V2X, Inc. Non-Employee Director Compensation Effective May 8, 2025 | |||||
All equity compensation to be granted on the date of the applicable V2X, Inc. Annual Meeting of Shareholders for services from that date through the day prior to the date of the subsequent V2X, Inc. Annual Meeting of Shareholders. | |||||
Annual Compensation – All Directors | $270,000 | ||||
Cash Retainer Portion | $105,000 | ||||
Restricted Stock Unit (RSU) Portion 1 | $165,000 | ||||
Incremental Compensation for Non-Executive Chairman | $125,000 | ||||
Cash Retainer Portion | $62,500 | ||||
Restricted Stock Unit (RSU) Portion 1 | $62,500 | ||||
Incremental Cash Retainers for Committee Chairs | |||||
Audit Committee | $25,000 | ||||
Compensation and Human Capital Committee | $20,000 | ||||
Nominating & Governance Committee | $15,000 | ||||
1 Each restricted stock unit (“RSU”) represents a contingent right to receive one share of V2X, Inc. common stock. The number of RSUs granted will be based on the closing price of V2X, Inc. common stock on the date of the applicable V2X, Inc. Annual Meeting of Shareholders. The RSUs vest in full on the earlier of (i) the date of the next Annual Meeting of Shareholders of the Company and (ii) the first anniversary of the date of the grant and will be settled in shares of V2X, Inc. common stock. | |||||