Company: DBRG
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001558370-25-004974
Chunk: 25

Company: DigitalBridge Group, Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 25
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 ​ |             |
| Additional cash retainer for Chairperson(1)                                             |   |        125,000 | ​ |             |
| Additional cash retainer for Committee Chairpersons:                                    |   |                | ​ |             |
| n  Audit Committee                                                                      |   |         25,000 | ​ |           ​ |
| n  Compensation Committee                                                               |   |         20,000 | ​ |           ​ |
| n  Nominating and Corporate Governance Committee                                        |   |         20,000 | ​ |           ​ |
| Additional cash retainer for Committee Members (other than Chairperson):                |   |                | ​ |           ​ |
| n  Audit Committee                                                                      |   |         15,000 | ​ |           ​ |
| n  Compensation Committee                                                               |   |         10,000 | ​ |           ​ |
| n  Nominating and Corporate Governance Committee                                        |   |         10,000 | ​ |           ​ |
| Granted promptly following annual re-election, subject to one-year vesting condition(2) |   |              ​ | ​ |     175,000 |

| (1) | The Chairperson attends regularly scheduled committee meetings without any additional compensation for such participation at the committee meetings for which he or she is not a member, except for any per meeting fees pursuant to the policy set forth in the paragraph below. |

| (2) | To be granted two business days following such director’s re-election to the Board in the form of restricted shares of Class A common stock, which will vest in full on the one-year anniversary of the date of grant, subject to the director’s continued service on the Board. In addition, promptly following initial appointment or election to our Board, a pro rata portion (based on the period from such director’s initial appointment to the first anniversary of the Company’s most recent annual stockholder |

24 |DIGITALBRIDGE 2025 PROXY STATEMENT

PROPOSAL NO. 1: ELECTION OF DIRECTORS

| meeting) of the Annual Stock Award is granted, subject to vesting on the first anniversary of the Company’s most recent annual stockholder meeting. |

The annual retainers are paid quarterly in arrears in cash. In addition, the Board has a per meeting fee of $2,500 for any Board meeting(s) (including meetings of the independent directors of the Board) attended once the number of Board meetings exceeds 8 for the fiscal year and $1