LifeLock 2013 Annual Report Download - page 93
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2.1 Agreement and Plan of Merger, dated as of December 11, 2013, by and among LifeLock, Inc., Lavender Acquisition Corporation,
Lemon, Inc., and Shareholder Representative Services LLC, as the Securityholder Representative (1)
3.1 Seventh Amended and Restated Certificate of Incorporation of LifeLock, Inc. (2)
3.2 Amended and Restated Bylaws of LifeLock, Inc. (3)
4.1 Form of Common Stock Certificate (4)
4.2 Fourth Amended and Restated Investors’ Rights Agreement, dated as of March 14, 2012, by and among LifeLock, Inc. and the
investors named therein (5)
10.1† Form of Indemnification Agreement by and between LifeLock, Inc. and each of its directors and executive officers (6)
10.2† Second Amended and Restated Employment Agreement, dated as of September 14, 2012, between LifeLock, Inc. and Todd Davis (7)
10.3† Second Amended and Restated Employment Agreement, dated as of September 14, 2012, between LifeLock, Inc. and Chris Power (8)
10.3A† First Amendment to Second Amended and Restated Employment Agreement, dated as of February 15, 2013, between LifeLock, Inc.
and Chris Power (9)
10.4† Second Amended and Restated Employment Agreement, dated as of September 14, 2012, between LifeLock, Inc. and Clarissa Cerda
(10)
10.7 Credit Agreement, dated as of January 9, 2013, among LifeLock, Inc., the Guarantors named therein, Bank of America, N.A., as
Administrative Agent, Swing Line Lender and L/C Issuer, Silicon Valley Bank, as Syndication Agent, the other Lenders named
therein, and Merrill Lynch, Pierce, Fenner & Smith Incorporated as Sole Lead Arranger and Sole Book Manager (11)
10.8 Office Lease, dated as of May 18, 2007, between LifeLock, Inc. and Hayden Ferry Lakeside, LLC (12)
10.8A First Amendment to Office Lease, dated as of March 7, 2008, between LifeLock, Inc. and Hayden Ferry Lakeside, LLC (13)
10.8B Second Amendment to Office Lease, dated as of May 17, 2013, between LifeLock, Inc. and PKY Fund II Phoenix II, LLC (14)
10.8C Third Amendment to Office Lease, dated effective as of September 13, 2013, between LifeLock, Inc. and PKY Fund II Phoenix II,
LLC (15)
10.8D Fourth Amendment to Office Lease, dated effective as of December 5, 2013, between LifeLock, Inc. and PKY Fund II Phoenix II, LLC
(16)
10.9 Lease Agreement, dated as of March 1, 2008, by and between LifeLock, Inc. and BoMin2035M LLC (17)
10.9A First Amendment to Lease Agreement, dated as of March 17, 2008, by and between LifeLock, Inc. and BoMin2035M LLC (18)
10.9B Second Amendment to Lease Agreement, dated as of May 14, 2010, by and between LifeLock, Inc. and BoMin2035M LLC (19)
10.10* Identity Protection Service Provider Agreement, dated as of July 29, 2011, by and between LifeLock, Inc. and Early Warning
Services, LLC (20)
10.11* Amended and Restated Reseller Agreement, dated November 12, 2008, between the Company and CSIdentity Corporation, as amended
(21)
10.12† Amended and Restated 2006 Incentive Compensation Plan (22)
10.13† Form of Stock Option Agreement under Amended and Restated 2006 Incentive Compensation Plan (23)
10.15† Employment Agreement, dated as of September 14, 2012, between LifeLock, Inc. and Hilary A. Schneider (24)
10.16† 2012 Incentive Compensation Plan (25)
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