Hyliion appoints former U.S. Transportation Secretary Elaine Chao to board

Hyliion Holdings Corp.

Elaine Chao appointed as Class I director, term expiring at 2024 annual meeting.
She will serve on the Nominating and Corporate Governance Committee.
Board size increases to eight directors; no arrangements or transactions disclosed.
Chao brings experience as former Secretary of Transportation, Labor, and Fortune 500 board member.
Compensation same as other non-employee directors; indemnification agreement executed.

item 5.02 item 9.01

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Appointed

Elaine L. Chao

Director

HYLN · Hyliion Holdings Corp.

Effective: 2021-08-19
Filed: August 24, 2021, 7:59 PM ET

On August 19, 2021, the Board of Directors of Hyliion Holdings Corp. (the “Company”) appointed Elaine L. Chao, age 68, to the Board of Directors.

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Executive change SEC 8-K Item 5.02 confidence 1.0

Elaine L. Chao was appointed as Director at Hyliion Holdings Corp..

Action: appointed
Role: Director

Exact text from the filing

On August 19, 2021, the Board of Directors of Hyliion Holdings Corp. (the “Company”) appointed Elaine L. Chao, age 68, to the Board of Directors.

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Source: SEC EDGAR

accession 0001759631-21-000046

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