Company: TRUE
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-033025
Chunk: 34

Company: TrueCar, Inc.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 34
---
 days of February 28, 2025. (10) Consists of (i) 49,020 shares held of record by Mr. Ku and (ii) 7,369 shares issuable upon the vesting of RSUs within 60 days of February 28, 2025. (11) Consists of (i) 180,191 shares held of record by Mr. Buce, (ii) 332,356 shares held of record by the Robert E. Buce and Barbara T. Buce Living Trust for which Mr. Buce serves as trustee and (iii) 69,648 shares subject to outstanding options exercisable within 60 days of February 28, 2025. (12) Consists of 207,704 shares held of record by Ms. Carbone. (13) Consists of 186,311 shares held of record by Ms. Iosotaluno. (14) Consists of 214,394 shares held of record by Mr. Harrington. (15) Consists of 0 shares held of record by Mr. Rodriguez. (16) Consists of (i) 1,756,791 shares held of record by our current executive officers and directors, (ii) 332,356 shares held of record by trusts of which certain of our current directors serve as trustees, (iii) 995,500 shares subject to outstanding options exercisable within 60 days of February 28, 2025, and (iv) 400,619 shares issuable upon the vesting of RSUs and PSUs within 60 days of February 28, 2025. 23 TABLE OF CONTENTS 2025 ANNUAL PROXY STATEMENT COMPENSATION DISCUSSION AND ANALYSIS Our named executive officers, or NEOs, for 2024 consist of our principal executive officer, which we refer to as Chief Executive Officer, or CEO, our principal financial officer, which we refer to as Chief Financial Officer, or CFO, and our three next most highly compensated executive officers (who were our only other executive officers serving as of December 31, 2024). The NEOs among our currently serving executives are: • Jantoon E. Reigersman, our President and CEO and a member of the Board; • Oliver M. Foley, our CFO; • Jill S. Angel, our Chief Operating Officer, or COO; • Jeffrey J. Swart, our Executive Vice President, or EVP, General