0001581760-23-000109.txt : 20230912
0001581760-23-000109.hdr.sgml : 20230912
20230912190848
ACCESSION NUMBER: 0001581760-23-000109
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230908
FILED AS OF DATE: 20230912
DATE AS OF CHANGE: 20230912
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Burke Russell John
CENTRAL INDEX KEY: 0001933232
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-56424
FILM NUMBER: 231251275
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
wk-form4_1694560119.xml
FORM 4
X0508
4
2023-09-08
0
0001581760
Life360, Inc.
NONE
0001933232
Burke Russell John
C/O LIFE360, INC.
1900 SOUTH NORFOLK STREET, SUITE 310
SAN MATEO
CA
94403
0
1
0
0
Chief Financial Officer
0
Common stock
2023-09-08
4
F
0
4695
16.41
D
163810
D
This transaction is not a sale of shares by the Reporting Person. Instead, this represents shares that have been withheld by the Issuer to satisfy its income tax and withholding and remittance obligations in connection with the vesting and net settlement of previously reported restricted stock units.
Includes 130,222 restricted stock units, each of which represents a contingent right to receive one share of the Issuer's common stock upon vesting.
/s/ Jay Sood, as Attorney-in-Fact
2023-09-12
EX-24
2
poarburkeupdated2.txt
EX-24
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
each of 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 6, 2023.
/s/ Russell Burke