Basic Stats
| LEI | 549300DOX928XM8ENR47 |
| CIK | 1458962 |
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 MasterBeef Group
SEC Filings (Chronological Order)
This page provides a complete, chronological list of SEC Filings, excluding ownership filings which we provide elsewhere.
| February 26, 2019 |
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 001-37453 MINDBODY, Inc. (Exact name of registrant as specified in it |
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| February 21, 2019 |
Submission of Matters to a Vote of Security Holders 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 14, 2019 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commission |
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| February 15, 2019 |
S-8 POS As filed with the Securities and Exchange Commission on February 15, 2018 Registration No. |
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| February 15, 2019 |
S-8 POS As filed with the Securities and Exchange Commission on February 15, 2018 Registration No. |
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| February 15, 2019 |
S-8 POS As filed with the Securities and Exchange Commission on February 15, 2018 Registration No. |
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| February 15, 2019 |
S-8 POS As filed with the Securities and Exchange Commission on February 15, 2018 Registration No. |
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| February 15, 2019 |
S-8 POS As filed with the Securities and Exchange Commission on February 15, 2018 Registration No. |
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| February 15, 2019 |
Vista Equity Partners Completes Acquisition of MINDBODY, Inc. EX-99.1 Exhibit 99.1 Media: Jennifer Saxon [email protected] 805-419-2839 For Vista: Alan Fleischmann [email protected] Vista Equity Partners Completes Acquisition of MINDBODY, Inc. San Luis Obispo, CA, February 15, 2019 – MINDBODY, Inc., the leading technology platform for the fitness, beauty and wellness services industries, today announced that it has been acquired by V |
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| February 15, 2019 |
Amended and Restated Certificate of Incorporation of MINDBODY, Inc. EX-3.1 2 d659409dex31.htm EX-3.1 Exhibit 3.1 FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MINDBODY, INC. ARTICLE ONE The name of the corporation is MINDBODY, Inc. (the “Corporation”). ARTICLE TWO The address of the Corporation’s registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware 19801. |
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| February 15, 2019 |
Amended and Restated Bylaws of MINDBODY, Inc. EX-3.2 Exhibit 3.2 SECOND AMENDED AND RESTATED BY-LAWS OF MINDBODY, INC. A Delaware corporation (Adopted as of February 15, 2019) ARTICLE I OFFICES Section 1 Registered Office. The registered office of the corporation in the State of Delaware shall be located is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware, 19801. The name of the corporati |
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| February 15, 2019 |
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) February 14, 2019 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commission Fil |
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| February 14, 2019 |
EX-99.A Exhibit 99.1 CUSIP NO. 141633 10 7 13 G EXHIBIT A JOINT FILING STATEMENT We, the undersigned, hereby express our agreement that the attached statement on Schedule 13G relating to the Common Stock of MINDBODY, Inc. is filed on behalf of each of us. Dated: February 13, 2019 INSTITUTIONAL VENTURE PARTNERS XIII L.P. By: Institutional Venture Management XIII LLC Its: General Partner By: /s/ Tra |
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| February 14, 2019 |
MB / MINDBODY, Inc. / Institutional Venture Partners XIII, L.P. - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1 (b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (Amendment No. 2) * MINDBODY, Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 60255W 10 5 (CUSIP Number) December 31, 2018 (Date o |
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| February 12, 2019 |
MB / MINDBODY, Inc. / Luxor Capital Group, LP - FEBRUARY 12, 2019 Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2)* MindBody, Inc. (Name of Issuer) Class A Common Stock, par value $0.000004 per share (Title of Class of Securities) 60255W105 (CUSIP Number) Eric S. Wagner, Esq. Kleinberg, Kaplan, Wolff & Cohen, P.C. 551 Fifth Avenue, New York, New York 10176 Tel: (212) 986-6000 (Name |
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| February 12, 2019 |
MB / MINDBODY, Inc. / Stollmeyer Richard Lee - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* MINDBODY, Inc. (Name of Issuer) Class A Common Stock, $0.000004 par value per share (Title of Class of Securities) 60255W105 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to de |
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| February 7, 2019 |
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 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| February 7, 2019 |
MB / MINDBODY, Inc. / Luxor Capital Group, LP - FEBRUARY 7, 2019 Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)* MindBody, Inc. (Name of Issuer) Class A Common Stock, par value $0.000004 per share (Title of Class of Securities) 60255W105 (CUSIP Number) Eric S. Wagner, Esq. Kleinberg, Kaplan, Wolff & Cohen, P.C. 551 Fifth Avenue, New York, New York 10176 Tel: (212) 986-6000 (Name |
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| January 31, 2019 |
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 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| January 29, 2019 |
EX-99.2 3 d696874dex992.htm EX-99.2 Exhibit 99.2 ELECTRONICALLY FILED BRODSKY & SMITH, LLC 1/24/2019 1:47 PM Evan J. Smith, Esquire (SBN 242352) [email protected] Ryan P. Cardona, Esquire (SBN 302113) [email protected] 9595 Wilshire Boulevard, Suite 900 Beverly Hills, CA 90212 Phone: (877) 534-2590 Facsimile: (310) 247-0160 Attorneys for Plaintiff SUPERIOR COURT OF CALIFORNIA SAN LUI |
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| January 29, 2019 |
Financial Statements and Exhibits, Other Events 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) January 24, 2019 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commission File |
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| January 29, 2019 |
EX-99.3 Exhibit 99.3 David E. Bower (SBN 119546) MONTEVERDE & ASSOCIATES PC 600 Corporate Pointe, Suite 1170 Culver City, CA 90230 Tel: (213) 446-6652 Fax: (212) 202-7880 Counsel for Plaintiff UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA GINA TRAN, Civil Action No. 2:19-cv-638 Plaintiff, COMPLAINT v. DEMAND FOR JURY TRIAL MINDBODY, INC., RICK STOLLMEYER, KATHERINE BLAIR CHRISTIE, CO |
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| January 29, 2019 |
EX-99.1 Exhibit 99.1 UNITED STATES DISTRICT COURT DISTRICT OF DELAWARE ERIC SABATINI, Individually and On Behalf of ) All Others Similarly Situated, ) ) Plaintiff, ) Case No. ) v. ) CLASS ACTION ) MINDBODY, INC., RICK STOLLMEYER, ) JURY TRIAL DEMANDED KATHERINE BLAIR CHRISTIE, COURT ) CUNNINGHAM, GAIL GOODMAN, CIPORA ) HERMAN, ERIC LIAW, ADAM MILLER, and ) GRAHAM SMITH, ) ) Defendants. ) COMPLAINT |
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| January 29, 2019 |
EX-99.4 Exhibit 99.4 EFiled: Jan 29 2019 09:27AM EST Transaction ID 62905846 Case No. 2019-0061- IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ) PHILIP RYAN, JR. and DONALD ) FRIEDMAN, on behalf of ) themselves and all other similarly ) situated stockholders of ) MINDBODY, Inc., ) C.A. No.: ) Plaintiffs, ) ) v. ) ) MINDBODY, INC., RICHARD L. ) STOLLMEYER, KATHERINE ) BLAIR CHRISTIE, COURT ) CU |
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| January 29, 2019 |
Complaint, Ryan v. MINDBODY, Inc. et al., Case No. 2019-0061, filed on January 29, 2019 EX-99.4 Exhibit 99.4 EFiled: Jan 29 2019 09:27AM EST Transaction ID 62905846 Case No. 2019-0061- IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ) PHILIP RYAN, JR. and DONALD ) FRIEDMAN, on behalf of ) themselves and all other similarly ) situated stockholders of ) MINDBODY, Inc., ) C.A. No.: ) Plaintiffs, ) ) v. ) ) MINDBODY, INC., RICHARD L. ) STOLLMEYER, KATHERINE ) BLAIR CHRISTIE, COURT ) CU |
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| January 29, 2019 |
Complaint, Schmit v. MINDBODY, Inc. et al., Case No. 19CV-0043, filed on January 24, 2019 EX-99.2 3 d696874dex992.htm EX-99.2 Exhibit 99.2 ELECTRONICALLY FILED BRODSKY & SMITH, LLC 1/24/2019 1:47 PM Evan J. Smith, Esquire (SBN 242352) [email protected] Ryan P. Cardona, Esquire (SBN 302113) [email protected] 9595 Wilshire Boulevard, Suite 900 Beverly Hills, CA 90212 Phone: (877) 534-2590 Facsimile: (310) 247-0160 Attorneys for Plaintiff SUPERIOR COURT OF CALIFORNIA SAN LUI |
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| January 29, 2019 |
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) January 24, 2019 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commission File |
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| January 29, 2019 |
Complaint, Sabatini v. MINDBODY, Inc. et al., Case No. 1:19-cv-00138-UNA, filed on January 24, 2019 EX-99.1 Exhibit 99.1 UNITED STATES DISTRICT COURT DISTRICT OF DELAWARE ERIC SABATINI, Individually and On Behalf of ) All Others Similarly Situated, ) ) Plaintiff, ) Case No. ) v. ) CLASS ACTION ) MINDBODY, INC., RICK STOLLMEYER, ) JURY TRIAL DEMANDED KATHERINE BLAIR CHRISTIE, COURT ) CUNNINGHAM, GAIL GOODMAN, CIPORA ) HERMAN, ERIC LIAW, ADAM MILLER, and ) GRAHAM SMITH, ) ) Defendants. ) COMPLAINT |
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| January 29, 2019 |
Complaint, Tran v. MINDBODY, Inc. et al., Case No. 2:19-cv-00638, filed on January 28, 2019 EX-99.3 Exhibit 99.3 David E. Bower (SBN 119546) MONTEVERDE & ASSOCIATES PC 600 Corporate Pointe, Suite 1170 Culver City, CA 90230 Tel: (213) 446-6652 Fax: (212) 202-7880 Counsel for Plaintiff UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA GINA TRAN, Civil Action No. 2:19-cv-638 Plaintiff, COMPLAINT v. DEMAND FOR JURY TRIAL MINDBODY, INC., RICK STOLLMEYER, KATHERINE BLAIR CHRISTIE, CO |
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| January 29, 2019 |
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 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| January 24, 2019 |
EX-99.1 2 d693617dex991.htm EX-99.1 Exhibit 99.1 Joint Filing Agreement The undersigned acknowledge and agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13G shall be filed on behalf of each of the undersigned without the necessity of filing additional joint filing statements. The unders |
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| January 24, 2019 |
MB / MINDBODY, Inc. / W Capital Partners III, L.P. - SC 13G/A Passive Investment SC 13G/A 1 d693617dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2)* MINDBODY, Inc. (Name of Issuer) CLASS A COMMON STOCK, $0.000004 PAR VALUE PER SHARE (Title of Class of Securities) 60255W105 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) |
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| January 23, 2019 |
DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| January 16, 2019 |
Amendment No. 1 to Amended and Restated Bylaws of the Registrant. EX-3.3 Exhibit 3.3 AMENDMENT NO. 1 TO THE AMENDED AND RESTATED BYLAWS OF MINDBODY, INC. This Amendment No. 1 to the Amended and Restated Bylaws (the “Bylaws”) of MINDBODY, Inc., a Delaware corporation, is made as of this 16th day of January, 2019. 1. The Bylaws are hereby amended by the addition thereto of a new Section 9.5 under Article IX, which reads in its entirety as follows: “9.5 FORUM SELEC |
