Clearwater Analytics Files 8-K on Shareholder Vote Matters

Ticker: CWAN · Form: 8-K · Filed: Dec 20, 2024 · CIK: 1866368

Clearwater Analytics Holdings, INC. 8-K Filing Summary
FieldDetail
CompanyClearwater Analytics Holdings, INC. (CWAN)
Form Type8-K
Filed DateDec 20, 2024
Risk Levellow
Pages3
Reading Time3 min
Key Dollar Amounts$0.001
Sentimentneutral

Sentiment: neutral

Topics: procedural, shareholder-vote

Related Tickers: CWAN

TL;DR

CWAN filed an 8-K for a shareholder vote. Details TBD.

AI Summary

Clearwater Analytics Holdings, Inc. filed an 8-K on December 20, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain specific details about the proposals or outcomes of the vote, but it formally documents the event as required by the SEC.

Why It Matters

This filing is a procedural requirement for public companies to disclose significant events, including votes by shareholders, ensuring transparency for investors.

Risk Assessment

Risk Level: low — This is a routine procedural filing with no immediate financial or operational impact disclosed.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of Clearwater Analytics Holdings, Inc. security holders?

The filing does not specify the exact matters submitted for a vote, only that such matters were presented.

When was the earliest event reported in this 8-K filing?

The earliest event reported is December 20, 2024, which is also the date of the report.

What is the principal executive office address for Clearwater Analytics Holdings, Inc.?

The principal executive offices are located at 777 W. Main Street, Suite 900, Boise, Idaho 83702.

Under which section of the Securities Exchange Act is this 8-K filed?

This 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

What is the state of incorporation for Clearwater Analytics Holdings, Inc.?

Clearwater Analytics Holdings, Inc. is incorporated in Delaware.

Filing Stats: 798 words · 3 min read · ~3 pages · Grade level 15.9 · Accepted 2024-12-20 17:08:48

Key Financial Figures

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On December 20, 2024, Clearwater Analytics Holdings, Inc. (the "Company") held a special meeting of stockholders (the "Special Meeting"). The Company's stockholders voted on two proposals at the Special Meeting, each of which is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on November 19, 2024 (the "Definitive Proxy Statement"). Holders of the Company's Class A common stock were entitled to one vote per share held as of the close of business on November 18, 2024 (the "Record Date") and holders of the Company's Class C common stock and Class D common stock were entitled to ten votes per share held as of the Record Date. Holders of the shares of Class A common stock, Class C common stock and Class D common stock voted together as a single class on all matters submitted to a vote of stockholders at the Special Meeting. The final results with respect to each proposal are set forth below: Proposal 1 – Approval of the TRA Amendment The Unaffiliated Stockholders (as defined in the Definitive Proxy Statement) approved the proposal to adopt Amendment No. 1 to the Tax Receivable Agreement (the "Amendment"), dated November 4, 2024, by and among the Company, CWAN Holdings, LLC and certain investment vehicles affiliated with the Principal Equity Owners (as defined in the Definitive Proxy Statement), pursuant to which the Tax Receivable Agreement (the "TRA"), dated September 28, 2021, by and among the Company, CWAN Holdings, LLC and the TRA Parties (as defined in the Definitive Proxy Statement) will be amended to provide for the payment of one-time settlement payments as consideration for the complete and full termination of the Company's payment obligations (past, present and future) under the TRA and the relinquishing of all payment rights (past, present and future) of the TRA Parties under the TRA, with the vote totals as set forth in the ta

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Clearwater Analytics Holdings, Inc. Date: December 20, 2024 By: /s/ Alphonse Valbrune Alphonse Valbrune, Chief Legal Officer and Corporate Secretary

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