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style="font-size:12pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</b><b style="font-size:10pt;font-weight:bold;"><br /></b>Washington, D.C. 20549</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><span style="margin-bottom:5pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:20pt;font-weight:bold;text-align:center;margin:0pt;">FORM <ix:nonNumeric contextRef="Duration_4_1_2022_To_4_1_2022_W5liJqD3QUS3bsk__-i3uw" name="dei:DocumentType" id="Narr_bi1YFPd1YEiEFfa5hY0UbA">8-K</ix:nonNumeric><br /><span style="font-size:14pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-weight:bold;text-align:center;margin:0pt 0pt 6pt 0pt;">CURRENT REPORT</p><p style="font-family:'Times New Roman','Times','serif';font-size:8pt;font-weight:bold;text-align:center;margin:0pt 0pt 10pt 0pt;">Pursuant to Section 13 or 15(d) of <br />the Securities 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style="bottom:0pt;position:absolute;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><span style="font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:bottom;width:48.51%;margin:0pt;padding:0pt 5.75pt 0pt 5.75pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td></tr><tr><td style="vertical-align:bottom;width:48.56%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.75pt 0pt 5.75pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;font-weight:bold;text-align:center;margin:0pt 0pt 1pt 0pt;"><ix:nonNumeric contextRef="Duration_4_1_2022_To_4_1_2022_W5liJqD3QUS3bsk__-i3uw" name="dei:EntityAddressAddressLine1" id="Narr_pe9ly_-QpUuWbaLVvGtkkQ">11835 West Olympic Boulevard</ix:nonNumeric>, <ix:nonNumeric contextRef="Duration_4_1_2022_To_4_1_2022_W5liJqD3QUS3bsk__-i3uw" name="dei:EntityAddressAddressLine2" id="Narr_3YaRF3VK8ESqEGIxC5JsHQ">Suite 900E</ix:nonNumeric><br /><ix:nonNumeric contextRef="Duration_4_1_2022_To_4_1_2022_W5liJqD3QUS3bsk__-i3uw" name="dei:EntityAddressCityOrTown" id="Narr_KfwMpWIgpUWZJNYCMSCCIA">Los Angeles</ix:nonNumeric>, <ix:nonNumeric format="ixt-sec:stateprovnameen" contextRef="Duration_4_1_2022_To_4_1_2022_W5liJqD3QUS3bsk__-i3uw" name="dei:EntityAddressStateOrProvince" id="Narr_Sp60ksHDT0iowlCDi1XyyA">California</ix:nonNumeric> </p></td><td style="vertical-align:bottom;width:2.91%;border-bottom:1px solid transparent;margin:0pt;padding:0pt 5.75pt 0pt 5.75pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:8pt;font-weight:bold;text-align:center;margin:0pt 0pt 1pt 0pt;"><span style="font-size:9pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:48.51%;border-bottom:1px solid #000000;margin:0pt;padding:0pt 5.75pt 0pt 5.75pt;"><p style="font-family:'Times New 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contextRef="Duration_4_1_2022_To_4_1_2022_W5liJqD3QUS3bsk__-i3uw" name="dei:LocalPhoneNumber" id="Narr_eA1phXOoFkKOIQzHaT8G4g"><b style="font-weight:bold;">494-3833</b></ix:nonNumeric></p></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><span style="margin-bottom:10pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 6pt 0pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation to the registrant under any of the following provisions:</p><table style="border-collapse:collapse;border:0;"><tr><td style="vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:6pt;margin-top:6pt;"><ix:nonNumeric format="ixt-sec:boolballotbox" contextRef="Duration_4_1_2022_To_4_1_2022_W5liJqD3QUS3bsk__-i3uw" name="dei:WrittenCommunications" id="Narr_kGvI_9c41UWQto2Mrt2JIw"><span style="font-family:'Segoe UI Symbol';">&#9744;</span></ix:nonNumeric></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:6pt;margin-top:6pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<span style="display:inline-block;width:0.34pt;"></span></p></td></tr></table><table style="border-collapse:collapse;border:0;"><tr><td style="vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:6pt;margin-top:6pt;"><ix:nonNumeric format="ixt-sec:boolballotbox" contextRef="Duration_4_1_2022_To_4_1_2022_W5liJqD3QUS3bsk__-i3uw" name="dei:SolicitingMaterial" id="Narr_FA__ChuPx06zPxDT1ZHeRw"><span style="font-family:'Segoe UI Symbol';">&#9744;</span></ix:nonNumeric></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:6pt;margin-top:6pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p></td></tr></table><table style="border-collapse:collapse;border:0;"><tr><td style="vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:6pt;margin-top:6pt;"><ix:nonNumeric