Basic Stats
LEI | 254900VO9VDOQBQAHF07 |
CIK | 1581760 |
SEC Filings
SEC Filings (Chronological Order)
August 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 6, 2025 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 001-42120 26-0197666 (State or other jurisdiction of incorporation or organization) (Commi |
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August 11, 2025 |
a8-k8112025exhibit993 Life360 Names COO Lauren Antonoff as Chief Executive Officer Co-Founder Chris Hulls will serve as Executive Chairman of the Board Planned leadership succession signals continued investment in product innovation and growth SAN FRANCISCO, August 11, 2025, Life360 (Nasdaq: LIF), the category-defining family connection and safety company, today announced that Lauren Antonoff has been promoted to Chief Executive Officer and appointed to the Board of Directors. |
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August 11, 2025 |
a8-k8112025exhibit992 Investor Presentation | August 2025 11 Aug 2025 US PT 12 Aug 2025 AEST Investor Presentation Q2’25 Investor Presentation | August 2025 DISCLAIMER These materials and the accompanying oral presentation have been prepared by Life360, Inc. |
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August 11, 2025 |
Consulting Agreement between Life360, Inc. and Susan Stick. exhibit103-life360q225xc Docusign Envelope ID: 76A6E220-AD31-418C-A64B-EF3D5F03150E LIFE360, INC CONSULTING AGREEMENT This Consulting Agreement (“Agreement”) is entered into as of June 3, 2025 (“Effective Date”) by and between Life360, Inc. |
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August 11, 2025 |
a8-k8112025exhibit994 Transitioning to Life360’s Executive Chairman To Life360’s team, our investors, and whoever else has been following our journey, With the full support of the board, I’m excited to announce that after nearly 20 years of leading Life360, I’m promoting Lauren Antonoff to CEO and taking on the role of full-time Executive Chairman. |
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August 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-42120 Life360, Inc. (Exact n |
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August 11, 2025 |
ex991-life360incq225medi August 11, 2025 Life360 Reports Record Q2 2025 Results Monthly Active Users Reached Approximately 88. |
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August 11, 2025 |
Separation Agreement between Life360, Inc. and Susan Stick. exhibit102-life360q225xs Docusign Envelope ID: 76A6E220-AD31-418C-A64B-EF3D5F03150E May 9, 2025 VIA DOCUSIGN Susan Stick This agreement (the “Agreement”) sets forth the agreement between you and Life360, Inc. |
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June 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 2, 2025 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-42120 26-0197666 (State or other jurisdiction of incorporation or organization) (Commiss |
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June 5, 2025 |
Exhibit 4.1 LIFE360, INC. and U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION as Trustee INDENTURE Dated as of June 5, 2025 0.00% Convertible Senior Notes due 2030 TABLE OF CONTENTS Page ARTICLE 1. DEFINITIONS; RULES OF CONSTRUCTION 1 Section 1.01 Definitions. 1 Section 1.02 Other Definitions. 10 Section 1.03 Rules of Construction. 10 ARTICLE 2. THE NOTES 11 Section 2.01 Form, Dating and Denominatio |
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June 5, 2025 |
Form of certificate representing the 0.00% Convertible Senior Notes Exhibit 4.2 THIS IS A GLOBAL NOTE WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF THE DEPOSITARY OR A NOMINEE OF THE DEPOSITARY, WHICH MAY BE TREATED BY THE COMPANY, THE TRUSTEE AND ANY AGENT THEREOF AS THE OWNER AND HOLDER OF THIS NOTE FOR ALL PURPOSES. UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY |
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June 5, 2025 |
Form of Capped Call Confirmations. Exhibit 10.1 Bid Form [DEALER]1 [ADDRESS] [ADDRESS] June [], 2025 To: Life360, Inc. 1900 South Norfolk Street, Suite 310 San Mateo, CA Re: [Base][Additional] Call Option Transaction The purpose of this letter agreement (this “Confirmation”) is to confirm the terms and conditions of the call option transaction entered into between [DEALER] (“Dealer”) and Life360, Inc. (“Counterparty”) as of the Tra |
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May 29, 2025 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 27, 2025 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 001-42120 26-0197666 (State or other jurisdiction of incorporation or organization) (Commiss |
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May 12, 2025 |
Investor Presentation | May 2025 12 May 2025 US PT 13 May 2025 AEDT Investor Presentation Q1’25 Investor Presentation | May 2025 DISCLAIMER These materials and the accompanying oral presentation have been prepared by Life360, Inc. |
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May 12, 2025 |
May 12, 2025 Life360 Reports Record Q1 2025 Results Monthly Active Users Reached Approximately 83. |
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May 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-42120 Life360, Inc. (Exact |
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May 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 12, 2025 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 001-42120 26-0197666 (State or other jurisdiction of incorporation or organization) (Commiss |
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April 29, 2025 |
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
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April 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-42120 Life360, |
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April 16, 2025 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 TABLE OF CONTENTS SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material under § 240. |
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April 16, 2025 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☒ Definitive Additional Materials ☐ Soliciting Material under § 240. |
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February 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 27, 2025 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 001-42120 26-0197666 (State or other jurisdiction of incorporation or organization) (Co |
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February 27, 2025 |
Exhibit 4.2 DESCRIPTION OF CAPITAL STOCK The following is a summary of the rights of Life360, Inc. (the “Company,” “we,” “us” or “our”) capital stock based on the provisions of our Amended and Restated Certificate of Incorporation (our “Certificate of Incorporation”), our Amended and Restated Bylaws (our “Bylaws”), and relevant provisions of the Delaware General Corporation Law (the “DGCL”). The d |
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February 27, 2025 |
As filed with the Securities and Exchange Commission on February 27, 2025 As filed with the Securities and Exchange Commission on February 27, 2025 Registration No. |
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February 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-42120 Life360, Inc. (Exact name |
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February 27, 2025 |
Investor Presentation | February 2025 27 February 2025 US PT 28 February 2025 AEDT Investor Presentation FY’24 Investor Presentation | February 2025 DISCLAIMER These materials and the accompanying oral presentation have been prepared by Life360, Inc. |
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February 27, 2025 |
Incentive Compensation Recoupment Policy Exhibit 97.1 Life360, Inc. Incentive Compensation Recoupment Policy 1.Introduction The Board of Directors (the “Board”) of Life360, Inc., a Delaware corporation (the “Company”), has determined that it is in the best interests of the Company and its stockholders to adopt this Incentive Compensation Recoupment Policy (this “Policy”) providing for the Company’s recoupment of Recoverable Incentive Com |
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February 27, 2025 |
Exclusivity and Revenue Share Agreement with Exhibit 10.31 CERTAIN SCHEDULES AND EXHIBITS HAVE BEEN OMITTED PURSUANT TO ITEM 601(a) (5) OF REGULATION S-K. IN ADDITION, PORTIONS OF THIS EXHIBIT HAVE BEEN OMITTED PURSUANT TO ITEM 601(b)(2) OF REGULATION S-K BECAUSE THEY (i) ARE NOT MATERIAL AND (ii) WOULD LIKELY CAUSE COMPETITIVE HARM TO THE COMPANY IF PUBLICLY DISCLOSED. SUCH EXCLUDED INFORMATION HAS BEEN MARKED WITH [***]. THE COMPANY AGREES |
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February 27, 2025 |
Calculation of Filing Fee Tables S-8 Life360, Inc. Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Equity Common Stock, par value $0.001 per share Other 3,770,249 $ 46.24 $ 174,336,313.76 0.0001531 $ 26,690.89 Total Offering |
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February 27, 2025 |
Exhibit 19.1 Life 360, Inc. Insider Trading Policy (Effective - February 27, 2025) Purpose and Executive Summary Life360, Inc. (the “Company”) is committed to promoting high standards of honest and ethical business conduct and compliance with laws, rules and regulations. Because you may receive material information that is not yet publicly available (“MNPI”) about the Company or other publicly tra |
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February 27, 2025 |
February 27, 2025 Life360 Reports Record Q4 and FY 2024 Results Monthly Active Users Reached Approximately 79. |
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November 15, 2024 |
Exhibit 99.1 15 November 2024 CEO securities sale San Francisco area-based Life360, Inc. (Life360 or the Company) (Nasdaq: LIF) (ASX: 360) Co-founder and Chief Executive Officer, Chris Hulls, has executed a partial disposition of his holdings amounting to 863,903 shares, or 1.2% of total outstanding shares in the Company, pursuant to Rule 144 of the Securities Act of 1933, as amended. Following th |
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November 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 15, 2024 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Co |
