Company: TCMD
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001558370-25-003924
Chunk: 26

Company: TACTILE SYSTEMS TECHNOLOGY INC
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 26
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 stockholders’ interests, and promotes retention. The Compensation and Organization Committee determined that the mix of RSUs and PSUs would be 50% RSUs and 50% PSUs for Mr. Reuvers and 60% RSUs and 40% PSUs for the other named executive officers. In February 2024, under our 2016 Equity Incentive Plan (the “2016 Plan”), the Compensation and Organization Committee approved the grant of RSUs and PSUs (the “2024 PSUs”) to our then named executive officers, as the long-term incentive component of our compensation program. For Mr. Reuvers, Ms. Birkemeyer, Ms. Burns, and Ms. Ferstler, the RSUs and 2024 PSUs had an effective grant date of February 21, 2024, which was the second trading day following the issuance of our earnings release for the fourth quarter and full year 2023. In connection with the appointment of Ms. Dodd as Chief Executive Officer, the Compensation and Organization Committee approved the grant of the RSUs and the 2024 PSUs to her as her annual grant of equity awards, which had an effective grant date of August 7, 2024, which was the second trading day following the issuance of our earnings release for the second quarter of 2024.

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| 38 | Tactile Systems Technology, Inc. |

The number of RSUs and the target number of 2024 PSUs granted to our named executive officers in 2024 as part of their annual grants as executive officers were as follows:

| ​                    | ​ |                          ​ | ​ |                                  ​ | ​ |
| Name                 |   | Restricted Stock Units (#) |   | Target Performance Stock Units (#) |   |
| Sheri L. Dodd        | ​ |                     64,959 | ​ |                             63,103 | ​ |
| Elaine M. Birkemeyer | ​ |                     32,420 | ​ |                             21,613 | ​ |
| Kristie T. Burns     | ​ |                     19,452 | ​ |                             12,968 | ​ |
| Sherri L. Ferstler   | ​ |                     21,613 | ​ |                             14,409 | ​ |
| Daniel L. Reuvers(1) | ​ |                     72,046 | ​ |                             72,046 | ​ |

| (