authID appoints Kunal Mehta to Board, achieves majority independent directors

authID Inc.

Kunal Mehta appointed as independent director on March 25, 2024; Board now has majority independent directors, complying with Nasdaq Rule 5605(b)(1).
Compensation includes initial option for 12,500 shares vesting over 3 years, plus 782-share option vesting monthly over 3 months.
Annual equity award post-2024 Annual Meeting and quarterly cash compensation of $2,000 (or $2,500 for committee chairs).
Equity grants will be priced on third trading day after Q1 2024 earnings announcement due to closed period.
Mehta brings 25+ years in GTM strategy from Bain & Company, TCV, Druva, Infoblox, VMware, and Hewlett-Packard.

item 5.02 item 9.01

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Appointed

Kunal Mehta

member of the Board of Directors

AUID · authID Inc.

Effective: 2024-03-25
Filed: March 26, 2024, 7:59 PM ET

On March 25, 2024, Kunal Mehta was appointed as a member of the Board of Directors of authID Inc.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Kunal Mehta was appointed as member of the Board of Directors at authID Inc..

Action: appointed
Role: member of the Board of Directors

Exact text from the filing

On March 25, 2024, Kunal Mehta was appointed as a member of the Board of Directors of authID Inc.

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authID Inc. filing history →

Source: SEC EDGAR

accession 0001213900-24-026066

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