Mga Batayang Estadistika
LEI | 254900UZARK0FMZGZE18 |
CIK | 1522540 |
SEC Filings
SEC Filings (Chronological Order)
August 6, 2025 |
Lease, by and between Marqeta, Inc. and 180 Grand Exhibit 10.1 FOURTH AMENDMENT TO LEASE This FOURTH AMENDMENT TO LEASE (this "Amendment") is made and entered into as of April 10, 2025, by and between 180 GRAND, LLC, a Delaware limited liability company ("Landlord"), and MARQETA, INC., a Delaware corporation ("Tenant"). R E C I T A L S: A.Landlord (as successor-in-interest to Oakland Grand Owner LLC, prior thereto 180 Grand Owner LLC, and prior t |
|
August 6, 2025 |
MARQETA REPORTS SECOND QUARTER 2025 FINANCIAL RESULTS The global modern card issuer reported Total Processing Volume growth of 29% and Gross Profit growth of 31% in the second quarter of 2025. |
|
August 6, 2025 |
7/6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 7/6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-40465 Marqet |
|
August 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 6, 2025 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
June 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 12, 2025 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Number |
|
May 7, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 7, 2025 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Number) |
|
May 7, 2025 |
7/6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 7/6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-40465 Marqe |
|
May 7, 2025 |
MARQETA REPORTS FIRST QUARTER 2025 FINANCIAL RESULTS The global modern card issuer reported Total Processing Volume growth of 27% and Gross Profit growth of 17% in the first quarter of 2025. |
|
May 7, 2025 |
(Delivered via email) Exhibit 10.4 Subject: Retention Package Summary for Dear , We would like to express our deep appreciation for your past contributions during your time as a Marqetan. To recognize these contributions and your criticality to the future success of your team and the company, we are pleased to communicate that as a valued member of the executive team of Marqeta, Inc. (the “Company |
|
May 7, 2025 |
to the Master Services Agreement by and between the Registrant and CERTAIN CONFIDENTIAL INFORMATION, MARKED BY [***], HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE (I) IT IS NOT MATERIAL AND (II) THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE INFORMATION AS PRIVATE AND CONFIDENTIAL. |
|
May 7, 2025 |
Separation Agreement by and between Marqeta, Inc. and February 24, 2025 Exhibit 10.3 Dear Simon: This Agreement (the “Agreement”) confirms the agreement between Simon Khalaf (“you”) and Marqeta, Inc. (the “Company”) (jointly referred to as the “Parties” or individually referred to as a “Party”) regarding the separation of your employment with the Company. You will have until March 17, 2025 to execute this Agreement and receive the Severance Benefits |
|
May 7, 2025 |
to the Master Services Agreement by and between the Registrant and CERTAIN CONFIDENTIAL INFORMATION, MARKED BY [***], HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE (I) IT IS NOT MATERIAL AND (II) THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE INFORMATION AS PRIVATE AND CONFIDENTIAL. |
|
April 24, 2025 |
a UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 |
|
April 24, 2025 |
a2025mqdefa14a a UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitte |
|
April 16, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 10, 2025 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
April 14, 2025 |
April 14, 2025 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Technology 100 F Street, N.E. Washington, D.C. 20549 Attention: Anastasia Kaluzienski Robert Littlepage Re: Marqeta, Inc. Form 10-K for the Year Ended December 31, 2024 File No. 001-40465 Dear Ms. Kaluzienski and Mr. Littlepage: We are responding to the comment from the staff (the “Staff”) of |
|
February 26, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 26, 2025 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Nu |
|
February 26, 2025 |
Exhibit 19.1 Insider Trading Policy Effective Date: January 30, 2025 Copyright and trademark information This document contains proprietary information and data that is the exclusive property of Marqeta. No part of this document may be reproduced, transmitted, stored in a retrieval system, translated into any language, or otherwise used in any form or by any means, electronic or mechanical, for an |
|
February 26, 2025 |
Exhibit 99.1 Marqeta Announces Leadership Transition Mike Milotich, Marqeta’s Chief Financial Officer, Appointed Interim CEO Oakland, Ca., February 26, 2025 – Marqeta, Inc. (NASDAQ: MQ), the global modern card issuing platform, today announced that its Board of Directors has appointed Mike Milotich as Interim Chief Executive Officer, effective immediately. Mr. Milotich will also continue to serve |
|
February 26, 2025 |
Exhibit 10.25 EIGHTH AMENDMENT TO THE PREPAID CARD PROGRAM MANAGER AGREEMENT This Eighth Amendment to the Amended and Restated Prepaid Card Program Manager Agreement (this “Eighth Amendment”) is effective as of November 15 2024 (the “Eighth Amendment Effective Date”), by and between Sutton Bank (“Sutton Bank”) and Marqeta, Inc. (“Manager”). Each of Manager and Sutton Bank may be referred to herein |
|
February 26, 2025 |
Exhibit 10.19 CERTAIN CONFIDENTIAL INFORMATION, MARKED BY [***], HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE (I) IT IS NOT MATERIAL AND (II) THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE INFORMATION AS PRIVATE AND CONFIDENTIAL. AMENDMENT NO. 21 TO MASTER SERVICES AGREEMENT This Amendment No. 21 (“Amendment”) is dated and effective on October 1, 2024 (“Amendment Effective Date”) by and between |
|
February 26, 2025 |
CERTAIN CONFIDENTIAL INFORMATION, MARKED BY [***], HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE (I) IT IS NOT MATERIAL AND (II) THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE INFORMATION AS PRIVATE AND CONFIDENTIAL. |
|
February 26, 2025 |
As filed with the U.S. Securities and Exchange Commission on February 26, 2025 As filed with the U.S. Securities and Exchange Commission on February 26, 2025 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Marqeta, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 27-4306690 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Em |
|
February 26, 2025 |
Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) Marqeta, Inc. (Exact Name of Registrant as Specified in its Charter) Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Class A Common Stock, par value $0.0001 per |
|
February 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 24, 2025 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Nu |
|
February 26, 2025 |
MARQETA REPORTS FOURTH QUARTER AND FULL YEAR 2024 FINANCIAL RESULTS The global modern card issuing platform's fourth quarter total processing volume grew 29 percent year-over-year, generating 18% growth in Gross Profit. |
|
February 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-40465 Marqeta, Inc. |
|
February 26, 2025 |
Subsidiaries of the Registrant. Exhibit 21.1 List of Subsidiaries of Marqeta, Inc. Subsidiary Name Jurisdiction of Incorporation Marqeta Australia Pty Ltd Australia Marqeta do Brasil Processadora e Servicos LTDA Brazil Marqeta sp. z.o.o. Poland Marqeta Singapore Pte. Ltd. Singapore Marqeta UK Ltd United Kingdom Power Finance Inc. U.S.A., Delaware Marqeta Payments, LLC U.S.A., Delaware Marqeta Services, LLC U.S.A., Delaware |
|
February 26, 2025 |
to the Master Services Agreement by and between the Registrant and Square, Inc. dated Exhibit 10.17 CERTAIN CONFIDENTIAL INFORMATION, MARKED BY [***], HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE (I) IT IS NOT MATERIAL AND (II) THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE INFORMATION AS PRIVATE AND CONFIDENTIAL. AMENDMENT NO. 23 TO MASTER SERVICES AGREEMENT This Amendment No. 23 (“Amendment”) is dated and effective on December 18, 2024 (“Amendment Effective Date”) by and betwe |
|
November 27, 2024 |
MQ / Marqeta, Inc. / Granite Ventures Ii L P - SC 13G/A Passive Investment SC 13G/A 1 d851092dsc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1 (b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (b) (Amendment No. 4)* Marqeta, Inc. (Name of Issuer) Class A Common Stock, par value $0.0001 (Title of Class of Securities) 57142B104 (CUSI |
|
November 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 1, 2024 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File N |
