Company: TRUE
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-033025
Chunk: 31

Company: TrueCar, Inc.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 31
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 $25,000 in cash. Outside Directors serving as chair and members of the committees of our Board are entitled to the annual cash retainers set forth below.

| ​ | Board Committee                               | ​ | ​ | ChairFee ($) |   |        |   | ​ | ​ | MemberFee ($) |   |        |   | ​ |
| ​ | Audit Committee                               | ​ | ​ | ​            | ​ | 20,000 | ​ | ​ | ​ | ​             | ​ | 10,000 | ​ | ​ |
| ​ | Compensation and Workforce Committee          | ​ | ​ | ​            | ​ | 15,000 | ​ | ​ | ​ | ​             | ​ |  7,500 | ​ | ​ |
| ​ | Nominating and Corporate Governance Committee | ​ | ​ | ​            | ​ | 10,000 | ​ | ​ | ​ | ​             | ​ |  5,000 | ​ | ​ |

All cash retainers under the Outside Director Compensation Policy will be paid in quarterly installments to each Outside Director that served in the relevant capacity at any point during the immediately preceding fiscal quarter no later than 30 days following the end of such preceding fiscal quarter.

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TABLE OF CONTENTS 2025 ANNUAL PROXY STATEMENT SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT The following table sets forth information regarding beneficial ownership of our common stock as of February 28, 2025 by: • each person or group of affiliated persons known by us to be the beneficial owner of more than 5% of our common stock; • each of our named executive officers; • each of our directors; and • all of our current executive officers and directors as a group. We have determined beneficial ownership in accordance with the rules of the SEC, and the information is not necessarily indicative of beneficial ownership for any other purpose. Unless otherwise indicated below, to our knowledge, the persons and entities named in the table have sole voting and sole investment power with respect to all shares that they beneficially own, subject to community property laws where applicable. In computing the number of shares of our common stock beneficially owned by a person and the percentage ownership of that person, we deemed outstanding shares of our common stock subject to options or RSUs held by that person that are currently exercisable or exercisable within 60 days of February 28, 2025. We did not deem these shares outstanding, however, for the purpose of computing the