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Veralto Corp (NYSE: VLTO) grants director 154 notional shares in deferred plan

(Neutral)
(Neutral)
Form Type
4

Rhea-AI Filing Summary

Veralto Corp reported that director Heath A. Mitts received a quarterly company contribution under the Veralto Corporation Non-Employee Directors' Deferred Compensation Plan, deemed invested in 154.0000 unfunded, notional shares of Veralto common stock as of July 24, 2026 at a reference price of 92.0200 per notional share. Each notional share converts on a one-for-one basis into common stock, with vesting and distribution governed by the plan terms and the director’s elections as described in Veralto’s annual meeting proxy statement.

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Insider MITTS HEATH A
Role Director
Type Security Shares Price Value
Grant/Award Veralto Non-Employee Directors' Deferred Compensation Plan F1, F2, F3 154 $92.02 $14K
Holdings After Transaction: Veralto Non-Employee Directors' Deferred Compensation Plan — 154 shares (Direct)
Footnotes (3)
  1. F1. Represents a quarterly contribution by Veralto Corporation (the "Company" or "Veralto") to the Veralto stock fund in the reporting person's account under the Veralto Corporation Non-Employee Directors' Deferred Compensation Plan (the "Non-Employee Director DCP"), which became effective on May 13, 2026, and effectuated on July 24, 2026 by the plan administrator. The Company contributions are deemed to be invested in a number of unfunded, notional shares of Veralto common stock as of July 24, 2026. Amounts reflect rounding to the nearest whole share.
  2. F2. Each notional share converts on a one-for-one basis.
  3. F3. The vesting terms and manner and form of the distribution of amounts contributed or deferred under the program are based upon provisions of the Non-Employee Director DCP and the reporting person's elections pursuant thereto, which provisions are summarized in the Company's annual meeting proxy statement on Schedule 14A as filed with the Securities and Exchange Commission.
Notional shares granted 154.0000 notional shares Quarterly company contribution to Non-Employee Director DCP as of July 24, 2026
Reference price per notional share 92.0200 per share Value used to determine notional shares credited on July 24, 2026
Total notional shares after transaction 154.0000 notional shares Total notional Veralto common stock credited in the reporting person's plan account after the contribution
Derivative transactions in this report 1 derivative transaction Single grant/award acquisition under the Non-Employee Directors' Deferred Compensation Plan
Acquire transactions in this report 1 acquisition Grant, award, or other acquisition coded as transaction type A
Non-Employee Directors' Deferred Compensation Plan financial
"contribution by Veralto to the Veralto Corporation Non-Employee Directors' Deferred Compensation Plan"
unfunded, notional shares financial
"contributions are deemed to be invested in a number of unfunded, notional shares of Veralto common stock"
one-for-one basis financial
"Each notional share converts on a one-for-one basis."
vesting terms financial
"The vesting terms and manner and form of the distribution of amounts contributed"

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FAQ

What insider transaction did Veralto (VLTO) report for director Heath A. Mitts?

Veralto reported that director Heath A. Mitts received a quarterly company contribution under its Non-Employee Directors' Deferred Compensation Plan, credited as 154.0000 unfunded, notional shares of Veralto common stock as of July 24, 2026.

How many notional shares were credited to Heath A. Mitts in the latest Veralto (VLTO) Form 4?

The report shows a contribution deemed invested in 154.0000 notional shares of Veralto common stock. These notional shares reflect a quarterly company contribution under the Non-Employee Directors' Deferred Compensation Plan and convert on a one-for-one basis into common stock.

What is the reference price for the Veralto (VLTO) notional shares credited to Heath A. Mitts?

The notional shares were valued using a reference price of 92.0200 per share as of July 24, 2026. This price is used to determine the number of unfunded, notional shares credited under the director deferred compensation plan.

Are the Veralto (VLTO) notional shares in Heath A. Mitts’ account actual stock?

No. The contribution is deemed invested in unfunded, notional shares of Veralto common stock. These notional shares track the value of common stock and convert on a one-for-one basis, with vesting and distribution governed by the deferred compensation plan.

How do the Veralto (VLTO) deferred notional shares for Heath A. Mitts vest and pay out?

Vesting and distribution of amounts contributed or deferred are determined by the Non-Employee Directors' Deferred Compensation Plan and Mitts’ elections. The company notes these provisions are summarized in its annual meeting proxy statement on Schedule 14A filed with the SEC.
SEC Form 4
FORM 4UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
OMB APPROVAL
OMB Number:3235-0287
Estimated average burden
hours per response:0.5
Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.
1. Name and Address of Reporting Person*
MITTS HEATH A

(Last)(First)(Middle)
C/O VERALTO CORPORATION
225 WYMAN STREET, SUITE 250

(Street)
WALTHAM MASSACHUSETTS 02451

(City)(State)(Zip)

UNITED STATES

(Country)
2. Issuer Name and Ticker or Trading Symbol
Veralto Corp [ VLTO ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
XDirector10% Owner
Officer (give title below)Other (specify below)
2a. Foreign Trading Symbol
3. Date of Earliest Transaction (Month/Day/Year)
07/24/2026
6. Individual or Joint/Group Filing (Check Applicable Line)
XForm filed by One Reporting Person
Form filed by More than One Reporting Person
4. If Amendment, Date of Original Filed (Month/Day/Year)

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year)2A. Deemed Execution Date, if any (Month/Day/Year)3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
CodeVAmount(A) or (D)Price
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year)3A. Deemed Execution Date, if any (Month/Day/Year)4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year)7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
CodeV(A)(D)Date ExercisableExpiration DateTitleAmount or Number of Shares
Veralto Non-Employee Directors' Deferred Compensation Plan(1)(2)07/24/2026A154 (3) (3)Common Stock(1)154$92.02154D
Explanation of Responses:
1. Represents a quarterly contribution by Veralto Corporation (the "Company" or "Veralto") to the Veralto stock fund in the reporting person's account under the Veralto Corporation Non-Employee Directors' Deferred Compensation Plan (the "Non-Employee Director DCP"), which became effective on May 13, 2026, and effectuated on July 24, 2026 by the plan administrator. The Company contributions are deemed to be invested in a number of unfunded, notional shares of Veralto common stock as of July 24, 2026. Amounts reflect rounding to the nearest whole share.
2. Each notional share converts on a one-for-one basis.
3. The vesting terms and manner and form of the distribution of amounts contributed or deferred under the program are based upon provisions of the Non-Employee Director DCP and the reporting person's elections pursuant thereto, which provisions are summarized in the Company's annual meeting proxy statement on Schedule 14A as filed with the Securities and Exchange Commission.
Remarks:
/s/ James Tanaka, as attorney-in-fact07/28/2026
** Signature of Reporting PersonDate
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
* Form 4: SEC 1474 (03-26)