Life360, Inc.
For the period ended Dec 31, 2025. Filed Mar 2, 2026.
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FY2025 · Filed Mar 2, 2026
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Item 15. Exhibits and Financial Statement Schedules
The following documents are filed as part of this Annual Report on Form 10-K:
Financial Statements. Our consolidated financial statements are listed in the “Index to Consolidated Financial Statements” under Part II, Item 8 of this Annual Report on Form 10-K.
Financial Statement Schedules. The financial statement schedules have been omitted as they are either not applicable or the required information is otherwise included.
Exhibits. The exhibits required to be filed as part of this report are listed in the Exhibit List attached hereto and are incorporated herein by reference.
| Incorporated by Reference | |||||
|---|---|---|---|---|---|
| ExhibitNo. · Description · Filed Herewith · Form · File No. · Filing Date · Exhibit Number | |||||
| 3.1* | Restated Certificate of Incorporation of the Company | 8-K | 000-56424 | June 3, 2024 | 3.1 |
| 3.2* | Amended and Restated Bylaws of the Company | 8-K | 000-56424 | June 3, 2024 | 3.2 |
| 4.1†* | Fourth Amended and Restated Investors’ Rights Agreement dated September 18, 2018, by and among Life360, Inc., the Founders, the Existing Preferred Holders and the New Investors | 10-12G/A | 000-56424 | July 5, 2022 | 4.1 |
| 4.2* | Description of Capital Stock | 10-K | 000-56424 | February 29, 2024 | 4.2 |
| 4.3* | Indenture, dated as of June 5, 2025, between Life360, Inc. and U.S. Bank Trust Company, National Association, as trustee. | 8-K | 001-42120 | June 5, 2025 | 4.1 |
| 4.4* | Form of certificate representing the 0.00% Convertible Senior Notes due 2030(included as Exhibit A to Exhibit 4.1). | 8-K | 001-42120 | June 5, 2025 | 4.2 |
| 10.1+* | Form of Indemnification Agreement between Life360 and its directors and officers | 10-12G/A | 000-56424 | July 5, 2022 | 10.1 |
| 10.2+* | Amended and Restated 2011 Stock Plan | 10-12G/A | 000-56424 | July 5, 2022 | 10.2 |
| 10.3+* | Form of Amended and Restated 2011 Stock Plan Restricted Stock Unit Agreement | 10-K | 000-56424 | February 29, 2024 | 10.3 |
| 10.4+* | Form of Amended and Restated 2011 Stock Plan Stock Option Agreement | 10-K | 000-56424 | February 29, 2024 | 10.4 |
| 10.5+* | Life360 Compensation Plan for Board Directors and Company Leadership | 10-12G/A | 000-56424 | July 5, 2022 | 10.5 |
| 10.6+* | Employment Agreement, dated May 14, 2019, between Life360, Inc. and Chris Hulls | 10-12G/A | 000-56424 | July 5, 2022 | 10.6 |
| 10.7§* | Data Services and License Agreement, effective as of January 26, 2022, by and between Life360, Inc. and Placer Labs Inc. | 10-12G/A | 000-56424 | July 5, 2022 | 10.13 |
| 10.8§ | Amendment No. 1 to Data Services and License Agreement, effective as of June 8, 2022, by and between Life360, Inc. and Placer Labs Inc. | 10-K | 000-56424 | February 29, 2024 | 10.12 |
| 10.9†§* | Warranty Program Agreement, dated June 26, 2020, by and between Cover Genius Warranty Services, LLC and Tile, Inc. | 10-12G/A | 000-56424 | July 5, 2022 | 10.15 |
| 10.10§* | First Amendment to the Warranty Program Agreement, dated September 17, 2020, by and between Cover Genius Warranty Services, LLC and Tile, Inc. | 10-12G/A | 000-56424 | July 5, 2022 | 10.16 |
| 10.11§* | Second Amendment to the Warranty Program Agreement, dated October 8, 2021, by and between Cover Genius Warranty Services, LLC and Tile, Inc. | 10-12G/A | 000-56424 | July 5, 2022 | 10.17 |
| 10.12* | Vendor Terms and Conditions between Tile, Inc. and Amazon.com, effective June 4, 2018 | 10-12G/A | 000-56424 | July 5, 2022 | 10.35 |
| 10.13* | Apple Developer Program License Agreement between Life360, Inc. and Apple Inc. | 10-12G/A | 000-56424 | July 5, 2022 | 10.36 |
