Company: ATLCL
Filing Date: 2025-04-14
Form Type: DEF 14A
Source: 0001437749-25-011863
Chunk: 34

Company: Atlanticus Holdings Corp
Filing Date: 2025-04-14
Form: DEF 14A
Chunk 34
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4 Plan, pursuant to which we may grant awards of (i) incentive and nonqualified stock options; (ii) stock appreciation rights; (iii) restricted stock; (iv) restricted stock units; (v) stock or cash-based incentive awards; (vi) other stock-based awards and (vii) dividend equivalents.

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We also maintain the Atlanticus Holdings Corporation Second Amended and Restated Employee Stock Purchase Plan, which we refer to as the “Second Amended ESPP”, pursuant to which eligible employees can elect to have a certain amount of their annual wages withheld to purchase Atlanticus Common Stock. The amounts deducted and accumulated by each participant are used to purchase shares of Common Stock on or as promptly as practicable after the last trading day of the month. The price of stock purchased under the Second Amended ESPP is approximately 85% of the fair market value per share of our Common Stock on the last trading day of the month. Executive officers are not eligible to participate in the Second Amended ESPP.

The following table provides information about shares of Common Stock authorized for issuance under the Fourth Amended 2014 Plan as of December 31, 2024.

| Plan Category                                                     |     | Number of securities   
 to be issued           
 upon exercise of       
 outstanding options(1) |         |     | Weighted-average exercise price of outstanding options |       |     | Number of securities                                                                                                        
 remaining available for future issuance under equity compensation plans (excluding securities reflected in first column)(2) |           |
|:------------------------------------------------------------------|:----|:-----------------------|--------:|:----|:-------------------------------------------------------|------:|:----|:----------------------------------------------------------------------------------------------------------------------------|----------:|
| Equity compensation plans previously approved by security holders |     |                        | 160,391 |     | $                                                      | 31.30 |     |                                                                                                                             | 2,006,461 |
| Equity compensation plans not approved by security holders        |     |                        |       — |     |                                                        |     — |     |                                                                                                                             |         — |
| Total                                                             |     |                        | 160,391 |     |                                                        |       |     |                                                                                                                             | 2,006,461 |

| (1) | Does not include outstanding shares of previously awarded restricted stock. |

| (2) | Represents 1,963,602 shares available for future issuance under the Fourth Amended 2014 Plan and 42,859 shares available for future issuance under the