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November 13, 2024 |
LIF / Life360, Inc. / Hulls Chris - SC 13G Passive Investment SC 13G 1 sc13gax-xlife360xincxxx02.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Life360, Inc. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 532206 109 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Chec |
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November 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-56424 Life360, Inc. (Ex |
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November 12, 2024 |
November 12, 2024 Life360 Reports Record Q3 2024 Results Monthly Active Users Reached Approximately 76. |
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November 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 12, 2024 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Co |
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November 12, 2024 |
Investor Presentation | November 2024 Investor Presentation 12 November 2024 US PT 13 November 2024 AEDT Q3’24 Investor Presentation | November 2024 Disclaimer These materials and the accompanying oral presentation have been prepared by Life360, Inc. |
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November 12, 2024 |
. and Jabil Inc., for itself and Jabil Circuit (Singapore) P Exhibit 10.1 MANUFACTURING SERVICES AGREEMENT between JABIL INC. JABIL CIRCUIT (SINGAPORE) PTE. LTD. and Life360, Inc. (JBL123) (Rev. 02/2021) Manufacturing Services Agreement CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH NOT MATERIAL AND IS THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. SUCH EXCLUDED INFORMATION HAS BEEN MARKED WITH “[***].” |
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October 31, 2024 |
Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 25, 2024 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Com |
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August 8, 2024 |
08 Aug 2024 Life360 Reports Record Q2 2024 Results Monthly Active Users Reached Approximately 71 million for the Quarter Paying Circles Reached Over 2 million with a Record for Global Net Additions Total Revenue Grew 20% Year-Over-Year to $84. |
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August 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-56424 Life360, Inc. (Exact n |
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August 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 8, 2024 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Commi |
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August 8, 2024 |
Investor Presentation | August 2024 Investor Presentation 8 August 2024 US PT 9 August 2024 AEST Q2’24 Investor Presentation | August 2024 Disclaimer These materials and the accompanying oral presentation have been prepared by Life360, Inc. |
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June 7, 2024 |
Life360 Announces Pricing of U.S. Initial Public Offering Exhibit 99.1 Life360 Announces Pricing of U.S. Initial Public Offering SAN FRANCISCO, June 6, 2024 /PRNewswire/ — San Francisco area-based Life360, Inc. (“Life360” or the “Company”) today announced the pricing of its initial public offering in the U.S. (the “Offering”) of 5,750,000 shares of its common stock, with 3,703,704 shares of common stock being offered by Life360 and 2,046,296 shares of co |
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June 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 6, 2024 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 001-42120 26-0197666 (State or other jurisdiction of incorporation or organization) (Commiss |
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June 7, 2024 |
Underwriting Agreement, dated June 6, 2024 Exhibit 1.1 Life360, Inc. Common Stock Underwriting Agreement June 6, 2024 Goldman Sachs & Co. LLC Evercore Group L.L.C. UBS Securities LLC As representatives (the “Representatives”) of the several Underwriters named in Schedule I hereto, c/o Goldman Sachs & Co. LLC 200 West Street, New York, New York 10282 c/o Evercore Group L.L.C. 55 East 52nd Street New York, New York 10055 c/o UBS Securities L |
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June 6, 2024 |
Exhibit 107 Calculation of Filing Fee Table 424(b)(5) (Form Type) LIFE360, INC. (Exact Name of Registrant as Specified in its Charter) Table 1 – Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee(2) Fees |
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June 6, 2024 |
Prospectus Supplement to Prospectus dated May 9, 2024. 5,750,000 Shares Life360, Inc. Common Stock Filed Pursuant to Rule 424(b)(5) Registration No. 333-279271 Prospectus Supplement to Prospectus dated May 9, 2024. 5,750,000 Shares Life360, Inc. Common Stock This is an initial public offering in the United States of shares of common stock of Life360, Inc. We are offering 3,703,704 shares of common stock and the selling securityholders identified in this prospectus supplement are offering an add |
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June 3, 2024 |
Exhibit 14.1 LIFE360 INC. CODE OF BUSINESS CONDUCT AND ETHICS 1. OBJECTIVES This Code of Business Conduct and Ethics (“Code of Conduct”) has been established by the Board of Directors (the “Board”) of LIFE360 INC. (the “Company”) and applies to all Personnel (as defined below) of the Company. The Company is committed to complying with all applicable laws and regulations and to maintaining the high |
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June 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 29, 2024 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Commiss |
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June 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Life360, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 26-0197666 (State of Incorporation or Organization) (I.R.S. Employer Identification No.) 1900 South Norfolk Street, Sui |
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June 3, 2024 |
Filed Pursuant to Rule 424(b)(5) Registration No. 333-279271 The information in this preliminary prospectus supplement is not complete and may be changed. This preliminary prospectus supplement is not an offer to sell nor does it seek an offer to buy these securities in any jurisdiction where the offer or sale is not permitted. Subject to Completion. Dated June 3, 2024 Prospectus Supplement to Pro |
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June 3, 2024 |
Exhibit 99.1 30 May 2024 2024 Annual General Meeting – Chairman and CEO speeches San Francisco area-based Life360, Inc. (Life360 or the Company) (ASX: 360) will today hold its 2024 Annual General Meeting. Meeting details The Annual General Meeting will be by way of a virtual meeting which will be held electronically via webcast and an online voting platform. The meeting will take place at 9.30am ( |
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June 3, 2024 |
Amended and Restated Bylaws of the Company Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF LIFE360, INC. Approved May 29, 2024 -1- TABLE OF CONTENTS Page ARTICLE I CORPORATE OFFICES 1 1.1 Registered Office 1 1.2 Other Offices 1 ARTICLE II MEETINGS OF STOCKHOLDERS 1 2.1 Place Of Meetings 1 2.2 Annual Meeting 1 2.3 Special Meeting 10 2.4 Notice Of Stockholders’ Meetings 13 2.5 Manner Of Giving Notice; Affidavit Of Notice 13 2.6 Quorum 14 2.7 Adjo |
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June 3, 2024 |
Exhibit 99.2 •• •• •• • •• •• • • •• • billion |
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June 3, 2024 |
Restated Certificate of Incorporation of the Company Exhibit 3.1 RESTATED CERTIFICATE OF INCORPORATION OF LIFE360, INC. The undersigned, Russell Burke, hereby certifies that: 1. The undersigned is the duly appointed and acting Chief Financial Officer of Life360, Inc., a Delaware corporation. 2. The Certificate of Incorporation of this corporation was originally filed with the Secretary of State of Delaware on April 17, 2007 under the name of LReady, |
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May 24, 2024 |
C. Thomas Hopkins T: +1 310 883 6417 [email protected] May 24, 2024 United States Securities and Exchange Commission Division of Corporation Finance Office of Technology Washington, D.C. 20549 Attn: Ms. Melissa Walsh Mr. Stephen Krikorian Ms. Aliya Ishmukhamedova Mr. Matthew Derby Re: Life360, Inc. Form 10-K for the Fiscal Year Ended December 31, 2023 Form 8-K filed May 9, 2024 File No. 000-5 |
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May 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defi |
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May 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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May 15, 2024 |
Issuer Free Writing Prospectus dated May 15, 2024 (U.S.) Filed Pursuant to Rule 433 under the Securities Act of 1933 Registration Statement No. 333-279271 This free writing prospectus relates to the Registration Statement on Form S-3 (Registration No. 333-279271) (the “Registration Statement”) that Life360, Inc. has filed with the Securities and Exchange Commission under the Securities Act of 1933 |
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May 10, 2024 |
Form of 2023 Severance and Change in Control Plan. Exhibit 10.1 Life360, Inc. Severance and Change in Control Plan Effective Date: [ ] Section 1.Introduction. The Life360, Inc. Severance and Change in Control Plan (the “Plan”) is hereby established by the Board of Directors of Life360, Inc. (the “Company”) effective upon the Effective Date listed above. The purpose of the Plan is to provide for the payment of severance and/or Change in Control (as |
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May 10, 2024 |
, dated May 11, 2020, by and between Life360, Inc. and Russell Burke Exhibit 10.2 Employment Agreement This EMPLOYMENT AGREEMENT (the “Agreement”) by and between Life360, Inc., a corporation organized under the laws of the State of Delaware (the “Company”), and Russell Burke (“Executive”) (the Company and Executive is sometimes collectively referred to herein as the “Parties” and individually as a “Party”) sets forth the terms and conditions that shall govern Execu |
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May 10, 2024 |
