Company: PGEN
Filing Date: 2025-04-28
Form Type: 10-K/A
Source: 0001356090-25-000011
Chunk: 47

Company: PRECIGEN, INC.
Filing Date: 2025-04-28
Form: 10-K/A
Chunk 47
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### DIRECTOR COMPENSATION

#### Non-Employee Director Compensation
The compensation of our non-employee directors is established by the Compensation Committee and the Board. This compensation is periodically reviewed by the Compensation Committee based on market practice information provided by our outside compensation consultant, to ensure continued alignment with company goals and shareholder interest. Under our non-employee director compensation policy adopted in December 2017, our non-employee directors received in 2024 the compensation set forth in the table below. We also reimburse our non-employee directors for reasonable out-of-pocket expenses incurred in connection with attending Board and committee meetings.

| Element of Compensation                    |     |                 Compensation Amount |
| Annual Retainer for Board Chair(1)         |     |                            $100,000 |
| Annual Retainer for Other Board Members(1) |     |                             $50,000 |
| Committee Chair Additional Retainer(1)     |     |                             $12,500 |
| Committee Member Additional Retainer(1)    |     |                              $6,500 |
| Annual Equity Awards                       |     | Options with a value of $125,000(2) |
|                                            |     |    RSUs with a value of $125,000(3) |
| Initial Appointment Equity Awards          |     | Options with a value of $180,000(4) |
|                                            |     |    RSUs with a value of $180,000(5) |

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(1) Non-employee directors have the option to receive shares of common stock, valued at the fair market value at the time of issuance, in lieu of cash retainers. We do not issue, nor do we pay cash for, fractional shares. Annual retainer fees are payable in advance at the first regularly scheduled meeting of the Board for the calendar year.

(2) All non-employee directors are entitled to an annual grant of options to purchase shares of common stock (with an exercise price equal to the fair market value on the date of grant), which are granted at the first regularly scheduled meeting of the Board for the calendar year and are fully vested at the time of grant.

(3) All non-employee directors are entitled to an annual grant of RSUs, which are granted at the first regularly scheduled meeting of the Board for the calendar year and vest in full on the one year anniversary of the date of the grant, subject to continued Board service.

(4) Any newly appointed non-employee director receives, upon appointment, a one