Company: TCMD
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001558370-25-003924
Chunk: 57

Company: TACTILE SYSTEMS TECHNOLOGY INC
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 57
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                                                                                           — | ​    |   |                                                                           — | ​    |   |                                                                                                                                           — | ​    |
| Total                                                      | ​ |                                                                                   1,392,560 | (2)​ | ​ |                                                                       40.70 | (3)​ | ​ |                                                                                                                                   7,920,808 | (4)​ |

| (1) | Includes the 2016 Plan and the ESPP. |

| (2) | Consists of stock options, RSUs, and PSUs. The number of 2023 PSUs included in these amounts consists of the maximum number of 2023 PSUs that participants are eligible to earn with respect to the 2025 performance year. The number of 2024 PSUs included in these amounts consists of (a) the number of earned 2024 PSUs with respect to the 2024 performance year, and (b) the maximum number of 2024 PSUs that participants are eligible to earn with respect to the 2025 and 2026 performance years. |

| (3) | Represents the weighted average exercise price of outstanding stock options. Does not take into account the outstanding RSUs and PSUs which, when settled, will be settled in shares of our common stock on a one-for-one basis at no additional cost. |

| (4) | Consists of shares available for awards under the 2016 Plan and the ESPP as of December 31, 2024. As of December 31, 2024, there were 6,475,903 shares available for future awards under the 2016 Plan. As of December 31, 2024, there were 1,444,905 shares available for issuance under the ESPP, of which 18,422 shares were subject to purchase based upon the payroll withholdings to that date under the ESPP for the current purchase period. |

| ​  | ​                                |
| 62 | Tactile Systems Technology, Inc. |

PROPOSAL 5: Approval of the tactile systems technology, inc. 2025 equity incentive plan General On March 25, 2025, the Board of Directors approved, on the recommendation of the Compensation and Organization Committee, the Tactile Systems Technology, Inc. 2025 Equity Incentive Plan (the “2025 Plan”), subject to stockholder approval at the 2025 Annual Meeting. If approved by our stockholders, the 2025 Plan will become effective on the