Company: SSUP
Filing Date: 2025-07-30
Form Type: PREM14A
Source: 0001140361-25-027895
Chunk: 64

Company: SUPERIOR INDUSTRIES INTERNATIONAL INC
Filing Date: 2025-07-30
Form: PREM14A
Chunk 64
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 the time they approved the Merger Agreement, and the Transactions contemplated by it, including the Merger, and, in the case of the Board, recommended that Superior’s stockholders adopt the Merger Agreement.

Superior’s non-employee directors for purposes of the discussion below are Timothy C. McQuay, Michael R. Bruynesteyn, Richard J. Giromini, Michael Guo, Paul Humphries, Deven Petito, Keshav Lall and Ellen B. Richstone.

Superior’s executive officers for purposes of the discussion below are Majdi B. Abulaban (Director, President and Chief Executive Officer), Timothy Trenary (Former Executive Vice President and Chief Financial Officer – retired, effective September 30, 2024), Michael Dorah (Executive Vice President and Chief Operating Officer), Parveen Kakar (Senior Vice President, Sales, Engineering, Marketing and Product Development), Daniel Lee (Former Senior Vice President and Chief Financial Officer – resigned, effective July 25, 2025), Shane Giebel (Interim Chief Financial Officer – appointed effective July 16, 2025), David Sherbin (Senior Vice President, General Counsel, Chief Compliance Officer and Secretary), Kevin Burke (Former Senior Vice President, Chief Human Resources and Sustainability Officer – resigned effective April 4, 2025), Courtney Gilliam (Vice President, Deputy General Counsel and Assistant Corporate Secretary, and appointed Interim Chief Human Resources Officer effective April 1, 2025) and Stacie R. Schulz (Vice President, Chief Accounting Officer).

For information regarding beneficial ownership of Shares by each of the Company’s current directors and named executive officers and all directors and executive officers as a group, please see the section entitled “ Security Ownership of Certain Beneficial Owners ,” beginning on page 89 .

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TABLE OF CONTENTS

Treatment of Outstanding Equity Awards Each of our executive officers except Mr. Giebel, Ms. Gilliam and Ms. Schulz hold Company Restricted Stock Units and Company Performance Stock Units that will be cancelled and converted into a right to receive a lump sum cash payment as detailed in the Merger Agreement. None of our non-employee directors hold Company Restricted Stock Units. For a more detailed discussion regarding the treatment of equity awards in connection with the Merger, see the section of this proxy statement entitled “ The Merger Agreement -Treatment of Company Equity Awards,” beginning on page 38. As of July 25, 202