VERRA MOBILITY Corp
For the period ended Dec 31, 2024. Filed Feb 27, 2025.
View on SEC.govAbout this filing
A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2024 · Filed Feb 27, 2025
VRRM$2.06-3.3%Stored close · as of Nov 10, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
See the whole filing, with its images and exhibitsContents
Item 15. Exhibit and Financial Statement Schedules
Item 15. Exhibits, Finan cial Statement Schedules
(a)
The following documents are filed as part of this Annual Report:
Consolidated Financial Statements
The financial statements filed as part of this Annual Report are listed in the “Index to Consolidated Financial Statements” under Part II, Item 8 of this Annual Report.
Financial Statement Schedules
Appendix A, Schedule II – Consolidated Valuation and Qualifying Accounts
Schedules not listed above are omitted as the required information is inapplicable or the information is presented in the consolidated financial statements or notes to the consolidated financial statements under Part II, Item 8 of this Annual Report.
Exhibits.
The exhibits listed below are filed as part of this Annual Report. References under the caption “Incorporated by Reference” to exhibits or other filings indicate that the exhibit or other filing has been filed, that the indexed exhibit and the exhibit referred to are the same and that the exhibit referred to is incorporated by reference.
EXHIBIT INDEX
| Incorporated by Reference | ||||||
|---|---|---|---|---|---|---|
| ExhibitNumber | Description | Form | File No. | Exhibit | Filing Date | FiledHerewith |
| 2.1 | Merger Agreement, dated as of June 21, 2018, by and among Gores Holdings II, Inc., AM Merger Sub I, Inc., AM Merger Sub II, LLC, Greenlight Holding II Corporation and PE Greenlight Holdings, LLC, in its capacity as the Stockholder Representative. | 8-K | 001-37979 | 2.1 | June 21, 2018 | |
| 2.2 | Amendment No. 1 to Agreement and Plan of Merger, dated as of August 23, 2018, by and among Gores Holdings II, Inc., AM Merger Sub I, Inc., AM Merger Sub II, LLC, Greenlight Holding II Corporation and PE Greenlight Holdings, LLC, in its capacity as the Stockholder Representative. | 8-K | 001-37979 | 2.2 | Aug. 24, 2018 | |
| 3.1 | Second Amended and Restated Certificate of Incorporation of Verra Mobility Corporation. | 8-K | 001-37979 | 3.1 | Oct. 22, 2018 | |
| 3.2 | Amended and Restated Bylaws of Verra Mobility Corporation. | 8-K | 001-37979 | 3.1 | Nov. 9, 2023 | |
| 4.1 | Description of Verra Mobility Corporation’s Securities Registered Pursuant to Section 12 of the Exchange Act. | X | ||||
| 4.2 | Indenture, dated as of March 26, 2021, by and among VM Consolidated, Inc., the Guarantors party thereto and Wilmington Trust, National Association as Trustee. | 8-K | 001-37979 | 4.1 | Mar. 29, 2021 | |
| 4.3 | Form of 5.5% Senior Note Due 2029. | 8-K | 001-37979 | 4.1 | Mar. 29, 2021 | |
| 10.1 | Form of Indemnity Agreement. | S-1 | 333-21503 | 10.7 | Dec. 9, 2016 | |
| 10.2 | Revolving Credit Agreement dated as of March 1, 2018, among Greenlight Acquisition Corporation, ATS Consolidated Inc., each of the other borrowers party thereto, the lenders party thereto and Bank of America, N.A. as Administrative Agent and Collateral Agent. | 8-K | 001-37979 | 10.5 | Oct. 22, 2018 | |
| 10.3 | Amendment No. 1 to Revolving Credit Agreement, dated as of July 24, 2018, among Greenlight Acquisition Corporation, VM Consolidated, Inc. (formerly known as ATS Consolidated Inc.), each of the other borrowers party thereto, the lenders party thereto and | 8-K | 001-37979 | 10.7 | Oct. 22, 2018 | |
| Bank of America, N.A. as Administrative Agent and Collateral Agent. | ||||||
|---|---|---|---|---|---|---|
| 10.4 | Amendment No. 2 to Revolving Credit Agreement, dated as of October 29, 2021, by and among Greenlight Acquisition Corporation, VM Consolidated, Inc., each of the other borrowers party thereto, the lenders party thereto and Bank of America, N.A. as Administrative Agent and Collateral Agent. | 10-K | 001-37979 | 10.7 | April 22, 2022 | |
| 10.5 | Amendment No. 3 to Revolving Credit Agreement, dated as of December 20, 2021, by and among Greenlight Acquisition Corporation, VM Consolidated, Inc., each of the other borrowers party thereto, the lenders party thereto and Bank of America, N.A. as Administrative Agent and Collateral Agent. | 8-K | 001-37979 | 10.1 | Dec. 20, 2021 | |