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| January 16, 2019 |
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) January 16, 2019 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commission |
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| January 11, 2019 |
MB / MINDBODY, Inc. / Luxor Capital Group, LP - JANUARY 10, 2019 Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.)* MindBody, Inc. (Name of Issuer) Class A Common Stock, par value $0.000004 per share (Title of Class of Securities) 60255W105 (CUSIP Number) Eric S. Wagner, Esq. Kleinberg, Kaplan, Wolff & Cohen, P.C. 551 Fifth Avenue, New York, New York 10176 Tel: (212) 986-6000 (Name, |
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| January 11, 2019 |
EXHIBIT 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that the statement on Schedule 13D with respect to the Class A Common Stock, par value $0.000004 per share, of MindBody, Inc. dated as of January 10, 2019, and any further amendments thereto signed by each of the undersigned shall be, filed on behalf of each of the undersigned pursuant to and in accordance with the provisions of Rule |
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| January 11, 2019 |
EX-99.2 3 mindbodyex992-011019.htm POWER OF ATTORNEY EXHIBIT 99.2 POWER OF ATTORNEY The undersigned hereby makes, constitutes and appoints each of Norris Nissim, Adam Miller and Virgil Alagon as the undersigned’s true and lawful authorized representative, attorney-in-fact and agent, each with the power individually to execute for and on behalf of the undersigned and to file with and deliver to the |
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| January 9, 2019 |
PREM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| January 2, 2019 |
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 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| December 26, 2018 |
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 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| December 26, 2018 |
EX-99.1 Exhibit 99.1 MINDBODY Enters into Definitive Agreement to be Acquired by Vista Equity Partners for $1.9 Billion Vista Equity Partners to acquire all outstanding MINDBODY common stock for $36.50 per share SAN LUIS OBISPO, Calif., Dec. 24, 2018 (GLOBE NEWSWIRE) — MINDBODY, Inc. (NASDAQ: MB) today announced that it has entered into a definitive agreement to be acquired by Vista Equity Partner |
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| December 26, 2018 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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) December 23, 2018 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commission Fil |
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| December 26, 2018 |
EX-2.1 2 d656877dex21.htm EX-2.1 Table of Contents Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER by and among TORREYS PARENT, LLC TORREYS MERGER SUB, INC. and MINDBODY, INC. Dated as of December 23, 2018 Table of Contents Table of Contents Page Article I DEFINITIONS & INTERPRETATIONS 2 1.1 Certain Definitions 2 1.2 Additional Definitions 10 1.3 Certain Interpretations 12 Article II TH |
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| December 26, 2018 |
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) December 23, 2018 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commission Fil |
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| December 26, 2018 |
Joint Press Release, dated as of December 24, 2018. EX-99.1 Exhibit 99.1 MINDBODY Enters into Definitive Agreement to be Acquired by Vista Equity Partners for $1.9 Billion Vista Equity Partners to acquire all outstanding MINDBODY common stock for $36.50 per share SAN LUIS OBISPO, Calif., Dec. 24, 2018 (GLOBE NEWSWIRE) — MINDBODY, Inc. (NASDAQ: MB) today announced that it has entered into a definitive agreement to be acquired by Vista Equity Partner |
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| December 26, 2018 |
EX-2.1 Table of Contents Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER by and among TORREYS PARENT, LLC TORREYS MERGER SUB, INC. and MINDBODY, INC. Dated as of December 23, 2018 Table of Contents Table of Contents Page Article I DEFINITIONS & INTERPRETATIONS 2 1.1 Certain Definitions 2 1.2 Additional Definitions 10 1.3 Certain Interpretations 12 Article II THE MERGER 14 2.1 The Merger |
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| December 21, 2018 |
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) December 17, 2018 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commissio |
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| November 8, 2018 |
MB / MINDBODY, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x 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 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 Number: 001-37453 MIN |
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| November 6, 2018 |
EXHIBIT 99.1 MINDBODY Reports Third Quarter 2018 Financial Results Total Revenue Increases 37% Year over Year Subscription and Services Revenue Increases 44% Year over Year SAN LUIS OBISPO, Calif., Nov. 06, 2018 (GLOBE NEWSWIRE) - MINDBODY, Inc. (NASDAQ: MB), the leading technology platform for the fitness, beauty and wellness services industries, today announced financial results for the third qu |
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| November 6, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 6, 2018 MINDBODY, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-37453 20-1898451 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| August 8, 2018 |
MB / MINDBODY, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x 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 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 Number: 001-37453 MINDBODY |
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| August 8, 2018 |
Exhibit 10.4 SEPARATION AGREEMENT AND GENERAL RELEASE This Separation Agreement and General Release (“Agreement”) is made by and between Kunal Mittal (“Executive”) and MINDBODY, Inc. (the “Company”) (collectively referred to as the “Parties” or individually referred to as a “Party”). RECITALS WHEREAS, Executive signed an Executive Employment Agreement with the Company on October 30, 2015 which sup |
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| August 8, 2018 |
MINDBODY, Inc. 2015 Equity Incentive Plan and related form agreements. EX-10.5 3 exhibit105x63018.htm EXHIBIT 10.5 Exhibit 10.5 MINDBODY, INC. 2015 EQUITY INCENTIVE PLAN 1.Purposes of the Plan. The purposes of this Plan are: • to attract and retain the best available personnel for positions of substantial responsibility, • to provide additional incentive to Employees, Directors and Consultants, and • to promote the success of the Company’s business. The Plan permits |
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| July 31, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 31, 2018 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commission File Number |
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| July 31, 2018 |
Exhibit 99.1 Contact: Investor Relations: Nicole Gunderson [email protected] 888-782-7155 Media Contact: Jennifer Saxon [email protected] 805-419-2839 MINDBODY Reports Second Quarter 2018 Financial Results Total Revenue Increases 40% Year over Year Subscription and Services Revenue Increases 48% Year over Year SAN LUIS OBISPO, Calif., July 31, 2018 (GLOBE NEWSWIRE)—MINDBODY, In |
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| June 12, 2018 |
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 12, 2018 MINDBODY, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37453 20-1898451 (State or Other Jurisdiction of Incorporation) (Commission F |
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| June 12, 2018 |
Form of Confirmation for Capped Call Transactions. EX-10.1 Exhibit 10.1 [Dealer name and address] [ ], 2018 To: MINDBODY, Inc. 4051 Broad Street, Suite 220 San Luis Obispo, California 93401 Attention: [•] Telephone No.: [•] Re: [Base]1 [Additional]2 Call Option Transaction The purpose of this communication (this “Confirmation”) is to set forth the terms and conditions of the call option transaction entered into on the Trade Date specified below (t |
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| June 12, 2018 |
Exhibit 4.1 EXECUTION VERSION MINDBODY, INC. AND U.S. BANK NATIONAL ASSOCIATION, as Trustee INDENTURE Dated as of June 12, 2018 0.375% Convertible Senior Notes due 2023 TABLE OF CONTENTS PAGE ARTICLE 1 DEFINITIONS Section 1.01. Definitions 1 Section 1.02. References to Interest 13 ARTICLE 2 ISSUE, DESCRIPTION, EXECUTION, REGISTRATION AND EXCHANGE OF NOTES Section 2.01. Designation and Amount 14 Se |
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| June 6, 2018 |
EX-99.1 Exhibit 99.1 Consolidated Financial Statements and Report of Independent Certified Public Accountants BOOKER SOFTWARE, INC. AND SUBSIDIARY December 31, 2017 and 2016 BOOKER SOFTWARE, INC. AND SUBSIDIARY TABLE OF CONTENTS Page Report of Independent Certified Public Accountants 1 Consolidated Financial Statements Consolidated Balance Sheets 2 - 3 Consolidated Statements of Operations 4 Conso |
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| June 6, 2018 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A 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 2, 2018 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commission File Numb |
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| June 6, 2018 |
UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS EX-99.2 4 d592716dex992.htm EX-99.2 Exhibit 99.2 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS Introduction to Unaudited Pro Forma Condensed Combined Financial Statements On March 12, 2018, MINDBODY, Inc. (“MINDBODY” or the “Company”) entered into an agreement and plan of merger with Booker Software, Inc. (“Booker”), a privately-held company. Booker is a leading cloud-based business |
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| May 18, 2018 |
Submission of Matters to a Vote of Security Holders 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) May 17, 2018 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commission File Num |
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| May 10, 2018 |
MB / MINDBODY, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x 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 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 Number: 001-37453 MINDBOD |
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| May 10, 2018 |
Exhibit 10.3 CONSENT AND FOURTH AMENDMENT TO LOAN AND SECURITY AGREEMENT THIS CONSENT AND FOURTH AMENDMENT to Loan and Security Agreement (this “Amendment”) is entered into as of April 2, 2018, by and among SILICON VALLEY BANK, a California corporation (“Bank”), MINDBODY, INC., a Delaware corporation (“Existing Borrower”), and BOOKER SOFTWARE, INC., a Delaware corporation (“New Borrower”, and toge |
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| May 8, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 8, 2018 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commission File Number) |
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| May 8, 2018 |
