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What changed 10-Q

Item 5. Other Information

2022-05-09 compared with 2021-11-10 · 22 added, 11 removed, 22 unchanged (60% of the section changed)

OTHER INFORMATION

On August 16, 2021, the Company filed a Current Report on Form 8-K (the “August 16 th Form 8-K”) reporting that, on August 10, 2021, the Company had entered into an employment agreement with Dennis M.

Gallagher who will serve as the Company’s Chief Operating Officer, effective August 16, 2021 (the “Employment Agreement”).

The material terms of the Employment Agreement are described in the August 16 th Form 8-K and a copy of the Employment Agreement is included as Exhibit 10.1 to this report on Form 10-Q.

Number Description

3.1 Second Amended and Restated Certificate of Incorporation of Hyliion Holdings Corp.

(incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed with the SEC on October 7, 2020).

3.2 Amended and Restated Bylaws of Hyliion Holdings Corp.

(incorporated by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K filed with the SEC on October 7, 2020).

10.1 Employment Agreement, dated August 10, 2021, by and between Hyliion Holdings Corp.

and Dennis M.

10.1† Amended and Restated Employment Agreement, dated February 24, 2022, by and between Hyliion Holdings Corp.

and Thomas Healy (incorporated by reference to Exhibit 10.15 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2021 (File No.

001-38823) filed with the SEC February 24, 2022).

10.2† Amended and Restated Employment Agreement, dated February 24, 2022, by and between Hyliion Holdings Corp.

and Sherri Baker (incorporated by reference to Exhibit 10.16 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2021 (File No.

001-38823) filed with the SEC February 24, 2022).

10.3† Amended and Restated Employment Agreement, dated February 24, 2022, by and between Hyliion Holdings Corp.

and Dennis Gallagher (incorporated by reference to Exhibit 10.17 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2021 (File No.

001-38823) filed with the SEC February 24, 2022).

10.4† Amended and Restated Employment Agreement, dated February 24, 2022, by and between Hyliion Holdings Corp.

and Patrick Sexton (incorporated by reference to Exhibit 10.18 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2021 (File No.

001-38823) filed with the SEC February 24, 2022).

10.5† Amended and Restated Employment Agreement, dated February 24, 2022, by and between Hyliion Holdings Corp.

and Jose Oxholm (incorporated by reference to Exhibit 10.19 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2021 (File No.

001-38823) filed with the SEC February 24, 2022).

10.6† Employment Agreement, dated February 24, 2022, by and between Hyliion Holdings Corp.

and Cheri Lantz (incorporated by reference to Exhibit 10.20 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2021 (File No.

001-38823) filed with the SEC February 24, 2022).

31.1* Certification of Principal Executive Officer pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

10 unchanged sentences

101.PRE* XBRL Taxonomy Extension Presentation Linkbase Document

104 Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibits 101)

* Filed herewith.

** Furnished herewith.

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 thereunto duly authorized on this 9th day of November 2021.

HYLIION HOLDINGS CORP.

† Indicates a management contract or compensatory plan or arrangement, as required by Item 15(a)(3).

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 thereunto duly authorized.

May 9, 2022 HYLIION HOLDINGS CORP.

/s/ Thomas Healy

5 unchanged sentences

Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.