Company: CXAI
Filing Date: 2025-04-07
Form Type: PRE 14A
Source: 0001829126-25-002441
Chunk: 23

Company: CXApp Inc.
Filing Date: 2025-04-07
Form: PRE 14A
Chunk 23
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 reasonable, customary and documented travel expenses to meetings of our Board or its committees and other expenses.

Cash Compensation

The Director Compensation Policy does not contemplate that directors are entitled to receive any annual cash compensation for their service.

Equity Compensation

Each person who first becomes a director following the effective date of the Director Compensation Policy will receive an annual award of RSUs having a value to be determined by the Board upon recommendation of the Compensation Committee (with the number of shares of our Class A common stock subject to the award determined by dividing such value by the closing sales price of a share of our Class A common stock on the applicable grant date, but rounded down to the nearest whole share), with such award vesting on the annual anniversary, subject to continued service through each applicable vesting date. On August 26, 2024, each outside director received an award of 94,787 shares with such award vesting on the annual anniversary, subject to continued service through such vesting date.

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2024 Director Compensation Table

The following table sets forth information regarding the compensation earned for service on our Board during the year-ended December 31, 2024, by our non-employee directors. Khurram P. Sheikh’s compensation as a named executive officer is set forth below under “Executive Compensation Tables—2024 Summary Compensation Table.”

| Name            |     | Fees         
 Earned or    
 Paid in Cash 
 ($)          |        |     | Stock  
 Awards 
 ($)    |         |     | Total 
 ($)   |         |
| Di-Ann Eisnor   |     |              | 25,000 |     |        | 200,001 |     |       | 225,001 |
| Camillo Martino |     |              | 25,000 |     |        | 200,001 |     |       | 225,001 |
| George Mathai   |     |              | 25,000 |     |        | 200,001 |     |       | 225,001 |
| Shanti Priya    |     |              | 25,000 |     |        | 200,001 |     |       | 225,001 |

The following table shows all shares of common stock subject to outstanding stock options and stock awards held by our non-employee directors as of December 31, 2024.

| Name            |     | Option Awards 
 Outstanding   
 (#)           |   |     | RSU Awards  
 Outstanding 
 (#