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Life360, Inc. — Director's Dealing 2021
Dec 14, 2021
30724_rns_2021-12-14_97549fd7-fd74-4c16-a12d-bdcbaeb855f3.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 | Alexander (Alex) Haro |
|---|---|
| Date of last notice | 15 September 2021 |
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.
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Direct or indirect interest Direct
Nature of indirect interest -
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 8 December 2021 (PST)
No. of securities held prior to change 1,777,780 shares of common stock
(Shares ) (equivalent to 5,333,340 Chess
Depositary Interests ( CDIs )
1,140,687 CDIs
386,938 Options overs Shares ( Options)
91,905 CDIs held by ICCA Labs, LLC [1]
1,349 Restricted Stock Units ( RSUs )
Class Shares & RSUs
Number acquired 450 Shares
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1 Alex Haro is a member of ICCA Labs, LLC, an entity that holds Life360 CDIs. The number of CDIs attributable to Alex Haro by reason of his membership interest in ICCA Labs, LLC is 91,905
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | 450 RSUs (having vested) |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Shares are issued following the vesting and settlement of 450 RSUs, which were granted in lieu of the payment of Directors’ Fees2 |
| No. of securities held after change | 1,778,230 Shares (equivalent to 5,334,690 CDIs) 1,140,687 CDIs 386,938 Options 91,905 CDIs held by ICCA Labs, LLC 899 RSUs |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of Shares following the vesting and settlement 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.
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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
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2 As per Appendix 3Y lodged on 7 May 2021, 2,462 RSUs were granted in lieu of the payment of US$32,867 of Director and Committee fees. RSUs vest and are settled quarterly.
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3