Company: TCMD
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001558370-25-003924
Chunk: 37

Company: TACTILE SYSTEMS TECHNOLOGY INC
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 37
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. Ferstler joined the Company in July 2023. Ms. Ferstler ceased being an executive officer of the Company on February 18, 2025 and her employment terminated on March 10, 2025.  Information regarding Ms. Ferster’s termination payments and benefits are set forth below under “Potential Payments upon Termination or Change in Control.” |

| (7) | Mr. Reuvers retired as Chief Executive Officer of the Company effective June 30, 2024, however, he continued to be employed by the Company as Advisor to CEO through March 31, 2025. As noted by the Transition Agreement, Mr. Reuvers was not eligible to receive any amounts under the 2024 bonus program, and the 2024 PSUs and two-thirds of the 2024 RSUs held by Mr. Reuvers were cancelled on June 20, 2024, the date of the Clarification Letter, as these awards were to be unvested when his employment terminated on March 31, 2025. |

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| 2025 Proxy Statement | 47 |

Executive Compensation

Grants of Plan-Based Awards in 2024 The following table sets forth information regarding grants of plan-based awards to our named executive officers during 2024.

| ​                    | ​ | ​          | ​ | ​                                       | ​ |                                                                    ​ | ​ |          ​ | ​ |           ​ | ​ |                                                             ​ | ​ |          ​ | ​ |           ​ | ​ |                                                              ​ | ​ |                                                       ​ |
| ​                    | ​ | ​          | ​ | ​                                       | ​ | Estimated Possible Payouts Under Non-Equity Incentive Plan Awards(1) |   |            |   |             | ​ | Estimated Possible Payouts Under Equity Incentive Plan Awards |   |            |   |             | ​ |                                                              ​ | ​ |                                                       ​ |
| Name and Award Type  |   | Grant Date |   | Date of Compensation Committee Approval |   |                                                        Threshold ($) |   | Target ($) |   | Maximum ($) |   |                                                 Threshold (#) |   | Target (#) |   | Maximum (#) |   | All Other Stock Awards: Number of Shares of Stock or Units (#) |   | Grant Date Fair Value of Stock and Option Awards ($)(2) |
| Sheri L. Dodd        | ​ | ​          | ​ | ​                                       | ​ |                                                                    ​ |