8-K - SPRU - Equibles

UNITED STATES

SECURITIES AND EXCHANGECOMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION13 OR 15(D)

OF THE SECURITIES EXCHANGEACT OF 1934

Date of Report (Dateof earliest event reported): February 28, 2022

XL FLEET CORP.

(Exact name of registrantas specified in its charter)

Delaware	001-38971	83-4109918
(State or other jurisdiction<br><br> <br>of incorporation)	(Commission File Number)	(I.R.S. Employer<br><br> <br>Identification No.)
145 Newton Street<br><br> <br>Boston, MA	02135
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(Address of principal executive offices)	(Zip Code)

(617) 718-0329

(Registrant’stelephone number, including area code)

N/A

(Former name or formeraddress, if changed since last report)

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐	Written communications pursuant to Rule 425 under the Securities<br>Act
☐	Soliciting material pursuant to Rule 14a-12 under<br>the Exchange Act
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☐	Pre-commencement communications pursuant to Rule 14d-2(b) under<br>the Exchange Act
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☐	Pre-commencement communications pursuant to Rule 13e-4(c) under<br>the Exchange Act
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Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of each exchange<br><br> <br>on which registered
Common Stock, par value $0.0001 per share	XL	New York Stock Exchange

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).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) Election of Director

On February 28, 2022, the Board of Directors (the “Board”) of XL Fleet Corp. (the “Company”) appointed John Miller to serve as a member of the Board.

There are no arrangements or understandings between Mr. Miller and any other person, in each case, pursuant to which Mr. Miller was appointed to serve on the Board. There are no family relationships between Mr. Miller and any other director or executive officer of the Company and there have been no transactions between Mr. Miller and the Company in the last fiscal year, and none are currently proposed, that would require disclosure under Item 404(a) of Regulation S-K. Mr. Miller will receive the standard compensation available to the Company’s current non-employee directors and the Company will also enter into its standard form of indemnification agreement with Mr. Miller.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

	XL FLEET CORP.
Date: March 4, 2022	By:	/s/ James Berklas
	Name:	James Berklas
	Title:	General Counsel