Expatriate Employment Agreement, dated March 10, 2023, by and between Life360, Inc. and David Rice. Exhibit 10.6 March 10, 2023 LIFE360 EXPATRIATE EMPLOYMENT AGREEMENT FOR DAVID RICE I.Introduction The purpose of this Agreement is to define eligibility and procedures for the expatriate compensation designed for David Rice. The general intent of Life360 is to ensure fair compensation in the event of an assignment to another country. This Expatriate Employment Agreement constitutes the entire agre |
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May 10, 2024 |
2, 2023, by and between Life360, Inc. Exhibit 10.3 Employment Agreement This EMPLOYMENT AGREEMENT (the “Agreement”) by and between Life360, a corporation organized under the laws of the State of Delaware (the “Company”), and Lauren Antonoff (“Executive”) (the Company and Executive is sometimes collectively referred to herein as the “Parties” and individually as a “Party”), sets forth the terms and conditions that shall govern Executiv |
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May 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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May 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-56424 Life360, Inc. (Exact |
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May 10, 2024 |
, 2019, by and between Life360, Inc. and David Rice. Exhibit 10.5 Employment Agreement This EMPLOYMENT AGREEMENT (the “Agreement”) is entered into, May 14, 2019 and made effective as of May 14, 2019 (the “Effective Date”), by and between Life360, Inc., a corporation organized under the laws of the State of Delaware (the “Company”), and David Rice (“Executive”) (the Company and Executive are sometimes collectively referred to herein as the “Parties” |
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May 10, 2024 |
, 2023, by and between Life360, Inc. and Exhibit 10.4 Employment Agreement This EMPLOYMENT AGREEMENT (the “Agreement”) by and between Life360, Inc., a corporation organized under the laws of the State of Delaware (the “Company”), and Susan Stick (“Executive”) (the Company and Executive are sometimes collectively referred to herein as the “Parties” and individually as a “Party”) sets forth the terms and conditions that shall govern Execut |
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May 10, 2024 |
Issuer Free Writing Prospectus dated May 9, 2024 (U.S.) Issuer Free Writing Prospectus dated May 9, 2024 (U.S.) Filed Pursuant to Rule 433 under the Securities Act of 1933 Registration Statement No. 333-279271 This free writing prospectus relates to the Registration Statement on Form S-3 (Registration No. 333-279271) (the “Registration Statement”) that Life360, Inc. has filed with the Securities and Exchange Commission under the Securities Act of 1933, |
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May 9, 2024 |
Form of Preferred Stock Warrant Agreement and Warrant Certificate Exhibit 4.6 Life360, Inc. and , As Warrant Agent Form of Preferred Stock Warrant Agreement Dated As Of Life360, Inc. Form of Preferred Stock Warrant Agreement This Preferred Stock Warrant Agreement (this “Agreement”), dated as of [ , ], between Life360, Inc., a Delaware corporation (the “Company”), and [●], a [corporation] [national banking association] organized and existing under the laws of [●] |
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May 9, 2024 |
As filed with the Securities and Exchange Commission on May 9, 2024 As filed with the Securities and Exchange Commission on May 9, 2024 Registration No. |
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May 9, 2024 |
Form of Debt Securities Warrant Agreement and Warrant Certificate Exhibit 4.7 Life360, Inc. and , As Warrant Agent Form of Debt Securities Warrant Agreement Dated As Of Life360, Inc. Form of Debt Securities Warrant Agreement This Debt Securities Warrant Agreement (this “Agreement”), dated as of [ , ], between Life360, Inc., a Delaware corporation (the “Company”), and [●], a [corporation] [national banking association] organized and existing under the laws of [●] |
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May 9, 2024 |
Exhibit 4.3 LIFE360, INC., Issuer AND [TRUSTEE], Trustee INDENTURE Dated as of [·], 20 Debt Securities ARTICLE 1 DEFINITIONS 1 Section 1.01 Definitions of Terms 1 ARTICLE 2 ISSUE, DESCRIPTION, TERMS, EXECUTION, REGISTRATION AND EXCHANGE OF SECURITIES 5 Section 2.01 Designation and Terms of Securities 5 Section 2.02 Form of Securities and Trustee’s Certificate 8 Section 2.03 Denominations: Provisio |
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May 9, 2024 |
Form of Common Stock Warrant Agreement and Warrant Certificate Exhibit 4.5 Life360, Inc. and , As Warrant Agent Form of Common Stock Warrant Agreement Dated As Of Life360, Inc. Form of Common Stock Warrant Agreement This Common Stock Warrant Agreement (this “Agreement”), dated as of [ , ], between Life360, Inc., a Delaware corporation (the “Company”), and [●], a [corporation] [national banking association] organized and existing under the laws of [●] and havi |
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May 9, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 9, 2024 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Commissi |
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May 9, 2024 |
Exhibit 107 Calculation of Filing Fee Table Form S-3 (Form Type) LIFE360, INC. (Exact Name of Registrant as Specified in its Charter) Table 1 – Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees to b |
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May 9, 2024 |
10 May 2024 Life360 reports Q1 2024 results San Francisco area-based Life360, Inc. |
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May 9, 2024 |
CORRESP C. Thomas Hopkins T: +1 310 883 6417 [email protected] VIA EDGAR May 9, 2024 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Technology Washington, D.C. 20549 Attn: Ms. Melissa Walsh Mr. Stephen Krikorian Ms. Aliya Ishmukhamedova Mr. Matthew Derby Re: Life360, Inc. Form 10-K for the Fiscal Year Ended December 31, 2023 Form 8-K filed February 29, 2024 Fil |
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April 16, 2024 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Table of Contents SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material under § 240. |
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April 16, 2024 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☒ Definitive Additional Materials ☐ Soliciting Material under § 240. |
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April 10, 2024 |
Life360, Inc. | ARBN 629 412 942 | 1900 South Norfolk St, Suite 310 San Mateo, CA 94403 | investors.life360.com Page 1 10 April 2024 Investor conference call details – Q1 2024 Results Life360, Inc. (Life360 or the Company) (ASX: 360) is scheduled to release its Q1 2024 results for the period ending 31 March 2024 to the Australian Securities Exchange on Friday 10 May 2024 AEST (Thursday 9 May 2024 |
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April 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 10, 2024 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Commi |
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April 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 8, 2024 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Commis |
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April 8, 2024 |
Exhibit 99.1 8 April 2024 Market Update Life360, Inc. (Life360 or the Company) (ASX: 360) today provides the following market update. CY24 Q1 Operating Metric Update Life360 has commenced CY24 with strong operating metrics. Global Monthly Active Users (MAU) were 66.4 million at the end of CY24 Q1, with net additions of 4.9 million in CY24 Q1, a record for a first quarter (net additions of 2.2 mill |
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April 5, 2024 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Table of Contents SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material under § 240. |
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March 1, 2024 |
Exhibit 107 CALCULATION OF FILING FEE TABLE Form S-8 (Form Type) Life360, Inc. (Exact name of Registrant as Specified in its Charter) Table 1 — Newly Registered Securities Security Type Security Class Title Fee Calculation Rule(2) Amount Registered(1) Proposed Maximum Offering Price Per Unit(2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee(4) Equity Life360, Inc. 2011 Stock |
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March 1, 2024 |
As filed with the Securities and Exchange Commission on March 1, 2024 As filed with the Securities and Exchange Commission on March 1, 2024 Registration No. |
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February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-56424 Life360, Inc. (Exact name |
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February 29, 2024 |
Form of Amended and Restated 2011 Stock Plan Restricted Stock Unit Agreement Exhibit 10.3 EXHIBIT A TERMS AND CONDITIONS OF RESTRICTED STOCK UNIT GRANT 1.Grant of Restricted Stock Units. The Company hereby grants to Participant under the Plan an Award of Restricted Stock Units, subject to all of the terms and conditions in this Award Agreement and the Plan, which is incorporated herein by reference. Subject to Section 13 of the Plan, if there is a conflict between the term |
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February 29, 2024 |
Exhibit 4.2 DESCRIPTION OF CAPITAL STOCK The following description summarizes the terms of our capital stock. Because it is only a summary, it does not contain all the information that may be important. The following summary is qualified in its entirety by, and should be read in conjunction with, our Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”), our Amende |
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February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 29, 2024 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Co |
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February 29, 2024 |
