Outside Director Compensation Policy
Firefly Aerospace Inc.
FIREFLY AEROSPACE INC.
OUTSIDE DIRECTOR COMPENSATION POLICY
POLICY STATEMENT
The purpose of this Outside Director Compensation Policy (the “Policy”) of Firefly Aerospace Inc., a Delaware corporation (the “Company”), is to provide a total compensation package that enables the Company to attract and retain, on a long-term basis, high-caliber directors who are not employees or officers of the Company or its subsidiaries (“Outside Directors”). In furtherance of the purpose stated above, effective as of September 24, 2025 (as applicable, the “Effective Date”), all Outside Directors shall be paid compensation for services provided to the Company as set forth below:
Cash Retainers
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Annual Retainer for Board Membership: $100,000 for general availability and participation in meetings and conference calls of our Board of Directors (the “Board”), to be paid in advance in four equal quarterly installments, to be paid promptly after the beginning of each calendar quarter. No additional compensation for attending individual Board meetings.
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Additional Annual Retainers for Non-Executive Board Chair, Committee Chair, and Committee Membership: The additional retainers shall be paid in full and in advance following their respective appointments after each Annual Meeting of Stockholders (the “Annual Meeting”).
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