Mativ Holdings amends CEO Shruti Singhal's offer letter; base salary set at $950,000

Mativ Holdings, Inc.

Annual base salary of $950,000 effective Jan 1, 2026; target STIP bonus as % of base set annually by Board/Committee.
LTIP annual award target also a % of base, first grant in 2026; RSUs from original letter cliff-vest on March 11, 2026.
Severance: Tier 1 (post-change-of-control) and Tier 2 (regular) under Executive Severance Plan; prorated vesting if involuntarily terminated without cause before March 11, 2026.
New flexible perquisites cash allowance up to $15,000/year for tax prep, financial planning, etc., at Company's discretion.
Employment confirmed at-will; prior agreement term deleted.

item 5.02item 9.01

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