EX-10.4
Neutron Holdings, Inc.
Document
Exhibit 10.4
NEUTRON HOLDINGS, INC.
NON-EMPLOYEE DIRECTOR COMPENSATION PROGRAM
This Neutron Holdings, Inc. (the “Company”) Non-Employee Director Compensation Program (this “Program”) has been adopted under the Company’s 2026 Incentive Award Plan (the “Plan”) and shall be effective upon the date of the effectiveness of the registration statement on Form S-1 filed by the Company with the U.S. Securities and Exchange Commission that registers existing capital stock of the Company for resale (the “IPO”). Capitalized terms not otherwise defined herein have the meaning ascribed in the Plan.
Cash Compensation
Effective upon the IPO, annual retainers will be paid in the following amounts to Non-Employee Directors:
Board Service
Member
$45,000
Non-Executive Chair
$50,000
Lead Independent Director
$30,000
Additional Service
Chair
Non-Chair
Audit Committee
$25,000
$12,500
Compensation Committee
$20,000
$10,000
Nominating and Corporate Governance Committee
$15,000
$7,500
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