Company: EVLVW
Filing Date: 2025-02-04
Form Type: 8-K
Source: 0001104659-25-008892
Chunk: 1

Company: Evolv Technologies Holdings, Inc.
Filing Date: 2025-02-04
Form: 8-K
Item: Item 5.02
Chunk 1
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 f/k/a Famous Dave’s (NASDAQ: DAVE)), where he was
Chair of the Compensation Committee and member of the Nominating & Governance Committee. Mr. Shapiro received an M. B. A.
from Georgetown University and a B. S. in Business Administration from the University of Southern California.

The Company will offer Mr. Shapiro indemnification in accordance
with the terms of the Company’s previously disclosed standard form of indemnification agreement and will provide and maintain a
directors’ and officers’ liability insurance policy covering Mr. Shapiro in his capacity as a director of the Company
and any of its affiliates no less favorable than the Company’s directors’ and officers’ liability insurance offered
to other Company directors. As a director of the Company, Mr. Shapiro will receive compensation as a non-employee director in accordance
with the Company’s non-employee director compensation policy, which generally consists of a pro-rated annual cash retainer for Board
service and a pro-rated annual grant of restricted stock units, as described in the Company’s Non-Employee Director Compensation
Policy, which was filed as Exhibit 10.1 to the Quarterly Report on Form 10-Q for the fiscal quarter ended on September 30,
2023, which was filed with the U. S. Securities and Exchange Commission on November 9, 2023.

Mr. Shapiro was recommended by one of the Company’s stockholders
during the course of the Company’s recent stockholder engagement campaign. There was no arrangement or understanding between Mr. Shapiro
and any other persons, pursuant to which Mr. Shapiro was appointed to serve on the Board. Mr. Shapiro does not have any family
relationship with any executive officer or other director of the Company or any person nominated or chosen by the Company to become a
director or executive officer. Additionally, there are no transactions between Mr. Shapiro and the Company that require disclosure
pursuant to Item 404(a) of Securities and Exchange Commission Regulation S-K.