K, new image and layout please 5 billion • • • • • • • • • Update • • • • • • • • • • *Includes non-recurring adjustment of approximately $0.9 million in relation • • • • • • • • • • • • • z z • • • • • Update • • • • • • • • • • • • • • • • • • • ✓ ✓ ✓ ✓ ✓ + + + + + + + + + + + + + + + + + + + + + • • • • • • • • • • • • • • • • • • • • • • • • |
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February 29, 2024 |
Exhibit 10.12 AMENDMENT NO. 1 TO DATA SERVICES AND LICENSE AGREEMENT Reference is made to the Data Services and License Agreement (the “Agreement”), effective as of January 26, 2022, by and between Life360, Inc., a Delaware corporation (“Life360”), and Placer Labs Inc., a Delaware corporation (“Placer”). Unless otherwise defined, capitalized terms herein have the same meaning as in the Agreement. |
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February 29, 2024 |
Form of Amended and Restated 2011 Stock Plan Stock Option Agreement Exhibit 10.4 LIFE360, INC. 2011 STOCK PLAN AMENDED AND RESTATED NOTICE OF STOCK OPTION GRANT «OPTIONEE» (Address) You were previously granted an option to purchase Common Stock of Life360, Inc., a Delaware corporation (the “Company”), on [Date]. The terms of the option are hereby amended and restated as follows: Date of Grant: «GrantDate» Exercise Price Per Share: $«ExercisePrice» Total Number of |
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February 29, 2024 |
1 March 2024 Life360 reports CY 2023 results San Francisco area-based Life360, Inc. |
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February 29, 2024 |
Form of Non-Executive Director Appointment Letter Exhibit 10.26 PRIVATE & CONFIDENTIAL [] 2024 [name] [address] By email only: [email] Dear [name] Amended Letter of Appointment as a Non-Executive Director 1Appointment Life360, Inc. (Company) is pleased to confirm your position of Non-executive Director of the Company, on the terms and conditions set out in this letter. The terms and conditions contained in this letter are intended to supersede th |
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February 14, 2024 |
LIFX / Life360, Inc. - Depositary Receipt (Common Stock) / Hulls Chris - SC 13G/A Passive Investment SC 13G/A 1 d716169dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Life360, Inc. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) N/A (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropria |
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December 5, 2023 |
Exhibit 99.1 5 December 2023 CEO Share Sale San Francisco area-based Life360, Inc. (Life360 or the Company) (ASX:360) Co-Founder and Chief Executive Officer, Chris Hulls, has sold a small percentage of his shares in the Company, equivalent to approximately US$4 million. Mr Hulls said: “I am undertaking this sale to cover personal tax obligations related to the June 2023 settlement of my previously |
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December 5, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 4, 2023 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Com |
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December 5, 2023 |
Appendix 3Y Change of Director’s Interest Notice Exhibit 99.2 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 |
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November 28, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 28, 2023 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Co |
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November 28, 2023 |
Life360, Inc. | ARBN 629 412 942 | 1900 S. Norfolk St, Ste 310, San Mateo, CA 94403 | investors.life360.com Page 1 29 November 2023 Conference Presentation San Francisco area-based Life360, Inc. (Life360 or the Company) (ASX:360) CFO Russell Burke will today participate in UBS’ Global Technology Conference in Phoenix, Arizona. The conference presentation is attached, and includes a 2023 Outlook wh |
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November 14, 2023 |
life360incq323mediarelea 15 November 2023 Life360 reports Q3 2023 results • Total Q3’23 revenue of $78. |
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November 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-56424 Life360, Inc. (Ex |
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November 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 14, 2023 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Co |
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October 12, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 12, 2023 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Com |
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October 12, 2023 |
Life360, Inc. | ARBN 629 412 942 | 1900 South Norfolk St, Suite 310 San Mateo, CA 94403 | investors.life360.com Page 1 12 October 2023 Investor conference call details – Q3 2023 Results Life360, Inc. (Life360 or the Company) (ASX: 360) is scheduled to release its Q3 2023 results for the period ending 30 September 2023 to the Australian Securities Exchange on Wednesday 15 November 2023 AEDT (Tuesda |
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October 11, 2023 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 9, 2023 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Comm |
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October 11, 2023 |
Life360, Inc. | ARBN 629 412 942 | 1900 S. Norfolk St, Ste 310, San Mateo, CA 94403 | investors.life360.com Page 1 10 October 2023 Correcting broker research San Francisco area-based Life360, Inc. (Life360 or the Company) (ASX: 360) notes broker research citing Monthly Active User (MAU) data based on inaccurate information from a third-party provider. At September 30, 2023, Life360’s global MAU we |
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September 27, 2023 |
Exhibit 107 CALCULATION OF FILING FEE TABLE Form S-8 (Form Type) Life360, Inc. (Exact name of Registrant as Specified in its Charter) Table 1 – Newly Registered Securities Security Type Security Class Title Fee Calculation Rule(2) Amount Registered(1) Proposed Maximum Offering Price Per Unit(2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Life360, Inc. 2011 Stock Pla |
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September 27, 2023 |
As filed with the Securities and Exchange Commission on September 27, 2023 As filed with the Securities and Exchange Commission on September 27, 2023 Registration No. |
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September 15, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 13, 2023 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (C |
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September 15, 2023 |
6Management Presentation | August 2023 6 billion ( ) • • • • • • • • • • • • • • • • • • • • • • 6Management Presentation | August 2023 6 billion ( ) • • • • • • • • • • • • • • • • • • • • • • |
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August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 14, 2023 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Comm |
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August 14, 2023 |
6Management Presentation | August 2023 6 billion ( ) • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • |
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August 14, 2023 |
Separation Agreement and Consulting Agreement between Life360, Inc. and CJ Prober Exhibit 10.2 SEPARATION AGREEMENT This Separation Agreement and Release of Claims (the “Agreement”) confirms the agreement between you and Life360, Inc. (the “Company”) regarding the termination of your employment with the Company and offers you the consideration described below in exchange for a general release of claims. Capitalized but undefined terms have the definitions set forth in that cert |
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August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-56424 Life360, Inc. (Exact n |
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August 14, 2023 |
exhibit101-fourthamendme Exhibit 10.1 FOURTH AMENDMENT TO LEASE THIS FOURTH AMENDMENT TO LEASE (the "Fourth Amendment") is entered on May 4, 2023 (the "Reference Date"), by and between 1900 ATRIUM ASSOCIATES, LP, a Delaware limited partnership ("Landlord"), and LIFE360, INC., a Delaware corporation ("Tenant"), whose address for purposes of this Fourth Amendment is 1900 S. Norfolk Street, Suite 310 |
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August 14, 2023 |
15 August 2023 Life360 reports Q2 2023 results • Total Q2’23 revenue of $70.8 million, a YoY increase of 45%, with core Life360 Subscription revenue1 of $47.6 million, up 57% YoY • Annualized Monthly Revenue2 (AMR) of $248.7 million, up 43% YoY • Q2’23 net loss of $4.4 million; positive Adjusted EBITDA3 of $5.7 million, the second consecutive quarter of positive Adjusted EBITDA; positive Operating |
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July 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 30, 2023 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Commis |
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July 7, 2023 | ||
June 30, 2023 |
Appendix 3Y Change of Director’s Interest Notice Exhibit 99.3 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 A |
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June 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 30, 2023 (June 28, 2023) Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organ |
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June 30, 2023 |
Appendix 3Y Change of Director’s Interest Notice EX-99.2 Exhibit 99.2 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 enti |
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June 30, 2023 |
EX-99.1 Exhibit 99.1 ‘ 29 June 2023 Update on Founder loans As previously announced to ASX on 29 June 2021, Christopher Hulls (Co-founder, CEO and Executive Director) and Alex Haro (Co-founder and Non-executive Director) established personal loan facilities of A$10.5 million and A$5.5 million respectively with a third-party lender. On 29 June 2023, Christopher Hulls repaid his loan in full by reli |
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June 1, 2023 |
• • • • • • • • • • • • • • • • • • • • a2023agmasxannouncementp • • • • • • • • • • • • • • • • • • • • |
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June 1, 2023 |
