Company: TIPT
Filing Date: 2025-03-17
Form Type: DEF 14A
Source: 0001393726-25-000038
Chunk: 17

Company: TIPTREE INC.
Filing Date: 2025-03-17
Form: DEF 14A
Chunk 17
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including a self-evaluation).                                                                                                                                                                                                                                               |

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The CNG Committee has the authority to retain, at the Company’s expense, independent legal, accounting and other consultants, advisors and experts that it reasonably determines to be necessary or appropriate to assist the committee in the performance of its responsibilities. For 2024, the CNG Committee engaged Compensation Advisory Partners LLC (“CAP”) as its independent compensation consultant to help advise it on the design of our executive compensation program and the compensation opportunities thereunder. See “Use of Independent Compensation Consultant” below for further details on the services provided by our independent compensation consultant in 2024.

#### Director Compensation
The following table sets forth information regarding the compensation paid to, or earned by our directors, during fiscal 2024:

#### Director Compensation Fiscal 2024
| Name                 |     | Fees Earned or Paid in Cash 
                         ($) |     |     Stock 
    Awards 
 ($)(1)(2) |     |    Total 
      ($) |
| Michael G. Barnes(3) |     |                           — |     |         — |     |        — |
| Paul M. Friedman     |     |                    $120,000 |     |  $123,048 |     | $243,048 |
| Lesley Goldwasser    |     |                    $100,000 |     |  $147,684 |     | $247,684 |
| Jonathan Ilany(3)    |     |                           — |     |         — |     |        — |
| Randy Maultsby(3)    |     |                           — |     |         — |     |        — |
| Dominique Mielle     |     |                    $240,000 |     |        $— |     | $240,000 |
| Bradley E. Smith     |     |                    $225,000 |     |        $— |     | $225,000 |

(1) The number of shares granted is based on the volume weighted average price for the ten trading days prior to the end of the quarter. The grant date closing market price of our common stock for each quarterly payment on each of April 4, 2024, July 8, 2024, October 7, 2024 and January 9, 2025 was $17.05, $16.33, $19.16, and $19.55, respectively.

(2) Represents the grant date fair value of shares