Company: CWAN
Filing Date: 2025-03-07
Form Type: 10-K/A
Source: 0001628280-25-011307
Chunk: 65

Company: Clearwater Analytics Holdings, Inc.
Filing Date: 2025-03-07
Form: 10-K/A
Chunk 65
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 CWAN Holdings.

This summary does not purport to be complete and is qualified in its entirety by the provisions of our form of Stockholders’ Agreement, a copy of which was filed as Exhibit 10.3 to the Original Form 10-K.

Limitation of Liability and Indemnification of Officers and Directors

Our certificate of incorporation and bylaws provide that we shall indemnify each of our directors and officers to the fullest extent permitted by Delaware General Corporate Law. We have also entered into customary indemnification agreements with each of our executive officers and directors that provide them with customary indemnification in connection with their service to us or on our behalf.

#### Director Independence
Our Board has an effective mix of independent directors and non-independent directors. Our Board previously affirmatively declared that the following six directors were independent under the current rules and regulations of the NYSE while each served on our Board during the fiscal year ended December 31, 2024: Mr. Aigrain, Ms. Corbet, Mr. Davis, Ms. Jones, Dr. Singh, and Mr. Young. Audit Committee members must also satisfy the independence criteria set forth in Rule 10A-3 under the Exchange Act, which requires that the Audit Committee consist exclusively of independent directors for purposes of Rule 10A-3. Our Board has previously affirmatively determined that each of the following directors was an independent director for purposes of Rule 10A-3 while each served on the Audit Committee during the fiscal year ended December 31, 2024: Mr. Aigrain, Ms. Corbet, and Ms. Jones.

## Item 14. Principal Accounting Fees and Services.
The following table summarizes the aggregate fees for professional audit services and other services rendered by KPMG LLP for the years ended December 31, 2024 and 2023:

|                      |     | 2024 |           |     | 2023 |           |
| Auditfees(1)         |     |      | 2,002,000 |     |      | 2,235,000 |
| Audit-relatedfees(2) |     |      |   624,000 |     |      |   542,000 |
| Taxfees(3)           |     |      |   503,000 |     |      |   566,000 |
| All other fees       |     |      |         — |     |      |         — |
| Total                |     |      | 3,129