secwatch.observer — SEC 8-K summary
======================================

Issuer:     Cardlytics, Inc. (CDLX)
CIK:        0001666071
Form:       8-K
Filed at:   2023-09-19T23:59:59+00:00
Accession:  0001666071-23-000133
Event type: leadership
Sentiment:  neutral
Materiality: 0.65
Item codes: 1.01, 5.02, 7.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Cardlytics appoints Alex Mishurov to board under cooperation agreement with CAS Investment Partners
--------------------------------------------------------------------------------

- Alex Mishurov appointed as Class I director effective immediately; term expires at 2025 annual meeting.
- Cooperation agreement with CAS Investment Partners (14.4% owner) includes standstill, voting, and non-disparagement clauses.
- Mishurov will serve on Compensation, Nominating & Governance, and Transaction Committees.
- No compensation through 2025 AGM; thereafter $30K annual retainer, $20K committee retainer, and $165K RSU award.
- Mishurov is CEO/CIO of KPS Global Asset Management and a long-time Cardlytics investor.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1666071/000166607123000133/0001666071-23-000133-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1666071/000166607123000133/cdlx-20230919.htm
  HTML page:      https://secwatch.observer/filing/0001666071-23-000133

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer