SECURITIES EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D/A
Under the Securities
Exchange Act of 1934
IAC/INTERACTIVECORP
(Name of Issuer)
COMMON STOCK, PAR VALUE $.001
PER SHARE
(Title of Class of Securities)
44919P508
(CUSIP Number)
Pamela S. Seymon, Esq.
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, New York 10019
(212) 403-1000
(Name, Address and Telephone Number of
Persons Authorized to receive Notices and Communications)
February 17, 2009
(Date
of Event which Requires Filing of this Statement)
If the filing person has previously filed a
statement on Schedule 13G to report the acquisition which is the subject of
this Schedule 13D, and is filing this schedule because of Rule 13d-1(e),
13d-1(f) or 13d-1(g), check the following box. o
The information required on the remainder of this
cover page shall not be deemed to be filed for the purpose of
Section 18 of the Securities Exchange Act of 1934 (Act) or otherwise
subject to the liabilities of that section of the Act but shall be subject to
all other provisions of the Act (however, see the Notes).
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1.
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Names of Reporting Persons
BARRY DILLER
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2.
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Check the Appropriate Box
if a Member of a Group (See Instructions)
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(a)
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o
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(b)
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x
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3.
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SEC Use Only
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4.
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Source of Funds (See
Instructions)
Not
Applicable
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5.
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Check if Disclosure of Legal Proceedings Is
Required Pursuant to Items 2(d) or 2(e)
o
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6.
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Citizenship or Place of Organization
United States
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Number of
Shares
Beneficially
Owned by
Each
Reporting
Person With
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7.
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Sole Voting Power
None; see Item 5
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8.
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Shared Voting Power
40,766,012 shares
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9.
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Sole Dispositive Power
None; see Item 5
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10.
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Shared Dispositive Power
40,766,012 shares
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11.
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Aggregate Amount
Beneficially Owned by Each Reporting Person
40,766,012 shares
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12.
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Check if the Aggregate
Amount in Row (11) Excludes Certain Shares (See Instructions)
x
Excludes shares beneficially owned by the
executive officers and directors of Liberty Media Corporation and shares
beneficially owned by Diane Von Furstenberg, Mr. Dillers spouse.
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13.
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Percent of Class
Represented by Amount in Row (11) 26.7% Assumes conversion of all shares of Class B
Common Stock beneficially owned by Liberty into shares of Common Stock. Because each share of
Class B Common Stock generally is entitled to ten votes per share, and
each share of Common Stock is entitled to one vote per share, Barry Diller
may be deemed to beneficially own equity securities of the Company representing
approximately 58.3% of the voting power of the Company. See Item 5.
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14.
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Type of Reporting Person
(See Instructions)
IN
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SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
SCHEDULE 13D/A
Statement of
BARRY DILLER
Pursuant to Section 13(d) of the
Securities Exchange Act of 1934 in respect of
IAC/INTERACTIVECORP
This Report on
Schedule 13D relates to the common stock, par value $.001 per share (the
Common Stock), of IAC/InterActiveCorp, a Delaware corporation (IAC or the
Company). The Report on Schedule 13D, as amended and supplemented, originally
filed with the Commission by Mr. Diller on August 29, 1995 (the
Diller Schedule 13D) is hereby amended and supplemented to include the
information set forth herein. This
amended statement on Schedule 13D/A (this Amendment) constitutes Amendment No. 32
to the Diller Schedule 13D. Capitalized terms not defined herein have the
meanings given to such terms in the Diller Schedule 13D.
ITEM 5. Interest in Securities of the Issuer.
The information
contained in Item 5 of the Diller Schedule 13D is hereby amended and
supplemented by adding the following information:
Mr. Diller
beneficially owns (i) 27,966,013 shares of Common Stock, of which amount,
based on publicly available information, 23,674,803 shares are held by Liberty
Media Corporation and its affiliated companies (Liberty), and (ii) 12,799,999
shares of Class B Common Stock, all of which are held by Liberty as of February 25,
2009. Such shares constitute 20.0% of the outstanding shares of Common Stock
and 100% of the outstanding shares of Class B Common Stock,
respectively. Pursuant to the Governance
and Stockholder Agreements, subject to certain limitations, Mr. Diller
holds an irrevocable proxy with respect to all securities of the Company
beneficially owned by Liberty on all matters submitted to a stockholder vote or
by which the stockholders may act by written consent, except for Contingent
Matters with respect to which Liberty has not consented. In addition, Mr. Diller may be deemed to
have shared voting power over the shares of Common Stock held by Liberty
because, under the terms of the Governance and Stockholder Agreements, Mr. Diller
must vote those shares in favor of Libertys designees for the Companys board
of directors and against any Contingent Matter that Liberty has not approved.
