AudioEye appoints Katherine Fleming to board, amends executive chairman compensation

AUDIOEYE INC

Katherine Fleming, CEO of J. Paul Getty Trust, elected to board effective March 24, 2023; joins Audit, Compensation, and Governance committees.
Executive Chairman Carr Bettis's employment amended: $36k annual cash salary plus 772 fully vested shares monthly, effective March 31, 2023.
Bylaws amended: stockholder notice deadlines (90-120 days), universal proxy compliance, board-only white proxy cards, and other clarifications.
New non-employee director compensation: annual 5,667 RSUs, quarterly 667 RSUs, plus extra awards for committee chairs and lead director.

item 5.02 item 5.03 item 7.01 item 9.01

Executive movements

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Appointed

Katherine E. Fleming

Director

AEYE · AUDIOEYE INC

Effective: 2023-03-24
Filed: March 28, 2023, 7:59 PM ET

elected Dr. Katherine E. Fleming as a member of the Company's Board, to serve until the 2023 Annual Meeting of Stockholders and until her successor is elected and qualified, or until her earlier death, resignation or removal.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Katherine E. Fleming was elected as Director at AUDIOEYE INC.

Action: elected
Role: Director

Exact text from the filing

elected Dr. Katherine E. Fleming as a member of the Company's Board, to serve until the 2023 Annual Meeting of Stockholders and until her successor is elected and qualified, or until her earlier death, resignation or removal.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

AUDIOEYE INC: The Board approved amendments to the By-Laws, including changes to stockholder nomination and proposal procedures, compliance with Rule 14a-19, and other technical updates (effective 2023-03-24).

Change: bylaw amendment
Effective: 2023-03-24

Exact text from the filing

On March 24, 2023 the Board approved certain amendments to the Company’s By-Laws effective as of that date.

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188 governance changes filed in the last 30 days. Browse all governance changes →

AUDIOEYE INC filing history →

Source: SEC EDGAR

accession 0001104659-23-037772

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