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<SEC-DOCUMENT>0001144204-09-002244.txt : 20090116
<SEC-HEADER>0001144204-09-002244.hdr.sgml : 20090116
<ACCEPTANCE-DATETIME>20090116061140
ACCESSION NUMBER:		0001144204-09-002244
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090113
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
FILED AS OF DATE:		20090116
DATE AS OF CHANGE:		20090116

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MITEK SYSTEMS INC
		CENTRAL INDEX KEY:			0000807863
		STANDARD INDUSTRIAL CLASSIFICATION:	COMPUTER PERIPHERAL EQUIPMENT, NEC [3577]
		IRS NUMBER:				870418827
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-15235
		FILM NUMBER:		09529718

	BUSINESS ADDRESS:	
		STREET 1:		8911 BALBOA AVE., SUITE B
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92123
		BUSINESS PHONE:		858-503-7810

	MAIL ADDRESS:	
		STREET 1:		8911 BALBOA AVE., SUITE B
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92123
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<TYPE>8-K
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5.02.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
January 13, 2009, Tesfaye Hailemichael, Chief Financial Officer, Vice President,
Treasurer and Secretary of Mitek Systems, Inc. (the <font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Company&#8221;</font>), tendered his
resignation from all offices with the Company to pursue other interests,
effective January 14, 2009.&#160;&#160;Mr. Hailemichael's resignation was not
the result of any disagreement with the policies or practices of the Company or
related to any accounting or financial disputes.&#160;&#160;The Board of
Directors of the Company appointed James B. DeBello, the Company's President and
Chief Executive Officer, as acting Chief Financial Officer and Secretary of the
Company to replace Mr. Hailemichael, effective January 14, 2009. Mr. DeBello
will also continue his current responsibilities as President and Chief Executive
Officer.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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DeBello has been a director of the Company since November 1994.&#160;&#160;He
has been President and Chief Executive Officer of the Company since May
2003.&#160;&#160;Previously he was Chief Executive Officer of AsiaCorp
Communications, Inc., a wireless data infrastructure and software company, from
July 2001 to May 2003.&#160;&#160;He was Venture Chief Executive Officer for
IdeaEdge Ventures, Inc., a venture capital company, from June 2000 to June
2001.&#160;&#160;From May 1999 to May 2000 he was President, Chief Operating
Officer and a member of the Board of Directors of CollegeClub.com, an Internet
company.&#160;&#160;From November 1998 to April 1999 he was Chief Operating
Officer of WirelessKnowledge, Inc., a joint venture company formed between
Microsoft and Qualcomm, Inc.&#160;&#160;Before that, from November 1996 to
November 1998, Mr. DeBello held positions as Vice President, Assistant General
Manager and General Manager of Qualcomm, Inc.'s Eudora Internet Software
Division, and Vice President of Product Management of Qualcomm, Inc.'s
Subscriber Equipment Division.&#160;&#160;Mr. DeBello holds a B.A., magna cum
laude and MBA from Harvard Business School and was a Rotary Scholar at the
University of Singapore where he studied economics and Chinese.</font></div>
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to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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