Company: SSUP
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0001140361-25-012052
Chunk: 20

Company: SUPERIOR INDUSTRIES INTERNATIONAL INC
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 20
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 of December 31, 2024, each of our non-employee directors held 37,338 unvested RSUs, with the exception of Mr. Petito who held 53,542 unvested RSUs, 16,204 of which he received when he joined the Board on January 11, 2024, which vested on January 11, 2025, plus 37,338 RSUs he received on May 24, 2024, which will vest on May 24, 2025. |

| (2) | Mr. Benvenuti retired May 22, 2024 and did not stand for re-election to the Board at the 2024 Annual Meeting of Stockholders. |

| (3) | Mr. Guo does not receive compensation from the Company for his service on the Board or any committees of the Board. Mr. Langford resigned from the Board effective April 10, 2024 and did not receive compensation from the Company for his Board service. |

| 2025 Proxy Statement| 21 |

TABLE OF CONTENTS

| Proposal No. 2•Amendment and Restatement of the Equity Incentive Plan |

PROPOSAL NO. 2 APPROVAL OF THE THIRD AMENDMENT AND RESTATEMENT OF THE SUPERIOR INDUSTRIES INTERNATIONAL, INC. 2018 EQUITY INCENTIVE PLAN, AS AMENDED The Superior Industries International, Inc. 2018 Equity Incentive Plan (the “2018 Equity Plan”) was approved by our stockholders on May 7, 2018. The first amendment to the 2018 Equity Incentive Plan was approved by stockholders on May 25, 2021 (the “First Amendment”).and the second amendment to the 2018 Equity Plan was approved by stockholders on May 17, 2023 (the “Second Amendment”). Principal Changes in the Proposed Plan from the 2018 Equity Plan and Prior Amendments The principal changes in the Proposed Plan are summarized as follows:

| • | Increase in Pool of Shares Authorized for Issuance.Total cumulative shares that may be issued under the Proposed Plan would be increased by 1,700,000 shares. |

| • | Increase in Incentive Stock Option Limit. The Proposed Plan correspondingly increases the limit on shares that may be issued or transferred upon the exercise of incentive stock options granted under the Proposed Plan, during its duration (as described below), by 1,700,000 shares