Company: EMYB
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001449794-25-000004
Chunk: 33

Company: Embassy Bancorp, Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 33
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                             | 30,002 |                         | 29,998 |                         | 123 |       | 60,123 |
| Patti Gates Smith                                                                                                 |                             | 30,002 |                         | 29,998 |                         |   - |       | 60,000 |
| John T. Yurconic                                                                                                  |                             |      4 |                         | 59,996 |                         |  28 |       | 60,028 |
| (1) Includes bank owned life insurance "BOLI" purchased by the Company on certain of its employees and directors. |                             |        |                         |        |                         |     |       |        |

Non-employee Director Compensation Program Pursuant to the Company’s Non-employee Director Compensation Program for fiscal year 2024, each non-employee Director of the Company was entitled to receive annual compensation in the amount of $60,000 payable at the election of the Director, in shares of Company common stock or a combination of cash and Company common stock; provided, that the cash portion of any such election shall be limited to fifty percent (50%) of the total amount of the annual fee. T he annual compensation paid to each non-employee Director of the Company will remain at $60,000 effective with the 2025 fiscal year, as approved by the Board on November 15, 2024. Company common stock issued in payment of the annual fee is issued pursuant to the Embassy Bancorp, Inc. 201 0 Stock Incentive Plan. In order for a Director to be eligible to receive the annual fee, a Director must have attended at least seventy-five percent (75%) of all meetings of the Board of Directors and of the committee(s) on which he or she serves held during the subject year. In the event that the Director attends at least seventy-five percent (75%), but less than one hundred percent (100%), of all such meetings held during

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a subject year, the annual fee will be prorated accordingly. For example, if a Director attended eighty percent (80%) of all meetings of the Board and of the committee(s) on which he or she serves held in 2024, he or she would be entitled to receive an annual fee equal to eighty percent (80%) of $60,000, or $48,000. If a Director attended seventy four percent (74%) of all such meetings held in 2024, he or she would not