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Cardlytics, Inc. Director's Dealing 2018

Feb 15, 2018

33956_dirs_2018-02-15_26129b7a-7c05-40b3-b57c-5393daf6fbc0.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Cardlytics, Inc. (CDLX)
CIK: 0001666071
Period of Report: 2018-02-13

Reporting Person: Youngren Bryce (Director, 10% Owner)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-02-13 Common Stock C 771947 Acquired 771947 Indirect
2018-02-13 Common Stock C 15045 Acquired 15045 Indirect
2018-02-13 Common Stock C 5287 Acquired 5287 Indirect
2018-02-13 Common Stock C 7719 Acquired 7719 Indirect
2018-02-13 Common Stock C 931174 Acquired 1703121 Indirect
2018-02-13 Common Stock C 18148 Acquired 33193 Indirect
2018-02-13 Common Stock C 6378 Acquired 11665 Indirect
2018-02-13 Common Stock C 9311 Acquired 17030 Indirect
2018-02-13 Common Stock C 417683 Acquired 2120804 Indirect
2018-02-13 Common Stock C 8140 Acquired 41333 Indirect
2018-02-13 Common Stock C 2861 Acquired 14526 Indirect
2018-02-13 Common Stock C 4176 Acquired 21206 Indirect
2018-02-13 Common Stock C 164446 Acquired 2285250 Indirect
2018-02-13 Common Stock C 3205 Acquired 44538 Indirect
2018-02-13 Common Stock C 1126 Acquired 15652 Indirect
2018-02-13 Common Stock C 1644 Acquired 22850 Indirect
2018-02-13 Common Stock C 25571 Acquired 2310821 Indirect
2018-02-13 Common Stock C 498 Acquired 45036 Indirect
2018-02-13 Common Stock C 175 Acquired 15827 Indirect
2018-02-13 Common Stock C 255 Acquired 23105 Indirect
2018-02-13 Common Stock C 27988 Acquired 2338809 Indirect
2018-02-13 Common Stock C 545 Acquired 45581 Indirect
2018-02-13 Common Stock C 191 Acquired 16018 Indirect
2018-02-13 Common Stock C 280 Acquired 23385 Indirect
2018-02-13 Common Stock C 205020 Acquired 2543829 Indirect
2018-02-13 Common Stock C 3995 Acquired 49576 Indirect
2018-02-13 Common Stock C 1404 Acquired 17422 Indirect
2018-02-13 Common Stock C 2050 Acquired 25435 Indirect

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2018-02-13 Series A-R Redeemable Convertible Preferred Stock $ C 771947 Disposed Common Stock (771947) Indirect
2018-02-13 Series A-R Redeemable Convertible Preferred Stock $ C 15045 Disposed Common Stock (15045) Indirect
2018-02-13 Series A-R Redeemable Convertible Preferred Stock $ C 5287 Disposed Common Stock (5287) Indirect
2018-02-13 Series A-R Redeemable Convertible Preferred Stock $ C 7719 Disposed Common Stock (7719) Indirect
2018-02-13 Series B-R Redeemable Convertible Preferred Stock $ C 931174 Disposed Common Stock (931174) Indirect
2018-02-13 Series B-R Redeemable Convertible Preferred Stock $ C 18148 Disposed Common Stock (18148) Indirect
2018-02-13 Series B-R Redeemable Convertible Preferred Stock $ C 6378 Disposed Common Stock (6378) Indirect
2018-02-13 Series B-R Redeemable Convertible Preferred Stock $ C 9311 Disposed Common Stock (9311) Indirect
2018-02-13 Series C-R Redeemable Convertible Preferred Stock $ C 417683 Disposed Common Stock (417683) Indirect
2018-02-13 Series C-R Redeemable Convertible Preferred Stock $ C 8140 Disposed Common Stock (8140) Indirect
2018-02-13 Series C-R Redeemable Convertible Preferred Stock $ C 2861 Disposed Common Stock (2861) Indirect
2018-02-13 Series C-R Redeemable Convertible Preferred Stock $ C 4176 Disposed Common Stock (4176) Indirect
2018-02-13 Series D-R Redeemable Convertible Preferred Stock $ C 164446 Disposed Common Stock (164446) Indirect
2018-02-13 Series D-R Redeemable Convertible Preferred Stock $ C 3205 Disposed Common Stock (3205) Indirect
2018-02-13 Series D-R Redeemable Convertible Preferred Stock $ C 1126 Disposed Common Stock (1126) Indirect
2018-02-13 Series D-R Redeemable Convertible Preferred Stock $ C 1644 Disposed Common Stock (1644) Indirect
2018-02-13 Series E-R Redeemable Convertible Preferred Stock $ C 25571 Disposed Common Stock (25571) Indirect
2018-02-13 Series E-R Redeemable Convertible Preferred Stock $ C 498 Disposed Common Stock (498) Indirect
2018-02-13 Series E-R Redeemable Convertible Preferred Stock $ C 175 Disposed Common Stock (175) Indirect
2018-02-13 Series E-R Redeemable Convertible Preferred Stock $ C 255 Disposed Common Stock (255) Indirect
2018-02-13 Series G Redeemable Convertible Preferred Stock $ C 27988 Disposed Common Stock (27988) Indirect
2018-02-13 Series G Redeemable Convertible Preferred Stock $ C 545 Disposed Common Stock (545) Indirect
2018-02-13 Series G Redeemable Convertible Preferred Stock $ C 191 Disposed Common Stock (191) Indirect
2018-02-13 Series G Redeemable Convertible Preferred Stock $ C 280 Disposed Common Stock (280) Indirect
2018-02-13 Series G? Redeemable Convertible Preferred Stock $ C 205020 Disposed Common Stock (205020) Indirect
2018-02-13 Series G? Redeemable Convertible Preferred Stock $ C 3995 Disposed Common Stock (3995) Indirect
2018-02-13 Series G? Redeemable Convertible Preferred Stock $ C 1404 Disposed Common Stock (1404) Indirect
2018-02-13 Series G? Redeemable Convertible Preferred Stock $ C 2050 Disposed Common Stock (2050) Indirect

