Company: ARMP
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001104659-25-040273
Chunk: 56

Company: Armata Pharmaceuticals, Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 56
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 the average of “compensation actually paid” to our other named executive officers, and our net income (loss) during the applicable year over the two fiscal-year period from 2023 through 2024. Non-Employee Director Compensation Consistent with 2023, in 2024, the chair of our Board of Directors received an annual cash retainer of $70,000 and each other non-employee director received an annual cash retainer of $40,000. For the Audit Committee, the committee chair received an additional annual cash retainer of $17,000 and each member received an additional annual cash retainer of $8,000. For the Compensation Committee, the committee chair received an additional annual cash retainer of $12,000 and each member received an additional annual cash retainer of $6,000. For the Nominating and Corporate Governance Committee, the committee chair received an additional annual cash retainer of $8,000 and each member received an additional annual cash retainer of $4,000. For the Special Committee, the committee chair received an additional annual cash retainer of $10,000 and each member received an additional annual cash retainer of $5,000. Additionally, each fiscal year, the Company grants each of its non-employee directors options with a grant date fair value of approximately $121,111. 38

Director Compensation Table The following table and related footnotes show the compensation paid during the year ended December 31, 2024 to our non-employee directors.

| Name                   | ​ | ​ | Fees Earnedor Paid inCash ($) |   |        |   | ​ | ​ | OptionAwards($)(1)(2) |   |         |   | ​ | ​ | Total ($) |   |         |   | ​ |
| Jules Haimovitz        | ​ | ​ | ​                             | ​ | 40,000 | ​ | ​ | ​ | ​                     | ​ | 237,276 | ​ | ​ | ​ | ​         | ​ | 277,276 | ​ | ​ |
| Odysseas Kostas        | ​ | ​ | ​                             | ​ | 44,000 | ​ | ​ | ​ | ​                     | ​ | 237,276 | ​ | ​ | ​ | ​         | ​ | 281,276 | ​ | ​ |
| Robin C. Kramer(Chair) | ​ | ​ | ​                             | ​ | 92,000 | ​ | ​