Assuming the conversion of all of the shares of Class B Common Stock
beneficially owned by Liberty into Common Stock, Mr. Diller would
beneficially own 26.7% of the outstanding Common Stock (calculated in
accordance with Rule 13d-3). Because each share of Class B Common
Stock generally is entitled to ten votes per share and each share of Common
Stock is entitled to one vote per share, Mr. Diller may be deemed to beneficially
own equity securities of the Company representing approximately 58.3% of the
voting power of the Company. The foregoing beneficial ownership amounts exclude
shares of Common Stock beneficially owned by the executive officers and
directors of Liberty and shares of Common Stock beneficially owned by Diane Von
Furstenberg, Mr. Dillers spouse, as to which Mr. Diller disclaims
beneficial ownership. The foregoing beneficial ownership amounts are based on
139,705,877 shares of Common Stock and 12,799,999 shares of Class B Common
Stock outstanding, in each case, as of the close of business on February 4,
2009. The foregoing information with respect to Libertys share ownership
reflects information contained in
3
amendments to Libertys Schedule 13D, including with
respect to sales of Common Stock beneficially owned by Liberty, filed since Mr. Diller
filed Amendment No. 31 to the Diller Schedule 13D.
ITEM 6. Contracts, Arrangements, Understandings or
Relationships With Respect to Securities of the Issuer.
The information contained in Item 6 of the Diller Schedule 13D is
hereby amended and supplemented by adding the following information:
On February 17, 2009, in connection with the execution of a binding
term sheet, dated February 18, 2009, by and among Gregory R. Blatt, the
Company and Match.com, Inc., relating to the employment of Mr. Blatt
by the Company and Match.com, Inc., Mr. Diller agreed to vote all
shares of Common Stock and Class B Common Stock with respect to which he
has voting power to approve the grant to Mr. Blatt of stock options with
respect to shares of common stock of Match.com, Inc. when presented for
approval by the Companys stockholders.
ITEM 7. Material to be Filed
as Exhibits.
The
information contained in Item 7 of the Diller Schedule 13D is hereby amended
and supplemented by adding the following information:
59. Letter, dated
February 17, 2009, from Barry Diller to IAC/InterActiveCorp.
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SIGNATURE
After
reasonable inquiry and to the best of his knowledge and belief, the undersigned
certifies that the information in this statement is true, complete and correct.
