Company: TCMD
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001558370-25-003924
Chunk: 80

Company: TACTILE SYSTEMS TECHNOLOGY INC
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 80
---
                    | ​   |
| 2025 Proxy Statement | A-1 |

APPE NDIX B TACTILE SYSTEMS TECHNOLOGY, INC. 2025 EQUITY INCENTIVE PLAN 1. Purpose .The purpose of the Tactile Systems Technology, Inc. 2025 Equity Incentive Plan (the “Plan”), is to attract, retain and motivate the best available service providers for positions of responsibility with the Company, to provide additional equity incentives to them that are intended to align their interests with those of the Company’s stockholders, and to thereby promote the Company’s long-term business success. 2. Definitions .In this Plan, the following definitions will apply. (a)“Affiliate” means any entity that is a Subsidiary or Parent of the Company. (b)“Agreement” means the written or electronic agreement, notice or other document containing the terms and conditions applicable to each Award granted under the Plan. An Agreement is subject to the terms and conditions of the Plan. (c)“Award” means a grant made under the Plan in the form of Options, Stock Appreciation Rights, Restricted Stock, Stock Units, or an Other Stock-Based Award. (d)“Board” means the Board of Directors of the Company. (e)“Cause” means what the term is expressly defined to mean in a then-effective written agreement (including an Agreement) between a Participant and the Company or any Affiliate, or in the absence of any such then-effective agreement or definition, means: (i) an act or acts of dishonesty undertaken by the Participant and intended to result in personal gain or enrichment of the Participant or others at the expense of the Company; (ii) unlawful conduct or gross misconduct by the Participant that, in either event, is materially injurious to the Company; (iii) the Participant being convicted of a felony; or (iv) any material breach by the Participant of any terms or conditions of any written agreement between the Participant and the Company which breach has not been cured by the Participant within 15 days after written notice thereof to the Participant from the Company. For the purposes of clauses (ii) and (iv) above, no act or failure to act on the part of the Participant shall be considered “Cause” if done by the Participant pursuant to specific authorization evidenced by a resolution duly adopted by the Board or pursuant to specific advice given by counsel for the Company, unless such specific authorization or advice results in whole or in part from material misrepresentations or