Company: TRUE
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-033025
Chunk: 28

Company: TrueCar, Inc.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 28
---
 the grant-date fair value of the RSUs are set forth in Note 11 to our audited consolidated financial statements included in our Annual Report on Form 10-K for the year ended December 31, 2024. (3) Ms. Lantz retired from the Board on May 23, 2024. As a result, Ms. Lantz was not entitled to receive an annual award of RSUs in 2024.

18

TABLE OF CONTENTS 2025 ANNUAL PROXY STATEMENT

The following table presents the aggregate number of stock awards and the aggregate number of option awards outstanding for each non-employee director as of December 31, 2024:

| ​ | Name                  | ​ | ​ | Outstanding Stock Awards atDecember 31, 2024(1) |   |         |   | ​ | ​ | Outstanding Options atDecember 31, 2024(2) |   |        |   | ​ |
| ​ | Robert E. Buce        | ​ | ​ | ​                                               | ​ |  51,369 | ​ | ​ | ​ | ​                                          | ​ | 69,648 | ​ | ​ |
| ​ | Barbara A. Carbone    | ​ | ​ | ​                                               | ​ |  51,369 | ​ | ​ | ​ | ​                                          | ​ |      — | ​ | ​ |
| ​ | Brendan L. Harrington | ​ | ​ | ​                                               | ​ | 118,483 | ​ | ​ | ​ | ​                                          | ​ |      — | ​ | ​ |
| ​ | Faye M. Iosotaluno    | ​ | ​ | ​                                               | ​ |  51,369 | ​ | ​ | ​ | ​                                          | ​ |      — | ​ | ​ |
| ​ | Erin N. Lantz(3)      | ​ | ​ | ​                                               | ​ |       — | ​ | ​ | ​ | ​                                          | ​ |      — | ​ | ​ |
| ​ | Diego A. Rodriguez    | ​ | ​ | ​                                               | ​ | 102,739 | ​ | ​ | ​ | ​                                          | ​ |      — | ​ | ​ |

(1) Represents unvested RSUs. (2) Represents exercisable options. (3) Ms. Lantz retired from the Board on May 23, 2024. Outside Director Compensation Policy Our Board adopted a policy in 2014, which was last amended