EX-99.2 3 a2023agmasxannouncements.htm EX-99.2 Life360, Inc. | ARBN 629 412 942 | 1900 South Norfolk St, Suite 310 San Mateo, CA 94403 | investors.life360.com Page 4 Chairman and CEO’s Speeches and Presentations John Philip Coghlan - Chairman Slide 2 Good afternoon to our US investors and good morning to our Australian investors. Welcome to the 2023 Annual General Meeting of Life360 Inc. My name i |
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June 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 30, 2023 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Commiss |
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May 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 24, 2023 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Commiss |
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May 26, 2023 |
a2023-05360gshkconferenc • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • |
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May 17, 2023 |
a2023-05x17xlife360xq123 Life360, Inc. | ARBN 629 412 942 | 1900 South Norfolk St, Suite 310 San Mateo, CA 94403 | investors.life360.com Page 1 Note: all references to $ are to US$ 17 May 2023 Correction to certain historical information in Q1 2023 Results Announcement San Francisco area-based Life360, Inc. (“Life360” or the “Company”) (ASX: 360) yesterday released its Q1 2023 results. Due to a te |
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May 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 12, 2023 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Commi |
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May 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-56424 Life360, Inc. (Exact |
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May 15, 2023 |
Form of Separation Agreement between Life360, Inc. and CJ Prober Exhibit 10.1 SEPARATION AGREEMENT This Separation Agreement and Release of Claims (the “Agreement”) confirms the agreement between you and Life360, Inc. (the “Company”) regarding the termination of your employment with the Company and offers you the consideration described below in exchange for a general release of claims. Capitalized but undefined terms have the definitions set forth in that cert |
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May 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 12, 2023 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Commiss |
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May 15, 2023 |
q123mediareleaseasx 16 May 2023 Life360 reports Q1 2023 results • Revenue of $68.1 million, a YoY increase of 34%, with core Life360 Subscription revenue1 of $46.2 million up 66% YoY • Annualized Monthly Revenue2 (AMR) of $239.5 million, up 44% YoY • Net loss of $14.1 million; positive Adjusted EBITDA3 of $0.5 million achieved one quarter ahead of expectations • Paying Circles up 22% YoY, with net |
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April 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 17, 2023 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Commi |
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April 18, 2023 |
exhibit991investorconfer Life360, Inc. | ARBN 629 412 942 | 1900 South Norfolk St, Suite 310 San Mateo, CA 94403 | investors.life360.com Page 1 ASX ANNOUNCEMENT 17 April 2023 Investor conference call details – Q1 2023 Results Life360, Inc. (Life360 or the Company) (ASX: 360) is scheduled to release its Q1 2023 results for the period ending 31 March 2023 to the Australian Securities Exchange on Tue |
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April 17, 2023 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☒ Definitive Additional Materials ☐ Soliciting Material under § 240. |
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April 17, 2023 |
SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 DEF 14A Table of Contents SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material under § 240. |
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April 10, 2023 |
Letter from BDO USA, LLP, dated April 7, 2023 exhibitbdoletter BDO USA, LLP, a Delaware limited liability partnership, is the U. |
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April 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 7, 2023 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Commis |
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March 24, 2023 |
asx4eonlyfinal APPENDIX 4E Life360, Inc. Annual Report 1. Company Details Name of entity: Life360, Inc. ARBN: 629 412 942 Reporting period: For the year ended 31 December 2022 Previous period: For the year ended 31 December 2021 2. Results for announcement to the market (U.S. $000’s) Revenues from ordinary activities up 103 % to $ 228,305 Loss from ordinary activities after tax attributable to the |
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March 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 23, 2023 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Commi |
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March 23, 2023 |
Amended and Restated Bylaws of the Company Exhibit 3.2 BYLAWS OF LIFE360, INC. JANUARY 18, 2022 TABLE OF CONTENTS Page ARTICLE I CORPORATE OFFICES 1 1.1 Registered Office 1 1.2 Other Offices 1 ARTICLE II MEETINGS OF STOCKHOLDERS 1 2.1 Place Of Meetings 1 2.2 Annual Meeting 1 2.3 Special Meeting 1 2.4 Notice Of Stockholders’ Meetings. 1 2.5 Manner Of Giving Notice; Affidavit Of Notice 2 2.6 Quorum 2 2.7 Adjourned Meeting; Notice 2 2.8 Organ |
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March 23, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-56424 Life360, Inc. (Exact name |
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March 22, 2023 |
Table of Contents SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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March 20, 2023 |
PRE 14A Table of Contents SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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March 16, 2023 |
fy22presentationfinal • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • |
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March 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 16, 2023 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Commi |
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March 16, 2023 |
fy22mediareleasefinal 17 March 2023 Life360 reports CY 2022 results • CY22 revenue of $228. |
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March 15, 2023 |
EX-99.1 Exhibit 99.1 15 March 2023 Additional information in relation to Silicon Valley Bank San Francisco area-based Life360, Inc. (“Life360” or the “Company”) (ASX: 360) made an announcement to the market on 13 March 2023 in relation to its exposure to Silicon Valley Bank (“SVB”). Later that day, the Company provided an update, noting a media release from the U.S. Federal Reserve Board which sta |
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March 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 13, 2023 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Commi |
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March 13, 2023 |
EX-99.1 Exhibit 99.1 13 March 2023 Update on Silicon Valley Bank Life360 exposure expected to be up to $5.6 million, with no significant disruption to operations Background San Francisco area-based Life360, Inc. (“Life360” or the “Company”) (ASX: 360) is evaluating the impact of Silicon Valley Bank (“SVB”) being closed on Friday, March 10, 2023 (U.S. Pacific time) by the California Department of F |
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March 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 13, 2023 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Commi |
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March 13, 2023 |
EX-99.2 Exhibit 99.2 13 March 2023 Further update on Silicon Valley Bank San Francisco area-based Life360, Inc. (“Life360” or the “Company”) (ASX: 360) earlier today made an announcement to the market in relation to its exposure to Silicon Valley Bank (“SVB”). The Company notes the subsequent media release from the U.S. Federal Reserve Board available here and U.S. Department of the Treasury here. |
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February 14, 2023 |
LIFX / Life360 Inc CHESS Depositary Interest / Hulls Chris - SC 13G Passive Investment SC 13G 1 d466369dsc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Life360, Inc. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) N/A (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
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January 19, 2023 |
Life360, Inc. | ARBN 629 412 942 | 539 Bryant St, Suite 402, San Francisco, CA 94107 | investors.life360.com Page 1 Note: all references to $ are to US$ ASX ANNOUNCEMENT 20 January 2023 Life360 announces Executive changes San Francisco-based Life360, Inc. (Life360 or the Company) (ASX: 360) today announces specific executive changes related to the organizational restructure announced to ASX on 13 |
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January 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 19, 2023 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Com |
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January 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 12, 2023 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Com |
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January 12, 2023 |
Life360, Inc. | ARBN 629 412 942 | 539 Bryant St, Suite 402, San Francisco, CA 94107 | investors.life360.com Page 1 Note: all references to $ are to US$ ASX ANNOUNCEMENT 13 January 2023 Life360 announces further acceleration of Path to Profitability • Continued strong CY22 Q4 momentum, especially in Membership, with core Life360 subscription revenue (excluding Tile and Jiobit) growth exceeding 54% |
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December 16, 2022 |
Life360, Inc. | ARBN 629 412 942 | 539 Bryant St, Suite 402, San Francisco, CA 94107 | investors.life360.com Page 1 ASX ANNOUNCEMENT 16 December 2022 Investor conference call details ? Q4 and Full Year 2022 Results Life360, Inc. (Life360 or the Company) (ASX: 360) is scheduled to release its Q4 and Full Year 2022 results for the period ending 31 December 2022 to the Australian Securities Exchange |
