Company: AFRM
Filing Date: 2025-10-24
Form Type: DEF 14A
Source: 0001628280-25-046264
Chunk: 12

Company: Affirm Holdings, Inc.
Filing Date: 2025-10-24
Form: DEF 14A
Chunk 12
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     |       |     |         |        |     | $200,000 |

(1) Paid in quarterly installments in arrears and pro-rated for directors whose service commences or terminates during the year.

(2) Prior to the start of the applicable fiscal year, directors may elect to receive the annual cash retainer in the form of RSUs.

(3) Amounts represent the approximate grant date fair value of RSUs that upon vesting will be settled in shares of our Class A common stock. All equity awards granted pursuant to the director compensation policy automatically vest, in addition to the service-based vesting schedules below, upon a change in control of the Company.

(4) This one-time award vests, subject to the director’s continued service, in equal annual installments on the first three anniversaries of the director’s commencement of service.

(5) Award vests, subject to the director’s continued service, in full on the earlier of (i) the date of our next annual meeting of our stockholders (or the date immediately prior to our next annual meeting of our stockholders if the non-employee director’s service as a director ends at such meeting due to the director’s failure to be re-elected or the director not standing for re-election); or (ii) the first anniversary of the date of grant.

We reimburse each non-employee director for ordinary, necessary, and reasonable out-of-pocket travel expenses to cover in-person att endance at and participation in meetings of our Board and any committee of the Board. The following table sets forth information regarding compensation earned by or paid to our non-employee directors during fiscal 2025.

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TABLE OF CONTENTS

#### Fiscal 2025 Director Compensation Table
| Name                |     | Fees Earned or 
 Paid in Cash   
 ($)            |        |     | Stock Awards 
 ($)(1)       |         |     | All Other Compensation 
 ($)                    |   |     | Total 
 ($)   |         |
| Brian D. Hughes     |     |                | 66,500 |     |              | 699,936 |     |                        | — |     |       | 766,436 |
| Jeremy Liew         |     |                | 23,000 |     |              | 244,939 |     |                        | — |     |       | 267,939 |
| Christa S. Quarles  |     |                | 47,000 |     |