Palladyne AI Corp. – Material Contracts Watch

from 10-Q 21 pages Palladyne AI Corp. Stand-Alone Restricted Stock Unit Agreement Notice of Restricted Stock Unit Grant

from 10-Q 22 pages Palladyne AI Corp. Amended and Restated 2021 Equity Incentive Plan

from 8-K 22 pages Palladyne AI Corp. Amended and Restated 2021 Equity Incentive Plan (Effective as of June 8, 2026) 1. Purposes of the Plan. the Purposes of This Plan Are: • to Attract and Retain the Best Available Personnel for Positions of Substantial Responsibility, • to Provide Additional Incentive to Employees, Directors and Consultants, and • to Promote the Success of the Company’s Business. the Plan Permits the Grant of Incentive Stock Options, Nonstatutory Stock Options, Stock Appreciation Rights, Restricted Stock, Restricted Stock Units and Performance Awards. 2. Definitions. as Used Herein, the Following Definitions Will Apply: 2.1. “Administrator” Means the Board or Any of Its Committees as Will Be Administering the Plan, in Accordance With Section 4 of the Plan. 2.2

from 10-Q 4 pages On Behalf of Palladyne Corp. (“Palladyne”), a Wholly-Owned Subsidiary of Palladyne AI Corp. (“PDYN”), I Am Pleased to Provide You With the Following Offer of Employment to Serve as a President, Commercial and Industrial, Reporting to Ben Wolff, Chief Executive Officer. This Is a Full-Time Position, Which Will Require You to Dedicate Your Full-Time Attention and Efforts to Palladyne to Fulfill Your Duties and Obligations to Palladyne. Compensation and Start Date

from 8-K 22 pages Palladyne AI Corp. Stand-Alone Restricted Stock Unit Agreement Notice of Restricted Stock Unit Grant

from 10-Q 4 pages Palladyne AI Corp. Amended and Restated Outside Director Compensation Policy Effective as of April 7, 2025

from 10-Q 4 pages Palladyne AI Corp. Amended and Restated Outside Director Compensation Policy Effective as of April 7, 2025

from 10-Q 18 pages Sarcos Corp. Employment Agreement

from 8-K 18 pages Amended and Restated Employment Agreement

from 10-Q 42 pages Open Market Sale Agreementsm

from 10-Q 25 pages Purpose. the Purpose of the Plan Is to Provide Employees of the Company and Its Designated Companies With an Opportunity to Purchase Common Stock Through Accumulated Contributions. the Company Intends for the Plan to Have Two Components: A Component That Is Intended to Qualify as an “Employee Stock Purchase Plan” Under Code Section 423 (The “423 Component”) and a Component That Is Not Intended to Qualify as an “Employee Stock Purchase Plan” Under Code Section 423 (The “Non‑423 Component”). the Provisions of the 423 Component, Accordingly, Will Be Construed So as to Extend and Limit Plan Participation in a Uniform and Nondiscriminatory Basis Consistent With the Requirements of Code Section 423. in Addition, This Plan Authorizes the Grant of an Option to Purchase Shares of Common Stock Under the Non‑423 Component That Does Not Qualify as an “Employee Stock Purchase Plan” Under Code Section 423; an Option Granted Under the Non‑423 Component Will Provide for Substantially the Same Benefits as an Option Granted Under the 423 Component, Except That a Non‑423 Component Option May Include Features Necessary to Comply With Applicable NON‑U.S. Laws Pursuant to Rules, Procedures or Sub‑plans Adopted by the Administrator. Except as Otherwise Provided Herein or by the Administrator, the Non‑423 Component Will Operate and Be Administered in the Same Manner as the 423 Component. 2. Definitions. 2.1 “Administrator” Means the Board or Any Committee Designated by the Board to Administer the Plan Pursuant to Section 4. 2.2

from 8-K 8 pages Placement Agency Agreement

from 8-K 5 pages Form of Lock-Up Agreement

from 8-K 32 pages Securities Purchase Agreement

from 8-K 37 pages Securities Purchase Agreement

from 10-Q 4 pages Palladyne AI Corp. Amendment to Option Agreements

from 10-Q 4 pages Palladyne AI Corp. Amendment to Option Agreements

from 10-Q 4 pages Palladyne AI Corp. Amendment to Option Agreements Plan Grant Number Eligible Option Grant Date Number of Shares Outstanding Under the Eligible Option Eligible Option Exercise Price Per Share 2021 Equity Incentive Plan Es-2022-6 04/01/2022 19,757 $40.20 2021 Equity Incentive Plan 1278 03/29/2023 54,789 $2.82

from 10-Q 4 pages Palladyne AI Corp. Amendment to Option Agreements

from 10-Q 3 pages January 19, 2024 via Docusign Matthew Vogt [***] Re: Retention Bonus Opportunity Dear Matt