Company: CZR
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001193125-25-093716
Chunk: 80

Company: Caesars Entertainment, Inc.
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 80
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ification 718. The RSUs granted to our non-employee directors are fully-vested on the date of grant and the fair value is equal to the number of RSUs received multiplied by the closing price of our common stock on the grant date. |

| (3) | As of December 31, 2024, none of the non-employee directors held unvested stock awards. As of December 31, 2024, Ms. Biumi and Messrs. Fahrenkopf, Mather, Pegram and Tomick held 4,612, 49,015, 15,978, 57,448 and 41,470 deferred stock units, respectively. |

| (4) | Ms. Jones Blackhurst and Mr. Kornstein receive medical, dental and vision insurance coverage under health insurance plans which were assumed by the Company in connection with the merger. |

| (5) | Ms. Harris Jones was elected to the Board on April 29, 2024; her fees and stock award were prorated through December 31, 2024. |

| (6) | Mr. Mather previously elected to defer his cash retainer fees into deferred phantom stock units under the Company’s Outside Director Deferred Compensation Plan. He also elected to defer his annual equity grant for 2024 under the Company’s Outside Director Deferred Compensation Plan. |

| (7) | Mr. Pegram previously elected to defer his annual equity grant for 2024 under the Company’s Outside Director Deferred Compensation Plan. |

| (8) | Mr. Williams served on the Board from July 1, 2024 until he resigned from the Board on October 21, 2024; his fees and stock award were prorated for his service period. |

Pursuant to the Caesars Entertainment, Inc. Outside Director Deferred Compensation Plan, non-employeedirectors have an opportunity to defer their Board compensation and equity grants. Mr. Mather has elected to defer his cash retainer fees into deferred phantom stock units, which will be settled in shares of common stock on the applicable settlement date. Mr. Mather also elected to defer his annual equity grant for 2024. As described above in the section titled “Board Leadership and Risk Oversight”, as a publicly traded corporation registered with and licensed by multiple regulatory bodies and as required by the Mississippi Gaming Commission, Nevada Gaming Commission, and New Jersey Casino Control Commission, we maintain a Compliance Committee, which currently includes independent directors