0001225208-24-002062.txt : 20240214
0001225208-24-002062.hdr.sgml : 20240214
20240214164627
ACCESSION NUMBER: 0001225208-24-002062
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240212
FILED AS OF DATE: 20240214
DATE AS OF CHANGE: 20240214
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Gorin Ariane
CENTRAL INDEX KEY: 0002010953
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37429
FILM NUMBER: 24639659
MAIL ADDRESS:
STREET 1: C/O EXPEDIA GROUP, INC.
STREET 2: 1111 EXPEDIA GROUP WAY W.
CITY: SEATTLE
STATE: WA
ZIP: 98119
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Expedia Group, Inc.
CENTRAL INDEX KEY: 0001324424
STANDARD INDUSTRIAL CLASSIFICATION: TRANSPORTATION SERVICES [4700]
ORGANIZATION NAME: 01 Energy & Transportation
IRS NUMBER: 202705720
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1111 EXPEDIA GROUP WAY W.
CITY: SEATTLE
STATE: WA
ZIP: 98119
BUSINESS PHONE: (206) 481-7200
MAIL ADDRESS:
STREET 1: 1111 EXPEDIA GROUP WAY W.
CITY: SEATTLE
STATE: WA
ZIP: 98119
FORMER COMPANY:
FORMER CONFORMED NAME: Expedia, Inc.
DATE OF NAME CHANGE: 20050420
3
1
doc3.xml
X0206
3
2024-02-12
0
0001324424
Expedia Group, Inc.
EXPE
0002010953
Gorin Ariane
C/O EXPEDIA GROUP, INC.
1111 EXPEDIA GROUP WAY W.
SEATTLE
WA
98119
1
Common Stock
42225.0000
D
Options to Purchase Common Stock
104.5000
2025-03-02
Common Stock
57244.0000
D
Options to Purchase Common Stock
149.2600
2024-08-25
Common Stock
15000.0000
D
Performance Stock Units
0.0000
2024-02-15
Common Stock
14821.0000
D
Performance Stock Units
0.0000
2025-02-15
Common Stock
11475.0000
D
Performance Stock Units
0.0000
2026-02-15
Common Stock
27158.0000
D
Restricted Stock Units
0.0000
2024-02-15
2024-02-15
Common Stock
1109.0000
D
Restricted Stock Units
0.0000
2024-02-15
2025-02-15
Common Stock
4632.0000
D
Restricted Stock Units
0.0000
2024-02-15
2026-02-15
Common Stock
6454.0000
D
Restricted Stock Units
0.0000
2024-02-15
2027-02-15
Common Stock
22066.0000
D
Restricted Stock Units
0.0000
2024-04-15
2025-10-15
Common Stock
10704.0000
D
This option is fully vested.
Vesting of the performance stock units ("PSUs") is dependent on the compound annual growth rate ("CAGR") of Expedia Group's common stock through a performance period ending on December 31, 2024. The "target" number of PSUs is reported. Between 0% and 200% of the target number of PSUs may vest on February 15, 2024 assuming continued employment through the applicable date and with the vesting percentage based on the applicable CAGR.
Vesting of the performance stock units ("PSUs") is dependent on the compound annual growth rate ("CAGR") of Expedia Group's common stock through a performance period ending on December 31, 2025. The "target" number of PSUs is reported. Between 0% and 200% of the target number of PSUs may vest on February 15, 2025 assuming continued employment through the applicable date and with the vesting percentage based on the applicable CAGR.
Vesting of the performance stock units ("PSUs") is dependent on the compound annual growth rate ("CAGR") of Expedia Group's common stock through a performance period ending on December 31, 2026. The "target" number of PSUs is reported. Between 0% and 200% of the target number of PSUs may vest on February 15, 2026 assuming continued employment through the applicable date and with the vesting percentage based on the applicable CAGR.
Date at which first vesting occurs is indicated. One-fifth of the total number of restricted stock units vests on February 15, 2024 and an additional one-fifth on the fifteenth day of the second month in each quarter thereafter until fully vested.
Date at which first vesting occurs is indicated. One-ninth of the total number of restricted stock units vests on February 15, 2024 and an additional one-ninth on the fifteenth day of the second month in each quarter thereafter until fully vested.
Date at which first vesting occurs is indicated. One-thirteenth of the total number of restricted stock units vests on February 15, 2024 and an additional one-thirteenth on the fifteenth day of the second month in each quarter thereafter until fully vested.
Date at which first vesting occurs is indicated. One-seventh of the total number of restricted stock units vests on April 15, 2024 and an additional one-seventh on the fifteenth day of the first month in each quarter thereafter until fully vested.
Power of Attorney provided herewith.
/s/ Michael S. Marron, Attorney-in-fact
2024-02-14
EX-24
2
agpoa.txt
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints each of Robert J. Dzielak,
Michael S. Marron and David J. Zelkind, signing singly, as the undersigned's
true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as an executive officer of Expedia Group, Inc. (the "Company"), Forms
3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of
1934 and the rules thereunder (the "Exchange Act") and Form ID to obtain EDGAR
codes and related documentation for use in filing Forms 3, 4 and 5;
(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 or Form ID, complete and execute any amendment or amendments thereto, and
timely file such forms with the United States Securities and Exchange Commission
and any stock exchange or similar authority;
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of 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 such
attorney-in-fact's discretion; and
(4) seek or obtain, as the undersigned's attorney-in-fact and on the
undersigned's behalf, information regarding transactions in the Company's
securities from any third party, including brokers, and the undersigned hereby
authorizes any such person to release any such information to such
attorney-in-fact and approves and ratifies any such release of information.
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 connection with 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 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 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.
This Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under the
Exchange Act, including, without limitation, the reporting requirements under
Section 16 of the Exchange Act. Additionally, although pursuant to this Power
of Attorney the Company will use commercially reasonable best efforts to timely
and accurately file Section 16 reports on behalf of the undersigned, the Company
does not represent or warrant that it will be able to in all cases timely and
accurately file Section 16 reports on behalf of the undersigned due to various
factors, including, but not limited to, the shorter deadlines mandated by the
Sarbanes-Oxley Act of 2002, possible time zone differences between the Company
and the undersigned and the Company's need to rely on others for information,
including the undersigned and brokers of the undersigned.
IN WITNESS WHEREOF, the undersigned had caused this Power of Attorney to
be executed as of this 1st day of February, 2024
By: /s/ Ariane Gorin
Ariane Gorin
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34163-0006/136815582.1
34163-0006/136815582.1