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| CIK | 1669600 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Liberty Expedia Holdings, Inc. Series B
SEC Filings (Chronological Order)
यह पृष्ठ SEC फाइलिंग की एक पूरी, कालानुक्रमिक सूची प्रदान करता है, ओनरशिप फाइलिंग को छोड़कर, जो हम अन्यत्र प्रदान करते हैं।
| August 5, 2019 |
LEXEB / Liberty Expedia Holdings, Inc. Series B 15-12B - - 15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-37938 LIBERTY EXPEDIA HOLDINGS, INC. (LEMS I LLC as successor by merger |
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| July 29, 2019 |
LEXEB / Liberty Expedia Holdings, Inc. Series B / MALONE JOHN C - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 4) Under the Securities Exchange Act of 1934 LIBERTY EXPEDIA HOLDINGS, INC. (LEMS I LLC as successor by merger to Liberty Expedia Holdings, Inc.) (Name of Issuer) Series A Common Stock, par value $0.01 per share Series B Common Stock, par value $0.01 per share (Title of Class of Securities) Series A Common Stoc |
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| July 29, 2019 |
LEXEB / Liberty Expedia Holdings, Inc. Series B / MAFFEI GREGORY B - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 1)* Under the Securities Exchange Act of 1934 LIBERTY EXPEDIA HOLDINGS, INC. (LEMS I LLC as successor by merger to Liberty Expedia Holdings, Inc.) (Name of Issuer) Series A Common Stock, par value $0.01 per share Series B Common Stock, par value $0.01 per share (Title of Class of Securities) Series A Common Sto |
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| July 26, 2019 |
LEXEB / Liberty Expedia Holdings, Inc. Series B S-8 POS - - S-8 POS As filed with the Securities and Exchange Commission on July 26, 2019 Registration No. |
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| July 26, 2019 |
AMENDED AND RESTATED BY‑LAWS LIBERTY EXPEDIA HOLDINGS, INC. ARTICLE I OFFICES Exhibit 3.2 AMENDED AND RESTATED BY‑LAWS OF LIBERTY EXPEDIA HOLDINGS, INC. ARTICLE I OFFICES SECTION 1. REGISTERED OFFICE ‑‑ The registered office of Liberty Expedia Holdings, Inc. (the “Corporation”) shall be established and maintained at the office of National Registered Agents, Inc., 160 Greentree Drive, Suite 101 in the City of Dover, Kent County, State of Delaware 19904, and said National Reg |
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| July 26, 2019 |
CERTIFICATE OF FORMATION OF LEMS I LLC Exhibit 3.3 CERTIFICATE OF FORMATION OF LEMS I LLC This Certificate of Formation of LEMS I LLC (the “Company”), dated as of March 21, 2019, is being duly executed and filed by Kathleen C. Iannone, as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del. C. § 18‑101, et seq.). FIRST. The name of the limited liability company formed hereby |
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| July 26, 2019 |
LIMITED LIABILITY COMPANY AGREEMENT LEMS I LLC Dated as of March 21, 2019 Exhibit 3.4 LIMITED LIABILITY COMPANY AGREEMENT OF LEMS I LLC Dated as of March 21, 2019 This Limited Liability Company Agreement (this “Agreement”) of LEMS I LLC is entered into by Expedia Group, Inc. (the “Member”). The Member hereby forms a limited liability company pursuant to and in accordance with the Delaware Limited Liability Company Act (6 Del. C. § 18-101, et seq.), as amended from time |
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| July 26, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): July 26, 2019 LIBERTY EXPEDIA HOLDINGS, INC. (LEMS I LLC as successor by merger to Liberty Expedia Holdings, Inc.) (Exact name of registrant as specified in its charter) Delaware 001- |
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| July 26, 2019 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION LIBERTY EXPEDIA HOLDINGS, INC. ARTICLE I EX-3.1 2 nc10003451x1ex3-1.htm EXHIBIT 3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF LIBERTY EXPEDIA HOLDINGS, INC. ARTICLE I The name of the corporation (which is hereinafter referred to as the “Corporation”) is: LIBERTY EXPEDIA HOLDINGS, INC. ARTICLE II The address of the Corporation’s registered office in the State of Delaware is c/o National Registered Agents, Inc., 160 |
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| July 26, 2019 |
EXPEDIA GROUP ACQUIRES LIBERTY EXPEDIA HOLDINGS EX-99.1 6 nc10003451x1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 EXPEDIA GROUP ACQUIRES LIBERTY EXPEDIA HOLDINGS BELLEVUE, Wash. and ENGLEWOOD, Colorado, July 26, 2019 – Expedia Group, Inc. (NASDAQ: EXPE) (“Expedia Group”) and Liberty Expedia Holdings, Inc. (NASDAQ: LEXEA, LEXEB) (“Liberty Expedia”) today announced that Expedia Group closed its acquisition of Liberty Expedia in an all-stock transaction. |
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| July 15, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): June 28, 2019 LIBERTY EXPEDIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-37938 81-1838757 (State or other jurisdiction of incorporation) (Commi |
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| July 15, 2019 |
LEXEB / Liberty Expedia Holdings, Inc. Series B DEFA14A - - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): June 28, 2019 LIBERTY EXPEDIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-37938 81-1838757 (State or other jurisdiction of incorporation) (Commi |
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| July 15, 2019 |
EXPE / Expedia, Inc. 425 - Merger Prospectus - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): June 26, 2019 EXPEDIA GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 001-37429 20-2705720 (State or other jurisdiction of incorporation) (Commission File |
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| June 26, 2019 |
LEXEB / Liberty Expedia Holdings, Inc. Series B DEFM14A - - DEFM14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule |
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| June 21, 2019 |
LEXEB / Liberty Expedia Holdings, Inc. Series B PRER14A - - PRER14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 2) Filed by the Registrant ☒ Filed by a Party other than the Registrant o Check the appropriate box: ☒ Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule |
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| June 5, 2019 |
LEXEB / Liberty Expedia Holdings, Inc. Series B PRER14A - - PRER14A PRER14A 1 nt10001537x2prer14a.htm PRER14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant ☒ Filed by a Party other than the Registrant o Check the appropriate box: ☒ Preliminary Proxy Statement o Confidential, for Use of |
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| June 5, 2019 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): June 5, 2019 LIBERTY EXPEDIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-37938 81-1838757 (State or other jurisdiction of incorporation) (Commis |
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| June 5, 2019 |
AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER Exhibit 2.1 EXECUTION VERSION AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER This Amendment No. 1 to Agreement and Plan of Merger (this “Amendment”) is entered into as of June 5, 2019, by and among Expedia Group, Inc., a Delaware corporation (“Parent”), LEMS I LLC, a single member Delaware limited liability company and Wholly Owned Subsidiary of Parent (“Merger LLC”), LEMS II Inc., a Delaware cor |
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| June 5, 2019 |
LEXEB / Liberty Expedia Holdings, Inc. Series B DEFA14A - - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): June 5, 2019 LIBERTY EXPEDIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-37938 81-1838757 (State or other jurisdiction of incorporation) (Commis |
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| June 5, 2019 |
AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER Exhibit 2.1 EXECUTION VERSION AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER This Amendment No. 1 to Agreement and Plan of Merger (this “Amendment”) is entered into as of June 5, 2019, by and among Expedia Group, Inc., a Delaware corporation (“Parent”), LEMS I LLC, a single member Delaware limited liability company and Wholly Owned Subsidiary of Parent (“Merger LLC”), LEMS II Inc., a Delaware cor |
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| June 5, 2019 |
AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER Exhibit 2.1 AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER This Amendment No. 1 to Agreement and Plan of Merger (this “Amendment”) is entered into as of June 5, 2019, by and among Expedia Group, Inc., a Delaware corporation (“Parent”), LEMS I LLC, a single member Delaware limited liability company and Wholly Owned Subsidiary of Parent (“Merger LLC”), LEMS II Inc., a Delaware corporation and a Who |
