Company: ACA
Filing Date: 2025-04-01
Form Type: DEF 14A
Source: 0001739445-25-000058
Chunk: 46

Company: Arcosa, Inc.
Filing Date: 2025-04-01
Form: DEF 14A
Chunk 46
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 value of initial Fixed $100 investment based on TSR.

#### 62

#### Pay Versus Performance
* 2022 Adjusted Net Income is $106.8M, which is adjusted for the gain on the sale of the Storage Tanks business, net of taxes, and impact of acquisition and divestiture related expenses, net of taxes.

#### 63
| Director Compensation |

In December 2023, the G&S Committee conducted its annual review, pursuant to the G&S Committee Charter, of non-employee director compensation. Following a review of comparative market analysis provided by the Compensation Consultant, the G&S Committee determined no changes were necessary for non-employee director compensation for 2024.

The components of 2024 compensation for our non-employee directors, as approved by the Board, are as follows:

| Additional Annual Director Compensation |     |          |     |                                                                                        |
|                                         |     | $120,000 |     | Non-Executive Chair Retainer Fee(2)                                                    |
|                                         |     |  $20,000 |     | Audit Committee Chair Retainer Fee                                                     |
|                                         |     |  $20,000 |     | Human Resources Committee Chair Retainer Fee                                           |
|                                         |     |  $15,000 |     | Governance & Sustainability Committee Chair Retainer Fee                               |
|                                         |     |   $2,000 |     | Board and Committee Additional Meeting Fee per meeting attended(3)                     |
|                                         |     |   $2,000 |     | Ad hoc or special assignment work performed for or at the request of the CEO, per diem |

(1) Number of shares is based on the closing stock price on the date of award. The annual equity award is granted following the Annual Meeting for continuing directors in the form of restricted stock with one-year cliff vesting or deferred restricted stock units that vest in one year but remain deferred until a qualifying termination of service from the Board, with the decision being made at the election of the individual director. Following the director's qualifying termination of services, vested deferred restricted stock units convert into shares of Common Stock equal to the number of units.

(2) The Non-Executive Chair Retainer Fee may be paid, at the Chair's election, in the form of cash or deferred restricted stock units.

(3) The Additional Meeting Fee is payable to members of the Board or members of Board committees for their attendance of each meeting attended, beginning with the second non-regularly scheduled meeting of the Board or its committees.