Company: CIFRW
Filing Date: 2025-04-21
Form Type: DEF 14A
Source: 0001819989-25-000027
Chunk: 43

Company: Cipher Mining Inc.
Filing Date: 2025-04-21
Form: DEF 14A
Chunk 43
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 to or exceeding $5 billion, $7.5 billion and $10 billion, in each case over a 30-day lookback period and subject to Mr. Page’s continuous service through the end of the applicable 30-day period.

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#### Director Compensation
The following table provides information concerning compensation awarded to, earned by and paid to each person who served as a non-employee member of our board of directors during the fiscal year ended December 31, 2024. Mr. Page is not included in the table below as he is employed as our Chief Executive Officer and receives no compensation for his service as a director. The compensation received by Mr. Page as an employee is shown in “Executive Compensation-Summary Compensation Table” above.

| Name               |     | Fees Earned 
 or Paid in  
 Cash ($)(1) |         |     | Stock  
 Awards 
 ($)(2) |         |     | Total ($) |         |
| James Newsome      |     |             | 206,250 |     |        | 217,976 |     |           | 424,226 |
| Robert Dykes       |     |             | 170,625 |     |        | 217,976 |     |           | 388,601 |
| Holly Morrow Evans |     |             | 158,750 |     |        | 217,976 |     |           | 376,726 |
| Robert Flatley     |     |             | 161,250 |     |        | 217,976 |     |           | 379,226 |
| Cary Grossman      |     |             | 171,875 |     |        | 217,973 |     |           | 389,848 |
| Caitlin Long       |     |             | 151,875 |     |        | 217,976 |     |           | 369,851 |
| Wesley Williams    |     |             | 161,250 |     |        | 217,976 |     |           | 379,226 |

__________________________________________

(1) Amounts reflect the annual cash retainers that the non-employee directors earned for their service in respect of 2024 under our non-employee director compensation policy.

(2) Amounts reflect the full grant-date fair value of stock awards granted during 2024 computed in accordance with ASC Topic 718, rather than the amounts paid to or realized by the named individual. For information