Company: PIII
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001140361-25-016302
Chunk: 50

Company: P3 Health Partners Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 50
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 | Annual Committee Member (Non-Chair) Retainer: |

| • | Audit: $12,500 |

| • | Compensation and Nominating: $12,500 |

| • | Chair: $95,000 |

The annual cash retainers are paid in quarterly installments in arrears, and are pro-rated for any partial calendar quarter of service. Equity Compensation An Eligible Director who is serving on our Board as of the date of an annual meeting of stockholders automatically will be granted, on the date of such annual meeting, an option to purchase shares of the Company’s Common Stock with an aggregate fair market value of $170,000 and, in the case of the Chair of the Board, an aggregate fair market value of $340,000 (an “Annual Grant”). Each Annual Grant will vest in full on the earlier to occur of the first anniversary of the grant date and the date of the next annual meeting following the grant date, subject to continued service. Compensation under the Director Compensation Program is subject to the annual limits on non-employee director compensation set forth in the 2021 Plan.

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TABLE OF CONTENTS

Non-Employee Director Compensation Table The table below sets forth information regarding the compensation paid to our non-employee directors for the year ended December 31, 2024.

| Name                |     | Fees Earned or 
   Paid in Cash 
            ($) |     |  Option 
  Awards 
  ($)(1) |     |   Total 
     ($) |
| Mark Thierer        |     |        160,000 |     | 340,097 |     | 500,097 |
| Gregory N. Kazarian |     |         65,000 |     | 170,049 |     | 235,049 |
| Lawrence B. Leisure |     |         77,500 |     | 170,049 |     | 247,549 |
| Jeffrey G. Park     |     |         90,000 |     | 170,049 |     | 260,049 |
| Thomas E. Price     |     |         90,000 |     | 170,049 |     | 260,049 |
| Mary A. Tolan       |     |         90,000 |     | 170,049 |     | 260,049 |
| Greg Wasson         |     |         90,000 |     | 170,049 |     | 260,049 |

| (