Company: ZCARW
Filing Date: 2025-03-04
Form Type: S-1
Source: 0001213900-25-020176
Chunk: 206

Company: Zoomcar Holdings, Inc.
Filing Date: 2025-03-04
Form: S-1
Chunk 206
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 Plan will materially impair the rights of any participant, unless mutually agreed otherwise between the participant and Zoomcar. Approval of the stockholders shall be required for any amendment, where required by applicable law, as well as (i) to increase the number of shares available for issuance under the Incentive Plan and (ii) to change the persons or class of persons eligible to receive awards under the Incentive Plan. Form S-8 Zoomcar intends to file with the SEC a registration statement on Form S-8 covering the shares of Common Stock issuable under the Incentive Plan. Outstanding Equity Awards at Fiscal Year-End Table Certain employees hold 205 options. Each equity award was granted subject to the terms of the 2012 Equity Plan which was assumed by the company under the 2023 Equity Incentive Plan. 126 DIRECTOR COMPENSATION The following table presents the total compensation earned and paid to non-employee members (“Directors”) of the Zoomcar Board for the fiscal year beginning April 1, 2023, and ended March 31, 2024. Mr. Greg Moran, our former Chief Executive Officer, did not receive any compensation for his service as a member of the Zoomcar Board during any period presented. Mr. Moran’s compensation for service as an employee is presented above under the heading “ Summary Compensation Table.” In addition to the compensation outlined below, we reimburse Directors for reasonable travel expenses and out-of-pocket costs incurred in attending meetings of the Zoomcar Board or events attended on behalf of Zoomcar.

| Name                     |     | Fees       
 Earned     
 or Paid in 
 Cash       
 ($)        |         |     | Option 
 Awards 
 ($)    |   |     | Total 
 ($)   |         |
| Uri Levine, Chairman (1) |     |            |  29.500 |     |        | - |     |       |  29.500 |
| David Ishag (2)          |     |            |  45,000 |     |        | - |     |       |  45,000 |
| Graham Gullans (3)       |     |            | 100,000 |     |        | - |     |       | 100,000 |
| Mohan Ananda             |     |            |  22,500 |     |        | - |     |       |  22,500 |
| Madan Menon              |     |            |  24,750 |     |        |