Company: INV
Filing Date: 2025-11-12
Form Type: 424B3
Source: 0001140361-25-041464
Chunk: 132

Company: Innventure, Inc.
Filing Date: 2025-11-12
Form: 424B3
Chunk 132
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 is elected to our Board other than in connection with an annual meeting of stockholders, such non-management director’s annual equity retainer will be prorated based on the number of days of service until the scheduled date of the next annual meeting of stockholders. |

| • | Committee retainers: Each non-management director who serves as the chairperson of a standing committee of our Board will receive an annual cash retainer fee of $20,000, paid in arrears on a quarterly basis and prorated in the event that such non-management director serves in such position for a portion of any calendar quarter. Each non-management director who serves as a member, but not a chairperson, of a committee of our Board will receive an annual cash retainer fee of $10,000 for each committee, paid in arrears on a quarterly basis and prorated in the event that such non-management director serves in such position for a portion of any calendar quarter. |

The Director Compensation Plan was amended and restated on June 23, 2025. The primary purpose of this amendment and restatement was a change to allow non-management directors to make an election to receive shares of Common Stock in lieu of any annual retainers, chairperson retainers and/or committee member retainers (each as described above) that would otherwise be payable in cash. In addition to the compensation provided under the Director Compensation Plan, James Donnally was granted an award of 20,000 Accelsius SARs, as more fully described in footnote 2 to the 2024 Director Compensation Table below, in 2024. The following table sets forth the total compensation received by our non-management directors in 2024. Directors who were also executives of Innventure did not receive additional compensation in 2024 for their Board service.

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TABLE OF CONTENTS

2024 Director Compensation

| Name               |     | Fees earned or 
   paid in cash 
            ($) |     |         Stock 
 awards ($)(1) |     |  Option 
  awards 
  ($)(2) |     |   Total 
     ($) |
| James Donnally     |     |         27,500 |     |        89,999 |     | 782,000 |     | 899,499 |
| Bruce Brown        |     |         27,500 |     |        89,999 |     |       — |     | 117,499 |
| Elizabeth Williams |     |         25,000