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Published: 2022-02-15 16:20:43 ET
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8-K
false 0001640428 0001640428 2022-02-11 2022-02-11

 

 

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): February 11, 2022

 

 

EverQuote, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Delaware   001-38549   26-3101161

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

210 Broadway

Cambridge, Massachusetts

  02139
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (855) 522-3444

(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 (see General Instruction A.2. below):

 

 

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, $0.001 par value per share   EVER   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 5.02 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