Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
On July 29, 2020, the Board of Directors (the “Board”) of
EverQuote, Inc. (the “Company”) increased the authorized number of
directors constituting the Board from eight (8) to nine
(9) and appointed Darryl Auguste as a director to serve on the
Board, effective immediately. Mr. Auguste shall serve until
the Company’s 2021 annual meeting of stockholders and until his
successor is duly elected and qualified, or until his earlier
death, resignation or removal.
Mr. Auguste is currently the Company’s Executive Vice
President of Strategic Projects, a position he has held since
August 2019. Previously he served as the Company’s Senior Vice
President of Analytics & Online Marketing from December
2014 to August 2019, and as the Company’s Vice President, Consumer
Analytics from February 2013 to December 2014. Prior to joining the
Company, Mr. Auguste worked at Cogo Labs, Inc., a startup
incubator, ultimately serving as director of analytics, email
marketing. Mr. Auguste holds a B.A. degree in economics and
mathematics from Yale University.
In connection with his appointment to the Board, the Board granted
to Mr. Auguste restricted stock units with respect to 2,064
shares of the Company’s Class A Common Stock, which are
scheduled to vest in full on the earlier of June 11, 2021 and
the Company’s 2021 annual meeting of stockholders.
There are no arrangements or understandings between
Mr. Auguste and any other persons pursuant to which he was
selected as a director. Mr. Auguste has no family
relationships with any of the Company’s directors or executive
officers. There are no transactions and no proposed transactions
between Mr. Auguste and the Company that would be required to
be disclosed pursuant to Item 404(a) of Regulation S-K.
Mr. Auguste previously entered into the Company’s standard
form of indemnification agreement. The form of indemnification
agreement was filed as Exhibit 10.2 to the Company’s Registration
Statement on Form S-1 filed
with the SEC on June 1, 2018.