EVBG 10-K Annual Report Dec. 31, 2023 | Alphaminr

EVBG 10-K Fiscal year ended Dec. 31, 2023

TABLE OF CONTENTS
Part IprintItem 1. BusinessprintItem 1A. Risk FactorsprintItem 1A. RiprintItem 1B. Unresolved Staff CommentsprintItem 1B. UnresolveprintItem 1C. CybersecurityprintItem 1C. CyberprintItem 2. PropertiesprintItem 2. PrprintItem 3. Legal ProceedingsprintItem 3. LegalprintItem 4. Mine Safety DisclosuresprintItem 4. Mine SafprintPart IIprintItem 5. Market For Registrant S Common Equity, Related Stockholder Matters and Issuer Purchases Of Equity SecuritiesprintItem 5. Market For Registrant S Common Equity, Related StocprintItem 6. [reserved]printItem 7. Management S Discussion and Analysis Of Financial Condition and Results Of OperationsprintItem 7. Management S Discussion and Analysis OfprintItem 7A. Quantitative and Qualitative Disclosures About Market RiskprintItem 7A. Quantitative and QualitatprintItem 8. Financial Statements and Supplementary DataprintItem 8. Financial StatementprintItem 9. Changes in and Disagreements with Accountants on Accounting and Financial DisclosureprintItem 9. Changes in and Disagreements with AccouprintItem 9A. Controls and ProceduresprintItem 9A. ControlsprintItem 9B. Other InformationprintItem 9B. OtherprintItem 9C. Disclosure Regarding Foreign Jurisdictions That Prevent InspectionsprintItem 9C. DiscloprintPart IIIprintItem 10. Directors, Executive Officers and Corporate GovernanceprintItem 10. Directors, Executive OffprintItem 11. Executive CompensationprintItem 11. ExecutiprintItem 12. Security Ownership Of Certain Beneficial Owners and Management and Related Stockholder MattersprintItem 12. Security Ownership Of Certain Beneficial OwprintItem 13. Certain Relationships and Related Transactions, and Director IndependenceprintItem 13. Certain Relationships and RelatedprintItem 14. Principal Accounting Fees and ServicesprintItem 14. Principal AccounprintPart IVprintItem 15. Exhibits, Financial Statement SchedulesprintItem 15. Exhibits, FinancprintItem 16. Form 10-k SummaryprintItem 16. Formprint

