SALLY B. THORNTON - Corporate Board Profile

MITEK SYSTEMS INC

Filing Date	Source Excerpt
2001-01-17	Sally B. Thornton-Ms. Thornton, 66, has been a director of the Company since April 1988.
2002-01-14	Sally B. Thornton-Ms. Thornton, 67, has been a director of the Company since April 1988. ... The Compensation Committee, which acts as the Administrative Committee for the 1986, 1988, 1996, 1999 and 2000 Stock Option Plans, during fiscal 2001 was composed of Sally B. Thornton, Daniel E. Steimle and James B. DeBello. ... Outside directors are paid $1,000 for each meeting they attend.
2003-01-14	Sally B. Thornton - Ms. Thornton, 68, has been a director of the Company since April 1988. The Compensation Committee, during fiscal 2002 was composed of Sally B. Thornton, Daniel E. Steimle and James B. DeBello.
2004-01-16	Sally B. Thornton - Ms. Thornton, 69, has been a director of the Company since April 1988. ... The Company does not pay compensation for service as a director to persons employed by the Company (John M. Thornton and James B. DeBello). Outside directors are paid $1,500 for each board meeting and $500 for each committee meeting they attend.
2005-01-26	Sally B. Thornton - Ms. Thornton, 70, has been a director of the Company since April 1988. She has been a private investor for more than forty years. She served as a director of Micom Systems, Inc. from 1976 to 1988.
2006-01-13	Sally B. Thornton 6 Ms. Thornton, 71, has been a director of the Company since April 1988. She has been a private investor for more than forty years. She served as a director of Micom Systems, Inc. from 1976 to 1988. From 1987 until 1996 she served as Chairman of Medical Materials, Inc, a composite plastics manufacturer.
2007-01-24	Sally B. Thornton - Ms. Thornton has been a director of the Company since April 1988. She has been a private investor for more than forty years.
2008-01-24	Sally B. Thornton 73 Director ... Ms. Thornton has been a director of the Company since April 1988. ... Ms. Thornton is the spouse of John M. Thornton, Chairman of the Board. ... Sally B. Thornton 6,500 8,235 14,735
2009-02-05	Sally B. Thornton - Ms. Thornton has been a director of Mitek since April 1988. ... Ms. Thornton is the spouse of John M. Thornton, Chairman of the Board. ... The following table provides director compensation information for the year ended September 30, 2008. ... Sally B. Thornton $6,500 fees earned or paid in cash, $3,336 option awards, total $9,836.
2010-01-21	Sally B. Thornton - Ms. Thornton has been a director of Mitek since April 1988. She has been a private investor for more than 40 years. The following table provides director compensation information for the year ended September 30, 2009. Sally B. Thornton(2) Fees Earned or Paid in Cash ($): $6,000 Option Awards ($)(1): $2,073 All Other Compensation ($): - Total ($): $8,073
2011-01-18	Sally B. Thornton - Ms. Thornton has been a director of Mitek since April 1988. ... The Board believes Ms. Thornton's far-reaching experience as a leader of both for-profit and non-profit organizations serves her well as member of our Board of Directors. ... The following table provides director compensation information for the year ended September 30, 2010. ... Sally B. Thornton: $25,173 total compensation.
2012-01-18	Sally B. Thornton Mrs. Thornton has served as a director since April 1988. From 1987 until 1996, she served as Chairman of Medical Materials, Inc., a composite plastics manufacturer. Mrs. Thornton served as a director of Micom Systems, Inc. from 1976 to 1988. She has also been a Trustee of the Sjorgren 27s Syndrome Foundation in New York. Mrs. Thornton is a Life Trustee of the San Diego Museum of Art, is on the board of directors of Thornton Winery Corporation in Temecula, California, and is the Chairman of the John M. and Sally B. Thornton Foundation. Mrs. Thornton is married to John M. Thornton, our Chairman. Mrs. Thornton holds an A.A. from Stephens College and a B.A. and M.A. in history from the University of San Diego. As a director of the Company since 1988, Mrs. Thornton has in-depth knowledge of our company and our technology. Mrs. Thornton also brings to the Board her extensive leadership experience as a director and trustee of both for-profit and non-profit organizations.
2013-01-14	Sally B. Thornton, 78, Director. Mrs. Thornton has served as a director since April 1988. Mrs. Thornton is married to John M. Thornton, our Chairman. 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: Sally B. Thornton $15,000.
2014-01-21	Sally B. Thornton. Mrs. Thornton has served as a director since April 1988. From 1987 until 1996, she served as Chairman of Medical Materials, Inc., a composite plastics manufacturer. Mrs. Thornton served as a director of Micom Systems, Inc. from 1976 to 1988. She has also been a Trustee of the Sjorgrens Syndrome Foundation in New York. Mrs. Thornton is a Life Trustee of the San Diego Museum of Art, is on the board of directors of Thornton Winery Corporation in Temecula, California and is the Chairman of the John M. and Sally B. Thornton Foundation. Mrs. Thornton is married to John M. Thornton, our Chairman. Mrs. Thornton holds an A.A. from Stephens College and a B.A. and M.A. in history from the University of San Diego. As a director of the Company since 1988, Mrs. Thornton has in-depth knowledge of our company and our technology. Mrs. Thornton also brings to the Board her extensive leadership experience as a director and trustee of both for-profit and non-profit organizations.