format="ixt-sec:boolballotbox" contextRef="Duration_4_1_2022_To_4_1_2022_W5liJqD3QUS3bsk__-i3uw" name="dei:PreCommencementTenderOffer" id="Narr_9SDoXv3PGE20Ub6Tqeu3Qg"><span style="font-family:'Segoe UI Symbol';">&#9744;</span></ix:nonNumeric></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:6pt;margin-top:6pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p></td></tr></table><table style="border-collapse:collapse;border:0;"><tr><td style="vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:6pt;margin-top:6pt;"><ix:nonNumeric format="ixt-sec:boolballotbox" contextRef="Duration_4_1_2022_To_4_1_2022_W5liJqD3QUS3bsk__-i3uw" name="dei:PreCommencementIssuerTenderOffer" id="Narr_e0NVOv6O70aVDrcURBpW9g"><span style="font-family:'Segoe UI Symbol';">&#9744;</span></ix:nonNumeric></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:6pt;margin-top:6pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:6pt 0pt 6pt 0pt;">Securities registered pursuant to Section 12(b) of the Act:</p><a id="_a06166eb_a622_4b50_aa2e_6a2ebaaf8827"></a><a id="Tc_fLeDN2hxhUKTNfGeQQvhiQ_1_0"></a><a id="Tc_nYhHk3roa0uLvsmVfH1RbQ_1_1"></a><a id="Tc_SBzMEwDvmE6bXQmX5XSxwQ_1_2"></a><table style="border-collapse:collapse;font-size:16pt;height:max-content;padding-left:5.75pt;padding-right:5.75pt;width:100%;"><tr style="height:1pt;"><td style="vertical-align:bottom;width:57.69%;margin:0pt;padding:0pt 5.75pt 0pt 5.75pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 10pt 0pt;"><span style="font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:bottom;width:15.38%;margin:0pt;padding:0pt 5.75pt 0pt 5.75pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 10pt 0pt;"><span style="font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:bottom;width:26.92%;margin:0pt;padding:0pt 5.75pt 0pt 5.75pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 10pt 0pt;"><span style="font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td></tr><tr><td style="vertical-align:bottom;width:57.69%;margin:0pt;padding:0pt 5.75pt 0pt 5.75pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:8pt;font-weight:bold;text-align:center;border-bottom:1px solid #000000;margin:0pt 0pt 1pt 0pt;">Title of each class</p></td><td style="vertical-align:bottom;width:15.38%;margin:0pt;padding:0pt 5.75pt 0pt 5.75pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:8pt;font-weight:bold;text-align:center;border-bottom:1px solid #000000;margin:0pt 0pt 1pt 0pt;">Trading<br />Symbol(s)</p></td><td style="vertical-align:bottom;width:26.92%;margin:0pt;padding:0pt 5.75pt 0pt 5.75pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:8pt;font-weight:bold;text-align:center;border-bottom:1px solid #000000;margin:0pt 0pt 1pt 0pt;">Name of each exchange<br />on which registered</p></td></tr><tr><td style="vertical-align:bottom;width:57.69%;margin:0pt;padding:0pt 5.75pt 0pt 5.75pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;padding-left:10.8pt;text-indent:-10.8pt;margin:0pt 3.6pt 1pt 0pt;"><ix:nonNumeric contextRef="Duration_4_1_2022_To_4_1_2022_us-gaap_StatementClassOfStockAxis_us-gaap_CommonClassAMember_zVA_zyJ31ka3qzkfijLEgA" name="dei:Security12bTitle" id="Tc_Bp8VX7fwG0-xc6d_XwtvjA_2_0">Shares of Class A common stock, $0.0001 par value</ix:nonNumeric></p></td><td style="vertical-align:bottom;width:15.38%;margin:0pt;padding:0pt 5.75pt 0pt 5.75pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;text-align:center;margin:0pt 0pt 1pt 0pt;"><ix:nonNumeric contextRef="Duration_4_1_2022_To_4_1_2022_us-gaap_StatementClassOfStockAxis_us-gaap_CommonClassAMember_zVA_zyJ31ka3qzkfijLEgA" name="dei:TradingSymbol" id="Tc_6Pe9pRT5s0qebo223eAisA_2_1">EVGO</ix:nonNumeric></p></td><td style="vertical-align:bottom;width:26.92%;margin:0pt;padding:0pt 5.75pt 0pt 5.75pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;text-align:center;margin:0pt 0pt 1pt 0pt;"><ix:nonNumeric format="ixt-sec:exchnameen" contextRef="Duration_4_1_2022_To_4_1_2022_us-gaap_StatementClassOfStockAxis_us-gaap_CommonClassAMember_zVA_zyJ31ka3qzkfijLEgA" name="dei:SecurityExchangeName" id="Tc_QAubjzz40UqQSPer7A_uVA_2_2">Nasdaq Global Select Market </ix:nonNumeric></p></td></tr><tr><td style="vertical-align:bottom;width:57.69%;margin:0pt;padding:0pt 5.75pt 0pt 5.75pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;padding-left:10.8pt;text-indent:-10.8pt;margin:0pt 3.6pt 1pt 0pt;"><ix:nonNumeric contextRef="Duration_4_1_2022_To_4_1_2022_us-gaap_StatementClassOfStockAxis_evgo_RedeemableWarrantsEachWholeWarrantExercisableForOneShareOfClassCommonStockAtExercisePriceOf11Member_IP6JNOw-aEeN_0ZvJjZN8w" name="dei:Security12bTitle" id="Tc_mSzR6-en1Uu5bFIp_grDGA_3_0">Redeemable warrants, each whole warrant exercisable for one share of Class A common stock at an exercise price of $11.50</ix:nonNumeric></p></td><td style="vertical-align:bottom;width:15.38%;margin:0pt;padding:0pt 5.75pt 0pt 5.75pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;text-align:center;margin:0pt 0pt 1pt 0pt;"><ix:nonNumeric contextRef="Duration_4_1_2022_To_4_1_2022_us-gaap_StatementClassOfStockAxis_evgo_RedeemableWarrantsEachWholeWarrantExercisableForOneShareOfClassCommonStockAtExercisePriceOf11Member_IP6JNOw-aEeN_0ZvJjZN8w" name="dei:TradingSymbol" id="Tc_yl62LqT1NUyjbft3cMcENQ_3_1">EVGOW</ix:nonNumeric></p></td><td style="vertical-align:bottom;width:26.92%;margin:0pt;padding:0pt 5.75pt 0pt 5.75pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;text-align:center;margin:0pt 0pt 1pt 0pt;"><ix:nonNumeric format="ixt-sec:exchnameen" contextRef="Duration_4_1_2022_To_4_1_2022_us-gaap_StatementClassOfStockAxis_evgo_RedeemableWarrantsEachWholeWarrantExercisableForOneShareOfClassCommonStockAtExercisePriceOf11Member_IP6JNOw-aEeN_0ZvJjZN8w" name="dei:SecurityExchangeName" id="Tc_Svu9EgUj3ESdEU_Nu5lTmg_3_2">Nasdaq Global Select Market </ix:nonNumeric></p></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 10pt 0pt;"><span style="visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 6pt 0pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:6pt 0pt 6pt 0pt;">Emerging growth company <ix:nonNumeric format="ixt-sec:boolballotbox" contextRef="Duration_4_1_2022_To_4_1_2022_W5liJqD3QUS3bsk__-i3uw" name="dei:EntityEmergingGrowthCompany" id="Narr_AYy1eURWX0WkN761EutXHQ"><span style="font-family:'Segoe UI Symbol';">&#9746;</span></ix:nonNumeric></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:6pt 0pt 12pt 0pt;">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. <ix:nonNumeric format="ixt-sec:boolballotbox" contextRef="Duration_4_1_2022_To_4_1_2022_W5liJqD3QUS3bsk__-i3uw" name="dei:EntityExTransitionPeriod" id="Narr_seyAG54ED0y5O5piWZCuzA"><span style="font-family:'Segoe UI Symbol';">&#9744;</span></ix:nonNumeric></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;padding-bottom:1pt;padding-left:18pt;padding-top:1pt;text-indent:-18pt;border-bottom:3.0pt solid #000000;border-top:1px solid #000000;margin:0pt;"><span style="font-size:1pt;margin-bottom:10pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 10pt 0pt;"><span style="font-size:2pt;font-weight:bold;visibility:hidden;">&#8203;</span></p></div><div style="clear:both;margin-bottom:30pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><span style="visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><span style="visibility:hidden;">&#8203;</span></p></div></div>
<div style="background-color:#000000;clear:both;height:2pt;page-break-after:always;width:76.47%;border:0;margin:30pt 11.76% 30pt 11.76%;"></div><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><a id="_6fe56362_01fc_4c96_835f_7415f3f7f2bd"></a><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 10pt 0pt;"><b style="font-weight:bold;white-space:pre-wrap;">Item 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 12pt 0pt;"><span style="text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;">Appointment of Katherine Motlagh to the Board</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;text-indent:18pt;margin:0pt 0pt 12pt 0pt;">On April 1, the board of directors (the &#8220;Board&#8221;) of EVgo Inc. (the &#8220;Company&#8221;), upon the recommendation of the Nominating and Governance Committee of the Board, appointed Katherine Motlagh as a director on the Board, effective immediately. The Board also approved the immediate appointment of Ms. Motlagh as a member on the Nominating and Governance Committee, the Compensation Committee and the Audit Committee. Ms. Motlagh will also chair the Audit Committee. &#160;</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;text-indent:18pt;margin:0pt 0pt 12pt 0pt;">Since October 2020, Ms. Motlagh has served as Executive Vice President and Chief Financial Officer of CyrusOne LLC (&#8220;CyrusOne&#8221;), owner and operator of more than 50 carrier-neutral data centers in North America, Europe, and South America, providing colocation and connectivity services and enabling computing needs for the businesses. &#160;In this role, Ms. Motlagh is a member of the executive management team and is responsible for CyrusOne&#8217;s accounting, finance, capital markets, tax, procurement, and investor relations. &#160;Prior to CyrusOne, she served from May 2015 to October 2020 as a CFO of the Europe, Africa and Latin America regions at American Tower, a global infrastructure REIT which develops, owns, and operates multitenant communications real estate. In that role, Ms. Motlagh was responsible for providing strategic leadership and oversight of all financial activities and financial reporting, management of international tax policy, and planning and internal control compliance for international businesses in 18 countries and where she led a global finance organization of over 300 employees. &#160;Ms. Motlagh&#8217;s earlier career included divisional CFO roles as well as a variety of finance and accounting leadership roles with progressively increasing responsibilities at Ericsson, Inc., Nokia, Inc., and Nextel Communications, Inc. &#160;Ms. Motlagh has earned a masters&#8217; degree from the Academy of Finance in Moscow and is a licensed Certified Public Accountant. Additionally, Ms. Motlaugh has previously served on the National and European Boards of the Institute of Management Accountants and is a Certified Management Accountant. &#160;The Company believes Ms. Motlagh&#8217;s substantial financial expertise make her well suited to serve on the Board.</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;text-indent:18pt;margin:0pt 0pt 12pt 0pt;">The Board has determined that Ms. Motlagh is &#8220;independent&#8221; within the meaning of the applicable rules and regulations of the Securities and Exchange Commission and the listing standards of the Nasdaq Stock Market, and that she qualifies as an Audit Committee Financial Expert.</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;text-indent:18pt;margin:0pt 0pt 12pt 0pt;">Ms. Motlagh is eligible to participate in the Company&#8217;s Non-Employee Director Compensation Program, which provides for (i) an annual retainer of $50,000 for services as a director, (ii) &#160;an annual retainer in relation to acting as the Chair of the Audit Committee of $30,000, (iii) an annual retainer for acting as a member of the Compensation Committee and the Nominating and Governance Committee of $7,500 for each committee, (iv) an initial grant of restricted stock units with a value of approximately $50,000 on the date of grant, which shall be subject to a three-year vesting schedule, with one-third vesting on each of anniversary of the grant date, and (v) an annual grant of restricted stock units with a value of approximately $160,000 on the date of grant, which shall vest in full on the first anniversary of the grant date. &#160;</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;text-indent:18pt;margin:0pt 0pt 12pt 0pt;">The selection of Ms. Motlagh as a director of the Company was not made pursuant to any arrangement or understanding with any other person. There are no family relationships between Ms. Motlagh and any director or executive officer of the Company and Ms. Motlagh does not have any direct or indirect material interest in any transaction or proposed transaction required to be reported under Item 404(a) of Regulation S-K.</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt 0pt 12pt 0pt;"><span style="text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;">Resignation of Elizabeth Comstock </span></p><a id="_Hlk100147496"></a><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;text-indent:18pt;margin:0pt 0pt 12pt 0pt;">On April 1, 2022, Elizabeth Comstock informed the Company of her decision not to stand for re-election to the Board at the Company&#8217;s 2022 annual meeting of stockholders (the &#8220;2022 Annual Meeting&#8221;) scheduled for May 18, 2022. &#160;Ms. Comstock&#8217;s decision not to stand for re-election is not the result of any disagreement with the Company or any of its affiliates on any matter related to the Company&#8217;s operations, policies or practices.</p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;">2</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><span style="visibility:hidden;">&#8203;</span></p></div></div></div>
