Company: PGEN
Filing Date: 2025-05-16
Form Type: DEF 14A
Source: 0001140361-25-019470
Chunk: 109

Company: PRECIGEN, INC.
Filing Date: 2025-05-16
Form: DEF 14A
Chunk 109
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 if the 2019 Plan, as amended, was then in effect, as described in the federal proxy rules, are not provided because all awards made under the 2019 Plan, as amended, will be made at the Compensation Committee’s discretion, subject to the terms of the 2019 Plan. Therefore, the benefits and amounts that will be received or allocated under the 2019 Plan, as amended, are not determinable at this time. However, please refer to the 2024 Director Compensation Table in this Proxy Statement which sets forth certain information regarding awards granted to our non-employee directors during the last completed fiscal year. 79

TABLE OF CONTENTS

Existing Plan Benefits to Non-Employee Directors and Others The following table sets forth with respect to each non-employee director of the Company and each other group listed below (i) the number of shares of common stock subject to stock options granted under the 2019 Plan; (ii) the number of shares of common stock subject to RSUs granted under the 2019 Plan; and (iii) the number of shares of common stock received in lieu of cash retainers, in each case since the inception of the 2019 Plan on June 12, 2019 through April 25, 2025 (without regard to whether any grants were subsequently forfeited, terminated or canceled or shares were subsequently withheld). During this same time period, the Company has not made any grants under any other equity incentive plans, other than under the 2013 Plan and the 2023 Plan.

| Name                                                                                                   |     |   Stock Options 
   Granted Since 
 Adoption of the 
       2019 Plan |     |            RSUs 
   Granted Since 
 Adoption of the 
       2019 Plan |     |   Shares Issued 
      for Annual 
  Retainer Since 
 Adoption of the 
       2019 Plan |
| Helen Sabzevari, Ph.D.                                                                                 |     |               — |     |               — |     |               — |
| Harry Thomasian Jr.                                                                                    |     |               — |     |               — |     |               — |
| Donald P. Lehr                                                                                         |     |               — |     |               — |     |               — |
| Rutul R. Shah                                                                                          |     |               — |     |               — |     |               — |
| Phil Tennant                                                                                           |     |               — |     |               — |     |               — |
| Jeffrey Perez (Former Executive Officer)