|
November 12, 2024 |
Transition Agreement by and between Marqeta, Inc. and Randy Kern, dated November 8, 2024. Exhibit 10.1 October 31, 2024 Dear Randy Kern: This Transition Agreement (the “Agreement”) confirms the agreement between Randy Kern (“you”) and Marqeta, Inc. (the “Company”) (jointly referred to as the “Parties” or individually referred to as a “Party”) regarding the transition and separation of your employment with the Company. You will have until November 8, 2024 to execute this Agreement. RECI |
|
November 4, 2024 |
MARQETA REPORTS THIRD QUARTER 2024 FINANCIAL RESULTS The global modern card issuer reported Total Processing Volume growth of 30% and Gross Profit growth of 24% in the third quarter of 2024. |
|
November 4, 2024 |
7/6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 7/6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-40465 M |
|
November 4, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 4, 2024 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Num |
|
November 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 1, 2024 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Num |
|
August 7, 2024 |
7/6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 7/6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-40465 Marqet |
|
August 7, 2024 |
. 19 to the Master Services Agreement by and between CERTAIN CONFIDENTIAL INFORMATION, MARKED BY [***], HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE (I) IT IS NOT MATERIAL AND (II) THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE INFORMATION AS PRIVATE AND CONFIDENTIAL. |
|
August 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 7, 2024 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
August 7, 2024 |
MARQETA REPORTS SECOND QUARTER 2024 FINANCIAL RESULTS The global modern card issuer reported Total Processing Volume of $71 billion with Net Revenue of $125 million and Gross Profit of $79 million in the second quarter of 2024. |
|
July 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 19, 2024 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Number |
|
July 19, 2024 |
Amended Non-Employee Director Compensation Policy. Exhibit 10.1 MARQETA, INC. AMENDED NON-EMPLOYEE DIRECTOR COMPENSATION POLICY The purpose of this Non-Employee Director Compensation Policy, as amended, (the “Policy”) of Marqeta, Inc., a Delaware corporation (the “Company”), is to provide a total compensation package that enables the Company to attract and retain, on a long-term basis, high-caliber members of the Board of Directors (the “Board”) w |
|
June 14, 2024 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 13, 2024 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Number |
|
May 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a Party other than the Registrant □ Check the appropriate box: □ Preliminary Proxy Statement □ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
|
May 14, 2024 |
MQ / Marqeta, Inc. / Gardner Jason M. - SC 13G/A Passive Investment SC 13G/A 1 marqeta13gajgardner-may620.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Marqeta, Inc. (Name of Issuer) Class A Common Stock, $0.0001 par value per share (Title of Class of Securities) 57142B104 (CUSIP Number) May 6, 2024 (Date of Event Which Requires Filing of this Statement |
|
May 7, 2024 |
rogram Manager Agreement by and between the Registra Exhibit 10.1 SEVENTH AMENDMENT TO THE PREPAID CARD PROGRAM MANAGER AGREEMENT This Seventh Amendment to the Amended and Restated Prepaid Card Program Manager Agreement (this “Seventh Amendment”) is effective as of April 3, 2024 (the “Seventh Amendment Effective Date”), by and between Sutton Bank (“Sutton Bank”) and Marqeta, Inc. (“Manager” or “Processor”, each of Bank and Manager a “Party” and coll |
|
May 7, 2024 |
a UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 |
|
May 7, 2024 |
MARQETA REPORTS FIRST QUARTER 2024 FINANCIAL RESULTS The global modern card issuer reported $67 billion in Total Processing Volume with Net Revenue of $118 million in the first quarter of 2024. |
|
May 7, 2024 |
Exhibit 10.1 TRANSITION AGREEMENT This Transition Agreement (“Agreement”) is between Marqeta, Inc. (the “Company”) and Jason Gardner (“Employee”) (together “the Parties”) and is effective as of May 6, 2024. Employee is employed by the Company as Executive Chairman, and the Parties have entered into an Offer Letter dated June 6, 2011 (the “Offer Letter”) and a Proprietary Information and Inventions |
|
May 7, 2024 |
CERTAIN CONFIDENTIAL INFORMATION, MARKED BY [***], HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE (I) IT IS NOT MATERIAL AND (II) THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE INFORMATION AS PRIVATE AND CONFIDENTIAL. |
|
May 7, 2024 |
nt and Todd Pollak, dated November 4, 2022 and January 26, 202 Exhibit 10.3 November 3, 2022 Todd Pollak *** *** Re: Offer Letter Dear Todd, Marqeta, Inc. (the “Company”) is delighted to extend to you this offer to join our team. These are incredibly exciting times at Marqeta and we look forward to having you be part of our future success! The terms of this offer are outlined below. 1.Position. You will perform the duties of SVP & GM, Americas reporting to me. Y |
|
May 7, 2024 |
nt and Crystal Sumner, dated January 6, 2023. Exhibit 10.4 January 3, 2023 Crystal Sumner *** *** Re: Offer Letter Dear Crystal, Marqeta, Inc. (the “Company”) is delighted to extend to you this offer to join our team. These are incredibly exciting times at Marqeta and we look forward to having you be part of our future success! The terms of this offer are outlined below. 1. Position. You will perform the duties of Chief Legal Officer reportin |
|
May 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 7, 2024 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Number) |
|
May 7, 2024 |
7/6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 7/6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-40465 Marqe |
|
April 25, 2024 |
a UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 |
|
April 25, 2024 |
a UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 |
|
March 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 25, 2024 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
March 11, 2024 |
MQ / Marqeta, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: Marqeta, Inc. Class A Title of Class of Securities: Common Stock CUSIP Number: 57142B104 Date of Event Which Requires Filing of this Statement: February 29, 2024 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: |
|
March 7, 2024 |
Letter from Ernst & Young LLP dated Exhibit 16.1 March 7, 2024 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read Item 4.01 of Form 8-K dated March 7, 2024, of Marqeta, Inc., and are in agreement with the statements contained in paragraphs one through six therein. We have no basis to agree or disagree with other statements of the registrant contained therein. /s/ Ernst & Young LLP |
|
March 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 1, 2024 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Number |
|
February 28, 2024 |
Exhibit 97.1 Compensation Recovery Policy August 2, 2023 Table of Contents Overview 3 Persons Covered by the Policy 3 Administration of the Policy 3 Events Requiring Application of the Policy 4 Compensation Covered by the Policy 4 Repayment of Excess Compensation 5 Limited Exceptions to the Policy 6 Other Important Information in the Policy 7 2 I. Overview The Compensation Committee (the “Committe |
|
February 28, 2024 |
Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) Marqeta, Inc. (Exact Name of Registrant as Specified in its Charter) Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Class A Common Stock, par value $0.0001 per |
|
February 28, 2024 |
Standstill and Release Agreement. Exhibit 99.1 STANDSTILL AND RELEASE AGREEMENT This standstill and release agreement (the “Standstill Agreement”) is entered into by and among: (i)Stephanie Smith (“Smith” or “Plaintiff”); (ii)Jason Gardner (“Gardner”); Najuma Atkinson (“Atkinson”); Martha Cummings (“Cummings”); Arnon Dinur (“Dinur”); Geraldine Elliott (“Elliott”); Simon Khalaf (“Khalaf”); Judson C. Linville (“Linville”); Srikiran |
|
February 28, 2024 |
MARQETA REPORTS FOURTH QUARTER AND FULL YEAR 2023 FINANCIAL RESULTS The global modern card issuing platform had $62 billion in fourth quarter total processing volume, up 33 percent year-over-year, and generated $119 million in fourth quarter net revenue. |
|
February 28, 2024 |