| 10.6 | Amendment and Restatement Agreement No. 1 to First Lien Term Loan Credit Agreement, dated as of March 26, 2021, by and among Greenlight Acquisition Corporation, VM Consolidated, Inc., American Traffic Solutions, Inc., Lasercraft, Inc. the subsidiary guarantors party thereto, the lenders party thereto and Bank of America, N.A., as Administrative Agent and Collateral Agent. | 8-K | 001-37979 | 10.1 | Mar. 29, 2021 | |
| 10.7 | Amendment No. 1 to Amendment and Restatement Agreement No. 1 to First Lien Term Loan Credit Agreement, dated as of December 7, 2021, by and among Greenlight Acquisition Corporation, VM Consolidated, Inc., American Traffic Solutions, Inc., Lasercraft, Inc. the subsidiary guarantors party thereto, the lenders party thereto and Bank of America, N.A., as Administrative Agent and Collateral Agent. | 8-K | 001-37979 | 10.1 | Dec. 7, 2021 | |
| 10.8 | Amendment No. 2 to Amendment and Restatement Agreement No. 1 to First Lien Term Loan Credit Agreement, dated as of March 29, 2023, by and among Greenlight Acquisition Corporation, VM Consolidated, Inc., American Traffic Solutions, Inc., Lasercraft, Inc. the subsidiary guarantors party thereto, the lenders party thereto and Bank of America, N.A., as Administrative Agent and Collateral Agent. | X | ||||
| 10.9 | Amendment No. 3 to Amendment and Restatement Agreement No. 1 to First Lien Term Loan Credit Agreement, dated as of February 8, 2024, by and among Greenlight Acquisition Corporation, VM Consolidated, Inc., American Traffic Solutions, Inc., Lasercraft, Inc. the subsidiary guarantors party thereto, the lenders party thereto and Bank of America, N.A., as Administrative Agent and Collateral Agent. | 8-K | 001-37979 | 10.1 | Feb. 8, 2024 | |
| 10.10 | Amendment No. 4 to Amendment and Restatement Agreement No. 1 to First Lien Term Loan Credit Agreement, dated as of October 3, 2024, by and among Greenlight Acquisition Corporation, VM Consolidated, Inc., American Traffic Solutions, Inc., Lasercraft, Inc. the subsidiary guarantors party thereto, the lenders party thereto and Bank of America, N.A., as Administrative Agent and Collateral Agent. | 8-K | 001-37979 | 10.1 | Oct. 7, 2024 | |
| 10.11# | Amended and Restated Executive Employment Agreement, dated as of March 25, 2021, by and between VM Consolidated, Inc. and David Roberts. | 10-Q | 001-37979 | 10.3 | May 17, 2021 | |
| 10.12# | Executive Employment Agreement by and between VM Consolidated, Inc. and Steven Lalla, dated as of January 31, 2021. | 10-K | 001-37979 | 10.15 | Mar. 1, 2021 | |
| 10.13# | Executive Employment Agreement by and between VM Consolidated, Inc. and Craig Conti, dated as of January 29, 2022. | 10-K | 001-37979 | 10.15 | April 22, 2022 | |
| 10.14# | Verra Mobility Corporation Amended and Restated 2018 Equity Incentive Plan. | 8-K | 001-37979 | 10.1 | May 24, 2023 | |
| 10.15# | Amendment No. 1 to Verra Mobility Corporation Amended and Restated 2018 Equity Incentive Plan. | X | ||||
| 10.16# | Amendment No. 2 to Verra Mobility Corporation Amended and Restated 2018 Equity Incentive Plan. | X | ||||
| 10.17# | Form of Notice of Grant of Restricted Stock Unit and Agreement under the Verra Mobility Corporation 2018 Equity Incentive Plan. | 8-K | 001-37979 | 10.18 | Oct. 22, 2018 | |
| 10.18# | Form of Notice of Grant of Restricted Stock Unit and Agreement for Non-U.S. Participants under the Verra Mobility Corporation 2018 Equity Incentive Plan. | 8-K | 001-37979 | 10.19 | Oct. 22, 2018 | |
| 10.19# | Form of Notice of Grant of Restricted Stock Unit for Non-Employee Directors under the Verra Mobility Corporation 2018 Equity Incentive Plan. | 10-K | 001-37979 | 10.30 | Mar. 18, 2019 | |
| 10.20# | Form of Notice of Grant of Stock Option and Agreement under the Verra Mobility Corporation 2018 Equity Incentive Plan. | 10-K | 001-37979 | 10.24 | Mar. 2, 2020 | |
| 10.21# | Form of Notice of Grant of Performance Share Unit and Agreement under the Verra Mobility Corporation 2018 Equity Incentive Plan. | 10-K | 001-37979 | 10.26 | Mar. 2, 2020 | |
| 10.22# | 2020 Form of Notice of Grant of Restricted Stock Unit and Agreement for Non-U.S. Participants under the Verra Mobility Corporation 2018 Equity Incentive Plan. | 10-Q | 001-37979 | 10.1 | Nov. 5, 2020 | |
