Company: PCOR
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001193125-25-093502
Chunk: 82

Company: PROCORE TECHNOLOGIES, INC.
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 82
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 on March 15, 2022 (the “2022 Loan Documents”) by and among the CEO Affiliates and Credit Suisse AG, New York Branch (“Credit Suisse”), pursuant to which the CEO Affiliates pledged 563,350 shares of our common stock, and a prior issuer agreement by and among the Company, Credit Suisse and each of the CEO Affiliates (the “2022 Issuer Agreement”). Under the 2022 Issuer Agreement, we provided certain acknowledgements and agreed to certain terms relating to the enforcement of rights and remedies in favor of Credit Suisse pursuant to the 2022 Loan Documents. The 2022 Loan Documents and the 2022 Issuer Agreement were terminated on March 4, 2024, in connection with entry by the parties into the 2024 Loan Documents and 2024 Issuer Agreement, as applicable. Family Relationships There are no family relationships among any of our directors or executive officers.

| 66 |     | PROCORE TECHNOLOGIES, INC. 2025 PROXY STATEMENT |

Certain Relationships and Related Person Transactions| Indemnification Agreements Indemnification Agreements Our Charter contains provisions limiting the liability of directors, and our Bylaws provide that we will indemnify each of our directors and executive officers to the fullest extent permitted under Delaware law. Our Charter and Bylaws also provide our Board with discretion to indemnify our other officers, employees, and agents when determined appropriate by the Board. In addition, we have entered into an indemnification agreement with each of our directors and executive officers, which requires us to indemnify them if they are or become involved in any proceeding by reason of the fact that they are or were a director or executive officer of the Company. For more information regarding these agreements, please refer to the section titled “Executive Compensation—Limitations of Liability and Indemnification Matters” on page 61 of this Proxy Statement. Policies and Procedures for Related Person Transactions Our Board has adopted a written related person transactions policy setting forth the policies and procedures for the identification, review, and approval of related person transactions. This policy covers, with certain exceptions set forth in Item 404 of Regulation S-K under the Securities Act, any transaction, arrangement, or relationship, or any series of similar transactions, arrangements, or relationships, in which we and a related person has, had, or will have a direct or indirect material interest and the amount involved exceeds $120,000. For purposes of the policy, a related person is