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FICO: Departure and Appointment of Board Members

On March 30, 2018, Mark W. Begor tendered his resignation from the Board of Directors (the “Board”) of Fair Isaac Corporation (the “Company”), effective on April 2, 2018, upon his appointment as chief executive officer of Equifax Inc.

Mr. Begor resigned from the Board as a result of his appointment as chief executive officer of Equifax Inc.  There are no disagreements between Mr. Begor and the Company relating to the Company’s operations, policies or practices that resulted in Mr. Begor’s decision to resign.

On April 2, 2018, the Board elected Eva Manolis as a director of the Company. Ms. Manolis will serve as a director until the 2019 Annual Meeting of Stockholders and until her successor is duly elected and qualified. Ms. Manolis will participate in the Company’s Compensation Program for Non-Employee Directors, as disclosed in the proxy statement relating to the Company’s 2018 Annual Meeting of Stockholders.

Source: FICO SEC Filing

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