0001140361-16-085280.txt : 20161107 0001140361-16-085280.hdr.sgml : 20161107 20161107202254 ACCESSION NUMBER: 0001140361-16-085280 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20161027 FILED AS OF DATE: 20161107 DATE AS OF CHANGE: 20161107 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TrueCar, Inc. CENTRAL INDEX KEY: 0001327318 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 043807511 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 120 BROADWAY, SUITE 200 CITY: SANTA MONICA STATE: CA ZIP: 90401 BUSINESS PHONE: 800-200-2000 MAIL ADDRESS: STREET 1: 120 BROADWAY, SUITE 200 CITY: SANTA MONICA STATE: CA ZIP: 90401 FORMER COMPANY: FORMER CONFORMED NAME: Zag com Inc DATE OF NAME CHANGE: 20050516 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Skutta Brian CENTRAL INDEX KEY: 0001688821 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36449 FILM NUMBER: 161979757 MAIL ADDRESS: STREET 1: C/O TRUECAR, INC. 120 BROADWAY STREET 2: SUITE 200 CITY: SANTA MONICA STATE: CA ZIP: 90401 3 1 doc1.xml FORM 3 X0206 3 2016-10-27 0 0001327318 TrueCar, Inc. TRUE 0001688821 Skutta Brian C/O TRUECAR, INC. 120 BROADWAY, SUITE 200 SANTA MONICA CA 90401 0 1 0 0 EVP, Dealer Sales & Service Common Stock 105469 D Employee Stock Option (right to buy) 6.03 2026-03-14 Common Stock 337500 D The reported securities are represented by restricted stock units. Shares subject to the option vest in forty-eight (48) equal monthly installments beginning on June 15, 2016. Ex 24 - Power of Attorney /s/ Scott Watkinson, by Power of Attorney 2016-11-07 EX-24 2 poa_skutta.htm Unassociated Document
POWER OF ATTORNEY

The undersigned, as a Section 16 reporting person of TrueCar, Inc. (the “Company”), hereby constitutes and appoints Chip Perry, Michael Guthrie, John Pierantoni, Jeff Swart and Scott Watkinson, and each of them, as the undersigned’s true and lawful attorney-in-fact to:

 
1.
prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain EDGAR codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC;

 
2.
complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in-fact shall in his 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

 
3.
do all acts necessary in order to file such forms with the SEC, any securities exchange or national association, the Company and such other person or agency as the attorneys-in-fact shall deem appropriate.

The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof. 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 Securities Exchange Act of 1934 (as amended).

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 Company and the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27th day of October, 2016.

 
Signature:
/s/ Brian Skutta
     
 
Print Name:
Brian Skutta