Current Report Filing (8-k)
18 Mai 2015 - 10:16PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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CURRENT REPORT |
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 |
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May 12, 2015 Date of report (Date of earliest event reported) |
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LifeLock, Inc. (Exact Name of Registrant as Specified in Charter)
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Delaware | | 001-35671 | | 56-2508977 |
(State or Other Jurisdiction of Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
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60 East Rio Salado Parkway, Suite 400 Tempe, Arizona 85281 (Address of principal executive offices and zip code)
(480) 682-5100 (Registrant’s telephone number, including area code)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b) |
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o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 12, 2015, LifeLock, Inc. appointed Jaynie Miller Studenmund to our Board of Directors. The Board appointed Ms. Studenmund as Chair of the Compensation Committee, and as a member of the Audit Committee. In addition, the Board appointed Ms. Studenmund to a one-year term as a Class I Board member.
Ms. Studenmund will receive the same compensation and indemnification as our other non-employee directors. We have described our non-employee director compensation program in our Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission (the “SEC”) on March 23, 2015. The form of indemnification agreement we entered into with Ms. Studenmund is an exhibit to our Annual Report on Form 10-K filed with the SEC on February 20, 2015.
We have no transactions with Ms. Studenmund that would be reportable under Item 404(a) of Regulation S-K.
We have attached a copy of our press release announcing Ms. Studenmund’s election as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(a) Financial Statements of Business Acquired.
Not applicable.
(b) Pro Forma Financial Information.
Not applicable.
(c) Shell Company Transactions.
Not applicable.
(d) The following exhibit is being filed with this Current Report on Form 8-K.
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Exhibit Number | | Description |
99.1 | | LifeLock, Inc. Press Release, dated May 18, 2015. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| | LIFELOCK, INC. |
Date: | May 18, 2015 | By: | /s/ Nicholas W. Robbins |
| | | Nicholas W. Robbins |
| | | Interim Chief Legal Officer and Secretary |
EXHIBIT INDEX
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99.1 | | LifeLock, Inc. Press Release, dated May 18, 2015. |
Exhibit 99.1
Experienced Internet and Financial Services Executive and Corporate Director
Jaynie Miller Studenmund Joins LifeLock Board of Directors
TEMPE, Ariz. (May 18, 2015) - LifeLock, Inc. (NYSE: LOCK), a leading provider of proactive identity theft protection services, announced that Jaynie Miller Studenmund will join the company’s board of directors.
LifeLock CEO and Chairman of the Board Todd Davis said, “Jaynie’s impressive experience across a variety of technology and financial service companies and focus on delivering bottom line results will be a strong asset to the LifeLock Board.”
“LifeLock is the industry leader in a relatively new and highly competitive sector,” said Studenmund. “It’s a privilege for me to work with LifeLock’s board and leadership team to help move the company’s long term strategy forward.”
"Jaynie brings a wealth of director experience, having served on more than 10 corporate boards, as well as impressive operating credentials," said Governor Tom Ridge, Chair of the LifeLock Nominating and Corporate Governance Committee. "As we continue to shape the identity protection industry, she brings tremendous insights, experience and expertise to this Board. I couldn't be more excited to work with her."
Studenmund is a corporate director and advisor with more than 30 years of executive management experience across a diverse set of business environments. These include start-ups, rapid growth companies, turnarounds, regulated industries, and mergers and acquisitions, primarily in the Internet and financial services industries. Jaynie serves on the boards of public Pinnacle Entertainment (PNK), Core Logic (CLGX), and Western Asset (WAMCO).
Studenmund’s most recent operating position was as the COO for Overture Services, which was sold to Yahoo in 2004. Overture was a pioneer in online advertising by establishing paid search as a successful way to advertise and grew to be a $1.2 billion multinational company before its sale. Previously, she was president and COO of PayMyBills, which became the largest Internet-based bill management company. Prior to that, Studenmund had a 15-year career in financial services, primarily at First Interstate Bank of California, now Wells Fargo, where she was EVP and head of retail banking.
At LifeLock, Studenmund will chair the compensation committee and be a member of the audit committee. She was elected to a one year term.
About LifeLock
LifeLock, Inc. (NYSE:LOCK) is a leading provider of proactive identity theft protection services for consumers and consumer risk management services for enterprises. LifeLock’s threat detection, proactive identity alerts, and comprehensive remediation services help provide peace of mind for consumers amid the growing threat of identity theft. Leveraging unique data, science and patented technology from ID Analytics, Inc., a wholly-owned subsidiary, LifeLock offers identity theft protection that goes significantly beyond credit monitoring. As part of its commitment to help fight identity theft, LifeLock works to train law enforcement and partners with a variety of non-profit organizations to help consumers establish positive habits to combat this threat.
Media Contact
Becca Youngs, LifeLock
media@lifelock.com
(480) 427-2170
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