Current Report Filing (8-k)
15 Juli 2016 - 10:04PM
Edgar (US Regulatory)
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
July 15, 2016
Date
of report (Date of earliest event reported)
LifeLock,
Inc.
(Exact Name of Registrant as Specified in Charter)
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Delaware
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001-35671
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56-2508977
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(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
(Registrants telephone number, including area code)
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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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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On July 8, 2016, the Superior Court of Arizona for Maricopa County (the
Court
) issued an order preliminarily approving the terms of a previously disclosed proposed settlement stipulation (the
Proposed Settlement Stipulation
) between LifeLock, Inc.
(
LifeLock
or the
Company
), certain members of its Board of Directors, and the Lead Plaintiff in connection with the stockholder derivative action captioned
Manthangodu v. Davis, et al.
, Case
No. CV2015-054087 (the
Manthangodu Action
), which action has been consolidated with four other substantively similar stockholder derivative actions in a matter captioned
In re: LifeLock, Inc. Derivative Litigation
,
No. CV2015054087 (Ariz. Super. Court). Pursuant to the Courts July 8, 2016 order, a final approval hearing will be held on August 30, 2016, at 8:30 a.m. (MST), at which time the Court will determine whether the terms of the
Proposed Settlement Stipulation, including the separately negotiated attorneys fees and expenses, should be approved as fair, reasonable, and adequate, whether a release barring any and all related stockholder claims against LifeLock and its
current and former directors, officers, employees, and agents should be approved, and whether the Manthangodu Action should be dismissed with prejudice.
A copy of the Proposed Settlement Stipulation, which contains the terms of the settlement, is filed as
Exhibit 99.1
to this Form 8K and is
incorporated herein by reference. The terms of the Proposed Settlement Stipulation were previously disclosed on a Current Report on Form 8K filed by the Company on July 5, 2016. A notice of the Proposed Settlement Stipulation and its
terms is furnished as
Exhibit 99.2
to this Form 8-K and is incorporated herein by reference. That notice contains information about how the Companys stockholders may object to the terms of the Proposed Settlement Stipulation.
LifeLock is providing this information in order to provide notice to interested stockholders.
Item 9.01.
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Financial Statements and Exhibits.
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(d) Exhibits
99.1 Proposed Settlement Stipulation, preliminarily approved on July 8, 2016.
99.2 Notice of the Proposed Settlement Stipulation.
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.
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Date: July 15, 2016
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By:
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/s/ Sharon Segev
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Sharon Segev
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Executive Vice President, General Counsel and Secretary
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EXHIBIT INDEX
99.1 Proposed Settlement Stipulation, preliminarily approved on July 8, 2016.
99.2 Notice of the Proposed Settlement Stipulation.
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