Item 16. FORM 10-K SUMMARY.
40K characters. Original on sec.gov · Markdown
Item 16. FORM 10-K SUMMARY.
Not applicable.
| IRON MOUNTAIN 2025 FORM 10-K | 131 |
Part IV
INDEX TO EXHIBITS
Certain exhibits indicated below are incorporated by reference to documents we have filed with the SEC. Each exhibit marked by a pound sign (#) is a management contract or compensatory plan.
| 132 | IRON MOUNTAIN 2025 FORM 10-K |
Part IV
| EXHIBIT | ITEM | |||||||
| 10.3 | Second Amendment to 2008 Restatement of the Iron Mountain Incorporated Executive Deferred Compensation Plan. (#) (Incorporated by reference to Exhibit 10.2 to the Company’s Form 10‑Q for the quarter ended September 30, 2024, filed with the SEC on November 6, 2024.) | |||||||
| 10.4 | Third Amendment to 2008 Restatement of the Iron Mountain Incorporated Executive Deferred Compensation Plan. (#) (Incorporated by reference to Exhibit 10.2 to the Company’s Form 10‑Q for the quarter ended June 30, 2012, filed with the SEC on August 1, 2012.) | |||||||
| 10.5 | Fourth Amendment to 2008 Restatement of the Iron Mountain Incorporated Executive Deferred Compensation Plan. (#) (Incorporated by reference to Exhibit 10.4 to the Company’s Form 10‑K for the year ended December 31, 2012, filed with the SEC on March 1, 2013.) | |||||||
| 10.6 | Fifth Amendment to 2008 Restatement of the Iron Mountain Incorporated Executive Deferred Compensation Plan. (#) (Incorporated by reference to Exhibit 10.2 to the Company’s Form 10‑Q for the quarter ended September 30, 2024, filed with the SEC on November 6, 2024.) | |||||||
| 10.7 | Iron Mountain Incorporated 2013 Employee Stock Purchase Plan. (#) (Incorporated by reference to Appendix A to the Company's Proxy Statement for the 2013 Annual Meeting of Stockholders, filed with the SEC on April 24, 2013.) | |||||||
| 10.8 | First Amendment to the Iron Mountain Incorporated 2013 Employee Stock Purchase Plan. (#) (Incorporated by reference to Exhibit 10.2 to the Company's Form 8-K filed with the SEC on May 17, 2021.) | |||||||
| 10.9 | Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan. (#) (Incorporated by reference to Annex C to the Iron Mountain Incorporated Proxy Statement for the Special Meeting of Stockholders, filed with the SEC on December 23, 2014.) | |||||||
| 10.10 | First Amendment to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan. (#) (Incorporated by reference to Exhibit 10.1 to the Company’s Form 8-K filed with the SEC on May 30, 2017.) | |||||||
| 10.11 | Second Amendment to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan. (#) (Incorporated by reference to Exhibit 10.1 to the Company’s Form 10-Q for the quarter ended September 30, 2018, filed with the SEC on October 25, 2018.) | |||||||
| 10.12 | Third Amendment to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan. (#) (Incorporated by reference to Exhibit 10.1 to the Company's Form 8-K filed with the SEC on May 17, 2021.) | |||||||
| 10.13 | Fourth Amendment to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan. (#) (Incorporated by reference to Exhibit 10.1 to the Company's Form 8-K filed with the SEC on June 4, 2025.) | |||||||
| 10.14 | Form of Restricted Stock Unit Agreement pursuant to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan (version 4). (#) (Incorporated by reference to Exhibit 10.32 the Company’s Form 10‑K for the year ended December 31, 2021, filed with the SEC on February 24, 2022.) | |||||||
| 10.15 | Form of Restricted Stock Unit Agreement pursuant to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan (version 5). (#) (Incorporated by reference to Exhibit 10.33 to the Company’s Form 10‑K for the year ended December 31, 2023, filed with the SEC on February 22, 2024.) | |||||||
| 10.16 | Form of Restricted Stock Unit Agreement pursuant to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan (version 6). (#) (Incorporated by reference to Exhibit 10.36 to the Company's Form 10-K for the year ended December 31, 2024, filed with the SEC on February 14, 2025.) | |||||||
| 10.17 | Form of Stock Option Agreement pursuant to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan (version 1). (#) (Incorporated by reference to the Exhibit 10.28 to the Company’s Form 10‑K for the year ended December 31, 2014, filed with the SEC on February 27, 2015.) | |||||||
