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