19 unchanged sentences
Directors, Executive Officers and Corporate Governance.
−Removed: The information required by this item is incorporated by reference to the information set forth under the captions “Election of Directors,” “Corporate Governance,” “Executive Officers,” “Delinquent Section 16(a) Reports” (if applicable) and “Code of Business Conduct and Ethics” in the definitive Proxy Statement for our 2024 Annual Meeting of Stockholders, which will be filed with the SEC no later than 120 days after December 31, 2023 (the “2024 Proxy Statement”.
+Added: The information required by this item is incorporated by reference to the information set forth under the captions “Election of Directors,” “Corporate Governance,” “Executive Officers,” “Executive Compensation- Compensation Policies- Insider Trading Policy,” “Delinquent Section 16(a) Reports” (if applicable) and “Code of Business Conduct and Ethics” in the definitive Proxy Statement for our 2025 Annual Meeting of Stockholders, which will be filed with the SEC no later than 120 days after December 31, 2024 (the “2025 Proxy Statement”).
Executive Compensation.
3 unchanged sentences
Certain Relationships and Related Transactions, and Director Independence.
−Removed: The information required by this item is incorporated by reference to the information set forth under the captions “Certain Relationships and Related Person Transactions” and “Director Independence” in the 2024 Proxy Statement.
+Added: The information required by this item is incorporated by reference to the information set forth under the captions “Certain Relationships and Related Person Transactions” and “Director Independence and Independence Determinations” in the 2025 Proxy Statement.
Principal Accountant Fees and Services.
32 unchanged sentences
Amended and Restated Severance Agreement dated June 15, 2022, between Zevia PBC and Amy Taylor (incorporated herein by reference to Exhibit 10.4 of the Company’s Quarterly Report on Form 10-Q filed on August 11, 2022).
−Removed: Separation Agreement and General Release of Claims between the Company and Quincy B.
−Removed: Troupe (incorporated herein by reference to Exhibit 10.1 of the Company's Quarterly Report on Form 10-Q filed on November 7, 2023).
−Removed: Letter Agreement between the Company and Florence Neubauer (incorporated herein by reference to Exhibit 10.2 of the Company's Quarterly Report on Form 10-Q filed on November 7, 2023).
−Removed: Severance Agreement between the Company and Florence Neubauer (incorporated herein by reference to Exhibit 10.3 of the Company's Quarterly Report on Form 10-Q filed on November 7, 2023).
+Added: Letter Agreement dated February 7, 2024 between Zevia PBC and Girish Satya (incorporated herein by reference to Exhibit 10.1 of the Company's Quarterly Report on Form 10-Q filed on May 8, 2024).
+Added: Severance Agreement dated February 21, 2024 between Zevia PBC and Girish Satya (incorporated herein by reference to Exhibit 10.2 of the Company's Quarterly Report on Form 10-Q filed on May 8, 2024).
Form of Restricted Stock Unit Award Grant Notice and Standard Terms and Conditions under the Zevia PBC 2021 Equity Incentive Plan (for U.S.
3 unchanged sentences
Form of Restricted Stock Unit Award Grant Notice and Standard Terms and Conditions under the Zevia PBC 2021 Equity Incentive Plan (for Board Director)
+Added: Conforming Changes Amendment, dated as of September 30, 2024, by Bank of America, N.A.
+Added: (incorporated herein by reference to Exhibit 10.1 of the Company’s Periodic Report on Form 10-Q filed on November 6, 2024)
+Added: Zevia Insider Trading Policy (updated June 15, 2023)
Subsidiaries of the Company.
15 unchanged sentences
(Principal Executive Officer)
−Removed: March 6, 2024
+Added: February 26, 2025
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.
1 unchanged sentence
President and Chief Executive Officer, Director
−Removed: Chief Financial Officer
+Added: Chief Financial Officer and Principal Accounting Officer
(Principal Executive Officer)
−Removed: (Principal Financial Officer)
−Removed: March 6, 2024
−Removed: March 6, 2024
−Removed: /s/ Hany Mikhail
+Added: (Principal Financial Officer and Principal Accounting Officer)
+Added: February 26, 2025
+Added: February 26, 2025
/s/ Padraic Spence
+Added: /s/ Rosemary L.
Padraic Spence
−Removed: Chief Accounting Officer
Director and Board Chair
−Removed: (Principal Accounting Officer)
−Removed: March 6, 2024
−Removed: March 6, 2024
−Removed: /s/ Jacqueline J.
−Removed: Jacqueline J.
−Removed: March 6, 2024
−Removed: March 6, 2024
−Removed: /s/ Rosemary L.
+Added: February 26, 2025
+Added: February 26, 2025
+Added: /s/ Alexandre I.
+Added: February 26, 2025
+Added: February 26, 2025
/s/ Andrew Ruben
−Removed: March 6, 2024
−Removed: March 6, 2024
/s/ Justin Shaw
−Removed: March 6, 2024
−Removed: March 6, 2024
+Added: February 26, 2025
+Added: February 26, 2025
+Added: February 26, 2025
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.