LiveWire Group Inc
For the period ended Dec 31, 2024. Filed Feb 21, 2025.
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FY2024 · Filed Feb 21, 2025
Extracted filing text, with the paragraph anchors used by the comparison.
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Exhibits
| INDEX TO EXHIBITSItems 15(a)(3) and 15(c) | ||||||
|---|---|---|---|---|---|---|
| Exhibit No. | Description | Form | File No. | Filing Date | Exhibit Number | Filed/Furnished herewith |
| 2.1† | Business Combination Agreement, dated as of December 12, 2021, by and among Harley-Davidson, Inc., AEA-Bridges Impact Corp., LW EV Holdings, Inc., LW EV Merger Sub, Inc. and LiveWire EV, LLC | 8-K | 001-39584 | 12/15/2021 | 2.1 | |
| 3.1 | Amended and Restated Certificate of Incorporation of LiveWire Group, Inc. | 8-K | 001-41511 | 9/30/2022 | 3.1 | |
| 3.2 | Amended and Restated Bylaws of LiveWire Group, Inc. | 8-K | 001-41511 | 9/30/2022 | 3.2 | |
| 4.1 | Warrant Agreement, dated as of October 1, 2020, by and between the Company and Continental Stock Transfer & Trust Company, as Warrant Agent | 8-K | 001-39584 | 10/7/2020 | 4.4 | |
| 4.2 | Specimen Warrant Certificate | S-1 | 333-248785 | 9/14/2020 | 4.3 | |
| 4.3 | Description of our Securities | * | ||||
| 10.1 | Form of Indemnification Agreement | 8-K | 001-41511 | 9/30/2022 | 10.1 | |
| 10.2 | Form of Investment Agreement | S-4 | 333-262573 | 2/7/2022 | 10.3 | |
| 10.3 | Registration Rights Agreement, dated as of September 26, 2022, by and among LiveWire EV, LLC and the holders party thereto | 8-K | 001-41511 | 9/30/2022 | 10.3 | |
| 10.4+ | LiveWire Group, Inc. 2022 Incentive Award Plan | 8-K | 001-41511 | 9/30/2022 | 10.4 | |
| 10.5# | Separation Agreement, dated as of September 26, 2022, by and among LiveWire EV, LLC and Harley-Davidson, Inc. | 8-K | 001-41511 | 9/30/2022 | 10.5 | |
| 10.6 | Tax Matters Agreement, dated September 26, 2022, by and among LiveWire Group, Inc. and Harley-Davidson, Inc. | 8-K | 001-41511 | 9/30/2022 | 10.6 | |
| 10.7# | Contract Manufacturing Agreement, dated as of September 26, 2022, by and among LiveWire EV, LLC and Harley-Davidson Motor Company Group, LLC | 8-K | 001-41511 | 9/30/2022 | 10.7 | |
| 10.8# | Amended and Restated Master Services Agreement, dated as of December 23, 2024, by and among LiveWire EV, LLC and Harley-Davidson, Inc. | 8-K | 001-41511 | 12/26/2024 | 10.1# | |
| 10.9# | Intellectual Property Agreement, dated as of September 26, 2022, by and among LiveWire EV, LLC and Harley-Davidson, Inc. | 8-K | 001-41511 | 9/30/2022 | 10.10 | |
| 10.10# | Trademark License Agreement, dated as of September 26, 2022, by and among LiveWire EV, LLC and Harley-Davidson, Inc. | 8-K | 001-41511 | 9/30/2022 | 10.11 | |
| 10.11# | Joint Development Agreement, dated as of September 26, 2022, by and among LiveWire EV, LLC and Harley-Davidson, Inc. | 8-K | 001-41511 | 9/30/2022 | 10.12 | |
| 10.12+ | Employee Matters Agreement, dated as of September 26, 2022, by and among LiveWire EV, LLC and Harley-Davidson, Inc. | 8-K | 001-41511 | 9/30/2022 | 10.13 | |
| 10.13# | KYMCO Contract Manufacturing Agreement, dated as of September 26, 2022, by and among LiveWire EV, LLC and Kwang Yang Motor Co., Ltd | 8-K | 001-41511 | 9/30/2022 | 10.14 | |
