Company: RRGB
Filing Date: 2025-03-18
Form Type: PRE 14A
Source: 0001104659-25-025001
Chunk: 15

Company: RED ROBIN GOURMET BURGERS INC
Filing Date: 2025-03-18
Form: PRE 14A
Chunk 15
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,965 | ​ | ​ | ​ | ​        | ​ | 185,965 | ​ | ​ |

(1) Reflects each director’s annual cash retainer, including additional fees for serving as Board or committee chair. Ms. Dunaway, Mr. Martin, Ms. Page, and Mr. Pappas each received a prorated amount of the annual cash retainer based on their partial year of service on the Board or as a committee chair. (2) Each director was awarded 16,415 RSUs in May 2024 (other than Ms. Dunaway, who retired from the Board in May 2024, and Mr. Martin and Mr. Pappas, who were each appointed in December 2024). The target value of this annual equity grant was $120,000 divided by the 30-day average share price of $7.31 to determine the number of shares granted. The fair value of such RSUs was computed in accordance with the guidance for accounting for stock compensation at the closing price on the date of grant of $6.76 per share. The target value of Mr. Pappas’s and Mr. Martin’s annual equity grant was $120,000, prorated based

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on the appointment date of December 3, 2024, and divided by the 30-day average share price of $5.32 to determine the number of shares granted. The fair value of these RSUs was computed in accordance with the guidance for accounting for stock compensation at the closing price on the date of grant of $5.41 per share. All such RSUs are subject to vesting in full on the later of (x) fifty weeks following the date of grant and (y) the Company’s next annual meeting of stockholders, in accordance with the 2024 Plan. As of the end of the fiscal year 2024, the aggregate number of options and RSUs outstanding for each non-employee director is set forth below. Note that the Company has not utilized stock option grants as compensation for its non-employee directors since 2016. Options are considered outstanding until exercised and RSUs are considered outstanding until vested and settled in shares of Company stock.

| Directors           | ​ | ​ | Options |   |       |   | ​ | ​ | RestrictedStock Units |   |        |   | ​ |
| Anthony S. Ackil    | ​ | ​ | ​       | ​ |     — | ​ | ​