EXTREME NETWORKS INC
For the period ended Sep 27, 2024. Filed Sep 27, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Sep 27, 2024 · Filed Sep 27, 2024
Contents
New Plan Benefits
Except as provided under the Company’s director compensation program with respect to annual RSU grants to our non-employee directors, the actual number of awards (if any) that an executive officer, employee or consultant of the Company or its parent or subsidiaries or a non-employee director of the Company may receive under the Amended Equity Plan is at the discretion of the Compensation Committee and therefore cannot be determined in advance.
The following table sets forth the awards to be received under the Amended Equity Plan, to the extent currently determinable:
| 2024 PROXY STATEMENT | 27 |
|---|
| Name and Position · Dollar Value ($) · Number of Shares | ||||
|---|---|---|---|---|
| Underlying Restricted | ||||
| Stock Unit Grants | ||||
| Edward B. Meyercord, President, Chief Executive Officer and Director | — | — | ||
| Kevin Rhodes, Executive Vice President and Chief Financial Officer | — | — | ||
| Katayoun ("Katy") Motiey, Chief Legal, Administrative & Sustainability Officer | — | — | ||
| Joe Vitalone, Special Advisor (Former Chief Revenue Officer) | — | — | ||
| Executive Group | — | — | ||
| All Directors Who Are Not Executive Officers as a Group | 1,290,000 | (1) | ||
| Non-Executive Officer Employees as a Group | — | — | ||
(1)
Under the Company’s director compensation program, on the date of the 2024 Annual Meeting of our stockholders, each non-employee director continuing service with the Company after the meeting will be granted an annual award of restricted stock units, or RSUs, determined by dividing $215,000 by the price of the Company’s common stock at the close of business on the Nasdaq Global Select Market on the date of the Annual Meeting, rounded down to the nearest whole RSU.
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