Other Information
−Removed: During the three and nine months ended September 30, 2025, no directors or officers of the Company adopted or terminated any Rule 10b5-1 trading arrangements or non-Rule 10b5-1 trading arrangements (each as defined in Item 408(a) of Regulation S-K).
+Added: During the three months ended March 31, 2026, no directors or officers of the Company adopted or terminated any Rule 10b5-1 trading arrangements or non-Rule 10b5-1 trading arrangements (each as defined in Item 408(a) of Regulation S-K).
Exhibit Description
+Added: Form of 2026 Executive Short-Term Incentive Plan.
+Added: Form of Performance-Based Cash Unit Award Agreement under the CPI Card Group Inc.
+Added: Omnibus Incentive Plan.
Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
11 unchanged sentences
CPI CARD GROUP INC.
−Removed: November 4, 2025
/s/ John Lowe
1 unchanged sentence
(Principal Executive Officer)
−Removed: November 4, 2025
−Removed: /s/ Jeffrey Hochstadt
−Removed: Jeffrey Hochstadt
−Removed: Chief Financial Officer
+Added: /s/ Terra Grantham
+Added: Terra Grantham
+Added: Interim Chief Financial Officer
(Principal Financial Officer)
−Removed: November 4, 2025
/s/ Donna Abbey Carmignani
3 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.