SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
the Securities Exchange Act of 1934 (Amendment No. )
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On behalf of the Board of Directors and management of Certara, Inc., I am pleased to invite you to attend our 2026 Annual Meeting of Stockholders, which will be held on Thursday, May 14, 2026, at 9:00 a.m. Eastern Time. This year’s meeting will be conducted virtually, allowing you to attend, vote your shares, and submit questions from any location with internet access.
You may join the live webcast at www.virtualshareholdermeeting.com/CERT2026. To participate, you will need the 16-digit control number provided in your Notice of Internet Availability of Proxy Materials or on your proxy card if you elected to receive printed materials. The accompanying Notice and Proxy Statement describe the matters that will be presented for a vote at the meeting.
Whether or not you plan to attend the virtual meeting, your vote is important. As in prior years, we offer several convenient ways to vote — by telephone, online, by mail, or during the meeting itself.
2026 marks a year of an important leadership transition for Certara. Effective January 1, 2026, I succeeded William Feehery as Chief Executive Officer. On behalf of the Board, I would like to thank Bill for his leadership and many contributions to Certara.
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JON RESNICK
Chief Executive Officer |
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Chief Executive Officer
NOTICE OF 2026 ANNUAL MEETING OF STOCKHOLDERS
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Meeting Date
May 14, 2026 |
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Time
9:00 a.m. Eastern Time |
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Webcast
www.virtualshareholdermeeting.com/CERT2026 |
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Election of the following Class III directors: Arjun Bedi, Stephen McLean, and Jon Resnick.
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2.
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Ratification of the appointment of RSM US LLP (“RSM”) as our independent registered public accounting firm for the fiscal year ending December 31, 2026.
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3.
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Non-binding advisory vote to approve the compensation of our named executive officers for the most recently completed fiscal year.
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Senior Vice President, General Counsel, and
Secretary
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| | Proposal 2 — Ratification of the Appointment of RSM US LLP as Our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026 | | | | | 31 | | |
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Termination and Severance Provisions for Executives
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Voting Matters (2026 Proposals)
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Board Recommendations
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Proposal 1:
Election of Class III director nominees named in this Proxy Statement
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FOR each nominee
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Proposal 2:
Ratification of the appointment of RSM as our independent registered public accounting firm for the fiscal year ending December 31, 2026
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FOR
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Proposal 3:
Non-binding advisory vote to approve the compensation of our named executive officers for the most recently completed fiscal year
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FOR
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Internet
Visit www.proxyvote.com and follow the instructions. You will need the 16-digit control number shown on your proxy card, voting instruction form, or Notice of Internet Availability of Proxy Materials. |
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Telephone
Call 1-800-690-6903 (or the number listed on your voting instruction form) and follow the prompts. You will need your 16-digit control number. |
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Mail
Complete, sign, and date your proxy card and return it in the postage-paid envelope provided. |
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During the 2026 Annual Meeting
You may vote online during the virtual Annual Meeting at www.virtualshareholdermeeting.com/CERT2026 using your 16-digit control number. Online access will begin at 8:45 a.m. Eastern Time on May 14, 2026. |
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Stephen McLean
Jon Resnick
2026 ANNUAL MEETING OF STOCKHOLDERS — MAY 14, 2026
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Proposal
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Votes Required to Approve
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Broker
Discretionary Voting Allowed? |
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1.
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| | Election of Class III Directors | | | Plurality of the votes cast for each director nominee (the three nominees receiving the highest number of “FOR” votes are elected) | | |
No
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2.
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| | Ratification of RSM as Independent Auditor | | | Majority of the voting power of the shares present in person or represented by proxy and entitled to vote | | |
Yes
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3.
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| | Advisory Vote on Executive Compensation | | | Majority of the voting power of the shares present in person or represented by proxy and entitled to vote | | |
No
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Regular, Registered or Overnight Mail
Broadridge Corporate Issuer Solutions Attention: BCIS IWS 51 Mercedes Way Edgewood, NY 11717-8368 |
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Telephone Inquiries:
Domestic Stockholders: (844) 998-0339 or TTY for hearing impaired: (855) 627-5080 International Stockholders: (303) 562-9304 or TTY for hearing impaired: (720) 399-2074 |
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| | Website: www.shareholder.broadridge.com | | |||
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Class
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Directors
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Current Term Expires
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I
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James Cashman III
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2027
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Nancy Killefer
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2027
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David Spaight
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2027
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II
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Eran Broshy
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2028
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John Reynders
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2028
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Matthew Walsh
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2028
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III
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Arjun Bedi
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2026
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Stephen McLean
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2026
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Jon Resnick
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2026
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AREAS OF EXPERTISE/LEADERSHIP QUALITIES
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TOTAL MEMBERS
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| | EXECUTIVE LEADERSHIP | | ||||
| | CEO Experience | | | |
8
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| | CFO Experience | | | |
3
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| | CTO/R&D Experience | | | |
2
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| | COO Experience | | | |
2
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| | INDUSTRY BACKGROUND | | ||||
| | Pharmaceutical/Biotech | | | |
9
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| | Pharma Services/Tech | | | |
6
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| | Technology (IT/Software/Cybersecurity) | | | |
7
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| | SKILLS | | ||||
| | Mergers and Acquisitions | | | |
9
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| | Investor Relations | | | |
9
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| | Sales & Marketing | | | |
8
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| | Operations | | | |
8
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| | Corporate Governance/Ethics | | | |
8
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| | Financial/Audit & Risk | | | |
7
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| | Human Capital Management/Compensation | | | |
7
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| | Global/International Business | | | |
7
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| | Technology (IT/Software/Cybersecurity) | | | |
7
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| | Science/R&D | | | |
3
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Committee
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Members
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Meetings in Fiscal 2025
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Audit
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Matthew Walsh (Chair)
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7
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Arjun Bedi
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Eran Broshy
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Cynthia Collins
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John Reynders
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Compensation
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Nancy Killefer (Chair)
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11*
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James Cashman III
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Rosemary Crane
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David Spaight
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NCGC
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Eran Broshy (Chair)
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8*
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James Cashman III
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Nancy Killefer
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Stephen McLean
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The Audit Committee supports the Board in fulfilling its fiduciary
oversight responsibilities with respect to the following matters: |
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| | the quality and integrity of our financial statements, including oversight of our accounting and financial reporting processes, internal controls, and financial statement audits; | | | | our compliance with legal and regulatory requirements; | | | | the qualifications, performance, and independence of our independent registered public accounting firm; | |
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| | our corporate compliance program, including our Code of Conduct, Anti-Corruption Compliance, and Whistleblower Policies, as well as processes for investigating possible violations; | | | | our risk management policies and procedures, including those related to data privacy and cybersecurity; and | | | | the performance of our internal audit function. | |
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Compensation Element(1)
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Compensation(2)(3)
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Annual Cash Retainer Fee – Chair of the Board
(inclusive of retainer for non-employee directors) |
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$125,000
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Annual Cash Retainer – Other Non-Employee Directors
(pro-rated for any partial year of service) |
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$50,000
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Annual Equity Grant(3)
(pro-rated for any partial year of service) |
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$200,000
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| | Annual Committee Retainer Fees: | | |||
| | Audit Committee Chair | | |
$20,000
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| | Audit Committee Member | | |
$10,000
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| | Compensation Committee Chair | | |
$15,000
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| | Compensation Committee Member | | |
$7,500
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| | NCGC Chair | | |
$10,000
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| | NCGC Member | | |
$5,000
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Director
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Fees Earned or Paid
in Cash ($)(1) |
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Stock Awards ($)(2)(3)
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Total ($)
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| | James Cashman III | | |
137,500
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176,006
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313,506
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| | Eran Broshy | | |
70,000
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176,006
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246,006
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| | Cynthia Collins | | |
60,000
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176,006
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236,006
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| | Rosemary Crane | | |
57,500
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176,006
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233,506
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| | Nancy Killefer | | |
70,000
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176,006
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246,006
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| | Stephen McLean(4) | | |
—
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—
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—
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| | John Reynders | | |
60,000
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176,006
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236,006
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| | David Spaight(4) | | |
—
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—
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—
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| | Matthew Walsh | | |
70,000
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176,006
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246,006
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The Board of Directors unanimously recommends that you vote “FOR” each of the
Class III director nominees listed above. |
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Arjun Bedi
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Age:
63 Director Since:
February 2026 Committees:
▪
Audit
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Current Public Company Directorships:
▪
None
Experience and Career Highlights:
Mr. Bedi has more than 35 years of leadership experience advising senior executives and boards on strategy, growth, and large-scale transformation, with deep expertise in the healthcare and life sciences industries.
Mr. Bedi currently serves as a Senior Strategic Advisor at Accenture plc, a position he has held since September 2024, where he advises chief executive officers and senior leadership teams on strategy execution and value creation.
From March 2020 through September 2024. Mr. Bedi served as a member of Accenture’s Global Management Committee, the firm’s senior governance body responsible for the development and execution of Accenture’s global strategy. He also served as Chair of Accenture’s Strategic Client Portfolio from 2018 through September 2024.
Over the course of his career at Accenture, Mr. Bedi has held numerous senior leadership roles with progressively increasing P&L responsibility, including serving as Life Sciences Client Portfolio Lead, Managing Partner of the Life Sciences High Growth Portfolio (Biotechnology Sector), and Global Lead for Life Sciences Research and Development. In these roles, he led technology-enabled transformations for more than a dozen global health and life sciences companies, helping organizations leverage digital innovation to improve research productivity, commercialization, and operational performance.
Mr. Bedi is a founder of the Health & Life Sciences CEO Forum, which brings together senior executives to address industry, strategy, and execution best practices.
Mr. Bedi holds a B.A. (Honors) in Economics from the University of Delhi and an M.B.A. in Management Information Systems from Temple University.
Qualifications:
Mr. Bedi brings extensive experience in strategic leadership, operational execution, and digital transformation, with a particular focus on healthcare and life sciences companies operating at global scale. His background advising CEOs and boards, leading complex organizations with significant P&L responsibility, and driving technology-enabled innovation provides the Board with valuable insight into strategy, growth, and execution.
The Board believes Mr. Bedi is well qualified to serve as a director based on his deep industry knowledge, leadership experience, and governance perspective.
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Stephen McLean
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Age:
68
Director Since:
2013 Committees:
▪
NCGC
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Current Public Company Directorships:
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None
Experience and Career Highlights:
Mr. McLean has been a Partner at Arsenal Capital Partners, a private equity firm focused on the healthcare and industrial sectors, since 2010. He currently serves on the boards of directors of several private companies, including WCG Clinical, a provider of clinical services to the pharmaceutical industry; CellCarta, a provider of specialized research services supporting immunology and oncology drug development; and 3DR Labs (formerly Accumen, Inc.), a provider of technology-enabled solutions that optimize hospital radiology and imaging operations.
Previously, Mr. McLean served on the boards of directors of BioIVT, a provider of biospecimens for drug discovery; Lumanity, a provider of services that generate and communicate evidence of drug value and effectiveness; TractManager, Inc., a provider of contract and spend optimization solutions for hospitals and payers; and MaxHealth, a value-based provider of medical services in Florida.
Earlier in his career, Mr. McLean was a co-founder of Merrill Lynch Capital Partners and its successor private equity funds in 1984. He has also co-founded multiple private companies in the life sciences and medical information technology sectors.
In addition, Mr. McLean is a co-founder and Chairman of the International Biomedical Research Alliance, a non-profit organization dedicated to training biomedical researchers in collaboration with the National Institutes of Health and the Universities of Oxford and Cambridge.
Mr. McLean holds a B.S. in Economics, summa cum laude, and an M.B.A. with Distinction, both from the Wharton School of the University of Pennsylvania.
Qualifications:
Mr. McLean brings more than three decades of experience in healthcare investing, company formation, and strategic growth. His extensive background in private equity, financial oversight, and board leadership across healthcare and life sciences companies provides the Board with valuable insight into capital allocation, strategy, and governance.
The Board believes Mr. McLean is well qualified to serve as a director based on his deep industry knowledge and financial expertise.
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Jon Resnick
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Age:
53 Director Since:
January 2026 Committees:
▪
None
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Current Public Company Directorships:
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None
Experience and Career Highlights:
Mr. Resnick has more than 20 years of leadership experience in the life sciences, healthcare analytics, and professional services industries. He has served as Chief Executive Officer of Certara, Inc. since January 1, 2026.
Prior to joining Certara, Mr. Resnick served as President of the United States and Canada regional business of IQVIA Holdings Inc., a leading global provider of clinical research services, commercial insights, and healthcare intelligence to the life sciences industry, a role he held from July 2019 through December 2025. In this position, he had overall management responsibility for IQVIA’s largest geographic region, overseeing commercial operations, client relationships, and growth initiatives.
Before that, Mr. Resnick served as President of IQVIA’s Real World Solutions business following the 2016 merger of IMS Health and Quintiles. Earlier in his career, he held a variety of senior leadership roles within IMS Health, a predecessor company to IQVIA, after joining the firm in 2002. These roles spanned consulting, analytics, and services leadership positions in both the United States and Europe.
Prior to his private-sector career, Mr. Resnick worked for the United States Senate Committee on Finance, where he advised on healthcare policy matters and contributed to the development of legislation related to Medicare, Medicaid, and broader healthcare reform.
Mr. Resnick holds an M.B.A. from the Kellogg School of Management at Northwestern University and a B.A. in Political Science from Union College.
Qualifications:
Mr. Resnick brings deep expertise in life sciences strategy, healthcare analytics, commercial operations, and executive leadership, supported by decades of experience leading complex global organizations. His background in advising life sciences clients, managing large-scale operations, and shaping healthcare policy provides the Board with valuable perspective on strategy, growth, and industry dynamics.
The Board believes Mr. Resnick is well qualified to serve as a director based on his extensive leadership experience and deep understanding of the healthcare and life sciences ecosystem.
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James Cashman III
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Age:
72
Director Since:
2018; Chairman Since: December 1, 2021 Committees:
▪
Compensation
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NCGC
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Current Public Company Directorships:
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None
Experience and Career Highlights:
Mr. Cashman served as Chair of the Board of Directors of ANSYS, Inc., a global engineering simulation software company, from January 2017 until his retirement in April 2019. Prior to serving as Chair of ANSYS, he was Chief Executive Officer and a member of the Board of Directors of ANSYS from February 2000 to December 2016.
Earlier in his career, Mr. Cashman held various leadership positions in technology and engineering companies. He also previously served on the Board of Directors of National Instruments Corporation, a producer of automated test equipment and virtual instrumentation software.
Mr. Cashman holds a BSME, MSME and an M.B.A. in Marketing/Finance from the University of Cincinnati.
Qualifications:
Mr. Cashman brings extensive executive leadership experience in the technology and software industries, with particular expertise in financial management, strategic growth, and sales execution. His experience leading a global public company and serving as both Chief Executive Officer and Chair of the Board provides valuable insight into technology-driven business strategy, operational scale, and corporate governance.
The Board believes Mr. Cashman is well qualified to serve as a director based on his deep leadership experience and governance expertise.
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Nancy Killefer
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Age:
72
Director Since:
2021 Committees:
▪
Compensation (Chair)
▪
NCGC
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Current Public Company Directorships:
▪
Cardinal Health, Inc., a global distributor of pharmaceuticals and medical products and a provider of performance and data solutions for healthcare organizations
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Meta Platforms, Inc. (formerly Facebook, Inc.), a technology company that develops platforms to help people connect, build communities, and grow businesses
Experience and Career Highlights:
Ms. Killefer has more than 20 years of experience in management consulting, government leadership, and organizational transformation. She spent more than 15 years as a Senior Partner at McKinsey & Company, where she served as Director of the Washington, D.C. office and Managing Partner of the Public Sector Practice. In these roles, she advised senior leaders on strategy, organizational effectiveness, and large-scale operational transformations.
From 1997 to 2000, Ms. Killefer served as Assistant Secretary for Management, Chief Financial Officer, and Chief Operating Officer of the United States Department of the Treasury, where she led significant modernization, financial management, and efficiency initiatives across the department.
Ms. Killefer holds a B.A. in Economics from Vassar College and an M.S. in Management from the Massachusetts Institute of Technology.
Qualifications:
Ms. Killefer brings deep expertise in leadership, strategy, financial management, and organizational effectiveness, supported by her senior roles at McKinsey & Company and the U.S. Department of the Treasury. Her extensive public company board service further enhances the Board’s capabilities in governance, risk oversight, and long-term strategic planning.
The Board believes Ms. Killefer is well qualified to serve as a director based on her broad leadership experience and governance expertise.
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David Spaight
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Age:
67
Director Since:
2022 Committees:
▪
Compensation
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Current Public Company Directorships:
None
Experience and Career Highlights:
Mr. Spaight has served as an Operating Partner at Arsenal Capital Partners, a private equity firm focused on healthcare and industrial growth companies, since 2016. He currently serves on the board of directors of CellCarta, a provider of specialized research services supporting immunology- and oncology-focused drug development.
Mr. Spaight has held multiple executive chair roles at healthcare and life sciences companies, including BioIVT, LLP, a leading provider of biospecimens for drug discovery; OncoHealth, Inc., a provider of oncology utilization management and cancer care support services; and Accumen (now 3DR Labs), a provider of technology-enabled solutions for medical imaging and clinical laboratories.
Earlier in his career, Mr. Spaight served as Chairman and Chief Executive Officer of WIL Research, a global contract research organization providing preclinical services to the biopharmaceutical industry, from 2010 to 2016. He also served as President of MDS Pharma Services, a global contract research organization offering services spanning early drug discovery through late-stage clinical trials. In addition, Mr. Spaight held senior executive roles at Fisher Scientific and PerkinElmer.
Mr. Spaight has also served as Chairman of the Association of Clinical Research Organizations (“ACRO”) and as a member of its Board of Directors for four years.
Mr. Spaight holds an M.B.A. and a B.S. from the University of Michigan.
Qualifications:
Mr. Spaight brings more than 35 years of leadership experience across the life sciences, diagnostics, and drug development services industries. His extensive operational, commercial, and board leadership experience — particularly within contract research and healthcare services organizations — provides the Board with deep industry insight and valuable strategic perspective.
The Board believes Mr. Spaight is well qualified to serve as a director based on his operational expertise and industry leadership.
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Eran Broshy
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Age:
67
Director Since:
2022 Committees:
▪
Audit
▪
NCGC (Chair)
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Current Public Company Directorships:
▪
Theravance Biopharma, Inc., a biopharmaceutical company focused on the discovery, development, and commercialization of respiratory medicines.
Experience and Career Highlights:
Mr. Broshy has more than 30 years of leadership experience in the healthcare industry spanning operations, advisory services, and global board governance. Over the past decade, he has served as a director on multiple healthcare company boards and has partnered with leading private equity firms — including EQT, Nordic Capital, Providence Equity, Linden Capital Partners, Court Square, and Tailwind Capital — to support healthcare investment strategies.
Mr. Broshy previously served as Chief Executive Officer of Syneos Health (formerly inVentiv Health, Inc.) until 2008 and as Chair of the Board of Directors until 2010. Syneos Health is a provider of integrated clinical and commercialization services to pharmaceutical and life sciences companies worldwide and operated as both a privately held company and, until August 2010, a Nasdaq-listed public company. Under his leadership, the company experienced significant growth and global expansion.
Prior to joining Syneos Health, Mr. Broshy spent approximately 15 years at The Boston Consulting Group (“BCG”), where he served as a partner and led BCG’s healthcare practice across the Americas. He also served as President and Chief Executive Officer of Coelacanth Corporation, a privately held biotechnology company.
