Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Managing general agency and claims administration agreement under which TWFG provides services to TWICO and receives commissions and fees; in 2025 TWFG received approximately $17.4 million from TWICO.
Management agreement under which TWFG provides management and related services to EVO and charges a monthly management fee; in 2025 TWFG received $172,379 from EVO.
Enterprise software license agreements for EVO's agency management software; in 2025 TWFG paid an aggregate of $3.1 million to EVO.
Lease of corporate headquarters in The Woodlands, Texas, plus an amended lease for additional office space; no rent accrued or paid as of December 31, 2025.
Employment and 2025 compensation of Charles Alexander Bunch as Chief Marketing Officer, including base salary, cash bonus, RSUs and PSUs.
RenaissanceRe, through its wholly-owned subsidiary RenRe, has been an investor in the Company since 2018.
Griffin Highline Capital, through its wholly-owned subsidiary GHC, has been an investor in the Company since 2021.
Amended and Restated TWFG Holding Company, LLC Agreement among TWFG, TWFG LLC and the Pre-IPO LLC Members governing LLC Units, redemptions and distributions.
Tax receivable agreement under which TWFG pays the Pre-IPO LLC Members 85% of certain realized tax savings.
Registration rights agreement under which the Pre-IPO LLC Members may require registration of their shares for public resale.
Indemnification agreements with each director and executive officer requiring indemnification to the fullest extent permitted by Delaware law.
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