Company: ALIT
Filing Date: 2025-04-22
Form Type: DEF 14A
Source: 0001809104-25-000159
Chunk: 32

Company: Alight, Inc. / Delaware
Filing Date: 2025-04-22
Form: DEF 14A
Chunk 32
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(6)   |                      $109,981 |       $149,996 | —                     | $259,977 |
| Kausik Rajgopal(7)      |                       $79,994 |       $150,000 | —                     | $229,994 |
| Coretha M. Rushing(7)   |                       $52,298 |       $173,351 | —                     | $225,649 |
| Denise Williams(8)      |                       $79,983 |       $150,000 | —                     | $229,983 |

(1) Amounts reported represent annual cash retainers and Committee fees paid to our non-employee directors for Fiscal 2024. (2) Amounts reported represent the aggregate Grant Date (as defined below) fair value of time-vested restricted stock unit (“RSU”) awards granted to our non-employee directors in Fiscal 2024, calculated in accordance with FASB ASC Topic 718. The Grant Date fair value with respect to the time-vested RSUs is calculated by multiplying the number of shares subject to the RSUs by the closing price of the Company Class A common stock on each grant date as follows: January 2, 2024 for Ms. Nolan Mangini, February 4, 2024 for Ms. Williams, March 15, 2024 for Mr. Rajgopal and July 2, 2024 for Messrs. Foley, Henson, and Massey, and Mses. Meinhardt and Paolillo. The time-vested RSUs vest on the first anniversary of the Grant Date subject to the director’s continued active service with Alight through the vesting date, except in the case of death, disability, termination within six months prior to a change-in-control or within eighteen months following a change-in-control, and certain involuntary terminations. (3) Mr. Foley elected to receive 75% of his annual cash retainer in the form of unrestricted shares of the Company Class A common stock and 25% in cash. (4) Mr. Henson and Ms. Nolan Mangini each elected to receive 100% of their annual cash retainer in the form of cash paid quarterly. (5) Mr. Massey and Ms. Meinhardt each elected to receive 100% of their annual cash retainers in the form of unrestricted shares of the Company Class A common stock paid quarterly. (6) Ms. Paolillo elected to receive 40%