Company: SPR
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001140361-25-015209
Chunk: 14

Company: Spirit AeroSystems Holdings, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 14
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 31, 2024. Anti-Hedging and Anti-Pledging Policy The Company’s anti-hedging and anti-pledging policy prohibits Spirit directors, officers and employees (and their related persons) from purchasing or selling, or making any offer to purchase or offer to sell, derivative securities relating to Spirit securities, whether or not issued by Spirit, such as exchange traded options to purchase or sell Spirit securities (“puts” and “calls”) or financial instruments that are designed to hedge or offset any decrease in the market value of Spirit securities (including but not limited to prepaid variable forwards, equity swaps, collars and exchange funds). Further, these persons are also prohibited from holding Spirit securities in a margin account or otherwise pledging Spirit securities as collateral for a loan because such securities may be sold by the broker at a time when such person is aware of material nonpublic information or otherwise is not permitted to trade in Spirit securities. Related Person Transactions The Board has adopted a written Related Person Transaction Policy (the “RPT Policy”) that can be found on the Company’s website at https://investor.spiritaero.com/corporate-governance/govdocs/default.aspx. The purpose of the RPT Policy is to ensure the proper evaluation, approval or ratification, and reporting of related person transactions between Spirit and any of its subsidiaries, on the one hand, and Spirit’s executive officers, directors, significant stockholders and their respective immediate family members and related entities, on the other hand. Such transactions are only appropriate if they are fair to, and in the best interests of, the Company. Under the RPT Policy, a related person transaction is any transaction in which the Company was, is, or will be a participant, where the amount involved exceeds or may be expected to exceed $120,000, and in which a Related Person (as defined below) has, had, or will have a direct or indirect material interest. The RPT Policy defines a Related Person as a director, director nominee, officer, or 5% stockholder, or any of their immediate family members. The existence of a direct or indirect material interest depends upon individual facts and circumstances and is determined by our General Counsel or the Governance Committee. The Governance Committee is responsible for reviewing these transactions and determining whether they are fair to, and in the best interests of, the Company. After review of the relevant facts and circumstances, if the Governance Committee concludes a related person transaction is fair to, and in the best interests of, the Company, it may