0001209191-23-000384.txt : 20230103
0001209191-23-000384.hdr.sgml : 20230103
20230103180305
ACCESSION NUMBER: 0001209191-23-000384
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: Li Henry He
CENTRAL INDEX KEY: 0001959773
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35147
FILM NUMBER: 23503659
MAIL ADDRESS:
STREET 1: C/O RENREN INC.
STREET 2: 2828 N. CENTRAL AVENUE, 7TH FLOOR
CITY: PHOENIX
STATE: AZ
ZIP: 85004
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
0001959773
Li Henry He
C/O RENREN INC.
2828 N. CENTRAL AVENUE, 7TH FLOOR
PHOENIX
AZ
85004
0
1
0
0
Vice President of Technology
American Depositary Shares
224064
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 3,426,255 time-based restricted stock units (the "RSUs"), which will vest in equal monthly installments over the next 19 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.
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/ He Li
He Li