Company: ABTC
Filing Date: 2025-07-29
Form Type: S-4/A
Source: 0001213900-25-068715
Chunk: 336

Company: American Bitcoin Corp.
Filing Date: 2025-07-29
Form: S-4/A
Chunk 336
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 Annual Compensation Committee Member Retainer          |     | $      |   7,500 |
| Annual Nominating/Governance Committee Member Retainer |     | $      |   7,500 |
| Annual Gryphon Board Chair Additional Retainer:        |     | $      |  40,000 |
| Annual Audit Chair Additional Retainer                 |     | $      |  20,000 |
| Annual Compensation Chair Additional Retainer          |     | $      |  15,000 |
| Annual Nominating/Governance Chair Additional Retainer |     | $      |  15,000 |

| Name                          |     |    Fees 
  Earned 
     ($) |     |   Stock 
  Awards 
     ($) |     |   Total 
     ($) |
| Jimmy Vaiopoulos, Chairperson |     |  21,750 |     | 206,972 |     | 228,722 |
| Heather Cox                   |     |  56,250 |     | 165,578 |     | 221,828 |
| Daniel Tolhurst               |     |  25,388 |     | 165,578 |     | 190,966 |
| Brittany Kaiser               |     | 120,316 |     | 165,578 |     | 285,894 |
| Dan Grigorin                  |     |  11,129 |     | 165,578 |     | 176,707 |

____________ (1)The compensation paid to Mr. Gutterman, Mr. Chang and Ms. Billingsley for their service on the Gryphon Board is reflected above in the Summary Compensation Table. (2)Mr. Vaiopoulos joined the Gryphon Board on September 17, 2024. (3)Mr. Tolhurst joined the Gryphon Board on August 27, 2024. (4)Mr. Grigorin joined the Gryphon Board on October 24, 2024.

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(5)At the end of 2024, the Company’s non -employeedirectors held the following outstanding equity awards: Mr. Vaiopoulos: 330,100 stock awards; Ms. Cox: 306,184 stock awards; Mr. Tolhurst: 264,080 stock awards; Ms. Kaiser: 264,080 stock awards; Mr. Grigorin: 264,080 stock awards. Director Agreement with Ms. Kaiser Ms. Kaiser and Gryphon