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DE false 0001823652 0001823652 us-gaap:WarrantMember 2022-08-04 2022-08-04 0001823652 us-gaap:CommonStockMember 2022-08-04 2022-08-04 0001823652 2022-08-04 2022-08-04 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): December 20, 2022

 

EVE HOLDING, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

(State or other jurisdiction of incorporation)

 

 

 

 

 

001-39704

 

85-2549808

(Commission File Number)

 

(IRS Employer Identification No.)

 

 

 

 

 

1400 General Aviation Drive,

Melbourne, Florida

 

32935

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code (321) 751-5050

 

N/A 

(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:

Name of each exchange on which registered:

Common Stock, par value $0.001 per share

EVEX

The New York Stock Exchange

Warrants, each whole warrant exercisable for one share of Common Stock

EVEXW

The New York Stock Exchange

 

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 December 20, 2022, José Manuel Entrecanales resigned from his position as a member of the board of directors (the “Board”) of Eve Holding, Inc. (the “Company”), effective immediately.

 

Pursuant to the Warrant Agreement, dated as of March 16, 2022, by and among the Company, Acciona Logistica, S.A. (“Acciona) and Embraer Aircraft Holding, Inc., Acciona has the right to designate an individual to be appointed as a director of the Company to fill Mr. Entrecanales’ vacancy.  The Board is currently evaluating an individual proposed by Acciona to fill such vacancy. However, no decision has yet been made by the Board to appoint such individual. 





 

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.


EVE HOLDING, INC.

 

Date: December 22, 2022

 

 

 

 By:

 

/s/ Gerard J. DeMuro

 

 

 

 

 

 

Name:

 

Gerard J. DeMuro

 

 

 

 

 

 

Title:

 

Co-Chief Executive Officer