Company: TTMI
Filing Date: 2025-03-13
Form Type: DEF 14A
Source: 0000950170-25-038317
Chunk: 34

Company: TTM TECHNOLOGIES INC
Filing Date: 2025-03-13
Form: DEF 14A
Chunk 34
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 see Note 12 to our 2024 consolidated financial statements, included in our Annual Report on Form 10-K filed with the SEC on February 21, 2025. These amounts reflect our accounting expense for these awards and do not correspond to the actual value that will be recognized by the directors with respect to these awards. A supplemental table following these footnotes sets forth for non-employee directors: (i) the aggregate number of RSUs and option awards outstanding as of December 30, 2024, and (ii) the number of RSUs and option awards that were not vested as of December 30, 2024.

Pursuant to our Corporate Governance Guidelines, Mr. Alder will retire from the Board of Directors and his term of office will conclude at the 2025 annual meeting.

Mr. Ali started service as a director on May 9, 2024

Pursuant to our Corporate Governance Guidelines, Dr. Zakheim retired from the Board of Directors and his term of office concluded at the 2024 annual meeting.

Outstanding Equity Awards Held by Non-Employee Directors at Fiscal 2024 Year End

| Name                |     | RSUs Outstanding at Fiscal Year End |         |     | Number of RSUs that Have Not Vested (1) |        |     | Options Outstanding at Fiscal Year End (2) |        |     | Number of Options that Have Not Vested |   |
| Kenton K. Alder (3) |     |                                     | 113,241 |     |                                         | 10,723 |     |                                            |      — |     |                                        | 0 |
| Wajid Ali (4)       |     |                                     |   6,944 |     |                                         |  6,944 |     |                                            |      — |     |                                        | 0 |
| Julie S. England    |     |                                     |  83,245 |     |                                         | 10,723 |     |                                            | 20,000 |     |                                        | 0 |
| Philip G. Franklin  |     |                                     | 137,834 |     |                                         | 10,723 |     |                                            |      — |     |                                        | 0 |
| Rex D. Geveden      |     |                                     |  83,318 |     |                                         | 14,075 |     |                                            | 20,000 |     |                                        | 0 |
| Pamela B. Jackson   |