Footnotes

F1: Each share of Series A-R Redeemable Convertible Preferred Stock, Series B-R Redeemable Convertible Preferred Stock, Series C-R Redeemable Convertible Preferred Stock, Series D-R Redeemable Convertible Preferred Stock, Series E-R Redeemable Convertible Preferred Stock, Series G Redeemable Convertible Preferred Stock and Series G' Redeemable Convertible Preferred Stock is convertible into the Issuer's Common Stock on a one-for-one basis and has no expiration date. All shares of the Issuer's Redeemable Convertible Preferred Stock converted into shares of the Issuer's Common Stock immediately prior to the closing of the Issuer's initial public offering without payment of further consideration.

F2: The reportable securities are owned directly by Polaris Venture Partners V, L.P. ("PVP V"). Polaris Venture Management Co. V, L.L.C. ("PVM V") is the general partner of PVP V. The Reporting Person, a member of the Issuer's Board of Directors, is a member of PVM V. Each of Jonathan A. Flint ("Flint") and Terrance G. McGuire ("McGuire") are the managing members of PVM V. Each of Flint, McGuire and the Reporting Person, in their respective capacities with respect to PVM V, may be deemed to have shared voting and dispositive power over the shares held by PVP V. Each of PVM V, Flint, McGuire and the Reporting Person disclaims beneficial ownership of these securities and this report shall not be deemed an admission that any one of them is the beneficial owner of such securities for purposes of Section 16 or for any other purpose, except to the extent of their respective pecuniary interests therein.

F3: The reportable securities are owned directly by Polaris Venture Partners Entrepreneurs' Fund V, L.P. ("PVPE V"). PVM V is the general partner of PVPE V. The Reporting Person, a member of the Issuer's Board of Directors, is a member of PVM V. Each of Flint and McGuire are the managing members of PVM V. Each of Flint, McGuire and the Reporting Person, in their respective capacities with respect to PVM V, may be deemed to have shared voting and dispositive power over the shares held by PVPE V. Each of PVM V, Flint, McGuire and the Reporting Person disclaims beneficial ownership of these securities and this report shall not be deemed an admission that any one of them is the beneficial owner of such securities for purposes of Section 16 or for any other purpose, except to the extent of their respective pecuniary interests therein.

F4: The reportable securities are owned directly by Polaris Venture Partners Founders' Fund V, L.P. ("PVPFF V"). PVM V is the general partner of PVPFF V. The Reporting Person, a member of the Issuer's Board of Directors, is a member of PVM V. Each of Flint and McGuire are the managing members of PVM V. Each of Flint, McGuire and the Reporting Person, in their respective capacities with respect to PVM V, may be deemed to have shared voting and dispositive power over the shares held by PVPFF V. Each of PVM V, Flint, McGuire and the Reporting Person disclaims beneficial ownership of these securities and this report shall not be deemed an admission that any one of them is the beneficial owner of such securities for purposes of Section 16 or for any other purpose, except to the extent of their respective pecuniary interests therein.

F5: The reportable securities are owned directly by Polaris Venture Partners Special Founders' Fund V, L.P. ("PVPSFF V"). PVM V is the general partner of PVPSFF V. The Reporting Person, a member of the Issuer's Board of Directors, is a member of PVM V. Each of Flint and McGuire are the managing members of PVM V. Each of Flint, McGuire and the Reporting Person, in their respective capacities with respect to PVM V, may be deemed to have shared voting and dispositive power over the shares held by PVPSFF V. Each of PVM V, Flint, McGuire and the Reporting Person disclaims beneficial ownership of these securities and this report shall not be deemed an admission that any one of them is the beneficial owner of such securities for purposes of Section 16 or for any other purpose, except to the extent of their respective pecuniary interests therein.