Company: SUPN
Filing Date: 2025-04-30
Form Type: DEF 14A
Source: 0001104659-25-042531
Chunk: 27

Company: SUPERNUS PHARMACEUTICALS, INC.
Filing Date: 2025-04-30
Form: DEF 14A
Chunk 27
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 West Avenue, Rockville, Maryland 20850. The mailing envelope must contain a clear notation indicating that the enclosed letter is a “Stockholder — Board Communication” or “Stockholder — Director Communication.” All such letters must identify the author as a stockholder and clearly state whether the intended recipients are all members of the Board of Directors or just certain specified individual directors. The Secretary will make copies of any such letter and circulate it to the director(s) to whom it is addressed. To the extent that a stockholder wishes the communication to be confidential, such stockholder must clearly indicate on the envelope that the communication is “confidential.” The Secretary will then forward such communication, unopened, to the Chairman of the Board of Directors. 16 Compensation Committee Interlocks and Insider Participation None of the members of our Compensation Committee has at any time been one of our officers or employees. None of our executive officers currently serves, or in the past fiscal year has served, as a member of the board of directors or compensation committee of any entity that has one or more executive officers serving on our Board of Directors or Compensation Committee. Share Ownership and Retention Guidelines The Compensation Committee of the Board of Directors recommended, and the Board of Directors adopted, Share Ownership and Retention Guidelines for the Board of Directors and the CEO (the “Guidelines”). For additional details regarding the Guidelines, see “Compensation Discussion and Analysis — Corporate Policies Covering Executive Compensation — Share Ownership and Retention Guidelines.” Insider Trading Policy The Company’s Policy on Securities Trades by Directors, Officers and Employees (the “Insider Trading Policy”) is reasonably designed to promote compliancewith insider trading laws, rules and regulations, and any listing standards applicable to the registrant. The policy prohibits trading in Company securities while aware of material non-public information relating to the Company as well as sharing that information with others who use it to buy or sell securities. It also establishes routine trading blackouts that begin before the end of each fiscal quarter and ends at the close of business on the second business day after the Company files the periodic report with the SEC applicable to such quarterly period. The policy also requires that certain covered individuals “pre-clear” in writing any transactions in the Company’s securities with either the Company’s Chief Executive Officer or its Chief Financial Officer. In addition, the policy requires proposed Rule 10b5-1 trading plans be reviewed and approved by the Company’s Chief Financial Officer, or the Chief Financial Officer’s designee, and may not be approved unless the proposed plan meets a series of requirements