🇺🇸 SECXP Inc.Doubao · 实盘不做把握 8/10不做原因:标的无直接敞口
北京时间·🕒 发布 04:05:15·⟳ 抓取 04:05:45 +30s·⚡ 决策 10-17 04:06:39 +54s·10.8 天前
XP Inc. 董事 Escobari 自愿辞任,微软高管 Rodrigo Kede Lima 接任临时独董
这是一次例行、非争议性的独立董事变更:离任方明确声明自愿、无分歧、无监管调查、无未披露违规且无未了债权债务,并由满足纳斯达克独立性标准的资深高管即时补位。事件不涉及控制权、CEO/关键管理层、财务、指引、资本结构或重大合同,对 XP 未来 1–10 个交易日的盈利、现金流或股东权益无可确认影响,无多空 edge。
📄 原文XP Inc.↗ 原文
----- d79350d6k.htm ----- 6-K 1 d79350d6k.htm 6-K 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.…
不做 XP Inc.(XP.US)
例行独立董事自愿辞任并由合格独董即时补位,无分歧、无监管调查、无控制权或关键管理层变动,亦无财务/指引/资本结构增量,不具备多空催化与正期望,不交易。
展开详情(成交明细 / 研究档案 / 原文全文 / 决策记录链)
研究档案
结论摘要
XP Inc. 一名独立董事自愿辞任并由微软系高管 Rodrigo Kede Lima 接任临时独董,辞任函明确无分歧、无监管调查、无索赔。属常规治理更替,无基本面增量,不构成可交易催化。
🔎 新鲜度:最早出现 2026-10-16 · 扩散 low · price-in 风险 low ↗
主要风险
- 独董辞任理论上可能隐含治理信息,但辞任函与公司 6-K 已明确排除分歧、监管调查和未披露违规,此尾部风险不支持方向性交易。
先例如何影响了这次决策
对本次决策的影响:不改变结论,维持 AVOID;未为此低 materiality 治理事件额外检索先例。
方向:无可改变结论的先例需求:常规非争议性独董轮换在机制上不产生方向性价格冲击。
涨幅量级:不足以、也无需校准幅度,因无盈利、指引或控制权变化。
形态:无适用见光死/高开低走模式;事件本身不构成催化。
工具执行结果 · 成功 1 · 降级 0 · 失败 0 · 取消 0
- search_processed_events 成功 stock_tools HTTP · 10 ms
{"result": "search_processed_events:agent query=`martin escobari lifchitz xp board resign microsoft | xp inc 6-k board director resignation october 2026 | xp inc escobari resignation director rodrigo kede lima interim`;结构化索引覆盖完整 72 小时;旧记录兼容扫描近 0.0/72 小时、0 条本臂决策(完整),返回 0 条候选。未命中只表示这些 agent query 表达式没
原文全文
展开原文 · 6,305 字
----- d79350d6k.htm -----
6-K
1
d79350d6k.htm
6-K
6-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE
13a-16
OR
15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of October 2026
Commission File Number:
001-39155
XP Inc.
(Exact name of
registrant as specified in its charter)
20, Genesis Close
Grand
Cayman, George Town
Cayman Islands
KY-1-1208
+55 (11) 3075-0429
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form
20-F
or Form
40-F:
Form
20-F ☒ Form
40-F ☐
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(1):
Yes ☐ No ☒
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(7):
Yes ☐ No ☒
XP Inc. (the “
Company
”) is filing this Report of Foreign Private Issuer on Form
6-K
to announce that Mr. Martin Emiliano Escobari Lifchitz (“
Escobari
”) has informed the Board of Directors (the “
Board
”) of his resignation as a member of the Board,
effective as of October 16, 2026. Mr. Escobari’s decision to resign is voluntary and is not the result of any disagreement with the Company, the Board, or management on any matter relating to the Company’s operations, policies
or practices. The Board thanks Mr. Escobari for his years of dedicated service and wishes him well in his future endeavors.
The Company further
announces that the Board approved, by unanimous written resolutions, the appointment of Mr. Rodrigo Kede Lima (“
Rodrigo
”) as an interim member of the Board, effective as of October 16, 2026, immediately following the
effectiveness of Mr. Escobari’s resignation. Mr. Rodrigo will serve as an interim member of the Board until the Company’s 2027 annual general meeting of shareholders, in accordance with the Company’s Articles of
Association.
