Cardlytics appoints Liane Hornsey to Board of Directors

Cardlytics, Inc.

Liane Hornsey appointed to Board and Compensation Committee, effective April 9, 2024.
She will become Compensation Committee chairperson following the 2024 annual meeting.
Hornsey is EVP & Advisor to CEO at Palo Alto Networks; formerly Chief People Officer at Uber and Google.
Granted 1,326 RSUs vesting in one year; annual retainer of $30,000 plus committee fees.
No family relationships or transactions requiring disclosure under Item 404(a).

item 5.02 item 7.01 item 9.01

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Appointed

Liane Hornsey

Director

CDLX · Cardlytics, Inc.

Effective: 2024-04-09
Filed: April 9, 2024, 7:59 PM ET

On April 9, 2024, the board of directors (the “Board”) of Cardlytics, Inc. (the “Company”) appointed Liane Hornsey to serve as a director of the Company and as a member of the compensation committee of the Board (the “Compensation Committee”).

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Executive change SEC 8-K Item 5.02 confidence 0.95

Liane Hornsey was appointed as Director at Cardlytics, Inc..

Action: appointed
Role: Director

Exact text from the filing

On April 9, 2024, the board of directors (the “Board”) of Cardlytics, Inc. (the “Company”) appointed Liane Hornsey to serve as a director of the Company and as a member of the compensation committee of the Board (the “Compensation Committee”).

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Source: SEC EDGAR

accession 0001666071-24-000063

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