38 unchanged sentences
The information required by Item 14 will be contained in, and is hereby incorporated by reference to, the 2024 Proxy Statement.
−Removed: Exhibits, Financial Statement Schedules
+Added: Exhibits and Financial Statement Schedules
( a) List of documents filed as part of this report:
11 unchanged sentences
Exhibit Number Description Location
+Added: 1.1 Equity Distribution Agreement by and among the Company, BofA Securities, Inc.
+Added: and Citigroup Global Markets Inc., dated July 30, 2024.
+Added: Exhibit 1.1 to the Registrant's Current Report on Form 8-K filed July 31, 2024
2.1 Separation and Distribution Agreement among IAC/InterActiveCorp, HSN, Inc., Interval Leisure Group, Inc., Ticketmaster and Tree.com, Inc., dated August 20, 2008.
16 unchanged sentences
Exhibit 2.2 to the Registrant's Current Report on Form 8-K filed March 21, 2011
+Added: 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
−Removed: Exhibit Number Description Location
2.10 Asset Purchase Agreement among LendingTree, LLC, RealEstate.com, Inc.
39 unchanged sentences
333-218747), filed June 14, 2017
+Added: Exhibit Number Description Location
10.3 Notice of Restricted Stock Unit Award Granted Under the LendingTree, Inc.
2 unchanged sentences
333-218747), filed June 14, 2017
−Removed: Exhibit Number Description Location
10.4 Restricted Stock Award Agreement*
47 unchanged sentences
Exhibit 10.1 to the Registrant’s Quarterly Report on Form 10-Q filed July 30, 2021
+Added: Exhibit Number Description Location
10.25 LendingTree, Inc.
1 unchanged sentence
Incorporated by reference from Appendix B to the Registrant's Definitive Proxy Statement on Schedule 14A, filed on April 29, 2021
−Removed: Exhibit Number Description Location
10.26 First Amendment to LendingTree, Inc.
25 unchanged sentences
10.36 Separation Agreement between John David Moriarty and the Company, dated August 7, 2023*
+Added: Exhibit 10.36 to the Registrant's Annual Report on Form 10-K filed February 29, 2024
10.37 First Amendment, dated December 29, 2023, to Employment Agreement between Douglas Lebda, the Company and LendingTree, LLC, dated November 30, 2020*
−Removed: 10.38 Second Amendment, dated February 16, 2024, to Employment Agreement between Douglas Lebda, the Company and Lendingtree, LLC, dated November 30, 2020*
+Added: Exhibit 10.37 to the Registrant's Annual Report on Form 10-K filed February 29, 2024
+Added: 10.38 Second Amendment, dated February 16, 2024, to Employment Agreement between Douglas Lebda, the Company and Lending T ree, LLC, dated November 30, 2020*
+Added: Exhibit 10.38 to the Registrant's Annual Report on Form 10-K filed February 29, 2024
10.39 Consulting Agreement between John David Moriarty and the Company, dated August 7, 2023*
+Added: Exhibit 10.39 to the Registrant's Annual Report on Form 10-K filed February 29, 2024
+Added: 10.40 Credit Agreement dated as of March 27, 2024 by and among the Company, the lenders party thereto, Apollo Administrative Agency LLC, as administrative agent and collateral agent, and Apollo Global Funding, LLC, as sole lead arranger and bookrunner.**
+Added: Exhibit 10.2 to the Registrant’s Quarterly Report on Form 10-Q filed with the SEC on May 1, 2024
+Added: 10.41 First Amendment to Credit Amendment, dated as of September 25, 2024, by and among the Company, the lenders party thereto, Apollo Administrative Agency, as administrative agent and collateral agent.
+Added: Exhibit 10.1 to the Registrant’s Quarterly Report on Form 10-Q filed with the SEC on November 4, 2024
+Added: 10.42 Third Amendment, dated January 8, 2025, to Employment Agreement between Douglas Lebda, the Company and LendingTree, LLC, dated November 30, 2020*
19 LendingTree, Inc.
2 unchanged sentences
23.1 Consent of independent registered public accounting firm.
+Added: Exhibit Number Description Location
24.1 Power of Attorney (included on signature page of this Annual Report on Form 10-K)
5 unchanged sentences
Section 1350 as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
−Removed: Exhibit Number Description Location
97 LendingTree, Inc.
Clawback Policy*
+Added: Exhibit 97 to the Registrant's Annual Report on Form 10-K filed February 29, 2024
101.CAL XBRL Taxonomy Extension Calculation Linkbase Document †††
18 unchanged sentences
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
−Removed: February 28, 2024
+Added: March 6, 2025
LendingTree, Inc.
1 unchanged sentence
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 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.
+Added: KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below constitutes and appoints each of Jason Bengel 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, 2024, 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.
3 unchanged sentences
(Principal Executive Officer)
−Removed: February 28, 2024
−Removed: /s/ TRENT ZIEGLER Chief Financial Officer
+Added: March 6, 2025
+Added: /s/ JASON BENGEL Chief Financial Officer
(Principal Financial Officer)
−Removed: February 28, 2024
−Removed: Trent Ziegler
+Added: March 6, 2025
/s/ CARLA SHUMATE Senior Vice President and Chief Accounting Officer
(Principal Accounting Officer)
−Removed: February 28, 2024
+Added: March 6, 2025
Carla Shumate
−Removed: /s/ GABRIEL DALPORTO Director February 28, 2024
+Added: /s/ GABRIEL DALPORTO Director March 6, 2025
Gabriel Dalporto
−Removed: /s/ THOMAS DAVIDSON Director February 28, 2024
+Added: /s/ THOMAS DAVIDSON Director March 6, 2025
Thomas Davidson
−Removed: /s/ MARK ERNST Director February 28, 2024
−Removed: /s/ ROBIN HENDERSON Director February 28, 2024
+Added: /s/ MARK ERNST Director March 6, 2025
+Added: /s/ ROBIN HENDERSON Director March 6, 2025
Robin Henderson
−Removed: /s/ STEVEN OZONIAN Director February 28, 2024
+Added: /s/ STEVEN OZONIAN Director March 6, 2025
Steven Ozonian
−Removed: /s/ DIEGO RODRIGUEZ Director February 28, 2024
+Added: /s/ DIEGO RODRIGUEZ Director March 6, 2025
Diego Rodriguez
−Removed: /s/ SARAS SARASVATHY Director February 28, 2024
+Added: /s/ SARAS SARASVATHY Director March 6, 2025
Saras Sarasvathy
−Removed: KENNEDY THOMPSON Director February 28, 2024
+Added: KENNEDY THOMPSON Director March 6, 2025
Kennedy Thompson
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.