Evolv Technologies Holdings, Inc. Files Definitive Proxy Statement (DEF 14A)

TL;DR

<b>Evolv Technologies Holdings, Inc. has filed its Definitive Proxy Statement (DEF 14A) detailing executive compensation and corporate governance matters.</b>

AI Summary

Evolv Technologies Holdings, Inc. (EVLVW) filed a Proxy Statement (DEF 14A) with the SEC on April 15, 2024. Evolv Technologies Holdings, Inc. filed a DEF 14A form on April 15, 2024. The filing covers the period ending May 31, 2024. The company's former name was NewHold Investment Corp., with a name change on March 3, 2020. The filing includes data related to equity awards and pension adjustments for PEO and Non-PEO members for fiscal years 2021, 2022, and 2023. The company's principal executive offices are located in Houston, TX.

Why It Matters

For investors and stakeholders tracking Evolv Technologies Holdings, Inc., this filing contains several important signals. This DEF 14A filing provides shareholders with crucial information regarding executive compensation, director elections, and other matters to be voted on at the upcoming annual meeting. Understanding the details within this filing is essential for shareholders to make informed voting decisions and assess the company's governance and compensation practices.

Risk Assessment

Risk Level: low — Evolv Technologies Holdings, Inc. shows low risk based on this filing. The filing is a routine DEF 14A, which is standard for public companies and does not contain new material financial information or significant operational changes.

Analyst Insight

Shareholders should review the proxy statement to understand executive compensation, director nominations, and proposals before the annual meeting.

Key Numbers

• 2023-12-31 — Fiscal Year End (Fiscal year end date)
• 2021-01-01 — Reporting Period Start (Start date for equity award data)
• 2023-12-31 — Reporting Period End (End date for equity award data)

Key Players & Entities

• Evolv Technologies Holdings, Inc. (company) — Filer name
• NewHold Investment Corp. (company) — Former company name
• 2024-04-15 (date) — Filing date
• 2024-05-31 (date) — Period of report
• 2020-03-03 (date) — Date of name change
• Houston, TX (location) — Business address

FAQ

Industry Context

Evolv Technologies Holdings, Inc. operates in the technology sector, specifically in computer peripheral equipment, NEC, as indicated by its SIC code.

Regulatory Implications

As a public company, Evolv Technologies Holdings, Inc. is subject to SEC regulations, including the requirement to file Definitive Proxy Statements (DEF 14A) for shareholder meetings.

What Investors Should Do

1. Review the detailed executive compensation tables for named executive officers.
2. Examine the proposals to be voted on by shareholders, including director elections.
3. Assess the company's corporate governance practices as outlined in the filing.

Key Dates

• 2024-04-15: Filing Date — Definitive Proxy Statement (DEF 14A) filed.
• 2024-05-31: Period of Report End — The reporting period for the proxy statement.
• 2020-03-03: Name Change Date — Date Evolv Technologies Holdings, Inc. changed its name from NewHold Investment Corp.

Year-Over-Year Comparison

This filing is a DEF 14A, which is a routine disclosure for annual shareholder meetings and does not represent a change from previous filings of the same type.

Key Financial Figures

• $0.001 — of our Class A common stock, par value $0.001 per share ("Class A common stock"), as

Filing Documents

• nhic-20240415.htm (DEF 14A) — 696KB
• nhic-20240415_g1.jpg (GRAPHIC) — 6KB
• nhic-20240415_g10.jpg (GRAPHIC) — 214KB
• nhic-20240415_g2.jpg (GRAPHIC) — 7KB
• nhic-20240415_g3.jpg (GRAPHIC) — 10KB
• nhic-20240415_g4.jpg (GRAPHIC) — 2KB
• nhic-20240415_g5.jpg (GRAPHIC) — 1KB
• nhic-20240415_g6.jpg (GRAPHIC) — 56KB
• nhic-20240415_g7.jpg (GRAPHIC) — 150KB
• nhic-20240415_g8.jpg (GRAPHIC) — 155KB
• nhic-20240415_g9.jpg (GRAPHIC) — 211KB
• 0001628280-24-016221.txt (&nbsp;) — 3312KB
• nhic-20240415.xsd (EX-101.SCH) — 5KB
• nhic-20240415_def.xml (EX-101.DEF) — 6KB
• nhic-20240415_lab.xml (EX-101.LAB) — 9KB
• nhic-20240415_pre.xml (EX-101.PRE) — 6KB
• nhic-20240415_htm.xml (XML) — 133KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 40 DELINQUENT SECTION 16(a) REPORTS 43 CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS 44 STOCKHOLDERS' PROPOSALS 46 OTHER MATTERS 46 SOLICITATION OF PROXIES 46 EVOLV'S ANNUAL REPORT ON FORM 10-K 47 APPENDIX A-1 47 APPENDIX A-2 47 TABLE OF CONTENTS EVOLV TECHNOLOGIES HOLDINGS, INC. 500 Totten Pond Road, 4th Floor Waltham, Massachusetts 02451 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD FRIDAY, MAY 31, 2024 The Annual Meeting of Stockholders (the "Annual Meeting") of Evolv Technologies Holdings, Inc., a Delaware corporation (the "Company"), will be held at 10:00 a.m. Eastern time on Friday, May 31, 2024. The Annual Meeting will be a completely virtual meeting, which will be conducted via live webcast. You will be able to attend the Annual Meeting online and submit your questions during the meeting by visiting https://www.cstproxy.com/evolvtechnology/2024 and entering your 12-digit control number included in your Notice of Internet Availability of Proxy Materials, on your proxy card or on the instructions that accompanied your proxy materials. The Annual Meeting will be held for the following purposes: To elect Michael Ellenbogen, Peter George, and Rajan Naik as Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified; To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; To approve an amendment to our Second Amended and Restated Certificate of Incorporation to provide for exculpation of officers from breaches of fiduciary duty to the fullest extent permitted by the General Corporation Law of the State of Delaware; To approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the "Say-on-Pay Vote"); To approve, on an advis

View Full Filing

View this DEF 14A filing on SEC EDGAR