secwatch.observer — SEC 8-K summary ====================================== Issuer: MITEK SYSTEMS INC (MITK) CIK: 0000807863 Form: 8-K Filed at: 2024-10-22T23:59:59+00:00 Accession: 0000807863-24-000119 Event type: leadership Sentiment: neutral Materiality: 0.60 Item codes: 5.02, 7.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Mitek appoints James Fay to board; James Hale to not stand for re-election in 2025 -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/807863/000080786324000119/0000807863-24-000119-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/807863/000080786324000119/mitk-20241021.htm HTML page: https://secwatch.observer/filing/0000807863-24-000119 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer