10/06/2026 | Press release | Distributed by Public on 10/06/2026 14:16
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Preliminary Proxy Statement
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Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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No fee required.
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Fee paid previously with preliminary materials.
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
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TABLE OF CONTENTS
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Date and Time:
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November 17, 2026, at 10:00 a.m., Pacific Time.
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Place:
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The 2026 Annual Meeting of Stockholders (the "Annual Meeting) will be held as a virtual meeting via live webcast on the Internet. Because the meeting is completely virtual and being conducted via the Internet, stockholders will not be able to attend the meeting in person. You will be able to attend the Annual Meeting, vote and submit your questions on the day of the meeting via the Internet by visiting www.virtualshareholdermeeting.com/INTA2026 and entering the control number included on your proxy card and other proxy materials.
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Items of Business:
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1.
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To elect two Class III directors, Martin Fichtner and John Hall, each to hold office until our Annual Meeting of Stockholders in 2029 and until his successor is duly elected and qualified, or until his earlier death, resignation or removal;
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2.
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To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2027;
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3.
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To conduct an advisory vote to approve named executive officer compensation ("Say- On-Pay Vote"); and
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4.
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To transact other business that may properly come before the Annual Meeting, or any adjournments or postponements thereof.
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The foregoing items of business are more fully described in the proxy statement accompanying this Notice of Annual Meeting of Stockholders.
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Our board of directors recommends that you vote "FOR" each of the director nominees named in Proposal One, "FOR" the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm as described in Proposal Two and "FOR" the advisory vote to approve named executive officer compensation as described in Proposal Three.
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Record Date:
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The Board of Directors set September 22, 2026, as the record date for the Annual Meeting (the "Record Date"). Only stockholders of record at the close of business on the Record Date are entitled to receive notice of, and to vote at, the Annual Meeting.
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Voting:
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YOUR VOTE IS VERY IMPORTANT. Whether or not you plan to attend the Annual Meeting, we encourage you to read the proxy statement for our Annual Meeting (the "Proxy Statement") and submit your proxy or voting instructions as soon as possible. We have elected to provide electronic access to our Annual Meeting materials, which include the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders, in lieu of mailing printed copies. On or about October 6, 2026, we expect to mail to our stockholders a Notice of Internet Availability of Proxy Materials (the "Notice") containing instructions on how to access our Proxy Statement and our Annual Report on Form 10-K for the year ended June 30, 2026 ("Annual Report"). The Notice provides instructions on how to vote online or by telephone and includes instructions on how to receive a paper copy of proxy materials by mail. You can revoke a proxy at any time prior to its exercise at the Annual Meeting by following the instructions in the Proxy Statement.
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TABLE OF CONTENTS
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Page
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GENERAL INFORMATION
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2
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THE ANNUAL MEETING
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2
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PROXY MATERIALS
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2
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VOTING RIGHTS
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2
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ITEMS OF BUSINESS
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3
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VOTING RECOMMENDATION OF THE BOARD
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3
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HOW TO VOTE
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3
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REVOKING A PROXY
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3
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SOLICITATION
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4
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VOTES REQUIRED
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4
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QUORUM
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4
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BOARD OF DIRECTORS
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5
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OUR BOARD OF DIRECTORS
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5
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COMPOSITION OF OUR BOARD OF DIRECTORS
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7
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BOARD MEETING QUORUM REQUIREMENTS
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7
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BOARD COMMITTEES
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7
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DIRECTOR COMPENSATION
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10
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CORPORATE GOVERNANCE
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12
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PROPOSAL 1
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15
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ELECTION OF DIRECTORS
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15
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VOTES REQUIRED
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15
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PROPOSAL 2
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16
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RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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16
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VOTES REQUIRED
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17
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AUDIT COMMITTEE REPORT
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18
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EXECUTIVE COMPENSATION
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19
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COMPENSATION DISCUSSION AND ANALYSIS
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19
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COMPENSATION COMMITTEE REPORT
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30
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PROPOSAL 3
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31
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ADVISORY VOTE ON EXECUTIVE COMPENSATION
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31
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VOTES REQUIRED
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31
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EXECUTIVE COMPENSATION TABLES
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32
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SUMMARY COMPENSATION TABLE
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32
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GRANTS OF PLAN-BASED AWARDS
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33
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OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END
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34
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OPTION EXERCISES AND STOCK VESTED
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35
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POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE IN CONTROL
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35
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CEO PAY RATIO
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36
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PAY VERSUS PERFORMANCE
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38
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CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS
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40
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SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
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43
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STOCKHOLDER PROPOSALS FOR THE 2027 ANNUAL MEETING OF STOCKHOLDERS
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46
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HOUSEHOLDING
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47
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ANNUAL REPORT ON FORM 10-K
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48
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OTHER MATTERS
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48
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Proposal 1: To elect two Class III directors, Martin Fichtner and John Hall, each to hold office until our Annual Meeting of Stockholders in 2029 and until his successor is duly elected and qualified, or until his earlier death, resignation or removal;
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Proposal 2: To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2027; and
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Proposal 3: To conduct an advisory vote to approve named executive officer compensation ("Say-On-Pay Vote").
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"For" the election of two Class III directors, Martin Fichtner and John Hall, each to hold office until our Annual Meeting of Stockholders in 2029 and until his successor is duly elected and qualified, or until his earlier death, resignation or removal;
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"For" the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2027; and
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"For" the advisory vote to approve named executive officer compensation (Say-On-Pay Vote).
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TABLE OF CONTENTS
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Name
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Age
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Position(s)
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Classification
(Term Expiration)
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Martin Fichtner
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49
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Director and Nominee
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Class III (2029)*
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John Hall
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54
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Chairman of the Board and Nominee, and Chief Executive Officer
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Class III (2029)*
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Beverly Allen
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59
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Director
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Class II (2028)
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Nancy Harris
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63
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Director
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Class II (2028)
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Marie Wieck
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65
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Director
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Class II (2028)
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Ralph Baxter
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80
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Director
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Class I (2027)
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Charles Moran
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71
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Director
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Class I (2027)
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George Neble
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70
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Director
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Class I (2027)
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*
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Term expiration assuming reelection.
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reviewing the audit plans and findings of our independent registered public accounting firm and our internal audit and risk review staff and tracking management's corrective action plans where necessary;
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reviewing our financial statements, including any significant financial items and/or changes in critical accounting policies, with our senior management and independent registered public accounting firm;
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overseeing our major financial risk and control procedures, compliance programs and significant tax, legal and regulatory matters;
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overseeing the guidelines and policies that govern the process by which our exposure to enterprise risk, including cybersecurity risk, is assessed and managed by our management;
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approving all audit and permissible non-audit services to be performed by our independent registered public accounting firm;
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having the sole discretion to appoint annually our independent registered public accounting firm, evaluate its independence and performance and set clear hiring policies for employees or former employees of the independent registered public accounting firm; and
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reviewing on an ongoing basis and approving in advance or ratifying any proposed related person transactions, other than those that are pre-approved pursuant to pre-approval guidelines or rules established by the committee.
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reviewing, modifying and approving (or if it deems appropriate, making recommendations to the full board of directors regarding) our overall compensation strategy and policies;
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reviewing and approving (or if it deems appropriate, making recommendations to the full board of directors regarding) the salaries, benefits and equity incentive grants provided to our consultants, officers, directors and other individuals we compensate;
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reviewing and approving corporate goals and objectives relevant to executive officer compensation, evaluating executive officer performance in light of those goals and objectives, and determining executive officer compensation based on that evaluation;
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reviewing and approving the terms of any employment agreements, severance arrangements, change in control protections and any other compensatory arrangements for our executive officers;
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reviewing and approving (or if it deems appropriate, making recommendations to the full board of directors regarding) our clawback policy; and
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overseeing our compensation and employee benefit plans.
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reviewing the performance of our board of directors and making recommendations to our board of directors regarding the selection of candidates, qualification and competency requirements for service on our board of directors and the suitability of proposed nominees as directors;
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recommending Board members to the Board for committee membership;
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advising our board of directors with respect to the corporate governance guidelines applicable to us; and
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overseeing the evaluation of our board of directors and its committees.
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Name
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Fees Earned
or Paid in
Cash
($)
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Stock
Awards
($)(1)
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Non-Equity
Incentive Plan
Compensation
($)(2)
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All Other
Compensation
($)(3)
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Total
($)
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Beverly Allen
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$55,000
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$209,090
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-
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$264,090
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Ralph Baxter
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-
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209,090
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264,420
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240,000
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713,510
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Martin Fichtner(4)
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-
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-
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-
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Nancy Harris
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65,000
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209,090
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-
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274,090
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Charles Moran
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47,500
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209,090
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-
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-
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256,590
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George Neble
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60,000
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209,090
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-
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-
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269,090
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Marie Wieck
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60,000
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209,090
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-
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-
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269,090
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(1)
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Represents the aggregate grant date fair value of stock awards granted, computed in accordance with Financial Accounting Standards Board Accounting Standards Codification Topic 718, Compensation-Stock Compensation ("FASB ASC Topic 718"). For further information on how we account for stock-based compensation, see Note 12 to the Company's consolidated financial statements for the year ended June 30, 2026, included in our Annual Report on Form 10-K for the year ended June 30, 2026. For a more detailed discussion of our equity compensation for our non-employee directors, see "Non-Employee Director Compensation Policy - Equity Compensation."
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Name
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Stock Awards
(#)
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Options Awards
(#)
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Beverly Allen
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5,025
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-
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Ralph Baxter
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5,025
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72,496(5)
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Martin Fichtner
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-
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Nancy Harris
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5,025
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-
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Charles Moran
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5,025
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George Neble
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5,025
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Marie Wieck
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5,025
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-
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(2)
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Represents amounts earned by Mr. Baxter for fiscal year 2026 based upon achievement of certain objectives related to his work in chairing our advisory board program, pursuant to the Baxter Consulting Agreement, as described in "Certain Relationships and Related Party Transactions-Consulting Agreement with Ralph Baxter."
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(3)
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Represents base fees paid to Mr. Baxter in fiscal year 2026 for services provided to the Company by Mr. Baxter pursuant to the Baxter Consulting Agreement, as described in "Certain Relationships and Related Party Transactions-Consulting Agreement with Ralph Baxter."
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(4)
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Martin Fichtner currently serves on our board of directors and serves as the designee of Anderson under the Stockholders' Agreement. Mr. Fichtner does not receive compensation for his services as a director.
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(5)
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Reflects the transfer of 44,504 options in a transaction exempt from Section 16 of the Exchange Act pursuant to Rule 16a-12.
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$40,000 annual cash retainer for service as a Board member and an additional annual cash retainer of $20,000 for service as non-executive chair of our board of directors;
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$10,000 annual cash retainer for service as a member of the Audit Committee and $20,000 annual cash retainer for service as chair of the Audit Committee (in lieu of the committee member service retainer);
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$7,500 annual cash retainer for service as a member of the Compensation Committee and $15,000 annual cash retainer for service as chair of the Compensation Committee (in lieu of the committee member service retainer); and
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$5,000 annual cash retainer for service as a member of the Nominating and Corporate Governance Committee and $10,000 annual cash retainer for service as chair of the Nominating and Corporate Governance Committee (in lieu of the committee member service retainer).
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For the Year Ended June 30,
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2026
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2025
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Audit fees
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$2,989,260
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$3,172,965
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Audit-related fees
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185,743
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42,891
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Tax fees
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206,580
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143,060
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All other fees
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-
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Total
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$3,381,583
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$3,358,916
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Name
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Principal Position
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John Hall
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Chief Executive Officer
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David Morton
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Chief Financial Officer
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Dustin Sedgwick
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Chief Marketing Officer
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Thad Jampol
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Co-Founder, Chief Product Officer
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Don Coleman
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Chief Operating Officer
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•
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SaaS revenue was $422.8 million, a 27% year-over-year increase compared to fiscal year 2025.
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Total revenue was $577.8 million, a 15% year-over-year increase compared to fiscal year 2025.
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Cloud annual recurring revenue ("ARR")* was $495.7 million as of June 30, 2026, a 29% year-over-year increase compared to Cloud ARR as of June 30, 2025.
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Total ARR* was $590.5 million as of June 30, 2026, a 22% year-over-year increase compared to total ARR as of June 30, 2025.
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GAAP operating loss was $(40.1) million, compared to a GAAP operating loss of $(27.4) million in fiscal year 2025.
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Non-GAAP operating income** was $108.6 million compared to a non-GAAP operating income of $75.6 million in fiscal year 2025.
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We upsold and cross-sold our existing clients such that our trailing twelve months' cloud net revenue retention rate* as of June 30, 2026, was 123%.
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We announced the availability of Intapp Celeste, our agentic coworker for professional firms, advancing our Firm AI strategy.
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We continued to add new clients and expand existing accounts and develop our partner ecosystem and announced new or expanded partnerships.
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*
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See Exhibit A "Reconciliation of GAAP and Non-GAAP Financial Measures - Key Business Metrics" for a definition of this metric.
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**
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Represents a Non-GAAP financial measure. See Exhibit A "Reconciliation of GAAP and Non-GAAP Financial Measures" for a reconciliation of GAAP and Non-GAAP financial measures and additional information regarding non-GAAP financial measures.
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On July 15, 2026, we announced the general availability of Intapp Celeste.
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Intapp Celeste, our agentic coworker, includes a library of playbooks and a builder for clients to create their own playbooks and is designed to automate a firm's best practices, integrate with our client's systems of record and apply client walls and guardrails.
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○
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Intapp Celeste was already at work in early-adopter firms.
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On August 19, 2026, we announced the availability of Compliance with Celeste and Time with Celeste, our compliance and time solutions re-architected to bring the agentic capabilities of Celeste into processes that firms run in Intapp Intake, Conflicts, Terms and Time.
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On May 21, 2026, we announced a new release of Intapp Time to help clients more easily capture their work and introduced new capabilities, including AI work code prediction, configurable narrative tone and style enforcement, a new timeline view and mobile timekeeping enhancements.
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Our fiscal year 2026 compensation program for NEOs consists of a mix of compensation elements each of which are designed to attract, motivate and retain our executives and align our executives' interests with our strategies and long-term value for stockholders.
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Annual cash bonuses were performance-based, with 50% based on the achievement of pre-determined performance targets tied to the financial performance of the Company established by the Compensation Committee and 50% tied to individual objectives, in each case with achievement determined by the Compensation Committee.
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A substantial portion of our NEOs' compensation was made in the form of equity-based compensation, through the grant of PSUs which vest, if at all, based on the achievement of pre-determined performance objectives established by our Compensation Committee, and RSUs which vest, if at all, based on continued service.
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Effective August 25, 2025, Dustin Sedgwick was appointed as the Company's Chief Marketing Officer. Mr. Sedgwick entered into an employment agreement with the Company in connection with the commencement of his employment on substantially similar terms as the other NEOs, except for Mr. Hall. Mr. Sedgwick's employment agreement provides for at-will employment, a base salary, an annual cash bonus plan opportunity and participation in the Company's long-term incentive plan and employee benefit plan.
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Compensation Element
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Purpose
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Features
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Base salary
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Base salary compensates our executive officers for the knowledge, skill and expertise that they bring to the Company on a day-to-day basis.
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Base salaries are determined based on an individual's performance, contributions, experience, and responsibilities.
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Annual Cash Bonus
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Our annual cash bonus program holds our executive officers accountable to business and individual objectives, rewards our executive officers for business results during the fiscal year and helps sustain a "pay for performance" culture.
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Our annual cash bonus program provides for a target bonus equal to a percentage of base salary, which can be earned based on achievement of business and individual objectives. Outperformance can result in payout that is in excess of target.
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Equity Awards
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Equity awards align our executive officers' interests with those of our shareholders to drive long-term performance.
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We grant equity awards in the form of PSUs that vest, if at all, based on the achievement of ARR* targets and profitability targets and RSUs that vest, if at all, based on each executive's continued service through the applicable vesting date.
|
|
|
|
|
|
|||
|
Other Benefits
|
|
|
To provide market-competitive benefits to enable our executives to maintain their health and welfare, and to save for their retirement.
|
|
|
Benefit plans such as medical, dental, and life insurance plans; 401(k) plan, provided on the same basis as to our other employees.
|
|
|
|
|
|
|
|
|
|
*
|
See Exhibit A "Reconciliation of GAAP and Non-GAAP Financial Measures - Key Business Metrics" for a definition of this metric.
|
TABLE OF CONTENTS
|
|
|
|
|
||||||
|
What We Do
|
|
|
What We Don't Do
|
||||||
|
✔
|
|
|
Deliver executive compensation in a balanced mix of cash and equity compensation, including performance-based incentive awards
|
|
|
✘
|
|
|
No hedging of equity
|
|
✔
|
|
|
Target pay based on market norms
|
|
|
✘
|
|
|
No excessive severance benefits
|
|
✔
|
|
|
Consult with an independent compensation consultant on compensation levels and practices
|
|
|
✘
|
|
|
No tax gross-ups for severance payments
|
|
✔
|
|
|
Align pay with performance, including through the annual cash bonus and PSUs
|
|
|
✘
|
|
|
No guaranteed salary increases or bonus arrangements
|
|
✔
|
|
|
Offer market-competitive benefits for executives that are consistent with the rest of our employees
|
|
|
✘
|
|
|
No enhanced retirement benefits
|
|
✔
|
|
|
Maintain a compensation recoupment policy
|
|
|
✘
|
|
|
No single-trigger equity acceleration for executives upon a change-in-control
|
|
✔
|
|
|
Maintain stock ownership guidelines
|
|
|
✘
|
|
|
No repricing of underwater stock options
|
|
|
|
|
|
|
|
|
|
|
|
TABLE OF CONTENTS
|
|
|
|
|
|
Name
|
|
|
2026
Base Salary
($)
|
|
John Hall
|
|
|
$526,040
|
|
David Morton
|
|
|
486,675
|
|
Dustin Sedgwick
|
|
|
402,410(1)
|
|
Thad Jampol
|
|
|
511,333
|
|
Don Coleman
|
|
|
477,405
|
|
|
|
|
|
|
(1)
|
Mr. Sedgwick's annualized salary for fiscal year 2026 was $472,000. Mr. Sedgwick joined the Company on August 25, 2025, and his salary was prorated accordingly.
|
TABLE OF CONTENTS
TABLE OF CONTENTS
|
|
|
|
|
|
|
|
|
|
|
|
Named Executive Officer
|
|
|
2026 Actual
Cash Incentive
Award Earned
by ACV
Achievement
($)
|
|
|
2026 Actual
Cash Incentive
Award Earned
from
Individual
Objectives
($)
|
|
|
2026 Total
Actual Cash
Incentive
Award
Payment
($)
|
|
John Hall
|
|
|
$271,962
|
|
|
$315,624
|
|
|
$587,586
|
|
David Morton
|
|
|
201,289
|
|
|
194,670
|
|
|
395,959
|
|
Dustin Sedgwick
|
|
|
170,817
|
|
|
198,240
|
|
|
369,057
|
|
Thad Jampol
|
|
|
185,051
|
|
|
250,553
|
|
|
435,605
|
|
Don Coleman
|
|
|
172,773
|
|
|
167,092
|
|
|
339,865
|
|
|
|
|
|
|
|
|
|
|
|
|
*
|
Net new ACV for fiscal year 2026 incentive purposes represents ACV contract bookings during fiscal year 2026 less churn (i.e., reductions of ACV during fiscal year 2026). We do not disclose net new ACV targets or metrics due to their confidentiality. We believe that net new ACV was a useful metric for FY26 cash incentive awards because it incentivized growing SaaS revenue and enhancing client retention. The pre-determined target payout level approved by the Compensation Committee was designed to be challenging to achieve.
|
TABLE OF CONTENTS
|
|
|
|
|
|
|
|
|
|
|
|
Named Executive Officer
|
|
|
FY26 Total
Annual or
New Hire
RSUs
Granted
(#)
|
|
|
FY26 Total
AI
Transformation
RSUs
Granted
(#)
|
|
|
FY26 Total
RSUs
Granted
(#)
|
|
John Hall
|
|
|
71,400
|
|
|
220,000
|
|
|
291,400
|
|
David Morton
|
|
|
33,000
|
|
|
100,000
|
|
|
133,000
|
|
Dustin Sedgwick
|
|
|
77,800
|
|
|
90,000
|
|
|
167,800
|
|
Thad Jampol
|
|
|
23,700
|
|
|
120,000
|
|
|
143,700
|
|
Don Coleman
|
|
|
22,800
|
|
|
90,000
|
|
|
112,800
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Named Executive Officer
|
|
|
FY26
Long-Term
PSUs based on
ARR Targets
(#)
|
|
|
FY26
Overachievement
Long-Term
PSUs (based on
ARR Targets)
(#)
|
|
|
FY26
Total Long-Term
PSUs based on
ARR Targets
(#)
|
|
|
FY26
Long-Term
PSUs based on
Profitability
Targets
(#)
|
|
|
FY26
Total Long-Term
PSUs Granted
(#)
|
|
John Hall
|
|
|
107,150
|
|
|
53,600
|
|
|
160,750
|
|
|
17,850
|
|
|
178,600
|
|
David Morton
|
|
|
60,450
|
|
|
35,700
|
|
|
96,150
|
|
|
8,250
|
|
|
104,400
|
|
Dustin Sedgwick
|
|
|
58,350
|
|
|
-
|
|
|
58,350
|
|
|
19,450
|
|
|
77,800
|
|
Thad Jampol
|
|
|
35,675
|
|
|
17,900
|
|
|
53,575
|
|
|
5,925
|
|
|
59,500
|
|
Don Coleman
|
|
|
35,000
|
|
|
17,900
|
|
|
52,900
|
|
|
5,700
|
|
|
58,600
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
*
|
See Exhibit A "Reconciliation of GAAP and Non-GAAP Financial Measures - Key Business Metrics" for a definition of this metric.
|
|
**
|
Represents a non-GAAP financial measure. See Exhibit A "Reconciliation of GAAP and Non-GAAP Financial Measures" for additional information regarding non-GAAP financial measures.
|
TABLE OF CONTENTS
|
|
|
|
|
|
|
|
|
|
|
|
Named Executive Officer
|
|
|
FY26
Short-Term PSUs
based on ARR
Targets
(#)
|
|
|
FY26
Short-term PSUs
based on
Profitability
Targets
(#)
|
|
|
FY26 Total
Short-Term PSUs
Granted
(#)
|
|
John Hall
|
|
|
8,125
|
|
|
8,125
|
|
|
16,250
|
|
David Morton
|
|
|
6,959
|
|
|
6,959
|
|
|
13,918
|
|
Dustin Sedgwick
|
|
|
-
|
|
|
-
|
|
|
-
|
|
Thad Jampol
|
|
|
3,050
|
|
|
3,050
|
|
|
6,100
|
|
Don Coleman
|
|
|
3,000
|
|
|
3,000
|
|
|
6,000
|
|
|
|
|
|
|
|
|
|
|
|
|
*
|
See Exhibit A "Reconciliation of GAAP and Non-GAAP Financial Measures - Key Business Metrics" for a definition of this metric.
|
|
**
|
Represents a non-GAAP financial measure. See Exhibit A "Reconciliation of GAAP and Non-GAAP Financial Measures" for additional information regarding non-GAAP financial measures.
|
|
*
|
See Exhibit A "Reconciliation of GAAP and Non-GAAP Financial Measures - Key Business Metrics" for a definition of this metric.
|
|
**
|
Represents a non-GAAP financial measure. See Exhibit A "Reconciliation of GAAP and Non-GAAP Financial Measures" for additional information regarding non-GAAP financial measures. For the purposes of achieving profitability targets with respect to PSU vesting, the Audit Committee excluded approximately $751,000 in one-time litigation expenses for Q3 of fiscal year 2025.
|
TABLE OF CONTENTS
TABLE OF CONTENTS
TABLE OF CONTENTS
TABLE OF CONTENTS
TABLE OF CONTENTS
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Name and Principal Position
|
|
|
Year
|
|
|
Salary
($)
|
|
|
Bonus
($)(1)
|
|
|
Stock
Awards
($)(2)
|
|
|
All other
compensation
($)(3)
|
|
|
Total
Compensation
($)
|
|
John Hall
Chief Executive Officer
|
|
|
2026
|
|
|
$526,040
|
|
|
$587,586
|
|
|
$17,422,991
|
|
|
$11,406
|
|
|
$18,548,023
|
|
|
2025
|
|
|
500,990
|
|
|
533,554
|
|
|
13,872,855
|
|
|
10,482
|
|
|
14,917,881
|
||
|
|
2024
|
|
|
486,363
|
|
|
403,681
|
|
|
6,810,375
|
|
|
418,480
|
|
|
8,118,899
|
||
|
David Morton
Chief Financial Officer
|
|
|
2026
|
|
|
486,675
|
|
|
395,959
|
|
|
9,395,115
|
|
|
11,527
|
|
|
10,289,276
|
|
|
2025
|
|
|
472,500
|
|
|
402,570
|
|
|
9,107,990
|
|
|
10,688
|
|
|
9,993,748
|
||
|
|
2024
|
|
|
405,682
|
|
|
333,315
|
|
|
10,190,614
|
|
|
10,688
|
|
|
10,940,299
|
||
|
Dustin Sedgwick
Chief Marketing Officer
|
|
|
2026
|
|
|
402,410
|
|
|
369,057
|
|
|
8,954,388
|
|
|
1,013,750
|
|
|
10,739,605
|
|
Thad Jampol
Co-Founder and Chief Product Officer
|
|
|
2026
|
|
|
511,333
|
|
|
435,605
|
|
|
6,869,279
|
|
|
11,538
|
|
|
7,827,755
|
|
|
2025
|
|
|
496,440
|
|
|
370,096
|
|
|
5,364,421
|
|
|
10,704
|
|
|
6,241,661
|
||
|
|
2024
|
|
|
472,833
|
|
|
307,814
|
|
|
2,556,510
|
|
|
23,202
|
|
|
3,360,359
|
||
|
Don Coleman
Chief Operating Officer
|
|
|
2026
|
|
|
477,405
|
|
|
339,865
|
|
|
6,117,400
|
|
|
20,707
|
|
|
6,955,377
|
|
|
2025
|
|
|
463,500
|
|
|
313,094
|
|
|
5,243,620
|
|
|
21,557
|
|
|
6,041,771
|
||
|
|
2024
|
|
|
450,001
|
|
|
261,450
|
|
|
2,514,600
|
|
|
23,094
|
|
|
3,249,145
|
||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(1)
|
Represents amounts earned by the applicable NEO under our annual performance-based cash bonus program. See "Compensation Discussion and Analysis - Components of Our NEO Compensation Program".