| 10.18 | Form of Stock Option Agreement pursuant to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan (version 2). (#) (Incorporated by reference to Exhibit 10.32 to the Company’s Form 10-K for the year ended December 31, 2017, filed with the SEC on February 16, 2018.) | |||||||
| 10.19 | Form of Stock Option Agreement pursuant to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan (version 3). (#) (Incorporated by reference to Exhibit 10.3 to the Company’s Form 10-Q for the quarter ended March 31, 2019, filed with the SEC on April 25, 2019.) | |||||||
| 10.20 | Form of Stock Option Form of Stock Option Agreement pursuant to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan (version 4). (#) (Incorporated by reference to Exhibit 10.32 to the Company's Form 10-K for the year ended December 31, 2019, filed with the SEC on February 13, 2020.) | |||||||
| 10.21 | Form of Stock Option Agreement pursuant to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan (version 5). (#) (Incorporated by reference to Exhibit 10.37 to the Company’s Form 10‑K for the year ended December 31, 2021, filed with the SEC on February 24, 2022.) | |||||||
| 10.22 | Form of Stock Option Agreement pursuant to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan (version 6). (#) (Incorporated by reference to Exhibit 10.42 to the Company's Form 10-K for the year ended December 31, 2024, filed with the SEC on February 14, 2025.) | |||||||
| 10.23 | Form of Performance Unit Agreement pursuant to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan (version 5). (#) (Incorporated by reference to Exhibit 10.42 to the Company’s Form 10‑K for the year ended December 31, 2021, filed with the SEC on February 24, 2022.) | |||||||
| 10.24 | Form of Performance Unit Agreement pursuant to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan (version 6). (#) (Incorporated by reference to Exhibit 10.44 to the Company’s Form 10‑K for the year ended December 31, 2023, filed with the SEC on February 22, 2024.) | |||||||
| 10.25 | Form of Performance Unit Agreement pursuant to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan (version 7). (#) (Incorporated by reference to Exhibit 10.49 to the Company's Form 10-K for the year ended December 31, 2024, filed with the SEC on February 14, 2025) |
| IRON MOUNTAIN 2025 FORM 10-K | 133 |
Part IV
| 134 | IRON MOUNTAIN 2025 FORM 10-K |
Part IV
| IRON MOUNTAIN 2025 FORM 10-K | 135 |
Part IV
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| IRON MOUNTAIN INCORPORATED | ||||||||||||||
| By: | /s/ DANIEL BORGES | |||||||||||||
| Daniel Borges Senior Vice President, Chief Accounting Officer (Principal Accounting Officer) |
Dated: February 12, 2026
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
| NAME | TITLE | DATE | ||||||||||||
| /s/ WILLIAM L. MEANEY | President and Chief Executive Officer and Director (Principal Executive Officer) | February 12, 2026 | ||||||||||||
| William L. Meaney | ||||||||||||||
| /s/ BARRY A. HYTINEN | Executive Vice President and Chief Financial Officer (Principal Financial Officer) | February 12, 2026 | ||||||||||||
| Barry A. Hytinen | ||||||||||||||
| /s/ DANIEL BORGES | Senior Vice President, Chief Accounting Officer (Principal Accounting Officer) | February 12, 2026 | ||||||||||||
| Daniel Borges | ||||||||||||||
| /s/ JENNIFER M. ALLERTON | Director | February 12, 2026 | ||||||||||||
| Jennifer M. Allerton | ||||||||||||||
| /s/ PAMELA M. ARWAY | Director | February 12, 2026 | ||||||||||||
| Pamela M. Arway | ||||||||||||||
| /s/ KENT P. DAUTEN | Director | February 12, 2026 | ||||||||||||
| Kent P. Dauten | ||||||||||||||
| /s/ JUNE YEE FELIX | Director | February 12, 2026 | ||||||||||||
| June Yee Felix | ||||||||||||||
| /s/ MONTE E. FORD | Director | February 12, 2026 | ||||||||||||
| Monte E. Ford | ||||||||||||||
| /s/ CHRISTIE B. KELLY | Director | February 12, 2026 | ||||||||||||
| Christie B. Kelly | ||||||||||||||
| 136 | IRON MOUNTAIN 2025 FORM 10-K |
Part IV
| NAME | TITLE | DATE | ||||||||||||
| /s/ ROBIN L. MATLOCK | Director | February 12, 2026 | ||||||||||||
| Robin L. Matlock | ||||||||||||||
| /s/ WALTER C. RAKOWICH | Director | February 12, 2026 | ||||||||||||
| Walter. C. Rakowich | ||||||||||||||
| /s/ THEODORE R. SAMUELS | Director | February 12, 2026 | ||||||||||||
| Theodore R. Samuels | ||||||||||||||
| /s/ DOYLE R. SIMONS | Director | February 12, 2026 | ||||||||||||
| Doyle R. Simons | ||||||||||||||
| IRON MOUNTAIN 2025 FORM 10-K | 137 |
Previous: Item 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES.