On October 28, 2015, the Board of Directors of Fair Isaac Corporation (the “Company”) elected Marc F. McMorris as a director of the Company, effective October 28, 2015. Mr. McMorris will serve as a director until the 2016 annual meeting of stockholders and until his successor is duly elected and qualified. The Board of Directors of the Company has determined not to name him to any committees at this time. Mr. McMorris will participate in the Company’s Compensation Program for Non-Employee Directors, as disclosed in the proxy statement relating to our 2015 annual meeting of stockholders.
Mr. Marc F. McMorris is a Co-Founder and Managing Director at Carrick Capital Partners, LLC. He is directly involved in the selection and growth guidance of successful companies in technology-enabled services including BPO, Transaction Processing, and Software as a Service (SaaS). Mr. McMorris served as an Advisor of AtSite Inc.
Source: FICO SEC Filing
