Company: CWAN
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001628280-25-020660
Chunk: 29

Company: Clearwater Analytics Holdings, Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 29
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 to the date of grant. Grants will be made annually on the date of the annual stockholder meeting and will vest at the next annual general stockholder meeting. Consistent with our director compensation policy, on June 11, 2024, the date of our 2024 Annual Meeting, Mr. Aigrain, Ms. Corbet, Ms. Jones and Dr. Singh each received 10,334 RSUs that will vest at our Annual Meeting, at which time Mr. Aghi, Mr.Aigrain, and Ms. Jones will receive RSU grants that will vest at our 2026 Annual Meeting.

In February 2025, in connection with its annual review of director compensation, upon the recommendation of the Committee, the Board resolved to grant to any new directors joining the Board (not affiliated with a Principal Equity Owner) RSUs valued at 1.75 times the Annual Director Equity Retainer Amount at the time of joining the Board, which grant will vest as to one-third on each of the first three anniversaries of the date of the grant. In light of this structure for new directors, upon the recommendation of the Compensation Committee, the Board resolved to issue to each serving director (not affiliated with a Principal Equity Owner) at the time of the Annual Meeting, an additional grant of RSUs valued at 0.75 times the Annual Director Equity Retainer Amount, which grant will vest as to one-third on each of the first three anniversaries of the date of grant.

All of our directors will also continue to be reimbursed for their reasonable out-of-pocket expenses related to their Board service.

The following table presents the total compensation for each person who served as a member of our Board during 2024. Messrs. Lee, Davis, Hooper, Mackesy and Young are affiliated with Principal Equity Owners and did not receive any compensation for their service on the Board.

| Name                |     | Fees Earned or     
 Paid in Cash(1)($) |         |     | Option Awards(2)(3)($) |   |     | Stock Awards(3)(4)($) |         |     |         |     | Total ($) |         |
| Jacques Aigrain     |     |                    |  50,000 |     |                        | — |     |                       | 207,713 |     | 207,713 |     |           | 257,713 |
| Kathleen A. Corbet  |     |                    | 156,000 |     |                        |