<div style="background-color:#000000;clear:both;height:2pt;page-break-after:always;width:76.47%;border:0;margin:30pt 11.76% 30pt 11.76%;"></div><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt 0pt 12pt 0pt;"><span style="text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;">Nomination of Badar Khan to the Board</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;text-indent:18pt;margin:0pt 0pt 12pt 0pt;">On April 1, the Board, upon the recommendation of the Nominating and Governance Committee of the Board nominated Badar Khan to stand for election at the 2022 Annual Meeting as a Class I Director with a term expiring at the 2025 annual meeting of stockholders, in the place of Ms. Comstock.</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;text-indent:18pt;margin:0pt 0pt 12pt 0pt;">Mr. Khan brings a wealth of experience to the Board. &#160;He joined National Grid in April 2017 and currently serves as President at National Grid US since November 2019, where he leads the company&#8217;s core domestic business operations. In this role, Mr. Khan oversees the provision of electricity, natural gas and clean energy solutions to over 20 million people across Massachusetts, New York and Rhode Island. Mr. Khan has served on the board of directors of CRH plc since October 2021. &#160;From April 2017 to November 2019, he was the President of National Grid Ventures, a global portfolio of large-scale competitive energy projects &#8211; including electricity interconnectors, onshore wind and solar generation, competitive electricity transmission, and LNG storage &#8211; and oversaw the creation of National Grid Partners, the company&#8217;s venture capital and innovation arm. Mr. Khan previously worked at Centrica plc for 14 years in the UK and US, including from 2013 to 2017 as Chief Executive Officer of Direct Energy, the North American subsidiary that provides electricity, natural gas and home services. Prior to that, he was an officer of a start-up private retail energy company in the US and has also worked in management consulting with Deloitte Consulting. He has a degree in engineering from Brunel University in London and an MBA from the Wharton School of the University of Pennsylvania. With more than 25 years of experience in the energy sector, EVgo believes Mr. Khan is well suited to serve on the Board.</p><a id="_e5b83e4a_cd6b_4c59_b795_09df02dbed1b"></a><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 10pt 0pt;"><b style="font-weight:bold;">Item 9.01. Financial Statements and Exhibits.</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 10pt 0pt;">(d) Exhibits.</p><table style="border-collapse:collapse;font-size:16pt;height:max-content;width:100%;"><tr style="height:1pt;"><td style="vertical-align:bottom;width:13.46%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:bottom;width:86.53%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td></tr><tr><td style="vertical-align:bottom;width:13.46%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:8pt;font-weight:bold;text-align:center;border-bottom:1px solid #000000;margin:0pt 0pt 1pt 0pt;"><b style="font-size:9pt;font-weight:bold;">Exhibit</b><b style="font-size:9pt;font-weight:bold;"><br /></b><b style="font-size:9pt;font-weight:bold;">Number</b></p></td><td style="vertical-align:bottom;width:86.53%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:8pt;font-weight:bold;text-align:center;border-bottom:1px solid #000000;margin:0pt 0pt 1pt 0pt;"><b style="font-size:9pt;font-weight:bold;">Description</b></p></td></tr><tr><td style="vertical-align:top;width:13.46%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt 0pt 3pt 0pt;">104</p></td><td style="vertical-align:top;width:86.53%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 3pt 0pt;">Cover Page Interactive Data File (embedded within the Inline XBRL document)</p></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><span style="font-size:1pt;margin-bottom:10pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 10pt 0pt;"><span style="visibility:hidden;">&#8203;</span></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;">3</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><span style="visibility:hidden;">&#8203;</span></p></div></div></div>
<div style="background-color:#000000;clear:both;height:2pt;page-break-after:always;width:76.47%;border:0;margin:30pt 11.76% 30pt 11.76%;"></div><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><a id="_8e125803_9af1_4536_bbdb_a423ecba1ac2"></a><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-weight:bold;text-align:center;margin:0pt 0pt 10pt 0pt;">SIGNATURES</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:18pt;margin:10pt 0pt 10pt 0pt;">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.</p><table style="border-collapse:collapse;font-size:16pt;height:max-content;margin-left:auto;margin-right:auto;padding-left:0pt;padding-right:0pt;width:100%;"><tr style="height:1pt;"><td style="vertical-align:top;width:49.65%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:top;width:5.7%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:top;width:44.63%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td></tr><tr><td style="vertical-align:top;width:49.65%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">&#160;</p></td><td colspan="2" style="vertical-align:top;width:50.33%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><b style="font-weight:bold;">EVgo Inc. </b></p></td></tr><tr><td style="vertical-align:top;width:49.65%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">&#160;</p></td><td style="vertical-align:top;width:5.7%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">&#160;</p></td><td style="vertical-align:top;width:44.63%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">&#160;</p></td></tr><tr><td style="vertical-align:top;width:49.65%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">Date: April 7, 2022</p></td><td style="vertical-align:top;width:5.7%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">By:</p></td><td style="vertical-align:bottom;width:44.63%;border-bottom:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><i style="font-style:italic;">/s/ Olga Shevorenkova</i></p></td></tr><tr><td style="vertical-align:top;width:49.65%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">&#160;</p></td><td style="vertical-align:top;width:5.7%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">Name:</p></td><td style="vertical-align:bottom;width:44.63%;border-top:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">Olga Shevorenkova</p></td></tr><tr><td style="vertical-align:top;width:49.65%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">&#160;</p></td><td style="vertical-align:top;width:5.7%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">Title:</p></td><td style="vertical-align:top;width:44.63%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">Chief Financial Officer</p></td></tr><tr><td style="vertical-align:top;width:49.65%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">&#160;</p></td><td style="vertical-align:top;width:5.7%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">&#160;</p></td><td style="vertical-align:top;width:44.63%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">(Principal Financial Officer)</p></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:18pt;margin:0pt;"><span style="font-size:1pt;margin-bottom:10pt;margin-top:10pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:18pt;margin:10pt 0pt 10pt 0pt;"><span style="visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 10pt 0pt;"><span style="visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:18pt;margin:10pt 0pt 10pt 0pt;"><span style="visibility:hidden;">&#8203;</span></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;">4</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><span style="visibility:hidden;">&#8203;</span></p></div></div></div>
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​
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):
April 1, 2022
​
EVgo Inc.
(Exact name of registrant as specified in its charter)
​
​
​
Delaware
​
001-39572
​
85-2326098
(State or other jurisdiction of
incorporation or organization)
​
(Commission File Number)
​
(I.R.S. Employer
Identification Number)
​
​
11835 West Olympic Boulevard
,
Suite 900E
Los Angeles
,
California
​
90064
(Address of principal executive offices)
​
(Zip Code)
​
Registrant's telephone number, including area code:
(
877
)
494-3833
​
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation to 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
Shares of Class A common stock, $0.0001 par value
EVGO
Nasdaq Global Select Market
Redeemable warrants, each whole warrant exercisable for one share of Class A common stock at an exercise price of $11.50
EVGOW
Nasdaq Global Select Market
​
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
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.
Appointment of Katherine Motlagh to the Board
On April 1, the board of directors (the "Board") of EVgo Inc. (the "Company"), upon the recommendation of the Nominating and Governance Committee of the Board, appointed Katherine Motlagh as a director on the Board, effective immediately. The Board also approved the immediate appointment of Ms. Motlagh as a member on the Nominating and Governance Committee, the Compensation Committee and the Audit Committee. Ms. Motlagh will also chair the Audit Committee.
