0001493152-23-045640.txt : 20231220 0001493152-23-045640.hdr.sgml : 20231220 20231220201559 ACCESSION NUMBER: 0001493152-23-045640 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231211 FILED AS OF DATE: 20231220 DATE AS OF CHANGE: 20231220 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kao Justis CENTRAL INDEX KEY: 0002002296 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41508 FILM NUMBER: 231502594 MAIL ADDRESS: STREET 1: C/O LOOP MEDIA STREET 2: 700 N CENTRAL AVENUE, SUITE 430 CITY: GLENDALE STATE: CA ZIP: 91203 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Loop Media, Inc. CENTRAL INDEX KEY: 0001643988 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 473975872 STATE OF INCORPORATION: NV FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 2600 WEST OLIVE AVENUE STREET 2: SUITE 5470 CITY: BURBANK STATE: CA ZIP: 91505 BUSINESS PHONE: (213) 436-2100 MAIL ADDRESS: STREET 1: 2600 WEST OLIVE AVENUE STREET 2: SUITE 5470 CITY: BURBANK STATE: CA ZIP: 91505 FORMER COMPANY: FORMER CONFORMED NAME: Interlink Plus, Inc. DATE OF NAME CHANGE: 20150603 3 1 ownership.xml X0206 3 2023-12-11 0 0001643988 Loop Media, Inc. LPTV 0002002296 Kao Justis C/O LOOP MEDIA, INC. 2600 WEST OLIVE AVE., SUITE 5470 BURBANK CA 91505 0 1 0 0 Chief Content Officer Common Stock 30000 D Stock Option (right to buy) 2.58 2026-12-06 Common Stock 29358 D Stock Option (right to buy) 1.98 2028-09-30 Common Stock 637308 D Stock Option (right to buy) 3.30 2030-11-10 Common Stock 83333 D Stock Option (right to buy) 4.95 2032-09-22 Common Stock 60610 D Reporting Person was granted 30,000 restricted stock units on September 22, 2022, which will be settled in shares of the Issuer's common stock once vested. The restricted stock units vested as to 25% on September 22, 2023, with the remainder to vest thereafter in equal quarterly installments over the following three-year period, commencing on the three-month anniversary of September 22, 2023. The option was granted on December 7, 2016. The option fully vested and became exercisable on December 7, 2016. The option was granted on October 31, 2018. The option fully vested and became exercisable on April 30, 2019. The option was granted on November 10, 2020. The option vested as to 25% on March 1, 2021, with the remainder vesting thereafter in 36 equal monthly installments beginning April 1, 2021. The option will vest over a period of four (4) years from September 22, 2022 (the "Grant Date") and will be exercisable in accordance with the following vesting schedule: 12/48th of the amount of total options granted on the first anniversary of the Grant Date, and then 1/48th of the amount of total options granted on the first day of each month thereafter for the next three (3) years, and continuing each successive month until the option is 100% vested. Exhibit 24- Power of Attorney /s/ Joanne Lytle, Attorney-in Fact 2023-12-20 EX-24 2 ex24.htm

Exhibit 24

POWER OF ATTORNEY

Know all by these present that the undersigned hereby constitutes and appoints each of Joanne Lytle, Jon Niermann, Tracy Buffer and Steven Skolnick as his true and lawful attorney-in-fact to:

	1.	execute for and on behalf of the undersigned Schedules 13D and 13G and Forms 3, 4 and 5 in accordance with Sections 13 and 16(a) of the Securities Exchange Act of 1934 (the “Exchange Act”) 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 the execution of any such Schedules 13D or 13G, Form ID application for EDGAR codes, and Forms 3, 4 or 5, and the timely filing of such Forms with the United States Securities and Exchange Commission and any other 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, including, without limitation, the execution and filing of a Form 4 with respect to a transaction which may be reported on a Form 5, 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 do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully and to all intents and purposes as he might or could do in person, with full power of substitution and resubstitution, hereby ratifying and confirming all that such attorney-in-fact, or his 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 any of the undersigned’s responsibilities to comply with Sections 13 and 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 any Schedules 13D and 13G and Forms 3, 4 and 5 in accordance with Sections 13 and 16(a) of the Exchange Act and the rules thereunder with respect to the undersigned’s holdings of and transactions in securities issued by Loop Media, Inc. 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 December 20, 2023.

	/s/ Justis Kao
	By: Justis Kao