EverCommerce Inc. filed SEC Form 8-K: Leadership Update
$EVCM
Computer Software: Prepackaged Software
Technology
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 of earliest event reported): May 17, 2025
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||
(Address of principal executive offices) (Zip Code)
(720 ) 647-4948
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N/A
(Former Name or Former Address, if Changed Since Last Report)
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Emerging growth company ☒
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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 May 17, 2025, the Board elected Amy Guggenheim Shenkan to the Board of Directors (the “Board”) of EverCommerce Inc. (the “Company”) as a Class II director, effective May 17, 2025. Ms. Shenkan has also been appointed to serve as a member of the Audit Committee of the Board (the “Audit Committee”).
Ms. Shenkan will participate in the Company’s Non-Employee Director Compensation Program (as amended from time to time, the “Program”), which provides for, among other things, an annual retainer of $55,000 for her Board service and an additional annual retainer of $20,000 for her service as a member of the Audit Committee. Ms. Shenkan will also receive, as an initial equity award under the terms of the Program, a grant of restricted stock units having an aggregate fair value on the date of her election of $300,000 (the “Initial Award”). The Initial Award will vest in full on May 17, 2026, subject to Ms. Shenkan’s continued service on the Board through the applicable vesting date.
The Company expects to enter into the Company’s standard form of indemnification agreement with Ms. Shenkan.
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.
| EVERCOMMERCE INC. | ||||||||||||||
Date: May 20, 2025 | By: | /s/ Lisa Storey | ||||||||||||
| Lisa Storey | ||||||||||||||
| Chief Legal Officer | ||||||||||||||