0001819493-23-000168.txt : 20230628 0001819493-23-000168.hdr.sgml : 20230628 20230628160922 ACCESSION NUMBER: 0001819493-23-000168 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230526 FILED AS OF DATE: 20230628 DATE AS OF CHANGE: 20230628 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pogosyan Liana CENTRAL INDEX KEY: 0001979040 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-39598 FILM NUMBER: 231052186 MAIL ADDRESS: STREET 1: C/O XOS, INC. STREET 2: 3550 TYBURN STREET 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 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3550 TYBURN STREET CITY: LOS ANGELES STATE: CA ZIP: 90065 BUSINESS PHONE: (818) 316-1890 MAIL ADDRESS: STREET 1: 3550 TYBURN STREET CITY: LOS ANGELES STATE: CA ZIP: 90065 FORMER COMPANY: FORMER CONFORMED NAME: NextGen Acquisition Corp DATE OF NAME CHANGE: 20200729 3/A 1 wf-form3a_168798294793587.xml FORM 3/A X0206 3/A 2023-05-26 2023-06-05 0 0001819493 Xos, Inc. XOS 0001979040 Pogosyan Liana 3550 TYBURN ST. LOS ANGELES CA 90065 0 1 0 0 Acting Chief Financial Officer Common Stock 185891 D Includes 137,220 unvested Restricted Stock Units ("RSUs"). Each RSU represents a contingent right to receive one share of common stock upon settlement. This amended Form 3 is being filed solely for the purpose of attaching the POA which was inadvertently not included with the original filing. /s/ Christen Romero, Attorney-in-Fact for Liana Pogosyan 2023-06-28 EX-24 2 a20230523executedxospowero.htm POA EXHIBIT

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints Christen
Romero, Meredith Carr 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 23rd day of May, 2023.


/s/ Liana Pogosyan
Liana Pogosyan

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