Company: AEHR
Filing Date: 2025-09-10
Form Type: DEF 14A
Source: 0001654954-25-010620
Chunk: 14

Company: AEHR TEST SYSTEMS
Filing Date: 2025-09-10
Form: DEF 14A
Chunk 14
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 receive an annual cash retainer of $65,000 and an annual grant of RSUs totaling $140,000 vesting over two years from the date of grant. The number of RSUs will be calculated based upon the Company’s stock price at each grant date. Each award of RSUs vests as to 1/8 of the total number of RSUs on each quarterly anniversary of the grant date, subject to continued service. All directors are required to maintain ownership of the Company’s stock equivalent to at least one year of their cash compensation. Additionally, Rhea Posedel is eligible to participate in certain of the Company’s health and welfare benefit plans.

Pursuant to the foregoing compensation arrangements, in October 2024 Rhea Posedel was granted an award of 10,589 RSUs, and each other outside director was granted an award of 9,265 RSUs.

The following table sets forth the compensation paid by the Company during the fiscal year ended May 30, 2025 to the Company’s outside directors:

| Director Compensation |             |             |        |         |              |    |              |
|                       |             | Fees Earned | Option |   Stock |    All Other |    |        Total |
|                       |             |  or Paid in | Awards |  Awards | Compensation |    | Compensation |
| Name                  | Fiscal Year |    Cash ($) | -$) (1 |  -$) (2 |           -$ |    |           -$ |
| Fariba Danesh         |        2025 |      65,000 | -      | 140,000 |            - |    |      205,000 |
| Laura Oliphant        |        2025 |      72,500 | -      | 140,000 |            - |    |      212,500 |
| Rhea J. Posedel       |        2025 |      85,000 | -      | 160,000 |       23,880 | -3 |      268,880 |
| Geoffrey G. Scott     |        2025 |      67,500 | -      | 140,000 |            - |    |      207,500 |
| Howard T. Slayen      |        2025 |      72,500 | -      | 140,000 |            - |    |      212,500 |

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| (1) | At the end of fiscal year