Company: AIRJW
Filing Date: 2025-04-16
Form Type: DEF 14A
Source: 0000950170-25-054710
Chunk: 34

Company: AirJoule Technologies Corp.
Filing Date: 2025-04-16
Form: DEF 14A
Chunk 34
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 form of stock options, in each case, to be granted on the date of each annual or special meeting of the Company’s stockholders, eligible to vest in full on the earlier to occur of (i) the one year anniversary of the applicable grant date and (ii) the date preceding the next annual meeting of the Company’s stockholders following the grant date, subject to the applicable non-employee director’s continued service through the applicable vesting date.

If a non-employee director is first appointed or elected on a date other than the date of an annual or special meeting of the Company’s stockholders, such director will be granted an equity award with a target value pro-rated for any partial year of service.

Each annual equity award granted under our Non-Employee Director Compensation Program will vest (and become exercisable, as applicable) in full (i) immediately prior a “change in control” of the Company (as defined in the Incentive Plan, or similar term as defined in the then-applicable plan), subject to the applicable non-employee director’s continued service until immediately prior to the change in control, if the non-employee director will not become a member of the Board or board of directors of the successor to the Company (or any parent thereof) as of immediately following the change in control, and (ii) if a non-employee director incurs a termination of service with the Company due to his or her death or disability.

Compensation under our Non-Employee Director Compensation Program is subject to the annual limits on non-employee director compensation set forth in the Incentive Plan.

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2024 Director Compensation Table The following table contains information concerning the compensation of our non-employee directors for 2024.

| Name             |     | Fees Earned or Paid in 
 Cash ($)               |        |     | Stock  
 Awards 
 ($)(1) |         |     | Option 
 Awards 
 ($)(2) |         |     | Total 
 ($)   |         |
| Paul Dabbar      |     |                        | 98,750 |     |        | 110,484 |     |        | 110,486 |     |       | 319,720 |
| Marwa Zaatari    |     |                        | 45,000 |     |        |  55,242 |     |        |  55,243 |     |       | 155,485 |
| Max S. Baucus    |     |                        |