XBRL REVIEW 8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 int FORM 10-K XBRL REVIEW 8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 int FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-40 |
|
February 28, 2024 |
Conformed CERTAIN CONFIDENTIAL INFORMATION, MARKED BY [***], HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE (I) IT IS NOT MATERIAL AND (II) THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE INFORMATION AS PRIVATE AND CONFIDENTIAL. |
|
February 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 28, 2024 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Nu |
|
February 28, 2024 |
Exhibit 10.13 • 180 GRAND AVENUE • • Oakland, California • • OFFICE BUILDING LEASE • BASIC LEASE INFORMATION Date of Lease: March 1, 2016 Landlord: MACH 11 180 LLC, a Delaware limited liability company Landlord’s Address For Notices: MACH II 180 LLC c/o Ellis Partners LLC 111 Sutter Street, Suite 800 San Francisco, California 94104 Attn: James F. Ellis Tenant: MARQETA, INC., a Delaware corporation |
|
February 28, 2024 |
As filed with the U.S. Securities and Exchange Commission on February 28, 2024 As filed with the U.S. Securities and Exchange Commission on February 28, 2024 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Marqeta, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 27-4306690 (State or Other Jurisdiction of Incorporation or Organization (I.R.S. Emp |
|
February 28, 2024 |
Subsidiaries of the Registrant. Exhibit 21.1 List of Subsidiaries of Marqeta, Inc. Subsidiary Name Jurisdiction of Incorporation Marqeta Australia Pty Ltd Australia Marqeta do Brasil Processadora e Servicos LTDA Brazil Marqeta sp. z.o.o. Poland Marqeta Singapore Pte. Ltd. Singapore Marqeta UK Ltd United Kingdom Power Finance Inc. U.S.A., Delaware |
|
February 14, 2024 |
MQ / Marqeta, Inc. / HMI Capital Management, L.P. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No.3)* Marqeta, Inc. (Name of Issuer) Class A Common Stock, $0.0001 par value per share (Title of Class of Securities) 57142B104 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
|
February 13, 2024 |
MQ / Marqeta, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01403-marqetaincclassa.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Marqeta, Inc. Class A Title of Class of Securities: Common Stock CUSIP Number: 57142B104 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to desig |
|
February 12, 2024 |
MQ / Marqeta, Inc. / Gardner Jason M. - SC 13G/A Passive Investment SC 13G/A 1 marqeta13gjgardner2023.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* Marqeta, Inc. (Name of Issuer) Class A common stock, par value $0.0001 per share (Title of Class of Securities) 57142B104 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this State |
|
January 11, 2024 |
MQ / Marqeta, Inc. / Granite Ventures Ii L P - SC 13G/A Passive Investment SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1 (b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (b) (Amendment No. 3)* Marqeta, Inc. (Name of Issuer) Class A Common Stock, par value $0.0001 (Title of Class of Securities) 57142B104 (CUSIP Number) December 31, 2023 (D |
|
November 8, 2023 |
7/6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 7/6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-40465 M |
|
November 8, 2023 |
Exhibit 10.1 AMENDMENT NO. 18 TO MASTER SERVICES AGREEMENT This Amendment No. 18 (“Amendment”) is dated and effective on September 19, 2023 (“Amendment Effective Date”) by and between Block, Inc. (formerly Square, Inc.), a Delaware corporation, whose principal address is 1955 Broadway, Suite 600, Oakland, CA 94612 (“Client”) and Marqeta, Inc., a Delaware corporation, whose principal address is 180 |
|
November 7, 2023 |
MARQETA REPORTS THIRD QUARTER 2023 FINANCIAL RESULTS The global modern card issuer reported $57 billion in total processing volume with net revenue of $109 million in the third quarter of 2023. |
|
November 7, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 7, 2023 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Num |
|
November 7, 2023 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 3, 2023 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Num |
|
August 11, 2023 |
CERTAIN CONFIDENTIAL INFORMATION, MARKED BY [***], HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE (I) IT IS NOT MATERIAL AND (II) THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE INFORMATION AS PRIVATE AND CONFIDENTIAL. |
|
August 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 4, 2023 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (C |
|
August 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 4, 2023 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
August 8, 2023 |
MARQETA REPORTS SECOND QUARTER 2023 FINANCIAL RESULTS, ANNOUNCES FOUR YEAR EXTENSION TO CASH APP CONTRACT The global modern card issuer had $54 billion in total processing volume, up 33 percent year-over-year, with net revenue of $231 million in the second quarter of 2023, up 24 percent year-over-year. |
|
August 8, 2023 |
7/6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 7/6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-40465 Marqet |
|
August 8, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 8, 2023 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
August 8, 2023 |
Exhibit 10.1 CERTAIN CONFIDENTIAL INFORMATION, MARKED BY [***], HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE (I) IT IS NOT MATERIAL AND (II) THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE INFORMATION AS PRIVATE AND CONFIDENTIAL. CONFIDENTIAL AND PROPRIETARY EXECUTION COPY AMENDED AND RESTATED PREPAID CARD PROGRAM MANAGER AGREEMENT This Amended and Restated Prepaid Card Program Manager Agreement |
|
June 23, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 22, 2023 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Number |
|
May 9, 2023 |
7/6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 7/6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-40465 Marqe |
|
May 9, 2023 |
Employment Arrangements with Vidya Peters. Exhibit 10.3 June 29, 2019 Vidya Peters [***] Re: Offer Letter Dear Vidya, Marqeta, Inc. (the “Company”) is delighted to extend this offer to join our team to you. These are incredibly exciting times at Marqeta and we look forward to having you join! The terms of this offer are outlined below. 1. Position. You will perform the duties of Chief Marketing Officer reporting to me. You will initially b |
|
May 9, 2023 |
Exhibit 10.4 CERTAIN CONFIDENTIAL INFORMATION, MARKED BY [***], HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE (I) IT IS NOT MATERIAL AND (II) THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE INFORMATION AS PRIVATE AND CONFIDENTIAL. MASTER SERVICES AGREEMENT THIS MASTER SERVICES AGREEMENT (the “Agreement”) is entered into between Square, Inc., a Delaware corporation, whose principal address is 1455 |
|
May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 9, 2023 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Number) |
|
May 9, 2023 |
Employment Arrangements with Seth Weissman. Exhibit 10.2 April 15, 2019 Seth R. Weissman [***] Re: Offer of Employment Dear Seth, Marqeta, Inc. (the “Company”) is delighted to extend this offer of employment to you. These are incredibly exciting times at Marqeta and we look forward to having you join our team! The terms of this offer are outlined below. 1. Position. You will perform the duties of Chief Legal Officer - General Counsel, repor |
|
May 9, 2023 |
Amended Non-Employee Director Compensation Policy. Exhibit 10.1 MARQETA, INC. AMENDED NON-EMPLOYEE DIRECTOR COMPENSATION POLICY The purpose of this Non-Employee Director Compensation Policy, as amended, (the “Policy”) of Marqeta, Inc., a Delaware corporation (the “Company”), is to provide a total compensation package that enables the Company to attract and retain, on a long-term basis, high-caliber members of the Board of Directors (the “Board”) w |
|
May 9, 2023 |
MARQETA REPORTS FIRST QUARTER 2023 FINANCIAL RESULTS Company announces total purchase volume crosses $50 billion a quarter for the first time as well as a $200 million share repurchase program and expected annual operational expense reductions of $40-45 million. |
|
April 27, 2023 |
a UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 |
|
April 27, 2023 |
a UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 |
|
April 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 17, 2023 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
April 14, 2023 |
MQ / Marqeta Inc - Class A / Granite Ventures Ii L P - SC 13G/A Passive Investment SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1 (b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (b) (Amendment No. 2)* Marqeta, Inc. (Name of Issuer) Class A Common Stock, par value $0.0001 (Title of Class of Securities) 57142B104 (CUSIP Number) December 31, 2022 ** |
|
April 10, 2023 |
MQ / Marqeta Inc - Class A / Capital Research Global Investors - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Marqeta, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 57142B104 (CUSIP Number) March 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
|
February 28, 2023 |
Offer Letters between the Registrant and Simon Khalaf dated May 25, 2022 and January 26, 2023. Exhibit 10.9 May 25, 2022 Simon Khalaf [***] Re: Offer Letter Dear Simon, Marqeta, Inc. (the “Company”) is delighted to extend to you this offer to join our team. These are incredibly exciting times at Marqeta and we look forward to having you be part of our future success! The terms of this offer are outlined below. 1.Position. You will perform the duties of Chief Product Officer reporting to me. |
|
February 28, 2023 |
Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) Marqeta, Inc. (Exact Name of Registrant as Specified in its Charter) Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Class A Common Stock, par value $0.0001 per |
|
February 28, 2023 |
Subsidiaries of the Registrant. Exhibit 21.1 List of Subsidiaries of Marqeta, Inc. Subsidiary Name Jurisdiction of Incorporation Marqeta UK Ltd. United Kingdom Marqeta Australia Pty Ltd Australia Marqeta Singapore Pte. Ltd. Singapore Marqeta do Brasil Processadora e Servicos Ltda. Brazil Power Finance Inc. U.S.A., Delaware |
|
February 28, 2023 |
XBRL REVIEW 8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 int FORM 10-K XBRL REVIEW 8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 int FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-40 |
|
February 28, 2023 |
Offer Letter between the Registrant and Randy Kern dated May 20, 2021. Exhibit 10.12 May 20, 2021 Randy Kern [***] Re: Offer Letter Dear Randy, Marqeta, Inc. (the “Company”) is delighted to extend to you this offer to join our team. These are incredibly exciting times at Marqeta and we look forward to having you be part of our future success! The terms of this offer are outlined below. 1.Position. You will perform the duties of Chief Technology Officer reporting to m |
|
February 28, 2023 |
MARQETA REPORTS FOURTH QUARTER AND FULL YEAR 2022 FINANCIAL RESULTS The global modern card issuing platform had $47 billion in fourth quarter total processing volume, up 41 percent year-over-year, and generated $204 million in fourth quarter net revenue, up 31 percent year-over-year. |
|
February 28, 2023 |
Amended Non-Employee Director Compensation Policy. Exhibit 10.7 MARQETA, INC. AMENDED NON-EMPLOYEE DIRECTOR COMPENSATION POLICY The purpose of this Non-Employee Director Compensation Policy, as amended, (the “Policy”) of Marqeta, Inc., a Delaware corporation (the “Company”), is to provide a total compensation package that enables the Company to attract and retain, on a long-term basis, high-caliber members of the Board of Directors (the “Board”) w |
|
February 28, 2023 |
As filed with the U.S. Securities and Exchange Commission on February 28, 2023 As filed with the U.S. Securities and Exchange Commission on February 28, 2023 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Marqeta, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 27-4306690 (State or Other Jurisdiction of Incorporation or Organization (I.R.S. Emp |
|
February 28, 2023 |
Offer Letter between the Registrant and Philip (Tripp) Faix dated May 27, 2018. Exhibit 10.13 May 25, 2018 Philip Faix [***] Re: Offer of Employment Dear Tripp, Marqeta, Inc. (the “Company”) is delighted to extend this offer of employment to you. These are incredibly exciting times at Marqeta and we look forward to having you join our team! The terms of this offer are outlined below. 1.Position. You will perform the duties of Chief Financial Officer, reporting to me. You will |
|
February 28, 2023 |
Exhibit 10.1 MARQETA, INC. INDEMNIFICATION AGREEMENT This Indemnification Agreement (“Agreement”) is made as of by and between Marqeta, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”). RECITALS WHEREAS, the Company desires to attract and retain the services of highly qualified individuals, such as Indemnitee, to serve the Company and/or its subsidiaries and affiliates (the “Enterp |
|
February 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 28, 2023 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Nu |
|
February 14, 2023 |
MQ / Marqeta, Inc. Class A / HMI Capital Management, L.P. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No.2)* Marqeta, Inc. (Name of Issuer) Class A Common Stock, $0.0001 par value per share (Title of Class of Securities) 57142B104 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
|
February 14, 2023 |
MQ / Marqeta, Inc. Class A / LONE PINE CAPITAL LLC - MARQETA, INC. Passive Investment SC 13G/A 1 p23-0777sc13ga.htm MARQETA, INC. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* Marqeta, Inc. (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 57142B104 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the a |
|
February 14, 2023 |
MQ / Marqeta, Inc. Class A / ICONIQ Strategic Partners III, L.P. - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2)* Marqeta, Inc. (Name of Issuer) Class A common stock, par value $0.0001 per share (Title of Class of Securities) 57142B104 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desig |
|
February 13, 2023 |
MQ / Marqeta, Inc. Class A / Capital Research Global Investors - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Marqeta, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 57142B104 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desig |
|
February 10, 2023 |
MQ / Marqeta, Inc. Class A / Gardner Jason M. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Marqeta, Inc. (Name of Issuer) Class A common stock, par value $0.0001 per share (Title of Class of Securities) 57142B104 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate th |
|
February 9, 2023 |
MQ / Marqeta, Inc. Class A / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Marqeta Inc. Class A Title of Class of Securities: Common Stock CUSIP Number: 57142B104 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1(b) ☐ Ru |
|
January 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 26, 2023 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Num |
|
January 26, 2023 |
Marqeta Names Simon Khalaf as CEO Khalaf, a veteran technology executive who joined the company in June 2022, will lead Marqeta’s fast growing global business to new levels of platform reach and scale. |
|
January 25, 2023 |
MQ / Marqeta, Inc. Class A / Granite Ventures Ii L P - SC 13G/A Passive Investment SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1 (b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (b) (Amendment No. 1)* Marqeta, Inc. (Name of Issuer) Class A Common Stock, par value $0.0001 (Title of Class of Securities) 57142B104 (CUSIP Number) December 31, 2022 (D |
|
November 9, 2022 |
MARQETA REPORTS THIRD QUARTER NET REVENUE INCREASE OF 46 PERCENT YEAR OVER YEAR, HIGHLIGHTING NEW PLATFORM EXPANSION AND GLOBAL CUSTOMER MOMENTUM The global modern card issuer generated net revenue of $192 million in the third quarter of 2022, up 46 percent year-over-year, and 54 percent growth in third quarter total processing volume. |
|
November 9, 2022 |
7/6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 7/6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-40465 M |
|
November 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 9, 2022 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Num |
|
September 15, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 14, 2022 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File N |
|
September 15, 2022 |
Marqeta Announces $100 million Share Repurchase Program Marqeta Announces $100 million Share Repurchase Program OAKLAND, Calif., September 15, 2022 ? Marqeta (NASDAQ: MQ), the global modern card issuing platform, today announced that its Board of Directors has unanimously authorized a share repurchase program of up to $100 million of Marqeta?s Class A common stock. ?The share repurchase program demonstrates the confidence our Board and management team |
|
