---
schema_version: "secwatch.filing_event.v1"
accession: "0001666071-24-000063"
form_type: "8-K"
ticker: "CDLX"
cik: "0001666071"
company_name: "Cardlytics, Inc."
filed_at: "2024-04-09T23:59:59+00:00"
generated_at: "2026-06-04T00:58:51.787448+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# Cardlytics appoints Liane Hornsey to Board of Directors

## Summary
- 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).

## SEC filing metadata
- accession: 0001666071-24-000063
- form_type: 8-K
- ticker: CDLX
- cik: 0001666071
- company_name: Cardlytics, Inc.
- filed_at: 2024-04-09T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.02, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1666071/000166607124000063/0001666071-24-000063-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1666071/000166607124000063/cdlx-20240409.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001666071-24-000063
- JSON: https://secwatch.observer/filing/0001666071-24-000063.json
- Plain text: https://secwatch.observer/filing/0001666071-24-000063.txt

## Key facts
- Executive change
  Liane Hornsey was appointed as Director at Cardlytics, Inc..
  - Action: appointed
  - Role: Director
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1666071/000166607124000063/0001666071-24-000063-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
