UFP Technologies appoints Mitchell C. Rock as CEO effective June 4, 2026; base salary $700k

UFP TECHNOLOGIES INC

Mitchell C. Rock appointed CEO effective June 4, 2026; base salary $700k, annual bonus target up to 100% of base.
Rock receives one-time RSU grant of $650k (3yr vesting) and annual LTI target of $1.75M for 2026, increasing to $3M from 2027.
Executive severance agreement provides 18 months base salary for non-CIC termination, 2x (salary + bonus) plus equity acceleration for CIC termination within 6 months.
Board approved base salary increases for other NEOs: Lataille $505k, Litterio $400.5k, Holt $400k.
Retiring CEO Bailly receives $5.1M stock unit award fully vesting June 4, 2027, and his salary reduces to $600k as Executive Chairman.

item 5.02 item 9.01

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