Company: TDY
Filing Date: 2025-03-14
Form Type: DEF 14A
Source: 0001193125-25-054478
Chunk: 105

Company: TELEDYNE TECHNOLOGIES INC
Filing Date: 2025-03-14
Form: DEF 14A
Chunk 105
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 | 1,100,023 |     |                  | (5 | %) |
| George C. Bobb III   |     |            | 1/23/24 |     |                                        | 3,742 |     | $                                   | 441.98 |     | $                                |   640,069 |     |                  | (5 | %) |
| Jason VanWees        |     |            | 1/23/24 |     |                                        | 3,362 |     | $                                   | 441.98 |     | $                                |   575,070 |     |                  | (5 | %) |

| 92 |     | TELEDYNE TECHNOLOGIES INCORPORATED 
 |                                  
 2025 Proxy Statement               |

Certain Transactions Indemnification Agreements The Company has entered into individual Indemnification Agreements with our directors and certain officers and executives of Teledyne, including all of the named executives. The Indemnification Agreements provide the directors and executives who are parties to the agreements with a stand-alone contractual right to indemnification and expense advancement to the greatest extent allowable under Delaware law. The agreements continue until the later of (i) 10 years after the indemnitee ceases to serve as a director or officer, and (ii) one year following the final termination of any proceeding subject to the agreement. Policies and Procedures for Reviewing Related Party Transactions Our Board has adopted a Related Party Transaction Policy that applies to executive officers, directors, family members of executive officers and directors, stockholders owning in excess of five percent of the Company’s stock, and affiliates of the foregoing. Under this policy, any related party transaction requires the approval or ratification of the Nominating and Governance Committee. Related party transactions in which the aggregate amount involved is expected to be less than $3 million in any fiscal year can also be approved by Chair of the Nominating and Governance Committee and transactions in which the aggregate amount involved is expected to be less than $1 million in any fiscal year can be approved by the Executive Vice President, General Counsel, Chief Compliance Officer and Secretary of the Company. The Policy defines a related party transaction as a transaction between the Company and any related party in which (1) the aggregate amount involved will or may be expected to exceed $120,000 in any calendar year, (2) the Company or a subsidiary of the Company is a party or participant and (3) a related party has or will