Company: NSSC
Filing Date: 2025-10-24
Form Type: DEF 14A
Source: 0001140361-25-039260
Chunk: 11

Company: NAPCO SECURITY TECHNOLOGIES, INC
Filing Date: 2025-10-24
Form: DEF 14A
Chunk 11
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 |     | $—     |     | —            |     | $52,000 |
| Donna A. Soloway    |     |        $47,000 |     | $—     |     | —            |     | $47,000 |
| Robert A. Ungar     |     |        $52,000 |     | $—     |     | —            |     | $52,000 |
| Andrew J. Wilder    |     |        $77,000 |     | $—     |     | —            |     | $77,000 |
| Paul Stephen Beeber |     |        $10,000 |     | $—     |     | —            |     | $10,000 |

| (1) | Each director who is not an employee receives a fee for each Board of Directors meeting. Mr. Wilder, as Chairman of the Audit Committee, receives $13,000 for each meeting. Ms. Soloway is not a member of any committee and receives $11,000 for each meeting. All other directors, as members of the various committees, receive $12,000 for each meeting. Mr. Beeber retired as a director on September 17, 2024. |

At June 30, 2025, each of Ms. Soloway and Mr. Wilder held outstanding options to purchase 42,100 shares of Common Stock of the Company, of which 38,100 were vested at June 30, 2025; Mr. Ungar held outstanding options to purchase 23,000 shares of common stock of which 19,000 were vested; Mr. Paterson held outstanding options to purchase 5,000 shares of common stock of which 3,000 were vested; and Mr. Lazio held outstanding options to purchase 25,000 shares of common stock of which 21,000 were vested. Mr. Beeber held no outstanding or vested options at June 30, 2025. DELINQUENT SECTION 16(a) REPORTS Based solely on a review of the Forms 3, 4 and 5 furnished to the Company with respect to the most recent fiscal year and written representations of the reporting person (as defined below), no person, who at any time during such fiscal year, was an officer, director, beneficial owner of more than ten (10%) percent of any class of equity securities of the Company or any other person subject to Section 16 of the Securities Exchange Act