Aeva appoints three new directors, enters standstill with Sylebra Capital

Aeva Technologies, Inc.

Board expanded to nine; Erin Polek (Qualcomm CAO), Stephen Zadesky (ex-Apple VP), Christopher Eberle (Sylebra) join effective Nov 11, 2022.
Sylebra Letter Agreement: Eberle appointed as Class III director; Sylebra subject to standstill with ownership cap of 15% of outstanding shares.
If Sylebra group ownership falls below 9%, the Company may request Eberle's resignation; he must resign within five business days.
New director compensation plan adopted: $50,000 annual cash retainer, $10,000 per committee, and $150,000 annual RSU grant vesting over one year.

item 1.01 item 5.02 item 8.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Erin Polek

Class I Director

AEVA · Aeva Technologies, Inc.

Effective: 2022-11-11
Filed: September 30, 2022, 7:59 PM ET

The Board increased the size of the Board to nine directors and, effective November 11, 2022, appointed Erin Polek to serve as a Class I director, Stephen Zadesky to serve as a Class II director, and Christopher Eberle to serve as a Class III director.

Appointed

Stephen Zadesky

Class II Director

AEVA · Aeva Technologies, Inc.

Effective: 2022-11-11
Filed: September 30, 2022, 7:59 PM ET

The Board increased the size of the Board to nine directors and, effective November 11, 2022, appointed Erin Polek to serve as a Class I director, Stephen Zadesky to serve as a Class II director, and Christopher Eberle to serve as a Class III director.

Appointed

Christopher Eberle

Class III Director

AEVA · Aeva Technologies, Inc.

Effective: 2022-11-11
Filed: September 30, 2022, 7:59 PM ET

The Board increased the size of the Board to nine directors and, effective November 11, 2022, appointed Erin Polek to serve as a Class I director, Stephen Zadesky to serve as a Class II director, and Christopher Eberle to serve as a Class III director.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Erin Polek was appointed as Class I Director at Aeva Technologies, Inc..

Action: appointed
Role: Class I Director

Exact text from the filing

The Board increased the size of the Board to nine directors and, effective November 11, 2022, appointed Erin Polek to serve as a Class I director, Stephen Zadesky to serve as a Class II director, and Christopher Eberle to serve as a Class III director.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Stephen Zadesky was appointed as Class II Director at Aeva Technologies, Inc..

Action: appointed
Role: Class II Director

Exact text from the filing

The Board increased the size of the Board to nine directors and, effective November 11, 2022, appointed Erin Polek to serve as a Class I director, Stephen Zadesky to serve as a Class II director, and Christopher Eberle to serve as a Class III director.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Christopher Eberle was appointed as Class III Director at Aeva Technologies, Inc..

Action: appointed
Role: Class III Director

Exact text from the filing

The Board increased the size of the Board to nine directors and, effective November 11, 2022, appointed Erin Polek to serve as a Class I director, Stephen Zadesky to serve as a Class II director, and Christopher Eberle to serve as a Class III director.

View on SEC.gov

Aeva Technologies, Inc. filing history →

Source: SEC EDGAR

accession 0001140361-22-035468

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