PHOENIX MOTOR, INC. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • May 17th, 2022 • Phoenix Motor Inc. • Truck & bus bodies • New York
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into by and between Phoenix Motor, Inc., a Delaware corporation (the “Company”), and John F. Perkowski, a citizen of the United States, with a permanent residence at 355 Rock Road East, Lambertville, New Jersey 08530 (the “Independent Director”), on this 19th day of July, 2021, effective as of the Date of the effectiveness of the Company’s Registration Statement on Form S-1 (the “Effective Date”).
