Company: CPSH
Filing Date: 2025-03-17
Form Type: DEF 14A
Source: 0001437749-25-008032
Chunk: 39

Company: CPS TECHNOLOGIES CORP/DE/
Filing Date: 2025-03-17
Form: DEF 14A
Chunk 39
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 |                         |    61,708 |  -7 |     |                  |    * |   |
| Charles K. Griffith, Jr.                                    |     |                         |    95,792 |  -8 |     |                  |    * |   |
| Brian T. Mackey                                             |     |                         |    43,000 |  -9 |     |                  |    * |   |
| All directors and executive officers as a group (7 persons) |     |                         | 2,230,248 | -10 |     |                  | 15.4 | % |

| (1) | Unless otherwise indicated, each of the persons named in the table has sole voting and investment power with respect to the shares set forth opposite such person’s name. With respect to each person or group, percentages are calculated based on the number of shares beneficially owned, including shares that may be acquired by such person or group, within 60 days after March 10, 2025, upon the exercise of stock options or other purchase rights, but not the exercise of options or warrants held by any other person (“Presently Exercisable Options”). The address of Messrs. Bennett, Cavoli, Griffith, Hughes, Mackey and Norwood and Dr. Snow is c/o CPS Technologies Corp., 111 South Worcester Street, Norton, Massachusetts 02766. |

| (2) | Consists of 1,373,929 shares owned by CYB Master LLC. The estate of Mr. Norman Wechsler, manager and sole member of CYB Master LLC, may be deemed to be the beneficial owner of these shares by virtue of being the sole person in a position to direct the voting and investment decisions of CYB Master LLC. |

| (3) | Consists of 1,269,554 shares owned, and 47,600 shares of Common Stock issuable upon the exercise of Presently Exercisable Options, by Mr. Bennett. |

| (4) | Consists of 30,000 shares of Common Stock issuable upon the exercise of Presently Exercisable Options, by Mr. Cavoli. |

| (5) | Consists of 419,676 shares owned by Mr. Hughes and 128,100 shares of Common Stock issuable upon the exercise of Presently Exercisable Options, by Mr. Hughes. |

| (6) | Consists of 46,718 shares owned, and 88,100 shares of Common Stock