Cardlytics appoints Andre Fernandez and Jon Francis to board; Balen and Adams resign as of Jan 1, 2024

Cardlytics, Inc.

Andre Fernandez (ex-WeWork CFO) and Jon Francis (GM Chief Data & Analytics Officer) join Cardlytics board effective Jan 1, 2024.
John Balen (director since 2008) and David Adams (director since 2011) resigned Jan 1; no dispute cited.
Jack Klinck named Chairperson of the Board; Scott Hill appointed Audit Committee Chair.
New directors each receive 4,310 RSUs vesting on first anniversary and annual cash retainers ($30K + $20K for audit committee).

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Jon Francis

Director

CDLX · Cardlytics, Inc.

Effective: 2024-01-01
Filed: January 2, 2024, 6:59 PM ET

On January 1, 2024, the Board appointed Jon Francis to serve as a director of the Company.

Appointed

Andre Fernandez

Director

CDLX · Cardlytics, Inc.

Effective: 2024-01-01
Filed: January 2, 2024, 6:59 PM ET

On January 1, 2024, the board of directors (the “Board”) of Cardlytics, Inc. (the “Company”) appointed Andre Fernandez to serve as a director of the Company and as a member of the audit committee of the Board (“Audit Committee”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jon Francis was appointed as Director at Cardlytics, Inc..

Action: appointed
Role: Director

Exact text from the filing

On January 1, 2024, the Board appointed Jon Francis to serve as a director of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Andre Fernandez was appointed as Director at Cardlytics, Inc..

Action: appointed
Role: Director

Exact text from the filing

On January 1, 2024, the board of directors (the “Board”) of Cardlytics, Inc. (the “Company”) appointed Andre Fernandez to serve as a director of the Company and as a member of the audit committee of the Board (“Audit Committee”).

View on SEC.gov

Cardlytics, Inc. filing history →

Source: SEC EDGAR

accession 0001666071-24-000006

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