Corporate GovernanceApr 29, 2026, 04:35 PM
VERI Amends 2025 10-K for Corporate Governance, Comp
AI Summary
Veritone, Inc. filed an amendment to its 2025 Form 10-K to update information not included in the original filing. This amendment specifically addresses Part III items, including Directors, Executive Officers, Corporate Governance, Executive Compensation, Security Ownership, Related Transactions, and Principal Accountant Fees, along with new certifications. The company details its board composition, committee structures, and non-employee director compensation.
Key Highlights
- Amendment updates Items 10-14 of Part III and Item 15 of Part IV of the 2025 Form 10-K.
- New certifications by principal executive and financial officers are filed as exhibits.
- Board of Directors is fixed at six members, with a staggered three-year term.
- Five out of six directors (Keithley, Kurtz, Morales, Taketa, Zilis) are independent.
- Ryan Steelberg serves as CEO and Chairman, not an independent director.
- Audit Committee members Kurtz, Taketa, and Zilis are all audit committee financial experts.
- Non-employee directors receive annual RSU awards with a grant date value of $150,000.
- Ryan Steelberg and Francisco Morales each reported one late Form 4 filing for fiscal year 2025.
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