# EDGAR Filing Document

**Accession Number:** 0001600983
**File Stem:** 0001104659-23-007577
**Filing Date:** 2023-1
**Character Count:** 4971
**Document Hash:** 6ecfc4720b347fd80e14ed42432f7129
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-23-007577.hdr.sgml**: 20230127

**ACCESSION NUMBER**: 0001104659-23-007577

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20230126

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20230127

**DATE AS OF CHANGE**: 20230127

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Knightscope, Inc.
- **CENTRAL INDEX KEY:** 0001600983
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMMUNICATIONS EQUIPMENT, NEC [3669]
- **IRS NUMBER:** 462482575
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41248
- **FILM NUMBER:** 23563947

**BUSINESS ADDRESS:**
- **STREET 1:** 1070 TERRA BELLA AVENUE
- **CITY:** MOUNTAIN VIEW
- **STATE:** CA
- **ZIP:** 94043
- **BUSINESS PHONE:** (650) 924-1025

**MAIL ADDRESS:**
- **STREET 1:** 1070 TERRA BELLA AVENUE
- **CITY:** MOUNTAIN VIEW
- **STATE:** CA
- **ZIP:** 94043

?xml version="1.0" encoding="utf-8"?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

Washington, D.C. 20549

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): January 26, 2023

![](tm234666d1_8kimg001.jpg)

**Knightscope, Inc.**

*(Exact name of registrant as specified in its charter)*

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| | | |
|:---|:---|:---|
| Delaware | 001-41248 | 46-2482575 |
| *(State or other jurisdiction*<br> *of incorporation)* | *(Commission*<br> *File Number)* | *(IRS Employer*<br> *Identification No.)* |

---

1070 Terra Bella Avenue

Mountain View, California 94043

*(Address, including zip code, of principal executive offices)*

Registrant's telephone number, including area code: (650) 924-1025

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

◻ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

◻ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

◻ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

◻ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class registered | Trading symbol(s) | Name of each exchange on which registered |
| Class A Common Stock, par value $0.001 per share | KSCP | Nasdaq Global Market |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ⌧

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻

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| | |
|:---|:---|
| **Item 5.02.** | **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.** |

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In connection with the previously announced cost-cutting measures, on January 26, 2023, each of Kristi Ross, Jackeline Hernandez Fentanez and Suzanne Muchin notified Knightscope, Inc. (the "Company") of their respective voluntary resignations from the Board of Directors of the Company (the "Board"), effective immediately. Each resignation was not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.

In addition, on January 27, 2023, the Board voted to reconstitute the composition of the Audit Committee and the Compensation Committee in light of the aforementioned Board resignations. Following these updates, the Audit Committee and the Compensation Committee are constituted as follows:

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| | |
|:---|:---|
| <u>Audit Committee</u> | <u>Compensation Committee</u> |
| Patricia Howell (Chair) | Patricia Watkins (Chair) |
| Patricia Watkins | Patricia Howell |
| Linda Keene Solomon |  |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | **knightscope, INC.** | **knightscope, INC.** |
| Date: January 27, 2023 | By: | /s/ Mallorie Burak |
|  | Name: | Mallorie Burak |
|  | Title: | President and Chief Financial Officer |

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