Company: CNDT
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001677703-25-000062
Chunk: 67

Company: CONDUENT Inc
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 67
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) 
       Number of Securities 
       Available for Future 
      Issuance Under Equity 
         Compensation Plans 
      (Excluding Securities 
 Reflected in Column (A))(2 |
| Equity compensation plans approved by security holders     |     |           14,150,332 |     | -                 |     |                 10,643,703 |
| Equity compensation plans not approved by security holders |     |                    - |     | -                 |     |                          - |
| Total                                                      |     |           14,150,332 |     | -                 |     |                 10,643,703 |

____________________

(1) Column (A) includes (i) 3,437,436 shares underlying outstanding restricted stock units; 5,947,505 shares of outstanding performance restricted stock units, and the following shares earmarked for maximum performance: 1,184,905 shares related to 2024 PRSU—Revenue Growth Awards, 528,819 shares related to 2024 PRSU—rTSR awards, 1,683,443 shares for 2023 PRSU—Revenue Growth awards and 419,310 shares for 2023 PRSU—rTSR awards, all granted under the Conduent Performance Incentive Plan and awarded under the Conduent Inc. 2021 Performance Incentive Plan; and (ii) 948,914 shares underlying outstanding DSUs awarded under the Conduent Director Equity Plan and the Conduent Inc. 2021 Performance Incentive Plan. There is no exercise price associated with performance stock units, restricted stock units, performance restricted stock units or DSUs, and because we do not have any options outstanding, there is no weighted-average exercise price calculation in column (B).

(2) Any shares that are cancelled, forfeited, withheld for taxes, or lapse under the Conduent Performance Incentive Plan, Conduent Director Equity Plan or the Conduent Inc. 2021 Performance Incentive Plan become available again for issuance under the Conduent Inc. 2021 Performance Incentive Plan. Shares earmarked for maximum performance on December 31, 2024 are excluded from the total available.

#### CEO Pay Ratio Disclosure
To determine the 2024 CEO Pay Ratio, we used the amount reported in the Total column in the 2024 Summary Compensation Table for our CEO total compensation of $6,751,797 and the 2024 compensation for our median associate of