0001209191-16-154496.txt : 20161209 0001209191-16-154496.hdr.sgml : 20161209 20161209174852 ACCESSION NUMBER: 0001209191-16-154496 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160817 FILED AS OF DATE: 20161209 DATE AS OF CHANGE: 20161209 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LINKEDIN CORP CENTRAL INDEX KEY: 0001271024 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 470912023 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1000 WEST MAUDE AVENUE CITY: SUNNYVALE STATE: CA ZIP: 94085 BUSINESS PHONE: 650-687-3600 MAIL ADDRESS: STREET 1: 1000 WEST MAUDE AVENUE CITY: SUNNYVALE STATE: CA ZIP: 94085 FORMER COMPANY: FORMER CONFORMED NAME: LINKEDIN Corp DATE OF NAME CHANGE: 20101001 FORMER COMPANY: FORMER CONFORMED NAME: LINKEDIN LTD DATE OF NAME CHANGE: 20031121 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MORITZ MICHAEL J CENTRAL INDEX KEY: 0001201045 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35168 FILM NUMBER: 162044898 MAIL ADDRESS: STREET 1: C/O SEQUOIA CAPITAL STREET 2: 2800 SAND HILL RD, SUITE 101 CITY: MENLO PARK STATE: CA ZIP: 94025 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2016-08-17 1 0001271024 LINKEDIN CORP LNKD 0001201045 MORITZ MICHAEL J C/O LINKEDIN CORPORATION 1000 WEST MAUDE AVENUE SUNNYVALE CA 94085 1 0 0 0 Class A Common Stock 2016-08-17 5 G 0 E 671620 0.00 D 0 I See Footnote Class A Common Stock 2016-08-17 5 G 0 E 671620 0.00 A 671620 I See Footnote Class A Common Stock 2016-12-08 4 D 0 671620 D 0 I See Footnote Shares held directly by The Maximus Trust dated March 19, 1996 for which the Reporting Person serves as a trustee. The Reporting Person disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein, and the inclusion of these securities on this report shall not be deemed an admission that the Reporting Person is the beneficial owner of the reported securities for purposes of Section 16 or any other purpose. Shares held directly by The Crankstart Foundation for which the Reporting Person serves as president. The Reporting Person disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein, and the inclusion of these securities on this report shall not be deemed an admission that the Reporting Person is the beneficial owner of the reported securities for purposes of Section 16 or for any other purpose. The shares of Class A Common Stock were cancelled pursuant to the Agreement and Plan of Merger, dated June 11, 2016, between the Issuer, Microsoft Corporation and Liberty Merger Sub Inc. (the "Merger Agreement") in exchange for a cash payment of $196 per share (the "Merger Consideration"). Disposed of pursuant to the Merger Agreement, in exchange for the Merger Consideration. /s/ Lora D. Blum, as Attorney-in-Fact 2016-12-09 EX-24.4_688586 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY I, the undersigned, as a Section 16 reporting person of LinkedIn Corporation (the "Company"), hereby constitute and appoint: Lora Blum, Susan Chow, Michelle Leung, and Michael McKay, and each of them acting individually, my true and lawful attorneys-in-fact to: 1. complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorneys-in-fact shall in their discretion determine to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Company; and 2. do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorneys-in-fact shall deem appropriate. I hereby ratify and confirm all that said attorneys-in-fact shall do or cause to be done by virtue hereof. I acknowledge that the foregoing attorneys-in-fact, in serving in such capacity at my request, do not assume, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. Furthermore, I hereby cancel and revoke all prior Powers of Attorney executed by me related to this subject matter. This Limited 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 me in a signed writing delivered to the Company and the foregoing attorneys-in-fact. IN WITNESS WHEREOF, I have executed this Limited Power of Attorney as of the date set forth below. Signature: /s/ Michael Moritz Print Name: Michael Moritz Date: March 7, 2014