Power Solutions International adopts 2026 Phantom Unit Plan for cash-settled stock-based awards

POWER SOLUTIONS INTERNATIONAL, INC.

Plan grants cash-settled phantom units tied to fair market value of common stock; each unit equals average FMV over 30 trading days before vesting.
Awards vest in three equal annual installments; accelerated vesting on death, disability, or change-in-control termination.
Participants have no voting rights or dividend entitlements; settlement in lump-sum cash within 60 days of vesting.
Plan administered by Board or committee; full discretionary authority over grants, vesting, and interpretations.
Awards subject to company clawback policies, including Dodd-Frank compliance.

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