Company: KVHI
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001104659-25-040173
Chunk: 33

Company: KVH INDUSTRIES INC \DE\
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 33
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 to any of these positions receive a pro rata award based on their period of service in that position. In addition, all outstanding equity awards held by non-employee directors vest in full immediately prior to the consummation of a change in control (as defined in our Amended and Restated 2016 Equity and Incentive Plan (the “2016 Plan”) at the time of such change in control). Director Stock Ownership Guidelines In April 2022, the compensation committee adopted stock ownership guidelines for non-employee directors, which became effective on June 8, 2022. Under these guidelines, each non-employee director must own fully vested shares having a fair market value of at least three times the director’s annual cash retainer by the later of the fifth anniversary of the date of adoption of the guidelines or the fifth anniversary of the date of the non-employee director’s initial appointment to the board.

23 KVH Industries, Inc. 2025 Proxy Statement

TABLE OF CONTENTS COMPENSATION OF DIRECTORS AND EXECUTIVE OFFICERS

Director Compensation Table for 2024 The following table provides information regarding the compensation of our directors who were not named executive officers for 2024.

| ​ | Name                         | ​ | ​ | Fees Earnedor Paid inCash ($) | ​ | ​ | StockAwards($) | ​ | ​ | Total($) | ​ |
| ​ | David M. Tolley              | ​ | ​ |                       $36,750 | ​ | ​ |       $106,504 | ​ | ​ | $143,254 | ​ |
| ​ | David B. Kagan               | ​ | ​ |                        36,750 | ​ | ​ |        103,004 | ​ | ​ |  139,754 | ​ |
| ​ | Charles R. Trimble           | ​ | ​ |                        36,750 | ​ | ​ |         99,004 | ​ | ​ |  135,754 | ​ |
| ​ | Stephen Deckoff              | ​ | ​ |                        31,500 | ​ | ​ |         75,001 | ​ | ​ |  106,501 | ​ |
| ​ | Cathy-Ann Martine-Dolecki(3) | ​ | ​ |                         5,250 | ​ | ​ |              — | ​ | ​ |    5,250 | ​ |
| ​ | Cielo Hernandez(3)           | ​ | ​ |                         5,250 |