| 10.14* | Schedules 2 and 3 to Apple Developer Program License Agreement between Life360, Inc. and Apple Inc. | 10-12G/A | 000-56424 | July 5, 2022 | 10.37 |
| 10.15+ | Form of Non-Executive Director Appointment Letter | 10-K | 000-56424 | February 29, 2024 | 10.26 |
| 10.16* | Form of 2023 Severance and Change in Control Plan | 10-Q | 000-56424 | May 10, 2024 | 10.1 |
| 10.17+* | Employment Agreement, dated May 11, 2020, by and between Life360, Inc. and Russell Burke | 10-Q | 000-56424 | May 10, 2024 | 10.2 |
| 10.18+* | Employment Agreement, dated May 2, 2023, by and between Life360, Inc. and Lauren Antonoff | 10-Q | 000-56424 | May 10, 2024 | 10.3 |
| 10.19* | Jabil Manufacturing Services Agreement, dated October 25, 2024, by and between Life360, Inc. and Jabil Inc., for itself and Jabil Circuit (Singapore) Pte. Ltd. | 10-Q | 0001-42120 | November 12, 2024 | 10.1 |
| 10.20* | Exclusivity and Revenue Share Agreement with Hubble Network Inc. | 10-K | 001-42120 | February 27, 2025 | 10.31 |
| 10.21* | Form of Capped Call Confirmations. | 8-K | 001-42120 | June 5, 2025 | 10.1 |
| 10.22* | Separation Agreement between Life360, Inc. and Susan Stick. | 10-Q | 001-42120 | August 11, 2025 | 10.2 |
| 10.23* | Consulting Agreement between Life360, Inc. and Susan Stick. | 10-Q | 001-42120 | August 11, 2025 | 10.3 |
| 10.24+* | Promotion Letter, dated August 8, 2025, between Life360, Inc. and Chris Hulls | 10-Q | 001-42120 | November 10, 2025 | 10.1 |
| 10.25+* | Promotion Letter, dated August 8, 2025, between Life360, Inc. and Lauren Antonoff | 10-Q | 001-42120 | November 10, 2025 | 10.2 | |
| 10.26 | Addendum to Form of Amended and Restated 2011 Stock Plan Restricted Stock Unit Agreement | X | ||||
| 10.27 | Form of Amended and Restated 2011 Stock Plan Performance Restricted Stock Unit Agreement | X | ||||
| 10.28 | Form of Amended and Restated 2011 Stock Plan Performance R-TSR Restricted Stock Unit Agreement | X | ||||
| 19.1* | Insider Trading Policy | 10-K | 001-42120 | February 27, 2025 | 19.1 | |
| 21.1* | List of Subsidiaries of the Company | 10-12G/A | 000-56424 | July 5, 2022 | 21.1 | |
| 23.1 | Consent of Deloitte and Touche LLP, an Independent Registered Public Accounting Firm. | X | ||||
| 24.1 | Power of Attorney (included on the signature page to this report) | X | ||||
| 31.1 | Chief Executive Officer Certification Pursuant to Rule 13a-14(a) of the Exchange Act. | X | ||||
| 31.2 | Chief Financial Officer Certification Pursuant to Rule 13a-14(a) of the Exchange Act | X | ||||
| 32.1 | Certification pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | X | ||||
| 32.2 | Certification pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | X | ||||
| 97.1* | Incentive Compensation Recoupment Policy | 10-K | 001-42120 | February 27, 2025 | 97.1 | |
| 101.INS | Inline XBRL Instance Document | X | ||||
| 101.SCH | Inline XBRL Schema Document | X | ||||
| 101.CAL | Inline XBRL Calculation Linkbase Document | X | ||||
| 101.DEF | Inline XBRL Definition Linkbase Document | X | ||||
| 101.LAB | Inline XBRL Label Linkbase Document | X | ||||
| 101.PRE | Inline XBRL Presentation Linkbase Document | X | ||||
| 104 | Cover Page Interactive Data (formatted as Inline XBRL and contained in Exhibit 101) | X | ||||
- Filed previously.
- Indicates a management contract or compensatory plan, contract or arrangement.
† Certain exhibits and schedules to this exhibit have been omitted in accordance with Item 601(a)(5) of Regulation S-K. The registrant hereby agrees to furnish supplementally a copy of any omitted exhibit or schedule to the SEC upon its request.
§ Portions of this exhibit have been redacted in accordance with Regulation S-K Item 601(b)(10)(iv).
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