Exhibit 99.1 Contact: Investor Relations: Nicole Gunderson [email protected] 888-782-7155 Media Contact: Jennifer Saxon [email protected] 805-419-2839 MINDBODY Reports First Quarter 2018 Financial Results Total Revenue Grows 28% Year over Year, ARPS Grows 31% Year over Year Substantive Acquisitions Set the Company up for Future Growth SAN LUIS OBISPO, Calif., May 8, 2018 (GLOBE |
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| April 12, 2018 |
S-8 As filed with the Securities and Exchange Commission on April 12, 2018 Registration No. |
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| April 12, 2018 |
EX-99.2 Exhibit 99.2 BOOKER SOFTWARE, INC. (F/K/A GRAMERCYONE TECHNOLOGY CORP.) STOCK OPTION GRANT NOTICE THIRD AMENDED AND RESTATED 2011 EQUITY INCENTIVE PLAN Booker Software, Inc., a Delaware corporation (the “Company”), pursuant to its Third Amended and Restated 2011 Equity Incentive Plan (the “Plan”), hereby grants to Optionholder an option to purchase the number of shares of the Company’s Com |
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| April 12, 2018 |
Booker Software, Inc. 2015 Stock Plan and related form agreements. EX-99.1 Exhibit 99.1 BOOKER SOFTWARE, INC. 2015 STOCK PLAN ADOPTED ON MAY 21, 2015 TABLE OF CONTENTS Page SECTION 1. ESTABLISHMENT AND PURPOSE 1 SECTION 2. ADMINISTRATION 1 (a) Committees of the Board of Directors 1 (b) Authority of the Board of Directors 1 SECTION 3. ELIGIBILITY 1 (a) General Rule 1 (b) Ten-Percent Stockholders 2 SECTION 4. STOCK SUBJECT TO PLAN 2 (a) Basic Limitation 2 (b) Addit |
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| April 5, 2018 |
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 Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
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| April 5, 2018 |
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 Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| April 2, 2018 |
MB / MINDBODY, Inc. 8-K (Current Report) 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 2, 2018 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commission File Nu |
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| April 2, 2018 |
MINDBODY Completes Acquisition of Booker Software EX-99.1 2 d530131dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Contacts: April 2, 2018 Investor Relations: Nicole Gunderson 888-782-7155 [email protected] Media: Tracy Richmond 805-586-3226 [email protected] MINDBODY Completes Acquisition of Booker Software San Luis Obispo, Calif. – April 2, 2018 – MINDBODY, Inc. (NASDAQ: MB), the leading technology platform for the wel |
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| March 12, 2018 |
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 12, 2018 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commission File N |
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| March 12, 2018 |
EX-2.1 2 d548515dex21.htm EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among MINDBODY, INC., a Delaware corporation, HARLEY MERGER SUB, INC., a Delaware corporation, BOOKER SOFTWARE, INC., a Delaware corporation, and SHAREHOLDER REPRESENTATIVE SERVICES LLC, as Representative Dated as of March 12, 2018 AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER (this |
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| March 12, 2018 |
EX-99.1 3 d548515dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Contacts: March 12, 2018 Investor Relations: Nicole Gunderson 888-782-7155 [email protected] Media: MINDBODY Tracy Richmond 805-586-3226 [email protected] Booker Ilana Zalika 609-279-0050 x101 [email protected] MINDBODY to Acquire Booker Software Combined platform will power more than 18,000 salons |
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| March 1, 2018 |
S-8 1 mb-s82018.htm S-8 As filed with the Securities and Exchange Commission on March 1, 2018 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT Under The Securities Act of 1933 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 20-1898451 (State or other jurisdiction of incorporation or organiza |
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| March 1, 2018 |
List of subsidiaries of the Registrant EX-21.1 6 exhibit211x12-31x2017.htm EXHIBIT 21.1 Exhibit 21.1 The following is a list of subsidiaries of MINDBODY, Inc. as of December 31, 2017: Name of Subsidiary Jurisdiction of Organization MINDBODY AUSTRALIA PTY LTD Australia MINDBODY, LTD. United Kingdom |
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| March 1, 2018 |
MINDBODY, Inc. Outside Director Compensation Policy EX-10.21 5 exhibit102112-31x2017.htm EXHIBIT 10.21 Exhibit 10.21 MINDBODY, INC. OUTSIDE DIRECTOR COMPENSATION POLICY Adopted and approved May 22, 2015, Originally effective as of June 18, 2015, and Amended and Restated as of December 14, 2017 MINDBODY, Inc. (the “Company”) believes that the granting of compensation to the members of the Board of Directors (the “Board,” and members of the Board, th |
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| March 1, 2018 |
Employment Agreement between the Registrant and Mark Baker EX-10.14 4 exhibit101412-31x2017.htm EXHIBIT 10.14 Exhibit 10.14 MINDBODY, INC. 4051 Broad Street, Suite 220 San Luis Obispo, CA 93401 Mark Baker c/o MINDBODY, Inc. Re: EXECUTIVE EMPLOYMENT AGREEMENT Dear Mark: Your employment with MINDBODY, Inc., a Delaware corporation (the “Company”), shall be governed by the following terms and conditions (this “Agreement”): 1.Duties and Scope of Employment. (a |
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| March 1, 2018 |
Separation Agreement and General Release between the Registrant and Bradford Wills Exhibit 10.12 SEPARATION AGREEMENT AND GENERAL RELEASE This Separation Agreement and General Release (“Agreement”) is made by and between Bradford L. Wills (“Executive”) and MINDBODY, Inc. (the “Company”) (collectively referred to as the “Parties” or individually referred to as a “Party”). RECITALS WHEREAS, Executive signed an Executive Employment Agreement with the Company on May 30, 2015, which |
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| March 1, 2018 |
MINDBODY, Inc. 2015 Employee Stock Purchase Plan and related form agreements. EX-10.3 2 exhibit10312-31x2017.htm EXHIBIT 10.3 Exhibit 10.3 MINDBODY, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN 1. Purpose. The purpose of the Plan is to provide employees of the Company and its Designated Companies with an opportunity to purchase Common Stock through accumulated Contributions. The Company intends for the Plan to have two components: a Code Section 423 Component (“423 Component”) an |
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| March 1, 2018 |
MB / MINDBODY, Inc. 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ý 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 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 Number 001-37453 MINDBODY, INC. |
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| February 22, 2018 |
POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of MINDBODY, Inc. |
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| February 21, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 a2017-q48xk.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) February 21, 2018 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorpor |
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| February 21, 2018 |
Exhibit Exhibit 99.1 Contact: Investor Relations: Nicole Gunderson [email protected] 888-782-7155 Media Contact: Jennifer Saxon [email protected] 805-419-2839 MINDBODY Reports Fourth Quarter and Full Year 2017 Financial Results Full Year Total Revenue Grows 31% Year over Year Fourth Quarter Average Revenue Per Subscriber Grows 31% Year over Year SAN LUIS OBISPO, Calif., Februar |
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| February 15, 2018 |
MB / MINDBODY, Inc. / Institutional Venture Partners XIII, L.P. - SC 13G/A Passive Investment SC 13G/A 1 d454888dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1 (b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (Amendment No. 1) * MINDBODY, Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 60255W 10 5 (CUSIP Num |
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| February 15, 2018 |
EX-99.A 2 d454888dex99a.htm EX-99.A CUSIP No. 141633 10 7 13G Exhibit 99.1 EXHIBIT A JOINT FILING STATEMENT We, the undersigned, hereby express our agreement that the attached statement on Schedule 13G relating to the Common Stock of MINDBODY, Inc. is filed on behalf of each of us. Dated: February 14, 2018 INSTITUTIONAL VENTURE PARTNERS XIII L.P. By: Institutional Venture Management XIII LLC Its: |
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| February 14, 2018 |
MB / MINDBODY, Inc. / Clearbridge Investments, LLC - NONE Passive Investment SC 13G/A 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 04)* MindBody, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 60255W105 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursu |
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| February 14, 2018 |
MB / MINDBODY, Inc. / Luxor Capital Group, LP - FEBRUARY 14, 2018 Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (RULE 13d - 102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2(b) (Amendment No. 2)* MindBody, Inc. (Name of Issuer) Class A common stock, $0.000004 par value (Title of Class of Securities) 60255W105 (CUSIP Number) December 31, 2017 (Date of Event |
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| February 9, 2018 |
MB / MINDBODY, Inc. / Stollmeyer Richard Lee - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* MINDBODY, Inc. (Name of Issuer) Class A Common Stock, $0.000004 par value per share (Title of Class of Securities) 60255W105 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to de |
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| February 2, 2018 |
MB / MINDBODY, Inc. / W Capital Partners III, L.P. - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)* MINDBODY, Inc. (Name of Issuer) CLASS A COMMON STOCK, $0.000004 PAR VALUE PER SHARE (Title of Class of Securities) 60255W105 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
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| February 2, 2018 |
EX-99.1 Exhibit 99.1 Joint Filing Agreement The undersigned acknowledge and agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13G shall be filed on behalf of each of the undersigned without the necessity of filing additional joint filing statements. The undersigned acknowledge that each |
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| January 18, 2018 |
EX-10.1 2 exhibit101.htm EXHIBIT 10.1 Exhibit 10.1 THIRD AMENDMENT TO LOAN AND SECURITY AGREEMENT THIS THIRD AMENDMENT to Loan and Security Agreement (this “Amendment”) is entered into as of January 12, 2018, by and between Silicon Valley Bank, a California corporation (“Bank”) and MINDBODY, INC., a Delaware corporation (“Borrower”) whose address is 4051 Broad Street, Suite 220, San Luis Obispo, C |
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| January 18, 2018 |
8-K 1 a8-k.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) January 12, 2018 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) ( |
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| January 11, 2018 |
Amendment No. 2 to Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* MINDBODY, Inc. (Name of Issuer) Class A Common Stock, par value $0.000004 per share (Title of Class of Securities) 60255W 10 5 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check |
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| December 1, 2017 |
