Marqeta Inc. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
$MQ
Computer Software: Prepackaged Software
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): July 19, 2024
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Departure of Director
On July 19, 2024, Arnon Dinur resigned from the Board of Directors (the “Board”) of Marqeta, Inc. (the “Company”). Mr. Dinur served as a member of the Board’s Nomination and Governance Committee.
Mr. Dinur’s resignation as a director was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. The Board and management thank Mr. Dinur for his over 10 years of service and dedication to the Company.
Election of Director
On July 19, 2024, the Board appointed R. Mark Graf to serve as a Class I member of the Board.
There are no arrangements or understandings between Mr. Graf and any other person, in each case, pursuant to which Mr. Graf was appointed to serve on the Board. There are no family relationships between Mr. Graf and any other director or executive officer of the Company and there have been no transactions between Mr. Graf and the Company in the last fiscal year, and none are currently proposed, that would require disclosure under Item 404(a) of Regulation S-K.
As a non-employee director, Mr. Graf will be compensated for his services in accordance with the Company’s Amended Non-Employee Director Compensation Policy, a copy of which is filed as Exhibit 10.1 to this Current Report on Form 8-K. In accordance with the Company’s customary practice, the Company will also enter into its standard form of indemnification agreement with Mr. Graf, which agreement is filed as Exhibit 10.1 to the Company’s Annual Report on Form 10-K filed with the SEC on February 28, 2023.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit Number | Description | |||||||
| 10.1 | ||||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MARQETA, INC. | |||||
| Date: July 19, 2024 | /s/ Michael (Mike) Milotich | ||||
| Michael (Mike) Milotich | |||||
| Chief Financial Officer | |||||