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| June 5, 2019 |
EXPE / Expedia, Inc. 425 - Merger Prospectus - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): June 5, 2019 EXPEDIA GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 001-37429 20-2705720 (State or other jurisdiction of incorporation) (Commission File N |
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| May 3, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37938 LI |
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| May 1, 2019 |
LEXEB / Liberty Expedia Holdings, Inc. Series B PREM14A PREM14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant o Check the appropriate box: ☒ Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule |
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| April 30, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment No. 1) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| April 17, 2019 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): April 15, 2019 LIBERTY EXPEDIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-37938 81-1838757 (State or other jurisdiction of |
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| April 17, 2019 |
UNAUDITED PRO FORMA CONSOLIDATED FINANCIAL STATEMENTS Exhibit 99.2 UNAUDITED PRO FORMA CONSOLIDATED FINANCIAL STATEMENTS Introduction The following unaudited pro forma consolidated financial information and related notes present the historical financial statements of Liberty Expedia Holdings, Inc. (“Liberty”, “Expedia Holdings”, or the “Company”) and the deconsolidation of Liberty’s former consolidated subsidiary Expedia Group, Inc. (“Expedia”) as if |
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| April 17, 2019 |
LEXEB / Liberty Expedia Holdings, Inc. Series B FORM 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): April 15, 2019 LIBERTY EXPEDIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-37938 81-1838757 (State or other jurisdiction of |
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| April 17, 2019 |
UNAUDITED PRO FORMA CONSOLIDATED FINANCIAL STATEMENTS EX-99.2 2 nc10001092x2ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 UNAUDITED PRO FORMA CONSOLIDATED FINANCIAL STATEMENTS Introduction The following unaudited pro forma consolidated financial information and related notes present the historical financial statements of Liberty Expedia Holdings, Inc. (“Liberty”, “Expedia Holdings”, or the “Company”) and the deconsolidation of Liberty’s former consolidated su |
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| April 17, 2019 |
EXPE / Expedia, Inc. 425 (Merger Prospectus) Filed by Expedia Group, Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Liberty Expedia Holdings, Inc. Commission File No.: 001-37938 Barry Diller Enters into New Arrangements as part of Expedia Group, Liberty Expedia Holdings Merger NEW YORK, NY. April 16, 2019 – As previously disclosed, |
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| April 16, 2019 |
GOVERNANCE AGREEMENT TERMINATION AGREEMENT Exhibit 10.5 GOVERNANCE AGREEMENT TERMINATION AGREEMENT This Governance Agreement Termination Agreement (this “Agreement”), is made and entered into as of April 15, 2019, by and among Mr. Barry Diller (“Diller”), Expedia Group, Inc., a Delaware corporation (“Expedia Group”), Liberty Expedia Holdings, Inc., a Delaware corporation (“Liberty Expedia”), LEXEB, LLC, a Delaware limited liability company |
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| April 16, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): April 15, 2019 LIBERTY EXPEDIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-37938 81-1838757 (State or other jurisdiction of incorporation or org |
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| April 16, 2019 |
Exhibit 10.2 EXCHANGE AGREEMENT This Exchange Agreement (this “Agreement”) is made and entered into as of April 15, 2019, by and among Barry Diller (“Mr. Diller”), The Diller Foundation d/b/a The Diller – von Furstenberg Family Foundation (the “Family Foundation”), Liberty Expedia Holdings, Inc., a Delaware corporation (“Liberty Expedia”), and Expedia Group, Inc., a Delaware corporation (“Expedia |
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| April 16, 2019 |
ASSUMPTION AND JOINDER AGREEMENT REORGANIZATION AGREEMENT EX-10.9 10 nc10001092x1ex10-9.htm EXHIBIT 10.9 Exhibit 10.9 ASSUMPTION AND JOINDER AGREEMENT TO REORGANIZATION AGREEMENT This ASSUMPTION AND JOINDER AGREEMENT TO REORGANIZATION AGREEMENT is made and entered into as of April 15, 2019 (the “Assumption and Joinder Agreement”), by and among Expedia Group, Inc., a Delaware corporation (“Parent”), Liberty Expedia Holdings, Inc., a Delaware corporation ( |
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| April 16, 2019 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among EXPEDIA GROUP, INC., LEMS II INC., LEMS I LLC and LIBERTY EXPEDIA HOLDINGS, INC. Dated as of April 15, 2019 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND CONSTRUCTION 4 Section 1.1 Certain Definitions 4 Section 1.2 Terms Generally 18 ARTICLE II THE COMBINATION 19 Section 2.1 The Combination 19 Section 2.2 Organizational Documents 19 Section |
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| April 16, 2019 |
AMENDMENT NO. 2 TO TRANSACTION AGREEMENT Exhibit 10.1 AMENDMENT NO. 2 TO TRANSACTION AGREEMENT This Amendment No. 2 to Transaction Agreement (this “Amendment”), is made and entered into as of April 15, 2019, by and among Qurate Retail, Inc., a Delaware corporation (f/k/a Liberty Interactive Corporation) (“Qurate Retail”), Liberty Expedia Holdings, Inc., a Delaware corporation (“Liberty Expedia”), Mr. Barry Diller (“Diller”), Mr. John C. |
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| April 16, 2019 |
Expedia Group to Acquire Liberty Expedia Holdings EX-99.1 11 nc10001092x1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Expedia Group to Acquire Liberty Expedia Holdings BELLEVUE, Wash. and ENGLEWOOD, Colorado, April 16, 2019 – Expedia Group, Inc. (NASDAQ: EXPE) and Liberty Expedia Holdings, Inc. (“Liberty Expedia”) (NASDAQ: LEXEA, LEXEB) announced today that they have entered into a definitive agreement under which Expedia Group has agreed to acquire Libe |
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| April 16, 2019 |
Exhibit 10.3 VOTING AGREEMENT This Voting Agreement (this “Agreement”), dated as of April 15, 2019, is entered into by and between Expedia Group, Inc., a Delaware corporation (“Parent”), and each of the undersigned (each, a “Shareholder” and, together, the “Shareholders”), each a shareholder of Liberty Expedia Holdings, Inc., a Delaware corporation (the “Company”). WHEREAS, subject to the terms an |
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| April 16, 2019 |
ASSUMPTION AGREEMENT TRANSACTION AGREEMENT OBLIGATIONS Exhibit 10.8 ASSUMPTION AGREEMENT CONCERNING TRANSACTION AGREEMENT OBLIGATIONS This ASSUMPTION AGREEMENT CONCERNING TRANSACTION AGREEMENT OBLIGATIONS is made and entered into as of April 15, 2019 (the “Assumption Agreement”), by and among Expedia Group, Inc., a Delaware corporation (“Parent”), Liberty Expedia Holdings, Inc., a Delaware corporation (the “Company”), Qurate Retail, Inc., a Delaware c |
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| April 16, 2019 |
ASSUMPTION AND JOINDER AGREEMENT TAX SHARING AGREEMENT Exhibit 10.6 ASSUMPTION AND JOINDER AGREEMENT TO TAX SHARING AGREEMENT This ASSUMPTION AND JOINDER AGREEMENT TO TAX SHARING AGREEMENT is made and entered into as of April 15, 2019 (the “Assumption and Joinder Agreement”), by and among Expedia Group, Inc., a Delaware corporation (“Parent”), Liberty Expedia Holdings, Inc., a Delaware corporation (the “Company”), and Qurate Retail, Inc., a Delaware c |
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| April 16, 2019 |
STOCKHOLDERS AGREEMENT TERMINATION AGREEMENT EX-10.4 6 nc10001092x1ex10-4.htm EXHIBIT 10.4 Exhibit 10.4 STOCKHOLDERS AGREEMENT TERMINATION AGREEMENT This Stockholders Agreement Termination Agreement (this “Agreement”), is made and entered into as of April 15, 2019, by and among Mr. Barry Diller (“Diller”), Liberty Expedia Holdings, Inc., a Delaware corporation (“Liberty Expedia”), LEXEB, LLC, a Delaware limited liability company and a wholly |
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| April 16, 2019 |
