-----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, AkwHAzX2B0Ka9ZNlj5WDh4S1MbyxhmWm/nCE+RFumitOO0UJH/kdhY0auLN1LUjp kFPXmE0gDzCQXLruNd2sPw== 0001201720-08-000019.txt : 20080528 0001201720-08-000019.hdr.sgml : 20080528 20080528164938 ACCESSION NUMBER: 0001201720-08-000019 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080523 FILED AS OF DATE: 20080528 DATE AS OF CHANGE: 20080528 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: WHITE JAMES N CENTRAL INDEX KEY: 0001201720 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33031 FILM NUMBER: 08864020 BUSINESS ADDRESS: STREET 1: SUTTER HILL VENTURES STREET 2: 755 PAGE MILL RD STE A200 CITY: PALO ALTO STATE: CA ZIP: 94304-1005 BUSINESS PHONE: 6504935600 4 1 whi41.xml X0202 4 2008-05-23 0 0001125920 SHUTTERFLY INC SFLY 0001201720 WHITE JAMES N 755 PAGE MILL ROAD, SUITE A-200 PALO ALTO CA 943041005 1 0 0 0 Common Stock 2008-05-23 4 P 0 74676 12.7146 A 131731 I By Ltd Partnership (SHV) Common Stock 2008-05-23 4 P 0 2489 12.7146 A 32769 I By Trust Common Stock 1684 I By Profit Sharing Plan Trust This represents the weighted average price. Shares held by Sutter Hill Ventures, A California Limited Partnership. The reporting person is a Managing Director of the General Partner of Sutter Hill Ventures, A California Limited Partnership. The reporting person disclaims beneficial ownership in these shares except as to the reporting person's pecuniary interest in the partnership. Excludes 202,285 shares held by Sutter Hill Ventures, A California Limited Partnership, on behalf of other Managing Directors of the General Partner. Neither Sutter Hill Ventures, A California Limited Partnership nor the reporting person has any voting or dispositive power over, or any pecuniary interest in, these 202,285 shares. The reporting person is a Managing Director of the General Partner of Sutter Hill Ventures, A Calfiornia Limited Partnership. Shares held by a trust of which the reporting person is a trustee. The reporting person disclaims beneficial ownership in these shares except as to the reporting person's pecuniary interest in the trust. Shares held by SHV Profit Sharing Plan, a retirement trust, for the benefit of the reporting person. By: Robert Yin, by power of attorney 2008-05-28 EX-24 2 sflyjnw.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby authorizes David E. Sweet, Robert Yin, Patricia Tom, David L. Anderson, G. Leonard Baker, Jr., Tench Coxe, James C. Gaither, Gregory P. Sands, or William H. Younger, Jr. to execute for and on behalf of the undersigned Forms 3, 4, and 5, and any Amendments thereto for Shutterfly, Inc. ("the Company"), and cause such form(s) to be filed with the United States Securities and Exchange Commission pursuant to Section 16(a) of the Securities Act of 1934, relating to the undersigned's beneficial ownership of securities in the Company. 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 a 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 Securities Exchange Act of 1934. 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 25th day of September, 2006. /s/ James N. White -----END PRIVACY-ENHANCED MESSAGE-----