EXHIBIT 97.1
INTELLIA THERAPEUTICS, INC. COMPENSATION RECOVERY POLICY
The Board of Directors (the “Board”) of Intellia Therapeutics, Inc. (collectively with its subsidiaries, the “Company”) has adopted this Compensation Recovery Policy (the “Policy”) to provide guidelines and requirements for the recovery of Erroneously Awarded Compensation (as defined below). All capitalized terms used in this Policy shall have the meaning ascribed thereto in this Policy, including Section VII below.
Company if such Erroneously Awarded Compensation is returned in the exact same form in which it was received; provided that equity withheld to satisfy tax obligations will be deemed to have been received in cash in an amount equal to the tax withholding payment made.
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directly from the information in a Material Financial Restatement, shall be based on a reasonable estimate of the effect of the Material Financial Restatement on the stock price or total shareholder return upon which the Incentive-Based Compensation was received, and the Company shall maintain documentation of the determination of such reasonable estimate and provide such documentation to the Exchange in accordance with the Applicable Rules.
Adopted by the Board of Directors September 13, 2023
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