ASSUMPTION AND JOINDER AGREEMENT TAX SHARING AGREEMENT EX-10.6 8 nc10001092x1ex10-6.htm EXHIBIT 10.6 Exhibit 10.6 ASSUMPTION AND JOINDER AGREEMENT TO TAX SHARING AGREEMENT This ASSUMPTION AND JOINDER AGREEMENT TO TAX SHARING AGREEMENT is made and entered into as of April 15, 2019 (the “Assumption and Joinder Agreement”), by and among Expedia Group, Inc., a Delaware corporation (“Parent”), Liberty Expedia Holdings, Inc., a Delaware corporation (the “Co |
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| April 16, 2019 |
ASSUMPTION AGREEMENT TRANSACTION AGREEMENT OBLIGATIONS EX-10.8 9 nc10001092x1ex10-8.htm EXHIBIT 10.8 Exhibit 10.8 ASSUMPTION AGREEMENT CONCERNING TRANSACTION AGREEMENT OBLIGATIONS This ASSUMPTION AGREEMENT CONCERNING TRANSACTION AGREEMENT OBLIGATIONS is made and entered into as of April 15, 2019 (the “Assumption Agreement”), by and among Expedia Group, Inc., a Delaware corporation (“Parent”), Liberty Expedia Holdings, Inc., a Delaware corporation (the |
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| April 16, 2019 |
AMENDMENT NO. 2 TO TRANSACTION AGREEMENT Exhibit 10.1 AMENDMENT NO. 2 TO TRANSACTION AGREEMENT This Amendment No. 2 to Transaction Agreement (this “Amendment”), is made and entered into as of April 15, 2019, by and among Qurate Retail, Inc., a Delaware corporation (f/k/a Liberty Interactive Corporation) (“Qurate Retail”), Liberty Expedia Holdings, Inc., a Delaware corporation (“Liberty Expedia”), Mr. Barry Diller (“Diller”), Mr. John C. |
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| April 16, 2019 |
LEXEB / Liberty Expedia Holdings, Inc. Series B FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): April 15, 2019 LIBERTY EXPEDIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-37938 81-1838757 (State or other jurisdiction of incorporation or org |
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| April 16, 2019 |
ASSUMPTION AND JOINDER AGREEMENT REORGANIZATION AGREEMENT EX-10.9 10 nc10001092x1ex10-9.htm EXHIBIT 10.9 Exhibit 10.9 ASSUMPTION AND JOINDER AGREEMENT TO REORGANIZATION AGREEMENT This ASSUMPTION AND JOINDER AGREEMENT TO REORGANIZATION AGREEMENT is made and entered into as of April 15, 2019 (the “Assumption and Joinder Agreement”), by and among Expedia Group, Inc., a Delaware corporation (“Parent”), Liberty Expedia Holdings, Inc., a Delaware corporation ( |
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| April 16, 2019 |
STOCKHOLDERS AGREEMENT TERMINATION AGREEMENT Exhibit 10.4 STOCKHOLDERS AGREEMENT TERMINATION AGREEMENT This Stockholders Agreement Termination Agreement (this “Agreement”), is made and entered into as of April 15, 2019, by and among Mr. Barry Diller (“Diller”), Liberty Expedia Holdings, Inc., a Delaware corporation (“Liberty Expedia”), LEXEB, LLC, a Delaware limited liability company and a wholly owned subsidiary of Liberty Expedia (“LEXEB”) |
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| April 16, 2019 |
GOVERNANCE AGREEMENT TERMINATION AGREEMENT EX-10.5 7 nc10001092x1ex10-5.htm EXHIBIT 10.5 Exhibit 10.5 GOVERNANCE AGREEMENT TERMINATION AGREEMENT This Governance Agreement Termination Agreement (this “Agreement”), is made and entered into as of April 15, 2019, by and among Mr. Barry Diller (“Diller”), Expedia Group, Inc., a Delaware corporation (“Expedia Group”), Liberty Expedia Holdings, Inc., a Delaware corporation (“Liberty Expedia”), LE |
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| April 16, 2019 |
EX-2.1 2 nc10001092x1ex2-1.htm EXHIBIT 2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among EXPEDIA GROUP, INC., LEMS II INC., LEMS I LLC and LIBERTY EXPEDIA HOLDINGS, INC. Dated as of April 15, 2019 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND CONSTRUCTION 4 Section 1.1 Certain Definitions 4 Section 1.2 Terms Generally 18 ARTICLE II THE COMBINATION 19 Section 2.1 The Combination 19 Secti |
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| April 16, 2019 |
Expedia Group to Acquire Liberty Expedia Holdings Exhibit 99.1 Expedia Group to Acquire Liberty Expedia Holdings BELLEVUE, Wash. and ENGLEWOOD, Colorado, April 16, 2019 – Expedia Group, Inc. (NASDAQ: EXPE) and Liberty Expedia Holdings, Inc. (“Liberty Expedia”) (NASDAQ: LEXEA, LEXEB) announced today that they have entered into a definitive agreement under which Expedia Group has agreed to acquire Liberty Expedia in an all-stock transaction. Libert |
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| April 16, 2019 |
EX-10.2 4 nc10001092x1ex10-2.htm EXHIBIT 10.2 Exhibit 10.2 EXCHANGE AGREEMENT This Exchange Agreement (this “Agreement”) is made and entered into as of April 15, 2019, by and among Barry Diller (“Mr. Diller”), The Diller Foundation d/b/a The Diller – von Furstenberg Family Foundation (the “Family Foundation”), Liberty Expedia Holdings, Inc., a Delaware corporation (“Liberty Expedia”), and Expedia |
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| April 16, 2019 |
EX-10.3 5 nc10001092x1ex10-3.htm EXHIBIT 10.3 Exhibit 10.3 VOTING AGREEMENT This Voting Agreement (this “Agreement”), dated as of April 15, 2019, is entered into by and between Expedia Group, Inc., a Delaware corporation (“Parent”), and each of the undersigned (each, a “Shareholder” and, together, the “Shareholders”), each a shareholder of Liberty Expedia Holdings, Inc., a Delaware corporation (th |
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| April 16, 2019 |
Exhibit 10.3 SECOND AMENDED AND RESTATED GOVERNANCE AGREEMENT between EXPEDIA GROUP, INC. and BARRY DILLER Dated as of April 15, 2019 TABLE OF CONTENTS Page Article I NOTICE OF TRANSFER OF COMPANY CLASS B STOCK Section 1.01. Notice of Transfer of Company Class B Stock 2 Article II REPRESENTATIONS AND WARRANTIES Section 2.01. Representations and Warranties of the Company 2 Section 2.02. Representat |
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| April 16, 2019 |
EXPE / Expedia, Inc. FORM 8-K (Merger Prospectus) 425 1 nc10001047x18k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): April 15, 2019 EXPEDIA GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 001-37429 20-2705720 (State or other jurisdiction |
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| April 16, 2019 |
Exhibit 10.2 EXCHANGE AGREEMENT This Exchange Agreement (this “Agreement”) is made and entered into as of April 15, 2019, by and among Barry Diller (“Mr. Diller”), The Diller Foundation d/b/a The Diller – von Furstenberg Family Foundation (the “Family Foundation”), Liberty Expedia Holdings, Inc., a Delaware corporation (“Liberty Expedia”), and Expedia Group, Inc., a Delaware corporation (“Expedia |
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| April 16, 2019 |
AMENDMENT NO. 2 TO TRANSACTION AGREEMENT Exhibit 10.4 AMENDMENT NO. 2 TO TRANSACTION AGREEMENT This Amendment No. 2 to Transaction Agreement (this “Amendment”), is made and entered into as of April 15, 2019, by and among Qurate Retail, Inc., a Delaware corporation (f/k/a Liberty Interactive Corporation) (“Qurate Retail”), Liberty Expedia Holdings, Inc., a Delaware corporation (“Liberty Expedia”), Mr. Barry Diller (“Diller”), Mr. John C. |
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| April 16, 2019 |
STOCKHOLDERS AGREEMENT TERMINATION AGREEMENT Exhibit 10.5 STOCKHOLDERS AGREEMENT TERMINATION AGREEMENT This Stockholders Agreement Termination Agreement (this “Agreement”), is made and entered into as of April 15, 2019, by and among Mr. Barry Diller (“Diller”), Liberty Expedia Holdings, Inc., a Delaware corporation (“Liberty Expedia”), LEXEB, LLC, a Delaware limited liability company and a wholly owned subsidiary of Liberty Expedia (“LEXEB”) |
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| April 16, 2019 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among EXPEDIA GROUP, INC., LEMS II INC., LEMS I LLC and LIBERTY EXPEDIA HOLDINGS, INC. Dated as of April 15, 2019 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND CONSTRUCTION 4 Section 1.1 Certain Definitions 4 Section 1.2 Terms Generally 18 ARTICLE II THE COMBINATION 19 Section 2.1 The Combination 19 Section 2.2 Organizational Documents 19 Section |
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| April 16, 2019 |
ASSUMPTION AGREEMENT TRANSACTION AGREEMENT OBLIGATIONS Exhibit 10.9 ASSUMPTION AGREEMENT CONCERNING TRANSACTION AGREEMENT OBLIGATIONS This ASSUMPTION AGREEMENT CONCERNING TRANSACTION AGREEMENT OBLIGATIONS is made and entered into as of April 15, 2019 (the “Assumption Agreement”), by and among Expedia Group, Inc., a Delaware corporation (“Parent”), Liberty Expedia Holdings, Inc., a Delaware corporation (the “Company”), Qurate Retail, Inc., a Delaware c |
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| April 16, 2019 |
