SHARE CAPITAL SUVRETTA HOLDINGS CORP. IV: Change of Directors or Principal Officers, Financial Statements and Exhibits (Form 8-K)

Article 5.02 Departure of directors or certain officers; Election of directors;

Appointment of certain officers; Compensatory schemes for certain

Officers.

On June 29, 2022, Biren Amine was appointed to the board of directors (the “Board”) of Share capital Suvretta Holdings Corp. IV (the company”). Effective
June 29, 2022, Mr Amine was also appointed to the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee of the Board. The Council determined that Mr Amine is an independent director under the Security and Exchange Commission and Nasdaq Capital Market Rules.

As part of the appointment of Mr Aminethe Company has entered into the following agreements:

     •    A Letter Agreement, dated June 29, 2022 (the "Letter Agreement"), between
          the Company and Mr. Amin, pursuant to which Mr. Amin has agreed to: vote
          any ordinary shares of the Company held by him in favor of the Company's
          initial business combination; facilitate the liquidation and winding up
          of the Company if an initial business combination is not consummated
          within the time period required by the Company's amended and restated
          memorandum and articles of association; and certain transfer restrictions
          with respect to the Company's securities.



     •    An Indemnity Agreement, dated June 29, 2022 (the "Indemnity Agreement"),
          between the Company and Mr. Amin, providing Mr. Amin contractual
          indemnification in addition to the indemnification provided for in the
          Company's amended and restated memorandum and articles of association.



     •    A Director Restricted Stock Unit Award Agreement, dated June 29, 2022
          (the "Restricted Stock Unit Award Agreement"), between the Company and
          Mr. Amin, providing for the grant of 30,000 restricted stock units
          ("RSUs") to Mr. Amin, which grant is contingent on (i) the Company's
          consummation of an initial business combination and (ii) a shareholder
          approved equity plan. The RSUs will vest upon the consummation of such
          initial business combination (the "Vesting Date") and represent 30,000
          Class A ordinary shares (or, following a domestication by the Company as
          a Delaware corporation, shares of common stock) of the Company that will
          settle on a date determined in the sole discretion of the Company that
          shall occur between the Vesting Date and March 15 of the year following
          the year in which vesting occurs.

The foregoing descriptions of the Letter Agreement, Indemnification Agreement and Restricted Stock Unit Award Agreement do not purport to be complete and are qualified in their entirety by reference to the Letter of Agreement. Agreement, the Indemnification Agreement and the Restricted Stock Unit Award Agreement, copies of which are attached as Exhibits 10.1, 10.2 and 10.3, respectively, and are incorporated herein by reference .

The Company will reimburse Mr Amine for reasonable disbursements incurred in the performance of his role as director. Besides the above, Mr Amine is not a party to any arrangement or agreement with any person under which he was appointed as a director, or to any transaction required to be disclosed under Regulation SK Section 404(a) involving the company.

Item 9.01 Financial statements and supporting documents.


(d) Exhibits

Exhibit
  No.        Description

10.1           Letter Agreement, dated June 29, 2022, between the Company and
             Mr. Amin.

10.2           Indemnity Agreement, dated June 29, 2022, between the Company and
             Mr. Amin.

10.3           Director Restricted Stock Unit Award Agreement, dated June 29, 2022,
             between the Company and Mr. Amin.

104          Cover Page Interactive Data File (embedded within the Inline XBRL
             document).

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