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December 16, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 16, 2022 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Co |
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November 22, 2022 |
As filed with the Securities and Exchange Commission on November 22, 2022 As filed with the Securities and Exchange Commission on November 22, 2022 Registration No. |
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November 22, 2022 |
EX-FILING FEES 5 tm2230928d1ex-filingfees.htm EXHIBIT 107 Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) LIFE360, INC. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of |
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November 21, 2022 |
Regulation FD Disclosure, Unregistered Sales of Equity Securities, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 20, 2022 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Co |
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November 21, 2022 |
NOT FOR DISTRIBUTION OR RELEASE IN THE UNITED STATES Exhibit 99.1 NOT FOR DISTRIBUTION OR RELEASE IN THE UNITED STATES ASX ANNOUNCEMENT 22 November 2022 Life360 completes A$50 million Placement Key Highlights ? Life360, Inc. (?Life360? or ?Company?) completes an Institutional Placement of new Life360 CDIs to institutional investors to raise approximately A$50 million (equivalent to approximately US$33 million). ? The Placement was fully underwritten |
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November 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-56424 |
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November 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 14, 2022 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Co |
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November 14, 2022 |
15 November 2022 Life360 reports Q3 2022 results ? Largest ever quarterly growth in Global Monthly Active Users (MAU) of more than 5 million, up 39% YoY, with record net additions in both the U. |
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October 21, 2022 |
Life360, Inc. | ARBN 629 412 942 | 539 Bryant St, Suite 402, San Francisco, CA 94107 | investors.life360.com Page 1 Note: all references to $ are to US$ ASX ANNOUNCEMENT 21 October 2022 Life360 announces changes to monthly pricing San Francisco-based Life360, Inc. (Life360 or the Company) (ASX: 360) today announced changes to pricing for some of its US based premium offerings. Pricing for annual s |
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October 21, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 21, 2022 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Com |
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October 13, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 12, 2022 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Com |
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October 13, 2022 |
Life360, Inc. | ARBN 629 412 942 | 539 Bryant St, Suite 402, San Francisco, CA 94107 | investors.life360.com Page 1 ASX ANNOUNCEMENT 12 October 2022 Investor conference call details ? Q3 2022 Results Life360, Inc. (Life360 or the Company) (ASX: 360) is scheduled to release its Q3 2022 results for the period ending 30 September 2022 to the Australian Securities Exchange on Tuesday 15 November 2022 |
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September 9, 2022 |
Q1 18 Q2 18 Q3 18 Q4 18 Q1 19 Q2 19 Q3 19 Q4 19 Q1 20 Q2 20 Q3 20 Q4 20 Q1 21 Q2 21 Q3 21 Q4 21 Q1 22 Q2 22 US International Q1 18 Q2 18 Q3 18 Q4 18 Q1 19 Q2 19 Q3 19 Q4 19 Q1 20 Q2 20 Q3 20 Q4 20 Q1 21 Q2 21 Q3 21 Q4 21 Q1 22 Q2 22 Q1 18 Q2 18 Q3 18 Q4 18 Q1 19 Q2 19 Q3 19 Q4 19 Q1 20 Q2 20 Q3 20 Q4 20 Q1 21 Q2 21 Q3 21 Q4 21 Q1 22 Q2 22 International Driver Protect US Legacy Driver Protect Legacy Plus/Other US Membership 0. |
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September 9, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 8, 2022 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Co |
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August 16, 2022 |
? ? ? ? ? ? ? ? ? ? ? ? ? Reflects significant returns in the period to clear channel inventory ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? updated charts ? ? ? ? ? ? ? ? ? ? ? ? - - - ? ? ? ? ? ? ? ? ? ? - - - ? ? ? ? We collect and analyze operating and financial data to evaluate the health of our business, allocate our resources and assess our performance. |
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August 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 15, 2022 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Comm |
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August 16, 2022 |
Life360, Inc. | ARBN 629 412 942 | 539 Bryant St, Suite 402, San Francisco, CA 94107 | investors.life360.com Page 1 Note: all references to $ are to US$ 16 August 2022 Life360 reports Q2 and Half Year 2022 results ? Continued strong Life360 user and subscriber YoY momentum with Monthly Active Users (MAU) up 29%, Paying Circles up 41%. ? H1 subscription revenue up 90%, and 60% for core Life360 subs |
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August 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-56424 Life |
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August 15, 2022 |
EXHIBIT 10.1 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH NOT MATERIAL AND IS THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. SUCH EXCLUDED INFORMATION HAS BEEN MARKED WITH ?[***].? AMENDMENT NO. 1 TO DATA SERVICES AND LICENSE AGREEMENT Reference is made to the Data Services and License Agreement (the ?Agreement?), effective as of January 26, |
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August 11, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 10, 2022 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation or organization) (Comm |
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August 11, 2022 |
EXHIBIT 99.1 ASX ANNOUNCEMENT August 10, 2022 Historic Quarterly Financial Information Life360, Inc. (Life360 or the Company) (ASX: 360) will announce its Q2 and H1 CY22 results to the ASX on August 16, 2022 AEST and the U.S. Securities and Exchange Commission (SEC) on August 15, 2022 ET. As previously advised, the Company is now a U.S. ?public reporting company? and is subject to the periodic rep |
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July 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 20, 2022 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 000-56424 26-0197666 (State or other jurisdiction of incorporation) (Commission File Number |
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July 5, 2022 |
Item 11 to the Registrant’s Amendment No. 2 to Registration Statement on Form 10 10-12G/A 1 d328928d1012ga.htm 10-12G/A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 2 to FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 26-0197666 (State or other jurisdiction of incorpo |
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July 1, 2022 |
CORRESP 1 filename1.htm July 1, 2022 Orrick, Herrington & Sutcliffe LLP 1000 Marsh Road Menlo Park, CA 94025-1015 +1 650 614 7400 orrick.com U.S. Securities and Exchange Commission Division of Corporation Finance Office of Technology 100 F Street, N.E. Washington, D.C. 20549 Attn: Melissa Walsh Stephen Krikorian Jan Woo Matthew Crispino Re: Life360, Inc. Amendment No. 1 to Registration Statement o |
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June 13, 2022 |
Exhibit 10.31 OFFICE LEASE THE ATRIUM Suite 310 San Mateo, California 94403 1900 ATRIUM ASSOCIATES LP, a Delaware limited partnership, AS LANDLORD and TILE, INC., a Delaware corporation, AS TENANT TABLE OF CONTENTS Page 1. Basic Lease Information 1 2. Premises 3 3. Term 4 4. Rent 4 5. Taxes and Operating Expenses 5 6. Other Taxes 8 7. Use 9 8. Services and Utilities 11 9. Maintenance Repairs and A |
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June 13, 2022 |
Exhibit 10.13 EXECUTION VERSION CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH NOT MATERIAL AND IS THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. SUCH EXCLUDED INFORMATION HAS BEEN MARKED WITH “[***].” DATA SERVICES AND LICENSE AGREEMENT This cover sheet (the “Cover Sheet”), together with the Terms and Conditions attached as Attachment A (the |
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June 13, 2022 |
Schedules 2 and 3 to Apple Developer Program License Agreement between Life360, Inc. and Apple Inc. Exhibit 10.37 By clicking to agree to this Schedule 2, which is hereby offered to You by Apple, You agree with Apple to amend that certain Apple Developer Program License Agreement currently in effect between You and Apple (the ?Agreement?) to add this Schedule 2 thereto (supplanting any existing Schedule 2). Except as otherwise provided herein, all capitalized terms shall have the meanings set fo |
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June 13, 2022 |
Exhibit 10.32 FIRST AMENDMENT TO LEASE THIS FIRST AMENDMENT TO LEASE (the ?First Amendment?) is entered on August 18, 2020 (the ?Reference Date?), by and between 1900 ATRIUM ASSOCIATES, LP, a Delaware limited partnership (?Landlord?), and TILE, INC., a Delaware corporation (?Tenant?), whose address for purposes of this First Amendment is 1900 S. Norfolk Street, Suite 310, San Mateo, California. RE |
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June 13, 2022 |
Exhibit 10.19 Tile, Inc. 1900 S. Norfolk St. Ste. 310 San Mateo CA 94403 www.tile.com June 2, 2022 Jabil, Inc. 10560 Dr. M.L. King Jr. Street North St. Petersburg, Florida 22716 Attn: Irvin Stein, Vice President CC: Stephy Zheng, Business Unit Director Only via Email to: [email protected] [email protected] Re: Manufacturing Services Agreement Extension Dear Irv, This letter is in reference |
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June 13, 2022 |
Exhibit 10.18 CONFIDENTIAL CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH NOT MATERIAL AND IS THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. SUCH EXCLUDED INFORMATION HAS BEEN MARKED WITH ?[***].? MANUFACTURING SERVICES AGREEMENT between JABIL CIRCUIT, INC. and TILE INC. INDEX SECTION 2. LIST OF SCHEDULES 4 SECTION 3. BUILD SCHEDULE FORECASTS |
