UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
(Amendment No. 1)
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 16, 2021, Porch Group, Inc. (the “Company”) filed a Current Report on Form 8-K (the “Initial Report”) regarding the appointment of Rachel Lam and Maurice Tulloch on August 12, 2021, effective immediately, to fill vacancies on the Company’s Board of Directors (the “Board”). The Initial Report also reported the Board’s determination that each of Ms. Lam and Mr. Tulloch satisfies the independence criteria set forth in the Nasdaq rules, and is therefore “independent” for purposes of serving on the Board. As of the date of the Initial Report, Ms. Lam and Mr. Tulloch had not been appointed to any committees of the Board.
This amendment to the Initial Report is being filed to report that, on September 7, 2021 and effective immediately, the Board appointed Ms. Lam to the Mergers and Acquisitions Committee and the Nominating and Corporate Governance Committee, and the Board appointed Mr. Tulloch to the Audit Committee and Compensation Committee. The Board further determined that Mr. Tulloch satisfies the additional independence requirements of Nasdaq and the Securities Exchange Act of 1934, as amended, for service on the Audit Committee and Compensation Committee.
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.
| PORCH GROUP, INC. | |||
| By: | /s/ Martin L. Heimbigner | ||
| Name: | Martin L. Heimbigner | ||
| Title: | Chief Financial Officer | ||
Date: September 9, 2021