Company: CPSH
Filing Date: 2025-03-17
Form Type: DEF 14A
Source: 0001437749-25-008032
Chunk: 33

Company: CPS TECHNOLOGIES CORP/DE/
Filing Date: 2025-03-17
Form: DEF 14A
Chunk 33
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-------:|------:|:----|:-------------|------:|---:|:----|:------|-------:|
| Francis J. Hughes, Jr. |     | $              | 18,000 | -1)(2 |     | $             | 23,297 | -3)(4 |     |              |     - |    |     | $     | 41,297 |
| Thomas M. Culligan(7)  |     | $              |  8,000 |    -1 |     | $             | 23,297 | -3)(4 |     | $            |   102 | -5 |     | $     | 31,399 |
| Ralph M. Norwood       |     | $              | 18,000 |    -1 |     | $             | 23,297 | -3)(4 |     | $            | 1,097 | -5 |     | $     | 42,394 |
| Daniel C. Snow, Ph.D.  |     | $              | 18,000 |    -1 |     | $             | 23,297 | -3)(4 |     |              |     - |    |     | $     | 41,297 |
| Grant C. Bennett       |     | $              | 18,000 |    -1 |     | $             | 23,297 | -3)(4 |     |              |     - |    |     | $     | 41,297 |
| I. James Cavoli(8)     |     | $              |  2,000 | -1)(9 |     | $             | 15,693 |    -6 |     |              |     - |    |     | $     | 17,693 |

| (1) | Includes quarterly stipend and fees paid for Board of Directors and committee meetings attended during the fiscal year. |

| (2) | Cash fees payable to Mr. Hughes for his service as a director are paid to ARD at his request, for which Mr. Hughes serves as President. |

| (3) | Amount represents the award on February 28, 2024 of a non-qualified option to purchase 15,000 shares of Common Stock at $2.34 per share, which vested in full on date of grant and has a 10 year term. The dollar amount presented represents the aggregate fair value