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Life360, Inc. — Director's Dealing 2022
Sep 15, 2022
30724_rns_2022-09-15_368a3312-abfa-4a19-b85e-d19874682270.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 | Alexander (Alex) Haro |
| Date of last notice | 20 July 2022 |
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 September 2022 (PDT) (being 9
September 2022 AEST)
No. of securities held prior to change 1,779,129 shares of common stock
(Shares ) (equivalent to 5,337,387
Chess Depositary Interests ( CDIs )
1,140,687 CDIs
407,837 Options overs Shares
( Options)
91,905 CDIs held by ICCA Labs, LLC [1]
4,397 Restricted Stock Units ( RSUs )
Class RSUs and 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
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Number acquired 1,099 Shares
Number disposed 1,099 RSUs (having vested)
Value/Consideration Shares are issued following the vesting and
Note: If consideration is non-cash, provide details and estimated valuation settlement of 1,099 RSUs, which were
granted in lieu of the payment of Directors
Fees. [2]
No. of securities held after change 1,780,228 Shares (equivalent to
5,340,684 CDIs)
1,140,687 CDIs
407,837 Options
91,905 CDIs held by ICCA Labs, LLC
3,298 RSUs
Nature of change Issue of Shares following the vesting and
Example: on-market trade, off-market trade, exercise of options, settlement of RSUs.
issue of securities under dividend reinvestment plan, participation in
buy-back
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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
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2 As per Appendix 3Y lodged with the ASX on 27 May 2022, 4,397 RSUs were granted in lieu of the payment of US$36,000 of Director and Committee Fees.
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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
| Part 3 –+Closed period | |
|---|---|
| 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