Company: IONQ
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0000950170-25-059289
Chunk: 71

Company: IonQ, Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 71
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. Thomas.

Consists of (i) 55,230 shares of common stock issuable pursuant to options held directly by Mr. You exercisable within 60 days of March 31, 2025, (ii) 144,650 shares of common stock held directly by Mr. You, and (iii) 2,597,500 shares of common stock held by RHY 2021 Irrevocable Trust (the “RHY Trust”). Mr. You is the investment advisor of the RHY Trust and has voting and investment discretion with respect to the securities held by the RHY Trust.

Consists of 13,240,343 shares of common stock beneficially owned by our current directors and executive officers, of which (i) 4,073,269 are shares of common stock, and (ii) 9,167,074 are shares of common stock issuable pursuant to options exercisable within 60 days of March 31, 2025.

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RELATED PERSON TRANSACTIONS</div>

Other than compensation arrangements, including employment, termination of employment and change in control arrangements, with our directors and executive officers, the following is a description of each transaction since January 1, 2024 and each currently proposed transaction in which:

We have been or are to be a participant;

The amount involved exceeded or exceeds $120,000; and

Any of our directors, executive officers or holders of more than 5% of our outstanding capital stock, or any immediate family member of, or person sharing the household with, any of these individuals or entities, had or will have a direct or indirect material interest.

Indemnification Agreements

Our Amended and Restated Certificate of Incorporation contains provisions limiting the liability of executive officers and directors, and our amended and restated bylaws provide that we will indemnify each of our executive officers and directors to the fullest extent permitted under Delaware law. Our Amended and Restated Certificate of Incorporation and our amended and restated bylaws also provide the board of directors with discretion to indemnify certain other officers, employees, and agents when determined appropriate by the board of directors.

We have entered into indemnification agreements with all of our directors and executive officers and certain other key employees. The indemnification agreements provide that we will indemnify each of our directors, executive officers, and other key employees against any and all expenses incurred by such director, executive officer, or other key employee because of his or her status as one