Company: NINE
Filing Date: 2025-03-06
Form Type: DEF 14A
Source: 0001193125-25-048494
Chunk: 64

Company: Nine Energy Service, Inc.
Filing Date: 2025-03-06
Form: DEF 14A
Chunk 64
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 applicable), or if your household is currently receiving multiple copies of the same items and you would like in the future to receive only a single copy at your address, please contact us by mail at Investor Relations, Nine Energy Service, Inc., 2001 Kirby Drive, Suite 200, Houston, Texas 77019, or by calling 281-730-5113.**

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Annex A THIRD AMENDMENT TO THE NINE ENERGY SERVICE, INC. 2011 STOCK INCENTIVE PLAN THIS THIRD AMENDMENT (this “ Amendment”) to the Nine Energy Service, Inc. 2011 Stock Incentive Plan, as amended and restated effective February 28, 2017, as further amended effective March 5, 2021, and as further amended March 6, 2023 (the “ Plan”), is effective February 28, 2025, subject to approval by the Company’s stockholders (the “ Effective Date”). W I T N E S S E T H: WHEREAS, Nine Energy Service, Inc., a Delaware corporation (the “ Company”), previously adopted the Plan pursuant to which the Company is authorized to grant equity and equity-based incentive awards to certain employees and other service providers of the Company and its subsidiaries; WHEREAS, Paragraph XVII of the Plan provides that the Board of Directors of the Company (the “ Board”) may amend the Plan from time to time, including to extend the duration of the Plan and to increase the aggregate maximum number of shares that may be issued under the Plan with the approval of the Company’s stockholders; WHEREAS, the Board desires to amend the plan to (i) increase the aggregate maximum number of shares common stock, par value $0.01 per share, of the Company available for issuance under the Plan by 3,900,000 shares and (ii) extend the duration of the Plan as set forth herein, subject to the approval of the Company’s stockholders;and WHEREAS, the Board has determined that it is desirable and in the best interests of the Company to amend the Plan in the manner contemplated hereby, subject to approval by the Company’s stockholders at the Company’s upcoming annual meeting to be held on May 2, 2025 (the “ Annual Meeting”). NOW, THEREFORE, the Plan shall be amended as follows, effective as of the Effective Date:

| 1. | The following new definition shall be added, in alphabetical order, to Paragraph II of the Plan