XL Fleet appoints John Miller to Board of Directors

SPRUCE POWER HOLDING CORP

Appointed February 28, 2022; no arrangements or understandings with any other person.
No family relationships between Mr. Miller and any other director or executive officer.
No transactions with the Company in the last fiscal year; none proposed requiring Item 404(a) disclosure.
Will receive standard non-employee director compensation and enter into standard indemnification agreement.

item 5.02

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Appointed

John Miller

Director

SPRU · SPRUCE POWER HOLDING CORP

Effective: 2022-02-28
Filed: March 4, 2022, 6:59 PM ET

On February 28, 2022, the Board of Directors (the “Board”) of XL Fleet Corp. (the “Company”) appointed John Miller to serve as a member of the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

John Miller was appointed as Director at SPRUCE POWER HOLDING CORP.

Action: appointed
Role: Director

Exact text from the filing

On February 28, 2022, the Board of Directors (the “Board”) of XL Fleet Corp. (the “Company”) appointed John Miller to serve as a member of the Board.

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Source: SEC EDGAR

accession 0001213900-22-010745

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