Company: SDHC
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001982518-25-000012
Chunk: 41

Company: Smith Douglas Homes Corp.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 41
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 continued service through the applicable vesting date.

In addition, each equity grant will vest in full upon a change in control of the Company (as defined in the 2024 Plan) if the eligible director will not become a member of the board of directors of the Company or the ultimate parent of the Company as of immediately following such change in control.

Compensation under our Director Compensation Program is subject to the annual limits on non-employee director compensation set forth in the 2024 Plan.

On December 12, 2024, we amended the Director Compensation Program, effective January 1, 2025 (the “Amended Director Compensation Program”). The Amended Director Compensation Program provides for an annual cash retainer fee of $80,000 for each eligible director and an annual restricted stock unit award value of $130,000 for each eligible director serving on our board of directors as of the date of the annual meeting of the Company’s stockholders (beginning with calendar year 2025).

#### 2024 Director compensation table
The following table sets forth information regarding the compensation awarded to, earned by, or paid to the non-employee directors who served on our board of directors during fiscal year 2024:

| Name                    |     | Fees Earned or 
 Paid in Cash   
 ($)            |         |     | Stock Awards 
 ($)(1)       |         |     | Total 
 ($)   |         |
| Julie M. Bradbury       |     |                |  75,000 |     |              | 250,005 |     |       | 325,005 |
| Neill B. Faucett        |     |                |  86,291 |     |              | 174,993 |     |       | 261,284 |
| Jeffrey T. Jackson      |     |                | 115,000 |     |              | 250,005 |     |       | 365,005 |
| George Ervin Perdue III |     |                |  67,115 |     |              | 174,993 |     |       | 242,108 |
| Janice E. Walker        |     |                |  76,703 |     |              | 174,993 |     |       | 251,696 |
| Neil B. Wedewer         |     |                |  90,000 |     |              | 174,993 |     |       | 264,993 |

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(1) Amounts reflect