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CPI Card Group Inc. Director's Dealing 2017

Sep 28, 2017

33818_dirs_2017-09-27_29a0fdb9-2623-4724-97bb-e93b0b3d3eb2.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CPI Card Group Inc. (PMTS)
CIK: 0001641614
Period of Report: 2017-09-25

Reporting Person: Dubin Lane (Senior VP, Sales & Marketing)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2017-09-25 Stock Option (Right to Buy) $1.05 A 125000 Acquired 2027-09-25 Common Stock (125000) Direct

Footnotes

F1: The grant of 55,310 options is contingent upon receipt and effectiveness of approval by the Company's stockholders of an amendment to the CPI Card Group Inc. Omnibus Incentive Plan to, among other things, increase the number of shares available for issuance thereunder.

F2: Date at which first vesting occurs is indicated. One-third (1/3) of the original options awarded will vest on each of the first, second and third anniversaries of the September 25, 2017 award date.