September 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 14, 2022 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File N |
|
September 9, 2022 |
MQ / Marqeta, Inc. Class A / ALGER ASSOCIATES INC - MARQETA, INC. Passive Investment Marqeta, Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Marqeta, Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 57142B104 (CUSIP Number) August 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
|
August 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 9, 2022 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
August 10, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 10, 2022 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Numb |
|
August 10, 2022 |
7/6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 7/6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-40465 Marqet |
|
August 10, 2022 |
MARQETA SECOND QUARTER NET REVENUE JUMPS 53 PERCENT YEAR OVER YEAR, HIGHLIGHTING CUSTOMER STRENGTH AND NEW INNOVATION The global modern card issuer generated net revenue of $187 million in the second quarter of 2022, up 53 percent year-over-year, with 53 percent growth in second quarter total processing volume and a 66 percent increase in gross profit. |
|
June 17, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 16, 2022 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Number |
|
May 13, 2022 |
MQ / Marqeta, Inc. Class A / Discover Financial Services - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Marqeta, Inc. (Name of Issuer) Class A Common Stock, $0.0001 par value per share (Title of Class of Securities) 57142B104 (CUSIP Number) May 5, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate t |
|
May 13, 2022 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, each of the undersigned individually acknowledges and agrees that the foregoing Statement on Schedule 13G is filed on behalf of such person and that subsequent amendments to this Statement on Schedule 13G may be filed on behalf of such person without the necessity |
|
May 11, 2022 |
Amended Non-Employee Director Compensation Policy. Exhibit 10.2 MARQETA, INC. AMENDED NON-EMPLOYEE DIRECTOR COMPENSATION POLICY The purpose of this Non-Employee Director Compensation Policy, as amended, (the ?Policy?) of Marqeta, Inc., a Delaware corporation (the ?Company?), is to provide a total compensation package that enables the Company to attract and retain, on a long-term basis, high-caliber members of the Board of Directors (the ?Board?) w |
|
May 11, 2022 |
Exhibit 10.1 CONFORMED COPY SEPARATION AGREEMENT AND RELEASE This Separation Agreement and Release (?Agreement?) is between Marqeta, Inc. (the ?Company?) and Tripp Faix (?Employee?) (together ?the Parties?). Employee is employed by the Company and the Parties have entered into an Employee Confidential Information and Inventions Assignment Agreement (the ?Confidentiality Agreement?); Employee and t |
|
May 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-40465 Marqeta, |
|
May 11, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 11, 2022 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Number) |
|
May 11, 2022 |
MARQETA FIRST QUARTER NET REVENUE JUMPS 54 PERCENT YEAR OVER YEAR, HIGHLIGHTING STRONG, CONTINUED GROWTH The global modern card issuing platform generated net revenue of $166 million in the first quarter of 2022, up 54 percent year-over-year, with a 53 percent growth in first quarter total processing volume and a 50 percent increase in gross profit. |
|
April 28, 2022 |
EXHIBIT 99.1 JOINT FILING AGREEMENT Each of the undersigned, pursuant to Rule 13d-1(k)(1) under the Act, hereby agrees and acknowledges that only one statement containing the information required by Schedule 13G need be filed with respect to the ownership by each of the undersigned of the Class A Common Stock and the information required by this Schedule 13G, to which this Agreement is attached as |
|
April 28, 2022 |
MQ / Marqeta, Inc. Class A / ICONIQ Strategic Partners III, L.P. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)* Marqeta, Inc. (Name of Issuer) Class A common stock, par value $0.0001 per share (Title of Class of Securities) 57142B104 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
|
April 25, 2022 |
a UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 |
|
April 25, 2022 |
DEFA14A 1 defa14a.htm DEFA14A a UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission On |
|
April 8, 2022 |
MQ / Marqeta, Inc. Class A / Capital Research Global Investors - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Marqeta, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 57142B104 (CUSIP Number) March 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
|
March 11, 2022 |
Separation and Release Documentation between the Registrant and Kevin Doerr. Exhibit 10.18 SEPARATION AGREEMENT AND RELEASE This Separation Agreement and Release (?Agreement?) is between Marqeta, Inc. (the ?Company?) and Kevin Doerr (?Employee?) (together ?the Parties?). Employee is employed by the Company and the Parties have entered into an Employee Confidential Information and Inventions Assignment Agreement (the ?Confidentiality Agreement?); Employee and the Company ha |
|
March 11, 2022 |
Exhibit 10.1 MARQETA, INC. AMENDED AND RESTATED INDEMNIFICATION AGREEMENT This Amended and Restated Indemnification Agreement (?Agreement?) is made as of by and between Marqeta, Inc., a Delaware corporation (the ?Company?), and (?Indemnitee?). RECITALS WHEREAS, the Company desires to attract and retain the services of highly qualified individuals, such as Indemnitee, to serve the Company; WHEREAS, |
|
March 11, 2022 |
8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-40465 Marqeta, Inc |
|
March 11, 2022 |
EX-FILING FEES 2 exhibit107feetable.htm EX-FILING FEES Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) Marqeta, Inc. (Exact Name of Registrant as Specified in its Charter) Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration |
|
March 11, 2022 |
Subsidiaries of the Registrant. Exhibit 21.1 List of Subsidiaries of Marqeta, Inc. Marqeta UK LTD Marqeta Australia Pty Ltd Marqeta Singapore Pte. Ltd. |
|
March 11, 2022 |
Description of the Registrant’s Securities. Exhibit 4.8 DESCRIPTION OF REGISTRANT?S SECURITIES General The following description summarizes certain important terms of the capital stock of Marqeta, Inc. (the ?company,? ?we,? ?us? and ?our?). Because it is only a summary, it does not contain all the information that may be important to you. For a complete description of the matters set forth herein, you should refer to our amended and restate |
|
March 11, 2022 |
Offer Letter between the Registrant and Mike Milotich dated February 3, 2022. Exhibit 10.16 February 3, 2022 Mike Milotich [***] Re: Offer Letter Dear Mike, Marqeta, Inc. (the ?Company?) is delighted to extend to you this offer to join our team. These are incredibly exciting times at Marqeta and we look forward to having you be part of our future success! The terms of this offer are outlined below. 1. Position. You will perform the duties of Chief Financial Officer reportin |
|
March 11, 2022 |
Exhibit 10.21 CERTAIN CONFIDENTIAL INFORMATION, MARKED BY [***], HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE (I) IT IS NOT MATERIAL AND (II) THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE INFORMATION AS PRIVATE AND CONFIDENTIAL. CONFIDENTIAL AND PROPRIETARY EXECUTION COPY AMENDED AND RESTATED PREPAID CARD PROGRAM MANAGER AGREEMENT This Amended and Restated Prepaid Card Program Manager Agreemen |
|
March 11, 2022 |
As filed with the U.S. Securities and Exchange Commission on March 11, 2022 As filed with the U.S. Securities and Exchange Commission on March 11, 2022 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Marqeta, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 27-4306690 (State or Other Jurisdiction of Incorporation or Organization (I.R.S. Employ |
|
March 11, 2022 |
Exhibit 10.20 CERTAIN CONFIDENTIAL INFORMATION, MARKED BY [***], HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE (I) IT IS NOT MATERIAL AND (II) THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE INFORMATION AS PRIVATE AND CONFIDENTIAL. MASTER SERVICES AGREEMENT THIS MASTER SERVICES AGREEMENT (the ?Agreement?) is entered into between Square, Inc., a Delaware corporation, whose principal address is 145 |
|
March 9, 2022 |
MARQETA REPORTS STRONG FOURTH QUARTER AND FULL YEAR 2021 FINANCIAL RESULTS, HIGHLIGHTING ACCELERATED GROWTH RATES The global modern card issuing platform generated $155 million in fourth quarter net revenue, up 76 percent year-over-year, alongside $33 billion in fourth quarter total processing volume, also a 76 percent increase. |
