0001209191-23-040381.txt : 20230630 0001209191-23-040381.hdr.sgml : 20230630 20230630184758 ACCESSION NUMBER: 0001209191-23-040381 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230628 FILED AS OF DATE: 20230630 DATE AS OF CHANGE: 20230630 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hulls Chris CENTRAL INDEX KEY: 0001932498 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-56424 FILM NUMBER: 231063125 MAIL ADDRESS: STREET 1: C/O LIFE360, INC. STREET 2: 1900 SOUTH NORFOLK STREET, SUITE 310 CITY: SAN MATEO STATE: CA ZIP: 94403 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Life360, Inc. CENTRAL INDEX KEY: 0001581760 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1900 SOUTH NORFOLK STREET, SUITE 310 CITY: SAN MATEO STATE: CA ZIP: 94403 BUSINESS PHONE: 415-484-5244 MAIL ADDRESS: STREET 1: 1900 SOUTH NORFOLK STREET, SUITE 310 CITY: SAN MATEO STATE: CA ZIP: 94403 4 1 doc4.xml FORM 4 SUBMISSION X0407 4 2023-06-28 0 0001581760 Life360, Inc. LIFX 0001932498 Hulls Chris C/O LIFE360, INC. 1900 SOUTH NORFOLK STREET, SUITE 310 SAN MATEO CA 94403 1 1 0 0 Chief Executive Officer 0 Common Stock 2023-06-28 4 J 0 570554 0.00 D 2447116 D Common Stock 29960 I Held by ICCA Labs, LLC Certain shares of the Issuer's common stock underlying Chess Depositary Interests ("CDIs") held by the Reporting Person were previously pledged as collateral to secure certain personal indebtedness of the Reporting Person under a loan facility with a third-party lender. On June 28, 2023, the Reporting Person transferred 1,711,661 CDIs (equivalent to 570,554 shares) to the lender to satisfy the full outstanding amount under the loan as required by the loan documentation. Includes 1,115,999 shares of the Issuer's common stock underlying 3,347,995 CDIs. The CDIs are traded on the Australian Securities Exchange (the "ASX") and are held by CHESS Depositary Nominees Pty, Limited, a subsidiary of ASX Limited, the company that operates the ASX. Also includes 68,023 restricted stock units, each of which represents a contingent right to receive one share of the Issuer's common stock upon vesting. Represents shares of the Issuer's common stock underlying 89,880 CDIs. The Reporting Person is a member of ICCA Labs, LLC, an entity that holds an aggregate of 133,408 shares of the Issuer's common stock underlying 400,224 CDIs. The number of shares reported herein by the Reporting Person represents his proportionate ownership interest in ICCA Labs, LLC. Exhibit 24 - Power of Attorney /s/ Jay Sood, as Attorney-in-Fact 2023-06-30 EX-24 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Russell J. Burke, Jay Sood, Alexander Gefter, Natalie Karam, Siana
Lowrey, and Brian Youn, signing individually, the undersigned's true and lawful
attorneys-in fact and agents to:

(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer, director and/or greater than 10% stockholder of Life360, Inc.
(the "Company"), Forms 3, 4 and 5 (including any amendments thereto) in
accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended
(the "Exchange Act"), and the rules thereunder;

(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Forms 3, 4 or 5
(including any amendments thereto) and timely file such forms with the
Securities and Exchange Commission and any stock exchange or similar authority;
and

(3) take any other action of any nature whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until the earliest
to occur of (a) the undersigned is no longer required to file Forms 3, 4 and 5
with respect to the undersigned's holdings of and transactions in securities
issued by the Company, (b) revocation by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact or (c) as to any attorney-in-fact
individually, until such attorney-in-fact is no longer employed by the Company
or employed by or a partner at Cooley LLP, as applicable.

The undersigned has caused this Power of Attorney to be executed as of June 30,
2023.

/s/ Chris Hulls