Rodrigo Kede Lima is President of the Microsoft Frontier Company. Since joining Microsoft in 2020, he has held several senior leadership
roles, including President of Microsoft Asia, President of Americas Enterprise and President of Microsoft Latin America. Before Microsoft, he spent more than two decades at IBM, where his roles included President of IBM Brazil and IBM Latin America,
Vice President of Global Technology Services and also Chief Financial Officer of IBM Latin America. He also served as President of TOTVS. He has served on the boards of directors of Suzano Papel e Celulose and TOTVS. Mr. Rodrigo holds a
bachelor’s degree in mechanical engineering from the Pontifícia Universidade Católica do Rio de Janeiro and an MBA from Insper, and he completed the Advanced Management Program (AMP 192) at Harvard Business School.
The Board has determined that Mr. Rodrigo qualifies as an independent director under the applicable rules of the Nasdaq Stock Market and Rule
10A-3
under the Securities Exchange Act of 1934.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
XP Inc.
By:
/s/ Thiago Simões Maffra
Name: Thiago Simões Maffra
Title: Chief Executive Officer
Date: October 16, 2026
- 2 -
EXHIBIT INDEX
Exhibit
No.
Description
99.1
Resignation of Mr. Martin Emiliano Escobari Lifchitz as a Director and Election of Mr. Rodrigo Kede Lima as an Interim Director
- 3 -
----- d79350dex991.htm -----
EX-99.1
2
d79350dex991.htm
EX-99.1
EX-99.1
Exhibit 99.1
XP INC.
(the “
Company
”)
c/o Maples
Corporate Services Limited
PO Box 309
Ugland House
Grand Cayman,
KY1-1104
Cayman Islands
For the attention of: The Directors
Re: Resignation as a Director
Dear
Directors,
I hereby resign as a director of the Company, effective as of October 16, 2026 (the “
Effective Time
”).
I confirm that such resignation is voluntary and is not the result of any disagreement with the Company, the board of directors, or management of the Company
on any matter relating to the Company’s operations, policies or practices.
I hereby declare, and the Company, by countersigning this letter, hereby
confirms that, as of the Effective Time, there are no (i) claims, demands, causes of action or rights of action, whether at law or in equity, whether arising under statute, contract or otherwise, and whether known or unknown, suspected or
unsuspected, fixed or contingent, arising on or prior to the date of this letter, against the Company or any of its past or present directors, officers, employees, agents or shareholders, including, without limitation, any claims arising out of or
in connection with my service as a director of the Company or the cessation thereof, (ii) knowledge of ongoing or threatened investigations by the U.S. Securities and Exchange Commission or any other governmental or regulatory authority in
connection with my service to the Company, and (iii) knowledge of any material violations of applicable securities laws, disclosure obligations or reporting requirements by the Company or by me arising during my tenure that have not been duly
disclosed. To the extent that any such claims may exist, I hereby irrevocably and unconditionally waive, release and forever discharge the Company and each of the foregoing persons from any and all liability in respect thereof and the Company, by
countersigning this letter, hereby waives, releases and forever discharges me from any and all liabilities in respect thereof.
I also declare and confirm
that there is no outstanding agreement, arrangement or understanding pursuant to which the Company has, or could have, any debt, liability or other obligation to me.
Notwithstanding the foregoing, nothing herein shall limit, impair or waive any rights of indemnification to which I am entitled pursuant to applicable law,
the Company’s organizational documents, any indemnification agreement, or any applicable insurance policy.
Yours faithfully,
/s/ Martin Emiliano Escobari Lifchitz
Name: Martin Emiliano Escobari Lifchitz
Date: October 13, 2026
1
Agreed and acknowledged by:
XP INC’S BOARD OF DIRECTORS
By:
/s/ Guilherme Dias F. Benchimol
Name: Guilherme Dias F. Benchimol
Title: Chairman
Date: October 13, 2026
2
6-K
1
d79350d6k.htm
6-K
6-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE
13a-16
OR
15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of October 2026
Commission File Number:
001-39155
XP Inc.
(Exact name of
registrant as specified in its charter)
20, Genesis Close
Grand
Cayman, George Town
Cayman Islands
KY-1-1208
+55 (11) 3075-0429
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form
20-F
or Form
40-F:
Form
20-F ☒ Form
40-F ☐
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(1):
Yes ☐ No ☒
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(7):
Yes ☐ No ☒
XP Inc. (the “
Company
”) is filing this Report of Foreign Private Issuer on Form
6-K
to announce that Mr. Martin Emiliano Escobari Lifchitz (“
Escobari
”) has informed the Board of Directors (the “
Board
”) of his resignation as a member of the Board,
effective as of October 16, 2026. Mr. Escobari’s decision to resign is voluntary and is not the result of any disagreement with the Company, the Board, or management on any matter relating to the Company’s operations, policies
or practices. The Board thanks Mr. Escobari for his years of dedicated service and wishes him well in his future endeavors.
