UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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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.
On February 11, 2022, the Board of Directors (the “Board”) of EverQuote, Inc. (the “Company”) adopted a new form of restricted stock unit (“RSU”) agreement for use under the Company’s 2018 Equity Incentive Plan for grants of RSUs to officers of the Company. The new form of RSU agreement allows the award recipient to elect, at the time of entering into the award agreement, to satisfy withholding taxes due upon vesting under the award either by payment of cash by the award recipient to the Company or by the Company retaining shares having a fair market value equal to the amount of the minimum statutory withholding. The new form of RSU agreement is filed as Exhibit 99.1 to this Current Report on Form 8-K. On February 11, 2022, the Board approved RSU grants on the new form of RSU agreement in the following amounts for the officers of the Company: Jayme Mendal, the Company’s Chief Executive Officer and President: 56,833 RSUs; David Brainard, the Company’s Chief Technology Officer: 12,667 RSUs; John Wagner, the Company’s Chief Financial Officer and Treasurer: 86,333 RSUs; and David Mason, the Company’s General Counsel and Secretary: 69,000 RSUs.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
EXHIBIT INDEX
Exhibit No. |
Description | |
99.1 | Form of Restricted Stock Unit Agreement for grants to officers | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
EVERQUOTE, INC. | ||||||
Date: February 15, 2022 | By: | /s/ David Mason | ||||
David Mason | ||||||
Secretary and General Counsel |