0001415889-24-016446.txt : 20240611 0001415889-24-016446.hdr.sgml : 20240611 20240611205656 ACCESSION NUMBER: 0001415889-24-016446 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240607 FILED AS OF DATE: 20240611 DATE AS OF CHANGE: 20240611 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Goines Mark CENTRAL INDEX KEY: 0001932585 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-42120 FILM NUMBER: 241037335 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] ORGANIZATION NAME: 06 Technology 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 form4-06122024_120652.xml X0508 4 2024-06-07 0001581760 Life360, Inc. LIF 0001932585 Goines Mark C/O LIFE360, INC. 1900 SOUTH NORFOLK STREET, SUITE 310 SAN MATEO CA 94403 true false false false 0 Common stock 2024-06-07 4 S 0 50122 27 D 137467 I Held by the Goines Wong Living Trust Common stock 68552 D Represents shares of the Issuer's common stock underlying 334,767 Chess Depositary Interests ("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 25,878 shares of the Issuer's common stock held by the Goines Wong Living Trust. Includes 8,436 restricted stock units previously granted, each of which represents a contingent right to receive one share of the Issuer's common stock upon vesting. /s/ Jay Sood, Attorney-in-Fact 2024-06-11 EX-24 2 ex24-06122024_120653.htm ex24-06122024_120653.htm





Power Of Attorney

Know all by these presents, that the undersigned hereby constitutes and appoints each of Russell Burke, Susan Stick, Jay Sood, Natalie Karam, Siana Lowrey, Alexander Gefter, 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 September 9, 2023.


/s/ Mark Goines