Nxu appoints Erin Essenmacher to board, sets compensation tied to pending merger

Nxu, Inc.

Erin Essenmacher elected to Nxu board effective Jan 13, 2025, filling vacancy; appointed to Audit Committee.
Director compensation: $20,000 cash for Q1 2025 through earlier of merger close or March 31, 2025.
Then $25,000 per quarter stipend from April 1, 2025 to Jan 1, 2026 if director continues serving.
Director Agreement ends at merger closing (with Verde Bioresins), 2025 annual meeting, or resignation/removal/death.
Essenmacher deemed independent under Nasdaq rules; no reportable related-party transactions.

item 5.02

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Appointed

Erin Essenmacher

Director

NXUR · Nxu, Inc.

Effective: 2025-01-13
Filed: January 13, 2025, 6:59 PM ET

On January 13, 2025, the Board of Directors (the “Board”) of Nxu, Inc. (the “Company”) elected Erin Essenmacher to serve as a director on the Board, effective immediately, to fill the vacancy on the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Erin Essenmacher was elected as Director at Nxu, Inc..

Action: elected
Role: Director

Exact text from the filing

On January 13, 2025, the Board of Directors (the “Board”) of Nxu, Inc. (the “Company”) elected Erin Essenmacher to serve as a director on the Board, effective immediately, to fill the vacancy on the Board.

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Nxu, Inc. filing history →

Source: SEC EDGAR

accession 0001214659-25-000507

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