Xos appoints Anousheh Ansari and Alice K. Jackson as new independent directors

Xos, Inc.

Anousheh Ansari and Alice K. Jackson joined Xos's Board as independent directors effective December 17, 2021.
Board size increased from 6 to 8 members; Ansari is Class III (term until 2024 AGM), Jackson is Class II (term until 2023 AGM).
Ansari appointed to Compensation and Nominating Committees; Jackson to Audit and Nominating Committees.
Ansari brings tech/entrepreneurship experience (X PRIZE, Prodea); Jackson brings energy infrastructure expertise (Xcel Energy president).

item 5.02 item 7.01 item 9.01

Executive movements

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

Appointed

Alice K. Jackson

Director

XOS · Xos, Inc.

Effective: 2021-12-17
Filed: December 23, 2021, 6:59 PM ET

The Board appointed Ms. Alice K. Jackson to fill a newly created vacancy on the Board and to serve on the Board as a Class II director until she is up for re-election at the Company’s 2023 annual meeting of stockholders, and until her successors have been duly elected and qualified, or until her earlier death, resignation or removal.

Appointed

Anousheh Ansari

Director

XOS · Xos, Inc.

Effective: 2021-12-17
Filed: December 23, 2021, 6:59 PM ET

The Board appointed Ms. Anousheh Ansari to fill a newly created vacancy on the Board and to serve on the Board as a Class III director until she is up for re-election at the Company’s 2024 annual meeting of stockholders, and until her successors have been duly elected and qualified, or until her earlier death, resignation or removal.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Alice K. Jackson was appointed as Director at Xos, Inc..

Action: appointed
Role: Director

Exact text from the filing

The Board appointed Ms. Alice K. Jackson to fill a newly created vacancy on the Board and to serve on the Board as a Class II director until she is up for re-election at the Company’s 2023 annual meeting of stockholders, and until her successors have been duly elected and qualified, or until her earlier death, resignation or removal.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Anousheh Ansari was appointed as Director at Xos, Inc..

Action: appointed
Role: Director

Exact text from the filing

The Board appointed Ms. Anousheh Ansari to fill a newly created vacancy on the Board and to serve on the Board as a Class III director until she is up for re-election at the Company’s 2024 annual meeting of stockholders, and until her successors have been duly elected and qualified, or until her earlier death, resignation or removal.

View on SEC.gov

Xos, Inc. filing history →

Source: SEC EDGAR

accession 0001819493-21-000016

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.