Company: ALGN
Filing Date: 2025-03-27
Form Type: PRE 14A
Source: 0001097149-25-000016
Chunk: 33

Company: ALIGN TECHNOLOGY INC
Filing Date: 2025-03-27
Form: PRE 14A
Chunk 33
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 Chair of our Board(1)                                                             |     | $           | 100,000 |

(1) The Chair of our Board is only compensated in the form of an Annual Retainer for the Chair of our Board.

(2) The Chairs of each of our committees and the Chair of our Board are not additionally compensated as members of any committee.

| Equity Compensation |

In March 2024, our Compensation and Human Capital Committee approved an annual equity grant of RSUs to our non-employee directors (other than the Chair of our Board, Mr. Larkin) having a long-term incentive value equivalent to $300,000. For Mr. Larkin's additional responsibilities as Chair of our Board, the Committee approved an annual RSU grant of $400,000. The actual number of shares under the RSU awards was calculated using the closing price of our common stock on the date of our 2024 annual meeting of stockholders. Accordingly, on May 22, 2024, each non-employee director other than Mr. Larkin was granted 1,148 RSUs and Mr. Larkin was granted 1,531 RSUs based on the closing per share price of our common stock on that date of $261.12. Each of these RSU awards vests 100% upon the earlier of (i) the one-year anniversary of the grant date or (ii) the date of the next annual meeting of stockholders following the grant date, subject to the continued service on the non-employee director

<div align='center'>50</div>

through such date. Assuming the continued service of each non-employee director, each of these equity awards are expected to fully vest on May 21, 2025.

| Total Compensation |

The table below summarizes the compensation paid to our non-employee directors for the year ended December 31, 2024. The compensation of our President and CEO, Mr. Hogan, is shown in the Summary Compensation Table of this proxy statement.

| Name                   |     | Fees Earned or Paid in Cash ($) |     | Stock Awards ($)(1) |     | Total ($) |         |
| Kevin T. Conroy        |     |                          61,250 |     |             299,766 |     |           | 361,016 |
| Kevin J. Dallas        |     |                          76,833 |     |             299,766 |     |           | 376,599 |
| Joseph Lacob           |     |                          69