Company: ACEL
Filing Date: 2025-04-21
Form Type: DEF 14A
Source: 0001628280-25-018604
Chunk: 72

Company: Accel Entertainment, Inc.
Filing Date: 2025-04-21
Form: DEF 14A
Chunk 72
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 of a Participant to receive shares of Class A-1 common stock or cash, or a combination thereof, to a Participant in the future in consideration of the performance of services, but subject to the fulfillment of conditions (which may include the achievement of performance goals which may or may not be coterminous with the vesting schedule of the RSU), as specified by the Compensation Committee. RSUs may be paid in shares of Class A-1 common stock, cash or a combination thereof.

Other Stock-Based Awards. The Compensation Committee may grant Awards that are denominated or payable in, valued in whole or in part by reference to, or otherwise based on, or related to, shares of Class A-1 common stock or factors that may influence the value of such shares of Class A-1 common stock, including, without limitation, convertible or exchangeable debt securities, other rights convertible or exchangeable into shares of Class A-1 common stock, purchase rights for shares of Class A-1 common stock, awards with value and payment contingent upon our performance or any other factors designated by the Compensation Committee or valued by reference to the book value of shares of Class A-1 common stock or the value of securities of, or the performance of, our specified affiliates.

Dividend equivalents rights. Our Board or Compensation Committee may permit participants holding RSUs to receive dividend equivalent payments if and when dividends are paid to stockholders. In the discretion of our board or the compensation committee thereof, such dividend equivalent payments may be paid in cash, shares of our Class A-1 common stock, other awards, or other property equal in value to the dividends, and may either be paid at the same time as dividend payments are made to stockholders or delayed until shares are issued pursuant to the RSU grants and may be subject to the same vesting or performance requirements as the RSUs.

Cash Awards. The Compensation Committee may grant an Award denominated in cash to a Participant on such terms and conditions as the Compensation Committee may determine at the time of grant.

Substitute Awards. Substitute awards may be granted in substitution or exchange for any other award granted under the Second A&R LTIP or under another plan of the Company or any other right of a participant to receive payment from the Company. Substitute awards may also be granted in substitution for awards held by individuals who become participants as a result of a merger, consolidation or acquisition of another entity or the assets of another entity by or with the Company. Awards may be granted in substitution or exchange for similar awards held by individuals who