Company: EVCM
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001140361-25-016014
Chunk: 25

Company: EverCommerce Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 25
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.A. in Molecular, Cellular and Developmental Biology and Philosophy from University of Colorado Boulder. |

14

TABLE OF CONTENTS CORPORATE GOVERNANCE GENERAL Our Board has adopted Corporate Governance Guidelines, a Code of Conduct and Ethics and charters for our Nominating and Corporate Governance Committee, Audit Committee and Compensation Committee to assist the Board in the exercise of its responsibilities and to serve as a framework for the effective governance of EverCommerce. You can access our current committee charters, our Corporate Governance Guidelines and our Code of Conduct and Ethics in the “Governance” section of the “Investor Relations” page of our website located at www.evercommerce.com, or by writing to our offices at 3601 Walnut Street, Suite 400, Denver, Colorado 80205. BOARD COMPOSITION Our Board currently consists of seven (7) members: Tanner Austin, Penny Baldwin-Leonard, John Rudella, Mark Hastings, Joseph Osnoss, Eric Remer and Richard A. Simonson. Our Board is currently divided into three classes with staggered, three-year terms. At each annual meeting of stockholders, the successor to each director whose term then expires will be elected to serve from the time of election and qualification until the third annual meeting following election or such director’s death, resignation or removal, whichever is earliest to occur. Any additional directorships resulting from an increase in the number of directors will be distributed among the three classes so that, as nearly as possible, each class will consist of one-third of the directors. The division of our Board into three classes with staggered three-year terms may delay or prevent a change of our management or a change in control of the Company. Proxies cannot be voted for a greater number of persons than the number of nominees named in this proposal. STOCKHOLDERS AGREEMENTS In connection with our IPO, we entered into the Sponsor Stockholders Agreement and the Management Stockholders Agreement. The Sponsor Stockholders Agreement requires us to, among other things, nominate a number of individuals for election as our directors at any meeting of our stockholders, designated by PSG and Silver Lake, such that, upon the applicable election of such individual and each other individual nominated by or at the direction of our Board or a duly-authorized committee of the Board, as a director of our company, the number of: (A) PSG Designees serving as directors will be equal to (i) two (2) directors, if certain affiliates of PSG continue to beneficially own at least 15% of the aggregate