0000000000-23-005984.txt : 20230817 0000000000-23-005984.hdr.sgml : 20230817 20230605183005 ACCESSION NUMBER: 0000000000-23-005984 CONFORMED SUBMISSION TYPE: UPLOAD PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20230605 FILED FOR: COMPANY DATA: COMPANY CONFORMED NAME: RumbleOn, Inc. CENTRAL INDEX KEY: 0001596961 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 463951329 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: UPLOAD BUSINESS ADDRESS: STREET 1: 901 W. WALNUT HILL LANE CITY: IRVING STATE: TX ZIP: 75038 BUSINESS PHONE: 214-771-9952 MAIL ADDRESS: STREET 1: 901 W. WALNUT HILL LANE CITY: IRVING STATE: TX ZIP: 75038 FORMER COMPANY: FORMER CONFORMED NAME: RumbleON, Inc. DATE OF NAME CHANGE: 20170213 FORMER COMPANY: FORMER CONFORMED NAME: Smart Server, Inc DATE OF NAME CHANGE: 20140114 PUBLIC REFERENCE ACCESSION NUMBER: 0001213900-23-020362 LETTER 1 filename1.pdf begin 644 filename1 M)5!$1BTQ+C4*)>+CS],*,2 P(&]B:@H\/"]#;VQO7!E+UA/8FIE8W0O5VED=&@@,30R."],96YG=&@@,S8U+T)I='-097)# M;VUP;VYE;G0@.#X^7M0Q1$1$1$1$1&3"Q\<'QA6_?__&K *98K_? 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M(^8'EAU")FP"2_T:@5Z]D,OX]A0,6M=(Q4S4D \7E6DME]WF8F<"J&;+Y;?@ M:1CV;O3([!D:V T.I^*^@;L10N@>E"YW<_,AHY4738$+_&25H/L!A-KZ1:2Z4[ S@3)74.A[9K>87# M5OG3E-@_SO6J7_$$;^!8[$MI,*96YD7!E+T-A=&%L;V'2N(#4N-"XU(*DR,# P M+3(P,3,@,50S6%0@0E9"02!<*$%'4$PM=F5R_!]VEF)0CX"ROXG MTH2T9R1E@'X!Z2VI* IE;F1S=')E86T*96YD;V)J"C$T(# @;V)J"CP\+TEN M9F\@,3,@,"!2+T9I;'1E7!E+UA2968O5ULQ(#(@ M,ETO26YD97A;," Q-5TO240@6SPQ-C')E9@HR.34Y-@HE)45/1@H! end TEXT-EXTRACT 2 filename2.txt United States securities and exchange commission logo June 5, 2023 Timothy M. Fesenmyer Partner King & Spalding LLP 1185 Avenue of the Americas 34th Floor New York, NY 10036 Re: RumbleOn, Inc. PREC14A filed May 25, 2023 File No. 001-38248 Dear Timothy M. Fesenmyer: We have reviewed your filing and have the following comments. In some of our comments, we may ask you to provide us with information so we may better understand your disclosure. Please respond to these comments by providing the requested information or advise us as soon as possible when you will respond. If you do not believe our comments apply to your facts and circumstances, please tell us why in your response. After reviewing your response to these comments, we may have additional comments. PREC14A filed May 25, 2023 General 1. Please confirm that, to the extent the Coulter-Tkach Group amends its proposals in light of recent developments, you will revise your proxy statement and proxy card accordingly. 2. We note that the proxy statement numbers the Coulter-Tkach Group Proposals from 1 through 6, while the proxy card numbers such proposals 5 through 10. To avoid confusion, please ensure alignment, through duplicate numbering in the proxy statement or otherwise. 3. For Coulter-Tkach Group Proposals 4 and 5 (Proposals 8 and 9 on the proxy card), the Board recommendation appears to be inconsistently presented as either "Against" or "Withhold." Please ensure consistency, or advise. Timothy M. Fesenmyer King & Spalding LLP June 5, 2023 Page 2 Questions and Answers about Our Annual Meeting, page 1 4. We note the following disclosure on page 3: "Withheld votes and broker non-votes will be counted for purposes of determining if there is a quorum at the Annual Meeting for this vote but will not be counted as votes cast and will result in the applicable nominee(s) receiving fewer votes cast FOR such nominee(s)" (emphasis added). To avoid the mistaken impression that withheld votes or broker non-votes could result in the deduction of "FOR" votes for a nominee, please remove the last clause of the sentence, or advise. Please do the same on pages 13 and 15. 5. We note the reference on page 4 and elsewhere in the proxy statement to Section 78.33 of the Nevada Revised Statutes. Please correct the reference to Section 78.335, or advise. 6. At the bottom of page 4, please present a full list of the Board's recommendations on the Coulter-Tkach Group Proposals. 7. We note the following disclosure on page 5: "If you submit and sign a proxy but do not provide instructions or if your instructions are unclear, the persons named as proxies will vote your shares in accordance with the recommendations of the Board, as set forth above" (emphasis added). Such disclosure is unclear, and would appear potentially to give broad discretion to the proxy holders that may be inconsistent with Rule 14a-4. Please revise, or advise. Coulter-Tkach Group Proposals, page 39 8. The reference to the "Steven Pully Election Proposal" in the second paragraph on page 40 appears to be incorrect. Please revise, or advise. We remind you that the filing persons are responsible for the accuracy and adequacy of their disclosures, notwithstanding any review, comments, action or absence of action by the staff. Please direct any questions to David Plattner at 202-551-8094. FirstName LastNameTimothy M. Fesenmyer Sincerely, Comapany NameKing & Spalding LLP Division of Corporation Finance June 5, 2023 Page 2 Office of Mergers and Acquisitions FirstName LastName