Company: SWKH
Filing Date: 2025-04-30
Form Type: DEFR14A
Source: 0001628280-25-021125
Chunk: 16

Company: SWK Holdings Corp
Filing Date: 2025-04-30
Form: DEFR14A
Chunk 16
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<div align='center'>8</div>

the chairs of the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee, respectively, (iv) additional cash consideration of $8,000, $6,000 and $6,000 for service as a member of the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee, respectively and (v) an equity award with an aggregate fair market value of $55,000 granted annually. The Director Compensation Policy provides that each non-employee director may elect to receive his or her cash consideration in the form of fully vested shares of common stock of the Company. Upon the completion of this Annual Meeting, the director equity award will be granted on an annual basis rather than quarterly.

We reimburse our directors for reasonable travel and other reasonable expenses incurred in connection with attending the meetings of the Board. The Company is also party to indemnification agreements with each of its directors.

### DIRECTOR COMPENSATION TABLE
The table below summarizes the compensation paid by the Company to our non-employee directors for the fiscal year ended December 31, 2024.

| Name                 |     | Fees Earned or 
 Paid in Cash   
 ($)            |         |     | Stock     
 Awards(1) 
 ($)       |         |     | Total 
 ($)   |         |
| Marcus Pennington(2) |     |                |       — |     |           | 104,258 |     |       | 104,258 |
| Laurie Dotter(3)     |     |                | 110,000 |     |           |  68,765 |     |       | 178,765 |
| Jerry Albright(4)    |     |                |  75,000 |     |           |  68,765 |     |       | 143,765 |
| Robert K. Hatcher(5) |     |                |  79,000 |     |           |  68,765 |     |       | 147,765 |

(1) The amounts reported represent the stock-based compensation expense that was calculated in accordance with FASB ASC Topic 718, Compensation-Stock Compensation. Information about the assumptions used to value these awards can be found in Note 8 to the Company’s consolidated financial statements in the Company’s Annual Report on Form 10-K for the year ended December 31, 2024.

(2) As of December 31, 2024, Mr. Pen