Integral Ad Science (IAS) - 2024 Q4 - Annual Results

Executive Appointments and Compensation - Jill Putman appointed as Interim Chief Financial Officer effective January 3, 2025, replacing Tania Secor[5] - Jill Putman to receive monthly cash compensation of $83,333 and a one-time equity award of$1,200,000 in RSUs[8] - RSUs vest over 1 year: 16.67% monthly for the first 3 months, then 5.56% monthly for the remaining 9 months[8] Board and Committee Changes - Robert Lord appointed as Chair of the Audit Committee, replacing Jill Putman[6] - Jill Putman has served on the Board since January 2021 and holds board positions at Arctic Wolf Networks and Avalara[7] Legal and Contractual Agreements - The Consulting Agreement includes confidentiality and assignment of invention provisions[8] - The Consulting Agreement is filed as Exhibit 10.1[10] Corporate Governance and Disclosures - No family relationships or reportable transactions exist between Jill Putman and the company's directors or executives[9] - The company confirms no arrangements or understandings influenced Jill Putman's appointment[9] - The press release regarding Jill Putman's appointment is attached as Exhibit 99.1[11]