Company: BCO
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001104659-25-026390
Chunk: 80

Company: BRINKS CO
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 80
---
 employees and directors of the Company), in the amounts of $10,000 for Mr. Boynton, $10,000 for Mr. Herling and $10,000 for Mr. Tynan. Under the Company’s matching gifts program, the Company matches charitable gifts made by full-time employees and directors to eligible educational and cultural institutions, social service community organizations, hospitals and environmental organizations. Also reflects the value of the perquisites and other personal benefits provided in 2024 in connection with attendance at a meeting of the Board, in the amounts of $349 for Mr. Boynton, $10,843 for Mr. Clough, $4,605 for Mr. Herling and $6,493 for Mr. Tynan. For purposes of computing the dollar amounts of these items, the Company used the actual cost of providing the perquisite or other personal benefit to the non-employee director.

| ​ | ​ | ​ | ​ |  ​ | ​ |
| ​ |   | ​ | ​ | 75 | ​ |

TABLE OF CONTENTS Directors’ Stock Accumulation Plan Prior to 2015, the Board granted awards of Directors’ Stock Accumulation Plan units (“DSAP Units”) under the Directors’ Stock Accumulation Plan, which expired by its terms on May 15, 2014. DSAP Units vested one year from their grant dates and are settled in Common Stock on a one-for-one basis after a director’s separation from service on the Board. Both Messrs. Boynton and Herling hold DSAP Units. As of December 31, 2024, Mr. Boynton held a total number of 4,822 DSAP Units and Mr. Herling held a total number of 5,927 DSAP Units. Mmes. Andrade and Docherty and Messrs. Clough, Parker, Tynan and Wyche joined the Board after the Directors’ Stock Accumulation Plan expired, and therefore do not have any DSAP Units.

| ​ |  ​ | ​ | ​ | ​                    | ​ |
| ​ | 76 | ​ | ​ | 2025 Proxy Statement | ​ |

TABLE OF CONTENTS

Stock Ownership Directors and Officers The following table shows the beneficial ownership of our common shares as of March 3, 2025 by our directors, NEOs and all of our current directors and executive officers as a group. Under applicable SEC rules, the definition of beneficial ownership for purposes of this table includes shares over which a person has sole or shared voting