0001144204-15-037767.txt : 20150617 0001144204-15-037767.hdr.sgml : 20150617 20150617203602 ACCESSION NUMBER: 0001144204-15-037767 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150617 FILED AS OF DATE: 20150617 DATE AS OF CHANGE: 20150617 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FITBIT INC CENTRAL INDEX KEY: 0001447599 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPUTERS [3571] IRS NUMBER: 208920744 BUSINESS ADDRESS: STREET 1: 405 HOWARD STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: 415-513-1000 MAIL ADDRESS: STREET 1: 405 HOWARD STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SoftTech VC III, L.L.C. CENTRAL INDEX KEY: 0001507969 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37444 FILM NUMBER: 15938455 BUSINESS ADDRESS: STREET 1: 530 LYTTON AVENUE, FLOOR 2 CITY: PALO ALTO STATE: CA ZIP: 94301 BUSINESS PHONE: 650.688.1801 MAIL ADDRESS: STREET 1: 530 LYTTON AVENUE, FLOOR 2 CITY: PALO ALTO STATE: CA ZIP: 94301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SoftTech VC III, L.P. CENTRAL INDEX KEY: 0001507970 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37444 FILM NUMBER: 15938456 BUSINESS ADDRESS: STREET 1: 530 LYTTON AVE., FLOOR 2 CITY: PALO ALTO STATE: CA ZIP: 94301 BUSINESS PHONE: 650.688.1801 MAIL ADDRESS: STREET 1: 530 LYTTON AVE., FLOOR 2 CITY: PALO ALTO STATE: CA ZIP: 94301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SoftTech VC II, L.L.C. CENTRAL INDEX KEY: 0001645154 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37444 FILM NUMBER: 15938457 BUSINESS ADDRESS: STREET 1: 530 LYTTON AVE., 2ND FLOOR CITY: PALO ALTO STATE: CA ZIP: 94301 BUSINESS PHONE: 650-688-1801 MAIL ADDRESS: STREET 1: 530 LYTTON AVE., 2ND FLOOR CITY: PALO ALTO STATE: CA ZIP: 94301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SoftTech VC II LP CENTRAL INDEX KEY: 0001415260 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37444 FILM NUMBER: 15938458 BUSINESS ADDRESS: STREET 1: 654 High Street STREET 2: Suite 200 CITY: Palo Alto STATE: CA ZIP: 94301 MAIL ADDRESS: STREET 1: 654 High Street STREET 2: Suite 200 CITY: Palo Alto STATE: CA ZIP: 94301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Clavier Jean-Francois CENTRAL INDEX KEY: 0001644973 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37444 FILM NUMBER: 15938459 MAIL ADDRESS: STREET 1: 530 LYTTON AVE., 2ND FLOOR CITY: PALO ALTO STATE: CA ZIP: 94301 3 1 v413244_3.xml OWNERSHIP DOCUMENT X0206 3 2015-06-17 0 0001447599 FITBIT INC FIT 0001644973 Clavier Jean-Francois C/O SOFTTECH VC 530 LYTTON AVE., 2ND FLOOR PALO ALTO CA 94301 0 0 1 0 0001415260 SoftTech VC II LP 530 LYTTON AVE., 2ND FLOOR PALO ALTO CA 94301 0 0 1 0 0001645154 SoftTech VC II, L.L.C. 530 LYTTON AVE., 2ND FLOOR PALO ALTO CA 94301 0 0 1 0 0001507970 SoftTech VC III, L.P. 530 LYTTON AVE., 2ND FLOOR PALO ALTO CA 94301 0 0 1 0 0001507969 SoftTech VC III, L.L.C. 530 LYTTON AVE., 2ND FLOOR PALO ALTO CA 94301 0 0 1 0 Series A-1 Convertible Preferred Stock Class B Common Stock 1363956 I By SoftTech VC II, L.P. Series B Convertible Preferred Stock Class B Common Stock 387936 I By SoftTech VC II, L.P. Series C Convertible Preferred Stock Class B Common Stock 644328 I By SoftTech VC II, L.P. Series B Convertible Preferred Stock Class B Common Stock 1251156 I By SoftTech VC III, L.P. Series C Convertible Preferred Stock Class B Common Stock 2552712 I By SoftTech VC III, L.P. The Convertible Preferred Stock shall automatically convert into Class B Common Stock on a one-for-one basis immediately prior to the completion of the Issuer's initial public offering and has no expiration date. Each share of Class B Common Stock is convertible at any time at the option of the Reporting Person into one share of Class A Common Stock and has no expiration date. Upon the closing of the issuer's sale of its Class A Common Stock in its firm commitment underwritten initial public offering pursuant to a registration statement on Form S-1 (File No. 333-203941) under the Securities Act of 1933, as amended, the Class B Common Stock will convert automatically into Class A Common Stock on the same basis upon the earlier of: (i) any transfer, whether or not for value, except for certain "Permitted Transfers" as defined in the Issuer's restated certificate of incorporation in effect as of the date hereof, (ii) the affirmative vote of the holders of Class B Common Stock representing not less than a majority of the outstanding shares of Class B Common Stock, or (iii) June 17, 2027. Shares are held directly by SoftTech VC II, L.P. SoftTech VC II, L.L.C. is the general partner of SoftTech II, L.P. Jean-Francois Clavier is the managing member of SoftTech II, L.L.C. and has sole voting and dispositive power over the shares held by SoftTech II, L.P. Shares are held directly by SoftTech VC III, L.P. SoftTech VC III, L.L.C. is the general partner of SoftTech III, L.P. Jean-Francois Clavier is the managing member of SoftTech III, L.L.C. and has sole voting and dispositive power over the shares held by SoftTech III, L.P. /s/ Jean-Francois Clavier 2015-06-17 SoftTech VC II, L.L.C., /s/ Jean-Francois Clavier, as Managing Member 2015-06-17 SoftTech VC II, L.P., /s/ Jean-Francois Clavier, as Managing Member of SoftTech VC II, L.L.C., its general partner 2015-06-17 SoftTech VC III, L.L.C., /s/ Jean-Francois Clavier, as Managing Member 2015-06-17 SoftTech VC III, L.P., /s/ Jean-Francois Clavier, as Managing Member of SoftTech VC III, L.L.C., its general partner 2015-06-17