Company: ISRG
Filing Date: 2025-03-14
Form Type: DEF 14A
Source: 0001035267-25-000098
Chunk: 21

Company: INTUITIVE SURGICAL INC
Filing Date: 2025-03-14
Form: DEF 14A
Chunk 21
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 directors pursuant to the target equity compensation values are based on 60-day trading-day average closing prices, as noted above, the amounts in these columns represent the grant date fair value of RSUs granted to non-employee directors in 2024, determined in accordance with Financial Accounting Standards Board Accounting Standards Codification Topic 718 (“ASC 718”) and, accordingly, will not equal the target equity compensation values. Each non-employee director received one grant of RSUs in 2024, and the aggregate grant date fair value of the award is reflected in the table above. The grant date fair value of each award was $373.12 per share, which is equal to the closing price of the Company’s common stock on April 25, 2024 (the grant date).

(2) Mr. Chew was elected to the Board effective April 25, 2024.

(3) Dr. Kania retired from the Board on April 25, 2024.

(4) Dr. Levy retired from the Board on April 25, 2024.

The table below sets forth the aggregate number of shares of the Company’s common stock subject to options outstanding and exercisable as well as the number of outstanding RSUs held by non-employee directors as of December 31, 2024.

| Name                    |     | Number of Shares of Common Stock Underlying Options Outstanding(1) |        |     | Number of Shares of Common Stock Subject to Outstanding RSUs |       |
| Craig H. Barratt, Ph.D. |     |                                                                    | 23,640 |     |                                                              | 1,043 |
| Joseph C. Beery         |     |                                                                    |  7,126 |     |                                                              |   739 |
| Lewis Chew              |     |                                                                    |      — |     |                                                              |   739 |
| Amal M. Johnson         |     |                                                                    | 17,107 |     |                                                              |   739 |
| Sreelakshmi Kolli       |     |                                                                    |    722 |     |                                                              |   739 |
| Amy L. Ladd, M.D.       |     |                                                                    |  8,776 |     |                                                              |   739 |
| Keith R. Leonard, Jr.   |     |                                                                    |  9,484 |     |                                                              |   739 |
| Jami Dover Nachtsheim   |     |                                                                    | 17,107 |     |                                                              |   739