Company: LIDRW
Filing Date: 2025-02-24
Form Type: 10-K
Source: 0001437749-25-004906
Chunk: 193

Company: AEye, Inc.
Filing Date: 2025-02-24
Form: 10-K
Item: Item 9
Chunk 193
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 of fraud, if any, have been detected. The design of any system of controls is based in part on certain assumptions about the likelihood of future events and there can be no assurance that any design will succeed in achieving its stated goals under all potential future conditions. Projections of any evaluation of the effectiveness of controls to future periods are subject to risks. Over time, controls may become inadequate because of changes in conditions or deterioration in the degree of compliance with policies or procedures.

Changes in Internal Control Over Financial Reporting

Other than described above, there was no change in our internal control over financial reporting (as defined in Rules 13a-15(f) and 15d-15(f) under the Exchange Act) that occurred during the annual period ended December 31, 2024 that has materially affected, or is reasonably likely to materially affect, our internal control over financial reporting.

   Item 9B. Other Information
    
   Rule 10b5-1 Trading Plans. During the fourth quarter of the fiscal year ended  December 31, 2024, no director or officer of the Company adopted or terminated a “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangement,” as each term is defined in Item 408(a) of Regulation S-K.

Item 9C. Disclosure Regarding Foreign Jurisdictions that Prevent Inspections

Not applicable.

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      Table of Contents

PART III

Item 10. Directors, Executive Officers and Corporate Governance

OUR BOARD OF DIRECTORS

The following sets forth certain information, as of February 18, 2025, for each our directors:

      Classification 

      Name 
      
      Age 
      
      Position(s) 
      
      (Term Expiration) 

      Timothy J. Dunn 
      
      67 
      
      Lead Independent Director and Nominee 
      
      Class I (2025) 

      Sue E. Zeifman 
      
      70 
      
      Director and Nominee 
      
      Class I (2025) 

      Luis C. Dussan 
      
      50 
      
      Director 
      
      Class II (2026) 

      Matthew Fisch 
      
      56 
      
      Chairman of the Board and Chief Executive Officer 
      
      Class II (2026) 

      Prof. Dr. Bernd Gottschalk 
      
      81