Company: TRUE
Filing Date: 2025-11-24
Form Type: DEFM14A
Source: 0001104659-25-115451
Chunk: 15

Company: TrueCar, Inc.
Filing Date: 2025-11-24
Form: DEFM14A
Chunk 15
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 of the stockholders of the Company to be held virtually at www.virtualshareholdermeeting.com/TRUE2025SM, on December 22, 2025 at 1:00 p.m. Pacific Time, including any adjournment or postponement thereof.

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#### Support Agreements
” means, collectively, the Caledonia Support Agreement and the Management Support Agreements.

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#### TrueCar Disclosure Schedule
” means the confidential disclosure schedule related to the Merger Agreement that TrueCar delivered to Parent and Merger Subsidiary.

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#### Unvested Company RSU Award
” means the portion of each award of Company RSUs that is unvested and outstanding immediately prior to the Effective Time and that does not vest upon the occurrence of the Effective Time by its terms and without any action by the Company (including as set forth in the Merger Agreement).

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#### Vesting and Issuance Criteria
” means the applicable Performance Unit Award Determination, Vesting and Issuance Criteria attached to the Performance Unit Award Agreement evidencing the applicable award of Company PSUs granted under the applicable Company Equity Plan.

#### The Parties to the Merger (see page30)

#### TrueCar, Inc.
TrueCar, Inc., incorporated in Delaware and headquartered in Santa Monica, California, is a digital automotive marketplace that, among other things: (i) provides pricing transparency about what other people paid for their cars and enables consumers to engage with TrueCar Certified Dealers who are committed to providing a superior purchase experience; (ii) empowers TrueCar Certified Dealers to attract these informed, in-market consumers in a cost-effective, accountable manner; and (iii) allows automobile manufacturers to more effectively target their incentive spending at deep-in-market consumers during their purchase process. TrueCar’s Common Stock is listed and traded on Nasdaq under the ticker symbol “TRUE.” The Company has its executive offices located at 225 Santa Monica Blvd., 12 th Floor, Santa Monica, California 90401, and can be reached by phone at (800) 200-2000.

#### Fair Holdings, Inc.
Fair Holdings, Inc., incorporated in Delaware, was formed on October 3, 2025, solely for the purpose of engaging in the transactions contemplated by the Merger Agreement, and has not engaged in any business activities other than in connection with the transactions contemplated by the Merger Agreement and arranging the Equity Financing in connection with the Merger. Parent’s principal executive office is located at 3601 San Fernando Road,