Mitek appoints Scott Carter as Executive Chair; Bruce Hansen remains on board

MITEK SYSTEMS INC

Bruce Hansen stepped down as Chairman, effective Jan 24, 2023, but continues as board member.
Scott Carter appointed to newly created Executive Chair role; will receive $65,000/mo salary and $1M in RSUs vesting over 24 months.
Kim Stevenson appointed Lead Independent Director with an additional $15,000 annual retainer.
Press release highlights $9.5B identity verification market growth and recent product launches MiVIP and MiPass.
Carter previously advised on acquisitions of ID R&D and HooYu, and served as CEO of ID Analytics (LexisNexis).

item 5.02 item 8.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Role change

Bruce Hansen

Chairman of the Board of Directors

MITK · MITEK SYSTEMS INC

Effective: 2023-01-24
Filed: January 30, 2023, 6:59 PM ET

On January 24, 2023, Mitek Systems, Inc. (the 'Company') announced that Bruce Hansen stepped down as the Chairman of the Company's Board of Directors (the 'Board'), effective January 24, 2023,

Appointed

Scott Carter

Executive Chair

MITK · MITEK SYSTEMS INC

Effective: 2023-01-24
Filed: January 30, 2023, 6:59 PM ET

and that Scott Carter, a member of the Board, has been appointed Executive Chair of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Bruce Hansen changed role as Chairman of the Board of Directors at MITEK SYSTEMS INC.

Action: stepped down
Role: Chairman of the Board of Directors

Exact text from the filing

On January 24, 2023, Mitek Systems, Inc. (the 'Company') announced that Bruce Hansen stepped down as the Chairman of the Company's Board of Directors (the 'Board'), effective January 24, 2023,

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Scott Carter was appointed as Executive Chair at MITEK SYSTEMS INC.

Action: appointed
Role: Executive Chair

Exact text from the filing

and that Scott Carter, a member of the Board, has been appointed Executive Chair of the Company.

View on SEC.gov

MITEK SYSTEMS INC filing history →

Source: SEC EDGAR

accession 0000807863-23-000006

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