Current Report Filing (8-k)
September 07 2022 - 04:26PM
Edgar (US Regulatory)
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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
2, 2022
Evolv Technologies Holdings, Inc.
(Exact name of registrant as specified in its charter)
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Delaware |
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001-39417 |
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84-4473840 |
(State or other jurisdiction
of incorporation)
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
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500 Totten Pond Road, 4th Floor
Waltham, Massachusetts
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02451 |
(Address of principal executive offices) |
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(Zip Code) |
(781) 374-8100
Registrant’s telephone number, including area code
(Former name or former address, if changed since last
report.)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
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☐ |
Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425) |
☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12) |
☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b)) |
☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the
Act:
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Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which
registered |
Class A common stock, par value $0.0001 per share |
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EVLV |
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The Nasdaq Stock Market |
Warrants to purchase one share of Class A common stock |
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EVLVW |
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The Nasdaq Stock Market |
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933
(§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
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Resignation of Director
On September 2, 2022, David Orfao, a Class I Director and member of
the Compensation Committee of the Board of Directors (the “Board”)
of Evolv Technologies Holdings, Inc. (the “Company”), notified the
Company of his resignation from the Board and the Compensation
Committee of the Board, effective September 2, 2022. Mr. Orfao’s
resignation was not the result of any disagreement with the Company
on any matter relating to the Company’s operations, policies or
practices. The Company thanks Mr. Orfao for his service to the
Company and its shareholders. On September 2, 2022, the Board
appointed Kimberly Sheehy, current Class III director, to the
Compensation Committee of the Board to fill the vacancy resulting
from Mr. Orfao’s resignation, effective September 2,
2022.
SIGNATURES
Pursuant 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.
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Evolv Technologies Holdings, Inc. |
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Date: September 7, 2022 |
By: |
/s/ Peter George |
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Name: |
Peter George |
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Title: |
Chief Executive Officer |
Evolv Technologies (NASDAQ:EVLV)
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