Company: CPSH
Filing Date: 2025-03-17
Form Type: DEF 14A
Source: 0001437749-25-008032
Chunk: 27

Company: CPS TECHNOLOGIES CORP/DE/
Filing Date: 2025-03-17
Form: DEF 14A
Chunk 27
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loses material non-public information.

COMPENSATION

Named Executive Officers

The following tables set forth all plan and non-plan compensation awarded to, earned by or paid to the Company’s principal executive officer and our other most highly compensated individuals serving as an executive officer during fiscal year 2024 (collectively, the “named executive officers”) for all services rendered by such individuals to the Company and any subsidiaries in all capacities for the periods presented.

Summary Compensation Table

| Name                               
 and                                
 Principal Position                 |     | Year |      |     | Salary 
 ($)    |          |    |     | Bonus 
 ($)   |         |       |     | Option 
 Awards 
 ($)    |             |    |     | All          
 Other        
 Compensation 
 ($)          |         |       |     | Total 
 ($)   |          |
|:-----------------------------------|:----|-----:|-----:|:----|:-------|---------:|---:|:----|:------|--------:|------:|:----|:-------|------------:|---:|:----|:-------------|--------:|------:|:----|:------|---------:|
| Brian T. Mackey                    |     |      | 2024 |     |        | $300,000 | -1 |     | $     |       - |    -2 |     |        |  $19,589(9) |    |     |              | $13,800 |    -4 |     |       | $333,389 |
| President, Chief Executive Officer |     |      | 2023 |     |        | $119,505 | -1 |     |       | $60,000 |    -2 |     |        | $368,852(7) |    |     |              | $44,154 | -1)(4 |     |       | $592,511 |
| Charles K. Griffith, Jr.           |     | 2024 |      |     | $      |  210,000 | -5 |     |       |       - |    -2 |     | $      |      19,589 | -9 |     | $            |  10,800 |    -4 |     | $     |  240,389 |
| Chief Financial Officer            |     | 2023 |      |     | $      |  206,483 | -5 |     | $     |  80,000