Company: INV
Filing Date: 2025-04-29
Form Type: PRE 14A
Source: 0001628280-25-020657
Chunk: 71

Company: Innventure, Inc.
Filing Date: 2025-04-29
Form: PRE 14A
Chunk 71
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connection with an annual meeting of stockholders, such non-management director’s annual equity retainer

will be prorated based on the number of days of service until the scheduled date of the next annual meeting of

stockholders.

• Committee retainers : Each non-management director who serves as the chairperson of a standing committee

of our Board will receive an annual cash retainer fee of $20,000, paid in arrears on a quarterly basis and

prorated in the event that such non-management director serves in such position for a portion of any calendar

quarter. Each non-management director who serves as a member, but not a chairperson, of a committee of our

Board will receive an annual cash retainer fee of $10,000 for each committee, paid in arrears on a quarterly

basis and prorated in the event that such non-management director serves in such position for a portion of any

calendar quarter.

In addition to the compensation provided under the Director Compensation Plan, James Donnally was granted an

award of 20,000 Accelsius SARs, as more fully described in footnote 2 to the 2024 Director Compensation Table below, in

2024. The following table sets forth the total compensation received by our non-management directors in 2024. Directors

who were also executives of Innventure did not receive additional compensation in 2024 for their Board service.

39

2024 Director Compensation

| Name                     |     | Fees earned or paidin cash ($) |     | Stock awards ($)(1) |     | Option awards($)(2) |     | Total ($) |
| James Donnally.........  |     |                         27,500 |     |              89,999 |     |             782,000 |     |   899,499 |
| Bruce Brown............. |     |                         27,500 |     |              89,999 |     |                   — |     |   117,499 |
| Elizabeth Williams...    |     |                         25,000 |     |              89,999 |     |                   — |     |   114,999 |
| Daniel Hennessy........  |     |                         25,000 |     |              89,999 |     |                   — |     |   114,999 |
| Michael Amalfitano..     |     |                         25,000 |     |              89,999 |     |                   —