GOVERNANCE AGREEMENT TERMINATION AGREEMENT Exhibit 10.6 GOVERNANCE AGREEMENT TERMINATION AGREEMENT This Governance Agreement Termination Agreement (this “Agreement”), is made and entered into as of April 15, 2019, by and among Mr. Barry Diller (“Diller”), Expedia Group, Inc., a Delaware corporation (“Expedia Group”), Liberty Expedia Holdings, Inc., a Delaware corporation (“Liberty Expedia”), LEXEB, LLC, a Delaware limited liability company |
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| April 16, 2019 |
Exhibit 3.1 EXPEDIA GROUP, INC. GENERAL BY‑LAWS AMENDED AND RESTATED AS OF APRIL 15, 2019 AMENDED AND RESTATED BY‑LAWS OF EXPEDIA GROUP, INC. ARTICLE I OFFICES Section 1. PRINCIPAL OFFICE. The registered office of Expedia Group, Inc. (the “Corporation,” f/k/a “Expedia, Inc.”) shall be located in the City of Wilmington, County of New Castle, State of Delaware. Section 2. OTHER OFFICES. The Corporat |
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| April 16, 2019 |
EX-10.1 4 nc10001047x1ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 VOTING AGREEMENT This Voting Agreement (this “Agreement”), dated as of April 15, 2019, is entered into by and between Expedia Group, Inc., a Delaware corporation (“Parent”), and each of the undersigned (each, a “Shareholder” and, together, the “Shareholders”), each a shareholder of Liberty Expedia Holdings, Inc., a Delaware corporation (th |
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| April 16, 2019 |
ASSUMPTION AND JOINDER AGREEMENT REORGANIZATION AGREEMENT Exhibit 10.10 ASSUMPTION AND JOINDER AGREEMENT TO REORGANIZATION AGREEMENT This ASSUMPTION AND JOINDER AGREEMENT TO REORGANIZATION AGREEMENT is made and entered into as of April 15, 2019 (the “Assumption and Joinder Agreement”), by and among Expedia Group, Inc., a Delaware corporation (“Parent”), Liberty Expedia Holdings, Inc., a Delaware corporation (the “Company”), and Qurate Retail, Inc., a Del |
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| April 16, 2019 |
Expedia Group to Acquire Liberty Expedia Holdings EX-99.1 13 nc10001047x1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Expedia Group to Acquire Liberty Expedia Holdings BELLEVUE, Wash. and ENGLEWOOD, Colorado, April 16, 2019 – Expedia Group, Inc. (NASDAQ: EXPE) and Liberty Expedia Holdings, Inc. (“Liberty Expedia”) (NASDAQ: LEXEA, LEXEB) announced today that they have entered into a definitive agreement under which Expedia Group has agreed to acquire Libe |
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| April 16, 2019 |
ASSUMPTION AND JOINDER AGREEMENT TAX SHARING AGREEMENT EX-10.7 10 nc10001047x1ex10-7.htm EXHIBIT 10.7 Exhibit 10.7 ASSUMPTION AND JOINDER AGREEMENT TO TAX SHARING AGREEMENT This ASSUMPTION AND JOINDER AGREEMENT TO TAX SHARING AGREEMENT is made and entered into as of April 15, 2019 (the “Assumption and Joinder Agreement”), by and among Expedia Group, Inc., a Delaware corporation (“Parent”), Liberty Expedia Holdings, Inc., a Delaware corporation (the “C |
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| April 16, 2019 |
LEXEB / Liberty Expedia Holdings, Inc. Series B / DILLER BARRY - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 3) Under the Securities Exchange Act of 1934 Liberty Expedia Holdings, Inc. (Name of Issuer) Series A Common Stock, par value $0.01 per share Series B Common Stock, par value $0.01 per share (Title of Class of Securities) Series A Common Stock: 53046P109 Series B Common Stock: 53046P208 (CUSIP Number) Andrew J. |
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| April 16, 2019 |
LEXEB / Liberty Expedia Holdings, Inc. Series B / MALONE JOHN C - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 3) Under the Securities Exchange Act of 1934 Liberty Expedia Holdings, Inc. (Name of Issuer) Series A Common Stock, par value $0.01 per share Series B Common Stock, par value $0.01 per share (Title of Class of Securities) Series A Common Stock: 53046P109 Series B Common Stock: 53046P208 (CUSIP Number) John C. M |
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| February 12, 2019 |
LEXEB / Liberty Expedia Holdings, Inc. Series B / VANGUARD GROUP INC Passive Investment libertyexpediaholdingsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2 )* Name of issuer: Liberty Expedia Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 53046P109 Date of Event Which Requires Filing of this Statement: December 31, 2018 Check t |
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| February 8, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37938 LIBERTY |
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| February 8, 2019 |
Subsidiaries of Liberty Expedia Holdings, Inc.* Exhibit 21 As of December 31, 2018 A table of subsidiaries of Liberty Expedia Holdings, Inc. |
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| February 8, 2019 |
Exhibit 10.4 AMENDED AND RESTATED INDEMNIFICATION AGREEMENT THIS AMENDED AND RESTATED INDEMNIFICATION AGREEMENT (this “Agreement”), dated , , is effective as of the Effective Date (as defined below), by and between Liberty Expedia Holdings, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”). Indemnitee and the Company previously entered into that certain Indemnification Agreement, da |
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| February 8, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* LIBERTY EXPEDIA HOLD-A (Name of Issuer) Common Stock (Title of Class of Securities) 53046P109 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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| February 4, 2019 |
LEXEB / Liberty Expedia Holdings, Inc. Series B / MALONE JOHN C - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 2) Under the Securities Exchange Act of 1934 Liberty Expedia Holdings, Inc. (Name of Issuer) Series A Common Stock, par value $0.01 per share Series B Common Stock, par value $0.01 per share (Title of Class of Securities) Series A Common Stock: 53046P109 Series B Common Stock: 53046P208 (CUSIP Number) John C. M |
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| February 4, 2019 |
EXPE / Expedia, Inc. / Liberty Expedia Holdings, Inc. - SC 13D/A Activist Investment SC 13D/A 1 s002651x2sc13da.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 2) Under the Securities Exchange Act of 1934 Expedia Group, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 30212P303 (CUSIP Number) Richard N. Baer, Esq. Chief Legal Officer Liberty Expedia Holdings, Inc. 12300 Liberty Boule |
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| February 4, 2019 |
LEXEB / Liberty Expedia Holdings, Inc. Series B / DILLER BARRY - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 2) Under the Securities Exchange Act of 1934 Liberty Expedia Holdings, Inc. (Name of Issuer) Series A Common Stock, par value $0.01 per share Series B Common Stock, par value $0.01 per share (Title of Class of Securities) Series A Common Stock: 53046P109 Series B Common Stock: 53046P208 (CUSIP Number) Andrew J. |
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| December 21, 2018 |
LEXEB / Liberty Expedia Holdings, Inc. Series B / MAFFEI GREGORY B - SC 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* LIBERTY EXPEDIA HOLDINGS, INC. (Name of Issuer) Series A Common Stock, par value $.01 per share Series B Common Stock, par value $.01 per share (Title of Class of Securities) Series A Common Stock: 53046P109 Series B Common Stock: 53046P208 (CUSIP Numbers) Gregory B. M |
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| November 1, 2018 |
LEXEB / Liberty Expedia Holdings, Inc. Series B 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-3793 |
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| August 2, 2018 |
LEXEB / Liberty Expedia Holdings, Inc. Series B 10-Q (Quarterly Report) 10-Q 1 lexe-20180630x10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Co |
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| June 22, 2018 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 19, 2018 LIBERTY EXPEDIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-37938 81-1838757 (State or other jurisdiction of incorporation or orga |
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| May 22, 2018 |
EX-99.1 2 lexe-20180518ex99161a47b.htm EX-99.1 Exhibit 99.1 May 18, 2018 Liberty Expedia Holdings, Inc. to Hold Annual Meeting of Stockholders ENGLEWOOD, Colo.-(BUSINESS WIRE)- Liberty Expedia Holdings, Inc. (Nasdaq: LEXEA, LEXEB) will be holding its Annual Meeting of Stockholders on Tuesday, June 19, 2018 at 8:00 a.m. M.D.T. at the corporate offices of Liberty Expedia Holdings, Inc., 12300 Libert |
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| May 22, 2018 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 18, 2018 LIBERTY EXPEDIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-37938 81-1838757 (State or other jurisdiction of incorporation or organ |
