Company: NOTV
Filing Date: 2025-01-23
Form Type: DEF 14A
Source: 0001628280-25-002250
Chunk: 16

Company: Inotiv, Inc.
Filing Date: 2025-01-23
Form: DEF 14A
Chunk 16
---
 on Nasdaq on the day immediately preceding the date of grant by the number of RSUs awarded. As of September 30, 2024, the non-employee directors held the following number of RSUs and stock options, respectively: Dr. Brown, 27,500 and 0; Ms. Coelho, 27,500 and 0; Mr. Harrington, 27,500 and 0; Mr. Landman, 27,500 and 0; and Mr. Neff, 27,500 and 20,000.

2 Ms. Coelho was appointed to the Board of Directors on October 16, 2023, replacing Dr. Johnson, who resigned effective as of the same date.

3 Dr. Davis did not stand for re-election at the 2024 Annual Meeting, and therefore his term as a director ended on March 14, 2024. Dr. Davis forfeited the 25,822 unvested RSUs that he held on such date, which RSUs had been scheduled to vest shortly thereafter on April 1, 2024. In consideration of the fact that Dr. Davis had served a full year term as a director and the RSUs were to vest in the near future, the Board approved the payment in cash of $40,541 to Dr. Davis. Such amount is included in the “Fees Paid in Cash” column for Dr. Davis.

4 Mr. Harrington was elected to the Board of Directors on March 14, 2024.

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### PROPOSALS TO BE VOTED ON

#### PROPOSAL 1 - ELECTION OF DIRECTORS
The Board of Directors is divided into three classes: Class I, Class II and Class III, each class having a staggered term of three years. Each year, the term of office of one class expires at the annual meeting in that year. The terms of office of the Class I directors expire at the 2025 Annual Meeting.

The Board of Directors is currently composed of seven directors, with two of those directors, Robert W. Leasure, Jr. and R. Matthew Neff, in Class I whose terms expire at the 2025 Annual Meeting . As part of its continual Board refreshment and succession planning process, the Board of Directors, upon the recommendation of the Nominating/Corporate Governance Committee, determined to nominate Mr. Leasure and Mr. Neff for reelection (collectively, the "Nominated