0001628280-16-019167.txt : 20160819 0001628280-16-019167.hdr.sgml : 20160819 20160819172158 ACCESSION NUMBER: 0001628280-16-019167 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160818 FILED AS OF DATE: 20160819 DATE AS OF CHANGE: 20160819 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LIFELOCK, INC. CENTRAL INDEX KEY: 0001383871 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 562508977 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 60 E. RIO SALADO PARKWAY STREET 2: SUITE 400 CITY: TEMPE STATE: AZ ZIP: 85281 BUSINESS PHONE: 480-682-5100 MAIL ADDRESS: STREET 1: 60 E. RIO SALADO PARKWAY STREET 2: SUITE 400 CITY: TEMPE STATE: AZ ZIP: 85281 FORMER COMPANY: FORMER CONFORMED NAME: LIFELOCK INC DATE OF NAME CHANGE: 20061215 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Jeffries Douglas C CENTRAL INDEX KEY: 0001301745 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35671 FILM NUMBER: 161843804 MAIL ADDRESS: STREET 1: RETAILMENOT STREET 2: 301 CONGRESS AVENUE, SUITE 700 CITY: AUSTIN STATE: TX ZIP: 78701 4 1 wf-form4_147164170650564.xml FORM 4 X0306 4 2016-08-18 0 0001383871 LIFELOCK, INC. LOCK 0001301745 Jeffries Douglas C 60 EAST RIO SALADO PARKWAY, SUITE 400 TEMPE AZ 85281 0 1 0 0 CFO and CAO COMMON STOCK 2016-08-18 4 A 0 24383 0 A 72339 D EMPLOYEE STOCK OPTION (RIGHT TO BUY) 16.84 2016-08-18 4 A 0 58054 0 A 2026-08-18 COMMON STOCK 58054.0 58054 D Reflects the grant of restricted stock. Each restricted stock represents the contingent right to receive one share of the Issuer's common stock. 25% of the restricted stock will vest on August 18, 2017. The remaining restricted stock will vest at a rate of 1/16 of the total number of restricted stock equally in quarterly installments over the following three-year period. 25% of the total number of shares underlying this option will vest on August 18, 2017. The remaining shares underlying this option will vest at a rate of 1/48 of the total number of shares underlying this option on the eighteenth of each month thereafter for a period of 36 months. /s/ Stephen Palmer, Attorney-in-Fact 2016-08-19 EX-24 2 limitedpoajeffries.htm JEFFRIES POA

LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS

Know all by these presents, that the undersigned hereby makes, constitutes,
and appoints each of Nicholas W. Robbins, Stephen Palmer, and Sharon Segev
as the undersigned's true and lawful attorney-in-fact, with full power and
authority as hereinafter described on behalf of and in the name, place, and
stead of the undersigned to:

(1) prepare, execute, acknowledge, deliver, and file Forms 3, 4, and 5
(including any amendments thereto) with respect to the securities of LifeLock,
Inc., a Delaware corporation (LifeLock), with the United States Securities
and Exchange Commission (the "SEC"), any national securities exchanges, and LifeLock, as
considered necessary or advisable under Section 16(a) of the Securities Exchange
Act of 1934 and the rules and regulations promulgated thereunder, as amended
from time to time (the "Exchange Act");

(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in LifeLock's securities from any third
party, including brokers, employee benefit plan administrators, and trustees,
and the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and

(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.

The undersigned acknowledges that:
(1) this Limited Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;

(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Limited Power of Attorney will be in such form
and will contain such information and disclosure as such attorney-in-fact, in
his or her discretion, deems necessary or desirable;

(3) neither LifeLock nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and

(4) this Limited Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under the
Exchange Act, including without limitation the reporting requirements under
Section 16 of the Exchange Act.

The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for, and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.

This Limited Power of Attorney shall remain in full force and effect until
revoked by the undersigned in a signed writing delivered to such
attorney-in-fact.

 IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney
to be executed as of this 9th day of March, 2016.

/s/ Douglas Jeffries
Signature

Douglas Jeffries
Print Name