Dated: February 27, 2009
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BARRY DILLER
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/s/ Barry Diller
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INDEX TO EXHIBITS
1. Written Agreement between
TCI and Mr. Diller regarding Joint Filing of Schedule 13D.*
2. Definitive Term Sheet
regarding Stockholders Agreement, dated as of August 24, 1995, by and between
Liberty Media Corporation and Mr. Diller.*
3. Definitive Term Sheet
regarding Equity Compensation Agreement, dated as of August 24, 1995, by
and between the Company and Mr. Diller.*
4. Press Release issued by the
Company and Mr. Diller, dated August 25, 1995.*
5. Letter Agreement, dated
November 13, 1995, by and between Liberty Media Corporation and
Mr. Diller.*
6. Letter Agreement, dated
November 16, 1995, by and between Liberty Media Corporation and
Mr. Diller.*
7. First Amendment to
Stockholders Agreement, dated as of November 27, 1995, by and between
Liberty Media Corporation and Mr. Diller.*
8. Agreement and Plan of
Merger, dated as of November 27, 1995, by and among Silver Management
Company, Liberty Program Investments, Inc., and Liberty HSN, Inc.*
9. Exchange Agreement, dated as
of November 27, 1995, by and between Silver Management Company and Silver
King Communications, Inc.*
10. Agreement and Plan of
Merger, dated as of November 27, 1995, by and among Silver King
Communications, Inc., Thames Acquisition Corp. and Savoy Pictures
Entertainment, Inc.*
11. Voting Agreement, dated as
of November 27, 1995, by and among Certain Stockholders of the Company and
Savoy Pictures Entertainment, Inc.*
12. Letter Agreement, dated
March 22, 1996, by and between Liberty Media Corporation and Barry
Diller.*
13. In re Applications of Roy M.
Speer and Silver Management Company, Federal Communications Commission
Memorandum and Order, adopted March 6, 1996 and released March 11,
1996.*
14. In re Applications of Roy M.
Speer and Silver Management Company, Request for Clarification of Silver
Management Company, dated April 10, 1996.*
15. In re Applications of Roy M.
Speer and Silver Management Company, Federal Communications Commission
Memorandum Opinion and Order and Notice of Apparent Liability, adopted
June 6, 1996 and released June 14, 1996.*
16. Amended and Restated Joint
Filing Agreement of TCI, Mr. Diller and BDTV.*
17. Amended and Restated
Certificate of Incorporation of BDTV INC.*
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18. Press Release issued by the
Company and Home Shopping Network, Inc., dated August 26, 1996.*
19. Agreement and Plan of
Exchange and Merger, dated as of August 25, 1996, by and among the
Company, Home Shopping Network, Inc., House Acquisition Corp., and Liberty
HSN, Inc.*
20. Termination Agreement, dated
as of August 25, 1996, among the Company, BDTV Inc., Liberty Program
Investments, Inc., and Liberty HSN, Inc.*
21. Voting Agreement, dated as
of August 25, 1996, by and among Certain Stockholders of Home Shopping Network, Inc.
and the Company.*
22. Voting Agreement, dated as
of August 25, 1996, by and among Barry Diller, Liberty Media Corporation,
Arrow Holdings, LLC, BDTV Inc., and Home Shopping Network, Inc.*
23. Letter Agreement, dated as
of August 25, 1996, by and between Liberty Media Corporation and Barry Diller.*
24. Second Amended and Restated
Joint Filing Agreement by and between TCI, Mr. Diller, BDTV Inc. and BDTV
II Inc.*
25. Stock Exchange Agreement,
dated as of December 20, 1996, by and between the Company and Liberty
HSN, Inc.*
26. Letter Agreement, dated as
of February 3, 1997, by and between BDTV INC. and David Geffen.*
27. Stock Exchange Agreement,
dated as of May 20, 1997, by and between HSN, Inc. and
Mr. Allen.*
28. Stockholders Agreement,
dated as of May 20, 1997, by and among, Mr. Diller, Mr. Allen
and Liberty Media Corporation.*
29. Letter Agreement, dated as
of May 20, 1997, by and between Mr. Diller and Liberty Media
Corporation.*
30. Third Amended and Restated
Joint Filing Agreement by and between TCI, Mr. Diller, BDTV Inc., BDTV II
Inc. and BDTV III Inc.*
31. Certificate of Incorporation
of BDTV III Inc.*
32. Investment Agreement among
Universal Studios, Inc., HSN, Inc., Home Shopping Network, Inc.
and Liberty Media Corporation, dated as of October 19, 1997 as amended and
restated as of December 18, 1997.*
33. Governance Agreement among
HSN, Inc., Universal Studios, Inc., Liberty Media Corporation and
Barry Diller, dated as of October 19, 1997.*
34. Stockholders Agreement among
Universal Studios, Inc., Liberty Media Corporation, Barry Diller,
HSN, Inc. and The Seagram Company Ltd. dated as of October 19, 1997.*
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35. Spinoff Agreement among
Liberty Media Corporation, Universal Studios, Inc. and HSN, Inc.
