Company: DOMO
Filing Date: 2025-05-13
Form Type: DEF 14A
Source: 0001505952-25-000062
Chunk: 24

Company: DOMO, INC.
Filing Date: 2025-05-13
Form: DEF 14A
Chunk 24
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 of the award’s grant date or the day prior to our next annual stockholder meeting, subject to continued service through such date. In the event of a change in control of our company, all equity awards granted to a non-employee director (including those granted pursuant to our outside director compensation policy) will fully vest and become immediately exercisable, subject to continued service through such date. In any fiscal year, a non-employee director may be paid, issued, or granted cash payments and equity awards with a total value of no more than $750,000 (with the value of an equity award based on its grant date fair value for purposes of this limit), or the annual director limit. Equity awards or other compensation granted to a non-employee director while they were an employee or consultant (other than a non-employee director) will not count toward this annual director limit.

We also will continue to reimburse our outside directors for reasonable, customary, and documented travel expenses incurred in connection with attending board and board committee meetings, as well as company business events.

Director Compensation for Fiscal Year Ended January 31, 2025

We retained Compensia, a national compensation consulting firm, to provide our board of directors with an analysis of market data compiled from certain public technology companies and assistance in determining compensation of directors. The following table sets forth information concerning compensation paid or accrued for the fiscal year ended January 31, 2025 for services rendered to us by members of our board of directors during any part of the fiscal year ended January 31, 2025. This table excludes Mr. James, our Chief Executive Officer and a member of our board of directors. Mr. James did not receive compensation from us in his role as a director in the fiscal year ended

January 31, 2025. For information on Mr. James’ compensation during fiscal year ended January 31, 2025, please see below under the section entitled “Executive Compensation—Summary Compensation Table”.

| Name                  |     | Fees Earned or Paid in Cash ($)(1) |     | Stock Awards ($)(2) |     | Total ($) |
| Carine S. Clark(3)(4) |     |                           $172,500 |     |            $174,998 |     |  $347,498 |
| Daniel Daniel(3)(5)   |     |                           $135,000 |     |            $174,998 |     |  $309,998 |
| Jeff Kearl(6)         |     |