MARC F. MCMORRIS - Corporate Board Profile

FAIR ISAAC CORP

Filing Date	Source Excerpt
2016-01-20	Marc F. McMorris. Director since October 2015; Age 47. ... No committees or compensation stated.
2017-01-11	Marc F. McMorris. Director since 2015; Member of the Audit Committee; Age 48. Mr. McMorris has been Managing Director at Carrick Capital Partners, a private equity investment firm that he co-founded, since January 2012. From September 1999 to December 2011, Mr. McMorris served in various leadership positions at General Atlantic, LLC, a global private equity investment firm focused on technology growth investing, including Managing Director from 2003 to December 2011. Within the last five years, Mr. McMorris served on the board of the following public company: ServiceSource International, Inc. Mr. McMorris earned an undergraduate degree from the University of Pennsylvania and an M.B.A. from Wharton School of Business at the University of Pennsylvania.
2018-01-26	Marc F. McMorris. Director since 2015; Member of the Audit Committee; Age 49. Mr. McMorris has been Managing Director at Carrick Capital Partners, a private equity investment firm that he co-founded, since January 2012. From September 1999 to December 2011, Mr. McMorris served in various leadership positions at General Atlantic, LLC, a global private equity investment firm focused on technology growth investing, including Managing Director from 2003 to December 2011. Within the last five years, Mr. McMorris served on the board of the following public company: ServiceSource International, Inc. Mr. McMorris earned an undergraduate degree from the University of Pennsylvania and an M.B.A. from Wharton School of Business at the University of Pennsylvania. Mr. McMorris’s extensive experience in evaluating companies in the financial services and technology industries, together with his mergers and acquisitions experience, provides a strong complement to our Board. He currently provides guidance to technology companies in several different areas, including software as a service (“SaaS”), an area of strong focus for the Company moving forward. He is also qualified as an “audit committee financial expert” as defined under SEC guidelines.
2019-01-28	Mr. McMorris has been Managing Director at Carrick Capital Partners... Mr. McMorris's extensive experience in evaluating companies in the financial services and technology industries, together with his mergers and acquisitions experience, provides a strong complement to our Board. He is also qualified as an "audit committee financial expert" as defined under SEC guidelines.
2020-01-28	Mr. McMorris has been Managing Director at Carrick Capital Partners, a private equity investment firm that he co-founded, since January 2012. From September 1999 to December 2011, Mr. McMorris served in various leadership positions at General Atlantic, LLC, a global private equity investment firm focused on technology growth investing, including Managing Director from 2003 to December 2011. Mr. McMorris earned an undergraduate degree from the University of Pennsylvania and an M.B.A. from Wharton School of Business at the University of Pennsylvania. Mr. McMorris's extensive experience in evaluating companies in the financial services and technology industries, together with his mergers and acquisitions experience, provides a strong complement to our Board. He currently provides guidance to technology companies in several different areas, including software as a service ("SaaS"), an area of strong focus for the Company moving forward. He is also qualified as an "audit committee financial expert" as defined under SEC guidelines. Mr. McMorris's Fees Earned or Paid in Cash represent the annual board and committee retainers paid quarterly to Mr. McMorris in the third and fourth quarter of fiscal 2019. Total compensation was $288,981.
2021-01-27	Marc F. McMorris. Director since 2015; Member of the Audit Committee; Age 52. ... Mr. McMorris has been Managing Director at Carrick Capital Partners, a private equity investment firm that he co-founded, since January 2012. ... The table below summarizes the compensation paid by the Company to each non-employee director for the fiscal year ended September 30, 2020. ... Marc F. McMorris 112,500 — 210,632 — — — — 323,132
2022-01-25	Marc F. McMorris. Director since 2015; Member of the Audit Committee; Age 53. ... Mr. McMorris has been Co-Chief Executive Officer at Carrick Capital Partners ... The table below summarizes the compensation paid by the Company to each non-employee director for the fiscal year ended September 30, 2021. ... Marc F. McMorris 75,000 fees earned or paid in cash, 110,141 stock awards, 113,198 option awards, total 298,339.
2023-01-25	Marc F. McMorris. Director since 2015; Member of the Audit Committee; Age 54. ... Mr. McMorris’s extensive experience in evaluating companies in the financial services and technology industries, together with his mergers and acquisitions experience, provides a strong complement to our Board. ... The table below summarizes the compensation paid by the Company to each non-employee director for the fiscal year ended September 30, 2022. Marc F. McMorris 75,000 Fees Earned or Paid in Cash, 224,316 Option Awards, Total 299,316.
2024-01-10	Marc F. McMorris. Director since 2015; Member of the Audit Committee; Age 55. ... Mr. McMorris’s extensive experience in evaluating companies in the financial services and technology industries, together with his mergers and acquisitions experience, provides a strong complement to our Board. ... Director Compensation for Fiscal 2023: Marc F. McMorris total compensation $305,694.
2025-01-27	Marc F. McMorris Director (since 2015) Age 56 Independent Committee Assignments Member Audit Committee Compensation Table: FeesEarned orPaid inCash $75,000, Non-Equity Incentive Plan Compensation $280,292, Total $355,292.