Company: CDLX
Filing Date: 2025-05-20
Form Type: S-8
Source: 0001666071-25-000089
Chunk: 4

Company: Cardlytics, Inc.
Filing Date: 2025-05-20
Form: S-8
Chunk 4
---
, no litigation or proceeding is pending that involves any of its directors or officers regarding which indemnification is sought, nor is the Registrant aware of any threatened litigation that may result in claims for indemnification.

The Registrant maintains a directors’ and officers’ liability insurance policy. The policy insures directors and officers against unindemnified losses arising from certain wrongful acts in their capacities as directors and officers and reimburses the Registrant for those losses for which it has lawfully indemnified the directors and officers. The policy contains various exclusions.

## Item 7. Exemption from Registration Claimed.
Not applicable.

## ITEM 8.

### EXHIBITS
| Exhibit Number |     |    |     | Description                                                                                                                                                                            |
| 4.1            |     | -1 |     | Amended and Restated Certificate of Incorporation of the Registrant                                                                                                                    |
| 4.2            |     | -2 |     | Amended and Restated Bylaws of the Registrant                                                                                                                                          |
| 4.3            |     | -3 |     | 2018 Equity Incentive Plan and Forms of Stock Option Agreement, Notice of Exercise, Stock Option Grant Notice. Restricted Stock Unit Notice and Restricted Stock Agreement thereunder. |
| 4.4            |     | -5 |     | Specimen stock certificate evidencing shares of Common Stock                                                                                                                           |
| 5.1            |     | -6 |     | Opinion of Cooley LLP                                                                                                                                                                  |
| 23.1           |     | -6 |     | Consent of Deloitte & Touche LLP, Independent Registered Public Accounting Firm                                                                                                        |
| 23.2           |     | -6 |     | Consent of Cooley LLP (included in Exhibit 5.1)                                                                                                                                        |
| 24.1           |     | -6 |     | Power of Attorney (included on the signature page of this Form S-8)                                                                                                                    |
| 107            |     | -6 |     | Filing Fee Table                                                                                                                                                                       |

(1) Previously filed as Exhibit 3.2 to the Registrant’s Registration Statement on Form S-1 (File No. 333-222531), filed with the Commission on January 12, 2018, and incorporated by reference herein.

(2) Previously filed as Exhibit 3.4 to the Registrant’s Registration Statement on Form S-1 (File No. 333-222531), filed with the Commission on