0001209191-22-010324.txt : 20220216
0001209191-22-010324.hdr.sgml : 20220216
20220216184534
ACCESSION NUMBER: 0001209191-22-010324
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220206
FILED AS OF DATE: 20220216
DATE AS OF CHANGE: 20220216
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Castaneda Jose
CENTRAL INDEX KEY: 0001909033
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-39598
FILM NUMBER: 22645111
MAIL ADDRESS:
STREET 1: 3550 TYBURN STREET
STREET 2: UNIT 100
CITY: LOS ANGELES
STATE: CA
ZIP: 90065
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Xos, Inc.
CENTRAL INDEX KEY: 0001819493
STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714]
IRS NUMBER: 981550505
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 3550 TYBURN STREET, SUITE 100
CITY: LOS ANGELES
STATE: CA
ZIP: 90065
BUSINESS PHONE: (617) 229-6320
MAIL ADDRESS:
STREET 1: 3550 TYBURN STREET, SUITE 100
CITY: LOS ANGELES
STATE: CA
ZIP: 90065
FORMER COMPANY:
FORMER CONFORMED NAME: NextGen Acquisition Corp
DATE OF NAME CHANGE: 20200729
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2022-02-06
0
0001819493
Xos, Inc.
XOS
0001909033
Castaneda Jose
C/O XOS, INC.
3550 TYBURN STREET, UNIT 100
LOS ANGELES
CA
90065
0
1
0
0
VP, Business Development
Common Stock
72790
D
Stock Option (Right to Buy)
0.015
2030-05-27
Common Stock
19564
D
Stock Option (Right to Buy)
0.015
2030-07-21
Common Stock
15651
D
Includes 52,500 shares represented by restricted stock units ("RSU"). The RSUs vested as to 37.5% on December 10, 2021 and the remaining RSUs vest ratably on each of the next ten (10) Quarterly Vesting Dates thereafter. "Quarterly Vesting Dates" mean each of March 10, June 10, September 10, and December 10, provided, however, that to the extent any such date occurs on a weekend day or U.S. federal holiday, the Quarterly Vesting Date will be deemed to occur on the immediately following day that is not a weekend day or U.S. federal holiday.
25% of the stock option vested and became exercisable on April 1, 2021, and thereafter vest as to 1/48th of the shares in equal monthly installments, until such time as the option is 100% vested, subject to the continuing employment of the Reporting Person on each vesting date.
/s/ Christen Romero, Attorney-in-Fact for Jose Castaneda
2022-02-16
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
Christen Romero and Michael Jung of Xos, Inc. (the "Company") and Kris Tsao
Cachia and Kim Merritt of Cooley LLP, signing individually, as the undersigned's
true and lawful attorneys-in fact and agents to:
(1) execute for and on behalf of the undersigned, an officer, director or holder
of 10% of more of a registered class of securities of the Company, Forms 3, 4
and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934,
as amended (the "Exchange Act") and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to complete and execute such Form 3, 4 or 5,
complete and execute any amendment or amendments thereto, and timely file such
forms or amendments with the United States Securities and Exchange Commission
and any stock exchange or similar authority; and
(3) take any other action of any nature whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit, in
the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, and
their substitutes, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until the earliest
to occur of (a) the undersigned is no longer required to file Forms 3, 4 and 5
with respect to the undersigned's holdings of and transactions in securities
issued by the Company, (b) revocation by the undersigned in a signed writing
delivered to the foregoing attorney-in-fact or (c) as to any attorney-in-fact
individually, until such attorney-in-fact is no longer employed by the Company
or employed by or a partner at Cooley LLP, or another law firm representing the
Company, as applicable.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 28th day of January, 2022.
/s/ Jose Castaneda
Jose Castaneda