| Notice Of 2022 Special Meeting Of Stockholders To Be Held On August 17, 2022 | | | | | | | |
| | | | | 1 | | | |
| | | |
|
| | ||
| | | | | 4 | | | |
| | | | | 4 | | | |
| | | | | 5 | | | |
| | | | | 5 | | | |
| | | | | 6 | | | |
| | | | | 7 | | | |
| | | | | 9 | | | |
| | | | | 10 | | | |
| | | | | 10 | | | |
| | | | | 10 | | | |
| | | | | A-1 | | |
| | |
Common Stock Beneficially Owned
|
| | | | | | | |||
Name and Address of Beneficial Owner
|
| |
Number of
Shares of Common Stock Beneficially Owned |
| |
Percent of
Common Stock Outstanding |
| ||||||
Directors and Named Executive Officers (Current Officers) | | | | | | | | | | | | | |
Keith Feldman(1)
|
| | | | 234,645 | | | | | | * | | |
David T. Hamamoto(2)
|
| | | | 4,245,072 | | | | | | 2.04% | | |
Jane Reiss(3)
|
| | | | 147,923 | | | | | | * | | |
Dale Spencer(3)
|
| | | | 147,923 | | | | | | * | | |
Angela Strand
|
| | | | 74,156 | | | | | | * | | |
Joseph B. Anderson, Jr.
|
| | | | — | | | | | | — | | |
Laura J. Soave
|
| | | | — | | | | | | — | | |
Daniel A. Ninivaggi(4)
|
| | | | 486,666 | | | | | | * | | |
Adam Kroll
|
| | | | — | | | | | | — | | |
Jane Ritson-Parsons
|
| | | | 80,474 | | | | | | * | | |
Named Executive Officers (Former Officers) | | | | | | | | | | | | | |
Stephen S. Burns(5)
|
| | | | 35,362,745 | | | | | | 17.18% | | |
Thomas V. Canepa(6)
|
| | | | 698,059 | | | | | | * | | |
Chuan D. (John) Vo(6)
|
| | | | 224,243 | | | | | | * | | |
All Current Directors and Executive Officers, as a group (12 individuals)(7)
|
| | |
|
5,573,510
|
| | | |
|
2.67%
|
| |
Five Percent Holders | | | | | | | | | | | | | |
The Vanguard Group(8)
|
| | | | 11,264,704 | | | | | | 5.47% | | |
| | | | LORDSTOWN MOTORS CORP. | |
| | | |
By:
[Authorized Officer]
|
|