Company: NGVT
Filing Date: 2025-03-20
Form Type: DEFC14A
Source: 0001308179-25-000174
Chunk: 93

Company: Ingevity Corp
Filing Date: 2025-03-20
Form: DEFC14A
Chunk 93
---
 operating income margin; (j) earnings (including net earnings, earnings before taxes, earnings before interest and taxes and earnings before interest, taxes, depreciation and amortization); (k) earnings margin; (l) earnings per share; (m) cash flow; (n) working capital;

| INGEVITY  |  2025 
 Proxy Statement   | 127 |

Appendix B: Ingevity Corporation 2025 Omnibus Incentive Plan (o) book value per share; (p) improvement in capital structure; (q) credit rating; (r) return on stockholders’ equity; (s) return on investment or return on invested capital; (t) cash flow return on investment; (u) return on assets; (v) total stockholder return; (w) economic profit; (x) stock price; (y) total contract value; (z) annual contract value; and (aa) client satisfaction. Unless otherwise stated, a Performance Goal need not be based upon an increase or positive result under a particular business criterion and could include, for example, maintaining the status quo or limiting economic losses (measured, in each case, by reference to specific business criteria). Further, a Performance Goal may apply to an Employee, one or more business units, divisions or sectors of the Company, or the Company as a whole, and if so desired by the Committee, by comparison with a peer group of companies including by direct reference to peers, by reference to an index, or by a similar mechanism. 13.3 Adjustment of Performance Awards.The Committee may provide in any such Performance Award in writing in advance that the results may be adjusted to include or exclude particular factors, including but not limited to any of the following events that occur during a Performance Period: (a) asset write-downs; (b) litigation or claim judgments or settlements; (c) the effect of changes in tax laws, accounting principles, or other laws or provisions affecting reported results; (d) any reorganization and restructuring programs; (e) extraordinary nonrecurring items as described in Accounting Principles Board Opinion No. 30 and/or in management’s discussion and analysis of financial condition and results of operations appearing in the Company’s annual report to shareholders for the applicable Fiscal Year; (f) acquisitions or divestitures; (g) foreign exchange gains and losses; and (h) settlement of hedging activities. Section 14 Change in Control 14.1 General.The provisions of this Section 14