23 unchanged sentences
Other Information
+Added: Disclosure Regarding Foreign Jurisdictions that Prevent Inspections.
+Added: Not applicable.
As set forth below, the information required by Part III (Items 10, 11, 12, 13 and 14) is incorporated herein by reference to the Company's definitive proxy statement to be used in connection with its 2022 Annual Meeting of Stockholders and which will be filed with the Securities and Exchange Commission not later than 120 days after the end of the Company's fiscal year ended December 31, 2021 (the "2022 Proxy Statement"), in accordance with General Instruction G(3) of Form 10-K.
46 unchanged sentences
Exhibit 2.2 to the Registrant's Current Report on Form 8-K filed March 21, 2011
−Removed: Exhibit Number Description Location
2.9 Asset Purchase Agreement among Tree.com, Inc., Home Loan Center, Inc., LendingTree, LLC, HLC Escrow, Inc.
1 unchanged sentence
Exhibit 2.1 to the Registrant's Current Report on Form 8-K filed May 16, 2011
+Added: Exhibit Number Description Location
2.10 Asset Purchase Agreement among LendingTree, LLC, RealEstate.com, Inc.
38 unchanged sentences
10.2 Employment Agreement between Douglas Lebda, the Company and LendingTree, LLC, dated November 30, 2020*
−Removed: Exhibit Number Description Location
−Removed: 10.3 Letter Agreement between Tree.com, Inc.
−Removed: and Carla Shumate, dated December 11, 2012*
−Removed: Exhibit 10.1 to the Registrant's Annual Report on Form 10-K filed April 1, 2013
−Removed: 10.4 Letter Agreement between LendingTree, Inc.
−Removed: and Carla Shumate, dated March 11, 2015*
−Removed: Exhibit 10.1 to the Registrant's Quarterly Report on Form 10-Q filed April 30, 2015
−Removed: 10.5 Letter Agreement between LendingTree, Inc.
−Removed: and Carla Shumate, dated December 31, 2015*
−Removed: Exhibit 10.6 to the Registrant's Annual Report on Form 10-K filed March 1, 2016
+Added: Exhibit 10.2 to Registrant's Annual Report on Form 10-K filed March 1, 2021
10.3 Fifth Amended and Restated 2008 Stock and Annual Incentive Plan*
1 unchanged sentence
333-218747), filed June 14, 2017
+Added: Exhibit Number Description Location
10.4 Form of Notice of Stock Option Award Granted Under the 2008 Stock and Annual Incentive Plan*
18 unchanged sentences
333-218747), filed June 14, 2017
−Removed: 10.14 Notice of [YEAR] Stock Option Award Granted Under the LendingTree, Inc.
−Removed: 2017 Inducement Grant Plan*
−Removed: Exhibit 4.4(D) to the Registrant's Registration Statement on Form S-8 (No.
−Removed: 333-218747), filed June 14, 2017
10.11 2011 Deferred Compensation Plan for Non-Employee Directors*
21 unchanged sentences
Exhibit 99.3 to the Registrant's Current Report on Form 8-K filed May 31, 2017
−Removed: 10.24 Amended and Restated Credit Agreement, dated as of November 21, 2017+
−Removed: Exhibit 10.38 to the Registrant's Annual Report on Form 10-K filed February 26, 2018
−Removed: 10.25 Joinder to Amended and Restated Credit Agreement, dated as of October 26, 2018+
−Removed: Exhibit 10.30 to the Registrant's Annual Report on Form 10-K filed February 28, 2019
−Removed: Exhibit Number Description Location
+Added: 10.20 Credit Agreement, dated as of September 15, 2021
+Added: Exhibit 99.1 to the Registrant's Current Report on Form 8-K filed September 16, 2021
10.21 Agreement of Purchase and Sale, by and among LendingTree, LLC and an affiliate of Greenstreet Real Estate Partners, L.P., dated October 17, 2016
6 unchanged sentences
Exhibit 10.2 to the Registrant’s Quarterly Report on Form 10-Q filed April 27, 2018
−Removed: 10.30 Second Amended and Restated Credit Agreement, dated as of December 10, 2019
−Removed: Exhibit 99.1 to the Registrant's Current Report on Form 8-K filed December 13, 2019
10.25 Sixth Amended and Restated LendingTree, Inc.
2 unchanged sentences
333-233035), filed August 6, 2019
+Added: Exhibit Number Description Location
10.26 Form of Notice of Stock Option Award Granted Under the LendingTree, Inc.
10 unchanged sentences
Exhibit 10.4 to the Registrant’s Quarterly Report on Form 10-Q filed August 4, 2020
−Removed: 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
−Removed: Exhibit 99.1 to the Registrant’s Current Report on Form 8-K filed July 24, 2020
10.30 Form of Base Convertible Note Hedge Confirmation
7 unchanged sentences
10.34 LendingTree Executive Severance Pay Plan*
+Added: Exhibit 10.41 to the Registrant's Annual Report on Form 10-K filed March 03, 2021
+Added: 10.35 Memorandum on compensation changes for Trent Ziegler, dated May 12, 2021*
+Added: Exhibit 10.4 to the Registrant’s Quarterly Report on Form 10-Q filed August 4, 2021
+Added: 10.36 Seventh Amended and Restated LendingTree, Inc.
+Added: 2008 Stock Plan*
+Added: Incorporated by reference from Appendix C to the Registrant's Definitive Proxy Statement on Schedule 14A, filed on April 29, 2021
+Added: 10.37 LendingTree, Inc.
+Added: Employee Stock Purchase Plan*
+Added: Incorporated by reference from Appendix B to the Registrant's Definitive Proxy Statement on Schedule 14A, filed on April 29, 2021
+Added: 10.38 First Amendment to LendingTree, Inc.
+Added: Employee Stock Purchase Plan*
+Added: Exhibit 99.3 to the Registrant's Registration Statement on Form S-8 (No.
+Added: 333-258391), filed August 3, 2021
+Added: 10.39 Employment Agreement between Jill Olmstead and the Company, dated October 1, 2018*
+Added: 10.40 Separation Agreement between Neil Salvage and the Company, dated January 1, 2022*
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
−Removed: 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
+Added: Exhibit Number Description Location
101.CAL XBRL Taxonomy Extension Calculation Linkbase Document †††
22 unchanged sentences
Chairman and Chief Executive Officer
−Removed: KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below constitutes and appoints each of J.D.
−Removed: 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.
+Added: KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below constitutes and appoints each of Trent Ziegler 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, 2021, 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.
4 unchanged sentences
February 28, 2022
−Removed: MORIARTY Chief Financial Officer
+Added: /s/ TRENT ZIEGLER Chief Financial Officer
(Principal Financial Officer)
February 28, 2022
+Added: Trent Ziegler
/s/ CARLA SHUMATE Senior Vice President and Chief Accounting Officer
17 unchanged sentences
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.