8-K filed April 16, 2025, 7:59 PM ET ticker MQ CIK 0001522540

leadership confidence high sentiment neutral materiality 0.40

Marqeta board reshuffles: two directors resign, two appointed effective April 18

Marqeta, Inc.

Directors Godfrey Sullivan and Helen Riley resign from board effective June 12, 2025; no disagreement stated.
Board appoints Wendy Thomas (Class I) and Elaine Paul (Class III) effective April 18, 2025.
Both new directors join Audit Committee; Paul also on Nomination and Governance, Thomas on Payments Innovation.
Standard compensation and indemnification agreements apply to new directors.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Godfrey Sullivan

Director

MQ · Marqeta, Inc.

Effective: 2025-06-12
Filed: April 16, 2025, 7:59 PM ET

On April 10, 2025, Godfrey Sullivan notified the Board of Directors (the “Board”) of Marqeta, Inc. (the “Company”) of his intent to resign from the Board effective as of the Annual Meeting of Shareholders on June 12, 2025 (the “Annual Meeting”).

Departed

Helen Riley

Director

MQ · Marqeta, Inc.

Effective: 2025-06-12
Filed: April 16, 2025, 7:59 PM ET

On April 10, 2025, Helen Riley notified the Board of her intent to resign from the Board effective as of the Annual Meeting.

Appointed

Elaine Paul

Director

MQ · Marqeta, Inc.

Effective: 2025-04-18
Filed: April 16, 2025, 7:59 PM ET

As of April 18, 2025, the Board appoints Wendy Thomas to serve as a Class I member of the Board, and Elaine Paul to serve as a Class III member of the Board.

Appointed

Wendy Thomas

Director

MQ · Marqeta, Inc.

Effective: 2025-04-18
Filed: April 16, 2025, 7:59 PM ET

As of April 18, 2025, the Board appoints Wendy Thomas to serve as a Class I member of the Board, and Elaine Paul to serve as a Class III 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

Godfrey Sullivan resigned as Director at Marqeta, Inc..

Action: resigned
Role: Director

Exact text from the filing

On April 10, 2025, Godfrey Sullivan notified the Board of Directors (the “Board”) of Marqeta, Inc. (the “Company”) of his intent to resign from the Board effective as of the Annual Meeting of Shareholders on June 12, 2025 (the “Annual Meeting”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Helen Riley resigned as Director at Marqeta, Inc..

Action: resigned
Role: Director

Exact text from the filing

On April 10, 2025, Helen Riley notified the Board of her intent to resign from the Board effective as of the Annual Meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Elaine Paul was appointed as Director at Marqeta, Inc..

Action: appointed
Role: Director

Exact text from the filing

As of April 18, 2025, the Board appoints Wendy Thomas to serve as a Class I member of the Board, and Elaine Paul to serve as a Class III member of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Wendy Thomas was appointed as Director at Marqeta, Inc..

Action: appointed
Role: Director

Exact text from the filing

As of April 18, 2025, the Board appoints Wendy Thomas to serve as a Class I member of the Board, and Elaine Paul to serve as a Class III member of the Board.

View on SEC.gov

Marqeta, Inc. filing history →

Source: SEC EDGAR

accession 0001522540-25-000006

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