Delaware
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001-37429
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20-2705720
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading symbol(s)
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Name of each exchange on which registered
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Common stock, $0.0001 par value
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EXPE
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The Nasdaq Global Select Market
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Expedia Group, Inc. 2.500% Senior Notes due 2022
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EXPE22
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New York Stock Exchange
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Item 5.01. |
Change in Control of Registrant.
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Item 5.02. |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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Item 7.01. |
Regulation FD Disclosure.
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Item 8.01. |
Other Events.
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pursuant to the Stockholders Agreement Termination Agreement, the Existing Stockholders Agreement was terminated;
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pursuant to the Governance Agreement Termination Agreement, dated as of April 15, 2019, by and among Mr. Diller, the Company, LEXPE and certain wholly owned subsidiaries of LEXPE (the “Governance Agreement Termination Agreement”), the Amended and Restated Governance Agreement, dated as of December 20, 2011, as amended, among the Company, LEXPE (as assignee of Liberty Interactive Corporation) and Mr. Diller, was terminated;
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pursuant to the Assumption and Joinder Agreement to Tax Sharing Agreement, dated as of April 15, 2019, by and among the Company, LEXPE and Qurate Retail, Inc. (the “Tax Sharing Agreement Joinder Agreement”), the Company assumed LEXPE’s rights and obligations under the Tax Sharing Agreement, dated as of November 4, 2016, by and between Qurate Retail, Inc. and LEXPE (the “Tax Sharing Agreement”);
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pursuant to the Assumption Agreement Concerning Transaction Agreement Obligations, dated as of April 15, 2019, by and among the Company, LEXPE, Qurate Retail, Inc., Mr. Diller, John C. Malone and Leslie Malone (the “Transaction Agreement Assumption Agreement”), the Company assumed certain of LEXPE’s rights and obligations under the Amended and Restated Transaction Agreement, dated as of September 22, 2016, as amended by the letter agreement dated as of March 6, 2018 (the “Transaction Agreement”), which rights and obligations survived the termination of the Transaction Agreement on April 15, 2019; and
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pursuant to the Assumption and Joinder Agreement to Reorganization Agreement, dated as of April 15, 2019, by and among the Company, LEXPE and Qurate Retail, Inc. (the “Reorganization Agreement Joinder Agreement”), the Company assumed LEXPE’s rights and obligations under the Reorganization Agreement, dated as of October 26, 2016, by and between Qurate Retail, Inc. and LEXPE (the “Reorganization Agreement”).
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Item 9.01.
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Financial Statements and Exhibits.
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Exhibit No.
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Description of Exhibit
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Agreement and Plan of Merger by and among Expedia Group, Inc., LEMS I LLC, LEMS II Inc. and Liberty Expedia Holdings, Inc., dated as of April 15, 2019 (incorporated by reference to Exhibit 2.1 to Expedia Group, Inc.’s Current Report on Form 8-K filed with the SEC on April 16, 2019 (File No. 001-37429)).
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Amendment No. 1 to Agreement and Plan of Merger, by and among Expedia Group, Inc., LEMS I LLC, LEMS II Inc. and Liberty Expedia Holdings, Inc., dated as of June 5, 2019 (incorporated by reference to Exhibit 2.1 to Expedia Group, Inc.’s Current Report on Form 8-K filed with the SEC on June 5, 2019 (File No. 001-37429)).
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Exchange Agreement by and among Barry Diller, The Diller – von Furstenberg Family Foundation, Liberty Expedia Holdings, Inc. and Expedia Group, Inc., dated as of April 15, 2019 (incorporated by reference to Exhibit 10.2 to Expedia Group, Inc.’s Current Report on Form 8-K filed with the SEC on April 16, 2019 (File No. 001-37429)).
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Second Amended and Restated Governance Agreement by and between Expedia Group, Inc. and Barry Diller, dated as of April 15, 2019 (incorporated by reference to Exhibit 10.3 to Expedia Group, Inc.’s Current Report on Form 8-K filed with the SEC on April 16, 2019 (File No. 001-37429)).
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Stockholders Agreement Termination Agreement, by and among Barry Diller, Liberty Expedia Holdings, Inc., LEXEB, LLC and LEXE Marginco, LLC, dated as of April 15, 2019 (incorporated by reference to Exhibit 10.5 to Expedia Group, Inc.’s Current Report on Form 8-K filed with the SEC on April 16, 2019 (File No. 001-37429)).
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Governance Agreement Termination Agreement, by and among Barry Diller, Expedia Group, Inc., Liberty Expedia Holdings, Inc., LEXEB, LLC and LEXE Marginco, LLC, dated as of April 15, 2019 (incorporated by reference to Exhibit 10.6 to Expedia Group, Inc.’s Current Report on Form 8-K filed with the SEC on April 16, 2019 (File No. 001-37429)).
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Assumption and Joinder Agreement to Tax Sharing Agreement by and among Expedia Group, Inc., Liberty Expedia Holdings, Inc. and Qurate Retail, Inc., dated as of April 15, 2019 (incorporated by reference to Exhibit 10.7 to Expedia Group, Inc.’s Current Report on Form 8-K filed with the SEC on April 16, 2019 (File No. 001-37429)).
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Tax Sharing Agreement, by and between Liberty Interactive Corporation and Liberty Expedia Holdings, Inc., dated as of November 4, 2016 (incorporated by reference to Exhibit 10.1 to Qurate Retail, Inc.’s Current Report on Form 8-K filed with the SEC on November 7, 2016 (File No. 001-33982)).
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Assumption Agreement Concerning Transaction Agreement Obligations, by and among Expedia Group, Inc., Liberty Expedia Holdings, Inc., Qurate Retail, Inc., Barry Diller, John C. Malone and Leslie Malone, dated as of April 15, 2019 (incorporated by reference to Exhibit 10.9 to Expedia Group, Inc.’s Current Report on Form 8-K filed with the SEC on April 16, 2019 (File No. 001-37429)).
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Assumption and Joinder Agreement to Reorganization Agreement by and among Expedia Group, Inc., Liberty Expedia Holdings, Inc. and Qurate Retail, Inc., dated as of April 15, 2019 (incorporated by reference to Exhibit 10.10 to Expedia Group, Inc.’s Current Report on Form 8-K filed with the SEC on April 16, 2019 (File No. 001-37429)).
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Reorganization Agreement by and between Liberty Interactive Corporation and Liberty Expedia Holdings, Inc., dated as of October 26, 2016 (incorporated by reference to Exhibit 2.1 to Post-Effective Amendment No. 1 to Liberty Expedia Holdings, Inc.’s Registration Statement on Form S-4 filed with the SEC on November 4, 2016 (File No. 333-210377)).
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Joint Press Release, dated July 26, 2019.
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EXPEDIA GROUP, INC.
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By:
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/s/ Robert J. Dzielak
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Robert J. Dzielak
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Chief Legal Officer and Secretary
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