Company: ZURA
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001104659-25-038042
Chunk: 42

Company: Zura Bio Ltd
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 42
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527,000 | ​ | ​ | ​ | ​                       | ​ | 563,036 | ​ | ​ |
| Kim Davis          | ​ | ​ | ​                       | ​ | 425,000 | ​ | ​ | ​ | ​                       | ​ | 439,875 | ​ | ​ |
| Kiran Nistala(3)   | ​ | ​ | ​                       | ​ | 396,800 | ​ | ​ | ​ | ​                       | ​ | 409,600 | ​ | ​ |

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TABLE OF CONTENTS

(1) Mr. Lisicki joined the Company as President and Chief Operating Officer, effective January 8, 2024. Until his transition to Chief Executive Officer effective April 8, 2024, Mr. Lisicki’s annual base salary rate as President and Chief Operating Officer was $440,000. (2) Dr. Sidhu transitioned from his role as the Company’s Chief Executive Officer, effective April 8, 2024, and continues to serve on the Board as a non-independent director. (3) The amounts reported in this table for Dr. Sidhu and Dr. Nistala have been converted from GBP to USD using the average exchange rate for the year ended December 31, 2023 of 1 GBP = USD$1.24 and for the year ended December 31, 2024 of 1 GBP = USD$1.28. Annual Cash Bonuses We seek to motivate and reward our executives for achievements relative to our corporate goals and expectations for each fiscal year. In accordance with the terms of their respective employment agreements, our named executive officers are eligible to receive discretionary annual bonuses of up to a percentage of each executive’s gross base salary based on individual performance, company performance or as otherwise determined appropriate, as determined by the Compensation Committee of the Board. The following table sets forth the discretionary bonus amounts approved for our named executive officers for 2024, also set forth above in the Summary Compensation Table in the column titled “Bonus”:

| Name             | ​ | ​ | 2024 BonusAmount($) |   |         |   | ​ |
| Robert Lisicki   | ​ | ​ | ​                   | ​ | 316,461 | ​ | ​ |
| Someit Sidhu(1)  | ​ | ​ | ​                   | ​ |       — | ​ | ​ |
| Kim Davis        | ​ | ​ | ​                   | ​ | 195,744 | ​