|
|
(2)
|
Represents the aggregate grant date fair value of stock awards granted to the applicable NEO, computed in accordance with FASB ASC Topic 718. The terms of PSUs and RSUs granted pursuant to the Intapp, Inc. 2021 Omnibus Incentive Plan (the "2021 Plan") are summarized in "Compensation Discussion and Analysis - Components of Our NEO Compensation Program". The assumptions made when calculating the amounts reported are found in Note 12: "Stock-Based Compensation" to our audited consolidated financial statements included in Part II, Item 8 of our Annual Report on Form 10-K for the year ended June 30, 2026.
|
|
(3)
|
For fiscal year 2026, represents a Company contribution to the Company's 401(k) plan on behalf of each NEO equal to $10,606 for Mr. Hall, $10,727 for Mr. Morton, $13,750 for Mr. Sedgwick, $10,738 for Mr. Jampol and $10,649 for Mr. Coleman; cell phone reimbursement payments of $800 provided to each of Messrs. Hall, Morton, Jampol and Coleman on the same basis as to our other California-based employees; $6,243 for Mr. Coleman with respect to his attendance at an off-site event for certain Sales and Marketing team members, as well as a Company tax gross-up of $3,015 for Mr. Coleman; and a bonus of $1,000,000 for Mr. Sedgwick under the AI Transformation Program.
|
TABLE OF CONTENTS
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|||||||||
|
|
|
|
|
Estimated Future Payout Under
Non-Equity Incentive Awards(1)
|
|
|
Estimated
Future Payout
Under Equity
Incentive Plan
Awards(2)
|
|
|
All Other
Stock Awards:
Number of
Shares of
Stock or Units
(#)(3)
|
|
|
Grant date fair
value of stock
and option
awards
($)(4)
|
|||||||||||
|
Name
|
|
|
Grant
Date
|
|
|
Threshold
($)
|
|
|
Target
($)
|
|
|
Maximum
($)
|
|
|
Target
(#)
|
|
|
Maximum
(#)
|
|
|||||
|
John Hall
|
|
|
-
|
|
|
$197,265
|
|
|
$526,040
|
|
|
$657,550
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
7/1/2025
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
141,250
|
|
|
194,850
|
|
|
-
|
|
|
$9,512,577
|
||
|
|
8/19/2025
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
71,400
|
|
|
3,035,214
|
||
|
|
2/19/2026
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
220,000
|
|
|
4,875,200
|
||
|
David Morton
|
|
|
-
|
|
|
146,003
|
|
|
389,340
|
|
|
486,675
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
7/1/2025
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
82,618
|
|
|
118,318
|
|
|
-
|
|
|
5,776,285
|
||
|
|
8/19/2025
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
33,000
|
|
|
1,402,830
|
||
|
|
2/19/2026
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
100,000
|
|
|
2,216,000
|
||
|
Dustin Sedgwick
|
|
|
-
|
|
|
123,900
|
|
|
330,400
|
|
|
413,000
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
9/2/2025
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
77,800
|
|
|
77,800
|
|
|
-
|
|
|
3,479,994
|
||
|
|
9/2/2025
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
77,800
|
|
|
3,479,994
|
||
|
|
2/19/2026
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
90,000
|
|
|
1,994,400
|
||
|
Thad Jampol
|
|
|
-
|
|
|
134,225
|
|
|
357,933
|
|
|
447,416
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
7/1/2025
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
47,700
|
|
|
65,600
|
|
|
-
|
|
|
3,202,592
|
||
|
|
8/19/2025
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
23,700
|
|
|
1,007,487
|
||
|
|
2/19/2026
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
120,000
|
|
|
2,659,200
|
||
|
Don Coleman
|
|
|
-
|
|
|
125,319
|
|
|
334,184
|
|
|
417,730
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
7/1/2025
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
46,700
|
|
|
64,600
|
|
|
-
|
|
|
3,153,772
|
||
|
|
8/19/2025
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
22,800
|
|
|
969,228
|
||
|
|
2/19/2026
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
90,000
|
|
|
1,994,400
|
||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(1)
|
Amounts represent a range of payouts of our 2026 Bonus program with 50% based on the Company's achievement of certain net new ACV targets and 50% based on achievement of individualized objectives components, as further described in "Compensation Discussion and Analysis - Components of Our NEO Compensation Program" in this proxy statement.
|
|
(2)
|
Amounts represent a range of payouts of our PSU awards, which are described in "Compensation Discussion and Analysis - Components of Our NEO Compensation Program" in this proxy statement. The PSUs vest, if at all, based on the achievement of ARR* and "Operating Margin"** targets. For long-term PSUs, achievement is measured through June 30, 2028. For short-term PSUs, achievement was measured through June 30, 2026.
|
|
(3)
|
Amounts represent RSU awards in connection with the Company's annual grant of equity awards, a new hire grant and the AI Transformation Program.
|
|
(4)
|
Represents the aggregate grant date fair value of stock awards granted to the applicable NEO, computed in accordance with FASB ASC Topic 718. The assumptions made when calculating the amounts reported are found in Note 12: "Stock-Based Compensation" to our audited consolidated financial statements included in Part II, Item 8 of our Annual Report on Form 10-K for the year ended June 30, 2026.
|
|
*
|
See Exhibit A "Reconciliation of GAAP and Non-GAAP Financial Measures - Key Business Metrics" for a definition of this metric.
|
|
**
|
Represents a non-GAAP financial measure. See Exhibit A "Reconciliation of GAAP and Non-GAAP Financial Measures" for additional information regarding non-GAAP financial measures.
|
TABLE OF CONTENTS
|
|
|
|
|
|
|
|
|||||||||||||||
|
|
|
Option-based awards
|
|
|
Share-based awards
|
||||||||||||||||
|
Name
|
|
|
Number of
securities
underlying
unexercised
options (#)
exercisable
|
|
|
Number of
securities
underlying
unexercised
options (#)
unexercisable
|
|
|
Equity
incentive
plan awards:
number of
securities
underlying
unexercised
unearned
options
(#)
|
|
|
Option
exercise
price
($)
|
|
|
Option
expiration
date
|
|
|
Equity
incentive
plan awards:
number of
unearned
shares, units
or other
rights that
have not
vested
(#)(1)
|
|
|
Equity
incentive
plan awards:
market or
payout value
of unearned
shares, units or
other rights
that have not
vested
($)(2)
|
|
John Hall
|
|
|
163,000(3)
|
|
|
-
|
|
|
-
|
|
|
$7.45
|
|
|
07/26/2027
|
|
|
|
|
||
|
|
188,290(3)
|
|
|
-
|
|
|
-
|
|
|
12.00
|
|
|
07/29/2030
|
|
|
|
|
||||
|
|
|
|
|
|
|
|
|
|
|
|
691,289
|
|
|
$17,427,396
|
|||||||
|
David Morton
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
|
464,582
|
|
|
11,712,112
|
|||||||
|
Dustin Sedgwick
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
|
|
||
|
|
|
|
|
|
|
|
|
|
|
|
219,763
|
|
|
5,540,225
|
|||||||
|
Thad Jampol
|
|
|
16,788(3)
|
|
|
-
|
|
|
-
|
|
|
7.45
|
|
|
07/26/2027
|
|
|
|
|
||
|
|
190,000(3)
|
|
|
-
|
|
|
-
|
|
|
12.00
|
|
|
07/29/2030
|
|
|
|
|
||||
|
|
|
|
|
|
|
|
|
|
|
|
286,421
|
|
|
7,220,673
|
|||||||
|
Don Coleman
|
|
|
63,730(3)
|
|
|
-
|
|
|
-
|
|
|
7.45
|
|
|
07/26/2027
|
|
|
|
|
||
|
|
140,000(3)
|
|
|
-
|
|
|
-
|
|
|
12.00
|
|
|
07/29/2030
|
|
|
|
|
||||
|
|
|
|
|
|
|
|
|
|
|
|
256,854
|
|
|
6,475,289
|
|||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(1)
|
The awards reflected in this column for each NEO (except as noted below) consist of: (i) PSUs granted on July 1, 2023, which vest quarterly based on achievement of ARR targets through December 31, 2026 and profitability targets through June 30, 2026 (excluding Messrs. Morton and Sedgwick); (ii) PSUs granted on July 1, 2024, which vest quarterly based on achievement of ARR and profitability targets through June 30, 2027 (excluding Mr. Sedgwick); (iii) PSUs granted on July 1, 2025, which vest quarterly based on achievement of ARR and profitability targets through June 30, 2028 (excluding Mr. Sedgwick); (iv) RSUs granted on August 19, 2024, which vest quarterly subject to continued employment (excluding Mr. Sedgwick); (v) RSUs granted on August 19, 2025, which vest quarterly subject to continued employment (excluding Mr. Sedgwick); and (vi) RSUs granted on February 19, 2026, which vest quarterly subject to continued employment (all NEOs). This column also reflects the following individual awards: for Mr. Morton, RSUs and PSUs granted on August 31, 2023, with the RSUs having vested as to 25% of the shares on November 20, 2024 and vesting thereafter in 12 equal quarterly installments subject to continued employment, and the PSUs vesting quarterly based on achievement of ARR targets through December 31, 2026 and profitability targets through June 30, 2026; and for Mr. Sedgwick, RSUs which vested as to 6.25% of the shares on November 20, 2025 and vesting thereafter in 15 equal quarterly installments subject to continued employment, and PSUs vesting quarterly (beginning on November 20, 2026) based on the achievement of ARR and profitability targets through June 30, 2028. The number of PSUs shown in this column shows the single target payout with respect to the PSUs granted. These PSUs and RSUs are subject to accelerated vesting upon certain terminations of employment, as described in "Compensation Discussion and Analysis - Components of Our NEO Compensation Program".
|
|
(2)
|
The value of each unvested PSU and RSU is based on the target number of shares into which the PSU and RSU may convert upon vesting and the closing price of our common stock on June 30, 2026.
|
|
(3)
|
The shares underlying these options are fully vested.
|
TABLE OF CONTENTS
|
|
|
|
|
|
|
|
||||||
|
|
|
Options Awards
|
|
|
Stock Awards
|
|||||||
|
Name
|
|
|
Number of Shares
Acquired
on Exercise
(#)
|
|
|
Value Realized
on Exercise
($)(1)
|
|
|
Number of Shares
Acquired
on Vesting
(#)
|
|
|
Value Realized
on Vesting
($)(2)
|
|
John Hall
|
|
|
559,550
|
|
|
$17,531,099
|
|
|
227,427
|
|
|
$6,486,236
|
|
David Morton
|
|
|
-
|
|
|
-
|
|
|
172,247
|
|
|
4,953,745
|
|
Dustin Sedgwick
|
|
|
-
|
|
|
-
|
|
|
25,837
|
|
|
635,311
|
|
Thad Jampol
|
|
|
16,787
|
|
|
655,197
|
|
|
91,730
|
|
|
2,617,544
|
|
Don Coleman
|
|
|
50,000
|
|
|
1,726,000
|
|
|
86,301
|
|
|
2,491,841
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(1)
|
The value realized is computed as the difference between the fair market value of the underlying shares on the date of exercise and the exercise price times the number of options exercised.
|
|
(2)
|
The value realized is computed as the shares of stock or units multiplied by the value of the underlying shares on the vesting date.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cash
Severance
($)(1)
|
|
|
Incentive
Compensation
($)(2)
|
|
|
Continuation of
Benefits
($)(3)
|
|
|
Equity
(accelerated)
($)(4)
|
|
|
John Hall
|
|
|
|
|
|
|
|
|
||||
|
Voluntary Termination/Retirement
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
Involuntary Termination without Cause/Resignation for Good Reason
|
|
|
$789,060
|
|
|
-
|
|
|
$11,850
|
|
|
$8,035,309
|
|
Involuntary Termination with Cause/Resignation without Good Reason/Death or Disability
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
Change in Control/Qualifying Termination
|
|
|
789,060
|
|
|
$526,040
|
|
|
11,850
|
|
|
17,427,396
|
|
David Morton
|
|
|
|
|
|
|
|
|
||||
|
Voluntary Termination/Retirement
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
Involuntary Termination without Cause/Resignation for Good Reason
|
|
|
486,675
|
|
|
-
|
|
|
41,878
|
|
|
5,641,998
|
|
Involuntary Termination with Cause/Resignation without Good Reason/Death or Disability
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
Change in Control/Qualifying Termination
|
|
|
486,675
|
|
|
389,340
|
|
|
41,878
|
|
|
11,712,112
|
|
Dustin Sedgwick
|
|
|
|
|
|
|
|
|
||||
|
Voluntary Termination/Retirement
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
Involuntary Termination without Cause/Resignation for Good Reason
|
|
|
472,000
|
|
|
-
|
|
|
35,947
|
|
|
2,340,673
|
|
Involuntary Termination with Cause/Resignation without Good Reason/Death or Disability
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
Change in Control/Qualifying Termination
|
|
|
472,000
|
|
|
330,400
|
|
|
35,947
|
|
|
5,540,225
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
TABLE OF CONTENTS
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cash
Severance
($)(1)
|
|
|
Incentive
Compensation
($)(2)
|
|
|
Continuation of
Benefits
($)(3)
|
|
|
Equity
(accelerated)
($)(4)
|
|
|
Thad Jampol
|
|
|
|
|
|
|
|
|
||||
|
Voluntary Termination/Retirement
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
Involuntary Termination without Cause/Resignation for Good Reason
|
|
|
511,333
|
|
|
-
|
|
|
35,947
|
|
|
3,444,518
|
|
Involuntary Termination with Cause/Resignation without Good Reason/Death or Disability
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
Change in Control/Qualifying Termination
|
|
|
511,333
|
|
|
357,933
|
|
|
35,947
|
|
|
7,220,673
|
|
Don Coleman
|
|
|
|
|
|
|
|
|
||||
|
Voluntary Termination/Retirement
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
Involuntary Termination without Cause/Resignation for Good Reason
|
|
|
477,405
|
|
|
-
|
|
|
$35,947
|
|
|
3,024,015
|
|
Involuntary Termination with Cause/Resignation without Good Reason/Death or Disability
|
|
|
-
|
|
|
-
|
|
|
-
|
|
|
-
|
|
Change in Control/Qualifying Termination
|
|
|
477,405
|
|
|
334,184
|
|
|
$35,947
|
|
|
6,475,289
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(1)
|
Represents a cash payment amount equal to a multiple of annual base salary under the NEO's employment agreement with respect to each of the NEOs as described in the "Change in Control and Severance Benefits" section (the "Termination and CIC Section").
|
|
(2)
|
Represents a multiple of the NEO's target annual bonus under the NEO's employment agreement as described in the Termination and CIC Section.
|
|
(3)
|
Represents the estimated amounts payable by us to maintain the executive officer's benefits following the termination of the NEO's employment as described in the Termination and CIC Section.
|
|
(4)
|
Represents only the value of unvested PSUs and RSUs, that would be accelerated upon a termination of employment and/or CIC as applicable and as further described in the Termination and CIC Section, and does not include the vested portion of the PSUs and RSUs as of the end of fiscal year 2026.
|
|
•
|
We identified our median employee from among our employee population (excluding our CEO) as of June 30, 2025, the last day of our fiscal year.
|
|
•
|
We used a consistently applied compensation measure for annual total compensation ("CACM") consisting of: (i) annual base pay as of the determination date, (ii) annual target bonuses or other cash incentive compensation (for those employees who do not participate in our bonus compensation program) for fiscal year 2025, and (iii) the grant date fair value of equity awards granted during fiscal year 2025.
|
|
•
|
Compensation amounts were determined from our human resources and payroll systems of record. Payments not made in U.S. dollars were converted to U.S. dollars by our human resources system of record using exchange rates as of May 31, 2025.
|
TABLE OF CONTENTS
|
•
|
We calculated the annual total compensation of our median employee by using our CACM for our global employee population. We substituted an employee with substantially similar compensation for our originally identified median employee because the originally identified median employee had anomalous compensation characteristics.
|
TABLE OF CONTENTS
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|||
|
Year
|
|
|
Summary
Compensation
Table Total for
PEO(1)
|
|
|
Compensation
Actually Paid
to PEO(2)
|
|
|
Average
Summary
Compensation
Actually Paid
to Non-PEO
NEOs(3)
|
|
|
Average
Compensation
Actually Paid
to Non-PEO
NEOs(2)
|
|
|
Value of Initial Fixed $100
Investment Based On(4)
|
|
|
Net Loss
(in thousands)
|
|
|
ARR(5)
(millions)
|
|||
|
|
Total
Shareholder
Return
|
|
|
Peer Group
Total
Shareholder
Return
|
|
|||||||||||||||||||
|
2026
|
|
|
$18,548,023
|
|
|
$2,134,044
|
|
|
$8,953,003
|
|
|
$1,595,403
|
|
|
$90.04
|
|
|
$100.18
|
|
|
$(41,310)
|
|
|
$590.5
|
|
2025
|
|
|
14,917,881
|
|
|
30,184,713
|
|
|
7,060,699
|
|
|
13,759,795
|
|
|
184.36
|
|
|
110.74
|
|
|
(18,217)
|
|
|
485.4
|
|
2024
|
|
|
8,118,899
|
|
|
3,776,795
|
|
|
4,661,508
|
|
|
3,264,362
|
|
|
130.96
|
|
|
88.17
|
|
|
(32,021)
|
|
|
404.2
|
|
2023
|
|
|
3,096,600
|
|
|
29,648,801
|
|
|
2,093,793
|
|
|
13,958,392
|
|
|
149.68
|
|
|
77.83
|
|
|
(69,425)
|
|
|
330.2
|
|
2022
|
|
|
892,090
|
|
|
(13,833,178)
|
|
|
824,511
|
|
|
(5,643,941)
|
|
|
52.29
|
|
|
64.82
|
|
|
(99,678)
|
|
|
270.5
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(1)
|
Mr. Hall is the PEO reflected in these columns for each of the fiscal years ended June 30, 2026, 2025, 2024, 2023 and 2022.
|
|
(2)
|
Compensation actually paid or "CAP" to our PEO and Non-PEO NEOs is calculated based on the "Total Compensation" reported in the Summary Compensation Table above for each of the applicable fiscal years, adjusted to exclude and include certain items in accordance with Item 402(v) of Regulation S-K as shown below.
|
|
(3)
|
Messrs. Morton, Sedgwick, Jampol and Coleman are the Non-PEO NEOs for fiscal year 2026. Messrs. Morton, Jampol, Coleman and Ben Harrison are the Non-PEO NEOs for fiscal year 2025. Messrs. Morton, Stephen Robertson, Jampol, Coleman and Harrison are the Non-PEO NEOs for fiscal year 2024. Messrs. Jampol and Coleman are the Non-PEO NEOs for fiscal years 2023 and 2022.
|
|
(4)
|
Represents cumulative total return to holders of our Common Stock against the cumulative total return of our peer entities, represented by the S&P Software & Services Select Industry Index from June 30, 2021 (the date our stock commenced trading on the Nasdaq Global Select Market) through June 30, 2026 (the last trading day of the covered period), calculated from market close on June 30, 2021 through and including the end of each applicable fiscal year in the table above for which the total shareholder return is being calculated. The total shareholder return for each investment assumes that $100 was invested in our Common Stock and the respective index on June 30, 2021, through June 30, 2026, including reinvestment of any dividends.
|
|
(5)
|
ARR represents the annualized recurring value of all active SaaS and on-premise license contracts at the end of a reporting period.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||||||
|
Fiscal
Year
|
|
|
SCT Total
|
|
|
Deductions from
SCT Total(1)
|
|
|
Additions to SCT Total(2)
|
|
|
Subtraction from
SCT Total
|
|
|
CAP
|
||||||
|
|
Fair Value of
Current Year
Equity
Awards(3)
|
|
|
Change in Fair
Value of Prior
Years' Awards
Unvested(3)
|
|
|
Change in Fair
Value of Prior
Years' Awards
that Vested(3)
|
|
|
Fair Value of Prior
Years' Awards that
Failed to Meet
Vesting Conditions(3)
|
|
||||||||||
|
2026
|
|
|
$18,548,023
|
|
|
$17,422,991
|
|
|
$12,198,403
|
|
|
$(7,178,502)
|
|
|
$(3,430,164)
|
|
|
$580,725
|
|
|
$2,134,044
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||||||
|
Fiscal
Year
|
|
|
SCT Total
|
|
|
Deductions from
SCT Total(1)
|
|
|
Additions to SCT Total(2)
|
|
|
Subtraction from
SCT Total
|
|
|
CAP
|
||||||
|
|
Fair Value of
Current Year
Equity
Awards(3)
|
|
|
Change in Fair
Value of Prior
Years' Awards
Unvested(3)
|
|
|
Change in Fair
Value of Prior
Years' Awards
that Vested(3)
|
|
|
Fair Value of Prior
Years' Awards that
Failed to Meet
Vesting Conditions(3)
|
|
||||||||||
|
2026
|
|
|
$8,953,003
|
|
|
$7,834,046
|
|
|
$5,073,002
|
|
|
$(3,002,018)
|
|
|
$(1,420,320)
|
|
|
$174,218
|
|
|
$1,595,403
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(1)
|
Represents the grant date fair value of equity-based awards granted each year. The fair values of equity compensation, including such amounts described in the tables below, are calculated in accordance with FASB ASC Topic 718. All assumptions made in the valuations are contained and described in Note 12 to the Company's financial statements for fiscal year 2026 contained in our Annual Report to Stockholders for the fiscal year ended June 30, 2026. The amounts shown in the table reflect the total fair value on the date of grant and do not necessarily reflect the actual value, if any, that may be realized by the NEOs.
|
|
(2)
|
We did not report a change in pension value for any of the years reflected in this table because the Company does not maintain a defined benefit or actuarial pension plan and therefore a deduction from SCT related to such pension plans is not needed.
|
|
(3)
|
Reflects the value of equity calculated in accordance with the SEC methodology for determining CAP for each year shown. The fair values of equity compensation, including such amounts described in the tables above, are calculated in accordance with FASB ASC
|
TABLE OF CONTENTS
|
|
|
Most Important Measures
|
|
ARR(1)
|
|
Net New ACV(2)
|
|
"SaaS Rule of 40"(3)
|
|
|
|
(1)
|
ARR represents the annualized recurring value of all active SaaS and on-premise license contracts at the end of a reporting period.
|
|
(2)
|
Net new ACV represents ACV contract bookings during fiscal year 2026 less churn (i.e., reductions of ACV during fiscal year 2026).
|
|
(3)
|
"SaaS Rule of 40" represents year over year trailing 12-month SaaS revenue growth rate (%) plus trailing 12-month non-GAAP operating margin. Non-GAAP operating margin is a non-GAAP financial measure. See Exhibit A "Reconciliation of GAAP and Non-GAAP Financial Measures" for additional information regarding non-GAAP financial measures.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fiscal Year
|
|
|
PEO CAP
|
|
|
Average Non-PEO
NEO CAP
|
|
|
TSR
|
|
|
Peer Group TSR
|
|
2026
|
|
|
$2,134,044
|
|
|
$1,595,403
|
|
|
$90.04
|
|
|
$100.18
|
|
2025
|
|
|
30,184,713
|
|
|
13,759,795
|
|
|
184.36
|
|
|
110.74
|
|
2024
|
|
|
3,776,795
|
|
|
3,264,362
|
|
|
130.96
|
|
|
88.17
|
|
2023
|
|
|
29,648,801
|
|
|
13,958,392
|
|
|
149.68
|
|
|
77.83
|
|
2022
|
|
|
(13,833,178)
|
|
|
(5,643,941)
|
|
|
52.29
|
|
|
64.82
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fiscal Year
|
|
|
PEO CAP
|
|
|
Average Non-PEO
NEO CAP
|
|
|
Net Loss (in thousands)
|
|
|
ARR (millions)
|
|
2026
|
|
|
$2,134,044
|
|
|
$1,595,403
|
|
|
$(41,310)
|
|
|
$590.5
|
|
2025
|
|
|
30,184,713
|
|
|
13,759,795
|
|
|
(18,217)
|
|
|
485.4
|
|
2024
|
|
|
3,776,795
|
|
|
3,264,362
|
|
|
(32,021)
|
|
|
404.2
|
|
2023
|
|
|
29,648,801
|
|
|
13,958,392
|
|
|
(69,425)
|
|
|
330.2
|
|
2022
|
|
|
(13,833,178)
|
|
|
(5,643,941)
|
|
|
(99,678)
|
|
|
270.5
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
TABLE OF CONTENTS
TABLE OF CONTENTS
TABLE OF CONTENTS
TABLE OF CONTENTS
|
•
|
each person who is known by the Company to be the beneficial owner of more than five percent (5%) of the outstanding shares of the common stock;
|
|
•
|
each Named Executive Officer and director of the Company; and
|
|
•
|
all current executive officers and directors of the Company, as a group.
|
|
|
|
|
|
|
|
|
|
Name and Address of Beneficial Owner(1)
|
|
|
Number of
Shares of
Common stock
|
|
|
Percent
Owned
|
|
Directors and Named Executive Officers:
|
|
|
|
|
||
|
John Hall(2)
|
|
|
6,124,156
|
|
|
7.95%
|
|
David Morton(3)
|
|
|
153,599
|
|
|
*
|
|
Dustin Sedgwick(4)
|
|
|
41,898
|
|
|
*
|
|
Don Coleman(5)
|
|
|
1,342,441
|
|
|
1.75%
|
|
Thad Jampol(6)
|
|
|
1,199,479
|
|
|
1.56%
|
|
Beverly Allen(7)
|
|
|
38,237
|
|
|
*
|
|
Ralph Baxter(8)
|
|
|
86,962
|
|
|
*
|
|
Martin Fichtner
|
|
|
-
|
|
|
*
|
|
Nancy Harris(9)
|
|
|
41,419
|
|
|
*
|
|
Charles Moran(10)
|
|
|
30,851
|
|
|
*
|
|
George Neble(11)
|
|
|
30,465
|
|
|
*
|
|
Marie Wieck(12)
|
|
|
52,389
|
|
|
*
|
|
All directors and executive officers as a group (14 individuals)(13)
|
|
|
9,217,121
|
|
|
11.87%
|
|
Five Percent Holders:
|
|
|
|
|
||
|
Entities affiliated with Anderson(14)
|
|
|
17,146,805
|
|
|
22.36%
|
|
Entities affiliated with Fidelity Investments(15)
|
|
|
5,054,981.3
|
|
|
6.59%
|
|
Entities affiliated with BlackRock, Inc.(16)
|
|
|
4,614,813
|
|
|
6.02%
|
|
Entities affiliated with Vanguard Portfolio Management(17)
|
|
|
4,110,408
|
|
|
5.36%
|
|
|
|
|
|
|
|
|
|
*
|
Less than 1%.
|
|
(1)
|
Unless otherwise noted, the business address of each of the following entities or individuals is c/o Intapp, Inc., 3101 Park Blvd, Palo Alto, CA 94306.
|
|
(2)
|
Consists of (i) 5,814,808 shares of common stock held of record by John Hall, (ii) 255,290 shares of common stock subject to equity awards held by Mr. Hall that are vested and exercisable within 60 days of September 22, 2026 and (iii) 54,058 shares of common stock subject to equity awards that will vest, subject to service-based vesting requirements, within 60 days of September 22, 2026.
|
|
(3)
|
Consists of (i) 120,074 shares of common stock held of record by David Morton and (ii) 33,525 shares of common stock subject to equity awards that will vest, subject to service-based vesting requirements, within 60 days of September 22, 2026.
|
|
(4)
|
Consists of (i) 22,112 shares of common stock held of record by Dustin Sedgwick and (ii) 19,786 shares of common stock subject to equity awards that will vest, subject to service-based vesting requirements, within 60 days of September 22, 2026.
|
|
(5)
|
Consists of (i) 554,282 shares of common stock held of record by Don Coleman, (ii) 150,000 shares of common stock held of record by Gambatte LLC, whose voting and investment determinations are made by Mr. Coleman, (iii) 414,395 shares of common stock held
|
TABLE OF CONTENTS
|
(6)
|
Consists of (i) 933,585 shares of common stock held of record by Thad Jampol, (ii) 34,972 shares of common stock held of record by Mr. Jampol's spouse, (iii) 206,788 shares of common stock subject to equity awards held by Mr. Jampol that are vested and exercisable within 60 days of September 22, 2026 and (iv) 24,134 shares of common stock subject to equity awards that will vest, subject to service-based vesting requirements, within 60 days of September 22, 2026. Mr. Jampol disclaims beneficial ownership of the securities held of record by his spouse.
|
|
(7)
|
Consists of (i) 33,212 shares of common stock held of record by Beverly Allen and (ii) 5,025 shares of common stock subject to an equity award that will vest, subject to service-based vesting requirements, within 60 days of September 22, 2026.
|
|
(8)
|
Consists of (i) 9,441 shares of common stock held of record by Ralph Baxter, (ii) 72,496 shares of common stock subject to equity awards held by Mr. Baxter that are vested and exercisable within 60 days of September 22, 2026 and (iii) 5,025 shares of common stock subject to an equity award that will vest, subject to service-based vesting requirements, within 60 days of September 22, 2026.
|
|
(9)
|
Consists of (i) 36,394 shares of common stock held of record by Nancy Harris and (ii) 5,025 shares of common stock subject to an equity award that will vest, subject to service-based vesting requirements, within 60 days of September 22, 2026.
|
|
(10)
|
Consists of (i) 25,826 shares of common stock held of record by Charles Moran and (ii) 5,025 shares of common stock subject to an equity award that will vest, subject to service-based vesting requirements, within 60 days of September 22, 2026.
|
|
(11)
|
Consists of (i) 25,440 shares of common stock held of record by George Neble and (ii) 5,025 shares of common stock subject to an equity award that will vest, subject to service-based vesting requirements, within 60 days of September 22, 2026.
|
|
(12)
|
Consists of (i) 47,364 shares of common stock held of record by Marie Wieck and (ii) 5,025 shares of common stock subject to an equity award that will vest, subject to service-based vesting requirements, within 60 days of September 22, 2026.
|
|
(13)
|
Consists of (i) 8,277,788 shares of common stock held of record, (ii) 738,304 shares of common stock subject to equity awards that are vested and exercisable within 60 days of September 22, 2026 and (iii) 201,029 shares of common stock subject to equity awards that will vest, subject to service-based vesting requirements, within 60 days of September 22, 2026.
|
|
(14)
|
Based solely on the Schedule 13D/A filed with the SEC on November 20, 2023, consists of (1) 15,226,805 shares of common stock held of record by Anderson and (2) 1,920,000 shares of common stock held of record by another indirectly wholly-owned subsidiary of Temasek Holdings (Private) Limited ("Temasek"). Anderson is a direct wholly-owned subsidiary of Thomson Capital Pte. Ltd. ("Thomson"), which in turn is a direct wholly-owned subsidiary of Tembusu Capital Pte. Ltd. ("Tembusu"), which in turn is a direct wholly-owned subsidiary of Temasek. In such capacities, each of Thomson, Tembusu, and Temasek may be deemed to have or share voting and dispositive power over the shares held by Anderson and Temasek may be deemed to have or share voting and dispositive power over the shares held by the aforesaid other indirect wholly-owned subsidiary of Temasek. The address for Anderson, Thomson, Tembusu and Temasek is 60B Orchard Road, #06-18 Tower 2, The Atrium@Orchard, Singapore 238891.
