Company: NGVT
Filing Date: 2025-03-10
Form Type: PREC14A
Source: 0001308179-25-000061
Chunk: 84

Company: Ingevity Corp
Filing Date: 2025-03-10
Form: PREC14A
Chunk 84
---
 (Non-GAAP) (Average ROIC denominator) |     |   | 1,689.2 |     |   | 1,975.2 |     |   | 1,812.0 |
| Period-End ROIC (Non-GAAP)                                     |     |   |   12.2% |     |   |   10.8% |     |   |   14.6% |
| Average ROIC (Non-GAAP)                                        |     |   |         |     |   |   12.5% |     |   |         |

| 118 | INGEVITY  |  2025 
 Proxy Statement   |

Appendix B: Ingevity Corporation 2025 Omnibus Incentive Plan INGEVITY CORPORATION
2025 OMNIBUS INCENTIVE PLAN
Effective [ n], 2025 Section 1 Purpose and Objectives The primary purpose of the Ingevity Corporation 2025 Omnibus Incentive Plan (the “Plan”) is to reward selected corporate officers, key employees and non-employee directors of the Company and its Subsidiaries by enabling them to acquire shares of common stock of the Company and/or through the provision of long term and short term cash payments The Plan is designed to attract and retain employees and non-employee directors of the Company and its Subsidiaries and to encourage a sense of proprietorship in the Company and its Subsidiaries. Upon the Effective Date, no further awards shall be granted under the Ingevity Corporation Amended and Restated 2016 Omnibus Incentive Plan (the “Prior Plan”), and all awards outstanding under the Prior Plan as of the Effective Date shall remain subject to the terms and conditions of the Prior Plan. Section 2 Definitions As used herein, the terms set forth below shall have the following respective meanings:

| (a) | “Authorized Officer” means the Chair of the Board, the Chief Executive Officer of                                                 
 the Company or the Chief Human Resources Officer of the Company (or any other senior officers of the Company to whom any of       
 such individuals shall delegate the authority to execute any Award Agreement).                                                    |
| (b) | “Applicable Pro-Ration Factor” has the meaning set forth in Section 14.2(b).                                                      |
| (c) | “Award” means the grant of any Option, Stock Appreciation Right, Stock Award, or Cash Award, any of                               
 which may