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


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

On January 12, 2022, Hilliard C. Terry III resigned as a member of the board of directors (the "Board") of TLG Acquisition One Corp. (the "Company") in order to pursue other opportunities. In order to fill the vacancy created by the resignation, the Board has appointed Zainabu Oke to the Board. Ms. Oke will serve on the audit, compensation and nominating and governance committees of the Board.

Since October, 2021, Ms. Oke, 53, has served as General Manager, Vice President of Car Care Automotive Services in Northern California for AAA Northern California, Nevada & Utah Insurance Exchange. Since July 2015, she has served in various Vice President roles for AAA Northern California, Nevada & Utah Insurance Exchange, including VP Organizational Readiness, VP Real Estate & Procurement, Controller, and Chief Internal Auditor. Prior to that, Ms. Oke worked at Deloitte LLP (formerly Deloitte & Touche) for 22 years in various roles, most recently as an Audit Partner / Director.

There are no arrangements or understandings between Ms. Oke and any other person pursuant to which she was selected as a director. The Company is not aware of any transaction in which Ms. Oke has an interest requiring disclosure under Item 404(a) of Regulation S-K.

On June 12, 2021, the Company entered into an indemnification agreement (the "Indemnification Agreement") with Ms. Oke pursuant to which the Company agrees to indemnify her to the fullest extent permitted by applicable law, from and against any and all losses, liabilities, claims, damages and certain expenses arising out of an event or occurrence related to the fact that she is or was a director of the Company or is or was serving in another position at the request of the Company. The Indemnification Agreement is substantially similar to the Company's indemnification agreements with its other directors. The foregoing summary of the Indemnification Agreement does not purport to be complete and is subject to, and qualified in its entirety by, the full text of the Indemnity Agreement, a copy of the form of which is filed as Exhibit 10.1 hereto.

In connection with the Company's initial public offering, TLG Acquisition Founder LLC (the "Sponsor") has agreed to make available up to 100,000 founder shares of the Company as incentive compensation to the independent directors of the Company who source our initial business combination. Specifically, the independent director or directors who sourced the target will receive an aggregate of 100,000, 75,000, 50,000 or 25,000 founder shares at such closing if the initial business combination closes within six months, 12 months, 18 months or 24 months, respectively, of January 27, 2021. Ms. Oke will be eligible for this incentive compensation. In addition, the Sponsor has transferred 23,189 founder shares to Ms. Oke as compensation at their original purchase price.

Item 9.01. Financial Statements and Exhibits.






(d) List of Exhibits




Exhibit No.       Description

10.1                Form of Indemnity Agreement (incorporated by reference to
                  Exhibit 10.8 of the Company's Registration Statement on
                  Form S-1filed with the SEC on January 12, 2021).

104               Cover Page Interactive Data File (embedded within the Inline XBRL
                  document).

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