ClearPoint Neuro amends director compensation plan effective May 22, 2023

ClearPoint Neuro, Inc.

Board approved revisions to non-employee director compensation plan; prior version dated May 21, 2022.
Annual retainers: chair $75K, other directors $40K; committee chairs and members receive additional cash retainers.
New directors receive RSU grant valued at $135K vesting in one year; annual RSU grant also $135K for continuing directors.
Directors may elect to receive retainers in common stock in lieu of cash.

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