39 unchanged sentences
PricewaterhouseCoopers LLP.
−Removed: Consolidated Statements of Operations and Comprehensive Income for the Years Ended December 31, 2019 , 2018 and 2017 .
+Added: Consolidated Statements of Operations and Comprehensive Income (Loss) for the Years Ended December 31, 2020, 2019 and 2018.
Consolidated Balance Sheets as of December 31, 2020 and 2019.
5 unchanged sentences
The documents set forth below, numbered in accordance with Item 601 of Regulation S-K, are filed herewith or incorporated herein by reference to the location indicated below.
−Removed: Exhibit Number
+Added: Exhibit Number Description Location
2.1 Separation and Distribution Agreement among IAC/InterActiveCorp, HSN, Inc., Interval Leisure Group, Inc., Ticketmaster and Tree.com, Inc., dated August 20, 2008.
21 unchanged sentences
Exhibit 2.2 to the Registrant's Current Report on Form 8-K filed March 21, 2011
−Removed: Exhibit Number
+Added: Exhibit Number Description Location
2.9 Asset Purchase Agreement among Tree.com, Inc., Home Loan Center, Inc., LendingTree, LLC, HLC Escrow, Inc.
34 unchanged sentences
4.7 Description of the Registrant's Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934
+Added: Exhibit 4.7 to the Registrant's Annual Report on Form 10-K filed February 27, 2020
+Added: 4.8 Indenture, dated as of July 24, 2020, between LendingTree, Inc.
+Added: and Wilmington Trust, National Association
+Added: Exhibit 4.1 to the Registrant’s Current Report on Form 8-K filed on July 24, 2020
10.1 Employment Agreement between Douglas Lebda and the Company, dated September 20, 2017*
Exhibit 10.3 to the Registrant's Quarterly Report on Form 10-Q filed October 26, 2017
+Added: 10.2 Employment Agreement between Douglas Lebda, the Company and LendingTree, LLC, dated November 30, 2020*
+Added: Exhibit Number Description Location
10.3 Letter Agreement between Tree.com, Inc.
7 unchanged sentences
Exhibit 10.6 to the Registrant's Annual Report on Form 10-K filed March 1, 2016
−Removed: Exhibit Number
10.6 Fifth Amended and Restated 2008 Stock and Annual Incentive Plan*
52 unchanged sentences
Exhibit 10.30 to the Registrant's Annual Report on Form 10-K filed February 28, 2019
+Added: Exhibit Number Description Location
10.26 Agreement of Purchase and Sale, by and among LendingTree, LLC and an affiliate of Greenstreet Real Estate Partners, L.P., dated October 17, 2016
2 unchanged sentences
Exhibit 10.32 to the Registrant's Annual Report on Form 10-K filed February 28, 2017
−Removed: Exhibit Number
10.28 Employment Agreement dated December 21, 2017, among John David Moriarty, LendingTree, Inc., and LendingTree, LLC.*
8 unchanged sentences
333-233035), filed August 6, 2019
+Added: 10.32 Form of Notice of Stock Option Award Granted Under the LendingTree, Inc.
+Added: 2008 Stock and Annual Incentive Plan*
+Added: Exhibit 10.1 to the Registrant’s Quarterly Report on Form 10-Q filed August 4, 2020
+Added: 10.33 Form of Notice of Restricted Stock Unit Award Granted Under the LendingTree, Inc.
+Added: 2008 Stock and Annual Incentive Plan*
+Added: Exhibit 10.2 to the Registrant’s Quarterly Report on Form 10-Q filed August 4, 2020
+Added: 10.34 Form of Notice of Stock Option Award Granted to Non- Employee Directors Under the LendingTree, Inc.
+Added: 2008 Stock and Annual Incentive Plan*
+Added: Exhibit 10.3 to the Registrant’s Quarterly Report on Form 10-Q filed August 4, 2020
+Added: 10.35 Form of Notice of Restricted Stock Unit Award Granted to Non-Employee Directors Under the LendingTree, Inc.
+Added: 2008 Stock and Annual Incentive Plan*
+Added: Exhibit 10.4 to the Registrant’s Quarterly Report on Form 10-Q filed August 4, 2020
+Added: 10.36 First Amendment to and Waiver under Second Amended and Restated Credit Agreement, dated as of July 21, 2020, by and among the LendingTree, LLC, LendingTree, Inc., the lenders from time to time party thereto and Truist Bank
+Added: Exhibit 99.1 to the Registrant’s Current Report on Form 8-K filed July 24, 2020
+Added: 10.37 Form of Base Convertible Note Hedge Confirmation
+Added: Exhibit 99.2 to the Registrant’s Current Report on Form 8-K filed July 24, 2020
+Added: 10.38 Form of Additional Convertible Note Hedge Confirmation
+Added: Exhibit 99.3 to the Registrant’s Current Report on Form 8-K filed July 24, 2020
+Added: 10.39 Form of Base Warrant Confirmation
+Added: Exhibit 99.4 to the Registrant’s Current Report on Form 8-K filed July 24, 2020
+Added: 10.40 Form of Additional Warrant Confirmation
+Added: Exhibit 99.5 to the Registrant’s Current Report on Form 8-K filed July 24, 2020
+Added: 10.41 LendingTree Executive Severance Pay Plan*
21.1 Subsidiaries of LendingTree, Inc.
3 unchanged sentences
31.2 Certification of the Chief Financial Officer pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934 as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
+Added: Exhibit Number Description Location
32.1 Certification of the Chief Executive Officer pursuant to 18 U.S.C.
2 unchanged sentences
Section 1350 as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
−Removed: XBRL Taxonomy Extension Calculation Linkbase Document
−Removed: XBRL Taxonomy Extension Definition Linkbase Document
−Removed: XBRL Instance Document — The instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.
−Removed: XBRL Taxonomy Extension Label Linkbase Document
−Removed: XBRL Taxonomy Extension Presentation Linkbase Document
−Removed: XBRL Taxonomy Extension Schema Document
+Added: 101.CAL XBRL Taxonomy Extension Calculation Linkbase Document †††
+Added: 101.DEF XBRL Taxonomy Extension Definition Linkbase Document †††
+Added: 101.INS XBRL Instance Document — The instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.
+Added: 101.LAB XBRL Taxonomy Extension Label Linkbase Document †††
+Added: 101.PRE XBRL Taxonomy Extension Presentation Linkbase Document †††
+Added: 101.SCH XBRL Taxonomy Extension Schema Document †††
104 Cover Page Interactive Data File (embedded within the Inline XBRL document contained in Exhibit 101) †††
17 unchanged sentences
KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below constitutes and appoints each of J.D.
−Removed: Moriarty and Ryan Quinn as his or her true and lawful attorney and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments to the Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2019 , and to file the same with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney and agent may lawfully do or cause to be done by virtue hereof.
+Added: Moriarty and Lisa Young as his or her true and lawful attorney and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments to the Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2020, and to file the same with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney and agent may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities indicated and on the dates indicated.
+Added: Signature Title Date
/s/ DOUGLAS R.
−Removed: Chairman, Chief Executive Officer and Director
+Added: LEBDA Chairman, Chief Executive Officer and Director
(Principal Executive Officer)
February 26, 2021
−Removed: Chief Financial Officer
+Added: MORIARTY Chief Financial Officer
(Principal Financial Officer)
February 26, 2021
−Removed: /s/ CARLA SHUMATE
−Removed: Senior Vice President and Chief Accounting Officer
+Added: /s/ CARLA SHUMATE Senior Vice President and Chief Accounting Officer
(Principal Accounting Officer)
1 unchanged sentence
Carla Shumate
−Removed: /s/ GABRIEL DALPORTO
−Removed: February 26, 2020
+Added: /s/ GABRIEL DALPORTO Director February 26, 2021
Gabriel Dalporto
−Removed: /s/ THOMAS DAVIDSON
−Removed: February 26, 2020
+Added: /s/ THOMAS DAVIDSON Director February 26, 2021
Thomas Davidson
−Removed: /s/ NEAL DERMER
−Removed: February 26, 2020
−Removed: /s/ ROBIN HENDERSON
−Removed: February 26, 2020
+Added: /s/ ROBIN HENDERSON Director February 26, 2021
Robin Henderson
−Removed: /s/ PETER HORAN
−Removed: February 26, 2020
−Removed: /s/ STEVEN OZONIAN
−Removed: February 26, 2020
+Added: /s/ STEVEN OZONIAN Director February 26, 2021
Steven Ozonian
−Removed: /s/ SARAS SARASVATHY
−Removed: February 26, 2020
+Added: /s/ SARAS SARASVATHY Director February 26, 2021
Saras Sarasvathy
−Removed: KENNEDY THOMPSON
−Removed: February 26, 2020
+Added: KENNEDY THOMPSON Director February 26, 2021
Kennedy Thompson
−Removed: /s/ CRAIG TROYER
−Removed: February 26, 2020
+Added: /s/ JENNIFER WITZ Director February 26, 2021
+Added: Jennifer Witz
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.