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ContextLogic Inc.
Companies
"Independent"
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Tables in SEC filings
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Exhibit No. | Description | Form | Date | Number | Filed Herewith | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2.1 | Asset Purchase Agreement, dated February 10, 2024, by and between by and between ContextLogic Inc., Qoo10 Inc. and Qoo10 Pte. Ltd.* | 8-K | 02/12/2024 | 2.1 | 3.1 | Restated Certificate of Incorporation, as amended through April 23, 2023. | 10-Q | 05/04/2023 | 3.1 | 3.2 | Amended and Restated Bylaws, effective as of December 5, 2023. | 8-K | 12/06/2023 | 3.2 | 3.3 | Certificate of Designation of the Series A Junior Participating Preferred Stock of the Company, dated February 10, 2024 | 8-K | 02/12/2024 | 3.1 | 4.1 | Form of Registrant’s Class A common stock certificate. | S-1/A | 12/7/2020 | 4.1 | 4.2 | Amended and Restated Investors’ Rights Agreement, dated March 18, 2019 by and among the Registrant and the other parties thereto. | S-1 | 11/20/2020 | 4.2 | 4.3 | Tax Benefits Preservation Plan, dated as of February 10, 2024, by and between the Company and Equiniti Trust Company, LLC, as rights agent (which includes the Form of Rights Certificate as Exhibit B thereto) | 8-K | 02/12/2024 | 4.1 | 4.4 | Description of Capital Stock. | 10-K | 03/05/2024 | 4.4 | 10.1 | Form of Indemnification Agreement between the Registrant and each of its directors and executive officers.** | S-1 | 11/20/2020 | 10.1 | 10.2 | 2010 Stock Plan, as amended, and forms of agreements thereunder.** | S-8 | 12/16/2020 | 99.1 | 10.3 | 2020 Equity Incentive Plan and form of agreements thereunder.** | S-8 | 12/16/2020 | 99.2 | 10.4 | 2020 Employee Stock Purchase Plan.** | S-8 | 12/16/2020 | 99.3 | 10.5 | Offer Letter, dated February 17, 2023, between the Registrant and Jun Yan.** | 10-K | 03/05/2024 | 10.5 | 10.6 | Offer Letter, dated October 7, 2021, between the Registrant and Vivian Liu.** | 8-K | 10/25/2021 | 10.1 | 10.7 | Offer Letter, dated June 21, 2021, between the Registrant and Mauricio Monico.** | 10-K | 03/05/2024 | 10.7 | 10.8 | Form of Executive Severance and Change in Control Agreement.** | S-1 | 11/20/2020 | 10.10 | 10.9 | Credit Agreement among the Registrant and JPMorgan Chase Bank, N.A. and the other parties thereto. | S-1/A | 12/7/2020 | 10.11 | 10.10 | 2022 New Employee Equity Incentive Plan and forms of agreements thereunder.** | S-8 | 1/31/2022 | 99.1 | 21.1 | Subsidiaries of the Registrant. | S-1 | 11/20/2020 | 21.1 | 23.1 | Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm. | 10-K | 03/05/2024 | 23.1 | 24.1 | Power of Attorney (included in Signature Page to the Original 10-K) | 10-K | 03/05/2024 | 24.1 | 31.1 | Certification of Principal Executive Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. | 10-K | 03/05/2024 | 31.1 | 31.2 | Certification of Principal Financial Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. | 10-K | 03/05/2024 | 31.2 | 31.3 | Certification of Principal Executive Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. | X | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
31.4 | Certification of Principal Financial Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. | X | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
32.1 | Certification of Principal Executive Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.* | 10-K | 03/05/2024 | 32.1 | 32.2 | Certification of Principal Financial Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.* | 10-K | 03/05/2024 | 32.2 | 97.1 | ContextLogic Inc. Policy for the Recovery of Erroneously Awarded Compensation | 10-K | 03/05/2024 | 97.1 | 101.SCH | Inline XBRL Taxonomy Extension Schema Document | 10-K | 03/05/2024 | 101.SCH | 101.INS | Inline XBRL Instance Document | 10-K | 03/05/2024 | 101.INS | 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document | 10-K | 03/05/2024 | 101.CAL | 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document | 10-K | 03/05/2024 | 101.DEF | 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document | 10-K | 03/05/2024 | 101.LAB | 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document | 10-K | 03/05/2024 | 101.PRE | 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) | X |
Position | Cash Retainer Value | |||
Lead Independent Director | $ | 20,000 | ||
Audit Committee Chair | $ | 20,000 | ||
Compensation Committee Chair | $ | 15,000 | ||
Nominating and Corporate Governance Committee Chair | $ | 10,000 | ||
Audit Committee Member | $ | 10,000 | ||
Compensation Committee Member | $ | 7,500 | ||
Nominating and Corporate Governance Committee Member | $ | 5,000 |