Marqeta appoints R. Mark Graf to board; director Arnon Dinur resigns after 10+ years

Marqeta, Inc.

Arnon Dinur resigned from Marqeta's board on July 19, 2024, not due to any disagreement.
R. Mark Graf appointed as Class I director on same day, filling vacancy.
Graf will be compensated under the company's Amended Non-Employee Director Compensation Policy (Exhibit 10.1).
No arrangements, family relationships, or past transactions between Graf and Marqeta requiring disclosure.

item 5.02 item 9.01

Executive movements

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Departed

Arnon Dinur

Director

MQ · Marqeta, Inc.

Effective: 2024-07-19
Successor: R. Mark Graf
Filed: July 19, 2024, 7:59 PM ET

On July 19, 2024, Arnon Dinur resigned from the Board of Directors (the “Board”) of Marqeta, Inc.

Appointed

R. Mark Graf

Director

MQ · Marqeta, Inc.

Effective: 2024-07-19
Filed: July 19, 2024, 7:59 PM ET

On July 19, 2024, the Board appointed R. Mark Graf to serve as a Class I member of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Arnon Dinur resigned as Director at Marqeta, Inc..

Action: resigned
Role: Director

Exact text from the filing

On July 19, 2024, Arnon Dinur resigned from the Board of Directors (the “Board”) of Marqeta, Inc.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

R. Mark Graf was appointed as Director at Marqeta, Inc..

Action: appointed
Role: Director

Exact text from the filing

On July 19, 2024, the Board appointed R. Mark Graf to serve as a Class I member of the Board.

View on SEC.gov

Marqeta, Inc. filing history →

Source: SEC EDGAR

accession 0001522540-24-000012

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