ChargePoint Holdings DEF 14A: Executive Pay & Annual Meeting Details
Ticker: CHPT · Form: DEF 14A · Filed: May 24, 2024 · CIK: 1777393
Sentiment: neutral
Topics: proxy-statement, executive-compensation, annual-meeting
TL;DR
ChargePoint's DEF 14A is out, detailing exec pay and annual meeting info for FY24. Check it for compensation details.
AI Summary
ChargePoint Holdings, Inc. filed a DEF 14A on May 24, 2024, detailing executive compensation and annual meeting information. The filing covers the fiscal year ending January 31, 2024, and includes information on compensation for key executives such as Rick Wilmer and Pasquale Romano. It also references previous fiscal years for comparative data.
Why It Matters
This filing provides transparency into how ChargePoint compensates its top executives, which can influence investor perception and corporate governance.
Risk Assessment
Risk Level: medium — DEF 14A filings are routine disclosures, but they can reveal information about executive compensation and corporate governance that may impact investor confidence.
Key Numbers
- 01/31/2024 — Fiscal Year End (The period covered by the compensation and meeting details in this filing.)
- 05/24/2024 — Filing Date (The date ChargePoint Holdings, Inc. submitted this DEF 14A to the SEC.)
Key Players & Entities
- ChargePoint Holdings, Inc. (company) — Filer of the DEF 14A
- Rick Wilmer (person) — Executive mentioned in compensation details
- Pasquale Romano (person) — Executive mentioned in compensation details
- Switchback Energy Acquisition Corp (company) — Former company name
FAQ
What is the primary purpose of a DEF 14A filing?
A DEF 14A filing, also known as a Definitive Proxy Statement, is filed by companies to solicit shareholder votes and provide detailed information about matters to be voted on at an annual or special meeting of shareholders, including executive compensation.
Which fiscal year does this DEF 14A primarily cover?
This DEF 14A filing primarily covers the fiscal year ending on January 31, 2024.
Who are some of the key executives whose compensation is detailed in this filing?
Key executives mentioned in relation to compensation details include Rick Wilmer and Pasquale Romano.
What was ChargePoint Holdings, Inc.'s former company name?
ChargePoint Holdings, Inc.'s former company name was Switchback Energy Acquisition Corp.
What is the SIC code for ChargePoint Holdings, Inc.?
The Standard Industrial Classification (SIC) code for ChargePoint Holdings, Inc. is 3790, categorized under Miscellaneous Transportation Equipment.
Filing Stats: 4,846 words · 19 min read · ~16 pages · Grade level 11.5 · Accepted 2024-05-24 16:33:15
Key Financial Figures
- $10,000 — ting proxies for a fee of approximately $10,000, plus reasonable out-of-pocket expenses
Filing Documents
- chpt-20240523.htm (DEF 14A) — 1051KB
- chpt-20240523_g1.jpg (GRAPHIC) — 3KB
- chpt-20240523_g2.jpg (GRAPHIC) — 122KB
- chpt-20240523_g3.jpg (GRAPHIC) — 117KB
- chpt-20240523_g4.jpg (GRAPHIC) — 113KB
- chpt-20240523_g5.jpg (GRAPHIC) — 88KB
- chpt-20240523_g6.jpg (GRAPHIC) — 424KB
- chpt-20240523_g7.jpg (GRAPHIC) — 178KB
- 0001777393-24-000063.txt ( ) — 4250KB
- chpt-20240523.xsd (EX-101.SCH) — 3KB
- chpt-20240523_def.xml (EX-101.DEF) — 4KB
- chpt-20240523_lab.xml (EX-101.LAB) — 4KB
- chpt-20240523_pre.xml (EX-101.PRE) — 2KB
- chpt-20240523_htm.xml (XML) — 192KB
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 23 Summary Compensation Table 37 Grants Of Plan-Based Awards Table 38 Outstanding Equity Awards Table 39 Option Exercises and Stock Vested Table 40 Potential Payments Upon Termination or Change in Control 41 Chief Executive Officer Pay Ratio Disclosures 43 Pay Versus Performance Disclosure 44 EQUITY COMPENSATION PLAN INFORMATION 48
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 48 TRANSACTIONS WITH RELATED PERSONS AND INDEMNIFICATION 51 Policies and Procedures for Related Party Transactions 51 HOUSEHOLDING OF PROXY MATERIALS 52 OTHER MATTERS 52 Table of Contents 240 East Hacienda Avenue Campbell, CA 95008 PROXY STATEMENT FOR THE 2024 ANNUAL MEETING OF STOCKHOLDERS To Be Held at 1:00 p.m. Pacific Time on Tuesday, July 9, 2024 QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS AND VOTING We are providing you with these proxy materials because the Board of Directors of ChargePoint Holdings, Inc. (the "Board") is soliciting your proxy to vote at ChargePoint's 2024 Annual Meeting of Stockholders (the "Annual Meeting"), including at any adjournments or postponements thereof, to be held via a live audio webcast on Tuesday, July 9, 2024 at 1:00 p.m. Pacific Time. The Annual Meeting can be accessed by visiting www.virtualshareholdermeeting.com/CHPT2024 where you will be able to listen to the meeting live, submit questions and vote online. You are invited to attend the Annual Meeting to vote on the proposals described in this Proxy Statement. However, you do not need to attend the Annual Meeting to vote your shares. Instead, you may simply follow the instructions below to submit your proxy. The proxy materials, including this Proxy Statement and our Annual Report on Form 10-K for the fiscal year ended January 31, 2024 ("2024 Annual Report"), are being distributed and made available on or about May 24, 2024. As used in this Proxy Statement, references to "we," "us," "our," "ChargePoint" and the "Company" refer to ChargePoint Holdings, Inc. and its subsidiaries. ChargePoint was a special purpose acquisition company called Switchback Energy Acquisition Corporation ("Switchback") prior to the closing of the Business Combination on February 26, 2021. As used in this Proxy Statement, the term "Business Combination" represents the transactions contemplated by an agreemen