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June 13, 2022 |
Exhibit 10.33 SECOND AMENDMENT TO LEASE THIS SECOND AMENDMENT TO LEASE (the “Second Amendment”) is entered on January 10, 2022 (the “Reference Date”), by and between 1900 ATRIUM ASSOCIATES, LP, a Delaware limited partnership (“Landlord”), and TILE, INC., a Delaware corporation (“Tenant”), whose address for purposes of this Second Amendment is 1900 S. Norfolk Street, Suite 310, San Mateo, Californi |
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June 13, 2022 |
EX-10.30 16 d328928dex1030.htm EX-10.30 Exhibit 10.30 FOURTH AMENDMENT TO STANDARD MULTI-TENANT OFFICE LEASE – GROSS This Fourth Amendment to Standard Multi-Tenant Office Lease – Gross (“Fourth Amendment”) is made and entered into effective as of June 26, 2019 (“Effective Date”), by and between RANCHO SUMMIT LLC, a California limited liability company (“Lessor”), and LIFE360 INC., a Delaware corpo |
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June 13, 2022 |
Exhibit 10.29 THIRD AMENDMENT TO STANDARD MULTI-TENANT OFFICE LEASE ? GROSS This Third Amendment to Standard Multi-Tenant Office Lease ? Gross (?Third Amendment?) is made and entered into effective as of September 20, 2018 (?Effective Date?), by and between RANCHO SUMMIT LLC, a California limited liability company (?Lessor?), and LIFE360 INC., a Delaware corporation (?Lessee?), with respect to the |
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June 13, 2022 |
Exhibit 10.26 FIRST AMENDMENT TO LEASE THIS AMENDMENT TO LEASE is made and entered into as of March 28, 2017, by and between Rancho Summit LLC (“Lessor”) and Pathsense, Inc. (“Lessee”). WHEREAS, on or about April 24, 2015 a Lease was entered into by and between Lessor and Lessee relating to certain real property commonly known as: 1953 San Elijo Ave. #205, Cardiff by the Sea CA 92007 (the “Premise |
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June 13, 2022 |
Exhibit 10.23 EXHIBIT B THIRD AMENDMENT TO OFFICE LEASE THIS THIRD AMENDMENT TO OFFICE LEASE (this ?Third Amendment?) is made and entered into as of 1.13.15 (the ?Effective Date?), by and between SF OFFICE 2, LLC, a Delaware limited liability company (?Landlord?), and LIFE360, INC., a Delaware corporation (?Tenant?). RECITALS: A. Landlord and Tenant entered into that certain Office Lease dated as |
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June 13, 2022 |
Exhibit 10.28 SECOND AMENDMENT TO STANDARD MULTI-TENANT OFFICE LEASE ? GROSS This Second Amendment to Standard Multi-Tenant Office Lease ? Gross (?Second Amendment?) is made and entered into effective as of May 29, 2018 (?Effective Date?), by and between RANCHO SUMMIT LLC, a California limited liability company (?Lessor?), and LIFE360 INC., a Delaware corporation (?Lessee?), with respect to the Le |
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June 13, 2022 |
EX-10.27 13 d328928dex1027.htm EX-10.27 Exhibit 10.27 Assignment and Assumption of Lease This Assignment and Assumption of Lease (the “Assignment”) is made and effective on December 4, 2017 (“Effective Date”), by and among Pathsense, Inc., a Delaware corporation (“Assignor”), Life360, Inc., a Delaware corporation (“Assignee”) and Rancho Summit LLC, a California limited liability company (“Lessor”) |
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June 13, 2022 |
Vendor Terms and Conditions between Tile, Inc. and Amazon.com, effective June 4, 2018. Exhibit 10.35 VENDOR TERMS AND CONDITIONS Welcome to Amazon?s internal website for vendors, where you can obtain information to assist with managing your relationship with Amazon.com Services, Inc., and its affiliates (each and collectively, ?Amazon?, ?we?, ?us? or ?our?). Any person or entity (?Vendor?, ?you? or ?your?) who wants to supply Products (as defined in Section 1) to Amazon or access or |
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June 13, 2022 |
Apple Developer Program License Agreement between Life360, Inc. and Apple Inc. EX-10.36 22 d328928dex1036.htm EX-10.36 Exhibit 10.36 PLEASE READ THE FOLLOWING APPLE DEVELOPER PROGRAM LICENSE AGREEMENT TERMS AND CONDITIONS CAREFULLY BEFORE DOWNLOADING OR USING THE APPLE SOFTWARE OR APPLE SERVICES. THESE TERMS AND CONDITIONS CONSTITUTE A LEGAL AGREEMENT BETWEEN YOU AND APPLE. Apple Developer Program License Agreement Purpose You would like to use the Apple Software (as defined |
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June 13, 2022 |
CORRESP 1 filename1.htm Orrick, Herrington & Sutcliffe LLP 1000 Marsh Road June 13, 2022 Menlo Park, CA 94025-1015 +1 650 614 7400 orrick.com U.S. Securities and Exchange Commission Division of Corporation Finance Office of Technology 100 F Street, N.E. Washington, D.C. 20549 Attn: Melissa Walsh Stephen Krikorian Olivia Bobes Matthew Crispino Re: Life360, Inc. Registration Statement on Form 10-12G |
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June 13, 2022 |
EX-10.14 3 d328928dex1014.htm EX-10.14 Exhibit 10.14 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH NOT MATERIAL AND IS THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. SUCH EXCLUDED INFORMATION HAS BEEN MARKED WITH “[***].” AMENDMENT NO. 1 TO DATA SERVICES AND LICENSE AGREEMENT Reference is made to the Data Services and License Agreement (the “ |
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June 13, 2022 |
Exhibit 10.20 OFFICE LEASE 539 Bryant Street, San Francisco, Ca. SF OFFICE 2, LLC, a Delaware limited liability company as Landlord, and LIFE360, Inc., a Delaware corporation, as Tenant. TABLE OF CONTENTS Page ARTICLE 1 PREMISES, BUILDING, AND COMMON AREAS 1 ARTICLE 2 INITIAL LEASE TERM; OPTION TERM 2 ARTICLE 3 BASE RENT 7 ARTICLE 4 ADDITIONAL RENT 8 ARTICLE 5 USE OF PREMISES 16 ARTICLE 6 SERVICES |
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June 13, 2022 |
Exhibit 10.22 SECOND AMENDMENT TO OFFICE LEASE THIS SECOND AMENDMENT TO OFFICE LEASE (this ?Second Amendment?) is dated effective as of November 24, 2014 (the ?Effective Date?), by and between SF OFFICE 2, LLC, a Delaware limited liability company (?Landlord?), and LIFE360, INC., a Delaware corporation (?Tenant?). RECITALS: A. Landlord and Tenant entered into that certain Office Lease dated as of |
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June 13, 2022 |
EXHIBIT 10.21 AMENDMENT TO LEASE This AMENDMENT TO LEASE (?Amendment?) is made and entered into effective as of Nov. 25, 2013, by and between SF OFFICE 2, LLC, a Delaware limited liability company (?Landlord?) and LIFE360, Inc., a Delaware corporation (?Tenant?). R E C I T A L S: A. Landlord and Tenant entered into that certain Lease dated as of October , 2013 (the ?Lease?) pursuant to which Landl |
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June 13, 2022 |
Exhibit 10.24 FOURTH AMENDMENT TO OFFICE LEASE This Fourth Amendment to Office Lease (this ?Fourth Amendment?) is made and entered into by and between TRPF 539 BRYANT STREET LP, a Delaware limited partnership (?Landlord?), as successor-in-interest to SF Office 2, LLC (?Original Landlord?), and LIFE360, INC., a Delaware corporation (?Tenant?), and shall be effective as of the date that Landlord exe |
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June 13, 2022 |
EX-10.34 20 d328928dex1034.htm EX-10.34 Exhibit 10.34 SUBLEASE AGREEMENT THIS SUBLEASE AGREEMENT (this “Sublease”) is made as of the 9th day of March, 2019 (the “Effective Date”) by and between BIN INSURANCE HOLDINGS, LLC, a Delaware limited liability company (“Sublessor”) and JIO, INC., a Delaware corporation (“Sublessee”). WITNESSETH: WHEREAS, pursuant to that certain Office Lease Agreement date |
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June 13, 2022 |
Exhibit 10.25 STANDARD MULTI-TENANT OFFICE LEASE – GROSS AIR COMMERCIAL REAL ESTATE ASSOCIATION 1. Basic Provisions (“Basic Provisions”). 1.1 Parties: This Lease (“Lease”), dated for reference purposes only April 24, 2015 is made by and between Rancho Summit LLC, a CA limited liability company (“Lessor”) and Pathsense, Inc. (“Lessee”),(collectively the “Parties”, or individually a “Party”). 1.2(a) |
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June 13, 2022 |
10-12G/A 1 d328928d1012ga.htm 10-12G/A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 26-0197666 (State or other jurisdiction of incorpo |
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April 26, 2022 |
Amended and Restated Certificate of Incorporation of the Company. Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF LIFE360, INC. The undersigned, Chris Hulls, hereby certifies that: 1. The undersigned is the duly elected and acting Chief Executive Officer of Life360, Inc., a Delaware corporation. 2. The Certificate of Incorporation of this corporation was originally filed with the Secretary of State of Delaware on April 17, 2007 under the name of |
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April 26, 2022 |
EX-2.5 6 d328928dex25.htm EX-2.5 Exhibit 2.5 EXECUTION VERSION SECOND AMENDMENT TO AGREEMENT AND PLAN OF MERGER THIS SECOND AMENDMENT TO AGREEMENT AND PLAN OF MERGER (this “Amendment”), dated as of April 11, 2022 (the “Amendment Effective Date”), is entered into by and among LIFE360, INC., a Delaware corporation (“Parent”), and SHAREHOLDER REPRESENTATIVE SERVICES LLC, a Colorado limited liability |
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April 26, 2022 |
Form of Indemnification Agreement between Life360 and its directors and officers. Exhibit 10.1 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this ?Agreement?) is effective as of , between Life360, Inc., a Delaware corporation (the ?Company?), and (?Indemnitee?). WITNESSETH THAT: WHEREAS, Indemnitee performs a valuable service for the Company; WHEREAS, the Board of Directors of the Company (the ?Board of Directors?) has adopted Amended and Restated Bylaws (the ?Bylaw |
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April 26, 2022 |
Exhibit 2.2 FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER THIS FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER (this ?Amendment?), dated as of December 20, 2021, is entered into by and among LIFE360, INC., a Delaware corporation (?Parent?), TRIUMPH MERGER SUB, INC., a Delaware corporation and a wholly owned Subsidiary of Parent (?Merger Sub?), TILE, INC., a Delaware corporation (the ?Company?), |
