: C/O SIEBEL SYSTEMS INC STREET 2: 2207 BRIDGEPOINTE PARKWAY CITY: SAN MATEO STATE: CA ZIP: 94404 3 1 edgar123.xml FORM 3 X0202 3 2006-09-28 0 0001125920 SHUTTERFLY INC SFLY 0001241633 HOUSE PATRICIA A C/O SHUTTERFLY INC 2800 BRIDGE PARKWAY SUITE 101 REDWOOD CITY CA 94065 1 0 0 0 STOCK OPTION (RIGHT TO BUY) 10.00 2016-01-19 COMMON STOCK 50000 D IMMEDIATELY EXERCISABLE. COMMENCING FEBRUARY 19, 2006, THE OPTION VESTS MONTHLY AS TO 1/36TH OF THE TOTAL NUMBER OF SHARES SUBJECT TO THE GRANT. CONFIRMING STATEMENT THIS STATEMENT CONFIRMS THAT THE UNDERSIGNED, PATRICIA A. HOUSE, HAS AUTHORIZED AND DESIGNATED JOHN A. KAELLE AND/OR DOUGLAS APPLETON TO EXECUTE AND FILE ON THE UNDERSIGNED'S BEHALF ALL FORMS 3, 4 AND 5 (INCLUDING ANY AMENDMENTS THERETO) THAT THE UNDERSIGNED MAY BE REQUIRED TO FILE WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION AS A RESULT OF THE UNDERSIGNED'S OWNERSHIP OF OR TRANSACTIONS IN SECURITIES OF SHUTTERFLY, INC. THE AUTHORITY OF JOHN A. KAELLE AND/OR DOUGLAS APPLETON UNDER THIS STATEMENT SHALL CONTINUE UNTIL THE UNDERSIGNED IS NO LONGER REQUIRED TO FILE FORMS 3, 4 AND 5 WITH REGARD TO THE UNDERSIGNED'S OWNERSHIP OF OR TRANSACTIONS IN SECURITIES OF SHUTTERFLY, INC., UNLESS EARLIER REVOKED IN WRITING. THE UNDERSIGNED ACKNOWLEDGES THAT STEPHEN E. RECHT AND/OR DOUGLAS APPLETON ARE NOT ASSUMING ANY OF THE UNDERSIGNED'S RESPONSIBILITIES TO COMPLY WITH SECTION 16 OF THE SECURITIES EXCHANGE ACT OF 1934. DATE: SEPTEMBER 26, 2006 /S/ PATRICIA A. HOUSE /S/ DOUGLAS APPLETON, ATTORNEY-IN-FACT FOR PATRICIA A. HOUSE 2006-09-28 -----END PRIVACY-ENHANCED MESSAGE-----