Evolv Technologies appoints John Kedzierski to Board as Motorola designee, replacing Saptharishi

Evolv Technologies Holdings, Inc.

Mahesh Saptharishi resigned from the Board effective January 28, 2022, consistent with the Stockholder Agreement with Motorola.
John Kedzierski appointed as Class III director, term until 2024 annual meeting, effective same date.
Kedzierski is Motorola's SVP and GM of Video Security and Access Control; will not receive compensation from Evolv.
Appointment follows Motorola's designation rights under the Stockholder Agreement related to the Distributor Agreement.

item 5.02 item 9.01

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Departed

Mahesh Saptharishi

Director

EVLV · Evolv Technologies Holdings, Inc.

Effective: 2022-01-28
Successor: John Kedzierski
Filed: January 28, 2022, 6:59 PM ET

On January 28, 2022, Mahesh Saptharishi, previously designated to serve on the Board of Directors (the “Board”) of Evolv Technologies Holdings, Inc. (the “Company”) pursuant to that certain Stockholder Agreement (the “Stockholder Agreement”) between NewHold Investment Corp. and Motorola Solutions, Inc. (“Motorola”), stepped down from the Board effective immediately and consistent with the terms of the Stockholder Agreement.

Appointed

John Kedzierski

Class III Director

EVLV · Evolv Technologies Holdings, Inc.

Effective: 2022-01-28
Filed: January 28, 2022, 6:59 PM ET

On January 28, 2022, the Board, upon the recommendation of the Nominating and Corporate Governance Committee, and pursuant to the Stockholder Agreement, appointed John Kedzierski, as a designee of Motorola, to serve as a Class III director of the Board for a term ending at the 2024 annual meeting of stockholders of the Company, effective January 28, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Mahesh Saptharishi departed as Director at Evolv Technologies Holdings, Inc..

Action: stepped down
Role: Director

Exact text from the filing

On January 28, 2022, Mahesh Saptharishi, previously designated to serve on the Board of Directors (the “Board”) of Evolv Technologies Holdings, Inc. (the “Company”) pursuant to that certain Stockholder Agreement (the “Stockholder Agreement”) between NewHold Investment Corp. and Motorola Solutions, Inc. (“Motorola”), stepped down from the Board effective immediately and consistent with the terms of the Stockholder Agreement.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John Kedzierski was appointed as Class III Director at Evolv Technologies Holdings, Inc..

Action: appointed
Role: Class III Director

Exact text from the filing

On January 28, 2022, the Board, upon the recommendation of the Nominating and Corporate Governance Committee, and pursuant to the Stockholder Agreement, appointed John Kedzierski, as a designee of Motorola, to serve as a Class III director of the Board for a term ending at the 2024 annual meeting of stockholders of the Company, effective January 28, 2022.

View on SEC.gov

Evolv Technologies Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-22-009062

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