In the Superior Court of the State of Arizona in and for the County of Maricopa (July 5th, 2016)
This Stipulation of Settlement (Stipulation or Settlement) is made and entered into by and among Lead Plaintiff Sridhar Manthangodu, on behalf of himself and derivatively on behalf of LifeLock, Inc. (LifeLock or the Company), Lead Counsel WeissLaw LLP and Liaison Counsel, Schneider Wallace Cottrell Konnecky Wotkyns LLP, defendants Todd Davis, Gary Briggs, David Cowan, Roy A. Guthrie, Albert A. Pimentel, and Thomas Ridge (together, the Individual Defendants or Settling Defendants), Nominal Defendant LifeLock (together with Lead Plaintiff and the Settling Defendants, the Settling Parties), and counsel for the Individual Defendants and LifeLock, Wilson Sonsini Goodrich & Rosati PC and Sacks, Ricketts & Case LLP. The Stipulation is intended by the Settling Parties to fully, finally, and forever resolve, discharge, and settle the Released Claims (as defined below in Section IV, PA.14) upon Court approval and subject to the terms and conditions hereof.
Third Amended and Restated Employment Agreement (May 10th, 2016)
THIS THIRD AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the "Agreement") is made and entered into as of the 20th day of January, 2016, by and between LIFELOCK, INC., a Delaware corporation (the "Company"), and RICHARD TODD DAVIS (the "Executive").
First Amendment to Second Amended and Restated Employment Agreement (February 22nd, 2013)
THIS FIRST AMENDMENT TO SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the Amendment) is made and entered into as of February 15, 2013, by and among LIFELOCK, INC., a Delaware corporation (the Company), and CHRIS POWER (the Executive).
CREDIT AGREEMENT Dated as of January 9, 2013 Among LIFELOCK, INC. As the Borrower, THE DOMESTIC SUBSIDIARIES OF THE BORROWER, as the Guarantors, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, SILICON VALLEY BANK, as Syndication Agent and THE OTHER LENDERS PARTY HERETO MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, as Sole Lead Arranger and Sole Book Manager (January 15th, 2013)
This CREDIT AGREEMENT is entered into as of January 9, 2013 among LifeLock, Inc., a Delaware corporation (the Borrower), the Guarantors (defined herein), the Lenders (defined herein) and BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer.