Clearwater Analytics appoints WCAS managing partner Mackesy to board; President Kochansky to retire

Clearwater Analytics Holdings, Inc.

WCAS managing partner Mackesy joins Board, replacing DeNicola, effective Dec 5.
President of Technology and Product Joseph Kochansky retires Dec 31, will become Senior Advisor through June 28, 2023.
Kochansky eligible for $275K bonus for FY2022; no cash compensation as Senior Advisor.
All other time-vesting and performance-vesting RSUs forfeited Dec 31; 1.375M options forfeited.
Mackesy will not receive Board compensation; appointed per WCAS stockholder agreement.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Anthony J. DeNicola

Director

CWAN · Clearwater Analytics Holdings, Inc.

Effective: 2022-12-05
Successor: D. Scott Mackesy
Filed: December 5, 2022, 6:59 PM ET

Mr. Mackesy will succeed Mr. Anthony J. DeNicola, who will resign as a director of the Board and a member of the Compensation Committee of the Board effective on December 5, 2022.

Appointed

D. Scott Mackesy

Director

CWAN · Clearwater Analytics Holdings, Inc.

Effective: 2022-12-05
Filed: December 5, 2022, 6:59 PM ET

On December 2, 2022, the Board of Directors (the “Board”) of Clearwater Analytics Holdings, Inc. (the “Company”) appointed Mr. D. Scott Mackesy to the Board, effective on December 5, 2022.

Departed

Joseph Kochansky

President, Technology and Product

CWAN · Clearwater Analytics Holdings, Inc.

Effective: 2022-12-31
Filed: December 5, 2022, 6:59 PM ET

On November 29, 2022, the Company and Joseph Kochansky, President, Technology and Product, agreed that, pursuant to an agreement by and between Clearwater Analytics, LLC (the “Employer”) and Mr. Kochansky, effective December 31, 2022, Mr. Kochansky will retire from such position, cease to be an employee of the Employer and will transition to the role of Senior Advisor.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Anthony J. DeNicola resigned as Director at Clearwater Analytics Holdings, Inc..

Action: resigned
Role: Director

Exact text from the filing

Mr. Mackesy will succeed Mr. Anthony J. DeNicola, who will resign as a director of the Board and a member of the Compensation Committee of the Board effective on December 5, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

D. Scott Mackesy was appointed as Director at Clearwater Analytics Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

On December 2, 2022, the Board of Directors (the “Board”) of Clearwater Analytics Holdings, Inc. (the “Company”) appointed Mr. D. Scott Mackesy to the Board, effective on December 5, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Joseph Kochansky retired as President, Technology and Product at Clearwater Analytics Holdings, Inc..

Action: retired
Role: President, Technology and Product

Exact text from the filing

On November 29, 2022, the Company and Joseph Kochansky, President, Technology and Product, agreed that, pursuant to an agreement by and between Clearwater Analytics, LLC (the “Employer”) and Mr. Kochansky, effective December 31, 2022, Mr. Kochansky will retire from such position, cease to be an employee of the Employer and will transition to the role of Senior Advisor.

View on SEC.gov

Clearwater Analytics Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-22-298012

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