AMENDMENT NO. 14 TO THE SCHEDULE 13D SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 14) MINDBODY, Inc. (Name of Issuer) Class A Common Stock, par value $0.000004 per share (Title of Class of Securities) 60255W105 (CUSIP Number) with a copy to: Abdiel Capital 410 Park Avenue, Suite 930 New York, NY 10022 A |
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| November 1, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 10-Q 1 a2017-q310xq.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x 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 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commissi |
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| October 26, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 a2017-q38xk.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 26, 2017 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorpora |
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| October 26, 2017 |
EX-99.1 2 a2017-q3exhibit991.htm EXHIBIT 99.1 Exhibit 99.1 Contact: Investor Relations: Nicole Gunderson [email protected] 888-782-7155 Media Contact: Jennifer Saxon [email protected] 805-419-2839 MINDBODY Reports Third Quarter 2017 Financial Results Total Revenue Grows 32% Year over Year Subscription and Services Revenue Grows 34% Year over Year Average Revenue Per Subscriber |
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| August 8, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 10-Q 1 a2017-q210xq.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x 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 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission Fi |
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| July 26, 2017 |
Exhibit Exhibit 99.1 Contact: Investor Relations: The Blueshirt Group Nicole Gunderson [email protected] 888-782-7155 Media Contact: Jennifer Saxon [email protected] 805-419-2839 MINDBODY Reports Second Quarter 2017 Financial Results Delivers Year over Year Revenue Growth of 31% , Improved Margins and Record Cash Flow from Operations SAN LUIS OBISPO, Calif., July 26, 2017 (GLOB |
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| July 26, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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, 2017 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commission File Number |
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| July 7, 2017 |
AMENDMENT NO. 13 TO THE SCHEDULE 13D SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 13) MINDBODY, Inc. (Name of Issuer) Class A Common Stock, par value $0.000004 per share (Title of Class of Securities) 60255W105 (CUSIP Number) with a copy to: Abdiel Capital 410 Park Avenue, Suite 930 New York, NY 10022 A |
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| June 21, 2017 |
Exhibit 24 - POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of MINDBODY, Inc. |
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| June 19, 2017 |
Employment Agreement between the Registrant and Michael Mansbach EX-10.1 2 exhibit101.htm EXHIBIT 10.1 Exhibit 10.1 MINDBODY, Inc. 4051 Broad Street, Suite 220 San Luis Obispo, CA 93401 Michael Mansbach c/o MINDBODY, Inc. Re: EXECUTIVE EMPLOYMENT AGREEMENT Dear Michael: Your employment with MINDBODY, Inc., a Delaware corporation (the “Company”), shall be governed by the following terms and conditions (this “Agreement”): 1.Duties and Scope of Employment. (a)Term |
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| June 19, 2017 |
EX-99.1 3 exhibit991.htm EXHIBIT 99.1 Exhibit 99.1 Mike Mansbach named President of MINDBODY Former President of Blue Jeans Network and CEO of PunchTab joins global wellness tech company San Luis Obispo, Calif. - June 19, 2017 - MINDBODY (NASDAQ: MB), the leading technology platform for the wellness services industry, today announced that veteran SaaS executive, Mike Mansbach, has been named Presi |
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| June 19, 2017 |
8-K 1 a8-k.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 14, 2017 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Com |
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| June 14, 2017 |
Exhibit 24 - POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of MINDBODY, Inc. |
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| June 1, 2017 |
AMENDMENT NO. 12 TO THE SCHEDULE 13D SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 12) MINDBODY, Inc. (Name of Issuer) Class A Common Stock, par value $0.000004 per share (Title of Class of Securities) 60255W105 (CUSIP Number) with a copy to: Abdiel Capital 410 Park Avenue, Suite 930 New York, NY 10022 A |
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| May 25, 2017 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 8-K 1 d397267d8k.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) May 24, 2017 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) |
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| May 25, 2017 |
EX-1.1 2 d397267dex11.htm EX-1.1 Exhibit 1.1 4,400,000 Shares MINDBODY, INC. Class A Common Stock, $0.000004 Par Value Per Share UNDERWRITING AGREEMENT May 24, 2017 1 May 24, 2017 J.P. Morgan Securities LLC c/o J.P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 Ladies and Gentlemen: MINDBODY, Inc., a Delaware corporation (the “Company”), proposes to issue and sell to the severa |
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| May 25, 2017 |
MINDBODY Announces Pricing of Follow-On Offering EX-99.1 Exhibit 99.1 MINDBODY Announces Pricing of Follow-On Offering SAN LUIS OBISPO, Calif., May 24, 2017 ? MINDBODY, Inc. (NASDAQ: MB) today announced the pricing of its underwritten registered public offering of 4,400,000 shares of its Class A common stock at a price to the public of $27.95 per share. MINDBODY also granted the underwriters an option to purchase up to an additional 660,000 shar |
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| May 25, 2017 |
424B4 Table of Contents As Filed to Rule 424(b)(4) Registration No. 333-218159 CALCULATION OF REGISTRATION FEE Title of Each Class of Securities to be Registered Amount to be Registered(1) Proposed Maximum Offering Price Per Share Proposed Maximum Aggregate Offering Price Amount of Registration Fee(2) Class A common stock, $0.000004 par value per share 5,060,000 $27.95 $141,427,000 $16,392 (1) Inc |
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| May 22, 2017 |
S-3ASR Table of Contents As filed with the Securities and Exchange Commission on May 22, 2017 Registration No. |
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| May 9, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 10-Q 1 a2017-q110xq.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x 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 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission F |
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| May 4, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Document 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 4, 2017 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commission File |
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| May 4, 2017 |
EX-99.1 2 a2017-q1exhibit991.htm EXHIBIT 99.1 Exhibit 99.1 Contact: Investor Relations: The Blueshirt Group Nicole Gunderson [email protected] 888-782-7155 Media Contact: Jennifer Saxon [email protected] 805-419-2839 MINDBODY Reports First Quarter 2017 Financial Results Delivers Improved Margins and Year over Year Revenue Growth of 32% San Luis Obispo, CA -May 4, 2017 (GLOBE NE |
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| May 1, 2017 |
AMENDMENT NO. 11 TO THE SCHEDULE 13D SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 11) MINDBODY, Inc. (Name of Issuer) Class A Common Stock, par value $0.000004 per share (Title of Class of Securities) 60255W105 (CUSIP Number) with a copy to: Abdiel Capital 410 Park Avenue, Suite 930 New York, NY 10022 A |
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| April 28, 2017 |
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 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| April 28, 2017 |
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 Filed by the Registrant x Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| April 20, 2017 |
MINDBODY 8-K (Current Report/Significant Event) Document 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 14, 2017 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commission F |
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| March 1, 2017 |
Document As filed with the Securities and Exchange Commission on February 28, 2017 Registration No. |
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| March 1, 2017 |
MINDBODY, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN EX-10.3 2 exhibit103x12-31x2016.htm EXHIBIT 10.3 Exhibit 10.3 MINDBODY, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN 1. Purpose. The purpose of the Plan is to provide employees of the Company and its Designated Companies with an opportunity to purchase Common Stock through accumulated Contributions. The Company intends for the Plan to have two components: a Code Section 423 Component (“423 Component”) a |
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| March 1, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ý 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 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 Number 001-37453 MINDBODY, INC. |
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| March 1, 2017 |
EX-21.1 4 exhibit211x12-31x2016.htm EXHIBIT 21.1 Exhibit 21.1 The following is a list of subsidiaries of MINDBODY, Inc. as of December 31, 2016: Name of Subsidiary Jurisdiction of Organization MINDBODY AUSTRALIA PTY LTD Australia MINDBODY, LTD. United Kingdom |
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| March 1, 2017 |
Modification Agreements between the Registrant and Tank Farm Office Park, LLC. EX-10.18 3 exhibit1018x12-31x2016.htm EXHIBIT 10.18 DocuSign Envelope ID: 9977CE04-6B2E-4B6D-9B98-EFA932C65E78 Exhibit 10.18 TANK FARM OFFICE PARK, LLC - MINDBODY, INC. 2016 4051 BROAD ST. (BUILDING 100) TENANT IMPROVEMENT AGREEMENT AND EXISTING LEASES MODIFICATION Tank Farm Office Park, LLC (Landlord or TFOP), with a notice address of 684 Higuera Street, Suite B, San Luis Obispo, CA 93401, and Mi |
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| February 14, 2017 |
EX-99.1 CUSIP No. 60255W105 13G Page 14 of 14 Pages Exhibit 1 Members of Group Deer VII & Co. Ltd. Deer VII & Co. L.P. Bessemer Venture Partners VII L.P. Bessemer Venture Partners VII Institutional L.P. BVP VII Special Opportunity Fund L.P. Deer Management Co. LLC |
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| February 14, 2017 |
MB / MINDBODY, Inc. / Clearbridge Investments, LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 03)* MindBody, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 60255W105 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| February 14, 2017 |
MB / MINDBODY, Inc. / Deer VII & Co. Ltd. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* MINDBODY, Inc. (Name of Issuer) CLASS A COMMON STOCK, $0.000004 PAR VALUE (Title of Class of Securities) 60255W105 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pu |
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| February 13, 2017 |
MB / MINDBODY, Inc. / Murphy Robert John - SC 13G/A Passive Investment SC 13G/A 1 d341184dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* MINDBODY, Inc. (Name of Issuer) Class A Common Stock, $0.000004 par value per share (Title of Class of Securities) 60255W105 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) C |
