Company: SPR
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001140361-25-015209
Chunk: 55

Company: Spirit AeroSystems Holdings, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 55
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 531,250 |     |   22,381 |     |  1,621,984 |
| Death or Disability                          |     |              |     |    268,823 |     |        268,837 |     |               |     |          |     |    495,660 |

| (1) | For NEOs other than Mr. Shanahan, represents 12 months of annual base salary pursuant to the Senior Management Severance Plan. For Mr. Shanahan, the “Change in Control and Qualifying Termination” row represents 12 months of annual base salary pursuant to his employment agreement. |

| (2) | The “Change in Control and Qualifying Termination” and “Death or Disability” rows represent acceleration of unvested RSUs pursuant to the terms of the OIP and individual award agreements. Under the “Termination without Cause” row for Mr. Shanahan, represents acceleration of any unvested RSUs pursuant to his employment agreement (and Mr. Shanahan is also entitled to the same acceleration upon his qualifying retirement). For Ms. Esteves, represents acceleration of her RSUs granted while serving as a non-employee director in accordance with the terms of the OIP and non-employee director RSU award agreement, as well as acceleration in accordance with the terms of the Merger Agreement. |

| (3) | Under the “Change in Control and Qualifying Termination” row, represents the amount of unvested PB-TSRs, PB-FCFs and PB-RGs (based on the projected payout for each award as of December 31, 2024) multiplied by $34.08. Under the “Death or Disability” row, represents a prorated amount equal to the number of target shares in the unvested PB-TSRs, PB-FCFs, and PB-RGs multiplied by $34.08. Mr. Shanahan and Ms. Esteves do not hold any outstanding performance-based equity awards. Please see Appendix A for an explanation of non-GAAP measures. |

| (4) | Represents a cash amount equal to the value of the full-year long-term incentive that would have been made to such NEO in the ordinary course of business within the 12-month period following the date of the change in control and qualifying termination based on the participant’s annual base pay in effect on such date. Mr. Shanahan and Ms. Esteves are not eligible for this payment. |

| (5) | Under the