CS Disco, Inc. Appoints Andre Mintz to Board as Independent Director

What Happened
CS Disco filed an 8-K (Item 5.02) reporting that its board increased from eight to nine directors and appointed Andre Mintz as a Class II director, effective July 22, 2026. The Board labeled Mr. Mintz “independent” under NYSE rules; his term expires at the 2029 annual meeting. The filing was made July 23, 2026.

Key Details

• Board change: size increased from 8 to 9 directors; Andre Mintz added as Class II director.
• Background: Mr. Mintz, age 61, recently served as VP, Global Security & Privacy Programs and Global CISO at Meta (Jan 2022–May 2026); prior roles include CISO at Newport Group, senior security roles at Red Ventures, Reuters, and Microsoft.
• Board experience: has served on Q2 Holdings’ board since March 2025; previously on Absolute Software’s board (Aug 2021–July 2023).
• Compensation: initial RSU award valued at $300,000 vesting in 12 equal quarterly installments; annual RSU awards of $150,000 (starting with 2027 meeting) vesting in four equal quarterly installments; $35,000 annual cash retainer (pro‑rated and paid quarterly), plus potential committee fees.
• Other: Mr. Mintz signed the company’s standard indemnification agreement; no related-party transactions or family relationships were reported.

Why It Matters
The appointment adds an experienced cybersecurity and privacy executive to CS Disco’s board at a time when data security and privacy are material to software and legal technology companies. Investors should note the governance change (board expansion and an independent director), the compensation structure (equity-heavy with RSUs), and the indemnification arrangement—each relevant to corporate governance, dilution, and ongoing board oversight.