Company: PGEN
Filing Date: 2025-05-16
Form Type: DEF 14A
Source: 0001140361-25-019470
Chunk: 32

Company: PRECIGEN, INC.
Filing Date: 2025-05-16
Form: DEF 14A
Chunk 32
---
     $125,000 |     |     $125,000 |     | $313,000 |
| Steven Frank      |     |     $50,000 |     |     $125,000 |     |     $125,000 |     | $300,000 |
| Jeffrey Kindler   |     |     $69,000 |     |     $125,000 |     |     $125,000 |     | $319,000 |
| James Turley      |     |     $63,000 |     |     $125,000 |     |     $125,000 |     | $313,000 |
| Fred Hassan       |     |     $63,000 |     |     $125,000 |     |     $125,000 |     | $313,000 |
| Vinita Gupta      |     |     $63,000 |     |     $125,000 |     |     $125,000 |     | $313,000 |
| Nancy Howell Agee |     |     $25,175 |     |     $179,900 |     |     $180,000 |     | $385,075 |
| Dean Mitchell     |     |     $56,500 |     |     $125,000 |     |     $125,000 |     | $306,500 |

| (1) | Dr. Sabzevari, our CEO, is a named executive officer and therefore the compensation she received is shown in the Summary Compensation Table and not included in this table. Dr. Sabzevari is an employee of the Company and receives no compensation for her service as a director. |

24

TABLE OF CONTENTS

Mr. Kirk, our Executive Chairman, is a non-employee member of the Board. Ms. Howell Agee was elected to the Board at the 2024 Annual Meeting of Shareholders. Mr. Mitchell retired from the Board at the 2024 Annual Meeting of Shareholders.

| (2) | Our directors may elect to receive any portion of their annual retainer fees in shares of our common stock instead of cash. During 2024, each of our directors elected to receive all annual retainer fees in shares of our common stock. The following table provides the number of shares of our common stock received in lieu of the cash retainer by each non-employee director for 2024: |

| Name              |     | Shares of 
    Common 
     Stock 
  Received 
       (#) |
|