Company: PGEN
Filing Date: 2025-05-16
Form Type: DEF 14A
Source: 0001140361-25-019470
Chunk: 33

Company: PRECIGEN, INC.
Filing Date: 2025-05-16
Form: DEF 14A
Chunk 33
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 Randal Kirk       |     |    69,930 |
| Cesar Alvarez     |     |    43,706 |
| Steven Frank      |     |    34,965 |
| Jeffrey Kindler   |     |    48,251 |
| James Turley      |     |    43,706 |
| Fred Hassan       |     |    44,055 |
| Vinita Gupta      |     |    44,055 |
| Nancy Howell Agee |     |    17,605 |

| (3) | Represents the aggregate grant date fair market value of the annual grant of RSUs, computed in accordance with Financial Accounting Standard Board Accounting Standards Codification Topic 718 (“ASC Topic 718”). |

| (4) | Represents the aggregate grant date fair market value of the annual grant of stock options, computed in accordance with ASC Topic 718, based on the closing price of our common stock on the date of grant. For a full description of the assumptions we use in computing this amount, see Note 2 to our consolidated financial statements for the year ended December 31, 2024, which is included in our 2024 Annual Report. |

| (5) | The following table provides information regarding the aggregate outstanding equity awards held by each non-employee director as of December 31, 2024: |

| Name              |     |        RSUs 
 Outstanding 
           

# |     |       Stock 
     Options 
 Outstanding 
           # |
| Randal Kirk       |     |     174,825 |     |     739,478 |
| Cesar Alvarez     |     |      87,412 |     |     531,079 |
| Steven Frank      |     |      87,412 |     |     531,079 |
| Jeffrey Kindler   |     |      87,412 |     |     531,079 |
| James Turley      |     |      87,412 |     |     531,079 |
| Fred Hassan       |     |      87,412 |     |     555,651 |
| Vinita Gupta      |     |      87,412 |     |     540,431 |
| Nancy Howell Agee |     |     126,760 |     |     147,540 |

Equity Ownership Guidelines for Board of Directors The Board believes that directors should hold meaningful equity ownership positions in the Company to help align the interests of directors