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Life360, Inc. — Director's Dealing 2020
Jun 15, 2020
30724_rns_2020-06-15_d08f755a-0d26-41fb-a69d-b72b5143896d.pdf
Director's Dealing
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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 | Christopher (Chris) Hulls |
|---|---|
| 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
N/A |
| Date of change | 10/06/2020 |
| No. of securities held prior to change | 2,886,552 Shares (equivalent to 8,659,656 CHESS Depositary Interests (CDIs)) 1,478,383 Options 49,453 Restricted Stock Units (RSUs) 29,960 Shares (equivalent to 89,880 CDIs) held byICCA Labs,LLC1 |
| Class | Shares (issued upon the vesting and settlement of RSUs) |
| Number acquired | 10,872 Shares (equivalent to 32,616 CDIs) |
| Number disposed | Nil |
1 Chris Hulls is a member of ICCA Labs, LLC, an entity that holds Life360 shares. The number of shares attributable to Chris Hulls by reason of his membership interest in ICCA Labs, LLC is 29,860.
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
RSUs are granted and vest for no consideration. |
|---|---|
| No. of securities held after change | 8,659,656 CDIs 10,872 Shares (equivalent to 32,616 CDIs) 1,478,383 Options 32,971 RSUs 29,960 Shares (equivalent to 89,880 CDIs) held by ICCA Labs, LLC |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No. above traded during a[+] closed period where prior written clearance was required?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
|---|---|
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3