Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers.

Effective on January 17, 2022, the Board of Directors (the "Board") of Solid Power, Inc. (the "Company") increased the size of the Board from seven directors to eight directors and filled the newly created vacancy by appointing Lesa Roe as a director of the Company. The Board designated Ms. Roe as a Class I director, to serve until the Company's 2022 annual meeting of stockholders. Ms. Roe was also appointed to the Audit Committee of the Board and the Nominating and Corporate Governance Committee of the Board.

Ms. Roe will be compensated in accordance with the Company's outside director compensation policy, which has previously been filed with the Securities and Exchange Commission (the "SEC"). In addition, the Company and Ms. Roe entered into the Company's standard indemnification agreement, the form of which has previously been filed with the SEC.

There have been no transactions with the Company and there are currently no proposed transactions with the Company that would be required to be disclosed under Item 404(a) of Regulation S-K. No arrangement or understanding exists between Ms. Roe and any other person pursuant to which Ms. Roe was selected as a director of the Company.

Item 7.01 Regulation FD Disclosure.

On January 18, 2022, the Company issued a press release announcing Ms. Roe's appointment to the Board. The full text of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K. Internet addresses in the press release are for informational purposes only and are not intended to be hyperlinks to other information of the Company.

The information contained in this Item 7.01 and in the accompanying Exhibit 99.1 shall not be incorporated by reference into any filing of the Company, whether made before or after the date hereof, regardless of any general incorporation language in such filing, unless expressly incorporated by specific reference to such filing. The information in this Item 7.01 and the exhibit hereto shall not be deemed to be "filed" for purposes of Section 18 of the Exchange Act or otherwise subject to the liabilities of that section or Sections 11 and 12(a)(2) of the Securities Act of 1933, as amended.

Item 9.01 Financial Statements and Exhibits.



(d)       Exhibits.

See the Exhibit index below, which is incorporated herein by reference.





Exhibit
No.                                        Description
  99.1           Press Release, dated January 18, 2022.
104            Cover Page Interactive Data File (embedded within the Inline XBRL
               document).

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