Corporate Governance

Committee Charters
PDFAudit Committee
PDFCompensation Committee
PDFNominating and Corporate Governance Committee

Governance Documents
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationPolitical Contributions and Expenditures Policy

Communications with our Board of Directors

Stockholders and other interested parties wishing to communicate with our board of directors or with an individual member of our board of directors may do so by writing to our board of directors or to the particular member of our board of directors, and mailing the correspondence to our Secretary at LifeLock, Inc., 60 East Rio Salado Parkway, Suite 400, Tempe, Arizona 85281, Attention: Secretary. All such communications will be forwarded to the appropriate member or members of our board of directors, or if none is specified, to the Chairman of our board of directors.

Simultaneous Service on Multiple Audit Committees

Roy Guthrie currently serves on our Audit Committee as well as the Audit Committees of three other public companies. Our Board of Directors has determined that Roy Guthrie’s simultaneous service on the audit committees of more than three public companies does not impair Mr. Guthrie’s ability to effectively serve on our Audit Committee.