The Company further
announces that the Board approved, by unanimous written resolutions, the appointment of Mr. Rodrigo Kede Lima (“
Rodrigo
”) as an interim member of the Board, effective as of October 16, 2026, immediately following the
effectiveness of Mr. Escobari’s resignation. Mr. Rodrigo will serve as an interim member of the Board until the Company’s 2027 annual general meeting of shareholders, in accordance with the Company’s Articles of
Association.
Rodrigo Kede Lima is President of the Microsoft Frontier Company. Since joining Microsoft in 2020, he has held several senior leadership
roles, including President of Microsoft Asia, President of Americas Enterprise and President of Microsoft Latin America. Before Microsoft, he spent more than two decades at IBM, where his roles included President of IBM Brazil and IBM Latin America,
Vice President of Global Technology Services and also Chief Financial Officer of IBM Latin America. He also served as President of TOTVS. He has served on the boards of directors of Suzano Papel e Celulose and TOTVS. Mr. Rodrigo holds a
bachelor’s degree in mechanical engineering from the Pontifícia Universidade Católica do Rio de Janeiro and an MBA from Insper, and he completed the Advanced Management Program (AMP 192) at Harvard Business School.
The Board has determined that Mr. Rodrigo qualifies as an independent director under the applicable rules of the Nasdaq Stock Market and Rule
10A-3
under the Securities Exchange Act of 1934.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
XP Inc.
By:
/s/ Thiago Simões Maffra
Name: Thiago Simões Maffra
Title: Chief Executive Officer
Date: October 16, 2026
- 2 -
EXHIBIT INDEX
Exhibit
No.
Description
99.1
Resignation of Mr. Martin Emiliano Escobari Lifchitz as a Director and Election of Mr. Rodrigo Kede Lima as an Interim Director
- 3 -
----- d79350dex991.htm -----
EX-99.1
2
d79350dex991.htm
EX-99.1
EX-99.1
Exhibit 99.1
XP INC.
(the “
Company
”)
c/o Maples
Corporate Services Limited
PO Box 309
Ugland House
Grand Cayman,
KY1-1104
Cayman Islands
For the attention of: The Directors
Re: Resignation as a Director
Dear
Directors,
I hereby resign as a director of the Company, effective as of October 16, 2026 (the “
Effective Time
”).
I confirm that such resignation is voluntary and is not the result of any disagreement with the Company, the board of directors, or management of the Company
on any matter relating to the Company’s operations, policies or practices.
I hereby declare, and the Company, by countersigning this letter, hereby
confirms that, as of the Effective Time, there are no (i) claims, demands, causes of action or rights of action, whether at law or in equity, whether arising under statute, contract or otherwise, and whether known or unknown, suspected or
unsuspected, fixed or contingent, arising on or prior to the date of this letter, against the Company or any of its past or present directors, officers, employees, agents or shareholders, including, without limitation, any claims arising out of or
in connection with my service as a director of the Company or the cessation thereof, (ii) knowledge of ongoing or threatened investigations by the U.S. Securities and Exchange Commission or any other governmental or regulatory authority in
connection with my service to the Company, and (iii) knowledge of any material violations of applicable securities laws, disclosure obligations or reporting requirements by the Company or by me arising during my tenure that have not been duly
disclosed. To the extent that any such claims may exist, I hereby irrevocably and unconditionally waive, release and forever discharge the Company and each of the foregoing persons from any and all liability in respect thereof and the Company, by
countersigning this letter, hereby waives, releases and forever discharges me from any and all liabilities in respect thereof.
I also declare and confirm
that there is no outstanding agreement, arrangement or understanding pursuant to which the Company has, or could have, any debt, liability or other obligation to me.
Notwithstanding the foregoing, nothing herein shall limit, impair or waive any rights of indemnification to which I am entitled pursuant to applicable law,
the Company’s organizational documents, any indemnification agreement, or any applicable insurance policy.
Yours faithfully,
/s/ Martin Emiliano Escobari Lifchitz
Name: Martin Emiliano Escobari Lifchitz
Date: October 13, 2026
1
Agreed and acknowledged by:
XP INC’S BOARD OF DIRECTORS
By:
/s/ Guilherme Dias F. Benchimol
Name: Guilherme Dias F. Benchimol
Title: Chairman
Date: October 13, 2026
2
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