Mitek appoints James Fay to board; James Hale to not stand for re-election in 2025

MITEK SYSTEMS INC

Board expanded from 7 to 8 directors; Fay appointed effective October 21, 2024.
Fay is CFO of Matterport (MTTR), brings experience in scaling tech companies and SaaS transitions.
Fay will serve on the Audit Committee; his term expires at the 2025 annual meeting.
Director James C. Hale notified he will not seek re-election in 2025; no disagreement cited.
Fay's appointment follows recent naming of Edward H. West as new CEO.

item 5.02 item 7.01 item 9.01

Executive movements

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

Departed

James C. Hale

director

MITK · MITEK SYSTEMS INC

Filed: October 22, 2024, 7:59 PM ET

James C. Hale notified the Company of his decision not to stand for re-election at the 2025 Annual Meeting.

Appointed

James (J.D.) Fay

director

MITK · MITEK SYSTEMS INC

Effective: 2024-10-21
Filed: October 22, 2024, 7:59 PM ET

appointed James (J.D.) Fay to the Board to fill the resulting vacancy.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

James C. Hale departed as director at MITEK SYSTEMS INC.

Action: notified decision not to stand for re-election
Role: director

Exact text from the filing

James C. Hale notified the Company of his decision not to stand for re-election at the 2025 Annual Meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

James (J.D.) Fay was appointed as director at MITEK SYSTEMS INC.

Action: appointed
Role: director

Exact text from the filing

appointed James (J.D.) Fay to the Board to fill the resulting vacancy.

View on SEC.gov

MITEK SYSTEMS INC filing history →

Source: SEC EDGAR

accession 0000807863-24-000119

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.