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

(d) Election of New Director

On January 12, 2021, Alarm.com Holdings, Inc. (the "Company") appointed Rear Admiral (Ret.) Stephen Evans to serve on the Company's Board of Directors (the "Board") as a Class II director effective as of February 1, 2021. Admiral Evans will serve for the term expiring at the Company's 2023 Annual Meeting of Stockholders or until his earlier death, resignation or removal. Admiral Evans has also been appointed to the Nominating and Corporate Governance Committee of the Board effective as of February 1, 2021.

Admiral Evans, 57, retired in 2020 from the United States Navy where he most recently served as Special Advisor to the Commander, Naval Operations. Admiral Evans served as Senior Advisor, Deputy U.S. Military, NATO Military Committee from 2019 to 2020, as Commander, George H. W. Bush Carrier Strike Group from 2017 to 2019 and as Commander, Naval Service Training Command from 2015 to 2017. Prior to that, during his more than twenty years of service in the United States Navy, Admiral Evans held a variety of leadership positions. Admiral Evans earned a B.A. at The Citadel and a M.A. in National Security Affairs from the U.S. Naval War College.

Admiral Evans will be compensated in accordance with the Company's standard compensation arrangements for non-employee directors, which are described in greater detail in the Company's definitive proxy statement on Schedule 14A relating to its 2020 Annual Meeting of Stockholders, which was filed with the Securities and Exchange Commission (the "Commission") on April 23, 2020.

In connection with his appointment, Admiral Evans and the Company will enter into the Company's standard form of indemnity agreement, the form of which was previously filed with the Commission as Exhibit 10.9 to Amendment No. 1 to the Company's Registration Statement on Form S-1 filed with the Commission on June 11, 2015.

Admiral Evans was not selected as a director pursuant to any arrangements or understandings with the Company or with any other person, and there are no related party transactions between the Company and Admiral Evans that would require disclosure under Item 404(a) of Regulation S-K.


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