Company: SPR
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001140361-25-015209
Chunk: 18

Company: Spirit AeroSystems Holdings, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 18
---
 On May 6, 2024, each non-employee director received an annual grant of 4,543 shares of restricted stock or RSUs with an aggregate value of $150,010 based on $33.02 per share, the closing price of Common Stock on the grant date. As of December 31, 2024, each non-employee director’s aggregate number of unvested restricted stock or RSUs was as follows: Dr. Cambone: 4,543 shares of restricted stock; Ms. Chappell: 4,543 shares of restricted stock; Mr. Fitzgerald: 8,511 RSUs (includes 3,968 RSUs received in lieu of 2024-2025 term annual cash retainer and committee chair retainers); Mr. Fulchino: 7,875 shares of restricted stock (includes 3,332 shares of restricted stock received in lieu of 2024-2025 term annual cash retainer); Mr. Johnson: 4,543 shares of restricted stock; Mr. Kadish: 4,543 shares of restricted stock; Mr. Plueger: 7,875 RSUs (includes 3,332 RSUs received in lieu of 2024-2025 term annual cash retainer); Mr. Ray: 4,543 RSUs; and Ms. Wright: 4,543 shares of restricted stock. Note that any RSUs or shares of restricted stock received in lieu of annual cash and |

21

TABLE OF CONTENTS

committee chair retainers described in this footnote were granted in 2024 and relate to retainers earned over the director’s 2024-2025 annual term, which covers portions of two calendar years, and that upon any termination of services of the director during the outstanding term, the equity award will be canceled, and a cash payment will be made therein that is equal to the cash amounts earned by the director through the date of such termination of service.

| (3) | Chappelle joined the Board on February 26, 2024 and such amount represents the pro-rated annual cash retainer. |

| (4) | Includes $118,025 in annual cash retainer that was paid in the form of 3,938 RSUs for Mr. Fitzgerald pursuant to his election. The RSUs were granted to Mr. Fitzgerald in part on May 8, 2023, and in part on May 6, 2024, and are included in this disclosure because the RS