ENOVIX CORPORATION

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ENOVIX CORP : Change in Directors or Principal Officers (form 8-K)

12/03/2021 | 04:36pm EDT

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

Appointment of Certain Officers; Compensatory Arrangements of Certain

Officers.

On November 30, 2021, Michael J. Petrick, a member of the Board of Directors (the "Board") of Enovix Corporation (the "Company"), provided notice of his resignation as a member of the Board, effective as of November 30, 2021. In connection with his resignation from the Board, Mr. Petrick also resigned as a member of the Audit Committee of the Board and as a member and the chairperson of the Compensation Committee of the Board (the "Compensation Committee"). Mr. Petrick's resignation was for personal reasons and was not the result of a disagreement with the Company or the Board on any matter relating to the Company's operations, policies or practices.

On December 2, 2021, (i) the Board removed director John D. McCranie from the Nominating and Corporate Governance Committee of the Board, (ii) the Board appointed Mr. McCranie as a member and the chairperson of the Compensation Committee and (iii) the Board appointed director Pegah Ebrahimi as a member of the Nominating and Corporate Governance Committee of the Board (the "Nominating and Corporate Governance Committee").

In connection with their respective appointments, and in accordance with the Company's Non-Employee Director Compensation Policy, as may be amended from time to time, (i) Mr. McCranie will receive an annual cash retainer of $10,000 for serving as the chairperson of the Compensation Committee, paid quarterly in arrears and (ii) Ms. Ebrahimi will receive an annual cash retainer of $5,000 for serving as a member of the Nominating and Corporate Governance Committee, paid quarterly in arrears.

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Sales 2022 8,20 M - -
Net income 2022 -49,1 M - -
Net cash 2022 251 M - -
P/E ratio 2022 -29,6x
Yield 2022 -
Capitalization 1 484 M 1 484 M -
EV / Sales 2022 150x
EV / Sales 2023 17,1x
Nbr of Employees 216
Free-Float 82,0%
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Number of Analysts 4
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Harrold Jones Rust President, Chief Executive Officer & Director
Steffen Pietzke Chief Financial Officer
Thurman John Rodgers Chairman
Ashok Lahiri Chief Technology Officer
Murali Ramasubramanian Vice President-Research & Development
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