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Life360, Inc. — Director's Dealing 2021
Jun 14, 2021
30724_rns_2021-06-14_35f97fa8-02ad-428b-9a45-b267fab114f0.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.
| We (the entity) give ASX the following the director for the purposes of section |
information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act. |
|---|---|
| Name of Director | Randi Zuckerberg |
| Date of last notice | 7 May 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.
| 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 June 2021 (PDT) |
| No. of securities held prior to change | 16,101 Options over Shares of Common Stock (Options) 2,482 Restricted Stock Units (RSUs) |
| Class | Shares of Common Stock (Shares) & RSUs |
| Number acquired | 601 Shares |
| Number disposed | 601 RSUs (having vested) |
- 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 |
Shares are issued following the vesting and settlement of 601 RSUs which were granted in lieu of the payment of Directors’ Fees1 |
|---|---|
| No. of securities held after change | 601 Shares (equivalent to 1,803 CHESS Depositary Interests (CDIs)) 16,101 Options 1,881 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.
| 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
1 As per Appendix 3Y lodged on 7 May 2021, 2,482 RSUs were granted in lieu of the payment of US$33,131 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
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
|---|---|
| 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