Company: MSTR
Filing Date: 2025-01-03
Form Type: DEF 14A
Source: 0001140361-25-000231
Chunk: 54

Company: Strategy Inc
Filing Date: 2025-01-03
Form: DEF 14A
Chunk 54
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 available for issuance under the Plan or pursuant to the mechanisms set forth in Section 4(a)(ii)(C) or otherwise.

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#### TABLE OF CONTENTS
(vi) Definition . An “Outside Director” shall mean a member of the Board who is not employed by the Company. Payments by the Company to a member of the Board solely in connection with providing services to the Company as a member of the Board shall not be sufficient to constitute “employment” by the Company.

Adopted by the Board of Directors on December 20, 2024

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#### TABLE OF CONTENTS
<div align='center'>MICROSTRATEGY INCORPORATED

2023 EQUITY INCENTIVE PLAN</div>

1. Purpose

The purpose of this 2023 Equity Incentive Plan (the “

#### Plan
”) of MicroStrategy Incorporated, a Delaware corporation (the “

#### Company
”), is to advance the interests of the Company’s stockholders by enhancing the Company’s ability to attract, retain and motivate persons who are expected to make important contributions to the Company and by providing such persons with equity ownership opportunities and performance-based incentives that are intended to better align the interests of such persons with those of the Company’s stockholders. Except where the context otherwise requires, the term “

#### Company
” shall include any of the Company’s present or future parent or subsidiary corporations as defined in Sections 424(e) or (f) of the Internal Revenue Code of 1986, as amended, and any regulations thereunder (the “

#### Code
”) and any other business venture (including, without limitation, joint venture or limited liability company) in which the Company has a controlling interest, as determined by the Board of Directors of the Company (the “

#### Board
”).

2. Eligibility

All of the Company’s employees, officers and directors, as well as consultants and advisors to the Company (as the terms consultants and advisors are defined and interpreted for purposes of Form S-8 under the Securities Act of 1933, as amended (the “

#### Securities Act
”), or any successor form) are eligible to be granted Awards (as defined below) under the Plan. Each person who is granted an Award under the Plan is deemed a “

#### Participant
.” The Plan provides for the following types of awards, each of which is referred to as an “

#### Award
”: