Company: PAGP
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001104659-25-033938
Chunk: 41

Company: PLAINS GP HOLDINGS LP
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 41
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 specified multiple of his or her base salary or annual cash retainer as follows:

| ​ | ​ | Title     | ​ | ​ | ​ | Multiple of Base Salary or Annual Cash Retainer |   |    |   | ​ | ​ |
| ​ | ​ | CEO       | ​ | ​ | ​ | ​                                               | ​ | 6x | ​ | ​ | ​ |
| ​ | ​ | President | ​ | ​ | ​ | ​                                               | ​ | 5x | ​ | ​ | ​ |
| ​ | ​ | EVP       | ​ | ​ | ​ | ​                                               | ​ | 3x | ​ | ​ | ​ |
| ​ | ​ | SVP       | ​ | ​ | ​ | ​                                               | ​ | 1x | ​ | ​ | ​ |
| ​ | ​ | Director  | ​ | ​ | ​ | ​                                               | ​ | 5x | ​ | ​ | ​ |

Executive officers and directors are expected to meet these guidelines within five years after the later of becoming subject to the guidelines or the date of adoption of the guidelines. The compliance date for current executive officers and directors is November 2025, except for Mr. McCarthy whose compliance date is August 2026 and Ms. DeSanctis whose compliance date is August 2027. All current executive officers and directors are either on track to meet or have already met the applicable guidelines on their respective compliance dates. Executive officers and directors are required to hold 100% of units/ shares acquired upon vesting of phantom units or phantom shares until ownership guidelines are met (“hold until met” requirement). Anti-Hedging and Pledging Policies . We have policies and procedures in place that prohibit our directors and officers, including our Named Executive Officers, from using puts, calls, options or other derivative securities to hedge the economic risk of their equity ownership in us, and from engaging in other types of hedging transactions, including prepaid variable forwards, equity swaps, collars and exchange funds. Our policies also prohibit pledging company securities or holding such securities as marginable securities in a margin account. Insider Trading Policies . We are committed to promoting high standards of ethical business conduct and compliance with applicable laws, rules and regulations. As part of this commitment, we have adopted Insider Trading Policies governingthe purchase, sale, gifting and other dispositions of our securities by our directors, officers and employees. We believe that our Insider Trading Policies are reasonably designed to promote compliance with insider trading laws, rules and regulations