Company: EVCM
Filing Date: 2025-03-13
Form Type: 10-K
Source: 0001853145-25-000009
Chunk: 7

Company: EverCommerce Inc.
Filing Date: 2025-03-13
Form: 10-K
Item: Item 10
Chunk 7
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II-54

PART III

Item 10. Directors, Executive Officers and Corporate Governance

Code of Ethics

Our Board has adopted a written Code of Conduct and Ethics applicable to all officers, directors and employees, including our principal executive officer, principal financial officer, principal accounting officer and controller, or persons performing similar functions. We have posted a current copy of our Code of Conduct and Ethics on our Investor Relations website at investors.evercommerce.com. We intend to satisfy the disclosure requirement under Item 5.05 of Form 8-K regarding amendment to, or waiver from, a provision of our Code of Business Conduct and Ethics, as well as Nasdaq’s requirement to disclose waivers with respect to directors and executive officers, by posting such information on our website at the address specified above. The information contained on our website is not incorporated by reference into this Annual Report on Form 10-K.

Executive Officers and Directors

Information about our Executive Officers and Directors

The following table sets forth the name, age and position(s) of each of our executive officers and directors as of March 13, 2025:

NameAgePosition(s) with EverCommercePrincipal EmploymentExecutive OfficersEric Remer(1)53Chief Executive Officer and DirectorSameMatthew Feierstein52PresidentSameRyan Siurek53Chief Financial OfficerSameLisa Storey43Chief Legal Officer, Corporate Secretary and Chief Compliance OfficerSameNon-Employee DirectorsPenny Baldwin-Leonard(3)67DirectorFormer SVP and Chief Marketing Officer of Qualcomm IncorporatedMark Hastings(3)57DirectorChief Executive Officer of PSG Equity L.L.C.Tanner Austin33DirectorPrincipal at PSG Equity L.L.C.Joseph Osnoss(3)47DirectorManaging Partner of Silver LakeJohn Rudella(1)54DirectorDirector of Silver LakeRichard A. Simonson(2)66DirectorManaging Partner of Specie Mesa L.L.C.Alexi Wellman(2)54DirectorChief Executive Officer of Altaba, Inc.

(1)Member of the Nominating and Corporate Governance Committee

(2)Member of the Audit Committee

(3)Member of the Compensation Committee

The remainder of the information required to be disclosed by this Item 10 will be included in our definitive proxy statement to be filed with the SEC with respect to our 2025 Annual Meeting of Stockholders and is incorporated herein by reference.