Item 8.01. Other Events.
Adoption of Insider Trading Policy
On March 29, 2022, the board of directors (the "Board") of Ideanomics, Inc. (the
"Company") adopted an updated Insider Trading Policy, which informs Company
employees, officers and members of the Board of their legal responsibilities as
it pertains to material non-public information. A copy of the Company's Insider
Trading Policy is available on the Company's website at
https://investors.ideanomics.com/corporate-governance.
Adoption of Related Party Transactions Policy
On March 29, 2022, the Board adopted an updated Related Party Transactions
Policy, which allows the Company's Audit Committee to ensure certain
transactions among related parties are appropriately reviewed and approved. A
copy of the Company's Related Party Transactions Policy is available on the
Company's website at https://investors.ideanomics.com/corporate-governance.
Adoption of Clawback Policy
On March 29, 2022, the Board adopted a written Clawback Policy, which allows the
Company to ensure that incentive compensation is paid or awarded based on
accurate financial results and the correct calculation of performance against
incentive targets. A copy of the Company's Clawback Policy is available on the
Company's website at https://investors.ideanomics.com/corporate-governance.
Adoption of Regulation FD Policy
On March 29, 2022, the Board adopted a written Regulation FD Policy to maintain
an active and open dialogue with its securityholders and potential investors. A
copy of the Company's Regulation FD Policy is available on the Company's website
at https://investors.ideanomics.com/corporate-governance.
Establishment of Risk and Disclosure Committee
On March 29, 2022, the Board approved and adopted a risk and disclosure
committee charter (the "Risk and Disclosure Committee Charter") to govern the
Risk and Disclosure Committee (the "R&D Committee"). The primary purposes of the
R&D Committee are to assist the Board in fulfilling its oversight
responsibilities relating to (a) compliance of the Company and employees with
risk assessment and reporting procedures and (b) identifying material risks
relating to the Company's internal controls and disclosures of any such risks. A
copy of the Company's Risk and Disclosure Committee Charter is available on the
Company's website at https://investors.ideanomics.com/corporate-governance.
Establishment of Acquisition Oversight Committee
On March 29, 2022, the Board approved and adopted an acquisition oversight
committee charter (the "Acquisition Oversight Committee Charter") to govern the
Acquisition Oversight Committee (the "Committee"). The purpose of the Committee
is to assist the Board with its oversight responsibilities regarding: (i) the
integrity and accuracy of the Company's press releases and regulatory filings
with respect to the Company's domestic and international material acquisitions,
including anticipated benefits provided by such transactions; (ii) the Company's
compliance with legal and regulatory requirements related to due diligence and
material disclosures related to the target company; and (iii) the effectiveness
of the Company's protocols and procedures to comply with such protocols. A copy
of the Company's Acquisition Oversight Committee Charter is available on the
Company's website at https://investors.ideanomics.com/corporate-governance.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
Number Description
Cover page Interactive Data File (embedded within the Inline XBRL
104 document).
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