|
March 9, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 9, 2022 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Number |
|
February 15, 2022 |
MQ / Marqeta, Inc. Class A / HMI Capital Management, L.P. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No.1)* Marqeta, Inc. (Name of Issuer) Class A Common Stock, $0.0001 par value per share (Title of Class of Securities) 57142B104 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
|
February 14, 2022 |
MQ / Marqeta, Inc. Class A / ALGER ASSOCIATES INC - MARQETA, INC. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Marqeta, Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 57142B104 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
|
February 14, 2022 |
MQ / Marqeta, Inc. Class A / ICONIQ Strategic Partners III, L.P. - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )* Marqeta, Inc. (Name of Issuer) Class A common stock, par value $0.0001 per share (Title of Class of Securities) 57142B104 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the r |
|
February 14, 2022 |
EXHIBIT 99.1 JOINT FILING AGREEMENT Each of the undersigned, pursuant to Rule 13d-1(k)(1) under the Act, hereby agrees and acknowledges that only one statement containing the information required by Schedule 13G need be filed with respect to the ownership by each of the undersigned of the Class A Common Stock and the information required by this Schedule 13G, to which this Agreement is attached as |
|
February 14, 2022 |
MQ / Marqeta, Inc. Class A / LONE PINE CAPITAL LLC - MARQETA, INC. Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Marqeta, Inc. (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 57142B104 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuan |
|
February 11, 2022 |
CUSIP # 57142B104 Page 12 of 12 EXHIBIT A Agreement of Joint Filing The undersigned hereby agree that a single Schedule 13G (or any amendment thereto) relating to the Common Stock of the Issuer shall be filed on behalf of each of the undersigned and that this Agreement shall be filed as an exhibit to such Schedule 13G. |
|
February 11, 2022 |
MQ / Marqeta, Inc. Class A / Discover Financial Services - SC 13G Passive Investment SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Marqeta, Inc. (Name of Issuer) Class A Common Stock, $0.0001 par value per share (Title of Class of Securities) 57142B104 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designat |
|
February 11, 2022 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, each of the undersigned individually acknowledges and agrees that the foregoing Statement on Schedule 13G is filed on behalf of such person and that subsequent amendments to this Statement on Schedule 13G may be filed on behalf of such person without the necessity |
|
February 11, 2022 |
MQ / Marqeta, Inc. Class A / Granite Ventures Ii L P - SC 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1 (b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (b) (Amendment No. )* Marqeta, Inc. (Name of Issuer) Class A Common Stock, par value $0.0001 (Title of Class of Securities) 57142B104 (CUSIP Number) December 31, 2021 (Date of Eve |
|
February 10, 2022 |
MQ / Marqeta, Inc. Class A / Capital Research Global Investors - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Marqeta, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 57142B104 (CUSIP Number) January 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
|
February 10, 2022 |
MQ / Marqeta, Inc. Class A / Gardner Jason M. - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* Marqeta, Inc. (Name of Issuer) Class A common stock, par value $0.0001 per share (Title of Class of Securities) 57142B104 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the ru |
|
February 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 4, 2022 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Num |
|
February 9, 2022 |
Marqeta Announces Visa Veteran Mike Milotich as New CFO, Raises Expectations for Fourth Quarter 2021 Financial Results Following 10 years at Visa, Mike Milotich will join Marqeta as Chief Financial Officer, overseeing the next chapter of Marqeta?s scale and growth OAKLAND, Calif. |
|
November 24, 2021 |
MQ / Marqeta, Inc. Class A / HMI Capital Management, L.P. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* Marqeta, Inc. (Name of Issuer) Class A Common Stock, $0.0001 par value per share (Title of Class of Securities) 57142B104 (CUSIP Number) November 17, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the ru |
|
November 10, 2021 |
Exhibit 10.1 Fourth Amendment to Prepaid Card Program Manager Agreement THIS FOURTH AMENDMENT TO AMENDED AND RESTATED PREPAID CARD PROGRAM MANAGER AGREEMENT (this ?Fourth Amendment?) is effective as of July 1, 2021 (?Fourth Amendment Effective Date?), by and between SUTTON BANK, an Ohio state-chartered bank (?Sutton Bank?) and MARQETA, INC., a Delaware corporation (?Manager?) (each of Bank and Man |
|
November 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 10, 2021 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Nu |
|
November 10, 2021 |
MARQETA THIRD QUARTER EARNINGS REPORT SHOWS 56 PERCENT JUMP IN NET REVENUE YEAR OVER YEAR, HIGHLIGHTING STRONG, CONTINUED GROWTH In its third quarter earnings report, the global modern card issuing platform reported net revenue of $132 million, up 56 percent year-over-year, with 60 percent growth in total processing volume and a 67 percent increase in gross profit. |
|
November 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-40465 Marqe |
|
September 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 30, 2021 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Numb |
|
August 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-40465 Marqeta, I |
|
August 11, 2021 |
MARQETA SECOND QUARTER EARNINGS REPORT SHOWS 76 PERCENT JUMP IN NET REVENUE, DRIVEN BY CUSTOMER GROWTH The global modern card issuing platform issued its first earnings report as a public company, showing net revenue of $122 million, up 76 percent year-over-year, with 76 percent growth in total processing volume and a 70 percent increase in gross profit. |
|
August 11, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 11, 2021 MARQETA, INC. (Exact name of registrant as specified in its charter) Delaware 001-40465 27-4306690 (State or other jurisdiction of incorporation) (Commission File Numb |
|
June 15, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Marqeta, Inc. (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 57142B104 (CUSIP Number) June 11, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to wh |
|
June 10, 2021 |
45,454,546 Shares Marqeta, Inc. Class A Common Stock Table of Contents Filed Pursuant to Rule 424(b)(4) Registration Statement No. 333-256154 45,454,546 Shares Marqeta, Inc. Class A Common Stock This is an initial public offering of shares of Class A common stock of Marqeta, Inc. Prior to this offering, there has been no public market for our Class A common stock. The initial public offering price is $27.00 per share. We have been approved to list o |
|
June 9, 2021 |
As filed with the U.S. Securities and Exchange Commission on June 8, 2021 As filed with the U.S. Securities and Exchange Commission on June 8, 2021 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Marqeta, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 27-4306690 (State or Other Jurisdiction of Incorporation or Organization (I.R.S. Employer |
|
June 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Marqeta, Inc. (Exact name of registrant as specified in its charter) Delaware 27-4306690 (State of incorporation or organization) (I.R.S. Employer Identification No.) 180 Grand Avenue 6th Floor Oak |
|
June 4, 2021 |
June 4, 2021 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Mitchell Austin, Staff Attorney Jan Woo Joseph Cascarano Robert Littlepage Re: Marqeta, Inc. Registration Statement on Form S-1 File No. 333-256154 Acceleration Request Requested Date: June 8, 2021 Requested Time: 4:00 PM, Eastern Time Ladies and Gentl |
|
June 4, 2021 |
Marqeta, Inc. 180 Grand Avenue 6th Floor Oakland, California 94612 Marqeta, Inc. 180 Grand Avenue 6th Floor Oakland, California 94612 VIA EDGAR June 4, 2021 U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Attention: Mitchell Austin, Staff Attorney Jan Woo Joseph Cascarano Robert Littlepage Re: Marqeta, Inc. Acceleration Request for Registration Statement on Form S-1 File No. 333-256154 Dear Ladies and |
