Company: DBRG
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001558370-25-004974
Chunk: 26

Company: DigitalBridge Group, Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 26
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,500 for any Audit Committee, Compensation Committee or Nominating and Corporate Governance Committee meeting(s) attended once the number of meetings of such committee exceeds 8 for the fiscal year. The additional meeting fees are payable quarterly following the end of the quarter in which such meeting(s) were held. The Company also reimburses each of the directors (or pays for) their travel expenses incurred in connection with their attendance at Board and committee meetings. Non-Executive Director Deferred Compensation Program The non-executive directors have the right to elect to receive all or a portion of their annual retainers and any additional annual retainers in the form of deferred stock units in lieu of cash or restricted stock, which units would be issued as of the applicable payment date and valued based on the closing price of the Company’s shares of Class A common stock on the business day prior to such applicable payment date. Deferred stock units are payable in shares of the Company’s Class A common stock either upon the director’s departure from the Board or in annual installments over three years following departure. All deferred stock units are entitled to receive dividend equivalent payments, which are reinvested into additional deferred stock units. Any such additional deferred stock units will be subject to the same restrictions and conditions, including any vesting conditions, as the deferred stock units with respect to which they were credited. Director Compensation for 2024 The following table provides information concerning the compensation of our non-employee directors for 2024:

| ​                    | ​ |              ​ | ​ |               ​ | ​ | ​            | ​ |       ​ |
| ​                    | ​ | Fees Earned or | ​ |               ​ | ​ | All Other    | ​ |       ​ |
| ​                    | ​ |   Paid in Cash | ​ | Stock Awards(1) | ​ | Compensation | ​ |   Total |
| Name                 |   |             -$ |   |              -$ |   | -$           |   |      -$ |
| James Keith Brown    |   |        145,000 |   |         175,000 |   | —            |   | 320,000 |
| Nancy A. Curtin      |   |        248,000 |   |         175,000 |   | —            |   | 423,000 |
| Jeannie Diefenderfer |   |        137,500 |   |         175,000 |   | —            |   | 312,500 |
| Jon A. Fosheim(2