Page 83 - Martin Marietta - 2024 Proxy Statement
P. 83

OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END / EXECUTIVE COMPENSATION



        Outstanding Equity Awards at Fiscal Year-End
        The table below shows for each of the named executive officers information with respect to the stock unit awards
        (columns (g) and (h)) that have not vested and equity incentive plan awards (columns (i) and (j)) outstanding on
        December 31, 2023. There are no unexercised stock options for the NEOs.

                                        Option Awards                               Stock Awards
                                                                                                     Equity Incentive
                                                                                         Equity Incentive  Plan Awards:
                                                                                          Plan Awards:  Market Payout
                                                                                           Number of    Value or
                             Number of  Number of                 Number of  Market Value of  Unearned  Unearned
                             Securities  Securities              Shares or Units  Shares or Units  Shares, Units or  Shares, Units or
                            Underlying  Underlying  Option        of Stock That  Of Stock That  Other Rights  Other Rights
                            Unexercised  Unexercised  Exercise  Option  Have Not  Have Not  That Have not  That Have Not
                              Options   Options  Price  Expiration  Vested 1    Vested 1    Vested      Vested 1
         Name                  (#)       (#)      ($)    Date        (#)         ($)          (#)         ($)
         (a)                   (b)       (c)      (e)     (f)        (g)         (h)          (i)         (j)
         C. Howard Nye                                              3,200 2    1,596,512    11,735 7    5,854,709
                                                                    5,513 3    2,750,491    10,107 8    5,042,483
                                                                    8,431 4    4,206,310    10,305 9    5,141,268
                                                                    4,150 5    2,070,477
         James A. J. Nickolas                                        508 2      253,446      1,864 7     929,968
                                                                    1,005 3     501,405      1,843 8     919,491
                                                                    1,487 4     741,879      1,817 9     906,519
         Roselyn R. Bar                                              530 2      264,422      1,943 7     969,382
                                                                    1,020 3     508,888      1,872 8     933,960
                                                                    1,448 4     722,422      1,844 9     919,990
                                                                     849 5      423,575
                                                                     984 6      490,927
         Robert J. Cardin                                            194 2       96,789       714 7      356,222
                                                                     506 3      252,448       929 8      463,487
                                                                     705 4      351,732       861 9      429,562
                                                                    1,223 12    610,167
         Michael J. Petro                                            255 2      127,222       383 7      191,083
                                                                     574 3      286,374      1,053 8     525,352
                                                                     650 4      324,292       794 9      396,135
                                                                     217 5      108,263
                                                                     846 10     422,078
                                                                    1,605 11    800,751


        1 Based on the closing price of $498.91 of our common stock as of December 29, 2023 (the last trading day of 2023).
        2 RSU restrictions lapsed on February 17, 2024.
        3 RSU restrictions lapse ratably in installments on February 18, 2024 and February 18, 2025.
        4 RSU restrictions lapse ratably in installments on February 24, 2024, February 24, 2025 and February 24, 2026.
        5 Incentive Stock Plan units restrictions lapse on December 1, 2024.
        6 Incentive Stock Plan units restrictions lapse on December 1, 2025.
        7 The amount for these outstanding awards of PSUs are presented at the target performance levels. The awards generally vested at December 31, 2023.
        8 The amount for these outstanding awards of PSUs are presented at the target performance levels. The awards generally vest at December 31, 2024.
        9 The amount for these outstanding awards of PSUs are presented at the target performance levels. The awards generally vest at December 31, 2025.
        10 RSUs fully vest subject to continued employment on August 2, 2026.
        11 RSUs fully vest subject to continued employment on January 5, 2027.
        12 RSUs fully vested subject to continued employment on March 11, 2024.










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