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| February 13, 2017 |
MINDBODY SC 13G/A (Passive Acquisition of More Than 5% of Shares) SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* MINDBODY, Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 60255W105 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to wh |
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| February 13, 2017 |
MB / MINDBODY, Inc. / Catalyst Investors QP II LP - SC 13G/A Passive Investment SC 13G/A 1 a17-42561sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Mindbody, Inc. (Name of Issuer) Class B Common Stock (Title of Class of Securities) 60255W105 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to de |
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| February 13, 2017 |
MB / MINDBODY, Inc. / Stollmeyer Richard Lee - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* MINDBODY, Inc. (Name of Issuer) Class A Common Stock, $0.000004 par value per share (Title of Class of Securities) 60255W105 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to de |
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| February 9, 2017 |
AMENDMENT NO. 10 TO THE SCHEDULE 13D SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 10) MINDBODY, Inc. (Name of Issuer) Class A Common Stock, par value $0.000004 per share (Title of Class of Securities) 60255W105 (CUSIP Number) with a copy to: Abdiel Capital 410 Park Avenue, Suite 930 New York, NY 10022 A |
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| February 8, 2017 |
Exhibit Exhibit 99.1 Contact: Investor Relations: The Blueshirt Group Nicole Gunderson [email protected] 888-782-7155 Media Contact: Jennifer Saxon [email protected] 805-419-2839 MINDBODY Reports Fourth Quarter and Full Year 2016 Financial Results Produces Full Year Revenue Growth of 37% Delivers 48% reduction in GAAP Net Loss Achieves Adjusted EBITDA Profitability Ahead of Exp |
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| February 8, 2017 |
Adam Miller, Founder and CEO of Cornerstone OnDemand, is Appointed to MINDBODY Board of Directors EX-99.2 3 mb12-31x2016xexhibit992.htm EXHIBIT 99.2 FOR IMMEDIATE RELEASE Media Contact: Tracy Richmond February 8, 2017 [email protected] 805-586-3226 Adam Miller, Founder and CEO of Cornerstone OnDemand, is Appointed to MINDBODY Board of Directors San Luis Obispo, CA – February 8, 2017 – MINDBODY (NASDAQ: MB), the leading provider of cloud-based business management software for th |
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| February 8, 2017 |
MINDBODY 8-K (Current Report/Significant Event) Document 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) February 7, 2017 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commission |
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| February 8, 2017 |
Amendment No. 1 to Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* MINDBODY, Inc. (Name of Issuer) Class A Common Stock, par value $0.000004 per share (Title of Class of Securities) 60255W105 (CUSIP Number) December 31, 2016 (Date of Event which Requires Filing of this Statement) Check th |
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| January 23, 2017 |
Amendment No. 1 to Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* MINDBODY, Inc. (Name of Issuer) Class A Common Stock, par value $0.000004 per share (Title of Class of Securities) 60255W 10 5 (CUSIP Number) January 10, 2017 (Date of Event Which Requires Filing of this Statement) Check t |
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| November 10, 2016 |
POWER OF ATTORNEY The undersigned hereby makes, constitutes and appoints each of Norris Nissim, Adam Miller and Kelly Skura as the undersigned's true and lawful authorized representative, attorney-in-fact and agent, each with the power individually to execute for and on behalf of the undersigned and to file with and deliver to the United States Securities and Exchange Commission and any other auth |
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| November 10, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x 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 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 Number: 001-37453 MIN |
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| November 10, 2016 |
Employment Agreement between the Registrant and Kunal Mittal. EX-10.3 2 exhibit10x3.htm EX-10.3 Exhibit 10.3 MINDBODY, INC. 4051 Broad Street, Suite 220 San Luis Obispo, CA 93401 Kunal Mittal c/o MINDBODY, Inc. Re: EXECUTIVE EMPLOYMENT AGREEMENT Dear Kunal Mittal, Your employment with MINDBODY, Inc., a Delaware corporation (the “Company”), shall be governed by the following terms and conditions (this “Agreement”): 1.Duties and Scope of Employment. (a)Term. W |
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| November 10, 2016 |
EX-10.5 4 exhibit10x5.htm EX-10.5 Exhibit 10.5 SECOND AMENDMENT TO LOAN AND SECURITY AGREEMENT THIS SECOND AMENDMENT to Loan and Security Agreement (this “Amendment”) is entered into this 29th day of January, 2016, by and between Silicon Valley Bank (“Bank”) and MINDBODY, INC., a Delaware corporation (“Borrower”) whose address is 4051 Broad Street, Suite 220, San Luis Obispo, CA 93401. RECITALS A. |
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| November 10, 2016 |
Amendment No. 1 to Employment Agreement between the Registrant and Kunal Mittal. EX-10.4 3 exhibit10x4.htm EX-10.4 Exhibit 10.4 AMENDMENT NO. 1 TO EXECUTIVE EMPLOYMENT AGREEMENT This AMENDMENT NO. 1 to Executive Employment Agreement (this “Amendment”) is made and entered into effective as of July 29, 2016 (the “Amendment Effective Date”), by and between MINDBODY, Inc., a Delaware corporation (the “Company”), and Kunal Mittal (“Executive”). All capitalized terms used but not ot |
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| November 9, 2016 |
MB / MINDBODY, Inc. / Luxor Capital Group, LP - NOVEMBER 9, 2016 Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (RULE 13d - 102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2(b) (Amendment No. 1)* MindBody, Inc. (Name of Issuer) Class A common stock, $0.000004 par value (Title of Class of Securities) 60255W105 (CUSIP Number) November 8, 2016 (Date of Event |
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| November 3, 2016 |
MB / MINDBODY, Inc. / TDM Asset Management Pty Ltd - SC 13G Passive Investment SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* MINDBODY, Inc. (Name of Issuer) Class A Common Stock, par value $0.000004 per share (Title of Class of Securities) 60255W105 (CUSIP Number) December 31, 2016** (Date of Event which Requires Filing of this Statement) Check the appropriate box to des |
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| October 27, 2016 |
AMENDMENT NO. 9 TO THE SCHEDULE 13D SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 9) MINDBODY, Inc. (Name of Issuer) Class A Common Stock, par value $0.000004 per share (Title of Class of Securities) 60255W105 (CUSIP Number) with a copy to: Abdiel Capital 410 Park Avenue, Suite 930 New York, NY 10022 Att |
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| October 26, 2016 |
MINDBODY 8-K (Current Report/Significant Event) Document 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 26, 2016 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commission |
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| October 26, 2016 |
Exhibit Exhibit 99.1 Contact: Investor Relations: The Blueshirt Group Nicole Gunderson [email protected] 888-782-7155 Media Contact: Jennifer Saxon [email protected] 805-419-2839 MINDBODY Reports Third Quarter 2016 Financial Results Company delivers 35% revenue growth over Q3 2015 San Luis Obispo, CA - October 26, 2016 (GLOBE NEWSWIRE) - MINDBODY, Inc. (NASDAQ:MB), the leading |
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| October 24, 2016 |
Cipora Herman, Former CFO of the San Francisco 49ers, Appointed to MINDBODY Board of Directors Exhibit 99.1 FOR IMMEDIATE RELEASE Media Contact: Tracy Richmond October 24, 2016 [email protected] 805-586-3226 Cipora Herman, Former CFO of the San Francisco 49ers, Appointed to MINDBODY Board of Directors San Luis Obispo, CA – October 24, 2016 – MINDBODY, Inc. (NASDAQ:MB), the leading provider of cloud-based business management software for the wellness services industry, today |
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| October 24, 2016 |
MINDBODY 8-K (Current Report/Significant Event) Document 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 24, 2016 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commission |
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| October 21, 2016 |
MB / MINDBODY, Inc. / Luxor Capital Group, LP - OCTOBER 20, 2016 Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (RULE 13d - 102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2(b) (Amendment No. )* MindBody, Inc. (Name of Issuer) Class A common stock, $0.000004 par value (Title of Class of Securities) 60255W105 (CUSIP Number) October 11, 2016 (Date of Event w |
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| October 13, 2016 |
AMENDMENT NO. 8 TO THE SCHEDULE 13D SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 8) MINDBODY, Inc. (Name of Issuer) Class A Common Stock, par value $0.000004 per share (Title of Class of Securities) 60255W105 (CUSIP Number) with a copy to: Abdiel Capital 410 Park Avenue, Suite 930 New York, NY 10022 Att |
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| October 13, 2016 |
EXHIBIT H EXHIBIT H Information with respect to Transactions Effected Since the Filing of Amendment No. |
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| October 3, 2016 |
EXHIBIT G EXHIBIT G Information with respect to Transactions Effected Since the Filing of Amendment No. |
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| October 3, 2016 |
AMENDMENT NO. 7 TO THE SCHEDULE 13D SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 7) MINDBODY, Inc. (Name of Issuer) Class A Common Stock, par value $0.000004 per share (Title of Class of Securities) 60255W105 (CUSIP Number) with a copy to: Abdiel Capital 410 Park Avenue, Suite 930 New York, NY 10022 Att |
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| August 11, 2016 |
Financial Statements and Exhibits mb-8k20160805.htm 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 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Com |
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| August 11, 2016 |
SEPARATION AGREEMENT AND RELEASE mb-ex1016.htm Exhibit 10.1 SEPARATION AGREEMENT AND RELEASE This Separation Agreement and Release (?Agreement?) is made by and between Robert Murphy (?Executive?) and MINDBODY, Inc. (the ?Company?) (collectively referred to as the ?Parties? or individually referred to as a ?Party?). RECITALS WHEREAS, Executive signed a Founders Employment Agreement with the Company, effective May 22, 2015 (the ?Em |
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| August 8, 2016 |
EXHIBIT F EXHIBIT F Information with respect to Transactions Effected Since the Filing of Amendment No. |
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| August 8, 2016 |
AMENDMENT NO. 6 TO THE SCHEDULE 13D SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 6) MINDBODY, Inc. (Name of Issuer) Class A Common Stock, par value $0.000004 per share (Title of Class of Securities) 60255W105 (CUSIP Number) with a copy to: Abdiel Capital 410 Park Avenue, Suite 930 New York, NY 10022 Att |
