UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Appointment of Chief Legal Officer and Corporate Secretary
On June 3, 2025, the Board of Directors of EGH Acquisition Corp. (the “Company”) appointed Michelle Kley, age 53, as Chief Legal Officer and Corporate Secretary, effective immediately.
Ms. Kley has over 20 years of legal experience, and most recently from July 2022 to March 2023 served as Executive Vice President, Chief Legal Officer, and Corporate Secretary of Volta, Inc., an electric vehicle charging and media company. From December 2019 to July 2022 Ms. Kley served as Executive Vice President, Chief Legal Officer, General Counsel and Secretary of Virgin Galactic Holdings, Inc. (NYSE: SPCE). Prior to that, Ms. Kley served as Senior Vice President, Chief Legal and Compliance Officer and Secretary of Maxar Technologies Inc. (NYSE: MAXR, TSX: MAXR). Prior to Maxar, Ms. Kley worked as an associate for law firms Wilson Sonsini Goodrich & Rosati and Morrison & Foerster LLP. Ms. Kley holds a J.D. degree from the University of California Berkeley Law School and B.A. in Psychology from Sonoma State University.
In connection with her appointment, Ms. Kley was granted an interest in the Sponsor representing 25,000 Class A Units of the Sponsor, EGH Sponsor LLC. The grant is governed by a Securities Transfer Agreement between Ms. Kley and the Sponsor.
Ms. Kley also entered into the Company's standard form of Indemnity Agreement, which is attached as Exhibit 10.7 to the Company's Current Report on Form 8-K filed with the Securities and Exchange Commission on May 8, 2025.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| EGH ACQUISITION CORP. | |||
| By: | /s/ Andrew B. Lipsher | ||
| Name: | Andrew B. Lipsher | ||
| Title: | Chief Executive Officer | ||
| Dated: June 4, 2025 | |||
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