Company: CDLX
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0001666071-25-000046
Chunk: 40

Company: Cardlytics, Inc.
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 40
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 stockholders, which may include providing for compensation that is not deductible by the Company due to the deduction limit under Section 162(m).

#### New Plan Benefits
We cannot currently determine the benefits or number of shares subject to awards that may be granted in the future to executive officers, directors, and employees under the 2025 Plan. We do not presently have any current plans, proposals or arrangements, written or otherwise, to issue any of the newly available authorized shares under the 2025 Plan, except as set forth below with respect to non-employee directors. As of February 28, 2025, we have approximately 425 employees, 35 consultants and seven non-employee directors who would be eligible to receive grants under the 2025 Plan. Awards granted under the 2025 Plan to our non-employee directors are not subject to set benefits or amounts under the terms of the 2025 Plan itself. However, our director compensation policy provides for certain equity award grants to our non-employee directors. On and after the date of the Annual Meeting, if this Proposal 3 is approved by our stockholders, any such equity award grants will be made under the 2025 Plan. For additional information regarding our current compensation program for non-employee directors, please see below in the section entitled “Non-Employee Director Compensation”.

| THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" PROPOSAL NO. 3 |

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### EXECUTIVE OFFICERS

#### Executive Officers Who Are Not Directors
The following sets forth certain information with respect to our executive officers who are not directors:

|                                               |     | Alexis DeSieno has served as the Chief Financial Officer of Cardlytics since August 2023. Prior to Cardlytics, Ms. DeSieno served as Senior Vice President at Clear Secure, Inc., where she worked from April 2020 to July 2023. Prior to this role, Ms. DeSieno served as Vice President and Senior Director for SoulCycle Inc.'s Strategic Finance and Analytics department from 2017 to April 2020.  Prior to her time at SoulCycle Inc., Ms. DeSieno served as Director of Financial Planning and Analysis for The Estée Lauder Companies Inc. from 2014 to 2017. Prior to her time at The Estée Lauder Companies Inc., Ms. DeSieno served as an executive and associate in multiple companies and investment banks