# EDGAR Filing Document

**Accession Number:** 0001812360
**File Stem:** 0001213900-23-007483
**Filing Date:** 2023-2
**Character Count:** 6918
**Document Hash:** a8bee6b125051807f37939129c01efb5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-23-007483.hdr.sgml**: 20230202

**ACCESSION NUMBER**: 0001213900-23-007483

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 15

**CONFORMED PERIOD OF REPORT**: 20230129

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

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230202

**DATE AS OF CHANGE**: 20230202

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** FOXO TECHNOLOGIES INC.
- **CENTRAL INDEX KEY:** 0001812360
- **STANDARD INDUSTRIAL CLASSIFICATION:** LIFE INSURANCE [6311]
- **IRS NUMBER:** 851050265
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39783
- **FILM NUMBER:** 23582288

**BUSINESS ADDRESS:**
- **STREET 1:** 729 WASHINGTON AVE. N
- **STREET 2:** SUITE 600
- **CITY:** MINNEAPOLIS
- **STATE:** MN
- **ZIP:** 55401
- **BUSINESS PHONE:** (612) 562-9447

**MAIL ADDRESS:**
- **STREET 1:** 729 WASHINGTON AVE. N
- **STREET 2:** SUITE 600
- **CITY:** MINNEAPOLIS
- **STATE:** MN
- **ZIP:** 55401

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Delwinds Insurance Acquisition Corp.
- **DATE OF NAME CHANGE:** 20200518

?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 Earliest Event Reported): January 29, 2023**

**FOXO TECHNOLOGIES INC.**

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

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-39783** | **85-1050265** |
| **(State or Other Jurisdiction<br> of Incorporation)** | **(Commission File Number)** | **(IRS Employer<br> Identification No.)** |

---

---

| | |
|:---|:---|
| **729 N. Washington Ave., Suite 600<br> Minneapolis, MN** | **55401** |
| **(Address of Principal Executive Offices)** | **(Zip Code)** |

---

**(612) 562-9447**

**(Registrant's telephone number, including area code)**

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:

☐ 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:

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| **Class A Common Stock, par value $0.0001** | **FOXO** | **NYSE American** |
| **Warrants, each warrant exercisable for one share of Class A Common Stock for $11.50 per share** | **FOXO WS** | **NYSE American** |

---

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. ☐

---

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

---

On January 29, 2023, Jon Sabes resigned as a member of the board of directors (the "Board") of FOXO Technologies Inc. (the "Company") pursuant to a resignation letter, effective immediately. Mr. Sabes did not serve on any committees of the Board. The Board previously terminated Mr. Sabes as the Company's Chief Executive Officer and Chairman on November 14, 2022, which termination was previously disclosed in the Company's Current Report on Form 8-K filed with the U.S. Securities and Exchange Commission on November 15, 2022, as amended on January 6, 2023.

Mr. Sabes' resignation letter did not express that his resignation from the Board was the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices. However, Mr. Sabes provided a letter on February 2, 2023, following his review of a draft of this Current on Form 8-K, which clarified the circumstances surrounding his resignation. Specifically, Mr. Sabes expressed that his resignation was due to his disagreement with the Board regarding the termination of his employment.

Copies of Mr. Sabes' resignation letter and the February 2, 2023 letter are filed as Exhibits 17.1 and 17.2, respectively, and are incorporated herein by reference.

---

| | |
|:---|:---|
| **Item 9.01** | **Financial Statements and Exhibits.** |

---

**(d) Exhibits.**

---

| | |
|:---|:---|
| 17.1 | [Jon Sabes Resignation Letter, dated January 29, 2023.](ea172613ex17-1_foxotech.htm) |
| 17.2 | [Letter from Jon Sabes, dated February 2, 2023.](ea172613ex17-2_foxotech.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

---

**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.

---

| | | |
|:---|:---|:---|
| FOXO Technologies Inc. | FOXO Technologies Inc. | FOXO Technologies Inc. |
| By: | /s/ Tyler Danielson | /s/ Tyler Danielson |
|  | Name: | Tyler Danielson |
|  | Title: | Interim Chief Executive Officer |

---

Date: February 2, 2023

## Exhibit 17.1

**Exhibit 17.1**

From: **Jon Sabes**<br> Date: Sun, Jan 29, 2023 at 10:16 AM<br> Subject: FOXO Board Resignation<br> To: Michael Will

I hereby resign from the Board of Directors - immediately.

Jon Sabes

twitter: jonsabes

insta: jon.sabes

web: www.jonsabes.com

## Exhibit 17.2

**Exhibit 17.2**

From: Jon Sabes

Date: Thurs, Feb 2, 2023 at 1:40 PM

Subject: Board Resignation 8-K

To: Michael Will

Mike

I don't agree with this statement, that is not true, I would never say or express that.

Mr. Sabes expressed to the Board his belief that he was the only person who could lead the Company.

I agree with the following:

Mr. Sabes disagrees with the Board's decision to summarily terminate his employment, and has therefor resigned from the Board.

twitter: jonsabes

insta: jon.sabes

web: www.jonsabes.com