0001683168-23-005425.txt : 20230808 0001683168-23-005425.hdr.sgml : 20230808 20230808171419 ACCESSION NUMBER: 0001683168-23-005425 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230804 FILED AS OF DATE: 20230808 DATE AS OF CHANGE: 20230808 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Peyree Scott CENTRAL INDEX KEY: 0001861876 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34063 FILM NUMBER: 231152517 MAIL ADDRESS: STREET 1: 1415 VANTAGE PARK DRIVE STREET 2: SUITE 700 CITY: CHARLOTTE STATE: NC ZIP: 28203 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LendingTree, Inc. CENTRAL INDEX KEY: 0001434621 STANDARD INDUSTRIAL CLASSIFICATION: LOAN BROKERS [6163] IRS NUMBER: 262414818 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1415 VANTAGE PARK DRIVE, SUITE 700 CITY: CHARLOTTE STATE: NC ZIP: 28203 BUSINESS PHONE: 704-541-5351 MAIL ADDRESS: STREET 1: 1415 VANTAGE PARK DRIVE, SUITE 700 CITY: CHARLOTTE STATE: NC ZIP: 28203 FORMER COMPANY: FORMER CONFORMED NAME: Tree.com, Inc. DATE OF NAME CHANGE: 20080507 4 1 ownership.xml X0508 4 2023-08-04 0 0001434621 LendingTree, Inc. TREE 0001861876 Peyree Scott 1415 VANTAGE PARK DRIVE SUITE 700 CHARLOTTE NC 28203 0 1 0 0 President, Insurance 0 Common Stock 2023-08-04 4 M 0 5593 A 15863 D Common Stock 2023-08-04 4 F 0 1362 22.42 D 14501 D Common Stock 9622 I Through a revocable trust. Common Stock 1689 I Through a grantor retained annuity trust. Common Stock 1689 I Through a grantor retained annuity trust. Restricted Stock Units 2023-08-04 4 M 0 5593 0 D Common Stock 5593 5593 D Restricted stock units convert into common stock on a one-for-one basis. The reporting person's spouse is the sole beneficiary of this grantor retained annuity trust. The reporting person disclaims beneficial ownership of the shares, and this report shall not be deemed an admission that the reporting person is the beneficial owner of the shares for purposes of Section 16 or any other purpose. These restricted stock units vest in three substantially equal annual installments beginning on August 4, 2022, subject to continuing service, in accordance with the terms of the original award agreement. /s/ Heather Novitsky, as Attorney-in-Fact for Scott Peyree 2023-08-08 EX-24 2 lending_ex24.htm POWER OF ATTORNEY

Exhibit 24

 

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints Heather Novitsky and Trent Ziegler, each of them acting individually, as his true and lawful attorney-in-fact to:

 

(1) prepare and execute for and on behalf of the undersigned, in the undersigned’s capacity as an executive officer or director of LendingTree, Inc. (the “Company”), Forms 3, 4 and 5, including any amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder (the “Exchange Act”);

 

(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, complete and execute any amendment or amendments thereto and timely file such form with the United States Securities and Exchange Commission and the applicable stock exchange or similar authority; and

 

(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of each 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 his discretion.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to act separately and to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in 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 the substitute or substitutes of any of such attorney-in-fact, 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 21st day of June, 2023.

 

 

Signature: /s/ Scott Peyree
Name: Scott Peyree