Company: IRDM
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001628280-25-015183
Chunk: 128

Company: Iridium Communications Inc.
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 128
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haus; 130,427 shares for Admiral Olson; 5,136 shares for Ms. Sears; and 5,136 shares for Ms. Yeaney. Additionally, the aggregate number of shares underlying unexercised stock option awards outstanding at December 31, 2024 and held by each non-employee director was as follows: 3,750 shares for Admiral Olson.

(4) Amounts in this column represent the dollar value of dividend equivalents credited in the form of additional RSUs. Dividend equivalents are credited at the same rate as cash dividends paid on the Company’s common stock.

(5) Ms. Harman did not stand for re-election at our 2024 annual meeting, and her term as a director ended on May 21, 2024, resulting in the forfeiture of one-half of her RSU awards set forth in the Stock Awards column.

(6) On May 21, 2024, Ms. Sears was appointed to the Nominating and Corporate Governance Committee and Ms. Yeaney was appointed to the Audit Committee. They received three-quarters of the annual committee member retainer for the respective committee for their service on those committees in 2024.

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We have adopted a written Related Person Transactions Policy that sets forth our policies and procedures regarding the identification, review, consideration and approval or ratification of “related person transactions.” For purposes of our policy only, a “related person transaction” is a transaction, arrangement or relationship, or any series of similar transactions, arrangements or relationships, in which we and any “related person” are participants involving an amount that exceeds $120,000. Transactions involving compensation for services provided to us as an employee, director, consultant or similar capacity by a related person are not covered by this policy. A related person is any executive officer, director, or more than 5% stockholder of us, including any of their immediate family members, any entity controlled by such persons, and any entity in which such persons have a 5% or greater beneficial ownership interest.

Under the policy, where a transaction has been identified as a related person transaction, management must present information regarding the proposed related person transaction to the Audit Committee (or, where Audit Committee approval would be