These terms and conditions govern your use of the website alphaminr.com and its related services.
These Terms and Conditions (“Terms”) are a binding contract between you and Alphaminr, (“Alphaminr”, “we”, “us” and “service”). You must agree to and accept the Terms. These Terms include the provisions in this document as well as those in the Privacy Policy. These terms may be modified at any time.
Your subscription will be on a month to month basis and automatically renew every month. You may terminate your subscription at any time through your account.
We will provide you with advance notice of any change in fees.
You represent that you are of legal age to form a binding contract. You are responsible for any
activity associated with your account. The account can be logged in at only one computer at a
time.
The Services are intended for your own individual use. You shall only use the Services in a
manner that complies with all laws. You may not use any automated software, spider or system to
scrape data from Alphaminr.
Alphaminr is not a financial advisor and does not provide financial advice of any kind. The service is provided “As is”. The materials and information accessible through the Service are solely for informational purposes. While we strive to provide good information and data, we make no guarantee or warranty as to its accuracy.
TO THE EXTENT PERMITTED BY APPLICABLE LAW, UNDER NO CIRCUMSTANCES SHALL ALPHAMINR BE LIABLE TO YOU FOR DAMAGES OF ANY KIND, INCLUDING DAMAGES FOR INVESTMENT LOSSES, LOSS OF DATA, OR ACCURACY OF DATA, OR FOR ANY AMOUNT, IN THE AGGREGATE, IN EXCESS OF THE GREATER OF (1) FIFTY DOLLARS OR (2) THE AMOUNTS PAID BY YOU TO ALPHAMINR IN THE SIX MONTH PERIOD PRECEDING THIS APPLICABLE CLAIM. SOME STATES DO NOT ALLOW THE EXCLUSION OR LIMITATION OF INCIDENTAL OR CONSEQUENTIAL OR CERTAIN OTHER DAMAGES, SO THE ABOVE LIMITATION AND EXCLUSIONS MAY NOT APPLY TO YOU.
If any provision of these Terms is found to be invalid under any applicable law, such provision shall not affect the validity or enforceability of the remaining provisions herein.
This privacy policy describes how we (“Alphaminr”) collect, use, share and protect your personal information when we provide our service (“Service”). This Privacy Policy explains how information is collected about you either directly or indirectly. By using our service, you acknowledge the terms of this Privacy Notice. If you do not agree to the terms of this Privacy Policy, please do not use our Service. You should contact us if you have questions about it. We may modify this Privacy Policy periodically.
When you register for our Service, we collect information from you such as your name, email address and credit card information.
Like many other websites we use “cookies”, which are small text files that are stored on your computer or other device that record your preferences and actions, including how you use the website. You can set your browser or device to refuse all cookies or to alert you when a cookie is being sent. If you delete your cookies, if you opt-out from cookies, some Services may not function properly. We collect information when you use our Service. This includes which pages you visit.
We use Google Analytics and we use Stripe for payment processing. We will not share the information we collect with third parties for promotional purposes. We may share personal information with law enforcement as required or permitted by law.
| Check the appropriate box: | |||||
|
o
|
Preliminary Proxy Statement | ||||
|
o
|
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | ||||
|
x
|
Definitive Proxy Statement | ||||
|
o
|
Definitive Additional Materials | ||||
|
o
|
Soliciting Material Pursuant to Section 240.14a-12 | ||||
| Payment of Filing Fee (Check the appropriate box): | |||||
|
x
|
No fee required. | ||||
|
o
|
Fee paid previously with preliminary materials. | ||||
|
o
|
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. | ||||
| 1. | To elect six directors to serve for a one-year term ending as of the annual meeting in 2026; | |||||||
|
2.
|
To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. | |||||||
|
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held
on August 1, 2025. The 2025 Notice of Meeting, Proxy Statement, Proxy Card, the Annual Report on
Form 10-K, and Notice and Access information are available at www.cleartrustonline.com/cwd.
|
||
|
By Order of the Board of Directors,
|
||
|
/s/ John C. Loeffler, II
|
||
| John C. Loeffler, II | ||
| Chairman and Chief Executive Officer | ||
| Name | Age | Title | ||||||||||||
| John C. “Chris” Loeffler, II | 40 | Chief Executive Officer and Chairman of the Board | ||||||||||||
| Jennifer Schrader | 43 | President and Vice-Chairperson | ||||||||||||
| William J. Gerber | 67 | Director | ||||||||||||
| Michael Trzupek | 54 | Director | ||||||||||||
| Daniel P. Hansen | 56 | Director | ||||||||||||
|
Lawrence X. Taylor III