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| May 2, 2018 |
EX-10.2 2 lexe-20180331ex102d2c4eb.htm EX-10.2 Exhibit 10.2 POLICY FOR DETERMINING FAIR MARKET VALUE FOR PURPOSES OF TAX WITHHOLDING ON Restricted SHARES and restricted stock units This Policy pertains to the Liberty Expedia Holdings, Inc. 2016 Omnibus Incentive Plan and Liberty Expedia Holdings, Inc. Transitional Stock Adjustment Plan, as such plans may be amended from time to time (together, the |
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| May 2, 2018 |
LEXEB / Liberty Expedia Holdings, Inc. Series B 10-Q (Quarterly Report) 10-Q 1 lexe-20180331x10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to C |
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| April 26, 2018 |
LEXEB / Liberty Expedia Holdings, Inc. Series B DEFINITIVE PROXY STATEMENT DEF 14A 1 tv486258-def14a.htm DEFINITIVE PROXY STATEMENT TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confiden |
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| March 7, 2018 |
EX-10.1 2 a18-76931ex10d1.htm EX-10.1 Exhibit 10.1 Liberty Expedia Holdings, Inc. 12300 Liberty Boulevard Englewood, CO 80112 Barry Diller c/o Arrow Investments, Inc. 555 West 18th Street New York, NY 10011 John C. Malone c/o Liberty Media Corporation 12300 Liberty Boulevard Englewood, CO 80112 Liberty Interactive Corporation 12300 Liberty Boulevard Englewood, CO 80112 Attention: Richard N. Baer R |
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| March 7, 2018 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 a18-769318k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): March 6, 2018 LIBERTY EXPEDIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-37938 81-1838757 (State or other jurisdictio |
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| March 7, 2018 |
EXPE / Expedia, Inc. / Liberty Expedia Holdings, Inc. - SC 13D/A Activist Investment SC 13D/A 1 a18-76934sc13da.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 1) Under the Securities Exchange Act of 1934 Expedia, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 30212P303 (CUSIP Number) Richard N. Baer, Esq. Chief Legal Officer Liberty Expedia Holdings, Inc. 12300 Liberty Boulevard E |
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| March 7, 2018 |
LEXEB / Liberty Expedia Holdings, Inc. Series B / DILLER BARRY - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 1) Under the Securities Exchange Act of 1934 Liberty Expedia Holdings, Inc. (Name of Issuer) Series A Common Stock, par value $0.01 per share Series B Common Stock, par value $0.01 per share (Title of Class of Securities) Series A Common Stock: 53046P109 Series B Common Stock: 53046P208 (CUSIP Number) Andrew J. |
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| March 7, 2018 |
LEXEB / Liberty Expedia Holdings, Inc. Series B / MALONE JOHN C - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 1) Under the Securities Exchange Act of 1934 Liberty Expedia Holdings, Inc. (Name of Issuer) Series A Common Stock, par value $0.01 per share Series B Common Stock, par value $0.01 per share (Title of Class of Securities) Series A Common Stock: 53046P109 Series B Common Stock: 53046P208 (CUSIP Number) John C. M |
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| February 16, 2018 |
LEXEB / Liberty Expedia Holdings, Inc. Series B 10-K/A (Annual Report) 10-K/A 1 lexe-20171231x10ka.htm 10-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-K/A (Amendment No. 1) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to |
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| February 14, 2018 |
LEXEB / Liberty Expedia Holdings, Inc. Series B 10-K (Annual Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-37938 LIBERTY |
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| February 14, 2018 |
Subsidiaries of Liberty Expedia Holdings, Inc.* Exhibit 21 As of December 31, 2017 A table of subsidiaries of Liberty Expedia Holdings, Inc. |
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| February 9, 2018 |
LEXEB / Liberty Expedia Holdings, Inc. Series B / VANGUARD GROUP INC Passive Investment libertyexpediaholdingsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: Liberty Expedia Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 53046P109 Date of Event Which Requires Filing of this Statement: December 31, 2017 Check t |
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| November 1, 2017 |
Liberty Expedia Holdings, Inc. Series B 10-Q (Quarterly Report) 10-Q 1 lexe-20170930x10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from |
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| October 18, 2017 |
Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 lexe-20171016x8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): October 16, 2017 LIBERTY EXPEDIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-37938 81-1838757 (State or other jur |
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| October 18, 2017 |
Exhibit 991 Exhibit 99.1 October 16, 2017 Liberty Expedia Holdings, Inc. Announces Investor Meeting Webcast ENGLEWOOD, Colo.-(BUSINESS WIRE)- Liberty Expedia Holdings, Inc. (?Liberty Expedia?) (Nasdaq: LEXEA, LEXEB) will webcast its annual Investor Meeting on Thursday, November 16, 2017, which will occur immediately following the annual Investor Meetings of Liberty Interactive Corporation (?Libert |
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| August 2, 2017 |
Liberty Expedia Holdings, Inc. Series B 10-Q (Quarterly Report) 10-Q 1 lexe-20170630x10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Co |
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| June 23, 2017 |
Submission of Matters to a Vote of Security Holders 8-K 1 lexe-20170620x8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 20, 2017 LIBERTY EXPEDIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-37938 81-1838757 (State or other jurisd |
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| June 16, 2017 |
EX-99.1 2 lexe-20170613ex991c0352f.htm EX-99.1 Exhibit 99.1 Liberty Expedia Closes Private Offering of $400 Million of 1.0% Exchangeable Senior Debentures due 2047 ENGLEWOOD, Colo.-(BUSINESS WIRE)- Liberty Expedia Holdings, Inc. (the “Company”) (Nasdaq: LEXEA, LEXEB) announced today that it has closed its previously announced private offering of $400 million aggregate original principal amount of |
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| June 16, 2017 |
Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 lexe-20170613x8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 13, 2017 LIBERTY EXPEDIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-37938 81-1838757 (State or other jurisd |
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| June 13, 2017 |
8-K 1 a17-1516718k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 13, 2017 LIBERTY EXPEDIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-37938 81-1838757 (State or other jurisdicti |
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| June 13, 2017 |
Liberty Expedia Holdings, Inc. Series B DEFA14A DEFA14A 1 a17-151672defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (a |
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| June 9, 2017 |
Liberty Expedia Holdings, Inc. Series B 8-K (Current Report/Significant Event) LEXE Exchangeable Notes 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 9, 2017 |
EX-99.2 3 lexe-20170609ex992c14e34.htm EX-99.2 Exhibit 99.2 June 8, 2017 Liberty Expedia Holdings, Inc. Prices Private Offering of $350 Million of 1.0% Exchangeable Senior Debentures due 2047 ENGLEWOOD, Colo.-(BUSINESS WIRE)- Liberty Expedia Holdings, Inc. (“Liberty”) (Nasdaq: LEXEA, LEXEB) announced today that it has priced and agreed to sell to initial purchasers in a private offering $350 milli |
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| June 9, 2017 |
EX-99.1 2 lexe-20170609ex9915fcf60.htm EX-99.1 Exhibit 99.1 June 6, 2017 Liberty Expedia Holdings, Inc. Proposes Private Offering of Exchangeable Senior Debentures ENGLEWOOD, Colo.-(BUSINESS WIRE)- Liberty Expedia Holdings, Inc. ("Liberty") (Nasdaq: LEXEA, LEXEB) announced today that it intends to issue senior debentures exchangeable for Expedia, Inc. common stock in a private offering. The debent |
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| May 3, 2017 |
Liberty Expedia Holdings, Inc. Series B 10-Q (Quarterly Report) 10-Q 1 lexe-20170331x10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to C |
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| April 26, 2017 |