| INDEX TO EXHIBITSItems 15(a)(3) and 15(c) | ||||||
|---|---|---|---|---|---|---|
| Exhibit No. | Description | Form | File No. | Filing Date | Exhibit Number | Filed/Furnished herewith |
| 10.14 | Investor Support Agreement, dated as of December 12, 2021, by and among AEA-Bridges Sponsor LLC, LiveWire EV, LLC, LiveWire Group, Inc. (formerly known as LW EV Holdings, Inc.), Harley-Davidson, Inc., John Garcia, John Replogle, and George Serafeim | S-4 | 333-262573 | 5/20/2022 | 10.16 | |
| 10.15# | Long Term Collaboration Agreement, dated as of December 12, 2021, by and between LiveWire EV, LLC and Kwang Yang Motor Co., Ltd. | S-4 | 333-262573 | 2/7/2022 | 10.7 | |
| 10.16+ | Director Compensation Policy | * | ||||
| 10.17+ | LiveWire Group, Inc. Non-Employee Director Compensation Policy | * | ||||
| 10.18+ | Form of Restricted Stock Unit Award Agreement | * | ||||
| 10.19+ | Form of Restricted Stock Unit Award Agreement – Non-compete | * | ||||
| 10.20+ | Form of Restricted Stock Unit Award – International | * | ||||
| 10.21+ | Form of Performance Stock Unit Award Agreement | * | ||||
| 10.22 | LiveWire Group, Inc. Executive Severance Plan | 8-K | 001-41511 | 5/10/2023 | 10.1 | |
| 10.23 | Convertible Delayed Draw Term Loan Agreement | 8-K | 001-41511 | 2/16/2024 | 10.1 | |
| 19.1 | LiveWire Group, Inc. Insider Trading Compliance Policy | * | ||||
| 21.1 | Listing of LiveWire Group, Inc. Subsidiaries | * | ||||
| 23.1 | Consent of Independent Registered Public Accounting Firm | * | ||||
| 31.1 | Chief Executive Officer Certification pursuant to Rule 13a-14(a) | * | ||||
| 31.2 | Chief Financial Officer Certification pursuant to Rule 13a-14(a) | * | ||||
| 32.1 | Written Statement of the Chief Executive Officer and the Chief Financial Officer pursuant to 18 U.S.C. §1350 | ** | ||||
| 97 | LiveWire Group, Inc. Clawback Policy | 10-K | 001-41511 | 2/23/2024 | 97 | |
| 101.INS | XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document | * | ||||
| 101.SCH | XBRL Taxonomy Extension Schema Document | * | ||||
| 101.CAL | XBRL Taxonomy Extension Calculation Linkbase Document | * | ||||
| 101.DEF | XBRL Taxonomy Extension Definition Linkbase Document | * | ||||
| INDEX TO EXHIBITSItems 15(a)(3) and 15(c) | ||||||
|---|---|---|---|---|---|---|
| Exhibit No. | Description | Form | File No. | Filing Date | Exhibit Number | Filed/Furnished herewith |
| 101.LAB | XBRL Taxonomy Extension Label Linkbase Document | * | ||||
| 101.PRE | XBRL Taxonomy Extension Presentation Linkbase Document | * | ||||
| 104 | Cover Page Interactive Data File - formatted in Inline XBRL and contained in Exhibit 101 | * | ||||
† The annexes, schedules and certain exhibits to this Exhibit have been omitted pursuant to Item 601(a)(5) of Regulation S-K. The Registrant hereby agrees to furnish supplementally a copy of any omitted annex, scheduled or exhibit to the SEC upon request.
Certain portions of this exhibit (indicated by “[***]”) have been omitted pursuant to Regulation S-K, item 601(b)(10).
- Filed herewith.
** Furnished herewith.
- Indicates a management contract or compensatory plan, contract or arrangement.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.