Company: NGVT
Filing Date: 2025-03-10
Form Type: PREC14A
Source: 0001308179-25-000061
Chunk: 86

Company: Ingevity Corp
Filing Date: 2025-03-10
Form: PREC14A
Chunk 86
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 or subject to forfeiture provisions.      |
| (uu) | “Share Change” has the meaning set forth in Section 4.1(d)(ii).                                                                |
| (vv) | “Stock Appreciation Right” or “SAR” means a right to receive a payment, in cash                                                
 or Common Stock, equal to the excess of the Fair Market Value of a specified number of shares of Common Stock on the date      
 the right is exercised over a specified Exercise Price.                                                                        |

| INGEVITY  |  2025 
 Proxy Statement   | 121 |

Appendix B: Ingevity Corporation 2025 Omnibus Incentive Plan

| (ww) | “Stock Award” means an Award in the form of shares of Common Stock, including a                                                  
 Restricted Stock Award, and a Restricted Stock Unit Award or Performance Unit Award that may be settled in shares of Common      
 Stock, and excluding Options and SARs.                                                                                           |
| (xx) | “Subsidiary” means any corporation, partnership, association, joint stock company, business trust,                               
 unincorporated organization or other entity that the Company controls directly or indirectly through one or more intermediaries. 
 For purposes of Incentive Stock Options, “Subsidiary” means a “subsidiary corporation” within                                    
 the meaning of Section 424(f) of the Code.                                                                                       |

Section 3 Eligibility All Employees and Non-Employee Directors are eligible for Awards under this Plan. The Committee shall determine the type or types of Awards to be made under this Plan and shall designate from time to time the Employees and Non-Employee Directors who are to be granted Awards under this Plan. Section 4 Shares Subject to Awards and other Plan Limits 4.1 Common Stock Available for Awards . (a) Plan Maximums. The maximum number of shares of Common Stock that may be delivered pursuant to Awards under the Plan shall not exceed: (i) [•] shares of Common Stock, plus (ii) the number of shares of Common Stock that remain available for issuance under the Prior Plan from and after the Effective Date, plus (iii) the number of shares of Common Stock underlying any equity awards previously granted under the Prior Plan as of the Effective Date that, on or after the Effective Date, are forfeited, terminated, expire or lapse without being exercised, or any such awards that are settled for cash. Shares of Common Stock subject to an Award under the Plan may be authorized and unissued shares or