Company: HIG-PG
Filing Date: 2025-04-10
Form Type: DEF 14A
Source: 0000874766-25-000040
Chunk: 104

Company: HARTFORD INSURANCE GROUP, INC.
Filing Date: 2025-04-10
Form: DEF 14A
Chunk 104
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 16 Officers ” ) shall be made, and matters related thereto shall be determined, solely by the Committee.

5. Shares Available for Awards

a. Number of Shares; Share Counting

i. Authorized Number of Shares . Subject to adjustment under Section 10, Awards may be made under the Plan (any or all of which Awards may be in the form of Incentive Stock Options, as defined in Section 6(b)) of shares of the Company’s common stock (“ Shares ”). The aggregate number of Shares shall be up to the sum of:

1. 3,026,664 Shares not previously authorized for issuance under any plan;

plus

2. 5,473,336 Shares available for issuance under the Company's 2020 Stock Incentive Plan, as amended, 2014 Incentive Stock Plan, as amended, (collectively, the " Prior Plan ") as of February 28, 2025;

plus

3. any of the 8,231,095 Shares subject to outstanding awards as of February 28, 2025 under the Prior Plan, which subsequently expire, terminate or are otherwise surrendered, canceled, forfeited, or are settled in cash in lieu of shares of the Company’s common stock (including to effect tax withholding).

ii. As of the Effective Date, no further awards will be granted under the Prior Plan.

iii. Share Counting . The following rules shall be used to determine the number of Shares available for the grant of Awards under the Plan for purposes of both this Section 5(a) and the sublimits contained in Section 5(b):

1. Shares shall be counted as of the Award’s grant date;

2. Shares for Performance-Based Awards shall be counted at target performance based on the Performance-Based Award’s grant date;

3. Any portion of an Award that is settled in cash shall not be counted against any limit;

4. Shares associated with all or that portion of an Award that is forfeited, terminated or surrendered shall again be available for the future grant of Awards under this Plan;

5. For Options or SARs, all or any portion of the Shares subject to an Award that were not exercised and expired shall be available for the future grant of Awards under this Plan;

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| APPENDIX C |

6. Shares that are used for tax withholding, up to the Company's minimum statutory withholding obligations, with respect to Awards other than Options or SARs shall be available for the future