Energy Vault appoints Theresa Fariello to board; director Henry Elkus resigns effective Feb 1

Energy Vault Holdings, Inc.

Henry Elkus resigned as director effective Feb 1, 2023, with no disagreement with the company.
Theresa Fariello elected as Class II director effective Feb 1, 2023, term expiring at 2023 annual meeting.
Fariello is SVP of Government Affairs at United Airlines (UAL) and previously held senior roles at ExxonMobil and U.S. Department of Energy.
Fariello appointed to Nomination and Corporate Governance Committee to fill vacancy from Elkus's resignation.
Fariello will participate in the non-employee director compensation program described in the 2022 proxy statement.

item 5.02 item 8.01 item 9.01

Executive movements

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Appointed

Theresa M Fariello

Director

NRGV · Energy Vault Holdings, Inc.

Effective: 2023-02-01
Filed: January 24, 2023, 6:59 PM ET

On January 18, 2023, the Board elected Theresa M Fariello “Terri” as a Class II director of the Company, effective as of February 1, 2023

Departed

Henry Elkus

Director

NRGV · Energy Vault Holdings, Inc.

Effective: 2023-02-01
Successor: Theresa M Fariello
Filed: January 24, 2023, 6:59 PM ET

Effective February 1, 2023 Henry Elkus resigned as director of the Company and from the Nomination and Corporate Governance Committee of the Board of Directors.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Theresa M Fariello was elected as Director at Energy Vault Holdings, Inc..

Action: elected
Role: Director

Exact text from the filing

On January 18, 2023, the Board elected Theresa M Fariello “Terri” as a Class II director of the Company, effective as of February 1, 2023

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Henry Elkus resigned as Director at Energy Vault Holdings, Inc..

Action: resigned
Role: Director

Exact text from the filing

Effective February 1, 2023 Henry Elkus resigned as director of the Company and from the Nomination and Corporate Governance Committee of the Board of Directors.

View on SEC.gov

Energy Vault Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001828536-23-000002

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