Company: HROW
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001641172-25-006102
Chunk: 36

Company: HARROW, INC.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 36
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000 |
| Annual Chair Retainer Fees*:                                    |     |                           |        |
| Non-Employee Chairman of the Board or Lead Independent Director |     | $                         | 30,000 |
| Audit Committee Chair                                           |     | $                         | 20,000 |
| Compensation Committee Chair                                    |     | $                         | 15,000 |
| Nomination and Corporate Governance Committee Chair             |     | $                         | 10,000 |
| Annual Committee Member Retainer Fees*:                         |     |                           |        |
| Audit Committee                                                 |     | $                         | 10,000 |
| Compensation Committee                                          |     | $                         |  7,500 |
| Nomination and Corporate Governance Committee                   |     | $                         |  5,000 |

| * | These fees are                                               
 in addition to the Annual Board Retainer Fee, as applicable. |

Non-employee directors are also reimbursed for their reasonable out-of-pocket expenses incurred in connection with attending Board and committee meetings.

Equity Compensation

Non-employee directors are eligible to receive an annual award of restricted stock units (“RSUs”) valued at $150,000, as well as an initial award of RSUs at the time of their appointment to the Board. These RSUs will vest in equal quarterly installments over a one-year period subject to the director’s continued service, but the issuance and delivery of the shares subject to the RSUs are deferred until the director resigns or otherwise terminates his or her service as a director.

Director Compensation Table

The following table shows the compensation earned by, awarded or paid in 2024 to the individuals who served as our non-employee directors during such period and the number of shares underlying RSUs held by each non-employee director at year-end. Ms. Sparks was a Board member until our 2024 Annual Meeting, when her term expired. Mr. Baum did not receive any additional compensation for his services as a director and his compensation received as an executive officer is disclosed in the Summary Compensation Table in this Proxy Statement. Ms. Silvernail and Ms. Graves were both granted an initial RSU award of 3,119 shares at the time of their appointment to the Board in January 2024.

| Name                 |     | Fees Earned or Paid in Cash ($) |         |     | StockAwards ($)(1)(2) |         |     | Total ($) |         |     | Aggregate Shares Underlying RSUsHeld by Directors (3) |        |
|