Exhibits

2.1 Agreement and Plan of Merger, dated February 4, 2024 among Project Emerson Parent, LLC, Project Emerson Merger Sub, Inc. and Everbridge, Inc. 8-K 001-37874 2.1 2/5/24 3.1 Sixth Amended and Restated Certificate of Incorporation of Everbridge, Inc. 10-Q 001-37874 3.1 8/9/21 3.2 Third Amended and Restated Bylaws of Everbridge, Inc. 10-Q 001-37874 3.2 11/9/23 4.1 Form of common stock certificate of Everbridge, Inc. S-1/A 333-213217 4.1 9/6/16 4.2 Indenture, dated December 13, 2019, between Everbridge, Inc. and U.S. Bank National Association, as Trustee. 8-K 001-37874 4.1 12/13/19 4.3 Description of securities registered pursuant to Section 12 of the Securities Exchange Act of 1934. 10-K 001-37874 4.5 2/25/22 4.4 Indenture, dated March 11, 2021, between Everbridge, Inc. and U.S. Bank National Association, as Trustee. 8-K 001-37874 4.1 3/11/21 4.5 Form of Global Note, representing Everbridge, Inc.s 0% Convertible Senior Notes due 2026 (included as Exhibit A to the Indenture filed as Exhibit 4.1). 8-K 001-37874 4.2 3/11/21 10.1 Lease Agreement, dated as of April 26, 2018 by and between Everbridge, Inc. and PR 155 North Lake, LLC. 10-K 001-37874 10.1 3/1/19 10.2 First Amendment to Lease Agreement, dated as of April 10, 2023, by and between Everbridge, Inc. and SFIII Lake, LLC and SFIII FOS Lake, LLC. 10-Q 001-37874 10.2 5/9/23 10.3 Lease, dated as of December 16, 2016, by and between Everbridge, Inc. and Burlington Centre Owner, LLC. 10-K 001-37874 10.20 3/23/17 10.4 First Amendment to Lease, dated as of February 6, 2018, by and between Everbridge, Inc. and 25 Corporate Drive LLC. 10-K 001-37874 10.20 3/1/19 10.5 Second Amendment to Lease, dated as of October 16, 2018, by and between Everbridge, Inc. and 25 Corporate Drive LLC. 10-K 001-37874 10.22 2/24/23 10.6 Third Amendment to Lease, dated as of November 15, 2022, by and between Everbridge, Inc. and 25 Corporate Drive LLC. 10-K 001-37874 10.23 2/24/23 10.7+ 2008 Equity Incentive Plan, as amended and as currently in effect, and Forms of Stock Option Agreement and Notice of Exercise thereunder. S-1/A 333-213217 10.3 9/6/16 10.8+ 2016 Equity Incentive Plan and Forms of Stock Option Agreement, Notice of Exercise and Stock Option Grant Notice thereunder. S-1/A 333-213217 10.4 9/6/16 10.9+ Form of Restricted Stock Unit Award Agreement under the Everbridge, Inc. 2016 Equity Incentive Plan, as amended. 10-Q 001-37874 10.1 8/14/17 10.10+ 2016 Employee Stock Purchase Plan. S-1/A 333-213217 10.5 9/6/16 10.11+ Everbridge, Inc. 2022 Inducement Incentive Plan. 8-K 001-37874 10.1 12/20/22 10.12+ Form of Option Grant Notice and Award Agreement under the Everbridge, Inc. 2022 Inducement Incentive Plan. 8-K 001-37874 10.2 12/20/22 10.13+ Form of Restricted Stock Unit Grant Notice and Award Agreement under the Everbridge, Inc. 2022 Inducement Incentive Plan. 8-K 001-37874 10.3 12/20/22 10.14+ 2022 Corporate Bonus Plan of Everbridge, Inc. 10-K 001-37874 10.15 2/24/23 10.15+ Everbridge, Inc. Severance Plan. 10-Q 001-37874 10.1 8/9/22 10.16+ Non-Employee Director Compensation Plan. 10-K 001-37874 10.6 2/26/21 10.17+ Form of Indemnification Agreement by and between Everbridge, Inc. and each of its directors and executive officers. S-1 333-213217 10.9 8/19/16 10.18+ Amended and Restated Engagement Agreement, dated as of February 26, 2021, by and between Everbridge, Inc. and Jaime Ellertson. 10-K 001-37874 10.9 2/26/21 10.19+ Employment Agreement, dated as of February 4, 2019, by and between Everbridge, Inc. and Patrick Brickley. 8-K 001-37874 10.1 3/1/19 10.20+ Letter agreement, dated December 8, 2021, by and between Patrick Brickley and Everbridge, Inc. 8-K 001-37874 10.1 12/9/21 10.21+ Employment Agreement, dated as of August 19, 2019, by and between Everbridge, Inc. and Vernon Irvin. 10-Q 001-37874 10.2 11/8/19 10.22+ Letter agreement, dated December 8, 2021, by and between Vernon Irvin and Everbridge, Inc. 8-K 001-37874 10.2 12/9/21 10.23+ Employment Agreement dated July 25, 2022, between David Wagner and the Company. 8-K 001-37874 10.1 7/25/22 10.24+ Consulting Services Agreement dated December 31, 2022 between Elliot J. Mark and the Company. 10-K 001-37874 10.14 2/24/23 10.25+ Employment Agreement, dated as of December 16, 2022, by and between Everbridge, Inc. and Bryan Barney. 10-Q 001-37874 10.1 5/9/23 10.26+ Letter Agreement, dated as of February 4, 2024, by and between Everbridge, Inc. and David Rockvam. 10.27+ Release Agreement and Consulting Agreement dated February 4, 2024 between Patrick Brickley and the Company. 10.28+ First Amendment to Everbridge, Inc. 2022 Inducement Plan. 10.29+ Release Agreement and Consulting Agreement dated February 26, 2024 between Phillip E. Huff and the Company. 21.1 Subsidiaries of Everbridge, Inc. 23.1 Consent of Ernst & Young, LLP. 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. 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 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. 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. 97 Everbridge, Inc. Incentive Compensation Recoupment Policy.