Company: EVCM
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001140361-25-016014
Chunk: 50

Company: EverCommerce Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 50
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 |     |               0 |
| Joseph Osnoss           |     |           0 |     |             0 |     |               0 |
| Rick Simonson           |     |      20,366 |     |        65,625 |     |           4,375 |
| John Rudella            |     |           0 |     |             0 |     |               0 |
| Alexi Wellman           |     |      13,865 |     |             0 |     |               0 |

| (a) | In recognition of her service on our Board, the Board determined to accelerate the annual award of RSUs granted to Ms. Soo in June 2024 as of the date of her resignation. |

Non-employee director compensation policy In connection with our initial public offering, we adopted a non-employee director compensation policy applicable to each of our non-employee directors, which was further amended and restated by our board of directors effective as of February 22, 2024. Pursuant to this non-employee director compensation policy, each eligible non-employee director will receive a mixture of annual retainer fees and long-term equity awards. Pursuant to this amended and restated policy, each eligible non-employee director will receive an annual cash retainer of $55,000 that will be paid quarterly in arrears. The lead independent director of our Board will receive an additional annual cash retainer of $15,000, the chairperson of the audit committee will receive an additional annual cash retainer of $25,000 and each other member of the audit committee will receive an additional annual cash retainer of $20,000, the chairperson of the compensation committee will receive an additional annual cash retainer of $20,000 and each other member of the compensation committee will receive an additional annual cash retainer of $15,000, and the chairperson of the nominating and governance committee will receive an additional annual cash retainer of $20,000 and each other member of the nominating and governance committee will receive an additional annual cash retainer of $10,000. Also, pursuant to this amended and restated policy, we grant all eligible non-employee directors an annual equity award of restricted stock units that has a grant date value of $200,000 (with prorated awards made to directors who join on a date other than an annual meeting), which will generally vest in full on the earlier of the day before the next annual