Company: NGVT
Filing Date: 2025-03-10
Form Type: PREC14A
Source: 0001308179-25-000061
Chunk: 95

Company: Ingevity Corp
Filing Date: 2025-03-10
Form: PREC14A
Chunk 95
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 Goals and will be subject to such terms, conditions and restrictions as the Committee or its designee shall determine. Performance Goals may relate to any one or more of the following::contract awards: (a) backlog; (b) market share; (c) revenue; (d) sales; (e) days’ sales outstanding; (f) overhead; (g) other expense management; (h) operating income; (i) 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;

| 126 | INGEVITY  |  2025 
 Proxy Statement   |

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