Home/Filings/4/0001666071-20-000270
4//SEC Filing

Evans David Thomas 4

Accession 0001666071-20-000270

CIK 0001666071other

Filed

Oct 5, 8:00 PM ET

Accepted

Oct 6, 5:00 PM ET

Size

11.8 KB

Accession

0001666071-20-000270

Insider Transaction Report

Form 4
Period: 2020-09-30
Evans David Thomas
Chief Financial Officer
Transactions
  • Exercise/Conversion

    Performance Stock Unit

    2020-09-3010,9370 total
    Common Stock (10,937 underlying)
  • Exercise/Conversion

    Common Stock

    2020-09-30+87,50095,076 total
  • Exercise/Conversion

    Common Stock

    2020-09-30+10,937106,013 total
  • Exercise/Conversion

    Restricted Stock Unit

    2020-09-3087,5000 total
    Common Stock (87,500 underlying)
Footnotes (5)
  • [F1]Represents the underlying vested shares of common stock of the Issuer which have not been delivered.
  • [F2]Each restricted stock unit ("RSU") represents a contingent right to receive one share of common stock of the Issuer, or at the election of the Issuer, its cash equivalent.
  • [F3]Each performance stock unit ("PSU") represents a contingent right to receive one share of common stock of the Issuer, or at the election of the Issuer, its cash equivalent.
  • [F4]Fully vested upon the Reporting Person's retirement in accordance with the terms of his Separation and Release agreement dated July 28, 2020. The underlying shares of common stock have not been delivered.
  • [F5]On November 25, 2019, the Compensation Committee of the Issuer's Board of Directors certified that a minimum cumulative adjusted EBITDA target over a trailing 12-month period was achieved (the "Certification") resulting in the award of the tranche of the PSU grant related to achieving the adjusted EBITDA target ("EBITDA tranche"). Fifty percent (50%) of the shares subject to the EBITDA tranche of the awarded PSU vested upon the Certification and were delivered on November 25, 2019. Twenty-five percent (25%) of the shares subject to the EBITDA tranche of the awarded PSU vested and were delivered on May 25, 2020, 6 months after the Certification. The remaining 25% of shares became fully vested on September 30, 2020 upon the Reporting Person's retirement in accordance with his Separation and Release agreement dated July 28, 2020, but have not yet been delivered.

Issuer

Cardlytics, Inc.

CIK 0001666071

Entity typeother

Related Parties

1
  • filerCIK 0001730451

Filing Metadata

Form type
4
Filed
Oct 5, 8:00 PM ET
Accepted
Oct 6, 5:00 PM ET
Size
11.8 KB