Company: XTIA
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001213900-25-032213
Chunk: 665

Company: XTI Aerospace, Inc.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 8
Chunk 665
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is not influenced by the timing of the disclosure of material nonpublic information for the purpose of affecting the value of executive
compensation. The Company regularly reviews its policies and practices related to equity awards to ensure they meet the evolving standards
of corporate governance and continue to serve the best interests of the Company and its shareholders.

70

The
following table presents information regarding stock options issued to the Named Executive Officers during the year ended December 31,
2024 during any period beginning four business days before the filing of a periodic report on Form 10-K or Form 10-Q, or the filing or
furnishing of a current report on Form 8-K that discloses material nonpublic information (other than a Form 8-K disclosing a new material
option award) and ending one business day after the filing or furnishing of such report with the SEC. On June 12, 2024, the Company granted
options to the Named Executive Officers. On June 14, 2024, the Company filed a current report on Form 8-K disclosing material non-public
information.

    Name 
    Grant
    date 
    Number
    of securities underlying the award  
    Exercise
    price of the award ($/Sh)  
    Grant
    date fair value of the award  
    Percentage
    change in the closing market price of the securities underlying the award between the trading day ending immediately
    prior to the disclosure of material nonpublic information and the trading day beginning immediately following
    the disclosure of material nonpublic information 
  
    Scott Pomeroy 
    6/12/24 
     11,250  
    $117.50  
    $1,051,875  
     0%
  
    Brooke Turk 
    6/12/24 
     6,563  
    $117.50  
    $613,594  
     0%
  
    Soumya Das 
    6/12/24 
     3,900  
    $117.50  
    $364,650  
     0%

Director
Compensation

The
following table provides certain summary information concerning compensation awarded to, earned by or paid to our Directors in the year
ended December 31, 2024 except Scott Pomeroy and Soumya Das, whose aggregate compensation information has been disclosed above.

    Fees  

    Nonqualified  

    Earned
                                                                  or