SCOTT CARTER

Corporate Board Profile

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MITEK SYSTEMS INC

Filing Date Source Excerpt
2022-01-26 Scott Carter. Scott Carter is a director nominee and has served as a special advisor to our CEO and Board of Directors ... Mr. Carter is a seasoned executive with a diverse range of experiences as a technology business leader, advisor and board member.
2023-08-22 Scott Carter has served as the Executive Chair since January 2023, as a director since March 2022, ... Mr. Carter was appointed Executive Chair effective January 24, 2023 and no longer serves on any committees of the Board. ... For the 2022 fiscal year, our non-employee directors were compensated on a retainer-based model. ... Scott Carter (5) $28,111 Fees Earned or Paid in Cash, $181,269 Stock Awards, Total $209,380.
2024-08-14 Scott Carter. Scott Carter has served as the Interim Chief Executive Officer and Executive Chair of the Board since June 1, 2024, as Chair of the Board from December 2023 through May 2024, as Executive Chair from January to December 2023, and as a director since March 2022, and as a special advisor to our former CEO and Board of Directors sharing his industry knowledge and assisting with product and market strategy since December 2020.
2025-01-28 Mr. Carter is the current Chair of the Board and has served as a director since March 2022. Mr. Carter previously served as the Interim Chief Executive Officer and Executive Chair of the Board from June 1, 2024 to October 1, 2024, as Chair of the Board from December 2023 through May 2024, as Executive Chair from January 24, 2023 to December 1, 2023, and as a special advisor to our former CEO and Board of Directors sharing his industry knowledge and assisting with product and market strategy from December 2020 through February 2022 when he joined the Board as a director. Mr. Carter is a seasoned executive with a diverse range of experiences as a technology business leader, advisor and board member. Having held C-level positions for leading solution providers and previously in client-side industry roles, the Board believes that Mr. Carter's unique 360-degree view and consistent track record of accelerating growth for organizations, utilizing client and market insight to inform strategy, corporate development product, technology, sales and marketing activities makes him qualified to serve on the Board. Mr. Carter's compensation for serving as the Executive Chair of the Board during fiscal 2024 was set in the form of a base salary and an equity grant and Mr. Carter was not eligible for nor included in the 2024 Annual Cash Incentive Plan.

Data sourced from SEC filings. Last updated: 2026-02-03