Company: AIRJW
Filing Date: 2025-04-28
Form Type: S-1/A
Source: 0001213900-25-036124
Chunk: 134

Company: AirJoule Technologies Corp.
Filing Date: 2025-04-28
Form: S-1/A
Chunk 134
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, eligible to vest in full on the earlier to occur of (i) the one year anniversary of the applicable grant date and (ii) the date preceding the next annual meeting of the Company’s stockholders following the grant date, subject to the applicable non -employeedirector’s continued service through the applicable vesting date. If a non -employeedirector is first appointed or elected on a date other than the date of an annual or special meeting of the Company’s stockholders, such director will be granted an equity award with a target value pro -ratedfor any partial year of service. Each annual equity award granted under our Non -EmployeeDirector Compensation Program will vest (and become exercisable, as applicable) in full (i) immediately prior a “change in control” of the Company (as defined in the Incentive Plan, or similar term as defined in the then -applicableplan), subject to the applicable non -employeedirector’s continued service until immediately prior to the change in control, if the non -employeedirector will not become a member of the Board or board of directors of the successor to the Company (or any parent thereof) as of immediately following the change in control, and (ii) if a non -employeedirector incurs a termination of service with the Company due to his or her death or disability. Compensation under our Non -EmployeeDirector Compensation Program is subject to the annual limits on non -employeedirector compensation set forth in the Incentive Plan. 2024 Director Compensation Table The following table contains information concerning the compensation of our non -employeedirectors for 2024.

| Name             |     | Fees Earned 
  or Paid in 
        Cash 
         ($) |     |   Stock 
  Awards 
  ($)(1) |     |  Option 
  Awards 
  ($)(2) |     |   Total 
     ($) |
| Paul Dabbar      |     |      98,750 |     | 110,484 |     | 110,486 |     | 319,720 |
| Marwa Zaatari    |     |      45,000 |     |  55,242 |     |  55,243 |     | 155,485 |
| Max S. Baucus    |     |      45,000 |     |  55,242 |     |  55,243 |     | 155,485 |
| J. Kyle Derham   |     |