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| August 4, 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) July 31, 2016 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commission File Number |
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| August 1, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 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 Number: 001-37453 MINDBODY |
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| July 28, 2016 |
AMENDMENT NO. 5 TO THE SCHEDULE 13D SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 5) MINDBODY, Inc. (Name of Issuer) Class A Common Stock, par value $0.000004 per share (Title of Class of Securities) 60255W105 (CUSIP Number) with a copy to: Abdiel Capital 410 Park Avenue, Suite 930 New York, NY 10022 Att |
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| July 27, 2016 |
EX-99.1 Exhibit 99.1 Contact: Investor Relations: The Blueshirt Group Nicole Gunderson [email protected] 888-782-7155 Media Contact: Jennifer Saxon [email protected] 805-419-2839 MINDBODY Reports Second Quarter 2016 Financial Results Company delivers 36% revenue growth over Q2 2015 San Luis Obispo, CA ? July 27, 2016 (GLOBE NEWSWIRE) ? MINDBODY, Inc. (NASDAQ:MB), the leading pr |
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| July 27, 2016 |
FIRST AMENDMENT TO FOUNDERS EMPLOYMENT AGREEMENT EX-10.1 Exhibit 10.1 FIRST AMENDMENT TO FOUNDERS EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO FOUNDERS EMPLOYMENT AGREEMENT (?Agreement?) is entered into effective as of July 22, 2016, by and between MINDBODY, Inc., a Delaware corporation, (the ?Company?), and Robert Murphy (?Executive?). Pursuant to Section 14(d) of the original founders employment agreement having an effective date of May 22, 20 |
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| July 27, 2016 |
MINDBODY 8-K (Current Report/Significant Event) 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) July 22, 2016 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commission File Nu |
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| June 14, 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) June 10, 2016 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commission File Number |
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| May 4, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 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 Number: 001-37453 MINDBOD |
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| May 3, 2016 |
mb-ex9916.htm Exhibit 99.1 Contact: Investor Relations: The Blueshirt Group Nicole Gunderson [email protected] 888-782-7155 Media Contact: Jennifer Saxon [email protected] 805-419-2839 MINDBODY Reports First Quarter 2016 Financial Results Company delivers Revenue growth of 44% Year over Year Subscription and Services Revenue grows 43% Year over Year Payments Revenue grows 51% Y |
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| May 3, 2016 |
MINDBODY 8-K (Current Report/Significant Event) mb-8k20160503.htm 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 3, 2016 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commis |
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| April 28, 2016 |
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 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 (as permitted by Rule 14a‑6(e)(2)) o Definitive Proxy State |
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| April 28, 2016 |
DEF 14A 1 mb-def14a20160610.htm DEF 14A 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 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 (as permitted by Ru |
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| April 21, 2016 |
POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of MINDBODY, Inc. |
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| April 18, 2016 |
Gail Goodman, Former CEO of Constant Contact, Appointed to MINDBODY Board of Directors mb-ex9916.htm Exhibit 99.1 Gail Goodman, Former CEO of Constant Contact, Appointed to MINDBODY Board of Directors San Luis Obispo, CA ? April 18, 2016 ? MINDBODY, Inc. (NASDAQ:MB), the leading provider of cloud-based business management software for the wellness services industry, today announced the appointment of Gail Goodman to its Board of Directors. Goodman served as President and CEO of the |
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| April 18, 2016 |
Financial Statements and Exhibits 8-K 1 mb-8k20160415.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) April 15, 2016 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorpora |
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| April 11, 2016 |
MB / MINDBODY, Inc. / Clearbridge Investments, LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 02)* MINDBODY, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 60255W105 (CUSIP Number) March 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which th |
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| March 7, 2016 |
EX-99 2 d154436dex99.htm EXHIBIT E EXHIBIT E Information with respect to Transactions Effected Since the Filing of Amendment No. 3 to the Schedule 13D All of the below transactions in the Common Stock were traded in the ordinary course over The NASDAQ Global Market. Abdiel Capital Advisors, LP serves as the investment manager of Abdiel Qualified Master Fund, LP (“AQMF”) and effected the below tran |
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| March 7, 2016 |
AMENDMENT NO. 4 TO THE SCHEDULE 13D SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 4) MINDBODY, Inc. (Name of Issuer) Class A Common Stock, par value $0.000004 per share (Title of Class of Securities) 60255W105 (CUSIP Number) with a copy to: Abdiel Capital 410 Park Avenue, Suite 930 New York, NY 10022 Att |
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| March 4, 2016 |
mb-s820160304.htm As filed with the Securities and Exchange Commission on March 4, 2016 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT Under The Securities Act of 1933 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 20-1898451 (State or other jurisdiction of incorporation or organization) |
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| March 4, 2016 |
SUBSIDIARIES OF MINDBODY, INC. EX-21.1 2 mb-ex211375.htm EX-21.1 Exhibit 21.1 SUBSIDIARIES OF MINDBODY, INC. Name of Subsidiary Jurisdiction of Organization MINDBODY AUSTRALIA PTY LTD Australia MINDBODY, LTD. United Kingdom |
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| March 4, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 10-K 1 mb-10k20151231.htm 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 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 N |
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| February 17, 2016 |
AMENDMENT NO. 3 TO THE SCHEDULE 13D SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3) MINDBODY, Inc. (Name of Issuer) Class A Common Stock, par value $0.000004 per share (Title of Class of Securities) 60255W105 (CUSIP Number) with a copy to: Abdiel Capital 410 Park Avenue, Suite 930 New York, NY 10022 Att |
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| February 17, 2016 |
EXHIBIT D EXHIBIT D Information with respect to Transactions Effected Since the Filing of Amendment No. |
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| February 16, 2016 |
JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(1) EX-99.1 Exhibit 1 JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(1) The undersigned acknowledge and agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13G shall be filed on behalf of each of the undersigned without the necessity of filing additional joint filing statements. The undersig |
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| February 16, 2016 |
MINDBODY SC 13G (Passive Acquisition of More Than 5% of Shares) SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 MINDBODY, Inc. (Name of Issuer) Class A Common Stock, $0.000004 par value per share (Title of Class of Securities) 60255W105 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule purs |
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| February 16, 2016 |
EX-99.2 3 d109914dex992.htm EX-99.2 Exhibit 2 Members of Group Deer VII & Co. Ltd. Deer VII & Co. L.P. Bessemer Venture Partners VII L.P. Bessemer Venture Partners VII Institutional L.P. BVP VII Special Opportunity Fund L.P. |
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| February 16, 2016 |
MINDBODY SC 13G (Passive Acquisition of More Than 5% of Shares) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Mindbody, Inc. (Name of Issuer) Class B Common Stock (Title of Class of Securities) 60255W105 (CUSIP Number) December 31, 2015 (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 16, 2016 |
MINDBODY SC 13G (Passive Acquisition of More Than 5% of Shares) SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 MINDBODY, Inc. (Name of Issuer) Class A Common Stock, $0.000004 par value per share (Title of Class of Securities) 60255W105 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule purs |
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| February 16, 2016 |
MB / MINDBODY, Inc. / Clearbridge Investments, LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* MINDBODY, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 60255W105 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| February 16, 2016 |
MB / MINDBODY, Inc. / Deer VII & Co. Ltd. - SC 13G Passive Investment SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* MINDBODY, Inc. (Name of Issuer) CLASS A COMMON STOCK (Title of Class of Securities) 60255W105 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| February 16, 2016 |
MB / MINDBODY, Inc. / Montreux Equity Partners V Associates I, LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* MINDBODY, Inc. (Name of Issuer) Class A Common Stock, $0.000004 par value per share (Title of Class of Securities) 60255W105 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate bo |
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| February 12, 2016 |
EX-99.A 2 d143935dex99a.htm EX-A CUSIP No. 141633 10 7 13G Exhibit 99.1 EXHIBIT A JOINT FILING STATEMENT We, the undersigned, hereby express our agreement that the attached statement on Schedule 13G relating to the Common Stock of MINDBODY, Inc. is filed on behalf of each of us. Dated: February 12, 2016 INSTITUTIONAL VENTURE PARTNERS XIII L.P. By: Institutional Venture Management XIII LLC Its: Gen |
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| February 12, 2016 |
AMENDMENT NO. 2 TO THE SCHEDULE 13D SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2) MINDBODY, Inc. (Name of Issuer) Class A Common Stock, par value $0.000004 per share (Title of Class of Securities) 60255W105 (CUSIP Number) with a copy to: Abdiel Capital 410 Park Avenue, Suite 930 New York, NY 10022 Att |
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| February 12, 2016 |
MB / MINDBODY, Inc. / Institutional Venture Partners XIII, L.P. - SC 13G Passive Investment SC 13G 1 d143935dsc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1 (b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (Amendment No. ) * MINDBODY, Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 60255W 10 5 (CUSIP Number) D |
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| February 10, 2016 |
MINDBODY 8-K (Current Report/Significant Event) mb-8k20160210.htm 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) February 10, 2016 MINDBODY, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) ( |
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| February 10, 2016 |
