Company: SXT
Filing Date: 2025-03-12
Form Type: DEF 14A
Source: 0001140361-25-008248
Chunk: 67

Company: SENSIENT TECHNOLOGIES CORP
Filing Date: 2025-03-12
Form: DEF 14A
Chunk 67
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        |     | —(2)              |     | 1,059,280(3)         |
| Equity compensation plans not approved by the Company’s shareholders |     | —                 |     | —                 |     | —                    |
| Total                                                                |     | 540,520(1)        |     | —(2)              |     | 1,059,280(3)         |

| (1) | Includes 275,365 performance stock unit awards under the Company’s 2017 Stock Plan at their target values. The ultimate amount of performance stock units that could vest can range from 0% to 200% of target amount, or from 0 units to 541,679 units. Excludes deferred shares, which have no exercise price. |

| (2) | There are no outstanding options, and the restricted stock awards and performance stock units do not have an exercise price. |

| (3) | Includes the following as of December 31, 2024: (i) up to 859,280 shares that may be issued pursuant to awards under the Company’s 2017 Stock Plan (after reserving 541,679 shares of Common Stock, the maximum shares that could be earned under outstanding performance stock unit awards); and (ii) up to 200,000 shares of deferred stock issuable under the Company’s 1999 Amended and Restated Directors Deferred Compensation Plan. |

TRANSACTIONS WITH RELATED PERSONS The Company’s Code of Conduct provides that, except with the prior knowledge and consent of the Company, directors and employees are not permitted to have a financial interest in a supplier, competitor, or customer of the Company because of the potential conflicts of interest raised by such transactions. There is a limited exception for ownership of securities of less than 5% of the stock of a private company or of a publicly traded corporation unless the investments are of a size that would allow the owner to have influence or control over the company or corporation. The Company’s policies include no minimum size for this restriction on potential conflict of interest transactions. Actual or potential conflict of interest transactions or relationships are to be reported either to the Company’s General Counsel or Director, Internal Audit. Waivers or exceptions for executive officers or directors may be granted only in advance and under exceptional circumstances and only by the Board or an appropriate committee thereof. They are also subject to the Company’s disclosure controls and procedures to ensure compliance with applicable law and exchange requirements. Mr. John J. Manning (the Company