secwatch.observer — SEC 8-K summary ====================================== Issuer: Cardlytics, Inc. (CDLX) CIK: 0001666071 Form: 8-K Filed at: 2024-01-02T23:59:59+00:00 Accession: 0001666071-24-000006 Event type: leadership Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 7.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Cardlytics appoints Andre Fernandez and Jon Francis to board; Balen and Adams resign as of Jan 1, 2024 -------------------------------------------------------------------------------- - 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). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1666071/000166607124000006/0001666071-24-000006-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1666071/000166607124000006/cdlx-20231229.htm HTML page: https://secwatch.observer/filing/0001666071-24-000006 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer