Enovix appoints Joseph Malchow and Bernard Gutmann to board; expands to 8 directors

Enovix Corp

Malchow (HNVR founding partner, ex-Enphase director) and Gutmann (former ON Semi CFO) join board effective June 22, 2023.
Board expands to eight members, six independent; Malchow on Compensation and Nominating committees; Gutmann on Audit.
Each new director receives annual cash retainers: $45k board service plus committee fees ($5k–$7.5k).
RSU grants: $275k vesting quarterly over 3 years plus $100k vesting over 1 year, per Non-Employee Director Compensation Policy.
Malchow served on Enovix's SPAC board (Dec 2020–Jul 2021); Gutmann brings 40 years semiconductor financial leadership.

item 5.02 item 9.01

Executive movements

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

Appointed

Bernard Gutmann

Director

ENVX · Enovix Corp

Effective: 2023-06-22
Filed: June 26, 2023, 7:59 PM ET

On June 22, 2023, the Board of Directors (the “Board”) of Enovix Corporation (the “Company”) approved an increase in the total authorized number of members of the Board to eight directors and appointed Joseph Malchow and Bernard Gutmann (together, the “New Directors”) to fill the newly created vacancies as directors whose terms will expire at the Company’s 2024 annual meeting of stockholders.

Appointed

Joseph Malchow

Director

ENVX · Enovix Corp

Effective: 2023-06-22
Filed: June 26, 2023, 7:59 PM ET

On June 22, 2023, the Board of Directors (the “Board”) of Enovix Corporation (the “Company”) approved an increase in the total authorized number of members of the Board to eight directors and appointed Joseph Malchow and Bernard Gutmann (together, the “New Directors”) to fill the newly created vacancies as directors whose terms will expire at the Company’s 2024 annual meeting of stockholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Bernard Gutmann was appointed as Director at Enovix Corp.

Action: appointed
Role: Director

Exact text from the filing

On June 22, 2023, the Board of Directors (the “Board”) of Enovix Corporation (the “Company”) approved an increase in the total authorized number of members of the Board to eight directors and appointed Joseph Malchow and Bernard Gutmann (together, the “New Directors”) to fill the newly created vacancies as directors whose terms will expire at the Company’s 2024 annual meeting of stockholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Joseph Malchow was appointed as Director at Enovix Corp.

Action: appointed
Role: Director

Exact text from the filing

On June 22, 2023, the Board of Directors (the “Board”) of Enovix Corporation (the “Company”) approved an increase in the total authorized number of members of the Board to eight directors and appointed Joseph Malchow and Bernard Gutmann (together, the “New Directors”) to fill the newly created vacancies as directors whose terms will expire at the Company’s 2024 annual meeting of stockholders.

View on SEC.gov

Enovix Corp filing history →

Source: SEC EDGAR

accession 0001193125-23-174501

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