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New Eve Holding (NYSE: EVEX) director joins board and Audit Committee

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Eve Holding, Inc. reported that its Board of Directors appointed Uallace Moreira Lima as a Class I director, effective February 1, 2026. He was designated by BNDES Participações S.A. – BNDESPAR under an existing letter agreement to fill the vacancy created by the prior resignation of Maria Cordón.

The Board determined that Mr. Moreira is an independent director under New York Stock Exchange rules and Rule 10A-3(b)(1) and that he meets NYSE financial literacy requirements. He was also appointed to the Board’s Audit Committee, effective February 1, 2026. As a non-employee director, he will receive annual compensation of R$260,000 in cash and R$605,000 in equity awards.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 FORM 8-K

 

CURRENT REPORT

 

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported): January 27, 2026

 

EVE HOLDING, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

(State or other jurisdiction of incorporation)

 

 

 

 

 

001-39704

 

85-2549808

(Commission File Number)

 

(IRS Employer Identification No.)

 

 

 

 

 

1400 General Aviation Drive

Melbourne, Florida

 

32935

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code (321) 751-5050

 

N/A 

(Former name or former address, if changed since last report.) 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class:

 

Trading Symbol:

 

Name of each exchange on which registered:

Common Stock, par value $0.001 per share 

 

EVEX 

 

The New York Stock Exchange 

Warrants, each whole warrant exercisable for one share of Common Stock 

 

EVEXW 

 

The New York Stock Exchange 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On January 27, 2026, the Board of Directors (the “Board”) of the Company appointed Uallace Moreira Lima as a Class I director of the Board, effective February 1, 2026. Mr. Moreira was selected as a designee of BNDES Participações S.A. – BNDESPAR (“BNDESPAR”) pursuant to the letter agreement, dated August 13, 2025, by and among the Company, BNDESPAR and Embraer Aircraft Holding, Inc. to fill the vacancy on the Board created by the previously disclosed resignation of Maria Cordón.

 

The Board has determined that Mr. Moreira qualifies as an independent director under the rules of the New York Stock Exchange and Rule 10A-3(b)(1) under the Securities Exchange Act of 1934, as amended, and meets the financial literacy requirements under the rules of the New York Stock Exchange. Mr. Moreira was also appointed to the Audit Committee of the Board, effective February 1, 2026.

 

At this time, the Company is not aware of any transactions in which Mr. Moreira has a direct or indirect interest that would require disclosure under Item 404(a) of Regulation S-K.

 

As a non-employee director, Mr. Moreira will be entitled to receive annual compensation consisting of R$260,000 of cash compensation and R$605,000 of equity awards.

 

 


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

EVE HOLDING, INC.

 

 

 

 

 

Date: January 29, 2026

 

By:

 

/s/ Eduardo Siffert Couto

 

 

 

 

Name:

 

Eduardo Siffert Couto

 

 

 

 

Title:

 

Chief Financial Officer

 

FAQ

What board change did Eve Holding (EVEX) announce in this 8-K?

Eve Holding announced the appointment of Uallace Moreira Lima as a Class I director, effective February 1, 2026. He fills the vacancy created by the previously disclosed resignation of former director Maria Cordón under an agreement involving BNDESPAR and Embraer Aircraft Holding.

Who designated Uallace Moreira Lima to the Eve Holding (EVEX) board?

Uallace Moreira Lima was selected as a designee of BNDES Participações S.A. – BNDESPAR. His appointment follows a letter agreement dated August 13, 2025 among Eve Holding, BNDESPAR and Embraer Aircraft Holding, Inc., which provided for filling the vacancy on the Board.

Is Uallace Moreira Lima considered independent on the Eve Holding (EVEX) board?

Yes. The Board determined that Uallace Moreira Lima qualifies as an independent director under New York Stock Exchange rules and Rule 10A-3(b)(1). The Board also found that he meets the NYSE’s financial literacy requirements, supporting his role, including service on the Audit Committee.

What committee role will Uallace Moreira Lima have at Eve Holding (EVEX)?

Uallace Moreira Lima was appointed to the Eve Holding Audit Committee, effective February 1, 2026. Service on the Audit Committee typically involves oversight of financial reporting and related controls, and his appointment follows the Board’s determination that he meets NYSE financial literacy standards.

What compensation will Uallace Moreira Lima receive as an Eve Holding (EVEX) director?

As a non-employee director, Uallace Moreira Lima will receive annual compensation of R$260,000 in cash and R$605,000 in equity awards. This package reflects his role on the Board and Audit Committee and aligns with the company’s non-employee director compensation structure.

Did Eve Holding (EVEX) disclose any related-party transactions with Uallace Moreira Lima?

The company stated it is not aware of any transactions in which Uallace Moreira Lima has a direct or indirect interest requiring disclosure under Item 404(a) of Regulation S-K. This indicates no such related-party transactions were identified at the time of the filing.
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1.37B
86.85M
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Aerospace & Defense
Aircraft
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United States
MELBOURNE