0001209191-23-000366.txt : 20230103 0001209191-23-000366.hdr.sgml : 20230103 20230103175634 ACCESSION NUMBER: 0001209191-23-000366 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230101 FILED AS OF DATE: 20230103 DATE AS OF CHANGE: 20230103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Chen Joseph CENTRAL INDEX KEY: 0001542041 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35147 FILM NUMBER: 23503598 MAIL ADDRESS: STREET 1: 23/F, JING AN CENTER, 8 NORTH THIRD RING STREET 2: ROAD EAST, CHAOYANG DISTRICT CITY: BEIJING STATE: F4 ZIP: 100028 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Renren Inc. CENTRAL INDEX KEY: 0001509223 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] IRS NUMBER: 000000000 BUSINESS ADDRESS: STREET 1: 5/F, NORTH WING STREET 2: 18 JIUXIANQIAO MIDDLE ROAD CITY: CHAOYANG DISTRICT, BEIJING STATE: F4 ZIP: 100016 BUSINESS PHONE: 86 (10) 8448-1818 MAIL ADDRESS: STREET 1: 5/F, NORTH WING STREET 2: 18 JIUXIANQIAO MIDDLE ROAD CITY: CHAOYANG DISTRICT, BEIJING STATE: F4 ZIP: 100016 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-01-01 0 0001509223 Renren Inc. RENN 0001542041 Chen Joseph C/O RENREN INC. 2828 N. CENTRAL AVENUE, 7TH FLOOR PHOENIX AZ 85004 1 1 1 0 Chief Executive Officer Class A Ordinary Shares 4891021 D Class B Ordinary Shares 170258970 D American Depositary Shares 3567523 D Employee Shares Option (Right to Buy) 0.0113 2023-03-21 Class A Ordinary Shares 3150000 D Employee Shares Option (Right to Buy) 0.0113 2024-05-18 Class A Ordinary Shares 51893691 D Employee Shares Option (Right to Buy) 0.0113 2026-01-14 Class A Ordinary Shares 39752430 D Each American depositary share ("ADS") represents 45 Class A ordinary shares, par value US $0.001 per share, of the Issuer. The number of ADSs reported herein includes 14,850,450 time-based restricted stock units (the "RSUs"), which will vest in equal monthly installments over the next 18 months. Each RSU represents a contingent right to receive one Class A ordinary share. Subject to tax withholding, the Issuer will deliver one ADS to the Reporting Person for every 45 vested RSUs. The option shares are fully vested and exercisable. Exhibit List: Exhibit 24 - Power of Attorney /s/ Randall Xu, Attorney-In-Fact 2023-01-03 EX-24 2 poa.txt POA DOCUMENT POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS that the undersigned hereby constitutes and appoints each of Chris Palmer and Randall Xu of Renren Inc. (the "Company"), and each of Will Cai, Harvey Yao, and Chu Lee of Cooley LLP, signing individually, the undersigned's true and lawful attorneys-in-fact and agents to: 1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or more than 10% stockholder of the Company Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder; 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 Forms 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission and any 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 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. 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 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 Securities Exchange Act of 1934, as amended. This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) 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, (b) revocation by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (c) as to any attorney-in-fact, individually, until such attorney-in-fact is no longer employed by the Company or Cooley LLP. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 16th day of December 2022. /s/ Joseph Chen Joseph Chen