Company: ICUI
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0000883984-25-000010
Chunk: 53

Company: ICU MEDICAL INC/DE
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 53
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 Financial Statements included in our Annual Report on Form 10-K for the fiscal year ended December 31, 2024.

Information about the plans at December 31, 2024 is as follows:

|                                                        |     | Number of shares to be issued 
  upon exercise of outstanding 
  options, warrants and rights |     |    |     |    Weighted-average exercise 
         price of outstanding 
 options, warrants and rights |     |    Number of shares remaining 
 available for future issuance 
     under equity compensation 
       plans (excluding shares 
      reflected in column (a)) |
| Plan Category                                          |     |                               |     |    |     |                              |     |                               |
|                                                        |     |                               |     |    |     |                           -2 |     |                               |
|                                                        |     |                            -a |     |    |     |                           -b |     |                         -c)(3 |
| Equity compensation plans approved by stockholders     |     |                       659,151 |     | -1 |     |                      $136.12 |     |                     1,005,100 |
| Equity compensation plans not approved by stockholders |     |                             — |     |    |     |                            — |     |                             — |
| Total                                                  |     |                       659,151 |     |    |     |                              |     |                     1,005,100 |

____________________________

(1) This number consists of shares subject to outstanding awards granted under our Amended and Restated 2011 Stock Incentive Plan, of which 108,140 shares were outstanding stock options, 335,657 were outstanding RSU awards and 215,354 were outstanding performance RSU awards (performance RSU awards are based on “ target ” performance).

(2) The weighted average exercise price in column (b) does not take into account the outstanding RSUs and PRSUs, which do not have an exercise price.

(3) This number consists of shares of Common Stock available for issuance under our Amended and Restated 2011 Stock Incentive Plan. The number of shares remaining available for future issuance is based upon the vesting of the issued performance RSU awards if the target performance metric is achieved.

### CORPORATE GOVERNANCE

#### Board of Directors Structure
Board Diversity

In addition to selecting highly qualified candidates, the Board believes in creating a Board of Directors with varied backgrounds, experiences and cultures who bring a broad range of perspectives that fosters