Company: AOMN
Filing Date: 2025-04-02
Form Type: DEF 14A
Source: 0001766478-25-000028
Chunk: 31

Company: Angel Oak Mortgage REIT, Inc.
Filing Date: 2025-04-02
Form: DEF 14A
Chunk 31
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000 as further described below. Directors have the option to receive all or a portion of their annual cash retainer in the form of equity awards in lieu of cash. In addition, during 2024, our independent directors received an annual equity award in the form of restricted stock with a grant date fair value of $80,000, vesting on the one year anniversary of the grant date, subject to such director’s continued service through such date. For 2024, the chair of each of our Audit Committee, our Compensation Committee, our Nominating and Corporate Governance Committee and our Affiliated Transactions and Risk Committee received an additional annual cash retainer of $20,000, $15,000, $10,000 and $30,000, respectively. Furthermore, our lead independent director received an additional annual cash retainer of $25,000 with respect to 2024 service. All members of the Board are entitled to be reimbursed for their reasonable costs and expenses incurred in attending Board and committee meetings. Our 2024 non-employee director compensation program did not change as compared to our 2023 non-employee director compensation program.

2024 Director Compensation Table

The following table shows the compensation earned by our directors for services during 2024:

| Name                |     | Fees Earned or Paid in Cash |         |     | Stock Awards(1) |        |     | All Other Compensation(2) |        |     | Total |         |
|:--------------------|:----|:----------------------------|--------:|:----|:----------------|-------:|:----|:--------------------------|-------:|:----|:------|--------:|
| Michael Fierman     |     | $                           |       — |     | $               |      — |     | $                         |  3,368 |     | $     |   3,368 |
| Edward Cummings     |     | $                           |       — |     | $               |      — |     | $                         |      — |     | $     |       — |
| Michael Peck(3)     |     | $                           |       — |     | $               |      — |     | $                         |      — |     | $     |       — |
| Vikram Shankar      |     | $                           |       — |     | $               |      — |     | $                         |      — |     | $     |       — |
| Craig Jones         |     | $                           |