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April 26, 2022 |
Exhibit 10.16 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH NOT MATERIAL AND IS THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. SUCH EXCLUDED INFORMATION HAS BEEN MARKED WITH ?[***].? FIRST AMENDMENT TO THE WARRANTY PROGRAM AGREEMENT BY AND BETWEEN COVER GENIUS WARRANTY SERVICES, LLC AND TILE, INC. This First Amendment to the Warranty Program |
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April 26, 2022 |
List of Subsidiaries of the Company. Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Life360, Inc. Name of Subsidiary Place of Incorporation JIO, Inc. USA (Delaware) LIFE360 ZENLABS, INC. USA (Delaware) Tile, Inc. USA (Delaware) Tile Europe Ltd United Kingdom (England and Wales) Tile Network Canada ULC Canada (Province of British Columbia) |
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April 26, 2022 |
Amended and Restated Bylaws of the Company. Exhibit 3.2 BYLAWS OF LIFE360, INC. May 14, 2019 TABLE OF CONTENTS Page ARTICLE I CORPORATE OFFICES 1 1.1 Registered Office 1 1.2 Other Offices 1 ARTICLE II MEETINGS OF STOCKHOLDERS 1 2.1 Place Of Meetings 1 2.2 Annual Meeting 1 2.3 Special Meeting 1 2.4 Notice Of Stockholders? Meetings 2 2.5 Manner Of Giving Notice; Affidavit Of Notice 2 2.6 Quorum 2 2.7 Adjourned Meeting; Notice 3 2.8 Organizati |
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April 26, 2022 |
Employment Agreement, dated May 14, 2019, between Life360, Inc. and Chris Hulls. Exhibit 10.6 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the ?Agreement?) is entered into , 2019 and made effective as of , 2019 (the ?Effective Date?), by and between Life360, Inc., a corporation organized under the laws of the State of Delaware (the ?Company?), and Christopher Hulls (?Executive?) (the Company and Executive are sometimes collectively referred to herein as the ?Parties? and in |
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April 26, 2022 |
Amended and Restated 2011 Stock Plan. Exhibit 10.2 LIFE360, INC. AMENDED AND RESTATED 2011 STOCK PLAN (Last Amended and Restated by the Board ? March 10, 2020) (Last Approved by the Stockholders ? July 30, 2020) 1. Purposes of the Plan. The purposes of this Amended and Restated 2011 Stock Plan are to attract and retain the best available personnel for positions of substantial responsibility, to provide additional incentive to Employee |
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April 26, 2022 |
Exhibit 2.3 AGREEMENT AND PLAN OF MERGER by and among LIFE360, INC., JIOBIT MERGER SUB I, INC., JIOBIT MERGER SUB II, LLC, JIO, INC., and SHAREHOLDER REPRESENTATIVE SERVICES LLC, as the Securityholders? Agent Dated as of July 27, 2021 TABLE OF CONTENTS Page 1.?? DESCRIPTION OF TRANSACTION 1.1 The Mergers 2 1.2 Effects of the Mergers 2 1.3 Closing; Mergers 3 1.4 Certificate of Incorporation and Byl |
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April 26, 2022 |
Exhibit 2.4 EXECUTION VERSION AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER This AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER (this ?Amendment?) is made as of August 31, 2021, by and among LIFE360, INC., a Delaware corporation (?Parent?), JIOBIT MERGER SUB I, INC., a Delaware corporation and a wholly owned Subsidiary of Parent (?Merger Sub I?), JIOBIT MERGER SUB II, LLC, a Delaware limited li |
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April 26, 2022 |
10-12G 1 d328928d1012g.htm 10-12G Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934 Life360, Inc. (Exact name of registrant as specified in its charter) Delaware 26-0197666 (State or other jurisdiction of incorporation or organization) |
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April 26, 2022 |
Retention Bonus Letter between Life360, Inc. and David Rice (2016). Exhibit 10.12 LIFE360, INC. , 2016 David Rice [Address] [Address] Dear David: Life360, Inc. (the ?Company?) is delighted to offer you the opportunity to earn a retention bonus. Specifically, provided that you remain in continuous employment with the Company until December 31, 2022 (the ?Retention Date?), you will earn and receive $100,000.00 (the ?Retention Bonus?), subject to all applicable withh |
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April 26, 2022 |
Exhibit 10.15 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH NOT MATERIAL AND IS THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. SUCH EXCLUDED INFORMATION HAS BEEN MARKED WITH ?[***].? WARRANTY PROGRAM AGREEMENT by and between COVER GENIUS WARRANTY SERVICES, LLC and TILE, INC. Dated as of June 26, 2020 WARRANTY PROGRAM AGREEMENT This WARRANTY P |
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April 26, 2022 |
Form of Amended and Restated 2011 Stock Plan Restricted Stock Unit Agreement. Exhibit 10.3 LIFE360, INC. AMENDED AND RESTATED 2011 STOCK PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT The person named in Carta as this recipient of this Restricted Stock Unit Award Agreement (the ?Award Agreement?) is referred to herein as ?you? and ?Participant? in this Award Agreement. Unless otherwise defined herein, the terms defined in the Life360, Inc. Amended and Restated 2011 Stock Plan ( |
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April 26, 2022 |
Exhibit 10.8 CONFIDENTIAL FINAL EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the ?Agreement?) by and between and Tile, Inc., a Delaware corporation, or the surviving entity with respect thereto (the ?Company?) pursuant to that certain Agreement and Plan of Merger by and between the Company, Life360, Inc. (?Parent?) and certain other parties, dated on or about November 22, 2021 (the ?Merger Agre |
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April 26, 2022 |
Exhibit 2.1 EXECUTION VERSION Confidential AGREEMENT AND PLAN OF MERGER by and among LIFE360, INC., TRIUMPH MERGER SUB, INC., TILE, INC., and FORTIS ADVISORS LLC, as the Securityholders? Agent Dated as of November 22, 2021 TABLE OF CONTENTS Page 1. DESCRIPTION OF TRANSACTION 1.1 The Merger 2 1.2 Effects of the Merger 2 1.3 Closing; Merger 2 1.4 Certificate of Incorporation and Bylaws; Directors an |
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April 26, 2022 |
Exhibit 10.9 CONFIDENTIAL FIRST AMENDMENT TO EMPLOYMENT AGREEMENT This First Amendment to Employment Agreement (this ?Amendment?), delivered April 7, 2022, confirms the following understandings and agreements between Life360, Inc. (the ?Company?) and Charles J. Prober (?Executive?). In consideration of the promises set forth herein, Executive and the Company agree as follows: RECITALS WHEREAS, Exe |
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April 26, 2022 |
Exhibit 10.17 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH NOT MATERIAL AND IS THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. SUCH EXCLUDED INFORMATION HAS BEEN MARKED WITH ?[***].? SECOND AMENDMENT TO THE WARRANTY PROGRAM AGREEMENT BY AND BETWEEN COVER GENIUS WARRANTY SERVICES, LLC AND TILE, INC. This SECOND AMENDMENT TO THE WARRANTY PROGRA |
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April 26, 2022 |
EX-4.1 9 d328928dex41.htm EX-4.1 Exhibit 4.1 LIFE360, INC. FOURTH AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT This Fourth Amended and Restated Investors’ Rights Agreement (this “Agreement”) is made and entered into as of September 18, 2018, by and among Life360, Inc., a Delaware corporation (the “Company”), the stockholders listed on Schedule 3 hereto (the “Founders”), the holders of Preferre |
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April 26, 2022 |
Offer Letter, dated October 29, 2015, between Life360, Inc. and David Rice. Exhibit 10.7 October 29, 2015 Dear David: Life360, Inc. (the ?Company?) is pleased to offer you employment with the Company on the terms described below. 1. Position. You will start in a full-time position as a Chief Product Officer and you will initially report to Chris Hulls. By signing this letter, you confirm with the Company that you are under no contractual or other legal obligations that wo |
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April 26, 2022 |
Life360 Compensation Plan for Board Directors and Company Leadership. Exhibit 10.5 Life360 Compensation Plan for Board Directors and Company Leadership January 2020 Contents Compensation Philosophy 1 2019 Annual Leadership Retention and Performance Stock Bonus Plan 4 General Bonus Plan Structure 5 Chris Hulls - CEO 6 David Rice - COO 8 Samir Kapoor - CTO 10 Monica Walls - VP People & Talent 11 Ariana Hellebuyck - VP Marketing 13 Steven Yarger - VP Service & Support |
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April 26, 2022 |
Form of Amended and Restated 2011 Stock Plan Stock Option Agreement. Exhibit 10.4 LIFE360, INC. AMENDED AND RESTATED 2011 STOCK PLAN NOTICE OF STOCK OPTION GRANT [SEE CARTA FOR NAME OF OPTIONEE] You have been granted an option to purchase Common Stock of Life360, Inc., a Delaware corporation (the ?Company?), as follows: Date of Grant: See Carta Exercise Price Per Share: See Carta Total Number of Shares: See Carta Total Exercise Price: See Carta Type of Option: See |
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April 26, 2022 |
Offer Letter, dated September 5, 2019, between Life360, Inc. and Samir Kapoor. Exhibit 10.10 September 5, 2019 Dear Samir: Life360, Inc. (the ?Company?) is pleased to offer you employment with the Company on the terms described below. (a) Position. You will start in a full-time position as a Chief Technology Officer and you will initially report to Christopher Hulls. By signing this letter, you confirm with the Company that you are under no contractual or other legal obligat |
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April 26, 2022 |
Retention Bonus Letter between Life360, Inc. and Christopher Hulls (2016). Exhibit 10.11 LIFE360, INC. , 2016 Christopher Hulls [Address] [Address] Dear Christopher: Life360, Inc. (the ?Company?) is delighted to offer you the opportunity to earn a retention bonus. Specifically, provided that you remain in continuous employment with the Company until December 31, 2022 (the ?Retention Date?), you will earn and receive $304,000.00 (the ?Retention Bonus?), subject to all app |