QuantumScape appoints Gena Lovett to Board of Directors effective January 14, 2022

QuantumScape Corp

Gena Lovett appointed to QuantumScape Board; term expires at next annual stockholder meeting.
Lovett brings operational leadership experience from Boeing, Alcoa, and board roles at AdvanSix and Trex.
Initial equity award of 14,260 RSUs vesting quarterly over three years; pro-rated annual award of 6,535 RSUs.
Annual cash compensation for Board service: $80,000, plus additional committee service fees.
No arrangements or family relationships with other directors or executive officers disclosed.

item 5.02

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Appointed

Gena Lovett

Director

QS · QuantumScape Corp

Effective: 2022-01-14
Filed: January 21, 2022, 6:59 PM ET

On January 14, 2022, Gena Lovett was appointed to the Board of Directors (the “ Board ”) of QuantumScape Corporation (the “ Company ”), to serve as a director with a term of office expiring at the Company’s next annual stockholder meeting.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Gena Lovett was appointed as Director at QuantumScape Corp.

Action: appointed
Role: Director

Exact text from the filing

On January 14, 2022, Gena Lovett was appointed to the Board of Directors (the “ Board ”) of QuantumScape Corporation (the “ Company ”), to serve as a director with a term of office expiring at the Company’s next annual stockholder meeting.

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Source: SEC EDGAR

accession 0000950170-22-000428

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