Company: INGN
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0000950170-25-045737
Chunk: 25

Company: Inogen Inc
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 25
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 Nominating and Governance Committee also:

assists the Board in identifying prospective director nominees and recommends to the Board the director nominees for each annual meeting of stockholders;

evaluates independence of directors and director nominees;

recommends to the Board members for each Board committee;

ensures that the Board is properly constituted to meet its fiduciary obligations to Inogen and our stockholders;

ensures that we follow appropriate governance standards and implements appropriate internal corporate governance policies;

develops and recommends to the Board governance principles applicable to us;

oversees our Environmental, Social and Governance (“ESG”) programs;

oversees the evaluation of the Board and management;

oversees director orientation and continuing education; and

reviews the Company’s succession planning process.

Our Nominating and Governance Committee operates under a written charter that satisfies the listing standards of the Nasdaq Global Select Market. A copy of the charter of our Nominating and Governance Committee is available on our website athttps://investor.inogen.com/corporate-governance/governance-documents. During 2024, our Nominating and Governance Committee held two meetings.

Compensation Committee Interlocks and Insider Participation

None of the members of our Compensation Committee (which includes Ms. Ladone, Ms. Rider, and Ms. Mora) and none of the members of our Compensation Committee that served during the past year (which included Mr. King) are now or have previously been an officer or employee of our Company. None of our executive officers currently serves, or in the past year has served, as a member of the Board of Directors or Compensation Committee (or other board committee performing equivalent functions) of any entity that has one or more of its executive officers serving on our Board or our current Compensation Committee.

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Identifyingand Evaluating Nominees for Director

The Nominating and Governance Committee will use the following procedures to identify and evaluate any individual recommended or offered for nomination to the Board:

The Nominating and Governance Committee will consider candidates recommended by stockholders in the same manner as candidates recommended to the Committee from other sources.

In its evaluation of director candidates, including the members of the Board eligible for re-election, the Nominating and Governance Committee will consider the following:

– the current size and composition of the Board and the needs of the Board and the respective committees of the Board;

– such factors as character, integrity, judgment, diversity of experience, independence, area of expertise, corporate experience,