NightDragon Acquisition Corp. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
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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. |
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) | |
SIGNATURE
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.
| Date: February 9, 2022 | NIGHTDRAGON ACQUISITION CORP. | |||||
| By: | /s/ Steve Simonian | |||||
| Name: | Steve Simonian | |||||
| Title: | Chief Financial Officer | |||||