0001209191-22-002264.txt : 20220106 0001209191-22-002264.hdr.sgml : 20220106 20220106200305 ACCESSION NUMBER: 0001209191-22-002264 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220101 FILED AS OF DATE: 20220106 DATE AS OF CHANGE: 20220106 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cunningham Andrea Lee CENTRAL INDEX KEY: 0001903152 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37879 FILM NUMBER: 22516229 MAIL ADDRESS: STREET 1: C/O TRADE DESK, INC. STREET 2: 42 N. CHESTNUT STREET CITY: VENTURA STATE: CA ZIP: 93001 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Trade Desk, Inc. CENTRAL INDEX KEY: 0001671933 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 271887399 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 42 N. CHESTNUT STREET CITY: VENTURA STATE: CA ZIP: 93001 BUSINESS PHONE: (805) 585-3434 MAIL ADDRESS: STREET 1: 42 N. CHESTNUT STREET CITY: VENTURA STATE: CA ZIP: 93001 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2022-01-01 0 0001671933 Trade Desk, Inc. TTD 0001903152 Cunningham Andrea Lee C/O THE TRADE DESK, INC. 42 NORTH CHESTNUT STREET VENTURA CA 93001 1 0 0 0 Class A Common Stock 2022-01-01 4 A 0 1341 0.00 A 1341 D Class A Common Stock 2022-01-01 4 A 0 536 0.00 A 1877 D Class A Common Stock 2022-01-01 4 A 0 214 93.21 A 2091 D Stock Option (Right to Buy) 91.64 2022-01-01 4 A 0 2320 0.00 A 2032-01-01 Class A Common Stock 2320 2320 D Stock Option (Right to Buy) 91.64 2022-01-01 4 A 0 975 0.00 A 2032-01-01 Class A Common Stock 975 975 D Grant of restricted stock units under the Issuer's 2016 Equity Incentive Plan. Each restricted stock unit represents a contingent right to receive one share of Issuer's Class A common stock. The restricted stock units vest in quarterly installments over the three-year period following the grant, subject to the Reporting Person's continuous service as a board member through such date. These restricted stock units were issued to the Reporting Person pursuant to the Issuer's Non-Employee Director Compensation Policy as an initial director equity grant. The restricted stock units vest in two installments with 209 shares vesting on February 27, 2022 and 327 shares vesting on May 27, 2022 or, if earlier for each installment, the date of the Issuer's applicable regularly scheduled quarterly Corporate Board meetings provided all then unvested shares shall vest in full on the date of the Issuer's next annual meeting of stockholders, all subject to the Reporting Person's continuous service as a member of the board of directors immediately prior to such date. These restricted stock units were issued to the Reporting Person pursuant to the Issuer's Non-Employee Director Compensation Policy as an annual director equity grant. The restricted stock units vest in two installments with 83 shares vesting on February 27, 2022 and 131 shares vesting on May 27, 2022 or, if earlier for each installment, the date of the Issuer's applicable regularly scheduled quarterly Corporate Board meetings provided all then unvested shares shall vest in full on the date of the Issuer's next annual meeting of stockholders, all subject to the Reporting Person's continuous service as a member of the board of directors immediately prior to such date. This price represents the average closing stock price for a share of the Issuer's Class A Common Stock for forty-five consecutive trading days ending on, and including, the grant date. This price was used to calculate the number of restricted stock units granted. These restricted stock units were issued to the Reporting Person pursuant to the Issuer's Non-Employee Director Compensation Policy in lieu of director retainer and meeting fees of $20,000. Grant of option to purchase Class A Common Stock under the Issuer's 2016 Equity Incentive Plan. The shares subject to the option vest in quarterly installments over the three-year period following the grant, subject to the Reporting Person's continuous service as a board member through such date. This option was issued to the Reporting Person pursuant to the Issuer's Non-Employee Director Compensation Policy as an initial director equity grant. The shares subject to the option vest in two installments with 380 shares subject to the option vesting on February 27, 2022 and 595 shares subject to the option vesting on May 27, 2022 or, if earlier for each installment, the date of the Issuer's applicable regularly scheduled quarterly Corporate Board meetings provided all then unvested shares subject to the option shall vest in full on the date of the Issuer's next annual meeting of stockholders, all subject to the Reporting Person's continuous service as a member of the board of directors immediately prior to such date. This option was issued to the Reporting Person pursuant to the Issuer's Non-Employee Director Compensation Policy as an annual director equity grant. /s/ Kelli Faerber, Attorney-in-Fact for Andrea Cunningham 2022-01-06