Company: ATLCL
Filing Date: 2025-04-14
Form Type: DEF 14A
Source: 0001437749-25-011863
Chunk: 28

Company: Atlanticus Holdings Corp
Filing Date: 2025-04-14
Form: DEF 14A
Chunk 28
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ship services. In addition, independent directors received a cash fee of $3,000 for each Board meeting attended (including telephonic attendance) and $1,500 for each committee meeting attended (including telephonic attendance) regardless of whether such committee meeting was held on the same day as a meeting of the full Board. For services in 2024, we paid additional cash fees of $25,000 to the Chair of each of the Audit Committee and Social Impact Committee and $10,000 to the Chair of each of the Nominating and Corporate Governance Committee and Compensation Committee. We expect these cash fees to remain the same for service during 2025, as set forth in Exhibit 10.8 to our Form 10-K filed with the SEC on March 13, 2025. For more on our independent directors, please see the “Corporate Governance” section of this Proxy Statement.

On January 2, 2025, each independent director serving at that time received an award of 1,150 shares of Common Stock. Each award vests in two equal annual installments and is subject to other terms and conditions imposed by the Fourth Amended and Restated 2014 Equity Incentive Plan (the “Fourth Amended 2014 Plan”) and the standard form of award agreement under such plan. All directors are reimbursed for expenses incurred in connection with their attendance at meetings of the Board or its committees.

We do not currently provide our non-independent directors with any additional compensation, including equity grants, for their service on the Board, except for reasonable out-of-pocket expenses incurred in connection with their attendance at meetings of the Board.

The following table sets forth information concerning the compensation of our non-management directors for the year ended December 31, 2024.

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Director Compensation</div>

| Name                 |     | Fees Earned or 
 Paid in Cash   |        |     | Stock Awards(1)(2) |        |     | All Other Compensation |        |    |     | Total |         |
|:---------------------|:----|:---------------|-------:|:----|:-------------------|-------:|:----|:-----------------------|-------:|---:|:----|:------|--------:|
| Denise M. Harrod     |     | $              | 96,000 |     | $                  | 75,360 |     | $                      | 30,000 | -3 |     | $     | 201