Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On February 7, 2022, the Board of Directors (the "Board") of NightDragon
Acquisition Corp. (the "Company"), upon recommendation from the Board's
nominating and corporate governance committee, increased the size of the Board
to four directors and appointed Barbara Massa to serve as a director of the
Company, effective immediately. Ms. Massa was also appointed to the audit
committee of the Board.
There are no arrangements or understandings between Ms. Massa, on the one hand,
and the Company or any other persons, on the other hand, pursuant to which
Ms. Massa was selected as a director. There are no related party transactions
between the Company and Ms. Massa (or any of her immediate family members)
requiring disclosure under Item 404(a) of Regulation S-K. Ms. Massa does not
have any family relationships with any of the Company's directors or executive
officers. The Company will enter into its standard form of indemnification
agreement with Ms. Massa.
A press release announcing Ms. Massa's appointment to the Board is attached
hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit Description
99.1 Press Release, dated as of February 9, 2022.
104 Cover Page Interactive Data File (formatted as Inline XBRL)
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