dated as of October 19, 1997.*
36. Exchange Agreement among
HSN, Inc., Universal Studios, Inc. and Liberty Media Corporation,
dated as of October 19, 1997.*
37. Amended and Restated LLC
Operating Agreement of USANi LLC, by and among USA Networks, Inc., Home
Shopping Network, Inc., Universal Studios, Inc., Liberty Media
Corporation and Barry Diller, dated as of February 12, 1998.*
38. Letter Agreement between
Liberty HSN, Inc. and HSN, Inc., dated as of October 19, 1997.*
39. Fourth Amended and Restated
Joint Filing Agreement between Tele- Communications, Inc., Universal
Studios, Inc., The Seagram Company Ltd. and Barry Diller, dated as of
February 23, 1998.*
40. Certificate of Incorporation
of BDTV IV INC.*
41. Fifth Amended and Restated
Joint Filing Agreement by and among Tele- Communications, Inc., Liberty
Media Corporation, Barry Diller, Universal Studios, Inc., The Seagram
Company Ltd., BDTV INC., BDTV II INC., BDTV III INC. and BDTV IV INC, dated as
of July 19, 1999.*
42. Sixth Amended and Restated
Joint Filing Agreement by and among Liberty Media Corporation, Barry Diller, Universal
Studios, Inc., The Seagram Company Ltd., Vivendi Universal, BDTV INC.,
BDTV II INC., BDTV III INC. and BDTV IV INC. dated as of June 22, 2001.*
43. Letter Agreement, dated
July 15, 2001, by and among USA Networks, Inc., Barry Diller,
Universal Studios, Inc. and Liberty Media Corporation.*
44. Amended and Restated
Transaction Agreement, dated as of December 16, 2001, by and among Vivendi
Universal, S.A., Universal Studios, Inc., USA Networks, Inc., USANi
LLC, Liberty Media Corporation and Barry Diller.*
45. Agreement and Plan of Merger
and Exchange, dated as of December 16, 2001, by and among Vivendi
Universal, S.A., Universal Studios, Inc., Light France Acquisition 1,
S.A.S., the Merger Subsidiaries listed on the signature page thereto,
Liberty Media Corporation, Liberty Programming Company LLC, Liberty Programming
France, Inc., LMC USA VI, Inc., LMC USA VII, Inc., LMC USA
VIII, Inc., LMC USA X, Inc., Liberty HSN LLC Holdings, Inc., and
the Liberty Holding entities listed on the signature page thereto.*
46. Amended and Restated
Governance Agreement, dated as of December 16, 2001, by and among USA
Networks, Inc., Universal Studios, Inc., Liberty Media Corporation,
Barry Diller, and Vivendi Universal, S.A.*
47. Amended and Restated
Stockholders Agreement, dated as of December 16, 2001, by and among
Universal Studios, Inc., Liberty Media Corporation and Barry Diller.*
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48. Amended and Restated Limited
Liability Limited Partnership Agreement of Vivendi Universal Entertainment
LLLP, dated as of May 7, 2002, by and among USI Entertainment Inc., USANI
Holdings XX, Inc., Universal Pictures International Holdings BV, Universal
Pictures International Holdings 2 BV, NYCSpirit Corp. II, USA
Networks, Inc., USANI Sub LLC, New-U Studios Holdings, Inc. and
Mr. Diller (including Amendment No. 1 thereto dated as of
November 25, 2002).*
49. Equity Warrant Agreement,
dated as of May 7, 2003, between USA Networks, Inc. and The Bank of
New York, as equity warrant agent.*
50. Exchange Agreement by and
among the Company, Liberty Media Corporation, Liberty HSN II, Inc. and
Liberty HSN, Inc., dated as of June 27, 2002.*
51. Purchase Agreement, dated as
of February 12, 2003, between Deutsche Bank AG and Vivendi Universal,
S.A.*
52. Lock-Up Agreement, dated as
of February 12, 2003, between Vivendi Universal, S.A. and Deutsche Bank
Securities, Inc.*
53. Letter Agreement, dated
March 31, 2003, from Vivendi Universal, S.A. and Universal
Studios, Inc. to Barry Diller.*
54. Amended and Restated
Governance Agreement, by and among IAC/InterActiveCorp, a Delaware corporation,
Liberty Media Corporation, a Delaware corporation and Mr. Barry Diller,
dated as of August 9, 2005.*
55. Amended and Restated
Stockholders Agreement, by and between Liberty Media Corporation, a Delaware
corporation and Mr. Barry Diller, dated as of August 9, 2005.*
56. Joint Filing Agreement, by
and among Liberty Media Corporation, a Delaware corporation, Mr. Barry
Diller, BDTV INC., a Delaware corporation, BDTV II INC., a Delaware
corporation, BDTV III INC., a Delaware corporation, and BDTV IV INC., a
Delaware corporation, dated as of August 19, 2005.*
57. Standstill Agreement, by and
between Liberty Media Corporation, a Delaware corporation, and
IAC/InterActiveCorp, a Delaware corporation, dated January 10, 2008.*
58. Notice, dated
January 29, 2008, of termination of Joint Filing Agreement.*
59. Letter, dated February 17,
2009, from Barry Diller to IAC/InterActiveCorp.
* Previously filed.
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