Company: CRAI
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001104659-25-039429
Chunk: 22

Company: CRA INTERNATIONAL, INC.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 22
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 our board of directors. In February 2024, the board of directors determined to increase the value of the annual restricted stock award granted to non-employee directors and the restricted stock award granted in connection with a first election or appointment as a non-employee director from $100,000 to $125,000, effective as of July 18, 2024 (the date of the 2024 annual meeting). In fiscal 2024, we awarded the following grants to our non-employee directors in accordance with the terms of our amended and restated 2006 equity incentive plan. In connection with her first appointment as a non-employee director effective January 8, 2024, Ms. Keenan received a restricted stock award of 1,004 shares of our common stock (valued at $100,000 based on the closing price of our common stock as of January 8, 2024). In connection with the annual meeting of our shareholders held on July 18, 2024, each of Drs. Tookes and Taylor, Messrs. Avery, Booth and Concannon and Mses. Detrick and Keenan received a restricted stock award of 700 shares of our common stock. Our amended and restated 2006 equity incentive plan has an annual limit of 150,000 on the number of shares that may be granted to a single recipient thereunder in a calendar year. The following table provides information regarding the compensation earned by our non-employee directors in fiscal 2024. 14

TABLE OF CONTENTS

Non-Employee Director Compensation Table for Fiscal 2024

| Name                 | ​ | ​ | Fees Earnedor Paid inCash ($)(1) |   |         |   | ​ | ​ | Stock Awards($)(2)(3)(4)(5) |   |         |   | ​ | ​ | Total($) |   |         |   | ​ |
| Thomas Avery         | ​ | ​ | ​                                | ​ |  95,000 | ​ | ​ | ​ | ​                           | ​ | 124,908 | ​ | ​ | ​ | ​        | ​ | 219,908 | ​ | ​ |
| Richard Booth        | ​ | ​ | ​                                | ​ | 105,833 | ​ | ​ | ​ | ​                           | ​ | 124,908 | ​ | ​ | ​ | ​        | ​ | 230,741 | ​ | ​ |
| William Concannon    | ​ | ​ |