Company: CXAI
Filing Date: 2025-05-09
Form Type: S-1
Source: 0001829126-25-003532
Chunk: 110

Company: CXApp Inc.
Filing Date: 2025-05-09
Form: S-1
Chunk 110
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 the next 24 months.

2023 Equity Incentive Plan

At the special meeting held on March 10, 2023, the KINS stockholders considered and approved, among other things, the CXApp Inc. 2023 Equity Incentive Plan (the “Incentive Plan”). The Incentive Plan was previously approved, subject to stockholder approval, by KINS’ board of directors. The Incentive Plan became effective immediately upon the Closing. Pursuant to the terms of the Incentive Plan, there are 2,110,500 shares of CXApp Class A common stock available for issuance under the Incentive Plan, which is equal to 15% of the aggregate number of shares of CXApp common stock issued and outstanding immediately after the Closing (giving effect to the redemptions). This description is qualified in its entirety by reference to the text of the Incentive Plan, a copy of which is attached hereto as Exhibit 10.7 and also is incorporated herein by reference.

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 Khurram Sheikh whose aggregate compensation information has been disclosed above.

| Name            |     | Fees Earned 
 or paid     
 in cash     
 ($)         |        |     | Option 
 Awards 
 ($)    |   |     | Restricted  
 Stock Units 
 ($)(1)      |         |     | Non-equity     
 Incentive plan 
 compensation   
 ($)            |   |     | Nonqualified 
 deferred     
 compensation 
 earnings     
 $            |   |     | All Other    
 Compensation 
 ($)          |   |     | Total 
 ($)   |         |
|:----------------|:----|:------------|-------:|:----|:-------|:--|:----|:------------|--------:|:----|:---------------|:--|:----|:-------------|:--|:----|:-------------|:--|:----|:------|--------:|
| Camillo Martino |     | $           | 25,000 |     | $      | - |     | $           | 200,001 |     | $              | - |     | $            | - |     | $            | - |     | $     | 225,001 |
| Di-Ann Eisnor   |     | $           | 25,000 |     | $