0001225208-19-016007.txt : 20191219
0001225208-19-016007.hdr.sgml : 20191219
20191219205925
ACCESSION NUMBER: 0001225208-19-016007
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20191212
FILED AS OF DATE: 20191219
DATE AS OF CHANGE: 20191219
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Johnson Aimee
CENTRAL INDEX KEY: 0001797251
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36853
FILM NUMBER: 191297522
MAIL ADDRESS:
STREET 1: 1301 2ND AVE FLOOR 31
CITY: SEATTLE
STATE: WA
ZIP: 98101
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: ZILLOW GROUP, INC.
CENTRAL INDEX KEY: 0001617640
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
IRS NUMBER: 471645716
STATE OF INCORPORATION: WA
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1301 SECOND AVENUE, FLOOR 31
CITY: SEATTLE
STATE: WA
ZIP: 98101
BUSINESS PHONE: (206) 470-7000
MAIL ADDRESS:
STREET 1: 1301 SECOND AVENUE, FLOOR 31
CITY: SEATTLE
STATE: WA
ZIP: 98101
FORMER COMPANY:
FORMER CONFORMED NAME: Zebra Holdco Inc.
DATE OF NAME CHANGE: 20140822
3
1
doc3.xml
X0206
3
2019-12-12
0
0001617640
ZILLOW GROUP, INC.
Z AND ZG
0001797251
Johnson Aimee
1301 SECOND AVENUE
FLOOR 31
SEATTLE
WA
98101
1
Chief Marketing Officer
Class C Capital Stock
8851.0000
D
Stock Option (Right to Buy)
29.0900
2019-11-26
2028-12-20
Class C Capital Stock
91011.0000
D
Stock Option (Right to Buy)
40.3600
2019-05-15
2029-03-01
Class C Capital Stock
54122.0000
D
7,585 shares of the reported balance represents a grant of restricted stock units that vested as to 1/4th of the total amount of shares subject to the grant on November 26, 2019 and an additional 1/16th shall become vested on each issuer quarterly vesting date occurring thereafter until the restricted stock units are fully vested. 1,266 shares of the reported balance represents a grant of restricted stock units that vested as to 1/16th of the total amount of shares subject to the grant, respectively on each of May 15, 2019, August 14, 2019 and November 13, 2019 and an additional 1/16th shall become vested on each issuer quarterly vesting date occurring thereafter until the restricted stock units are fully vested.
Date at which first vesting occurs is indicated. 1/4th of the total number of shares subject to the option become exercisable at the first vesting date and an additional 1/16th become exercisable on each issuer quarterly vesting date occurring thereafter until the option is fully vested.
Date at which first vesting occurs us indicated. 1/16th of the total number of shares subject to the option become exercisable at the first vesting date and an additional 1/16th become exercisable on each issuer quarterly vesting date occurring thereafter until the option is fully vested.
johnsonpoa.txt
/s/ Brad Owens, Attorney-in-Fact
2019-12-17
EX-24
2
johnsonpoa.txt
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby
constitutes and appoints each of Brad Owens and Shannon Cartales,
signing singly, the undersigned's true and lawful attorney-in-fact
to: (1) execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of Zillow
Group, Inc. (the "Company"), Forms 3, 4 and 5 (including
amendments thereto) in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules and regulations
thereunder and a Form ID, Uniform Application for Access Codes
to File on Edgar;
(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 or Form ID and timely file such
forms (including amendments thereto) and application with the
United States 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.
The undersigned agrees that each such attorney-in-fact herein
may rely entirely on information furnished orally or in writing
by the undersigned to such attorney-in-fact. The undersigned
also agrees to indemnify and hold harmless the Company and each
such attorney-in-fact against any losses, claims, damages or
liabilities (or actions in these respects) that arise out of or
are based upon any untrue statements or omission of necessary
facts in the information provided by the undersigned to such
attorney-in-fact for purposes of executing, acknowledging,
delivering or filing Forms 3, 4 or 5 (including amendments
thereto) or Form ID and agrees to reimburse the Company and such
attorney-in-fact for any legal or other expenses reasonably
incurred in connection with investigating or defending against
any such loss, claim, damage, liability or action.
This Power of Attorney shall remain in full force and effect
until the undersigned is no longer required to file Forms 3, 4
or 5 with respect to the undersigned's holdings of and
transactions in securities issued by the Company, unless earlier
(a) revoked by the undersigned in a signed writing delivered to
the foregoing attorneys-in-fact or(b) superseded by a new power
of attorney regarding the purposes outlined in the first
paragraph hereof dated as of a later date.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 13th day of December, 2019.
/s/ Aimee Johnson
Aimee Johnson