Company: CWAN
Filing Date: 2025-03-07
Form Type: 10-K/A
Source: 0001628280-25-011307
Chunk: 3

Company: Clearwater Analytics Holdings, Inc.
Filing Date: 2025-03-07
Form: 10-K/A
Chunk 3
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 as expressly indicated in this Amendment. Accordingly, this Amendment should be read in conjunction with our Original Form 10-K and with our filings with the SEC subsequent to the filing of our Original Form 10-K.

Pursuant to Rule 12b-15 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), this Amendment also contains certifications pursuant to Section 302 of the Sarbanes-Oxley Act of 2002, which are attached hereto. Because no financial statements have been included in this Amendment and this Amendment does not contain or amend any disclosure with respect to Items 307 and 308 of Regulation S-K, paragraphs 3, 4, and 5 of the certifications have been omitted. Terms used but not defined herein are as defined in the Original Form 10-K.

#### Table of Contents
| PART III |     |                                                                                                |     | Page |
| Item 10. |     | Directors, Executive Officers and Corporate Governance                                         |     |    1 |
| Item 11. |     | Executive Compensation                                                                         |     |    6 |
| Item 12. |     | Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters |     |   39 |
| Item 13. |     | Certain Relationships and Related Transactions, and Director Independence                      |     |   42 |
| Item 14. |     | Principal Accounting Fees and Services                                                         |     |   47 |
| PART IV  |     |                                                                                                |     |      |
| Item 15. |     | Exhibits and Financial Statement Schedules                                                     |     |   49 |

# PART III

## Item 10. Directors, Executive Officers and Corporate Governance.

#### Directors
Our business and affairs are managed under the direction of our Board, which is composed of ten individuals, including our chair. Our Board has three standing committees: the Audit Committee; the Compensation Committee; and the Nominating and Corporate Governance Committee.

Our certificate of incorporation provides that our Board is divided into three classes of directors, with the classes to be as nearly equal in number as possible, and with the directors serving three-year terms.

Below is a list of names, class, ages, positions, and a brief account of the business experience of the individuals who service as directors of the Company as of March 07, 2025:

| Name                |     | Class |     | Age |     | Position       |     | Director Since Fiscal Year |     | Current