Evolv Technology appoints Richard Shapiro to Board, effective Feb 3, 2025

Evolv Technologies Holdings, Inc.

Shapiro appointed as Class II director, will serve on Audit Committee; term until 2026 annual meeting.
Kevin Charlton steps down from Audit Committee but remains on Compensation and Investment Committees.
Shapiro has ~30 years investment experience; currently CIO of Ridge Run Partners, previously at Millennium Management and Wexford Capital.
Shapiro was recommended by a shareholder during the company's recent engagement campaign.
He will receive standard non-employee director compensation (pro-rated cash retainer and RSU grant).

item 5.02 item 7.01 item 9.01

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Appointed

Richard Shapiro

Class II Director

EVLV · Evolv Technologies Holdings, Inc.

Effective: 2025-02-03
Filed: February 4, 2025, 6:59 PM ET

On January 31, 2025, the Board of Directors (the “Board”) of Evolv Technologies Holdings, Inc. (the “Company”) appointed Richard Shapiro to the Company’s Board, effective February 3, 2025, to serve as a Class II director until the Company’s 2026 annual meeting of stockholders.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Richard Shapiro was appointed as Class II Director at Evolv Technologies Holdings, Inc..

Action: appointed
Role: Class II Director

Exact text from the filing

On January 31, 2025, the Board of Directors (the “Board”) of Evolv Technologies Holdings, Inc. (the “Company”) appointed Richard Shapiro to the Company’s Board, effective February 3, 2025, to serve as a Class II director until the Company’s 2026 annual meeting of stockholders.

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Evolv Technologies Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-25-008892

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