0001554855-24-000352.txt : 20240510 0001554855-24-000352.hdr.sgml : 20240510 20240510130258 ACCESSION NUMBER: 0001554855-24-000352 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240509 FILED AS OF DATE: 20240510 DATE AS OF CHANGE: 20240510 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Couto Eduardo Siffert CENTRAL INDEX KEY: 0001926893 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39704 FILM NUMBER: 24933907 MAIL ADDRESS: STREET 1: C/O EMBRAER AIRCRAFT HOLDING, INC. STREET 2: 276 SOUTHWEST 34TH STREET CITY: FORT LAUDERDALE STATE: FL ZIP: 33315 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Eve Holding, Inc. CENTRAL INDEX KEY: 0001823652 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT [3721] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 852549808 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1400 GENERAL AVIATION DRIVE CITY: MELBOURNE STATE: FL ZIP: 32935 BUSINESS PHONE: (321) 751-5050 MAIL ADDRESS: STREET 1: 1400 GENERAL AVIATION DRIVE CITY: MELBOURNE STATE: FL ZIP: 32935 FORMER COMPANY: FORMER CONFORMED NAME: Zanite Acquisition Corp. DATE OF NAME CHANGE: 20200903 4 1 primary_doc.xml PRIMARY DOCUMENT X0508 4 2024-05-09 0 0001823652 Eve Holding, Inc. EVEX 0001926893 Couto Eduardo Siffert C/O EVE HOLDING, INC. 1400 GENERAL AVIATION DRIVE MELBOURNE FL 32935 0 1 0 0 Chief Financial Officer 0 Common Stock 2024-05-09 4 A 0 67797 0 A 116532 D Represents a grant of Restricted Stock Units, which will vest on May 9, 2027. Exhibit List: Exhibit 24.1 - Power of Attorney /s/ Simone Galvao De Oliveira as Attorney-in-Fact for Eduardo Siffert Couto 2024-05-10 EX-24 2 poaec.htm POWER OF ATTORNEY


POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Simone Galvão de Oliveira, and Thiago Dias de Araujo of Eve Holding, Inc. (the "Company"), signing individually, as the undersigned's true and lawful attorneys-in-fact and agents to:

(1)                 Prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the Securities and Exchange Commission (the "SEC"), a Form ID (and any other documents necessary or appropriate to obtain codes, passwords and passphrases enabling the undersigned to make electronic filings with the SEC) and Forms 3, 4 and 5 (including amendments thereto and joint filing agreements in connection therewith) in accordance with Section 16 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder, in the undersigned's capacity as an officer, director or beneficial owner of more than 10% of a registered class of securities of the Company;

(2)                 Do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to prepare and execute any such Form ID (or any other document necessary or appropriate to obtain codes, passwords and passphrases enabling the undersigned to make electronic filings with the SEC) and Forms 3, 4 or 5 (including amendments thereto and joint filing agreements in connection therewith) and file such forms with the SEC and any stock exchange, self-regulatory association or any similar authority; and

(3)                 Take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required of the undersigned, it being understood that the documents executed by the 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 the attorney-in-fact may approve in the 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 Company and the foregoing attorneys-in fact or (c) as to any attorney-in-fact individually, until such attorney-in-fact is no longer employed by the Company, as applicable.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date written below.

 


Date 1/29/2024 | 3:06:55 PM BRT
Signature /s/EDUARDO SIFFERT COUTO
Name: Eduardo Siffert Couto