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Life360, Inc. — Director's Dealing 2022
May 26, 2022
30724_rns_2022-05-26_cf88bfd2-0d0d-4e9c-95ed-cbb5fcca4818.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 | David Wiadrowski |
|---|---|
| Date of last notice | 16 March 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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----- Start of picture text ----- Direct or indirect interest Direct InterestNature of indirect interest -(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 20 May 2022No. of securities held prior to change 19,256 Shares of Common Stock(Shares ) (equivalent to 57,768CHESS Depositary Instruments( CDIs )) 24,768 CDIs 534 Restricted Stock Units ( RSUs ) 13,850 Options over Shares( Options )Class Options and RSUsNumber acquired 17,058 Options4,947 RSUsNumber disposed Nil----- End of picture text -----
- 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 | Options and RSUs are granted for noconsideration.Eachoptionhasanexercise price of US$8.19. Options andRSUs have been granted in lieu of thepayment of Director and CommitteeFees1. |
|---|---|
| No. of securities held after change | 19,256 Shares (equivalent to 57,768CDIs)24,768 CDIs5,481 RSUs30,908 Options |
| Nature of change | Granting of Options and RSUs approved |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | at the 2022 AGM and issued under theRestated and Amended 2011 Stock Plan. |
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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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----
Part 3 –[+] Closed period
1 4,947 RSUs were granted in lieu of the payment of US$40,500 of Director and Committee Fees. 17,058 Options were granted in lieu of the payment of US$94,500 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
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| 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