See Remarks, Director비고 참조, 이사
Auto-generated 2026-09-20 · not checked by a person · rebuilt weekly from EDGAR2026-09-20 자동 생성 · 사람이 검토하지 않음 · 매주 EDGAR에서 재생성Proxy (verbatim): “Alexander Karp 58 Co-Founder, Chief Executive Officer, and Director 2003”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“알렉산더 카프 (58세), 공동 창업자, 최고경영자(CEO) 및 이사, 2003년”원문Alexander Karp 58 Co-Founder, Chief Executive Officer, and Director 2003
Proxy (verbatim): “Alexander Karp. Mr. Karp is one of our co-founders and has served in various positions with us since co-founding Palantir. He has served as our Chief Executive Officer (“CEO”) since 2005, and has served as a member of our Board of Directors since 2003.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“알렉산더 카프. 카프 씨는 당사의 공동 창립자 중 한 명으로, 팔란티르를 공동 창립한 이래 당사에서 다양한 직책을 역임해 왔습니다. 그는 2005년부터 당사의 최고경영자(“CEO”)를 맡고 있으며, 2003년부터는 이사회 이사로 활동하고 있습니다.”원문Alexander Karp. Mr. Karp is one of our co-founders and has served in various positions with us since co-founding Palantir. He has served as our Chief Executive Officer (“CEO”) since 2005, and has served as a member of our Board of Directors since 2003.
Proxy (verbatim): “Mr. Karp has been selected to serve on our Board of Directors because of the perspective and experience he brings as our CEO and as one of our co-founders.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“카프 씨는 CEO이자 공동 창립자 중 한 명으로서 지닌 통찰력과 경험을 바탕으로 당사의 이사회 이사로 선임되었습니다.”원문Mr. Karp has been selected to serve on our Board of Directors because of the perspective and experience he brings as our CEO and as one of our co-founders.
Proxy (verbatim): “Each of Messrs. Karp, Woersching, Moore, Thiel, and Cohen and Mses. Schiff and Stat has agreed to serve as directors if elected, and management has no reason to believe that they will be unavailable to serve. In the event a nominee is unable or declines to serve as a director at the time of the annual meeting, proxies will be voted for any nominee designated by the present Board of Directors to fill the vacancy.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“카프(Karp), 워싱(Woersching), 무어(Moore), 티엘(Thiel), 코헨(Cohen) 씨와 쉬프(Schiff), 스타트(Stat) 여사는 각각 당선될 경우 이사로 재직하기로 동의하였으며, 경영진은 이들이 이사직을 수행할 수 없을 것이라고 볼 만한 이유가 없습니다. 만약 연례 주주총회 시점에 후보자가 이사직을 수행할 수 없거나 이를 거절하는 경우, 공석을 메우기 위해 현 이사회가 지명한 후보자에 대해 위임장을 행사하게 됩니다.”원문Each of Messrs. Karp, Woersching, Moore, Thiel, and Cohen and Mses. Schiff and Stat has agreed to serve as directors if elected, and management has no reason to believe that they will be unavailable to serve. In the event a nominee is unable or declines to serve as a director at the time of the annual meeting, proxies will be voted for any nominee designated by the present Board of Directors to fill the vacancy.
Proxy (verbatim): “https://www.nytimes.com/interactive/2020/10/21/magazine/palantir-alex-karp.html”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“https://www.nytimes.com/interactive/2020/10/21/magazine/palantir-alex-karp.html”원문https://www.nytimes.com/interactive/2020/10/21/magazine/palantir-alex-karp.html
Proxy (verbatim): “Alexander Karp 58 Co-Founder, Chief Executive Officer, and Director”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“알렉산더 카프(58세), 공동 창업자, 최고경영자(CEO) 및 이사”원문Alexander Karp 58 Co-Founder, Chief Executive Officer, and Director
Proxy (verbatim): “For Messrs. Karp and Cohen’s biographies, please see the section titled “ Board of Directors and Corporate Governance—Nominees for Director .””[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“카프 씨와 코헨 씨의 약력에 대해서는 “이사회 및 기업 지배구조—이사 후보자”라는 제목의 섹션을 참조하시기 바랍니다.”원문For Messrs. Karp and Cohen’s biographies, please see the section titled “ Board of Directors and Corporate Governance—Nominees for Director .”
Proxy (verbatim): “Alexander Karp Co-Founder, Chief Executive Officer, and Director”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“알렉산더 카프 공동 설립자, 최고경영자(CEO), 이사”원문Alexander Karp Co-Founder, Chief Executive Officer, and Director
Proxy (verbatim): “Alexander Karp 08/06/2020 27,450,000 (2) 77,550,000 (2) 11.38 08/20/2032 — —”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“알렉산더 카프 2020년 8월 6일 27,450,000 (2) 77,550,000 (2) 11.38 2032년 8월 20일 — —”원문Alexander Karp 08/06/2020 27,450,000 (2) 77,550,000 (2) 11.38 08/20/2032 — —
Proxy (verbatim): “Alexander Karp — — 3,900,000 547,521,000”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“알렉산더 카프 — — 3,900,000 547,521,000”원문Alexander Karp — — 3,900,000 547,521,000
Proxy (verbatim): “Mr. Karp’s termination, for a specified period of time, plus additional payments sufficient to make the continuation support and such additional payments tax neutral to Mr. Karp (collectively, “Continuation Support”).”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“카프 씨에 대한 일정 기간의 고용 종료 조치와 더불어, 카프 씨에게 있어 계속 지원금 및 해당 추가 지급금이 세무상 중립이 되도록 하는 데 충분한 추가 지급금(이하 통칭하여 “계속 지원금”).”원문Mr. Karp’s termination, for a specified period of time, plus additional payments sufficient to make the continuation support and such additional payments tax neutral to Mr. Karp (collectively, “Continuation Support”).
Proxy (verbatim): “The maximum specified period of time the Continuation Support will be provided, and the estimated value of such Continuation Support is as follows, provided that Mr. Karp may elect to continue the Continuation Support at his own expense under certain conditions (the value estimates set forth below are based on (a) our good faith estimates of the monthly security costs of Mr. Karp using recent utilization and expenditures as a guide and (b) the assumption that the security continuation would not constitute taxable income):”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“연장 지원이 제공되는 최대 지정 기간 및 해당 연장 지원의 예상 가치는 다음과 같으며, 단, 카프 씨는 특정 조건 하에서 자비로 연장 지원을 계속 받기로 선택할 수 있습니다. (아래에 명시된 추정 가치는 (a) 최근 이용 내역 및 지출 내역을 기준으로 카프 씨의 월별 보안 비용에 대해 당사가 선의로 추정한 금액과 (b) 보안 서비스의 지속이 과세 소득에 해당하지 않는다는 가정을 바탕으로 산출된 것입니다):”원문The maximum specified period of time the Continuation Support will be provided, and the estimated value of such Continuation Support is as follows, provided that Mr. Karp may elect to continue the Continuation Support at his own expense under certain conditions (the value estimates set forth below are based on (a) our good faith estimates of the monthly security costs of Mr. Karp using recent utilization and expenditures as a guide and (b) the assumption that the security continuation would not constitute taxable income):
Proxy (verbatim): “Karp, Cohen, and Sankar that contain the below-described provisions related to a change in control of Palantir. The Executive Options and Executive RSUs are as follows:”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“팔란티어의 지배권 변경과 관련하여 아래에 설명된 조항을 포함하는 카프, 코헨, 산카르의 계약입니다. 임원 스톡옵션 및 임원 RSU는 다음과 같습니다:”원문Karp, Cohen, and Sankar that contain the below-described provisions related to a change in control of Palantir. The Executive Options and Executive RSUs are as follows:
Proxy (verbatim): “We have three series of common stock, Class A common stock, Class B common stock, and Class F common stock, which have different voting rights as set forth below. All shares of our Class F common stock are held in a voting trust (the “Founder Voting Trust”), established by Stephen Cohen, Alexander Karp, and Peter Thiel (our “Founders”) pursuant to a voting trust agreement (the “Founder Voting Trust Agreement”) with Wilmington Trust, National Association as trustee (the “Trustee”). Our Founders are also currently party to a voting agreement (the “Founder Voting Agreement”) with Wilmington Trust [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“당사에는 A종 보통주, B종 보통주, F종 보통주 등 세 가지 종류의 보통주가 있으며, 이들 주식은 아래에 명시된 바와 같이 서로 다른 의결권을 가지고 있습니다. 당사의 F종 보통주 전부는 스티븐 코헨, 알렉산더 카프, 피터 틸(이하 “창립자”)이 윌밍턴 트러스트(Wilmington Trust)와 체결한 의결권 신탁 계약(이하 “창립자 의결권 신탁 계약”)에 따라 설립된 의결권 신탁(이하 “창립자 의결권 신탁”)에 의해 관리되고 있습니다. 내셔널 어소시에이션(이하 “수탁자”)을 수탁자로 하여 설립된 “창립자 의결권 신탁”(이하 “창립자 의결권 신탁”)에 예치되어 있습니다. 또한, 당사의 창립자들은 현재 윌밍턴 트러스트와 체결한 의결권 계약(이하 “창립자 의결권 계약”)의 당사자이기도 합니다 [...]”원문We have three series of common stock, Class A common stock, Class B common stock, and Class F common stock, which have different voting rights as set forth below. All shares of our Class F common stock are held in a voting trust (the “Founder Voting Trust”), established by Stephen Cohen, Alexander Karp, and Peter Thiel (our “Founders”) pursuant to a voting trust agreement (the “Founder Voting Trust Agreement”) with Wilmington Trust, National Association as trustee (the “Trustee”). Our Founders are also currently party to a voting agreement (the “Founder Voting Agreement”) with Wilmington Trust [...]
Proxy (verbatim): “Our Compensation, Nominating & Governance Committee has recommended, and our Board of Directors has approved, each of Messrs. Karp, Woersching, Moore, Thiel, and Cohen and Mses. Schiff and Stat as nominees for election as directors at the annual meeting. If elected, each of Messrs. Karp, Woersching, Moore, Thiel, and Cohen and Mses. Schiff and Stat will serve as a director until the next annual meeting and his or her respective successor is elected and qualified or until his or her earlier death, resignation, or removal. For more information concerning the nominees, please see the section titl [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“당사의 보상·지명·지배구조 위원회는 카프(Karp), 워싱(Woersching), 무어(Moore), 티엘(Thiel), 코헨(Cohen) 씨와 쉬프(Schiff), 스타트(Stat) 여사를 연례 주주총회에서 이사로 선출될 후보자로 추천하였으며, 이사회는 이를 승인하였습니다. 선출될 경우, 카프(Karp), 베르싱(Woersching), 무어(Moore), 티엘(Thiel), 코헨(Cohen) 씨와 쉬프(Schiff), 스타트(Stat) 여사는 다음 정기주주총회에서 후임자가 선출되어 자격 요건을 갖추기 전까지, 또는 사망, 사임 또는 해임될 때까지 이사로 재직하게 됩니다. 후보자들에 대한 자세한 내용은 [...]라는 제목의 섹션을 참조하시기 바랍니다.”원문Our Compensation, Nominating & Governance Committee has recommended, and our Board of Directors has approved, each of Messrs. Karp, Woersching, Moore, Thiel, and Cohen and Mses. Schiff and Stat as nominees for election as directors at the annual meeting. If elected, each of Messrs. Karp, Woersching, Moore, Thiel, and Cohen and Mses. Schiff and Stat will serve as a director until the next annual meeting and his or her respective successor is elected and qualified or until his or her earlier death, resignation, or removal. For more information concerning the nominees, please see the section titl [...]
Proxy (verbatim): “As part of our compensation packages, we provide a base salary to our NEOs. Consistent with our historical practice, a portion of each NEO’s base salary is paid in bi-monthly installments and a portion in either bi-monthly or quarterly installments as an additional stipend. With respect to Mr. Karp, approximately 72.6% of his total base salary is in the form of a travel stipend, which is paid to him in quarterly installments. We did not provide any bonuses to our NEOs related to their 2025 service. Cash compensation has not been, nor have we intended it to be, the most significant form of comp [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“당사의 보상 패키지의 일환으로, 당사는 NEO(최고경영진)에게 기본급을 지급합니다. 당사의 기존 관행에 따라, 각 NEO의 기본급 중 일부는 격월 단위로 지급되며, 나머지 일부는 추가 수당 형태로 격월 또는 분기 단위로 지급됩니다. 카프 씨의 경우, 총 기본급의 약 72.6%가 출장 수당 형태로 지급되며, 이는 분기별로 지급됩니다. 당사는 NEO들에게 2025년 근무와 관련된 보너스를 지급하지 않았습니다. 현금 보상은 가장 중요한 보상 형태가 아니었으며, 앞으로도 그럴 의도가 없습니다 [...]”원문As part of our compensation packages, we provide a base salary to our NEOs. Consistent with our historical practice, a portion of each NEO’s base salary is paid in bi-monthly installments and a portion in either bi-monthly or quarterly installments as an additional stipend. With respect to Mr. Karp, approximately 72.6% of his total base salary is in the form of a travel stipend, which is paid to him in quarterly installments. We did not provide any bonuses to our NEOs related to their 2025 service. Cash compensation has not been, nor have we intended it to be, the most significant form of comp [...]
Proxy (verbatim): “Our NEOs have the opportunity to participate in the same benefits programs offered to all employees. In addition, our NEOs are provided additional benefits related to tax services, and additional umbrella liability insurance coverage. Messrs. Karp and Cohen are also provided certain healthcare and/or medical services coverage. In addition, our Compensation, Nominating & Governance Committee approved the Company payment of a filing fee under the Hart-Scott-Rodino Antitrust Improvement Act of 1976, as amended, on behalf of each of Messrs. Karp, Cohen, and Sankar in the amounts of $2.39 million, [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“당사의 NEO들은 모든 직원에게 제공되는 것과 동일한 복리후생 프로그램에 참여할 기회를 갖습니다. 또한, 당사의 NEO들에게는 세무 서비스와 관련된 추가 혜택 및 추가적인 포괄적 배상책임 보험 보장이 제공됩니다. 카프(Karp) 씨와 코헨(Cohen) 씨에게는 특정 건강 관리 및/또는 의료 서비스 보장도 제공됩니다. 또한, 당사의 보상·지명·지배구조 위원회는 1976년 하트-스콧-로디노 반독점 개선법(개정본)에 따라 카프, 코헨, 산카르(Karp, Cohen, Sankar) 씨 각자를 대신하여 회사가 제출 수수료를 납부하는 것을 승인하였으며, 그 금액은 239만 달러입니다, [...] 카프, 코헨, 산카르 씨 각자를 대신하여 239만 달러의 금액을 지불하는 것을 승인하였으며, [...]”원문Our NEOs have the opportunity to participate in the same benefits programs offered to all employees. In addition, our NEOs are provided additional benefits related to tax services, and additional umbrella liability insurance coverage. Messrs. Karp and Cohen are also provided certain healthcare and/or medical services coverage. In addition, our Compensation, Nominating & Governance Committee approved the Company payment of a filing fee under the Hart-Scott-Rodino Antitrust Improvement Act of 1976, as amended, on behalf of each of Messrs. Karp, Cohen, and Sankar in the amounts of $2.39 million, [...]
Proxy (verbatim): “Due to the high profile nature of our CEO’s work for us, we will provide Mr. Karp with security continuation support (“Continuation Support”) following the termination of his employment with us, if his employment is terminated under certain conditions and he executes a separation agreement and release of claims. This Continuation Support generally will consist of the continuation of his security program as in effect immediately prior to Mr. Karp’s termination for a specified period of time (which length will depend on whether the termination is an involuntary, voluntary, or other termination), [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“당사 CEO의 업무가 대중의 주목을 많이 받는 특성상, 카프 씨의 고용이 특정 조건 하에 종료되고 그가 퇴직 합의서 및 청구권 포기 각서에 서명할 경우, 당사는 카프 씨에게 고용 종료 후에도 보안 관련 지속 지원(“지속 지원”)을 제공할 것입니다. 이 ‘계속 지원’은 일반적으로 카프 씨의 고용 종료 직전까지 시행되던 보안 프로그램을 지정된 기간 동안(기간은 해고가 비자발적, 자발적 또는 기타 사유에 따른 해고인지 여부에 따라 달라집니다) 계속 유지하는 것으로 구성되며, [...]”원문Due to the high profile nature of our CEO’s work for us, we will provide Mr. Karp with security continuation support (“Continuation Support”) following the termination of his employment with us, if his employment is terminated under certain conditions and he executes a separation agreement and release of claims. This Continuation Support generally will consist of the continuation of his security program as in effect immediately prior to Mr. Karp’s termination for a specified period of time (which length will depend on whether the termination is an involuntary, voluntary, or other termination), [...]
Proxy (verbatim): “The post-employment compensation terms for key executives are designed to ensure that a change in control only occurs when there is benefit to stockholders. Other than the post-termination security continuation arrangements with Mr. Karp and the acceleration of vesting provisions described in the section below entitled “ Potential Payments upon Termination or Change in Control ,” we do not currently have any severance or change in control arrangements with our NEOs. We may consider doing so in the future if we believe it to be important to the continued retention and focus of our NEOs.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“주요 임원에 대한 재직 종료 후 보상 조건은 주주에게 이익이 될 때에만 지배권 변경이 발생하도록 보장하기 위해 마련되었습니다. 카프(Karp) 씨와의 퇴직 후 주식 보유 지속 약정 및 아래 “퇴직 또는 지배권 변경 시 잠재적 지급액” 섹션에 설명된 권리 행사 기간 단축 조항을 제외하고, 당사는 현재 NEO(최고 경영진)와 어떠한 퇴직금 또는 지배권 변경 관련 약정도 체결하고 있지 않습니다. 향후 주요 경영진의 지속적인 유지를 보장하고 업무에 전념할 수 있도록 하는 데 중요하다고 판단될 경우, 당사는 이러한 약정을 도입하는 것을 고려할 수 있습니다.”원문The post-employment compensation terms for key executives are designed to ensure that a change in control only occurs when there is benefit to stockholders. Other than the post-termination security continuation arrangements with Mr. Karp and the acceleration of vesting provisions described in the section below entitled “ Potential Payments upon Termination or Change in Control ,” we do not currently have any severance or change in control arrangements with our NEOs. We may consider doing so in the future if we believe it to be important to the continued retention and focus of our NEOs.
Proxy (verbatim): “(3) The amount reported includes (i) costs related to the provision of personal tax services in the amount of $363,000, (ii) costs related to the provision of additional umbrella liability insurance coverage in the amount of $103,402, (iii) costs related to the provision of certain healthcare and/or medical services coverage in the amount of $160,000, (iv) a filing fee under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended (the “HSR Act”) in the amount of $2,390,000, which was paid by Palantir on behalf of Mr. Karp, (v) approximately $2,506,484 in costs related to personal [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“(3) 보고된 금액에는 (i) 개인 세무 서비스 제공과 관련된 비용 363,000달러, (ii) 추가 우산형 배상책임보험 보장 제공과 관련된 비용 103,402달러, (iii) 특정 건강 관리 및/또는 의료 서비스 보장 제공과 관련된 비용 160,000달러, (iv) 개정된 1976년 하트-스콧-로디노 반독점 개선법(이하 “HSR법”)에 따른 신청 수수료 $2,390,000 상당의 비용(이 비용은 팔란티어가 카프 씨를 대신하여 납부함), (v) 개인 관련 비용 약 $2,506,484 [...]”원문(3) The amount reported includes (i) costs related to the provision of personal tax services in the amount of $363,000, (ii) costs related to the provision of additional umbrella liability insurance coverage in the amount of $103,402, (iii) costs related to the provision of certain healthcare and/or medical services coverage in the amount of $160,000, (iv) a filing fee under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended (the “HSR Act”) in the amount of $2,390,000, which was paid by Palantir on behalf of Mr. Karp, (v) approximately $2,506,484 in costs related to personal [...]
Proxy (verbatim): “Mr. Karp’s annual salary for the fiscal year ended December 31, 2025 was $1,101,637. Of this base salary, $800,000 is in the form of a travel stipend that is paid to Mr. Karp in quarterly installments.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“2025년 12월 31일로 종료된 회계연도 동안 카프 씨의 연봉은 1,101,637달러였습니다. 이 기본급 중 800,000달러는 출장비 형태로, 분기별로 카프 씨에게 지급됩니다.”원문Mr. Karp’s annual salary for the fiscal year ended December 31, 2025 was $1,101,637. Of this base salary, $800,000 is in the form of a travel stipend that is paid to Mr. Karp in quarterly installments.
Proxy (verbatim): “Mr. Karp entered into a Security Program Continuation Agreement with us dated June 5, 2019 (the “Security Continuation Agreement”), pursuant to which, if Mr. Karp’s employment is terminated under certain conditions and he executes a separation agreement and release of claims in a form reasonably satisfactory to Palantir, we will generally provide Mr. Karp with continuation support, consisting of continuation of his security program as in effect immediately prior to”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“카프 씨는 2019년 6월 5일자로 당사와 ‘보안 프로그램 지속 계약’ (이하 ‘보안 프로그램 지속 계약’)을 체결하였으며, 이에 따라 카프 씨의 고용이 특정 조건 하에 종료되고 그가 팔란티어가 합리적으로 수용할 수 있는 형식의 퇴사 합의서 및 청구권 포기 각서를 체결할 경우, 당사는 일반적으로 카프 씨에게 지속 지원을 제공하게 되며, 이는 해고 직전까지 유효했던 보안 프로그램의 지속으로 구성됩니다.”원문Mr. Karp entered into a Security Program Continuation Agreement with us dated June 5, 2019 (the “Security Continuation Agreement”), pursuant to which, if Mr. Karp’s employment is terminated under certain conditions and he executes a separation agreement and release of claims in a form reasonably satisfactory to Palantir, we will generally provide Mr. Karp with continuation support, consisting of continuation of his security program as in effect immediately prior to
Proxy (verbatim): “1. If Mr. Karp’s termination is an Involuntary Termination (as such term is defined in the Security Continuation Agreement), we will provide Mr. Karp with Continuation Support for up to 30 months following such termination (ending earlier upon Mr. Karp’s death or commencement or continuation of Competitor Service (as defined in the Security Continuation Agreement)). The estimated value of the security continuation for 30 months in the case of an Involuntary Termination is $24,334,799;”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“1. 카프 씨의 해고가 ‘비자발적 해고’(‘보안 지속 계약서’에 정의된 바와 같이)인 경우, 당사는 카프 씨에게 해당 해고일로부터 최대 30개월 동안(카프 씨의 사망 또는 경쟁사 근무(보안 지속 계약서에 정의된 바와 같이)의 개시 또는 지속 시에는 그 이전에 종료됨) 지속 지원을 제공할 것입니다. 비자발적 해고 시 30개월간의 보안 지속 지원의 추정 가치는 24,334,799달러이며;”원문1. If Mr. Karp’s termination is an Involuntary Termination (as such term is defined in the Security Continuation Agreement), we will provide Mr. Karp with Continuation Support for up to 30 months following such termination (ending earlier upon Mr. Karp’s death or commencement or continuation of Competitor Service (as defined in the Security Continuation Agreement)). The estimated value of the security continuation for 30 months in the case of an Involuntary Termination is $24,334,799;
Proxy (verbatim): “2. If Mr. Karp’s termination is a Voluntary Termination (as such term is defined in the Security Continuation Agreement), we will provide Mr. Karp with Continuation Support for up to 15 months following such termination (ending earlier upon Mr. Karp’s death or commencement or continuation of Competitor Service (as defined in the Security Continuation Agreement)). The estimated value of the security continuation for 15 months in the case of a Voluntary Termination is $12,167,399; and”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“2. 카프 씨의 고용 종료가 ‘자발적 퇴직’(해당 용어는 ‘보안 지속 계약서’에 정의된 바와 같음)인 경우, 당사는 카프 씨에게 해당 퇴직일로부터 최대 15개월 동안(단, 카프 씨의 사망 또는 ‘경쟁사 근무’(보안 지속 계약서에 정의된 바와 같이)의 개시 또는 지속 시에는 그 이전에 종료됨) 지속 지원을 제공할 것입니다. 자발적 퇴직의 경우 15개월간의 보안 지속 혜택의 추정 가치는 12,167,399달러이며; 그리고”원문2. If Mr. Karp’s termination is a Voluntary Termination (as such term is defined in the Security Continuation Agreement), we will provide Mr. Karp with Continuation Support for up to 15 months following such termination (ending earlier upon Mr. Karp’s death or commencement or continuation of Competitor Service (as defined in the Security Continuation Agreement)). The estimated value of the security continuation for 15 months in the case of a Voluntary Termination is $12,167,399; and
Proxy (verbatim): “3. If Mr. Karp’s termination is an Other Termination (as such term is defined in the Security Continuation Agreement), we will provide Mr. Karp with Continuation Support for up to one month following such termination (ending earlier upon Mr. Karp’s death or commencement or continuation of Competitor Service (as defined in the Security Continuation Agreement)). The estimated value of the security continuation for one month in the case of an Other Termination is $811,160.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“3. 카프 씨의 고용 종료가 “기타 종료”(해당 용어는 ‘보안 지속 계약서’에 정의된 바와 같이)에 해당하는 경우, 당사는 카프 씨에게 해당 해고일로부터 최대 1개월 동안(단, 카프 씨의 사망 또는 ‘경쟁사 근무’(보안 지속 계약서에 정의된 바와 같이)의 개시 또는 지속 시에는 그 이전에 종료됨) 지속 지원을 제공할 것입니다. ‘기타 해고’의 경우 1개월간의 보안 지속 서비스의 추정 가치는 811,160달러입니다.”원문3. If Mr. Karp’s termination is an Other Termination (as such term is defined in the Security Continuation Agreement), we will provide Mr. Karp with Continuation Support for up to one month following such termination (ending earlier upon Mr. Karp’s death or commencement or continuation of Competitor Service (as defined in the Security Continuation Agreement)). The estimated value of the security continuation for one month in the case of an Other Termination is $811,160.
2026-02-24 footnote F1: “This transaction is part of a related series of transactions. The Reporting Person acquired rights to 975,000 shares of Class B Common Stock upon incremental vesting of previously granted restricted stock units ("RSUs") on February 20, 2026, converted 403,025 shares of the Class B Common Stock to Class A Common Stock and immediately sold the resulting shares of Class A Common Stock on February 20, 2026. All sales were automatic sales of shares to cover required tax withholding obligations in con”[Form 4]
[Form 4]2026-02-24 각주 F1: 자동 번역(참고용)“본 거래는 일련의 관련 거래 중 하나입니다. 보고 대상자는 2026년 2월 20일, 이전에 부여받은 제한주식단위(“RSU”)의 단계적 귀속으로 B종 보통주 975,000주에 대한 권리를 취득하였으며, 2026년 2월 20일, B종 보통주 403,025주를 A종 보통주로 전환한 후, 그 결과로 발생한 A종 보통주를 즉시 매도하였습니다. 모든 매도는 관련 세금 원천징수 의무를 충당하기 위한 자동 매도였습니다.”원문This transaction is part of a related series of transactions. The Reporting Person acquired rights to 975,000 shares of Class B Common Stock upon incremental vesting of previously granted restricted stock units ("RSUs") on February 20, 2026, converted 403,025 shares of the Class B Common Stock to Class A Common Stock and immediately sold the resulting shares of Class A Common Stock on February 20, 2026. All sales were automatic sales of shares to cover required tax withholding obligations in con
2026-02-24 footnote F8: “This transaction is part of a related series of transactions undertaken on February 20, 2026 pursuant to a preexisting Rule 10b5-1 trading plan, intended to satisfy the affirmative defense conditions of Rule 10b5-1(c), entered into on November 21, 2025. The Reporting Person converted 90,000 shares of Class B Common Stock to Class A Common Stock and immediately sold the resulting shares of Class A Common Stock in the open market.”[Form 4]
[Form 4]2026-02-24 각주 F8: 자동 번역(참고용)“본 거래는 2025년 11월 21일에 체결된 기존 규칙 10b5-1 거래 계획에 따라 2026년 2월 20일에 수행된 일련의 관련 거래 중 하나로, 규칙 10b5-1(c)의 적극적 방어 조건을 충족하기 위한 것입니다. 보고 대상자는 B종 보통주 90,000주를 A종 보통주로 전환한 후, 그 결과로 발생한 A종 보통주를 즉시 공개 시장에서 매도했습니다.”원문This transaction is part of a related series of transactions undertaken on February 20, 2026 pursuant to a preexisting Rule 10b5-1 trading plan, intended to satisfy the affirmative defense conditions of Rule 10b5-1(c), entered into on November 21, 2025. The Reporting Person converted 90,000 shares of Class B Common Stock to Class A Common Stock and immediately sold the resulting shares of Class A Common Stock in the open market.
2026-05-22 footnote F1: “This transaction is part of a related series of transactions. The Reporting Person acquired rights to 975,000 shares of Class B Common Stock upon incremental vesting of previously granted restricted stock units ("RSUs") on May 20, 2026, converted 397,744 shares of the Class B Common Stock to Class A Common Stock and immediately sold the resulting shares of Class A Common Stock on May 20, 2026. All sales were automatic sales of shares to cover required tax withholding obligations in connection wi”[Form 4]
[Form 4]2026-05-22 각주 F1: 자동 번역(참고용)“본 거래는 일련의 관련 거래 중 하나입니다. 보고 대상자는 2026년 5월 20일, 이전에 부여받은 제한적 주식 단위(“RSU”)의 단계적 행사 권한이 발생함에 따라 B종 보통주 975,000주에 대한 권리를 취득하였으며, 2026년 5월 20일, B종 보통주 397,744주를 A종 보통주로 전환한 후, 그 결과 발생한 A종 보통주를 즉시 매도했습니다. 모든 매도는 이와 관련하여 요구되는 원천징수 의무를 충당하기 위한 자동 매도였습니다.”원문This transaction is part of a related series of transactions. The Reporting Person acquired rights to 975,000 shares of Class B Common Stock upon incremental vesting of previously granted restricted stock units ("RSUs") on May 20, 2026, converted 397,744 shares of the Class B Common Stock to Class A Common Stock and immediately sold the resulting shares of Class A Common Stock on May 20, 2026. All sales were automatic sales of shares to cover required tax withholding obligations in connection wi
2026-08-24 footnote F1: “This transaction is part of a related series of transactions. The Reporting Person acquired rights to 975,000 shares of Class B Common Stock upon incremental vesting of previously granted restricted stock units ("RSUs") on August 20, 2026, converted 402,348 shares of the Class B Common Stock to Class A Common Stock and immediately sold the resulting shares of Class A Common Stock on August 20, 2026. All sales were automatic sales of shares to cover required tax withholding obligations in connect”[Form 4]
[Form 4]2026-08-24 각주 F1: 자동 번역(참고용)“본 거래는 일련의 관련 거래 중 하나입니다. 보고 대상자는 2026년 8월 20일, 이전에 부여받은 제한주식단위(“RSU”)의 단계적 행사로 인해 B종 보통주 975,000주에 대한 권리를 취득하였으며, 2026년 8월 20일 B종 보통주 402,348주를 A종 보통주로 전환한 후, 이에 따라 발생한 A종 보통주를 즉시 매도하였습니다. 모든 매도는 관련 세금 원천징수 의무를 충당하기 위한 자동 주식 매도였습니다.”원문This transaction is part of a related series of transactions. The Reporting Person acquired rights to 975,000 shares of Class B Common Stock upon incremental vesting of previously granted restricted stock units ("RSUs") on August 20, 2026, converted 402,348 shares of the Class B Common Stock to Class A Common Stock and immediately sold the resulting shares of Class A Common Stock on August 20, 2026. All sales were automatic sales of shares to cover required tax withholding obligations in connect
2026-08-24 footnote F8: “This transaction is part of a related series of transactions undertaken on August 20, 2026 pursuant to a preexisting Rule 10b5-1 trading plan, intended to satisfy the affirmative defense conditions of Rule 10b5-1(c), entered into on March 12, 2026. The Reporting Person converted 90,000 shares of Class B Common Stock to Class A Common Stock and immediately sold the resulting shares of Class A Common Stock in the open market.”[Form 4]
[Form 4]2026-08-24 각주 F8: 자동 번역(참고용)“본 거래는 2026년 3월 12일에 체결된 기존 규칙 10b5-1 거래 계획에 따라 2026년 8월 20일에 수행된 일련의 관련 거래 중 하나이며, 규칙 10b5-1(c)의 적극적 방어 조건을 충족하기 위한 것입니다. 보고 대상자는 B종 보통주 90,000주를 A종 보통주로 전환한 후, 그 결과로 발생한 A종 보통주를 즉시 공개 시장에서 매도하였습니다.”원문This transaction is part of a related series of transactions undertaken on August 20, 2026 pursuant to a preexisting Rule 10b5-1 trading plan, intended to satisfy the affirmative defense conditions of Rule 10b5-1(c), entered into on March 12, 2026. The Reporting Person converted 90,000 shares of Class B Common Stock to Class A Common Stock and immediately sold the resulting shares of Class A Common Stock in the open market.
Nothing on file in the window.기간 내 해당 공시 없음.
| Filed제출일 | Document문서 | Link링크 |
|---|---|---|
| 2025-11-24 | Form 4 | sec.gov |
| 2026-02-24 | Form 4 | sec.gov |
| 2026-04-24 | DEF 14A | sec.gov |
| 2026-05-22 | Form 4 | sec.gov |
| 2026-06-09 | 8-K Item 5.07 | sec.gov |
| 2026-08-24 | Form 4 | sec.gov |
Not used, by policy: news articles, LinkedIn, social media. Quotes are reproduced exactly as filed.원칙상 사용하지 않은 것: 뉴스 기사, LinkedIn, 소셜 미디어. 인용문은 공시 원문 그대로입니다.