Company: ALGN
Filing Date: 2025-03-27
Form Type: PRE 14A
Source: 0001097149-25-000016
Chunk: 133

Company: ALIGN TECHNOLOGY INC
Filing Date: 2025-03-27
Form: PRE 14A
Chunk 133
---
 an election of directors.

<div align='center'>***</div>

FOUR: That the foregoing Amended and Restated Certificate of Incorporation of the Corporation has been duly adopted in accordance with Sections 242 and 245 of the General Corporation Law of the State of Delaware by the directors and stockholders of the Corporation.

FIVE: That the foregoing Amended and Restated Certificate of Incorporation of the Corporation was approved by the holders of the requisite number of shares of the Corporation, and written notice was given, in accordance with Section 228 of the General Corporation Law of the State of Delaware.

IN WITNESS WHEREOF, this Amended and Restated Certificate of Incorporation has been signed this ___ day of December, 2000 duly executed by an authorized officer of the Corporation on _________ .

ALIGN TECHNOLOGY, INC.

#### By: /s/

#### Zia Chishti

#### Julie Coletti

#### Zia Chishti, Chief

#### Name: Julie Coletti
Title: Executive Vice President, Chief Legal and Regulatory Officer

<div align='center'>142</div>

#### Appendix B
EXPLANATORY NOTE: Appendix B shows the Align Technology, Inc. 2005 Incentive Plan as amended by the Incentive Plan Amendment contained in Proposal 5, with deletions indicated by strikeouts and additions indicated by underlining .

#### ALIGN TECHNOLOGY, INC.

#### 2005 INCENTIVE PLAN

#### AMENDED AND RESTATED: MAY 17, 2023
<div align='center'>AMENDMENT APPROVED BY THE BOARD OF DIRECTORS: MARCH 19, 2025

AMENDMENT TO BE APPROVED BY THE STOCKHOLDERS: MAY 21, 2025</div>

1. Purposes of the Plan . The purposes of this Plan are:

• to attract and retain the best available personnel for positions of substantial responsibility,

• to provide incentives to individuals who perform services to the Company, and

• to promote the success of the Company’s business.

The Plan permits the grant of Incentive Stock Options, Nonstatutory Stock Options, Restricted Stock, SARs, Restricted Stock Units, Performance Units, Performance Shares and other stock or cash awards as the Administrator may determine.

2. Definitions . As used herein, the following definitions will apply:

(a) “Administrator” means the Board or any of its Committees as will be administering the Plan, in accordance with Section 4 of the Plan.

(b) “Affiliate” means