Since October 2020, Ms. Motlagh has served as Executive Vice President and Chief Financial Officer of CyrusOne LLC ("CyrusOne"), owner and operator of more than 50 carrier-neutral data centers in North America, Europe, and South America, providing colocation and connectivity services and enabling computing needs for the businesses.  In this role, Ms. Motlagh is a member of the executive management team and is responsible for CyrusOne's accounting, finance, capital markets, tax, procurement, and investor relations.  Prior to CyrusOne, she served from May 2015 to October 2020 as a CFO of the Europe, Africa and Latin America regions at American Tower, a global infrastructure REIT which develops, owns, and operates multitenant communications real estate. In that role, Ms. Motlagh was responsible for providing strategic leadership and oversight of all financial activities and financial reporting, management of international tax policy, and planning and internal control compliance for international businesses in 18 countries and where she led a global finance organization of over 300 employees.  Ms. Motlagh's earlier career included divisional CFO roles as well as a variety of finance and accounting leadership roles with progressively increasing responsibilities at Ericsson, Inc., Nokia, Inc., and Nextel Communications, Inc.  Ms. Motlagh has earned a masters' degree from the Academy of Finance in Moscow and is a licensed Certified Public Accountant. Additionally, Ms. Motlaugh has previously served on the National and European Boards of the Institute of Management Accountants and is a Certified Management Accountant.  The Company believes Ms. Motlagh's substantial financial expertise make her well suited to serve on the Board.
The Board has determined that Ms. Motlagh is "independent" within the meaning of the applicable rules and regulations of the Securities and Exchange Commission and the listing standards of the Nasdaq Stock Market, and that she qualifies as an Audit Committee Financial Expert.
Ms. Motlagh is eligible to participate in the Company's Non-Employee Director Compensation Program, which provides for (i) an annual retainer of $50,000 for services as a director, (ii)  an annual retainer in relation to acting as the Chair of the Audit Committee of $30,000, (iii) an annual retainer for acting as a member of the Compensation Committee and the Nominating and Governance Committee of $7,500 for each committee, (iv) an initial grant of restricted stock units with a value of approximately $50,000 on the date of grant, which shall be subject to a three-year vesting schedule, with one-third vesting on each of anniversary of the grant date, and (v) an annual grant of restricted stock units with a value of approximately $160,000 on the date of grant, which shall vest in full on the first anniversary of the grant date.
The selection of Ms. Motlagh as a director of the Company was not made pursuant to any arrangement or understanding with any other person. There are no family relationships between Ms. Motlagh and any director or executive officer of the Company and Ms. Motlagh does not have any direct or indirect material interest in any transaction or proposed transaction required to be reported under Item 404(a) of Regulation S-K.
Resignation of Elizabeth Comstock
On April 1, 2022, Elizabeth Comstock informed the Company of her decision not to stand for re-election to the Board at the Company's 2022 annual meeting of stockholders (the "2022 Annual Meeting") scheduled for May 18, 2022.  Ms. Comstock's decision not to stand for re-election is not the result of any disagreement with the Company or any of its affiliates on any matter related to the Company's operations, policies or practices.
2
​
Nomination of Badar Khan to the Board
On April 1, the Board, upon the recommendation of the Nominating and Governance Committee of the Board nominated Badar Khan to stand for election at the 2022 Annual Meeting as a Class I Director with a term expiring at the 2025 annual meeting of stockholders, in the place of Ms. Comstock.
Mr. Khan brings a wealth of experience to the Board.  He joined National Grid in April 2017 and currently serves as President at National Grid US since November 2019, where he leads the company's core domestic business operations. In this role, Mr. Khan oversees the provision of electricity, natural gas and clean energy solutions to over 20 million people across Massachusetts, New York and Rhode Island. Mr. Khan has served on the board of directors of CRH plc since October 2021.  From April 2017 to November 2019, he was the President of National Grid Ventures, a global portfolio of large-scale competitive energy projects – including electricity interconnectors, onshore wind and solar generation, competitive electricity transmission, and LNG storage – and oversaw the creation of National Grid Partners, the company's venture capital and innovation arm. Mr. Khan previously worked at Centrica plc for 14 years in the UK and US, including from 2013 to 2017 as Chief Executive Officer of Direct Energy, the North American subsidiary that provides electricity, natural gas and home services. Prior to that, he was an officer of a start-up private retail energy company in the US and has also worked in management consulting with Deloitte Consulting. He has a degree in engineering from Brunel University in London and an MBA from the Wharton School of the University of Pennsylvania. With more than 25 years of experience in the energy sector, EVgo believes Mr. Khan is well suited to serve on the Board.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
Number
Description
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
​
​
3
​
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.
EVgo Inc.
Date: April 7, 2022
By:
/s/ Olga Shevorenkova
Name:
Olga Shevorenkova
Title:
Chief Financial Officer
(Principal Financial Officer)
​
​
​
​
4
​