0001558370-21-012019.txt : 20210823 0001558370-21-012019.hdr.sgml : 20210823 20210823172004 ACCESSION NUMBER: 0001558370-21-012019 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20210819 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20210823 DATE AS OF CHANGE: 20210823 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38821 FILM NUMBER: 211197761 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 8-K 1 ride-20210819x8k.htm 8-K
0001759546false00017595462021-08-192021-08-19

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): August 19, 2021

LORDSTOWN MOTORS CORP.

(Exact name of registrant as specified in its charter)

Delaware

001-38821

83-2533239

(State or other jurisdiction
of incorporation)

(Commission
File Number)

(IRS Employer
Identification No.)

2300 Hallock Young Road

Lordstown, Ohio 44481

(Address of principal executive offices, including zip code)

Registrant’s telephone number, including area code: (234) 285-4001

N/A

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

  

Trading Symbol(s)

  

Name of each exchange on which registered

Class A common stock, par value $0.0001 per share

RIDE

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

Item 5.07

Submission of Matters to a Vote of Security Holders.

On Thursday, August 19, 2021, Lordstown Motors Corp. (“Lordstown” or the “Company”) held its 2021 Annual Meeting of Stockholders (the “2021 Annual Meeting”). The final results of voting on each of the matters submitted to a vote of the Company’s stockholders of record as of July 1, 2021 (the “Stockholders”) at the 2021 Annual Meeting are as follows:

1. The Stockholders re-elected each of the following nominees as a director to serve for a three-year term or until his or her successor has been duly elected and qualified, as set forth below.

Name

Votes For

Votes Withheld

Broker Non-Votes

Jane Reiss

40,785,227

47,447,667

39,359,547

Dale Spencer

85,554,433

2,678,461

39,359,547

2. The Stockholders ratified the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021, as set forth below.

Votes For

Votes Against

Abstentions

126,332,191

954,613

305,637

 

7

SIGNATURES

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.

LORDSTOWN MOTORS CORP.

By:

/s/ Thomas V. Canepa

Name:

Thomas V. Canepa

Title:

General Counsel and Corporate Secretary

Date: August 23, 2021

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Document and Entity Information
Aug. 19, 2021
Document and Entity Information [Abstract]  
Document Type 8-K
Document Period End Date Aug. 19, 2021
Entity File Number 001-38821
Entity Registrant Name LORDSTOWN MOTORS CORP.
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 83-2533239
Entity Address, Address Line One 2300 Hallock Young Road
Entity Address, City or Town Lordstown
Entity Address, State or Province OH
Entity Address, Postal Zip Code 44481
City Area Code 234
Local Phone Number 285-4001
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Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Class A common stock, par value $0.0001 per share
Trading Symbol RIDE
Security Exchange Name NASDAQ
Entity Emerging Growth Company true
Entity Ex Transition Period false
Entity Central Index Key 0001759546
Amendment Flag false
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