AI assistant
Life360, Inc. — Director's Dealing 2019
Aug 20, 2019
30724_rns_2019-08-20_812c2a05-ea44-4e44-a9f0-083f1ea3af74.pdf
Director's Dealing
Open in viewerOpens in your device viewer
Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity: Life360, Inc.
ARBN: 629 412 942
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | James Synge |
|---|---|
| Date of last notice | 19/07/2019 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Direct Interest |
|---|---|
| Nature of indirect interest | N/A |
| (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant | |
| interest. | |
| Date of change | 14/08/2019 (PDT) / 15/08/2019 (AEST) |
| No. of securities held prior to change | 480,347 shares of common stock (Shares) |
| (equivalent to 1,441,041 Chess Depositary | |
| Interests (CDIs)) | |
| 6,250 Restricted Stock Units (RSUs) | |
| 64,379 Shares (equivalent to 193,137 CDIs) | |
| held byICCA Labs,LLC1 | |
| Class | RSUs in Shares |
| Number acquired | 1,562 Shares (equivalent to 4,686 CDIs) |
| Number disposed | Nil |
1 Carthona Capital FS Pty Ltd (an affiliate of James Synge) is a member of ICCA Labs, LLC, an entity that holds Life360, Inc. shares. The number of shares attributable to James Synge by reason of his membership of ICCA Labs, LLC is 64,379
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | RSUs are granted and vest for noconsideration. |
|---|---|
| No. of securities held after change | 481,909 Shares (equivalent to 1,445,727CDIs)4,688 RSUs64,379 Shares (equivalent to 193,137 CDIs)held by ICCA Labs, LLC |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Vesting of RSUs |
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | Securities were issued pursuantto vesting of RSUs under theCompany’s Stock Incentive Planwhich arose during a closedperiod – there was no trade perse. |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A – transaction arises out ofparticipationintheStockIncentive Plan, which is exemptfrom the Trading policy |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3