Liberty Expedia Holdings, Inc. Series B DEF 14A DEF 14A 1 a2231914zdef14a.htm DEF 14A Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box |
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| March 24, 2017 |
Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 lexe-20170322x8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): March 22, 2017 LIBERTY EXPEDIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-37938 81-1838757 (State or other juris |
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| March 24, 2017 |
EX-99.1 2 lexe-20170322ex9917aca79.htm EX-99.1 Exhibit 99.1 March 22, 2017 Liberty Expedia Holdings, Inc. to Hold Annual Meeting of Stockholders ENGLEWOOD, Colo.-(BUSINESS WIRE)- Liberty Expedia Holdings, Inc. (Nasdaq: LEXEA, LEXEB) will be holding its Annual Meeting of Stockholders on Tuesday, June 20, 2017 at approximately 8:00 a.m. M.D.T. at the corporate offices of Liberty Expedia Holdings, In |
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| March 1, 2017 |
EX-21 6 lexe-20161231ex2166ed566.htm EX-21 Exhibit 21 As of December 31, 2016 A table of subsidiaries of Liberty Expedia Holdings, Inc. is set forth below, indicating as to each the state or jurisdiction of organization and the names under which such subsidiaries do business. Subsidiaries not included in the table are inactive or, considered in the aggregate as a single subsidiary, would not const |
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| March 1, 2017 |
RESTRICTED STOCK UNITS AGREEMENT Exhibit 10.29 RESTRICTED STOCK UNITS AGREEMENT THIS RESTRICTED STOCK UNITS AGREEMENT (this “Agreement”) is made as of the date set forth on Schedule I hereto (the “Grant Date”), by and between the issuer identified in Schedule 1 of this Agreement (the “Company”), and the recipient (the “Grantee”) of an Award of Restricted Stock Units (as defined below) granted by the Plan Administrator (as defined |
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| March 1, 2017 |
RESTRICTED STOCK UNITS AGREEMENT Exhibit 10.30 RESTRICTED STOCK UNITS AGREEMENT THIS RESTRICTED STOCK UNITS AGREEMENT (this “Agreement”) is made as of the date set forth on Schedule I hereto (the “Grant Date”), by and between the issuer identified in Schedule 1 of this Agreement (the “Company”), and the recipient (the “Grantee”) of an Award of Restricted Stock Units (as defined below) granted by the Plan Administrator (as defined |
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| March 1, 2017 |
Liberty Expedia Holdings, Inc. Series B 10-K (Annual Report) 10-K 1 lexe-20161231x10k.htm 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commis |
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| March 1, 2017 |
NONQUALIFIED STOCK OPTION AGREEMENT Exhibit 10.28 NONQUALIFIED STOCK OPTION AGREEMENT THIS NONQUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) is made as of the date set forth on Schedule I hereto (the “Grant Date”), by and between the issuer identified in Schedule I hereto (the “Company”), and the recipient (the “Grantee”) of an Award of Options granted by the Plan Administrator (as defined in Schedule I hereto) as set forth in |
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| March 1, 2017 |
Exhibit 10.6 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made and entered into as of , by and between Liberty Expedia Holdings, Inc., a Delaware corporation (the “Company”), and (the “Indemnitee”). WHEREAS, it is essential to the Company and its mission to retain and attract as officers and directors the most capable persons available; WHEREAS, the Company has as |
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| February 10, 2017 |
LEXEB / Liberty Expedia Holdings, Inc. Series B / VANGUARD GROUP INC Passive Investment SC 13G 1 libertyexpediaholdingsinc.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 0 )* Name of issuer: Liberty Expedia Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 53046P109 Date of Event Which Requires Filing of this Statement: December 31, 2016 Check the appropriate box to designate the |
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| February 10, 2017 |
QRTEA / Qurate Retail Group Inc. / VANGUARD GROUP INC Passive Investment SC 13G 1 libertyinteractivecorpqvcgro.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 0 )* Name of issuer: Liberty Interactive Corp QVC Group Title of Class of Securities: Tracking Stk CUSIP Number: 53071M104 Date of Event Which Requires Filing of this Statement: December 31, 2016 Check the appropriate box to desi |
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| December 12, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) LIBERTY EXPEDIA HOLDINGS INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 53046P109 (CUSIP Number) November 30, 2016 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this S |
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| November 17, 2016 |
LEXE S-8 Exhibit 99.1 TSAP Exhibit 99.1 LIBERTY EXPEDIA HOLDINGS, INC. TRANSITIONAL STOCK ADJUSTMENT PLAN ARTICLE I PURPOSE AND AMENDMENT OF PLAN 1.1 Purpose. The purpose of the Plan is to provide for the supplemental grant of stock options to purchase the common stock of Liberty Expedia Holdings, Inc, a Delaware corporation (together with any successor thereto, the ?Company?) and restricted share |
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| November 17, 2016 |
Liberty Expedia Holdings, Inc. Series B S-8 LEXE S-8 TSAP and Omnibus Incentive Plan As filed with the Securities and Exchange Commission on November 17, 2016 Registration No. |
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| November 17, 2016 |
EX-99.2 6 lexes-8exhibit992omnibusinc.htm EX-99.2 Exhibit 99.2 LIBERTY EXPEDIA HOLDINGS, INC. 2016 OMNIBUS INCENTIVE PLAN ARTICLE I PURPOSE OF PLAN; EFFECTIVE DATE 1.1Purpose. The purpose of the Plan is to promote the success of the Company by providing a method whereby (i) eligible officers and employees of the Company and its Subsidiaries, (ii) directors and independent contractors, and (iii) em |
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| November 14, 2016 |
LEXEB / Liberty Expedia Holdings, Inc. Series B / MALONE JOHN C - SC 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. ) Under the Securities Exchange Act of 1934 Liberty Expedia Holdings, Inc. (Name of Issuer) Series A Common Stock, par value $0.01 per share Series B Common Stock, par value $0.01 per share (Title of Class of Securities) Series A Common Stock: 53046P109 Series B Common Stock: 53046P208 (CUSIP Number) John C. Malo |
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| November 14, 2016 |
EXPE / Expedia, Inc. / Liberty Expedia Holdings, Inc. - SC 13D Activist Investment SC 13D 1 a16-215811sc13d.htm SC 13D SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. ) Under the Securities Exchange Act of 1934 Expedia, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 30212P303 (CUSIP Number) Richard N. Baer, Esq. Chief Legal Officer Liberty Expedia Holdings, Inc. 12300 Liberty Boulevard Englewoo |
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| November 14, 2016 |
EXHIBIT 7(a) JOINT FILING AGREEMENT JOINT FILING AGREEMENT (this “Agreement”), dated as of November 14, 2016, by and among Liberty Expedia Holdings, Inc. |
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| November 14, 2016 |
LEXEB / Liberty Expedia Holdings, Inc. Series B / DILLER BARRY - SC 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Liberty Expedia Holdings, Inc. (Name of Issuer) Series A Common Stock, par value $0.01 per share Series B Common Stock, par value $0.01 per share (Title of Class of Securities) Series A Common Stock: 53046P109 Series B Common Stock: 53046P208 (CUSIP Number) Andrew J. Nussbaum, Esq. Wach |
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| November 14, 2016 |
ASSISTANT SECRETARY’S CERTIFICATE (Liberty Expedia Holdings, Inc.) EXHIBIT 7(i) ASSISTANT SECRETARY’S CERTIFICATE (Liberty Expedia Holdings, Inc.) I, Ruth M. Huff, Assistant Secretary of Liberty Expedia Holdings, Inc. (the “Corporation”), do hereby certify as follows: Each of Richard N. Baer, Pamela L. Coe and Craig Troyer has been and is now a duly elected and qualified Chief Legal Officer, Senior Vice President and Vice President, respectively, of the Corporati |
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| November 7, 2016 |
Bylaws of the Registrant (incorporated by reference to Exhibit 3.2 to the Form 8-K). EX-3.2 3 a16-211981ex3d2.htm EX-3.2 Exhibit 3.2 LIBERTY EXPEDIA HOLDINGS, INC. A Delaware Corporation (the “Corporation”) BYLAWS ARTICLE I STOCKHOLDERS Section 1.1 Annual Meeting. An annual meeting of stockholders for the purpose of electing directors and of transacting any other business properly brought before the meeting pursuant to these Bylaws shall be held each year at such date, time and pl |
