Item 5.02 Departure of Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers
On January 18, 2023, Samuel Chong, Chief Financial Officer of Hyzon Motors Inc.
(the "Company") announced his resignation effective February 10, 2023. Mr. Chong
has served as Chief Financial Officer of the Company since April 12, 2022.
Mr. Chong's resignation was not because of any disagreement with the Company on
any matter relating to the Company's operations, policies, or practices,
including accounting principles and practices.
The Company has launched a search for Mr. Chong's replacement, and in the
interim, Mr. Parker Meeks, President and Interim Chief Executive Officer, who
has served as a partner at McKinsey & Company and who holds an M.B.A. degree in
Finance from Rice University, will also serve as the Company's Principal
Financial Officer.
Mr. Meeks does not have a direct or indirect material interest in any
transaction with the Company that requires disclosure pursuant to Item 404(a) of
Regulation S-K, and there is no arrangement or understanding between Mr. Meeks
and any other person pursuant to which Mr. Meeks was selected to serve as the
Company's Principal Financial Officer. Mr. Meeks is not related to any member of
the Board or any executive officer of the Company.
On January 18, 2023, K.D. Park, a member of our Board of Directors (the "Board")
notified the Company of his intention to resign from the Company's Board
effective January 31, 2023. Mr. Park's resignation is due to professional
commitments associated with a recent promotion and not from any management
disagreement.
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