Company: CRWS
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001437749-25-021381
Chunk: 24

Company: CROWN CRAFTS INC
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 24
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) August 15, 2025; and (ii) the date immediately preceding the date of the Annual Meeting. |

*No meeting fees are paid for Board meeting attendance.

Directors who are employees of the Company or its subsidiaries do not receive any compensation for their service as directors.

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Director Compensation Table

The table below sets forth information regarding compensation earned by or paid to our non-employee directors for fiscal year 2025.

| Name              |     | Fees Earned or 
           Paid 
    in Cash (1) |     |      Stock 
 Awards (2) |     | All Other Compensation |     |    Total |
| Michael Benstock  |     |        $63,333 |     |    $94,976 |     | -                      |     | $158,309 |
| Zenon S. Nie      |     |       $121,667 |     |    $94,976 |     | -                      |     | $216,643 |
| Donald Ratajczak  |     |        $81,000 |     |    $94,976 |     | -                      |     | $175,976 |
| Patricia Stensrud |     |        $66,000 |     |    $94,976 |     | -                      |     | $160,976 |

| (1) | Includes fees earned in fiscal year 2025 but paid in fiscal year 2025 and the fiscal year ending March 29, 2026 (“fiscal year 2026”). |

| (2) | Stock awards consist of awards of restricted stock granted pursuant to the 2021 Plan on August 15, 2024. The dollar amounts reported in the table above reflect the aggregate grant date fair value of these shares computed in accordance with Financial Accounting Standards Board (“FASB”) ASC Topic 718 using the closing price of Common Stock of $4.68 per share as reported on Nasdaq on the date of grant. Assumptions used in the calculation of these amounts are included in Note 10 to the Company’s audited consolidated financial statements for fiscal year 2025, included in the 2025 Form 10-K. These amounts may not correspond to the actual value that will be recognized by the directors. The shares vest upon the earlier of: (i) August 15, 2025; and (ii) the date immediately preceding the date of the Annual Meeting. These shares are the only un