Company: ORBS
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001641172-25-004802
Chunk: 268

Company: Eightco Holdings Inc.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 1A
Chunk 268
---
 Committee
    Chair, and the Nominating and Governance Committee Chair; and

    ●
    Additional
    compensation for ad hoc services on a case-by-case basis.

55

The
following table presents summary information regarding the director compensation for each non-employee member of our board of directors
for the years ended December 31, 2024.

    Name 
    Year 
    Fees Earned or Paid in Cash ($)  
    Stock Awards ($)  
    Option Awards  ($)  
    Non-Equity Incentive Plan Compensation ($)  
    Nonqualified Deferred Compensation Earnings ($)  
    All Other Compensation ($)  
    Total ($) 

    Brian McFadden (1) 
    2024 
    $-  
    $-  
     -  
     -  
     -  
     -  
     - 

    Kevin O’Donnell (2) 
    2024 
    $40,000  
    $-  
     -  
     -  
     -  
     -  
    $40,000 

    Frank Jennings (3) 
    2024 
    $40,000  
    $-  
     -  
     -  
     -  
     -  
    $40,000 

    Louis Foreman (4)(6) 
    2024 
    $40,000  
    $-  
     -  
     -  
     -  
     -  
    $40,000 

    Mary Ann Halford (5)(6) 
    2024 
    $40,000  
    $-  
     -  
     -  
     -  
     -  
    $40,000 

    (1)
    Mr.
    McFadden served as a director from October 13, 2021 to March 17, 2024.

    (2)
    Mr.
    O’Donnell has served as a director since October 15, 2021. He served as the Company’s Executive Chairman until March
    17, 2024.

    (3)
    Mr.
    Jennings has served as a director of since October 15, 2021.

    (4)
    Mr.
    Foreman