BRUCE E. HANSEN - Corporate Board Profile

MITEK SYSTEMS INC

Filing Date	Source Excerpt
2013-01-14	Bruce E. Hansen, 53, Director. Mr. Hansen has served as a director since October 2012. The current members of the Audit Committee are Messrs. Cunningham and Hansen and Dr. Farmer. The current members of the Compensation Committee are Messrs. Hansen and Hart and Dr. Farmer. The following table sets forth summary information concerning compensation paid or accrued for services rendered to us in all capacities to the members of the Board for the fiscal year ended September 30, 2012: Bruce E. Hansen $18,000.
2014-01-21	Bruce E. Hansen. Mr. Hansen has served as a director since October 2012 and served as a member of our advisory board from October 2010 to October 2012. In 2002, he co-founded ID Analytics Inc., a consumer risk management company, and served as its Chairman and Chief Executive Officer from its inception until it was acquired by LifeLock, Inc. in March 2012. Prior to founding ID Analytics, he was President at HNC Software Inc., a global provider of analytic software solutions for financial services, telecommunications and healthcare firms, from 2000 to 2002. Mr. Hansens previous experience also includes the role of Chief Executive Officer of the Center for Adaptive Systems Applications and executive roles at CitiCorp (now CitiGroup), Automatic Data Processing (ADP) and Chase Manhattan Bank (now JP Morgan Chase). He currently serves as Chairman of the Board at BrightScope, Inc. and as a member of the board of directors of Performant Financial Corporation, Zyme Solutions, Inc., Everyone Counts, Inc. and the San Diego Venture Group. Mr. Hansen holds a B.A. in economics from Harvard University and an M.B.A. from the University of Chicago. As a proven leader with decades of analytics industry experience ranging from concept-stage companies to established financial services companies, Mr. Hansen brings to the Board a unique perspective, an expansive knowledge base and domain expertise in the fields of identity verification and big data systems. The Board believes that Mr. Hansens experience as both a key executive and director will enable him to contribute to the Board with respect to both general governance matters and industry-specific operations.
2015-01-27	Bruce E. Hansen, 55, Director. Member of the Audit Committee and Compensation Committee of the Board. For the 2014 fiscal year, our non-employee directors received $3,000 for each regularly scheduled Board meeting attended, and $1,000 for each committee meeting attended. The following table sets forth summary information concerning compensation paid or accrued for services rendered to us in all capacities to the members of the Board for the fiscal year ended September 30, 2014: Bruce E. Hansen $18,000 fees earned or paid in cash, $78,750 stock awards, total $96,750.
2016-01-27	Bruce E. Hansen. Mr. Hansen has served as a director since October 2012 and served as a member of our advisory board from October 2010 to October 2012. In 2002, he co-founded ID Analytics Inc., a consumer risk management company, and served as its Chairman and Chief Executive Officer from its inception until it was acquired by LifeLock, Inc. in March 2012. Prior to founding ID Analytics, he was President at HNC Software Inc., a global provider of analytic software solutions for financial services, telecommunications and healthcare firms, from 2000 to 2002. Mr. Hansen’s previous experience also includes the role of Chief Executive Officer of the Center for Adaptive Systems Applications and executive roles at CitiCorp (now CitiGroup), Automatic Data Processing (ADP) and Chase Manhattan Bank (now JP Morgan Chase). He currently serves as a member of the board of directors of Verisk Analytics, Performant Financial Corporation, Zyme Solutions, Inc. and the San Diego Venture Group. Mr. Hansen holds a B.A. in economics from Harvard University and an M.B.A. from the University of Chicago. As a proven leader with decades of analytics industry experience ranging from concept-stage companies to established financial services companies, Mr. Hansen brings to the Board a unique perspective, an expansive knowledge base and domain expertise in the fields of identity verification and big data systems. The Board believes that Mr. Hansen’s experience as both a key executive and director will enable him to contribute to the Board with respect to both general governance matters and industry-specific operations.
2017-01-30	Bruce E. Hansen. Mr. Hansen has served as a director since October 2012 ... The Board believes that Mr. Hansen’s experience as both a key executive and director will enable him to contribute to the Board with respect to both general governance matters and industry-specific operations.
2018-01-29	Bruce E. Hansen. Mr. Hansen has served as a director since October 2012 and as our lead independent director since March 2016. ... The Board appointed Mr. Hansen as its Lead Independent Director. ... Mr. Hansen also has the authority to call meetings of the independent directors.
2019-01-28	Bruce E. Hansen. Mr. Hansen has served as a director since October 2012, as our lead independent director from March 2016 until September 2018, and as our Chairman since September 2018. ... Mr. Hansen’s stock awards outstanding include 70,589 shares granted to him for his service as interim Principal Executive Officer (“PEO”).
2020-01-27	Bruce E. Hansen. Mr. Hansen has served as a director since October 2012, as our lead independent director from March 2016 until September 2018, and as our Chairman since September 2018. ... (1)Member of the Audit Committee of the Board (the “Audit Committee”) ... (3)Member of the Nominating Committee ... The following table sets forth summary information concerning compensation paid or accrued for services rendered to us by members of the Board in their capacities as such, for the fiscal year ended September 30, 2019: ... Bruce E. Hansen $83,125 Fees Earned or Paid in Cash, $125,002 Stock Awards, Total $208,127.
2021-01-22	Bruce E. Hansen. Mr. Hansen has served as a director since October 2012, as our lead independent director from March 2016 until September 2018, and as our Chairman since September 2018. ... (1)Member of the Audit Committee of the Board (the “Audit Committee”) ... (3)Member of the Nominating Committee ... The following table sets forth summary information concerning compensation paid or accrued for services rendered to us by members of the Board in their capacities as such, for the fiscal year ended September 30, 2020: ... Bruce E. Hansen $107,500 FeesEarned orPaid inCash, $125,005 Stock Awards, Total $232,505.
2022-01-26	Bruce Hansen (1)(3) 62 Chairman of the Board and Director ... (1)Member of the Audit Committee of the Board (the “Audit Committee”) ... (3)Member of the Nominating Committee ... The current members of the Nominating Committee are Messrs. Aulet and Hansen and Ms. Wells.