|
|
(15)
|
Based solely on the Schedule 13G/A filed with the SEC on August 6, 2026, consists of 5,054,981.3 shares beneficially owned by FMR LLC ("FMR"), of which FMR has the sole power to vote or to direct the vote of 5,037,306 shares and dispose or direct the disposition of 5,054,981.3 shares. Pursuant to Item 3 classification, the following entities beneficially own shares of common stock: FIAM LLC, Fidelity Institutional Asset Management Trust Company, Fidelity Management & Research Company LLC and Strategic Advisers LLC. Abigail P. Johnson is a Director, the Chairman and Chief Executive Officer of FMR LLC. Members of the Johnson family, including Abigail P. Johnson, are the predominant owners, directly or through trusts, of Series B voting common shares of FMR LLC, representing 49% of the voting power of FMR LLC. The Johnson family group and all other Series B shareholders have entered into a shareholders' voting agreement under which all Series B voting common shares will be voted in accordance with the majority vote of Series B voting common shares. Accordingly, through their ownership of voting common shares and the execution of the shareholders' voting agreement, members of the Johnson family may be deemed, under the Investment Company Act of 1940, to form a controlling group with respect to FMR LLC. The Schedule 13G/A reflects the securities beneficially owned, or that may be deemed to be beneficially owned, by FMR LLC, certain of its subsidiaries and affiliates, and other companies (collectively, the "FMR Reporters"). The Schedule 13G/A does not reflect securities, if any, beneficially owned by certain other companies whose beneficial ownership of securities is disaggregated from that of the FMR Reporters in accordance with SEC Release No. 34-39538 (January 12, 1998). The address of each of these individuals and entities is c/o FMR LLC, 245 Summer Street, Boston, Massachusetts 02210.
|
|
(16)
|
Based solely on the Schedule 13G filed with the SEC on February 4, 2025, consists of 4,614,813 shares beneficially owned by BlackRock, Inc. ("BlackRock"), of which BlackRock has the sole power to vote or to direct the vote of 4,522,738 shares and to dispose or to direct the disposition of 4,614,813 shares. The Schedule 13G reflects the securities beneficially owned, or deemed to be beneficially owned, by certain business units (collectively, the "Reporting Business Units") of BlackRock and its subsidiaries and affiliates and does not include securities, if any, beneficially owned by other business units whose beneficial ownership of securities are disaggregated from that of the Reporting Business Units in accordance with SEC Release No. 34-39538 (January 12, 1998). Various persons have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, these shares. The address for Blackrock is 50 Hudson Yards New York, NY 10001.
|
|
(17)
|
Based solely on the Schedule 13G filed with the SEC on July 31, 2026, consists of 4,110,408 shares beneficially owned by Vanguard Portfolio Management LLC, of which Vanguard Portfolio Management LLC has the sole power to vote or direct the vote of 53,132 shares and to dispose or to direct the disposition of 4,110,408 shares. The Schedule 13G reflects the securities beneficially owned, or deemed to be beneficially owned, by Vanguard Portfolio Management LLC and the following affiliates of Vanguard Portfolio Management LLC or business divisions of such affiliates: Vanguard Fiduciary Trust Company and Vanguard Global Advisers, LLC. The Schedule 13G includes securities held by Vanguard funds, or sleeves thereof, over which Vanguard Portfolio Management LLC exercises dispositive power, in addition to securities held by clients over which the affiliates or business divisions of such affiliates indicated above exercise dispositive and/or voting power. The Schedule 13G does not include securities, if any, beneficially owned by other subsidiaries or affiliates of Vanguard Portfolio Management LLC, or business divisions of such subsidiaries whose ownership of securities is disaggregated from that of the reporting business unit. The address for Vanguard Portfolio Management LLC is 100 Vanguard Blvd., Malvern, Pennsylvania 19355.
|
TABLE OF CONTENTS
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Number of
securities to be
issued upon
exercise of
outstanding
options,
warrants
and rights
(#)
|
|
|
Weighted
average
exercise
price of
outstanding
options,
warrants
and rights
($)
|
|
|
Number of
securities
remaining
available for
future
issuance
under equity
compensation
plans
(#)
|
|
|
Equity compensation plans approved by security holders(1)
|
|
|
7,996,773(2)
|
|
|
$12.39(3)
|
|
|
11,750,540(4)
|
|
Equity compensation plans not approved by security holders
|
|
|
-
|
|
|
-
|
|
|
-
|
|
Total
|
|
|
7,996,773
|
|
|
12.39
|
|
|
11,750,540
|
|
|
|
|
|
|
|
|
|
|
|
|
(1)
|
Equity compensation plans approved by security holders are the Amended and Restated 2012 Stock Option and Grant Plan, the 2021 Omnibus Incentive Plan, and the 2021 Employee Stock Purchase Plan.
|
|
(2)
|
Represents 1,567,452 shares of common stock issuable upon the exercise of outstanding stock options granted under the Amended and Restated 2012 Stock Option and Grant Plan and the 2021 Omnibus Incentive Plan, 4,512,208 shares of common stock issuable upon settlement of outstanding RSUs under the 2021 Omnibus Incentive Plan and 1,917,113 shares of common stock issuable upon settlement of outstanding performance share units under the 2021 Omnibus Incentive Plan, each as of June 30, 2026. The amount in this column excludes purchase rights under the 2021 Employee Stock Purchase Plan.
|
|
(3)
|
Represents the weighted-average exercise price of options outstanding under the Amended and Restated 2012 Stock Option and Grant Plan and the 2021 Omnibus Incentive Plan.
|
|
(4)
|
Represents 7,489,108 shares of common stock reserved for issuance under the 2021 Omnibus Incentive Plan and 4,261,432 shares of common stock reserved for issuance under the 2021 Employee Stock Purchase Plan.
|
TABLE OF CONTENTS
TABLE OF CONTENTS
TABLE OF CONTENTS
TABLE OF CONTENTS
|
•
|
Annual Recurring Revenues ("ARR"): ARR represents the annualized recurring value of all active SaaS and on-premise license contracts at the end of a reporting period. Contracts with a term other than one year are annualized by taking the committed contract value for the current period divided by number of days in that period then multiplying by 365. As a metric, ARR mitigates fluctuations in revenue recognition due to certain factors, including contract term and the sales mix of SaaS contracts and licenses. ARR does not have any standardized meaning and may not be comparable to similarly titled measures presented by other companies. ARR should be viewed independently of revenues and deferred revenues and is not intended to be combined with or to replace either of those elements of our financial statements. ARR is not a forecast and the active contracts at the end of a reporting period used in calculating ARR may or may not be extended or renewed by our clients.
|
|
•
|
Cloud ARR: Cloud ARR is the portion of our ARR which represents the annualized recurring value of our active SaaS contracts. We believe Cloud ARR provides important information about our ability to sell new SaaS subscriptions to existing clients and to acquire new SaaS clients.
|
|
•
|
Cloud Net Revenue Retention ("NRR"): Cloud NRR is the portion of our NRR which represents the net revenue retention of our SaaS contracts. We calculate Cloud NRR by starting with the Cloud ARR from the cohort of all clients as of the twelve months prior to the applicable fiscal period, or prior period Cloud ARR. We then calculate the Cloud ARR from these same clients as of the current fiscal period, or current period Cloud ARR. We then divide the current period Cloud ARR by the prior period Cloud ARR to calculate the Cloud NRR.
|
|
•
|
Non-GAAP operating income (and non-GAAP operating margin) exclude the impact of stock-based compensation, amortization of intangible assets, expenses associated with acquisition-related contingent and deferred liabilities, transaction costs, restructuring and other costs and asset impairments.
|
|
|
|
|
|
|
|
|
|
|
|
FY26
|
|
|
FY25
|
|
|
GAAP operating loss
|
|
|
$(40,097)
|
|
|
$(27,357)
|
|
Adjusted to exclude the following:
|
|
|
|
|
||
|
Stock-based compensation
|
|
|
119,983
|
|
|
88,086
|
|
Amortization of intangible assets
|
|
|
10,583
|
|
|
11,853
|
|
Expenses associated with acquisition-related contingent and deferred liabilities*
|
|
|
7,080
|
|
|
481
|
|
Transaction costs**
|
|
|
936
|
|
|
1,355
|
|
Restructuring and other costs***
|
|
|
7,566
|
|
|
1,145
|
|
Asset impairments****
|
|
|
2,569
|
|
|
-
|
|
Non-GAAP operating income
|
|
|
$108,620
|
|
|
$75,563
|
|
|
|
|
|
|
|
|
|
*
|
Consists of incremental costs, which may include, fair value adjustments on contingent liabilities and compensation expenses related to compensation arrangements entered into concurrent with the closing of an acquisition that will become payable, if at all, only upon the achievement of certain performance milestones.
|
|
**
|
Consists of costs related to a legal settlement incurred in connection with an acquisition, acquisition-related transaction costs and acquisition termination costs.
|
|
***
|
Consists of employee severance and related benefits and other costs primarily in connection with deferred consideration and contingent consideration as a result of acceleration and waiver of certain service and performance conditions. This also consists of reclassification of outstanding prior year accrual that was previously not included as a non-GAAP adjustment.
|
|
****
|
Consists of impairment costs related to capitalized cloud computing implementation costs from our digital transformation initiative and certain trade name intangible assets in connection with strategic rebranding initiatives.
|
TABLE OF CONTENTS
TABLE OF CONTENTS