0001181431-13-059199.txt : 20131115 0001181431-13-059199.hdr.sgml : 20131115 20131115135457 ACCESSION NUMBER: 0001181431-13-059199 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20131115 FILED AS OF DATE: 20131115 DATE AS OF CHANGE: 20131115 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ACTIVE NETWORK INC CENTRAL INDEX KEY: 0001163932 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 330884962 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10182 TELESIS COURT STREET 2: SUITE 300 CITY: SAN DIEGO STATE: CA ZIP: 92121 BUSINESS PHONE: 858-964-3800 MAIL ADDRESS: STREET 1: 10182 TELESIS COURT STREET 2: STE 300 CITY: SAN DIEGO STATE: CA ZIP: 92121 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GRAYSON BRUNS H CENTRAL INDEX KEY: 0001204899 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35187 FILM NUMBER: 131223424 MAIL ADDRESS: STREET 1: ABS VENTURES STREET 2: 950 WINTER STREET, SUITE 2600 CITY: WALTHAM STATE: MA ZIP: 02451 4 1 rrd394701.xml X0306 4 2013-11-15 1 0001163932 ACTIVE NETWORK INC ACTV 0001204899 GRAYSON BRUNS H ABS VENTURES 950 WINTER STREET, SUITE 2600 WALTHAM MA 02451 1 0 0 0 Common Stock 2013-11-15 4 U 0 72996 D 0 I ABS Ventures IT, L.P. Common Stock 2013-11-15 4 U 0 1570939 D 0 I ABS Ventures IX, L.P. Common Stock 2013-11-15 4 U 0 1000000 D 0 I The ABS Ventures VI, L.P. Liquidating Trust Common Stock 2013-11-15 4 U 0 69813 D 0 I The Bruns Grayson 2012 Family Trust Common Stock 2013-11-15 4 U 0 158575 D 17858 D Common Stock 2013-11-15 4 D 0 17858 D 0 D Stock Option (right to buy) 7.88 2013-11-15 4 D 0 46000 6.62 D 2021-03-24 Common Stock 46000 0 D Stock Option (right to buy) 13.06 2013-11-15 4 D 0 16911 1.44 D 2022-05-23 Common Stock 16911 0 D Per the terms of the Agreement and Plan of Merger dated September 28, 2013, by and among Athlaction Holdings, LLC, Athlaction Merger Sub, Inc. and The Active Network, Inc. (the "Merger Agreement"), each share of The Active Network, Inc. (the "Company") common stock was converted into the right to receive cash in an amount equal to $14.50 per share. Mr. Grayson is the president of Calvert Capital Management Company, the sole member of Calvert Capital VI LLC which is the general partner of ABS Ventures IT, L.P. and has voting and dispositive power with respect to these shares. Mr. Grayson disclaims beneficial ownership except to the extent of his pecuniary interest therein. Mr. Grayson is the managing member of Calvert Capital V LLC, which is the general partner of ABS Ventures IX, L.P, and has voting and dispository power with respect to these shares. Mr. Grayson disclaims beneficial ownership except to the extent of his pecuniary interests therein. As of January 1, 2013, all of the shares owned by ABS Ventures VI LLC were transferred to The ABS Ventures VI, L.P. Liquidating Trust. Calvert Capital Management Company is the trustee of The ABS Ventures VI, L.P. Liquidating Trust. Mr. Grayson is the president of Calvert Capital Management Company and has voting and dispositive power with respect to these shares. Mr. Grayson disclaims beneficial ownership except to the extent of his pecuniary interest therein. Mr. Grayson is the trustee of The Bruns Grayson 2012 Family Trust and has voting and dispositive power with respect to these shares. Mr. Grayson disclaims beneficial ownership except to the extent of his pecuniary interest therein. Represents restricted stock units previously reported under Table I. Per the terms of the Merger Agreement, each restricted stock unit granted that was outstanding as of the Effective Time (as defined in the Merger Agreement), was cancelled and converted into the right to receive cash in an amount equal to $14.50 per share. Per the terms of the Merger Agreement, each stock option that was outstanding and unexercised as of the Effective Time, whether or not vested, was cancelled and converted into the right to receive cash in an amount equal to (i) the total number of shares subject to each such option immediately prior to the Effective Time (without regard to vesting) multiplied by (ii) the excess, if any, of (x) $14.50 over (y) the exercise price payable per share under each such stock option. /s/ Bruns Grayson 2013-11-15