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| November 7, 2016 |
RESTATED CERTIFICATE OF INCORPORATION LIBERTY EXPEDIA HOLDINGS, INC. EX-3.1 2 a16-211981ex3d1.htm EX-3.1 Exhibit 3.1 RESTATED CERTIFICATE OF INCORPORATION OF LIBERTY EXPEDIA HOLDINGS, INC. LIBERTY EXPEDIA HOLDINGS, INC., a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows: (1) The name of the Corporation is Liberty Expedia Holdings, Inc. The original Certificate of Incorporation of the Corporation was filed on M |
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| November 7, 2016 |
Exhibit 4.1 MARGIN LOAN AGREEMENT Dated as of November 1, 2016 among LEXE MARGINCO, LLC, as Borrower, LIBERTY EXPEDIA HOLDINGS, INC. as Guarantor, VARIOUS LENDERS and BANK OF AMERICA, N.A., as Administrative Agent, and BANK OF AMERICA, N.A., as Calculation Agent TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND ACCOUNTING TERMS 1 1.01 Defined Terms 1 1.02 Other Interpretive Provisions 38 1.03 Accou |
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| November 7, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 1, 2016 LIBERTY EXPEDIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-37938 81-1838757 (State or other jurisdiction of incorporation or o |
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| November 4, 2016 |
EX-99.3 4 a16-210471ex99d3.htm EX-99.3 Exhibit 99.3 NNNNNNNNNNNN . + Computershare Trust Company, N.A. 250 Royall Street Canton Massachusetts 02021 NNNNNN Within USA, US territories & Canada 800 546 5141 Outside USA, US territories & Canada 781 575 2765 www.computershare.com MR A SAMPLE DESIGNATION (IF ANY) ADD 1 ADD 2 ADD 3 ADD 4 ADD 5 ADD 6 CN12N345N678N90 NJ NT Tax ID certification on file: 123 |
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| November 4, 2016 |
EX-2.1 2 a16-210471ex2d1.htm EX-2.1 Exhibit 2.1 REORGANIZATION AGREEMENT between LIBERTY INTERACTIVE CORPORATION and LIBERTY EXPEDIA HOLDINGS, INC. Dated as of October 26, 2016 TABLE OF CONTENTS Page ARTICLE I REORGANIZATION AND DISTRIBUTION 2 1.1 Restructuring 2 1.2 Transfer of Splitco Assets and Splitco Businesses; Assumption of Splitco Liabilities 2 1.3 Third Party Consents and Government Appro |
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| November 4, 2016 |
Liberty Expedia Holdings, Inc. Series B POS EX As filed with the Securities and Exchange Commission on November 4, 2016 Registration No. |
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| November 3, 2016 |
Liberty Expedia Holdings, Inc. Series B 8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 LIBERTY EXPEDIA HOLDINGS, INC. |
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| November 3, 2016 |
LEXEB / Liberty Expedia Holdings, Inc. Series B 10-Q - Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-3793 |
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| November 3, 2016 |
Exhibit 99.1 November 1, 2016 Split-Off of Liberty Expedia Holdings Approved at Liberty Interactive?s Special Meeting of Stockholders ENGLEWOOD, Colo.?(BUSINESS WIRE)? Liberty Interactive Corporation (Nasdaq: QVCA, QVCB, LVNTA, LVNTB) (?Liberty Interactive?) announced today that, at its special meeting of stockholders held on November 1, 2016 at 9:30 a.m. MT, the holders of Liberty Ventures common |
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| November 3, 2016 |
Liberty Interactive 8-K (Prospectus) 425 1 a16-2094518k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 1, 2016 LIBERTY INTERACTIVE CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-33982 84-1288730 (State or other jurisd |
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| October 19, 2016 |
8-K 1 lexe-20161019x8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): October 19, 2016 LIBERTY EXPEDIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 333-210377 81-1838757 (State or other ju |
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| October 19, 2016 |
Liberty Interactive 8-K (Prospectus) 425 1 lint-20161019x8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): October 19, 2016 LIBERTY INTERACTIVE CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-33982 84-1288730 (State or other ju |
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| October 18, 2016 |
Redemption Date for Split-Off Ex 991 Exhibit 99.1 October 17, 2016 Liberty Interactive Corporation Announces Redemption Date for Split-Off of Liberty Expedia Holdings ENGLEWOOD, Colo.-(BUSINESS WIRE)- Liberty Interactive Corporation (Nasdaq: QVCA, QVCB, LVNTA, LVNTB) (?Liberty Interactive?) announced today that it intends to complete the proposed split-off (the ?Split-Off?) of Liberty Expedia Hold |
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| October 18, 2016 |
Financial Statements and Exhibits, Other Events 8-K 1 lexe-20161017x8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): October 17, 2016 LIBERTY EXPEDIA HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 333-210377 81-1838757 (State or other ju |
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| October 18, 2016 |
EX-99.1 2 lexe-20161017ex991df03c6.htm EX-99.1 Exhibit 99.1 October 17, 2016 Liberty Interactive Corporation Announces Redemption Date for Split-Off of Liberty Expedia Holdings ENGLEWOOD, Colo.-(BUSINESS WIRE)- Liberty Interactive Corporation (Nasdaq: QVCA, QVCB, LVNTA, LVNTB) (“Liberty Interactive”) announced today that it intends to complete the proposed split-off (the “Split-Off”) of Liberty Ex |
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| October 18, 2016 |
Liberty Interactive 8-K (Prospectus) 425 1 lint-20161017x8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): October 17, 2016 LIBERTY INTERACTIVE CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-33982 84-1288730 (State or other ju |
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| October 12, 2016 |
Liberty Interactive 8-K (Prospectus) 425 1 lint-20161007x8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): October 7, 2016 LIBERTY INTERACTIVE CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-33982 84-1288730 (State or other jur |
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| October 12, 2016 |
EX-99.1 2 lint-20161007ex99128ab43.htm EX-99.1 Exhibit 99.1 October 7, 2016 Liberty Interactive Corporation Announces Third Quarter Earnings Release and Conference Call ENGLEWOOD, Colo.-(BUSINESS WIRE)- Liberty Interactive Corporation’s (Nasdaq: QVCA, QVCB, LVNTA, LVNTB) President and Chief Executive Officer, Greg Maffei, will host a conference call to discuss results for the third quarter of 2016 |
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| October 12, 2016 |
LINT Q3 Investor Day Ex 992 Exhibit 99.2 October 11, 2016 Liberty Interactive Corporation Announces Investor Meeting Webcast ENGLEWOOD, Colo.-(BUSINESS WIRE)- Liberty Interactive Corporation (?Liberty Interactive?) (Nasdaq: QVCA, QVCB, LVNTA, LVNTB) will webcast its annual Investor Meeting on Thursday, November 10, 2016 with presentations beginning at 12:15pm E.S.T. During these presentations, obs |
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| September 30, 2016 |
Liberty Expedia Holdings, Inc. Series B ESP Liberty Expedia Holdings, Inc. 12300 Liberty Boulevard Englewood, Colorado 80112 (720) 875-5300 September 30, 2016 Via EDGAR transmission Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Liberty Expedia Holdings, Inc. Registration Statement on Form S-4 (File No. 333-210377) Ladies and Gentlemen: Liberty Expedia Holdings, Inc. (the Is |
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| September 30, 2016 |
Liberty Expedia Holdings, Inc. Series B S-4/A S-4/A 1 a2229713zs-4a.htm S-4/A Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO FINANCIAL STATEMENTS PART II—INFORMATION NOT REQUIRED IN PROSPECTUS Table of Contents As filed with the Securities and Exchange Commission on September 30, 2016 REGISTRATION NO. 333-210377 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 5 to Form S-1 on Fo |
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| September 27, 2016 |
Liberty Interactive 425 (Prospectus) 425 1 a16-132203425.htm 425 Filed by Liberty Interactive Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6(b) of the Securities Exchange Act of 1934 Subject Company: Liberty Interactive Corporation Commission File No.: 001-33982 Subject Company: Liberty Expedia Holdings, Inc. Commission File No.: 333-210377 Excerpts of Liberty Interactive Cor |
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| September 23, 2016 |