|
June 1, 2021 |
EX-4.7 2 d64065dex47.htm EX-4.7 Exhibit 4.7 CERTAIN CONFIDENTIAL INFORMATION, MARKED BY [***], HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE (I) IT IS NOT MATERIAL AND (II) THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE INFORMATION AS PRIVATE AND CONFIDENTIAL. THIS WARRANT AND THE SECURITIES ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. |
|
June 1, 2021 |
S-1/A 1 d64065ds1a.htm S-1/A Table of Contents As filed with the Securities and Exchange Commission on June 1, 2021. Registration No. 333-256154 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 AMENDMENT NO. 2 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Marqeta, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 7372 27-4306690 (Stat |
|
June 1, 2021 |
Exhibit 10.14 CERTAIN CONFIDENTIAL INFORMATION, MARKED BY [***], HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE (I) IT IS NOT MATERIAL AND (II) THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE INFORMATION AS PRIVATE AND CONFIDENTIAL. MASTER SERVICES AGREEMENT THIS MASTER SERVICES AGREEMENT (the ?Agreement?) is entered into between Square, Inc., a Delaware corporation, whose principal address is 145 |
|
June 1, 2021 |
2021 Employee Stock Purchase Plan. EX-10.4 5 d64065dex104.htm EX-10.4 Exhibit 10.4 Marqeta, Inc. 2021 EMPLOYEE STOCK PURCHASE PLAN The purpose of the Marqeta, Inc. 2021 Employee Stock Purchase Plan (the “Plan”) is to provide eligible employees of Marqeta, Inc. (the “Company”) and each Designated Subsidiary (as defined in Section 11) with opportunities to purchase shares of the Company’s Class A common stock, par value $0.001 per sh |
|
June 1, 2021 |
2021 Stock Option and Incentive Plan, and forms of agreements thereunder. Exhibit 10.3 MARQETA, INC. 2021 STOCK OPTION AND INCENTIVE PLAN SECTION 1. GENERAL PURPOSE OF THE PLAN; DEFINITIONS The name of the plan is the Marqeta, Inc. 2021 Stock Option and Incentive Plan (the ?Plan?). The purpose of the Plan is to encourage and enable the officers, employees, Non-Employee Directors and Consultants of Marqeta, Inc. (the ?Company?) and its Affiliates upon whose judgment, ini |
|
May 24, 2021 |
EX-3.2 3 d64065dex32.htm EX-3.2 Exhibit 3.2 MARQETA, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Marqeta, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows: A. The Corporation was originally incorporated under the name of Marqeta, Inc., and the original Certificate of Incorporation of the Corporation was f |
|
May 24, 2021 |
Exhibit 10.1 MARQETA, INC. INDEMNIFICATION AGREEMENT This Indemnification Agreement (?Agreement?) is made as of by and between Marqeta, Inc., a Delaware corporation (the ?Company?), and (?Indemnitee?). RECITALS WHEREAS, the Company desires to attract and retain the services of highly qualified individuals, such as Indemnitee, to serve the Company; WHEREAS, in order to induce Indemnitee to [provide |
|
May 24, 2021 |
Senior Executive Cash Incentive Bonus Plan. EX-10.5 9 d64065dex105.htm EX-10.5 Exhibit 10.5 MARQETA, INC. SENIOR EXECUTIVE CASH INCENTIVE BONUS PLAN 1. Purpose This Senior Executive Cash Incentive Bonus Plan (the “Incentive Plan”) is intended to provide an incentive for superior work and to motivate eligible executives of Marqeta, Inc. (the “Company”) and its subsidiaries toward even higher achievement and business results, to tie their goa |
|
May 24, 2021 |
Amended and Restated 2011 Equity Incentive Plan, as amended, and forms of agreements thereunder. Exhibit 10.2 MARQETA, INC. AMENDED AND RESTATED 2011 EQUITY INCENTIVE PLAN ADOPTED BY THE BOARD OF DIRECTORS: FEBRUARY 14, 2011 APPROVED BY THE STOCKHOLDERS: JUNE 1, 2011 AMENDED BY THE BOARD OF DIRECTORS: JUNE 2, 2011 APPROVED BY THE STOCKHOLDERS: JUNE 2, 2011 AMENDED BY THE BOARD OF DIRECTORS: FEBRUARY 27, 2013 APPROVED BY THE STOCKHOLDERS: FEBRUARY 28, 2013 AMENDED BY THE BOARD OF DIRECTORS: DE |
|
May 24, 2021 |
As filed with the Securities and Exchange Commission on May 21, 2021. S-1/A 1 d64065ds1a.htm S-1/A As filed with the Securities and Exchange Commission on May 21, 2021. Registration No. 333-256154 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Marqeta, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 7372 27-4306690 (State or Other Jurisdi |
|
May 24, 2021 |
EX-4.7 5 d64065dex47.htm EX-4.7 Exhibit 4.7 CERTAIN CONFIDENTIAL INFORMATION, MARKED BY [***], HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE (I) IT IS NOT MATERIAL AND (II) THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE INFORMATION AS PRIVATE AND CONFIDENTIAL. THIS WARRANT AND THE SECURITIES ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. |
|
May 24, 2021 |
Exhibit 3.4 AMENDED AND RESTATED BYLAWS OF MARQETA, INC. (effective as of the closing of the corporation?s initial public offering) TABLE OF CONTENTS Page ARTICLE I CORPORATE OFFICES 1 1.1 Registered Office 1 1.2 Other Offices 1 ARTICLE II MEETINGS OF STOCKHOLDERS 1 2.1 Place of Meetings 1 2.2 Annual Meeting 1 2.3 Special Meeting 1 2.4 Advance Notice Procedures 2 2.5 Notice of Stockholders? Meetin |
|
May 24, 2021 |
EX-10.14 12 d64065dex1014.htm EX-10.14 Exhibit 10.14 CERTAIN CONFIDENTIAL INFORMATION, MARKED BY [***], HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE (I) IT IS NOT MATERIAL AND (II) THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE INFORMATION AS PRIVATE AND CONFIDENTIAL. MASTER SERVICES AGREEMENT THIS MASTER SERVICES AGREEMENT (the “Agreement”) is entered into between Square, Inc., a Delaware corp |
|
May 24, 2021 |
Exhibit 10.6 MARQETA, INC. EXECUTIVE SEVERANCE PLAN 1. Purpose. Marqeta, Inc., (the ?Company?) considers it essential to the best interests of its stockholders to foster the continuous employment of key management personnel. The Board of Directors of the Company (the ?Board?) recognizes, however, that, the possibility of an involuntary termination of employment, either before or after a Change in |
|
May 24, 2021 |
Non-Employee Director Compensation Policy. Exhibit 10.7 MARQETA, INC. NON-EMPLOYEE DIRECTOR COMPENSATION POLICY The purpose of this Non-Employee Director Compensation Policy (the ?Policy?) of Marqeta, Inc., a Delaware corporation (the ?Company?), is to provide a total compensation package that enables the Company to attract and retain, on a long-term basis, high-caliber members of the Board of Directors (the ?Board?) who are not employees |
|
May 24, 2021 |
Form of Underwriting Agreement. EX-1.1 2 d64065dex11.htm EX-1.1 Exhibit 1.1 Marqeta, Inc. Class A Common Stock, par value $0.0001 per share Underwriting Agreement [•], 2021 Goldman Sachs & Co. LLC J.P. Morgan Securities LLC As representatives (the “Representatives”) of the several Underwriters named in Schedule I hereto c/o Goldman Sachs & Co. LLC 200 West Street, New York, New York 10282 c/o J.P. Morgan Securities LLC 383 Madis |
|
May 24, 2021 |
Exhibit 4.9 CERTAIN CONFIDENTIAL INFORMATION, MARKED BY [***], HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE (I) IT IS NOT MATERIAL AND (II) THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE INFORMATION AS PRIVATE AND CONFIDENTIAL. THIS WARRANT (AS DEFINED BELOW) AND THE SECURITIES ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THEY MAY NOT |
|
May 24, 2021 |
Subsidiaries of the Registrant. EX-21.1 13 d64065dex211.htm EX-21.1 Exhibit 21.1 List of Subsidiaries of Marqeta, Inc. Marqeta UK LTD Marqeta Australia Pty Ltd |
|
May 21, 2021 |
Mitzi Chang +1 415 733 6017 [email protected] Goodwin Procter LLP Three Embarcadero Center San Francisco, CA 94111 goodwinlaw.com +1 415 733 6000 CONFIDENTIAL TREATMENT REQUESTED BY MARQETA, INC. CERTAIN PORTIONS OF THIS LETTER AS FILED VIA EDGAR HAVE BEEN OMITTED AND FILED SEPARATELY WITH THE COMMISSION. CONFIDENTIAL TREATMENT HAS BEEN REQUESTED PURSUANT TO 17 CFR 200.83 WITH RESPECT TO THE O |
|
May 14, 2021 |
Exhibit 4.4 THIS WARRANT AND THE SHARES ISSUABLE HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?ACT?), OR ANY APPLICABLE STATE SECURITIES LAWS, AND, EXCEPT AND PURSUANT TO THE PROVISIONS OF ARTICLE 5 BELOW, MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED WITHOUT AN EFFECTIVE REGISTRATION THEREOF UNDER THE ACT AND ANY APPLICABLE STATE SECURITIES LAWS, OR PUR |
|
May 14, 2021 |
Offer Letter between the Registrant and Omri Dahan dated June 9, 2011. Exhibit 10.9 June 9, 2011 Omri Dahan Re: Employment Terms Dear Omri: Marqeta, Inc. (the ?Company?) is pleased to offer you the position of Vice President of Business Development on the following terms. 1. Duties. You will be responsible for duties as are ordinary, customary and necessary in your role as VP. Business Development. 2. Compensation. Your initial base salary will be at an annual rate o |
