Alkami Technology appoints Maria Alvarez to its Board, two directors step down effective Dec 31

ALKAMI TECHNOLOGY, INC.

Merline Saintil resigns from Board effective Dec 31, 2022; no disagreement with company.
Michael Hansen resigns from Board effective Dec 31, 2022, per prior transition agreement; no disagreement.
Maria I. Alvarez appointed to Board effective Jan 1, 2023, filling Hansen's vacancy; term expires 2025.
Alvarez is VP, AI Platform at Microsoft; brings expertise in cybersecurity, cloud, and AI.
Board size decreased to 10 directors.

item 5.02 item 7.01 item 9.01

Executive movements

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

Departed

Michael Hansen

Director

ALKT · ALKAMI TECHNOLOGY, INC.

Effective: 2022-12-31
Successor: Maria I. Alvarez
Filed: November 22, 2022, 6:59 PM ET

Michael Hansen, the Company's former Chief Executive Officer and a member of the Board, notified the Company of his resignation from the Board, effective December 31, 2022, in connection with the completion of his Board service as contemplated by his Transition and Separation Agreement with the Company, dated November 4, 2021.

Departed

Merline Saintil

Director

ALKT · ALKAMI TECHNOLOGY, INC.

Effective: 2022-12-31
Filed: November 22, 2022, 6:59 PM ET

Merline Saintil, a member of the Board of Directors (the “Board”) of Alkami Technology, Inc. (the “Company”), notified the Company of her resignation from the Board, effective December 31, 2022.

Appointed

Maria I. Alvarez

Director

ALKT · ALKAMI TECHNOLOGY, INC.

Effective: 2023-01-01
Filed: November 22, 2022, 6:59 PM ET

Maria I. Alvarez to the Board, effective January 1, 2023, to fill the vacancy created by the departure of Mr. Hansen.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Hansen resigned as Director at ALKAMI TECHNOLOGY, INC..

Action: resigned
Role: Director

Exact text from the filing

Michael Hansen, the Company's former Chief Executive Officer and a member of the Board, notified the Company of his resignation from the Board, effective December 31, 2022, in connection with the completion of his Board service as contemplated by his Transition and Separation Agreement with the Company, dated November 4, 2021.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Merline Saintil resigned as Director at ALKAMI TECHNOLOGY, INC..

Action: resigned
Role: Director

Exact text from the filing

Merline Saintil, a member of the Board of Directors (the “Board”) of Alkami Technology, Inc. (the “Company”), notified the Company of her resignation from the Board, effective December 31, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Maria I. Alvarez was appointed as Director at ALKAMI TECHNOLOGY, INC..

Action: appointed
Role: Director

Exact text from the filing

Maria I. Alvarez to the Board, effective January 1, 2023, to fill the vacancy created by the departure of Mr. Hansen.

View on SEC.gov

ALKAMI TECHNOLOGY, INC. filing history →

Source: SEC EDGAR

accession 0001529274-22-000176

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