mitk-202202220000807863FALSE00008078632022-02-242022-02-24
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): February 22, 2022
MITEK SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
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Delaware | 001-35231 | 87-0418827 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
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600 B Street, Suite 100 | | |
San Diego, | California | | 92101 |
(Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (619) 269-6800
Not Applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below): | | | | | |
☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act: | | | | | | | | |
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Common Stock, par value $0.001 per share | MITK | The NASDAQ Capital Market |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). | | | | | |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. | ☐ |
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 22, 2022, Jason Gray, the Chief Legal Officer of Mitek Systems, Inc. (the “Company”), in mutual agreement with the Company, determined that he will be transitioning from his position on or about March 31, 2022 (the “Separation Date”) in order to pursue other professional interests. Following the Separation Date, Mr. Gray will no longer serve as an executive officer of the Company. Mr. Gray has agreed to provide services to facilitate the Company’s transition to a new General Counsel and ensure a seamless turnover.
The Company thanks Mr. Gray for his significant contributions and many years of service as a trusted and valuable business leader and partner to the Company, its employees, and its Board of Directors. The Company wishes Mr. Gray all the best in his future endeavors.
SIGNATURES
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 thereunto duly authorized.
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| | Mitek Systems, Inc. |
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February 25, 2022 | | By: | /s/ Scipio Maximus Carnecchia |
| | | Scipio Maximus Carnecchia |
| | | Chief Executive Officer |