CPI Card Group Changes Fiscal Year End

TL;DR

CPI Card Group is changing its fiscal year end to Dec 31, effective Dec 10.

AI Summary

CPI Card Group Inc. filed an 8-K on December 13, 2024, reporting a change in its fiscal year end to December 31. This change is effective as of December 10, 2024. The company, incorporated in Delaware, is headquartered in Littleton, Colorado.

Why It Matters

This change in fiscal year end may impact how financial results are reported and compared to previous periods, potentially affecting investor analysis.

Risk Assessment

Risk Level: low — This filing is a routine administrative change regarding the company's fiscal reporting period and does not involve any material financial events or strategic shifts.

Key Players & Entities

• CPI Card Group Inc. (company) — Registrant
• December 10, 2024 (date) — Effective date of fiscal year change
• December 31 (date) — New fiscal year end
• Delaware (jurisdiction) — State of incorporation
• Littleton, Colorado (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.001 — ange on which registered Common Stock, $0.001 par value PMTS Nasdaq Global Market

Filing Documents

• pmts-20241210x8k.htm (8-K) — 35KB
• pmts-20241210xex3d1.htm (EX-3.1) — 174KB
• 0001558370-24-016238.txt ( ) — 365KB
• pmts-20241210.xsd (EX-101.SCH) — 3KB
• pmts-20241210_lab.xml (EX-101.LAB) — 16KB
• pmts-20241210_pre.xml (EX-101.PRE) — 10KB
• pmts-20241210x8k_htm.xml (XML) — 5KB

03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On December 10, 2024, in connection with a periodic review of the Third Amended and Restated Bylaws of CPI Card Group Inc. (the "Company"), the Board of Directors adopted and approved the Company's Fourth Amended and Restated Bylaws (the "Fourth A&R Bylaws"), effective immediately. The amendments contained in the Fourth A&R Bylaws: (i) align the Company's bylaws with developments in Delaware law and current practice; (ii) modify the provisions relating to adjournment procedures at stockholder meetings and lists of stockholders entitled to vote at stockholder meetings; (iii) revise and clarify procedural mechanics and disclosure requirements in connection with stockholder nominations of directors and submission of stockholder proposals made in connection with annual and special meetings of stockholders; (iv) address matters relating to Rule 14a-19 under the Securities Exchange Act of 1934, as amended (the "Universal Proxy Rules"), including providing the Company a remedy if a stockholder fails to satisfy the requirements of the Universal Proxy Rules, requiring nominating stockholders to make a representation as to whether they intend to solicit proxies under the Universal Proxy Rules and to notify the Company of any change in such intent within two business days, and requiring stockholders intending to use the Universal Proxy Rules to provide upon the Company's request reasonable evidence of the satisfaction of the requirements of the Universal Proxy Rules at least five business days before the applicable meeting; (v) require that all director nominees make themselves available to be interviewed by the Board or any Board committee within ten days following any reasonable request therefor from the Board or any Board committee; and (vi) make administrative and ministerial language updates. The foregoing description of the amendments is qualified by reference to the text of the Fourth

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 3.1 Fourth Amended and Restated Bylaws, as adopted on December 10, 2024. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CPI Card Group Inc. By: /s/ Darren Dragovich Darren Dragovich Chief Legal and Compliance Officer Date: December 13, 2024

View Full Filing

View this 8-K filing on SEC EDGAR