|
60 | Director | ||||||||||||
|
For the fiscal years ended December 31,
|
||||||||||||||
| 2024 | 2023 | |||||||||||||
|
Audit Fees
(1)
|
$ | 1,166,000 | $ | 875,000 | ||||||||||
|
Audit Related Fees
(2)
|
53,500 | 290,000 | ||||||||||||
| Tax Fees | — | — | ||||||||||||
| All Other Fees | 1,895 | — | ||||||||||||
| Total Fees: | $ | 1,221,395 | $ | 1,165,000 | ||||||||||
| Name |
Fees Earned or Paid in Cash ($)
(1)
|
Option Awards ($) | Stock Awards ($) | Total ($) | ||||||||||||||||||||||
| William J. Gerber | $ | 75,000 | $ | 110,006 | $ | — | $ | 185,006 | ||||||||||||||||||
| Michael Trzupek | $ | 75,000 | $ | 110,006 | $ | — | $ | 185,006 | ||||||||||||||||||
| Daniel P. Hansen | $ | 75,000 | $ | 110,006 | $ | — | $ | 185,006 | ||||||||||||||||||
|
Lawrence X. Taylor III
|
$ | 75,000 | $ | 119,266 | $ | — | $ | 194,266 | ||||||||||||||||||
| Name | Age | Title | ||||||||||||
| John C. “Chris” Loeffler, II | 40 | Chief Executive Officer and Chairman of the Board | ||||||||||||
| Jennifer Schrader | 43 | President & Chief Operating Officer and Vice-Chairperson | ||||||||||||
| Jade Leung | 51 | Chief Financial Officer | ||||||||||||
| Roy Bade | 63 | Chief Development Officer | ||||||||||||
| Ignacio Martinez | 57 | Chief Operating Officer | ||||||||||||
|
Name and Principal
Position | Fiscal Year | Salary ($) |
Bonus
(1)
($)
|
Stock Awards
(2)
($)
|
Option Awards ($) | Incentive Plan Compensation ($) |
All Other Compensation
(3)
($)
|
Total ($) | ||||||||||||||||||||||||||||||||||||||||||
| John C. “Chris” Loeffler, II | 2024 | $ | 490,000 | $ | 10,000 | $ | 326,100 | $ | — | $ | — | $ | 63,177 | $ | 889,277 | |||||||||||||||||||||||||||||||||||
| Chief Executive Officer and Chairman of the Board | 2023 | 490,000 | 42,500 | 397,493 | — | — | 28,025 | 958,018 | ||||||||||||||||||||||||||||||||||||||||||
| Jennifer Schrader | 2024 | 450,000 | 10,000 | 326,100 | — | — | 83,378 | 869,478 | ||||||||||||||||||||||||||||||||||||||||||
| President & Chief Operating Officer and Vice-Chairperson | 2023 | 450,000 | 42,500 | 397,493 | — | — | 9,900 | 899,893 | ||||||||||||||||||||||||||||||||||||||||||
| Jade Leung | 2024 | 375,000 | 20,000 | 253,623 | 253,640 | — | — | 13,800 | 662,440 | |||||||||||||||||||||||||||||||||||||||||
| Chief Financial Officer | 2023 | 375,000 | 219,175 | 311,360 | — | — | 8,250 | 913,785 | ||||||||||||||||||||||||||||||||||||||||||
| Roy Bade | 2024 | 350,000 | 220,000 | 163,060 | — | — | 10,300 | 743,360 | ||||||||||||||||||||||||||||||||||||||||||
| Chief Development Officer | 2023 | 350,000 | 315,344 | 358,999 | — | — | 6,750 | 1,031,093 | ||||||||||||||||||||||||||||||||||||||||||
|
Ignacio Martinez
(4)
|
2024 | 325,000 | 20,000 | 364,594 | — | — | — | 709,594 | ||||||||||||||||||||||||||||||||||||||||||
| Chief Operating Officer | ||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Base Salary ($) | Maximum Bonus as a Percentage of Base Salary ($) |
Maximum Bonus ($)
(1)
|
Long Term Incentive (LTI) ($)
(2)
|
Total Compensation Potential ($) | |||||||||||||||||||||||||||
| John C. “Chris” Loeffler, II | $ | 490,000 | 200 | % | $ | 980,000 | $ | 450,000 | $ | 1,920,000 | ||||||||||||||||||||||
| Jennifer Schrader | $ | 450,000 | 150 | % | $ | 675,000 | $ | 450,000 | $ | 1,575,000 | ||||||||||||||||||||||
| Jade Leung | $ | 375,000 | 100 | % | $ | 375,000 | $ | 350,000 | $ | 1,100,000 | ||||||||||||||||||||||
| Roy Bade | $ | 350,000 | 150 | % | $ | 525,000 | $ | 225,000 | $ | 1,100,000 | ||||||||||||||||||||||
|
Ignacio Martinez
(3)
|
$ | 325,000 | 125 | % | $ | 406,250 | $ | 250,000 | $ | 981,250 | ||||||||||||||||||||||
| Option Awards | Stock 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 ($) | Option Expiration Date | Number of Shares or Units of Stock That Have Not Vested (#) | Market Value of Shares or Units of Stock That Have Not Vested ($) | Equity Incentive Plan Awards: Number of Unearned Shares, Units or Other Rights That Have Not Vested (#) | Equity Incentive Plan Awards: Market or Payout Value of Unearned Shares, Units or Other Rights That Have Not Vested ($) | |||||||||||||||||||||||||||||||||||||||||||||||
| John C. “Chris” Loeffler, II | — | — | — | N/A | N/A | 482,927 | $ | 337,566 | — | $ | — | |||||||||||||||||||||||||||||||||||||||||||||
| Jennifer Schrader | — | — | — | N/A | N/A | 482,927 | $ | 337,566 | — | $ | — | |||||||||||||||||||||||||||||||||||||||||||||
| Jade Leung | 386,436 | — | — | $ | 3.35 | 1/1/2026 | 387,742 | $ | 271,032 | — | $ | — | ||||||||||||||||||||||||||||||||||||||||||||
| 59,452 | — | — | $ | 5.85 | 12/31/2029 | — | $ | — | — | $ | — | |||||||||||||||||||||||||||||||||||||||||||||
| Roy Bade | 445,888 | — | — | $ | 3.35 | 1/1/2026 | 312,535 | $ | 218,462 | — | $ | — | ||||||||||||||||||||||||||||||||||||||||||||
| Ignacio Martinez | 59,375 | — | 9,625 | $ | 2.87 | 11/14/2033 | 807,008 | $ | 564,099 | — | $ | — | ||||||||||||||||||||||||||||||||||||||||||||