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LOCK > SEC Filings for LOCK > Form 8-K on 12-Aug-2013All Recent SEC Filings

Show all filings for LIFELOCK, INC.

Form 8-K for LIFELOCK, INC.


Change in Directors or Principal Officers, Financial Statements and Exhibits

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On August 9, 2013, our board of directors appointed Gary Briggs to serve as a Class III director. Mr. Briggs has been appointed to serve on our compensation committee and our nominating/corporate governance committee. There is no arrangement or understanding between Mr. Briggs and any other person pursuant to which he was selected as a director, and there are no related party transactions with respect to Mr. Briggs reportable under Item 404(a) of Regulation S-K.

In connection with the appointment of Mr. Briggs to our board of directors, Mr. Briggs received a stock option grant to purchase 47,000 shares of our common stock at an exercise price per share equal to the closing price of our common stock on August 9, 2013, which stock option will vest monthly over three years. Mr. Briggs also will receive compensation for his service on our board of directors in accordance with our standard compensatory arrangement for non-employee directors. A description of the compensatory arrangement for non-employee directors is set forth under the heading "Director Compensation" in our Proxy Statement filed with the Securities and Exchange Commission on March 27, 2013.

We issued a press release announcing the appointment of Mr. Briggs on August 12, 2013, a copy of which is attached as Exhibit 99.1 hereto and incorporated herein by reference.

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) Exhibits.

                  Number    Exhibits

                  99.1      Press Release dated August 12, 2013.

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