Xos appoints Stuart Bernstein to board, replacing Sara Mathew

Xos, Inc.

Sara Mathew resigned from board effective Oct 20, 2022, due to other business interests; no disagreement with Xos.
Stuart Bernstein appointed as Class III director to fill vacancy; serves until 2024 annual meeting.
Bernstein brings clean-tech investment banking experience from Goldman Sachs and sustainability focus.
Upon Mathew's resignation, 50,289 unvested RSUs granted under 2021 plan will vest.
Board now has 8 directors (6 independent); Bernstein joins Audit and Compensation committees.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Stuart Bernstein

Class III Director

XOS · Xos, Inc.

Effective: 2022-10-20
Filed: October 26, 2022, 7:59 PM ET

On October 20, 2022, the Board, upon recommendation of the Nominating and Corporate Governance Committee of the Board (the "Nominating Committee"), voted to appoint Stuart Bernstein as a Class III Director to fill the vacancy created by Ms. Mathew's resignation, effective immediately.

Departed

Sara Mathew

Director

XOS · Xos, Inc.

Effective: 2022-10-20
Successor: Stuart Bernstein
Filed: October 26, 2022, 7:59 PM ET

On October 20, 2022, Sara Mathew informed Xos, Inc. (the "Company") of her resignation as a member of the board of directors of the Company (the "Board"), effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Stuart Bernstein was appointed as Class III Director at Xos, Inc..

Action: appointed
Role: Class III Director

Exact text from the filing

On October 20, 2022, the Board, upon recommendation of the Nominating and Corporate Governance Committee of the Board (the "Nominating Committee"), voted to appoint Stuart Bernstein as a Class III Director to fill the vacancy created by Ms. Mathew's resignation, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Sara Mathew resigned as Director at Xos, Inc..

Action: resigned
Role: Director

Exact text from the filing

On October 20, 2022, Sara Mathew informed Xos, Inc. (the "Company") of her resignation as a member of the board of directors of the Company (the "Board"), effective immediately.

View on SEC.gov

Xos, Inc. filing history →

Source: SEC EDGAR

accession 0001819493-22-000148

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