1 unchanged sentence
Evaluation of Disclosure Controls and Procedures
−Removed: As required by Rule 13a-15(b) of the Securities Exchange Act of 1934 (the “Exchange Act”), management, with the participation of our principal executive officer (Chief Executive Officer) and our principal financial officer (Chief Financial Officer), evaluated, as of the end of the period covered by this report, the effectiveness of our disclosure controls and procedures as defined in Exchange Act Rule 13a-15(e).
+Added: As required by Rule 13a-15(b) of the Exchange Act, management, with the participation of our principal executive officer (Chief Executive Officer) and our principal financial officer (Chief Financial Officer), evaluated, as of the end of the period covered by this report, the effectiveness of our disclosure controls and procedures as defined in Exchange Act Rule 13a-15(e).
Management necessarily applied its judgment in assessing the costs and benefits of such controls and procedures, which by their nature can provide only reasonable assurance regarding management's control objectives.
14 unchanged sentences
Based on our evaluation under the framework in the Internal Control-Integrated Framework, issued by the COSO, management has concluded that our internal control over financial reporting was effective as of December 31, 2023.
−Removed: The effectiveness of our internal control over financial reporting as of December 31, 2022 has been audited by PricewaterhouseCoopers LLP, an independent registered public accounting firm, as stated in their report appearing under “Item 8.
+Added: The effectiveness of our internal control over financial reporting as of December 31, 2023 has been audited by PricewaterhouseCoopers LLP, an independent registered public accounting firm, as stated in their attestation report appearing under “Item 8.
Financial Statements and Supplementary Data” included elsewhere in this annual report.
2 unchanged sentences
Other Information
+Added: During the fiscal quarter ended December 31, 2023, none of the Company's directors or executive officers adopted or terminated any contract, instruction or written plan for the purchase or sale of Company securities that was intended to satisfy
+Added: the affirmative defense conditions of Rule 10b5-1(c) or any "non-Rule 10b5-1 trading arrangement." Further, during the fiscal quarter ended December 31, 2023 the Company did not adopt or terminate a Rule 10b5-1 trading arrangement.
Disclosure Regarding Foreign Jurisdictions that Prevent Inspections.
123 unchanged sentences
2008 Stock and Annual Incentive Plan*
+Added: Exhibit 10.16 to the Registrant’s Annual Report on Form 10-K filed February 28, 2023
10.17 Form of Notice of Stock Option Award Granted to Non- Employee Directors Under the LendingTree, Inc.
15 unchanged sentences
10.24 Memorandum on compensation changes for Trent Ziegler, dated May 12, 2021*
−Removed: Exhibit 10.4 to the Registrant’s Quarterly Report on Form 10-Q filed August 4, 2021
+Added: Exhibit 10.1 to the Registrant’s Quarterly Report on Form 10-Q filed July 30, 2021
10.25 LendingTree, Inc.
6 unchanged sentences
333-258391), filed August 3, 2021
+Added: 10.27 LendingTree, Inc.
+Added: 2023 Stock Plan
+Added: Incorporated by reference from Appendix B to the Registrant’s Definitive Proxy Statement on Schedule 14A, filed on May 1, 2023
+Added: 10.28 LendingTree, Inc.
+Added: 2023 Inducement Grant Plan
+Added: Exhibit 10.1 to the Registrant’s Quarterly Report on Form 10-Q filed with the SEC on July 28, 2023
+Added: 10.29 Form of Restricted Stock Unit Award pursuant to the 2023 Stock Plan
+Added: Exhibit 10.3 to the Registration Statement on Form S-8 (No.
+Added: 333-273547) , filed July 31, 2023
+Added: 10.30 Form of Stock Option Award pursuant to the 2023 Stock Plan
+Added: Exhibit 10.4 to the Registration Statement on Form S-8 (No.
+Added: 333-273547) , filed July 31, 2023
+Added: 10.31 Form of Restricted Stock Unit Award pursuant to the 2023 Inducement Grant Plan
+Added: Exhibit 10.3 to the Registrant’s Quarterly Report on Form 10-Q filed with the SEC on July 28, 2023
+Added: 10.32 Form of Stock Option Award pursuant to the 2023 Inducement Grant Plan
+Added: Exhibit 10.2 to the Registrant’s Quarterly Report on Form 10-Q filed with the SEC on July 28, 2023
10.33 Employment Agreement between Jill Olmstead and the Company, dated October 1, 2018*
2 unchanged sentences
Exhibit 10.40 to the Registrant's Annual Report on Form 10-K filed March 1, 2022
+Added: 10.35 Form of Note Repurchase Agreement dated March 6, 2023
+Added: Exhibit 10.1 to the Registrant’s Current Report on Form 8-K filed March 9, 2023
+Added: 10.36 Separation Agreement between John David Moriarty and the Company, dated August 7, 2023*
+Added: 10.37 First Amendment, dated December 29, 2023, to Employment Agreement between Douglas Lebda, the Company and LendingTree, LLC, dated November 30, 2020*
+Added: 10.38 Second Amendment, dated February 16, 2024, to Employment Agreement between Douglas Lebda, the Company and Lendingtree, LLC, dated November 30, 2020*
+Added: 10.39 Consulting Agreement between John David Moriarty and the Company, dated August 7, 2023*
+Added: 19 LendingTree, Inc.
+Added: Securities Trading and Related Matters Policy
21.1 Subsidiaries of LendingTree, Inc.
7 unchanged sentences
Section 1350 as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
+Added: Exhibit Number Description Location
+Added: 97 LendingTree, Inc.
+Added: Clawback Policy*
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 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, 2022, 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 Heather Novitsky 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, 2023, 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.
28 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.