Company: TCMD
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001558370-25-003924
Chunk: 12

Company: TACTILE SYSTEMS TECHNOLOGY INC
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 12
---
 Fees Earned or Paid in Cash | ​ | Stock Awards | ​ |   Total |
| Name                    | ​ |                       -$)(1 | ​ |        -$)(2 | ​ |      -$ |
| William W. Burke        | ​ |                     107,500 |   |      144,996 |   | 252,496 |
| Valerie L. Asbury       | ​ |                      70,000 | ​ |      144,996 | ​ | 214,996 |
| Raymond O. Huggenberger | ​ |                      70,000 | ​ |      144,996 | ​ | 214,996 |
| D. Brent Shafer         | ​ |                      67,500 | ​ |      144,996 | ​ | 212,496 |
| Carmen B. Volkart       | ​ |                      77,500 | ​ |      144,996 | ​ | 222,496 |
| B. Vindell Washington   | ​ |                      65,000 | ​ |      144,996 | ​ | 209,996 |

| (1) | During 2024, each non-employee director could elect to receive between 10% and 100% of their aggregate cash retainers in the form of restricted stock units (“RSUs”), with the number of RSUs calculated by dividing the amount of the retainer payable on a certain date by the closing sale price per share of our common stock on the date of grant. During 2024, no director elected to receive RSUs, and there were no RSUs issued to non-employee directors, in lieu of their quarterly cash retainer amount. |

| (2) | Amounts shown represent the aggregate grant date fair value, computed in accordance with Financial Accounting Standards Board (“FASB”) Accounting Standards Codification (“ASC”) Topic 718, of awards of RSUs granted in 2024. On May 8, 2024, the date of our 2024 Annual Meeting of Stockholders, we granted each non-employee director at the time 10,469 RSUs. The RSUs granted to our non-employee directors in 2024 will vest in full on the earlier of one year from the grant date or the date of the 2025 Annual Meeting. |

| ​  | ​                                |
| 24 | Tactile Systems Technology, Inc. |

Director Compensation

The aggregate number of RSUs and shares subject to stock options outstanding