0000899243-19-009152.txt : 20190328 0000899243-19-009152.hdr.sgml : 20190328 20190328153226 ACCESSION NUMBER: 0000899243-19-009152 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190328 FILED AS OF DATE: 20190328 DATE AS OF CHANGE: 20190328 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mikitani Hiroshi CENTRAL INDEX KEY: 0001760624 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38846 FILM NUMBER: 19711715 MAIL ADDRESS: STREET 1: C/O LYFT, INC. STREET 2: 185 BERRY STREET, SUITE 5000 CITY: SAN FRANCISCO STATE: CA ZIP: 94107 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Lyft, Inc. CENTRAL INDEX KEY: 0001759509 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 208809830 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 185 BERRY STREET, SUITE 5000 CITY: SAN FRANCISCO STATE: CA ZIP: 94107 BUSINESS PHONE: 844-250-2773 MAIL ADDRESS: STREET 1: 185 BERRY STREET, SUITE 5000 CITY: SAN FRANCISCO STATE: CA ZIP: 94107 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2019-03-28 0 0001759509 Lyft, Inc. LYFT 0001760624 Mikitani Hiroshi C/O LYFT, INC. 185 BERRY STREET, SUITE 5000 SAN FRANCISCO CA 94107 1 0 1 0 Series E Preferred Stock Class A Common Stock 16410011 I See Footnote Series F Preferred Stock Class A Common Stock 3732889 I See Footnote Series G Preferred Stock Class A Common Stock 6220839 I See Footnote Series H Preferred Stock Class A Common Stock 5031940 I See Footnote The Series E Preferred Stock, Series F Preferred Stock, Series G Preferred Stock and Series H Preferred Stock shall automatically convert into Common Stock on a 1:1 basis immediately prior to the completion of the Issuer's initial public offering of Class A Common Stock and has no expiration date. Each share of Common Stock shall be reclassified into one share of Class A Common Stock immediately prior to the completion of the Issuer's initial public offering of Class A Common Stock. These shares are held of record by Viber Media S.a r.l., an indirect subsidiary of Rakuten, Inc. The Reporting Person is the Chairman and Chief Executive Officer of Rakuten, Inc. and may be deemed to hold voting and dispositive power with respect to the shares. The Reporting Person disclaims beneficial ownership of the shares except to the extent of his pecuniary interest in such shares. These shares are held of record by Rakuten Europe S.a r.l., a wholly-owned subsidiary of Rakuten, Inc. The Reporting Person is the Chairman and Chief Executive Officer of Rakuten, Inc. and may be deemed to hold voting and dispositive power with respect to the shares. The Reporting Person disclaims beneficial ownership of the shares except to the extent of his pecuniary interest in such shares. Exhibit 24 - Power of Attorney /s/ David Le, by power of attorney 2019-03-28 EX-24 2 attachment1.htm EX-24 DOCUMENT

             LIMITED POWER OF ATTORNEY - SECURITIES LAW COMPLIANCE

        The undersigned, as an officer or director of Lyft, Inc. (the
"Corporation"), hereby constitutes and appoints Kristin N. Sverchek,
David V. Le, Kevin C. Chen and Christopher M. Reilly, each the undersigned's
true and lawful attorney-in-fact and agent to complete and execute such Forms
144, Form ID, Forms 3, 4 and 5, and all amendments thereto, and other forms as
such attorney shall in his or her discretion determine to be required or
advisable pursuant to Rule 144 promulgated under the Securities Act of 1933, as
amended, Section 16 of the Securities Exchange Act of 1934, as amended, and the
rules and regulations promulgated thereunder, or any successor laws and
regulations, as a consequence of the undersigned's ownership, acquisition or
disposition of securities of the Corporation, and to do all acts necessary in
order to file such forms with the Securities and Exchange Commission, any
securities exchange or national association, the Corporation and such other
person or agency as the attorney shall deem appropriate.

        The undersigned hereby ratifies and confirms all that said attorneys-in-
fact and agents shall do or cause to be done by virtue hereof.  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 Corporation
assuming, any of the undersigned's responsibilities to comply with Section 16 of
the Securities Exchange Act of 1934 (as amended).

        This Limited Power of Attorney shall remain in full force and effect
until 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 Corporation unless earlier revoked by the undersigned in a writing
delivered to the foregoing attorneys-in-fact.

        This Limited Power of Attorney is executed as of the date set forth
below.


                                        Signature: /s/ Hiroshi Mikitani
                                                   ----------------------------
                                        Print Name: Hiroshi Mikitani
                                                    ---------------------------
                                        Dated: March 26, 2019
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