| 10.23# | Form of Notice of Grant of Stock Option and Agreement for Non-U.S. Participants under the Verra Mobility Corporation 2018 Equity Incentive Plan. | 10-Q | 001-37979 | 10.2 | Nov. 5, 2020 | |
| 10.24# | Verra Mobility Corporation Non-Employee Director Compensation Policy. | X | ||||
| 10.25# | Form of Notice of Grant of Performance Share Units and Award Agreement under the Verra mobility Corporation 2018 Equity Incentive Plan. | 8-K | 001-37979 | 10.1 | June 1, 2022 | |
| 10.26# | Executive Employment Agreement by and between VM Consolidated, Inc. and Jonathan Baldwin, dated as of January 16, 2022. | 10-K | 001-37979 | 10.30 | March 1, 2023 | |
| 10.27# | Executive Employment Agreement by and between VM Consolidated, Inc. and Jonathan Keyser, dated as of November 8, 2022. | 10-K | 001-37979 | 10.32 | March 1, 2023 | |
| 10.28# | Form of Notice of Grant of Restricted Stock Units (U.S. Participants) under the Verra Mobility Corporation 2018 Equity Incentive Plan. | 8-K | 001-37979 | 10.1 | Feb. 17, 2023 | |
| 10.29# | Form of Notice of Grant of Restricted Stock Units (Non-U.S. Participants) under the Verra Mobility Corporation 2018 Equity Incentive Plan. | 8-K | 001-37979 | 10.2 | Feb. 17, 2023 | |
| 10.30# | Form of Notice of Grant of Stock Option (U.S. Participants) under the Verra Mobility Corporation 2018 Equity Incentive Plan. | 8-K | 001-37979 | 10.3 | Feb. 17, 2023 | |
| 10.31# | Form of Notice of Grant of Stock Option (Non-U.S. Participants) under the Verra | 8-K | 001-37979 | 10.4 | Feb. 17, 2023 | |
| Mobility Corporation 2018 Equity Incentive Plan. | ||||||
|---|---|---|---|---|---|---|
| 10.32# | Form of Notice of Grant of Performance Share Units and Award Agreement (U.S. Participants) under the Verra Mobility Corporation 2018 Equity Incentive Plan. | 8-K | 001-37979 | 10.5 | Feb. 17, 2023 | |
| 10.33# | Form of Notice of Grant of Performance Share Units and Award Agreement (Non-U.S. Participants) under the Verra Mobility Corporation 2018 Equity Incentive Plan. | 8-K | 001-37979 | 10.6 | Feb. 17, 2023 | |
| 10.34# | Form of Special Grant Notice of Grant of Performance Share Units and Award Agreement. | 8-K | 001-37979 | 10.1 | Aug. 15, 2023 | |
| 10.35# | Verra Mobility Corporation Second Amended and Restated Short-Term Incentive Plan. | 8-K | 001-37979 | 10.7 | Feb. 17, 2023 | |
| 10.36# | Form of Notice of Grant of Performance Share Units and Award Agreement (U.S. Participants) under the Verra Mobility Corporation 2018 Equity Incentive Plan. | X | ||||
| 10.37# | Form of Notice of Grant of Performance Share Units and Award Agreement (Non-U.S. Participants) under the Verra Mobility Corporation 2018 Equity Incentive Plan. | X | ||||
| 16.1 | Ernst & Young LLP Consent Letter. | 8-K | 001-37979 | 16.1 | Aug. 28, 2023 | |
| 19.1 | Verra Mobility Corporation Insider Trading Policy. | X | ||||
| 21.1 | List of Subsidiaries. | X | ||||
| 23.1 | Consent of Deloitte & Touche LLP, Independent Registered Public Accounting Firm. | X | ||||
| 23.2 | Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm. | X | ||||
| 24.1 | Power of Attorney (included on the signature pages herein). | X | ||||
| 31.1 | Certification of Principal Executive Officer Pursuant to Rules 13a‑14(a) and 15d‑14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. | X | ||||
| 31.2 | Certification of Principal Financial Officer Pursuant to Rules 13a‑14(a) and 15d‑14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to | X | ||||
| Section 302 of the Sarbanes-Oxley Act of 2002. | ||||||
|---|---|---|---|---|---|---|
| 32.1* · Certification of Principal Executive Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. · X | ||||||
| 32.2* · Certification of Principal Financial Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. · X | ||||||
| 97.1 | Verra Mobility Corporation Amended and Restated Compensation Clawback Policy. | 10-K | 001-37979 | 97.1 | Feb. 29, 2024 | |
| 101.INS | Inline XBRL Instance Document. | X | ||||
| 101.SCH | Inline XBRL Taxonomy Extension Schema With Embedded Linkbase Documents. | X | ||||
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101). | X | ||||
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.