Company: SSUP
Filing Date: 2025-08-15
Form Type: DEFM14A
Source: 0001140361-25-031532
Chunk: 20

Company: SUPERIOR INDUSTRIES INTERNATIONAL INC
Filing Date: 2025-08-15
Form: DEFM14A
Chunk 20
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ests of Directors and Executive Officers in the Merger (see page 34) In considering the recommendation of the Board that you vote “ FOR” the Merger Agreement Proposal (as defined in the section entitled “ Questions and Answers about the Special Meeting and the Merger,” beginning on page 13), you should be aware that our directors and executive officers have interests that may be different from, or in addition to, the interests of Superior’s stockholders generally. The Transaction Committee and Board were aware of these interests and considered them, among other matters, in approving the Merger Agreement, and the Transactions contemplated by it, including the Merger, and, in the case of the Board, in making its recommendations that the Company’s stockholders approve the Merger Agreement. These interests are discussed in more detail in the section of this proxy statement entitled “ The Merger-Interests of Directors and Executive Officers in the Merger,” beginning on page 34. Certain Effects of the Merger (see page 38) At the Effective Time, each Common Share and Series A Preferred Share issued and outstanding immediately prior to the Effective Time (other than Shares owned by (i) Parent or Merger Sub or any of their respective subsidiaries, (ii) the Company as treasury stock (each such Share referred to in (i) and (ii), an “Excluded Share” and, collectively, the “Excluded Shares”) and (iii) Common Shares held by stockholders who have not voted in favor of the Merger or consented thereto and have properly exercised and perfected and not withdrawn, waived or lost a demand for appraisal rights in accordance with Section 262 of the Delaware General Corporation Law (the “DGCL”) (such Common Shares, the “Dissenting Shares” and such stockholders, the “Dissenting Stockholders”)) will be converted into the right to receive:

| • | with respect to each Common Share, an amount equal to $0.09 per Common Share in cash, without interest thereon (the “Common Stock Merger Consideration” and the aggregate of such amount for all Common Shares, the “Aggregate Common Stock Merger Consideration”); and |

| • | with respect to each Series A Preferred Share, (1) an amount equal to the quotient of (x) the product of (a) the Aggregate Common Stock Merger Consideration plus the aggregate consideration payable to the holders of Cash-Settled RSUs and Cash-Settled PSUs pursuant to the Merger Agreement