0001062993-24-014793.txt : 20240809 0001062993-24-014793.hdr.sgml : 20240809 20240809181200 ACCESSION NUMBER: 0001062993-24-014793 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240801 FILED AS OF DATE: 20240809 DATE AS OF CHANGE: 20240809 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Thompson Anntoinette CENTRAL INDEX KEY: 0002032190 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37584 FILM NUMBER: 241194247 MAIL ADDRESS: STREET 1: 25803 ROSS STREET CITY: PLAINFIELD STATE: IL ZIP: 60585 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 3 1 form3.xml INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES X0206 3 2024-08-01 0 0001641614 CPI Card Group Inc. PMTS 0002032190 Thompson Anntoinette C/O CPI CARD GROUP INC. 10368 WEST CENTENNIAL ROAD LITTLETON CO 80127 0 1 0 0 EVP, Debit & Credit Solutions Restricted Stock Units Common Stock 6349 D Stock Option (Right to Buy) 20.67 2030-08-31 Common Stock 3414 D Restricted Stock Units Common Stock 2083 D Stock Option (Right to Buy) 17.79 2030-11-30 Common Stock 994 D Restricted Stock Units Common Stock 2154 D Restricted Stock Units Common Stock 1587 D This line reports the RSUs that were awarded on the August 31, 2023 award date, of which 50% will vest on the first anniversary of the award date and the remaining 50% will vest on the second anniversary of the award date, subject to the reporting person's continued service through such date or as otherwise provided for in the applicable award agreement. Each restricted stock unit ("RSU") represents the right to receive one common share of the Issuer upon vesting of such RSU. This line reports the options that were awarded on the August 31, 2023 award date, of which 50% will vest on the first anniversary of the award date and the remaining 50% will vest on the second anniversary of the award date, subject to the reporting person's continued service through such date or as otherwise provided for in the applicable award agreement. This line reports the RSUs that were awarded on the November 30, 2023 award date, of which 50% will vest on the first anniversary of the award date and the remaining 50% will vest on the second anniversary of the award date, subject to the reporting person's continued service through such date or as otherwise provided for in the applicable award agreement. This line reports the options that were awarded on the November 30, 2023 award date, of which 50% will vest on the first anniversary of the award date and the remaining 50% will vest on the second anniversary of the award date, subject to the reporting person's continued service through such date or as otherwise provided for in the applicable award agreement. This line reports the RSUs that were awarded on the March 29, 2024 award date, of which 33.4% will vest on the first anniversary of the award date, 33.3% will vest on the second anniversary of the award date, and the remaining 33.3% will vest on the third anniversary of the award date, subject to the reporting person's continued service through such date or as otherwise provided for in the applicable award agreement. This line reports the RSUs that were awarded on the May 31, 2024 award date, of which 33.4% will vest on the first anniversary of the award date, 33.3% will vest on the second anniversary of the award date, and the remaining 33.3% will vest on the third anniversary of the award date, subject to the reporting person's continued service through such date or as otherwise provided for in the applicable award agreement. Exhibit 24 - Power of Attorney /s/ Jessica Browne, attorney-in-fact 2024-08-09