|
May 14, 2021 |
Power of Attorney (see page II-6 of the original filing of this Registration Statement on Form S-1). Table of Contents As filed with the Securities and Exchange Commission on May 14, 2021. |
|
May 14, 2021 |
Exhibit 10.13 ? 180 GRAND AVENUE ? ? Oakland, California ? ? OFFICE BUILDING LEASE ? BASIC LEASE INFORMATION Date of Lease: March 1, 2016 Landlord: MACH 11 180 LLC, a Delaware limited liability company Landlord?s Address For Notices: MACH II 180 LLC c/o Ellis Partners LLC 111 Sutter Street, Suite 800 San Francisco, California 94104 Attn: James F. Ellis Tenant: MARQETA, INC., a Delaware corporation |
|
May 14, 2021 |
Warrant to Purchase Stock issued to Silicon Valley Bank by the Registrant, dated September 26, 2016. EX-4.6 9 d64065dex46.htm EX-4.6 Exhibit 4.6 THIS WARRANT AND THE SHARES ISSUABLE HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR THE SECURITIES LAWS OF ANY STATE AND, EXCEPT AS SET FORTH IN SECTIONS 5.3 AND 5.4 BELOW, MAY NOT BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED UNLESS AND UNTIL REGISTERED UNDER SAID ACT AND LAWS OR, IN THE OPINION OF L |
|
May 14, 2021 |
EX-4.3 6 d64065dex43.htm EX-4.3 Exhibit 4.3 THIS WARRANT AND THE SHARES ISSUABLE HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR ANY APPLICABLE STATE SECURITIES LAWS, AND, EXCEPT AND PURSUANT TO THE PROVISIONS OF ARTICLE 5 BELOW, MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED WITHOUT AN EFFECTIVE REGISTRATION THEREOF UNDER THE ACT AND ANY APPLICAB |
|
May 14, 2021 |
Separation Agreement and Release between the Registrant and Omri Dahan dated March 17, 2021. Exhibit 10.11 SEPARATION AGREEMENT AND RELEASE This Separation Agreement and Release (?Agreement?) is between Marqeta, Inc. (the ?Company?) and Omri Dahan (?Employee?) (together ?the Parties?). Employee was employed by the Company and the Parties have entered into an Employee Confidential Information and Inventions Assignment Agreement (the ?Confidentiality Agreement?); and Employee and the Compan |
|
May 14, 2021 |
Exhibit 10.15 CERTAIN CONFIDENTIAL INFORMATION, MARKED BY [***], HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE (I) IT IS NOT MATERIAL AND (II) THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE INFORMATION AS PRIVATE AND CONFIDENTIAL. CONFIDENTIAL AND PROPRIETARY EXECUTION COPY AMENDED AND RESTATED PREPAID CARD PROGRAM MANAGER AGREEMENT This Amended and Restated Prepaid Card Program Manager Agreemen |
|
May 14, 2021 |
Offer Letter between the Registrant and Jason Gardner dated June 6, 2011. Exhibit 10.8 June 6, 2011 Jason Gardner [***] Re: Employment Terms Marqeta, Inc. (the ?Company?) is pleased to offer you the position of Chief Executive Officer on the following terms. 1. Duties. You will be responsible for duties as are ordinary, customary and necessary in your role as Chief Executive Officer. 2. Compensation. Your initial base salary will be at an annual rate of $180,000, less p |
|
May 14, 2021 |
Amended and Restated Bylaws of the Registrant, as currently in effect. Exhibit 3.3 AMENDED AND RESTATED BYLAWS OF MARQETA, INC. (A DELAWARE CORPORATION) 1 ARTICLE I OFFICES Section 1. Registered Office. The registered office of the corporation in the State of Delaware shall be in the City of Dover, County of Kent. Section 2. Other Offices. The corporation shall also have and maintain an office or principal place of business at such place as may be fixed by the Board |
|
May 14, 2021 |
Subsidiaries of the Registrant. EX-21.1 18 d64065dex211.htm EX-21.1 Exhibit 21.1 List of Subsidiaries of Marqeta, Inc. Marqeta UK LTD |
|
May 14, 2021 |
Exhibit 4.5 THIS WARRANT AND THE SHARES ISSUABLE HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?ACT?), OR THE SECURITIES LAWS OF ANY STATE AND, EXCEPT AS SET FORTH IN SECTIONS 5.3 AND 5.4 BELOW, MAY NOT BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED UNLESS AND UNTIL REGISTERED UNDER SAID ACT AND LAWS OR IN FORM AND SUBSTANCE SATISFACTORY TO THE COMPANY, S |
|
May 14, 2021 |
Warrant to Purchase Common Stock issued to Square, Inc. by the Registrant, dated March 13, 2021. Exhibit 4.8 CERTAIN CONFIDENTIAL INFORMATION, MARKED BY [***], HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE (I) IT IS NOT MATERIAL AND (II) THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE INFORMATION AS PRIVATE AND CONFIDENTIAL. THIS WARRANT (AS DEFINED BELOW) AND THE SECURITIES ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THEY MAY NOT |
|
May 14, 2021 |
Form of Director Offer Letter. Exhibit 10.12 Confidential [Date] [Name] [Address] [Email] Dear [Name], On behalf of Marqeta, Inc. (the ?Company?), I am pleased to inform you that the Company?s Board of Directors (the ?Board?) is interested in having you serve as a member of our Board. If all necessary Board action is taken, the Company is prepared to offer you the compensation described below in exchange for your performance of |
|
May 14, 2021 |
EX-3.1 2 d64065dex31.htm EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MARQETA, INC. Marqeta, Inc., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “DGCL”), DOES HEREBY CERTIFY: ONE: The name of this corporation is Marqeta, Inc. and that this corporation was originally incorporated pur |
|
May 14, 2021 |
Exhibit 4.2 MARQETA, INC. AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT THIS AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT (the ?Agreement?) is entered into as of May 27, 2020, by and among MARQETA, INC., a Delaware corporation (the ?Company?), and the investors listed on EXHIBIT A hereto, referred to hereinafter as the ?Investors? and each individually as an ?Investor.? RECITALS WHEREAS, certai |
|
May 14, 2021 |
Offer Letter between the Registrant and Kevin Doerr dated February 25, 2020. Exhibit 10.10 February 25, 2020 Kevin Doerr [***] Re: Offer Letter Dear Kevin, Marqeta, Inc. (the ?Company?) is delighted to extend to you this offer to join our team. These are incredibly exciting times at Marqeta and we look forward to having you be part of our future success! The terms of this offer are outlined below. 1. Position. You will perform the duties of Chief Product Officer reporting |
|
May 14, 2021 |
Form of Class A common stock certificate of the Registrant. Exhibit 4.1 ZQ|CERT#|COY|CLS|RGSTRY|ACCT#|TRANSTYPE|RUN#|TRANS# CLASS A COMMON STOCK PAR VALUE $0.0001 CLASS A COMMON STOCK Certificate Number ZQ00000000 THIS CERTIFIES THAT MARQETA, INC. INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE ** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample * |
|
April 30, 2021 |
Mitzi Chang +1 415 733 6017 [email protected] Goodwin Procter Three Embarcadero Center San Francisco, CA 94111 goodwinlaw.com +1 415 733 6000 April 30, 2021 Mitchell Austin Staff Attorney Securities and Exchange Commission Division of Corporate Finance 100 F Street, NE Washington, D.C. 20549 Re: Marqeta, Inc. Amendment No. 1 to Draft Registration Statement on Form S-1 Submitted April 2, 2021 C |
|
April 30, 2021 |
Table of Contents Index to Financial Statements Confidential draft No. 3 as confidentially submitted to the Securities and Exchange Commission on April 30, 2021. This draft registration statement has not been filed publicly with the Securities and Exchange Commission, and all information herein remains strictly confidential. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WA |
|
April 2, 2021 |
DRS/A 1 filename1.htm Table of Contents Index to Financial Statements Confidential draft No. 2 as confidentially submitted to the Securities and Exchange Commission on April 2, 2021. This draft registration statement has not been filed publicly with the Securities and Exchange Commission, and all information herein remains strictly confidential. Registration No. 333- UNITED STATES SECURITIES AND E |
|
April 2, 2021 |
Mitzi Chang +1 415 733 6017 [email protected] Goodwin Procter Three Embarcadero Center San Francisco, CA 94111 goodwinlaw.com +1 415 733 6000 April 2, 2021 Mitchell Austin Staff Attorney Securities and Exchange Commission Division of Corporate Finance 100 F Street, NE Washington, D.C. 20549 Re: Marqeta, Inc. Confidential Draft Registration Statement on Form S-1 Submitted February 16, 2021 CIK |
|
February 16, 2021 |
Table of Contents As confidentially submitted to the Securities and Exchange Commission on February 16, 2021. |