mb-ex996.htm Exhibit 99.1 Contact: Investor Relations: The Blueshirt Group Nicole Gunderson [email protected] 888-782-7155 Media Contact: Georgia Suter [email protected] 805-419-2856 MINDBODY Reports Fourth Quarter and Full Year 2015 Financial Results Company Delivers Full Year Revenue Growth of 45% over 2014 Subscription and Services Revenue Increases 51% over 2014 Payments Rev |
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| February 10, 2016 |
SC 13D/A 1 s13da020916-mindbody.htm SCHEDULE 13D/A FOR MINDBODY, INC. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)1 MINDBODY, Inc. (Name of Issuer) Class A Common Stock, par value $0.000004 per share (Title of Class of Securities) 60255W105 (CUSIP Number) Abdiel Capital with a copy to: Ropes & Gray L |
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| February 10, 2016 |
MB / MINDBODY, Inc. / GRANAHAN INVESTMENT MANAGEMENT INC/MA - SC 13G Passive Investment SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* MINDBODY, Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 60255W105 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| February 9, 2016 |
MINDBODY SC 13G (Passive Acquisition of More Than 5% of Shares) SC 13G 1 d133853dsc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )* MINDBODY, Inc. (Name of Issuer) CLASS A COMMON STOCK, $0.000004 PAR VALUE PER SHARE (Title of Class of Securities) 60255W105 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check t |
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| February 9, 2016 |
Exhibit 99.1 FORM 5 JOINT FILER INFORMATION Names of Joint Filers: W Capital Partners III, L.P. WCP GP III, L.P. WCP GP III, LLC Address of Joint Filers: c/o W Capital Partners 400 Park Avenue, Suite 910 New York, NY 10022 Designated Filer: W Capital Partners III, L.P. Issuer and Ticker Symbol: MINDBODY, Inc. [MB] Date of Event: December 17, 2015 Signatures of Joint Filers: W Capital Partners III, |
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| February 8, 2016 |
MB / MINDBODY, Inc. / J.P. Morgan Investment Management Inc. - SC 13G Passive Investment SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. )* MINDBODY, Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 60255W105 (CUSIP Number) December 31, 2015 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| December 4, 2015 |
SC 13D 1 s13d112715-mindbody.htm SCHEDULE 13D FOR MINDBODY,INC. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )1 MINDBODY, Inc. (Name of Issuer) Class A Common Stock, par value $0.000004 per share (Title of Class of Securities) 60255W105 (CUSIP Number) Abdiel Capital with a copy to: Ropes & Gray LLP 410 |
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| November 6, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 OR o 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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| November 4, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 4, 2015 MINDBODY, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Commission File Num |
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| November 4, 2015 |
EX-99.1 2 mb-ex9916.htm EX-99.1 Exhibit 99.1 Contact: Investor Relations: The Blueshirt Group Nicole Gunderson [email protected] 888-782-7155 Media Contact: Georgia Suter [email protected] 805-419-2856 MINDBODY Reports Third Quarter 2015 Financial Results Company Delivers Revenue Growth of 48% Year over Year Adds Record Number of Subscribers San Luis Obispo, CA –November 4, 2015 |
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| August 7, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 OR o 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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| August 7, 2015 |
Amended and Restated Certificate of Incorporation of the Registrant. Exhibit 3.1 MINDBODY, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION MINDBODY, Inc. (the ?Corporation?), a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows: A. The Corporation was originally incorporated under the name of MINDBODY, Inc., and the original Certificate of Incorporation of the Corporation was filed with the Secretary of St |
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| August 7, 2015 |
Amended and Restated Bylaws of the Registrant. Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF MINDBODY, INC. (as amended on June 2, 2015 and effective as of the closing of the corporation?s initial public offering) TABLE OF CONTENTS Page ARTICLE I - CORPORATE OFFICES 1 1.1 REGISTERED OFFICE 1 1.2 OTHER OFFICES 1 ARTICLE II - MEETINGS OF STOCKHOLDERS 1 2.1 PLACE OF MEETINGS 1 2.2 ANNUAL MEETING 1 2.3 SPECIAL MEETING 1 2.4 ADVANCE NOTICE PROCEDURES |
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| August 4, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition mb-8k20150804.htm 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 4, 2015 MINDBODY, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37453 20-1898451 (State or other jurisdiction of incorporation) (Com |
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| August 4, 2015 |
mb-ex99159.htm Exhibit 99.1 Contact: Investor Relations: The Blueshirt Group Nicole Gunderson [email protected] 888-782-7155 Media Contact: Georgia Suter [email protected] 805-419-2856 MINDBODY Reports Second Quarter 2015 Financial Results Revenue Growth Accelerates to 49% Year over Year Company Adds Record Number of Subscribers San Luis Obispo, CA ? August 4, 2015 (GLOBE NEWSWI |
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| July 9, 2015 |
MB / MINDBODY, Inc. / Clearbridge Investments, LLC - NONE Passive Investment SC 13G 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* MINDBODY, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 60255W105 (CUSIP Number) June 30, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant |
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| June 19, 2015 |
S-8 As filed with the Securities and Exchange Commission on June 19, 2015 Registration No. |
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| June 19, 2015 |
7,150,000 Shares CLASS A COMMON STOCK Filed Pursuant to Rule 424B4 Table of Contents Filed Pursuant to Rule 424(b)(4) Registration No. |
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| June 18, 2015 |
EXHIBIT 99.1 FORM 3 JOINT FILER INFORMATION Names of Joint Filers: W Capital Partners III, L.P. WCP GP III, L.P. WCP GP III, LLC Address of Joint Filers: c/o W Capital Partners 400 Park Avenue, Suite 910 New York, NY 10022 Designated Filer: W Capital Partners III, L.P. Issuer and Ticker Symbol: MindBody, Inc. [MB] Date of Event: June 18, 2015 Signatures of Joint Filers: W Capital Partners III, L.P |
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| June 18, 2015 |
POWER OF ATTORNEY (FOR EXECUTING FORM ID, FORMS 3, 4 AND 5 AND SCHEDULES 13D AND 13G) SEPTEMBER 24, 2012 KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Todd C. |
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| June 16, 2015 |
As filed with the Securities and Exchange Commission on June 16, 2015. Amendment No. 3 to Form S-1 Table of Contents As filed with the Securities and Exchange Commission on June 16, 2015. Registration No. 333-204068 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 3 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MINDBODY, INC. (Exact name of Registrant as specified in its charter) Delaware 7372 20-1898451 (Sta |
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| June 16, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 MINDBODY, Inc. (Exact name of registrant as specified in its charter) Delaware 20-1898451 (State of incorporation or organization) (I.R.S. Employer Identification No.) 4051 Broad Street, Suite 220 |
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| June 16, 2015 |
CORRESP June 16, 2015 VIA EDGAR Division of Corporation Finance U.S. Securities & Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Barbara C. Jacobs Ji Shin Amanda Kim Stephen Krikorian Re: MINDBODY, Inc. Registration Statement on Form S-1 File No. 333-204068 Acceleration Request Requested Date: June 18, 2015 Requested Time: 4:00 P.M. Eastern Time Ladies and Gentlemen: Purs |
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| June 16, 2015 |
650 Page Mill Road Palo Alto, CA 94304-1050 PHONE 650.493.9300 FAX 650.493.6811 www.wsgr.com June 16, 2015 Via EDGAR and Overnight Delivery Division of Corporation Finance U.S. Securities & Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Barbara C. Jacobs Ji Shin Amanda Kim Stephen Krikorian Re: MINDBODY, Inc. Amendment No. 2 to Registration Statement on Form S-1 Filed on |
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| June 8, 2015 |
MINDBODY, Inc. Executive Bonus Plan. Exhibit 10.5 MINDBODY, INC. EXECUTIVE BONUS PLAN 1. Purposes of the Plan. The Plan is intended to increase shareholder value and the success of the Company by motivating Employees to (a) perform to the best of their abilities, and (b) achieve the Company?s objectives. 2. Definitions. (a) ?Actual Award? means as to any Performance Period, the actual award (if any) payable to a Participant for the P |
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| June 8, 2015 |
MINDBODY, INC. 4051 Broad Street, Suite 220 San Luis Obispo, CA 93401 Exhibit 10.10 MINDBODY, INC. 4051 Broad Street, Suite 220 San Luis Obispo, CA 93401 Bill Donohue c/o MINDBODY, Inc. Re: EXECUTIVE EMPLOYMENT AGREEMENT Dear Bill: Your employment with MINDBODY, Inc., a Delaware corporation (the ?Company?), shall be governed by the following terms and conditions (this ?Agreement?): 1. Duties and Scope of Employment. (a) Term. This Agreement will be effective as of M |
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| June 8, 2015 |
As filed with the Securities and Exchange Commission on June 8, 2015. Amendment No. 2 to Form S-1 Table of Contents As filed with the Securities and Exchange Commission on June 8, 2015. Registration No. 333-204068 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 2 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MINDBODY, INC. (Exact name of Registrant as specified in its charter) Delaware 7372 20-1898451 (Stat |
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| June 8, 2015 |
Form of common stock certificate of Registrant. Exhibit 4.1 ZQ|CERT#|COY|CLS|RGSTRY|ACCT#|TRANSTYPE|RUN#|TRANS# CLASS A COMMON STOCK CLASS A COMMON STOCK PAR VALUE $0.000004 THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA, JERSEY CITY, NJ AND COLLEGE STATION, TX MINDBODY Certificate Number ZQ00000000 MINDBODY, INC. INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE Shares ** 000000 *********** *** 000000 ********** **** 000000 ********* ***** |
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| June 8, 2015 |
Exhibit 1.1 [?] Shares MINDBODY, INC. Class A Common Stock, $0.000004 Par Value Per Share UNDERWRITING AGREEMENT June [?], 2015 1 June [?], 2015 Morgan Stanley & Co. LLC Credit Suisse Securities (USA) LLC UBS Securities LLC c/o Morgan Stanley & Co. LLC 1585 Broadway New York, New York 10036 c/o Credit Suisse Securities (USA) LLC Eleven Madison Avenue, New York, New York 10010-3629 c/o UBS Securiti |
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| June 8, 2015 |
MINDBODY, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN Exhibit 10.3 MINDBODY, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN 1. Purpose. The purpose of the Plan is to provide employees of the Company and its Designated Companies with an opportunity to purchase Common Stock through accumulated Contributions. The Company intends for the Plan to have two components: a Code Section 423 Component (?423 Component?) and a non-Code Section 423 Component (?Non-423 Com |
