DATA I/O CORP
For the period ended Dec 31, 2024. Filed Apr 1, 2025.
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FY2024 · Filed Apr 1, 2025
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Item 15. Exhibits, Financial Statement Schedules
Executive Compensation Plans and Arrangements
The following list is a subset of the list of exhibits described below and contains all compensatory plans, contracts or arrangements in which any director or executive officer of Data I/O is a participant, unless the method of allocation of benefits thereunder is the same for management and non-management participants:
| (1) | Amended and Restated 1982 Employee Stock Purchase Plan. See Exhibit 10.5. |
| (2) | Data I/O Corporation Tax Deferral Retirement Plan and Trust with Empower Retirement (formerly known as Great West Financial (formerly known as Orchard Trust Company). See Exhibits 10.11, 10.12, 10.13, 10.23, 10.34 and 10.31. |
| (3) | Summary of Amended and Restated Management Incentive Compensation Plan. See Exhibit 10.2. |
| (4) | Amended and Restated 1983 Stock Appreciation Rights Plan. See Exhibit 10.1. |
| (5) | Amended and Restated Executive Agreements. See Exhibit 10.20, and 10.32 |
| (6) | 1996 Director Fee Plan (terminated in 2023). See Exhibit 10.4. |
| (7) | Data I/O Corporation 2000 Stock Compensation Incentive Plan. See Exhibit 10.6, 10.10, 10.16, 10.19, 10.29 and 10.33. |
| (8) | Form of Option Agreement. See Exhibit 10.7. |
| (9) | Form of Indemnification Agreement. See Exhibit 10.14. |
| (10) | Letter Agreement with Anthony Ambrose. See Exhibit 10.15. |
| (11) | Letter Agreement with Rajeev Gulati. See Exhibit 10.17. |
| (12) | Form of Executive Agreement. See Exhibit 10.20 and 10.32. |
| (13) | Form of Restricted Stock Unit Award Agreement. See Exhibit 10.18 and 10.36. |
| (14) | Letter Agreement with Michael Tidwell. See Exhibit 10.28. |
| (15) | Data I/O Corporation 2023 Omnibus Incentive Compensation Incentive Plan. See Exhibit 10.34. |
| (16) | Form of Performance Stock Unit Award Agreement. See Exhibit 10.35. |
| (17) | Letter Agreement with Gerald Y. Ng. See Exhibit 10.37. |
| (18) | Executive Employment Agreement with William Wentworth. See Exhibit 10.38. |
| (19) | Transition Agreement with Anthony Ambrose. See Exhibit 10.39. |
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