View:
Download DOC
Download PDF
Download XLS

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934
(Amendment No.      )

 

Filed by the Registrant x

Filed by a Party other than the Registrant ¨

Check the appropriate box:

¨Preliminary Proxy Statement
¨Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) (2))
¨Definitive Proxy Statement
xDefinitive Additional Materials
¨Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12

 

LORDSTOWN MOTORS CORP.

(Name of Registrant as Specified in its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):
     
x  No fee required.
     
¨  Fee computed on table below per Exchange Act Rules 14a-6(i) (1) and 0-11.
   
  (1) Title of each class of securities to which transaction applies:
     
  (2) Aggregate number of securities to which transaction applies:
     
  (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):    
     
  (4) Proposed maximum aggregate value of transaction:
     
  (5) Total fee paid:
    $
     
¨  Fee paid previously with preliminary materials.
     
¨  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
   
  (1) Amount previously paid:
     
  (2) Form, Schedule or Registration Statement No.:
     
  (3) Filing Party:
     
  (4) Date Filed:
     

 

 

 

 

 

 

GRAPHIC

Lordstown Motors Corp. Important Notice Regarding the Internet Availability of Proxy Materials for the Annual Meeting of Stockholders to be held Virtually on August 19, 2021 at 12:00 pm, Eastern Time This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The Proxy Statement and Form 10-K/A for fiscal year ended December 31, 2020 to Stockholders are available at www.viewproxy.com/lordstownmotors/2021 If you want to receive a paper or email copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before August 11, 2021 to facilitate timely delivery. Important information regarding the Internet availability of Lordstown Motors Corp.’s (the “Company”) proxy materials, instructions for accessing your proxy materials and voting online and instructions for requesting paper or e-mail copies of your proxy materials are provided on the reverse side of this Notice. STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING AND VOTE. To the Stockholders of LORDSTOWN MOTORS CORP.: Notice is hereby given that the Annual Meeting of Stockholders of the Company (the “Annual Meeting”) will be held virtually on August 19, 2021 at 12:00 pm Eastern Time. As a registered holder, you may vote your shares at the Annual Meeting by first registering at www.viewproxy.com/lordstownmotors/2021 and then using your Virtual Control Number below. Your registration must be received by 11:59 p.m., Eastern Time on August 18, 2021. On the day of the Annual Meeting, if you have properly registered, you will log in using the password you received via email in your registration confirmation and follow instructions to vote your shares. Please have your Virtual Control Number with you during the meeting in order to vote. Further instructions on how to attend and vote at the Annual Meeting are contained in the Proxy Statement. Voting Items 1.  To elect the two (2) Class I directors named below to hold office until the 2024 Annual Meeting of Stockholders Nominees: 01 Jane Reiss 02 Dale Spencer 2. To ratify the appointment of KPMG LLP (“KPMG”) as Lordstown Motors Corp.’s independent registered public accounting firm for the fiscal year ending December 31, 2021 THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS YOU VOTE FOR THE DIRECTOR NOMINEES AND FOR PROPOSAL 2. INTERNET TELEPHONE E-MAIL The Securities and Exchange Commission rules permit us to make our proxy materials available to our stockholders via the Internet. Material for this Annual Meeting and future meetings may be requested by one of the following methods: To view your proxy materials online, go to www.viewproxy.com/lordstownmotors/2021. Have the 11 digit control number available when you access the website and follow the instructions. 877-777-2857 TOLL FREE requests@viewproxy.com * If requesting material by e-mail, please send a blank e-mail with the company name and your 11 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. You must use the 11 digit control number located in the box below. VIRTUAL CONTROL NO.

GRAPHIC

Lordstown Motors Corp. The following proxy materials are available for you to review at: www.viewproxy.com/lordstownmotors/2021 • Form 10-K/A for fiscal year ended December 31, 2020 • Proxy Statement ACCESSING YOUR PROXY MATERIALS ONLINE Have this notice available when you request a paper copy of the proxy materials or to vote your proxy electronically. You must reference your control number to vote by internet or request a hard copy. You May Vote Your Proxy When You View The Material On The Internet. You Will Be Asked To Follow The Prompts To Vote Your Shares. Your electronic vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated and returned the proxy card. Internet and telephone voting is available through 11:59 P.M., Eastern Time, on August 18, 2021. REQUESTING A PAPER COPY OF THE PROXY MATERIALS By telephone please call 1-877-777-2857 toll free or By logging onto www.viewproxy.com/lordstownmotors/2021 or By email at: requests@viewproxy.com Please include the company name and your control number in the subject line.