Company: CRCL
Filing Date: 2025-08-12
Form Type: S-1
Source: 0001193125-25-178989
Chunk: 282

Company: Circle Internet Group, Inc.
Filing Date: 2025-08-12
Form: S-1
Chunk 282
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,000 for service as chairperson and $9,000 for service as a member; (vi) for annual service on the nominating and governance committee, $15,000 for service as chairperson and $6,000 for service as a member; and (vii) for annual service on the strategy committee, $27,500 for service as chairperson and $12,000 for service as a member. In addition, each non-employee director received an annual RSU grant with a grant date value of $220,000, and any newly appointed non-employee director received an initial RSU grant with a grant date value of $400,000, the vesting conditions of which are set forth in the notes to table below. The following table sets forth information concerning the compensation earned by each of our non-employee directors during the fiscal year ended December 31, 2024, under our non-employee director compensation policy in effect during fiscal year 2024. Mr. Allaire, our Chairman and Chief Executive Officer, did not receive any additional compensation from Circle for his services on the board of directors. The compensation received by Mr. Allaire as an NEO is set forth above in “—Executive Compensation—2024 Summary Compensation Table.”

| Name(1)             |     | Fees earned   
 or paid       
 in cash($)(2) |         |     | Stock        
 awards($)(3) |         |     | Total($) |         |
| Craig Broderick     |     |               | 122,500 |     |              | 219,977 |     |          | 342,477 |
| M. Michele Burns    |     |               | 102,247 |     |              | 219,977 |     |          | 322,224 |
| Rajeev Date(4)      |     |               | 118,913 |     |              | 219,977 |     |          | 338,890 |
| Bradley Horowitz(5) |     |               |  31,288 |     |              | 399,991 |     |          | 431,279 |
| P. Sean Neville     |     |               |  98,000 |     |              | 219,977 |     |          | 317,977 |
| David Orfao         |     |               |       0 |     |              |       0 |     |          |       0 |
| Danita Ostling      |