0001415889-22-001169.txt : 20220208 0001415889-22-001169.hdr.sgml : 20220208 20220208172805 ACCESSION NUMBER: 0001415889-22-001169 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220205 FILED AS OF DATE: 20220208 DATE AS OF CHANGE: 20220208 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Feldman Keith A. CENTRAL INDEX KEY: 0001705331 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38821 FILM NUMBER: 22602915 MAIL ADDRESS: STREET 1: C/O COLONY NORTHSTAR, INC. STREET 2: 590 MADISON AVENUE, 34TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Lordstown Motors Corp. CENTRAL INDEX KEY: 0001759546 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] IRS NUMBER: 832533239 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2300 HALLOCK YOUNG ROAD CITY: LORDSTOWN STATE: OH ZIP: 44481 BUSINESS PHONE: 234-285-4001 MAIL ADDRESS: STREET 1: 2300 HALLOCK YOUNG ROAD CITY: LORDSTOWN STATE: OH ZIP: 44481 FORMER COMPANY: FORMER CONFORMED NAME: DiamondPeak Holdings Corp. DATE OF NAME CHANGE: 20181120 4 1 form4-02082022_020245.xml X0306 4 2022-02-05 0001759546 Lordstown Motors Corp. RIDE 0001705331 Feldman Keith A. 2300 HALLOCK YOUNG ROAD LORDSTOWN OH 44481 true false false false Restricted Stock Units 0 2022-02-05 4 A 0 15937 0 A Class A Common Stock 15937 15937 D Restricted Stock Units 0 Class A Common Stock 6164 6164 D Restricted Stock Units 0 Class A Common Stock 6164 6164 D 15,937 restricted stock units ("RSUs") vest on February 5, 2023. The reporting person has elected to defer receipt of the shares of Class A common stock underlying such RSUs upon vesting until the occurrence of specified events. On February 5, 2021, the reporting person was granted 6,164 RSUs, vesting in three equal annual installments beginning on February 5, 2022.The reporting person has elected to defer receipt of the shares of Class A common stock underlying such RSUs upon vesting until the earlier of January 30, 2024 or the occurrence of specified events. There is no reportable change since the reporting person's last filing, and this is a reiteration of the reporting person's holdings only. On February 5, 2021, the reporting person was granted 6,164 RSUs, vesting on February 5, 2022. The reporting person has elected to defer receipt of the shares of Class A common stock underlying such vested RSUs until the earlier of January 30, 2026 or the occurrence of specified events. There is no reportable change since the reporting person's last filing, and this is a reiteration of the reporting person's holdings only. /s/ Melissa A. Leonard, Attorney-in-Fact 2022-02-08 EX-24 2 ex24-02082022_020245.htm ex24-02082022_020245.htm


POWER OF ATTORNEY


Know all by these present, that the undersigned does hereby constitute and appoint Melissa A. Leonard, Jennifer Frierson, Janet Spreen, John Harrington, Matthew Sferrazza, Charlotte Pasiadis and Brittany Stevenson, and each of them, as the undersigned's true and lawful attorneys-in-fact and agents to do any and all things, and execute any or all instruments which, after the advice of counsel, said attorneys and agents may deem necessary and advisable to enable the undersigned to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission (“SEC”), including specifically, but without limitation thereof, power of attorney to sign the undersigned's name to a Form ID, Form 144, Form 3, Form 4, Form 5, Schedule 13D or Schedule 13G and any amendments thereto, to be filed with the SEC; and the undersigned does hereby ratify and confirm all that any of said attorneys and agents shall do or cause to be done by virtue hereof.  The undersigned may revoke the authority granted herein upon delivering a signed written notice to the foregoing attorneys-in-fact.


Executed on this 31st day of January, 2022.






/s/ Keith Feldman____________

Name: Keith Feldman