OUST 8-K
Ouster, Inc. (OUST)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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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 December 8, 2025, the Board of Directors (the “Board”) of Ouster, Inc. (the “Company”) elected Phillip Eyler to the Board, effective immediately. Mr. Eyler has been appointed to serve the Board’s Compensation Committee, effective as of the same date. Biographical information regarding Mr. Eyler can be found on the Company’s investor relations website at https://investors.ouster.com/governance/board-of-directors/default.aspx. The information on the Company’s investor relations website is not deemed incorporated by reference herein.
Mr. Eyler will be compensated consistent with the Company’s Third Amended and Restated Non-Employee Director Compensation Program as described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2025. The Company expects to enter into the Company’s standard form of indemnification agreement with Mr. Eyler.
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.
| Ouster, Inc. | ||||||
| Date: December 10, 2025 | By: | /s/ Megan Chung | ||||
| Name: | Megan Chung | |||||
| Title: | General Counsel and Secretary | |||||