0001415889-21-005548.txt : 20211129 0001415889-21-005548.hdr.sgml : 20211129 20211129163218 ACCESSION NUMBER: 0001415889-21-005548 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211129 FILED AS OF DATE: 20211129 DATE AS OF CHANGE: 20211129 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hightower Edward T. CENTRAL INDEX KEY: 0001894132 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38821 FILM NUMBER: 211456636 MAIL ADDRESS: STREET 1: C/O LORDSTOWN MOTORS CORP. STREET 2: 2300 HALLOCK YOUNG ROAD CITY: LORDSTOWN STATE: OH ZIP: 44481 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Lordstown Motors Corp. CENTRAL INDEX KEY: 0001759546 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] IRS NUMBER: 832533239 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2300 HALLOCK YOUNG ROAD CITY: LORDSTOWN STATE: OH ZIP: 44481 BUSINESS PHONE: 234-285-4001 MAIL ADDRESS: STREET 1: 2300 HALLOCK YOUNG ROAD CITY: LORDSTOWN STATE: OH ZIP: 44481 FORMER COMPANY: FORMER CONFORMED NAME: DiamondPeak Holdings Corp. DATE OF NAME CHANGE: 20181120 3 1 form3-11292021_011108.xml X0206 3 2021-11-29 0 0001759546 Lordstown Motors Corp. RIDE 0001894132 Hightower Edward T. 2300 HALLOCK YOUNG ROAD LORDSTOWN OH 44481 false true false false President Restricted Stock Units 0 Class A Common Stock 500000 D Employee Stock Options 5.69 2031-11-09 Class A Common Stock 500000 D 500,000 restricted stock units granted upon commencement of the reporting person's employment on November 9, 2021 vest in three equal annual installments beginning on November 9, 2022, subject to the reporting person's continued employment through each vesting date. 500,000 stock options granted upon commencement of the reporting person's employment on November 9, 2021 vest in three equal annual installments beginning on November 9, 2022, subject to the reporting person's continued employment through each vesting date. /s/ Thomas V. Canepa, Attorney-in-Fact 2021-11-29 EX-24 2 ex24-11292021_011109.htm ex24-11292021_011109.htm


POWER OF ATTORNEY


Know all by these present, that the undersigned does hereby constitute and appoint Thomas V. Canepa, Janet Spreen, Charlotte Pasiadis and Brittany Stevenson, and each of them, as the undersigned's true and lawful attorneys-in-fact and agents to do any and all things, and execute any or all instruments which, after the advice of counsel, said attorneys and agents may deem necessary and advisable to enable the undersigned to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission (“SEC”), including specifically, but without limitation thereof, power of attorney to sign the undersigned's name to a Form ID, Form 144, Form 3, Form 4, Form 5, Schedule 13D or Schedule 13G and any amendments thereto, to be filed with the SEC; and the undersigned does hereby ratify and confirm all that any of said attorneys and agents shall do or cause to be done by virtue hereof.  The undersigned may revoke the authority granted herein upon delivering a signed written notice to the foregoing attorneys-in-fact.


Executed on this 9th day of November, 2021.






/s/ Edward T. Hightower

Name: Edward T. Hightower