secwatch.observer — SEC 8-K summary
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Issuer:     AUDIOEYE INC (AEYE)
CIK:        0001362190
Form:       8-K
Filed at:   2023-03-28T23:59:59+00:00
Accession:  0001104659-23-037772
Event type: leadership
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.02, 5.03, 7.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

AudioEye appoints Katherine Fleming to board, amends executive chairman compensation
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1362190/000110465923037772/0001104659-23-037772-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1362190/000110465923037772/tm2310741d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-23-037772

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