Liberty Expedia Holdings, Inc. Series B S-4/A S-4/A 1 a2229713zs-4a.htm S-4/A Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO FINANCIAL STATEMENTS PART II—INFORMATION NOT REQUIRED IN PROSPECTUS Table of Contents As filed with the Securities and Exchange Commission on September 22, 2016 REGISTRATION NO. 333-210377 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 4 to Form S-1 on Fo |
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| September 22, 2016 |
Liberty Expedia Holdings, Inc. Series B ESP 30 ROCKEFELLER PLAZA NEW YORK, NEW YORK 10112-4498 TEL +1 212.408.2500 FAX +1 212.408.2501 BakerBotts.com AUSTIN BEIJING BRUSSELS DALLAS DUBAI HONG KONG HOUSTON LONDON MOSCOW NEW YORK PALO ALTO RIYADH SAN FRANCISCO WASHINGTON September 22, 2016 VIA EDGAR Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Attention: Mara L. Ransom, Assistant Director Office of Consumer Produ |
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| September 13, 2016 |
Liberty Expedia Holdings, Inc. Series B ESP 30 ROCKEFELLER PLAZA NEW YORK, NEW YORK 10112-4498 TEL +1 212.408.2500 FAX +1 212.408.2501 BakerBotts.com AUSTIN BEIJING BRUSSELS DALLAS DUBAI HONG KONG HOUSTON LONDON MOSCOW NEW YORK PALO ALTO RIYADH SAN FRANCISCO WASHINGTON September 13, 2016 VIA EDGAR Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Attention: Mara L. Ransom, Assistant Director Office of Consumer Produ |
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| August 25, 2016 |
Liberty Expedia Holdings, Inc. Series B S-4/A Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO FINANCIAL STATEMENTS PART II?INFORMATION NOT REQUIRED IN PROSPECTUS Table of Contents As filed with the Securities and Exchange Commission on August 24, 2016 REGISTRATION NO. |
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| August 25, 2016 |
Liberty Expedia Holdings, Inc. Series B S-4/A Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO FINANCIAL STATEMENTS PART II?INFORMATION NOT REQUIRED IN PROSPECTUS Table of Contents As filed with the Securities and Exchange Commission on August 24, 2016 REGISTRATION NO. |
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| August 24, 2016 |
Liberty Expedia Holdings, Inc. Series B ESP CORRESP 1 filename1.htm 30 ROCKEFELLER AUSTIN LONDON PLAZA BEIJING MOSCOW NEW YORK, NEW YORK BRUSSELS NEW YORK 10112-4498 DALLAS PALO ALTO DUBAI RIYADH TEL +1 HONG KONG SAN FRANCISCO 212.408.2500 HOUSTON WASHINGTON FAX +1 212.408.2501 BakerBotts.com August 24, 2016 VIA EDGAR Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Attention: Mara L. Ransom, Assistant Director Off |
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| August 24, 2016 |
Liberty Expedia Holdings, Inc. Series B ESP CORRESP 1 filename1.htm 30 ROCKEFELLER AUSTIN LONDON PLAZA BEIJING MOSCOW NEW YORK, NEW YORK BRUSSELS NEW YORK 10112-4498 DALLAS PALO ALTO DUBAI RIYADH TEL +1 HONG KONG SAN FRANCISCO 212.408.2500 HOUSTON WASHINGTON FAX +1 212.408.2501 BakerBotts.com August 24, 2016 VIA EDGAR Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Attention: Mara L. Ransom, Assistant Director Off |
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| August 15, 2016 |
Liberty Expedia Holdings, Inc. Series B ESP CORRESP 1 filename1.htm 30 ROCKEFELLER PLAZA NEW YORK, NEW YORK 10112-4498 TEL +1 212.408.2500 FAX +1 212.408.2501 BakerBotts.com AUSTIN BEIJING BRUSSELS DALLAS DUBAI HONG KONG HOUSTON LONDON MOSCOW NEW YORK PALO ALTO RIYADH SAN FRANCISCO WASHINGTON August 15, 2016 Via EDGAR Mara L. Ransom Assistant Director Office of Consumer Products U.S. Securities and Exchange Commission 100 F. Street, N.E. Wa |
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| August 11, 2016 |
Liberty Interactive 8-K (Prospectus) 425 1 a16-1660318k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 5, 2016 LIBERTY INTERACTIVE CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-33982 84-1288730 (State or other jurisdic |
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| August 11, 2016 |
Excerpts from the Earnings Press Release, Dated August 5, 2016, of Liberty Interactive Corporation EX-99.2 3 a16-166031ex99d2.htm EX-99.2 Exhibit 99.2 Filed by Liberty Interactive Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6(b) of the Securities Exchange Act of 1934 Subject Company: Liberty Interactive Corporation Commission File No.: 001-33982 Subject Company: Liberty Expedia Holdings, Inc. Commission File No.: 333-210377 Excerpts fr |
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| August 11, 2016 |
LIBERTY INTERACTIVE CORPORATION REPORTS SECOND QUARTER 2016 FINANCIAL RESULTS EX-99.1 2 a16-166031ex99d1.htm EX-99.1 Exhibit 99.1 LIBERTY INTERACTIVE CORPORATION REPORTS SECOND QUARTER 2016 FINANCIAL RESULTS Englewood, Colorado, August 5, 2016 - Liberty Interactive Corporation (“Liberty Interactive”) (Nasdaq: QVCA, QVCB, LVNTA, LVNTB) today reported second quarter 2016 results. Highlights include(1): Attributed to QVC Group · Grew QVC consolidated revenue by 3% and operatin |
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| July 26, 2016 |
Liberty Expedia Holdings, Inc. Series B ESP CORRESP 1 filename1.htm July 26, 2016 VIA EDGAR Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Attention: Mara L. Ransom, Assistant Director Office of Consumer Products Re: Liberty Interactive Corporation Preliminary Proxy Statement on Schedule 14A (File No. 001-33982) Response dated July 11, 2016 Liberty Expedia Holdings, Inc. Amendment No. 1 to Form S-1 on Form S-4 (F |
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| July 19, 2016 |
Liberty Expedia Holdings, Inc. Series B S-4/A Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO FINANCIAL STATEMENTS PART II?INFORMATION NOT REQUIRED IN PROSPECTUS Table of Contents As filed with the Securities and Exchange Commission on July 18, 2016 REGISTRATION NO. |
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| July 18, 2016 |
Liberty Expedia Holdings, Inc. Series B ESP CORRESP 1 filename1.htm 30 ROCKEFELLER PLAZA NEW YORK, NEW YORK 10112-4498 TEL +1 212.408.2500 FAX +1 212.408.2501 BakerBotts.com AUSTIN BEIJING BRUSSELS DALLAS DUBAI HONG KONG HOUSTON LONDON MOSCOW NEW YORK PALO ALTO RIYADH SAN FRANCISCO WASHINGTON July 18, 2016 VIA EDGAR Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Attention: Mara L. Ransom, Assistant Director Offic |
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| July 11, 2016 |
Liberty Expedia Holdings, Inc. Series B ESP CORRESP 1 filename1.htm 30 ROCKEFELLER PLAZA NEW YORK, NEW YORK 10112-4498 TEL +1 212.408.2500 FAX +1 212.408.2501 BakerBotts.com AUSTIN BEIJING BRUSSELS DALLAS DUBAI HONG KONG HOUSTON LONDON MOSCOW NEW YORK PALO ALTO RIYADH SAN FRANCISCO WASHINGTON July 11, 2016 VIA EDGAR Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Attention: Mara L. Ransom, Assistant Director Offic |
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| June 10, 2016 |
Liberty Expedia Holdings, Inc. Series B S-4/A S-4/A 1 a2228920zs-4a.htm S-4/A Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO FINANCIAL STATEMENTS PART II—INFORMATION NOT REQUIRED IN PROSPECTUS Table of Contents As filed with the Securities and Exchange Commission on June 10, 2016 REGISTRATION NO. 333-210377 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to Form S-1 on Form S- |
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| June 10, 2016 |
Liberty Expedia Holdings, Inc. Series B ESP CORRESP 1 filename1.htm 30 ROCKEFELLER PLAZA NEW YORK, NEW YORK 10112-4498 TEL +1 212.408.2500 FAX +1 212.408.2501 BakerBotts.com AUSTIN BEIJING BRUSSELS DALLAS DUBAI HONG KONG HOUSTON LONDON MOSCOW NEW YORK PALO ALTO RIYADH SAN FRANCISCO WASHINGTON June 10, 2016 VIA EDGAR Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Attention: Mara L. Ransom, Assistant Director Offic |
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| March 24, 2016 |
Liberty Expedia Holdings, Inc. Series B S-1 S-1 1 a2227946zs-1.htm S-1 Use these links to rapidly review the document TABLE OF CONTENTS Index to Financials Statements TABLE OF CONTENTS1 Table of Contents As filed with the Securities and Exchange Commission on March 24, 2016 REGISTRATION NO. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LIBERTY EX |
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| March 24, 2016 |
Liberty Expedia Holdings, Inc. Series B ESP CORRESP 1 filename1.htm 30 ROCKEFELLER PLAZA NEW YORK, NEW YORK 10112-4498 TEL +1 212.408.2500 FAX +1 212.408.2501 BakerBotts.com AUSTIN BEIJING BRUSSELS DALLAS DUBAI HONG KONG HOUSTON LONDON MOSCOW NEW YORK PALO ALTO RIYADH SAN FRANCISCO WASHINGTON March 24, 2016 Via EDGAR Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Ladies and Gentlemen: Re: Liberty Expedia Holdings |