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| June 8, 2015 |
MINDBODY, INC. 4051 Broad Street, Suite 220 San Luis Obispo, CA 93401 Exhibit 10.7 MINDBODY, INC. 4051 Broad Street, Suite 220 San Luis Obispo, CA 93401 Robert Murphy c/o MINDBODY, Inc. Re: FOUNDERS EMPLOYMENT AGREEMENT Dear Bob: Your employment with MINDBODY, Inc., a Delaware corporation (the ?Company?), shall be governed by the following terms and conditions (this ?Agreement?): 1. Duties and Scope of Employment. (a) Term. This Agreement will be effective as of May |
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| June 8, 2015 |
Exhibit 10.17 MINDBODY, INC. OUTSIDE DIRECTOR COMPENSATION POLICY Adopted and approved May 22, 2015, and effective as of the Registration Date (the ?Effective Date?) MINDBODY, Inc. (the ?Company?) believes that the granting of compensation to the members of the Board of Directors (the ?Board,? and members of the Board, the ?Directors?) represents an effective tool to attract, retain and reward Dir |
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| June 8, 2015 |
Employment Agreement between the Registrant and Brett White. Exhibit 10.8 MINDBODY, INC. 4051 Broad Street, Suite 220 San Luis Obispo, CA 93401 Brett White c/o MINDBODY, Inc. Re: EXECUTIVE EMPLOYMENT AGREEMENT Dear Brett: Your employment with MINDBODY, Inc., a Delaware corporation (the ?Company?), shall be governed by the following terms and conditions (this ?Agreement?): 1. Duties and Scope of Employment. (a) Term. This Agreement will be effective as of Ma |
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| June 8, 2015 |
MINDBODY, INC. 4051 Broad Street, Suite 220 San Luis Obispo, CA 93401 Exhibit 10.9 MINDBODY, INC. 4051 Broad Street, Suite 220 San Luis Obispo, CA 93401 Chet Brandenburg c/o MINDBODY, Inc. Re: EXECUTIVE EMPLOYMENT AGREEMENT Dear Chet: Your employment with MINDBODY, Inc., a Delaware corporation (the ?Company?), shall be governed by the following terms and conditions (this ?Agreement?): 1. Duties and Scope of Employment. (a) Term. This Agreement will be effective as o |
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| June 8, 2015 |
Exhibit 10.1 MINDBODY, INC. INDEMNIFICATION AGREEMENT This Indemnification Agreement (this ?Agreement?) is made as of , by and between MINDBODY, Inc., a Delaware corporation (the ?Company?), and (?Indemnitee?). RECITALS The Company and Indemnitee recognize the increasing difficulty in obtaining liability insurance for directors, officers and key employees, the significant increases in the cost of |
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| June 8, 2015 |
Employment Agreement between the Registrant and Kimberly Lytikainen. Exhibit 10.12 MINDBODY, INC. 4051 Broad Street, Suite 220 San Luis Obispo, CA 93401 Kim Lytikainen c/o MINDBODY, Inc. Re: EXECUTIVE EMPLOYMENT AGREEMENT Dear Kim: Your employment with MINDBODY, Inc., a Delaware corporation (the ?Company?), shall be governed by the following terms and conditions (this ?Agreement?): 1. Duties and Scope of Employment. (a) Term. This Agreement will be effective as of |
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| June 8, 2015 |
MINDBODY, Inc. 2015 Equity Incentive Plan and related form agreements. Exhibit 10.2 MINDBODY, INC. 2015 EQUITY INCENTIVE PLAN 1. Purposes of the Plan. The purposes of this Plan are: ? to attract and retain the best available personnel for positions of substantial responsibility, ? to provide additional incentive to Employees, Directors and Consultants, and ? to promote the success of the Company?s business. The Plan permits the grant of Incentive Stock Options, Nonst |
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| June 8, 2015 |
MINDBODY, Inc. 2009 Stock Option Plan and related form agreements. Exhibit 10.4 MINDBODY, INC. 2009 STOCK OPTION PLAN 1. Purposes of the Plan. The purposes of this 2009 Stock Option Plan are to attract and retain the best available personnel for positions of substantial responsibility, to provide additional incentive to Employees and Consultants, and to promote the success of the Company?s business. Options granted under the Plan may be Incentive Stock Options or |
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| June 8, 2015 |
Employment Agreement between the Registrant and Richard Stollmeyer. Exhibit 10.6 MINDBODY, INC. 4051 Broad Street, Suite 220 San Luis Obispo, CA 93401 Richard Stollmeyer c/o MINDBODY, Inc. Re: FOUNDERS EMPLOYMENT AGREEMENT Dear Rick: Your employment with MINDBODY, Inc., a Delaware corporation (the ?Company?), shall be governed by the following terms and conditions (this ?Agreement?): 1. Duties and Scope of Employment. (a) Term. This Agreement will be effective as |
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| June 8, 2015 |
Employment Agreement between the Registrant and Bradford Wills. Exhibit 10.11 MINDBODY, INC. 4051 Broad Street, Suite 220 San Luis Obispo, CA 93401 Brad Wills c/o MINDBODY, Inc. Re: EXECUTIVE EMPLOYMENT AGREEMENT Dear Brad: Your employment with MINDBODY, Inc., a Delaware corporation (the ?Company?), shall be governed by the following terms and conditions (this ?Agreement?): 1. Duties and Scope of Employment. (a) Term. This Agreement will be effective as of May |
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| June 8, 2015 |
MINDBODY, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Exhibit 3.2 MINDBODY, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION MINDBODY, Inc. (the ?Corporation?), a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows: A. The Corporation was originally incorporated under the name of MINDBODY, Inc., and the original Certificate of Incorporation of the Corporation was filed with the Secretary of St |
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| June 8, 2015 |
THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MINDBODY, INC. Exhibit 3.1 THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MINDBODY, INC. MINDBODY, Inc., a corporation organized and existing under the laws of the State of Delaware (the ?Corporation?), certifies that: 1. The name of the Corporation is MINDBODY, Inc. The Corporation?s original Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on October 24, 2 |
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| June 8, 2015 |
Exhibit 3.4 AMENDED AND RESTATED BYLAWS OF MINDBODY, INC. (as amended on June 2, 2015 and effective as of the closing of the corporation?s initial public offering) TABLE OF CONTENTS Page ARTICLE I - CORPORATE OFFICES 1 1.1 REGISTERED OFFICE 1 1.2 OTHER OFFICES 1 ARTICLE II - MEETINGS OF STOCKHOLDERS 1 2.1 PLACE OF MEETINGS 1 2.2 ANNUAL MEETING 1 2.3 SPECIAL MEETING 1 2.4 ADVANCE NOTICE PROCEDURES |
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| June 2, 2015 |
SEC Response Letter 650 Page Mill Road Palo Alto, CA 94304-1050 PHONE 650.493.9300 FAX 650.493.6811 www.wsgr.com June 2, 2015 Via EDGAR and Overnight Delivery Division of Corporation Finance U.S. Securities & Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Barbara C. Jacobs Ji Shin Amanda Kim Stephen Krikorian Re: MINDBODY, Inc. Amendment No. 1 to Registration Statement on |
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| May 26, 2015 |
650 Page Mill Road Palo Alto, CA 94304-1050 PHONE 650.493.9300 FAX 650.493.6811 www.wsgr.com CONFIDENTIAL TREATMENT REQUESTED BY MINDBODY, INC.: MB-0001 May 26, 2015 CERTAIN PORTIONS OF THIS LETTER HAVE BEEN OMITTED FROM THE VERSION FILED VIA EDGAR. CONFIDENTIAL TREATMENT HAS BEEN REQUESTED WITH RESPECT TO THE OMITTED PORTIONS. INFORMATION THAT WAS OMITTED IN THE EDGAR VERSION HAS BEEN NOTED IN TH |
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| May 19, 2015 |
As filed with the Securities and Exchange Commission on May 19, 2015. Amendment #1 to S-1 Table of Contents As filed with the Securities and Exchange Commission on May 19, 2015. |
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| May 19, 2015 |
650 Page Mill Road Palo Alto, CA 94304-1050 PHONE 650.493.9300 FAX 650.493.6811 www.wsgr.com May 19, 2015 Via EDGAR and Overnight Delivery Division of Corporation Finance U.S. Securities & Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Barbara C. Jacobs Ji Shin Amanda Kim Stephen Krikorian Re: MINDBODY, Inc. Amendment No. 1 to Draft Registration Statement on Form S-1 Subm |
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| May 11, 2015 |
SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MINDBODY, INC. EX-3.1 2 d879972dex31.htm EX-3.1 Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MINDBODY, INC. MINDBODY, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), certifies that: 1. The name of the Corporation is MINDBODY, Inc. The Corporation’s original Certificate of Incorporation was filed with the Secretary of State of the |
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| May 11, 2015 |
EX-10.14 8 d879972dex1014.htm EX-10.14 Exhibit 10.14 LOAN AND SECURITY AGREEMENT THIS LOAN AND SECURITY AGREEMENT (this “Agreement”) dated as of January 12, 2015 (the “Effective Date”) between SILICON VALLEY BANK, a California corporation (“Bank”), and MINDBODY, INC., a California corporation (“Borrower”), provides the terms on which Bank shall lend to Borrower and Borrower shall repay Bank. The p |
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| May 11, 2015 |
Exhibit 10.16 SLO TECH CAMPUS TRIPLE NET LEASE SLO TECH CAMPUS, LLC LANDLORD MINDBODY, INC. TENANT LEASE SUMMARY SHEET* 1. LANDLORD: SLO Tech Campus, LLC 684 Higuera Street, Suite B San Luis Obispo, CA 93401 Contact: Nicholas Tompkins 2. TENANT: MINDBODY, Inc. 4051 Broad St., Suite 220 San Luis Obispo, CA 93401 Contact: Rick Stollmeyer 3. BUILDING: 651 Tank Farm Road 4. PREMISES: Approximately 3.6 |
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| May 11, 2015 |
Exhibit 4.2 MINDBODY, INC. AMENDED AND RESTATED INVESTORS? RIGHTS AGREEMENT This Amended and Restated Investors? Rights Agreement (this ?Agreement?) is made and entered into as of February 10, 2014, by and among Mindbody, Inc., a California corporation (the ?Company?), the holders of outstanding Common Stock of the Company listed on Schedule 1 hereto (the ?Founders?), the holders of outstanding Se |
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| May 11, 2015 |
MINDBODY, INC. EXECUTIVE BONUS PLAN EX-10.5 6 d879972dex105.htm EX-10.5 Exhibit 10.5 MINDBODY, INC. EXECUTIVE BONUS PLAN 1. Purposes of the Plan. The Plan is intended to increase shareholder value and the success of the Company by motivating Employees to (a) perform to the best of their abilities, and (b) achieve the Company’s objectives. 2. Definitions. (a) “Actual Award” means as to any Performance Period, the actual award (if any |
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| May 11, 2015 |
As filed with the Securities and Exchange Commission on May 11, 2015. Form S-1 Table of Contents As filed with the Securities and Exchange Commission on May 11, 2015. |
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| May 11, 2015 |
EX-3.3 3 d879972dex33.htm EX-3.3 Exhibit 3.3 BYLAWS OF MINDBODY, INC. Adopted December 15, 2014 Amended March 30, 2015 TABLE OF CONTENTS Page ARTICLE I — MEETINGS OF STOCKHOLDERS 1 1.1 Place of Meetings 1 1.2 Annual Meeting 1 1.3 Special Meeting 1 1.4 Notice of Stockholders’ Meetings 1 1.5 Quorum 2 1.6 Adjourned Meeting; Notice 2 1.7 Conduct of Business 2 1.8 Voting 2 1.9 Stockholder Action by Wri |
