0000905148-24-000312.txt : 20240126 0000905148-24-000312.hdr.sgml : 20240126 20240126191532 ACCESSION NUMBER: 0000905148-24-000312 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240125 FILED AS OF DATE: 20240126 DATE AS OF CHANGE: 20240126 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lowe John Daniel CENTRAL INDEX KEY: 0001744970 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37584 FILM NUMBER: 24569704 MAIL ADDRESS: STREET 1: C/O CPI CARD GROUP STREET 2: 10026 W. SAN JUAN WAY, SUITE 200 CITY: LITTLETON STATE: CO ZIP: 80127 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CPI Card Group Inc. CENTRAL INDEX KEY: 0001641614 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL PRINTING [2750] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 260344657 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10368 WEST CENTENNIAL RD CITY: LITTLETON STATE: CO ZIP: 80127 BUSINESS PHONE: 720-681-6304 MAIL ADDRESS: STREET 1: 10368 WEST CENTENNIAL RD CITY: LITTLETON STATE: CO ZIP: 80127 FORMER COMPANY: FORMER CONFORMED NAME: CPI Holdings I, Inc. DATE OF NAME CHANGE: 20150506 4 1 form4.xml X0508 4 2024-01-25 0001641614 CPI Card Group Inc. PMTS 0001744970 Lowe John Daniel C/O CPI CARD GROUP INC. 10368 W. CENTENNIAL ROAD LITTLETON CO 80127 true true President & CEO false Restricted Stock Units 2024-01-25 4 A 0 40000 0 A Common Stock 40000 40000 D Performance Stock Units 2024-01-25 4 A 0 60000 0 A 2029-01-25 Common Stock 60000 60000 D Each restricted stock unit ("RSU") represents the right to receive one common share of the Issuer upon vesting of such RSU. 100% of the RSUs reported on this line vest on the fourth anniversary of the January 25, 2024 award date, subject to the reporting person's continued service through such date. Each performance stock unit ("PSU") represents a contingent right to receive one common share of the Issuer upon vesting of such PSU. The PSUs reported on this line vest in equal one-third increments upon the attainment of the rolling weighted average closing price of the Issuer's common shares equaling or exceeding each of $35.00, $50.00 and $65.00, in each case, for at least 90 consecutive trading days during the five-year performance period commencing on the January 25, 2024 award date, subject to the reporting person's continued service through such date. /s/ Jessica Browne, attorney-in-fact 2024-01-26