Mr. Broshy has served on the board of directors of Theravance Biopharma, Inc. (Nasdaq: TBPH) since June 2014. He currently serves as Chair of CluePoints, a privately held, AI-driven software company. Within the past five years, he has also served on the board of directors of Magellan Health and as chair of the boards of Clario (formerly ERT), DermaRite, and Thirty Madison, each privately held healthcare companies.
In addition to his corporate roles, Mr. Broshy serves as a member of the Corporation of the Massachusetts Institute of Technology (“MIT”), as Chair of the American Friends of the Open University of Israel, and as a member of the Board of Governors of the American Jewish Committee.
Mr. Broshy holds a B.S. from the Massachusetts Institute of Technology, an M.S. from Stanford University, and an M.B.A. from Harvard University.
Qualifications:
Mr. Broshy brings deep expertise in the healthcare sector, extensive executive and board leadership experience, and significant knowledge of finance, strategy, and capital markets. His experience leading and advising complex healthcare organizations, combined with his governance leadership across public and private company boards, enhances the Board’s oversight capabilities and strategic perspective.
The Board believes Mr. Broshy is well qualified to serve as a director based on his broad industry insight and governance experience.
|
|
| |
John Reynders, PhD
|
| ||||
| |
Age:
61
Director Since:
2024 Committees:
▪
Audit
|
| | |
Current Public Company Directorships:
None
Experience and Career Highlights:
Dr. Reynders is Chief Data Scientist and a Venture Partner at Iaso Ventures, a venture firm focused on biodigital innovation in the life sciences, a position he has held since August, 2024. He is also the Founder and Chief Executive Officer of Latent Strategies, LLC, an education technology company that integrates artificial intelligence and game design to advance financial literacy, a company he founded in August of 2020.
From December, 2020 to April, 2023 Dr. Reynders served as Chief Data Sciences Officer of Neumora Therapeutics, a biotechnology company developing precision medicines for brain diseases. Prior to Neumora, he was Vice President of Data Sciences, Genomics, and Bioinformatics at Alexion Pharmaceuticals, where he led the development and deployment of data science capabilities across research and development, commercial operations, corporate strategy, and business development.
Earlier in his career, Dr. Reynders served as the Founding Chief Information Officer of Moderna Therapeutics, where he built a fully cloud-based biotechnology enterprise and developed informatics solutions supporting the design and development of messenger RNA therapeutics. He also served as Vice President of R&D Information at AstraZeneca.
Prior to these roles, Dr. Reynders held a number of senior leadership positions at Johnson & Johnson, including Vice President of Integrative Neuroscience and Biomarkers, Head of Informatics, and Vice President of Pharmaceutical R&D Information Technology. He also served as Chief Information Officer at Lilly Research Laboratories, Vice President of Informatics at Celera Genomics, and held scientific leadership roles as a Director and Program Manager at Los Alamos National Laboratory.
Dr. Reynders holds a B.S. in Mathematics from Rensselaer Polytechnic Institute, a Ph.D. in Applied and Computational Mathematics from Princeton University, and an M.B.A. from the Kellogg School of Management at Northwestern University.
Qualifications:
Dr. Reynders brings a distinguished background in biotechnology, data science, and informatics, with extensive leadership experience across global pharmaceutical and biotechnology organizations. His expertise in computational sciences, digital transformation, and emerging technologies strengthens the Board’s oversight of innovation, research and development strategy, cybersecurity, and data-driven decision-making.
The Board believes Dr. Reynders is well qualified to serve as a director based on his deep technical expertise and executive leadership experience.
|
|
| |
Matthew Walsh
|
| ||||
| |
Age:
59
Director Since:
2020 Committees:
▪
Audit (Chair)
|
| | |
Current Public Company Directorships:
None
Experience and Career Highlights:
Mr. Walsh has served as Executive Vice President and Chief Financial Officer of Organon & Co., a global pharmaceutical company, since June 2020. Prior to joining Organon, he served as Executive Vice President and Chief Financial Officer of Allergan plc from 2018 until Allergan’s acquisition by AbbVie Inc. in 2020.
From 2008 to 2018, Mr. Walsh served as Chief Financial Officer of Catalent, Inc., a global provider of advanced drug delivery technologies and development and manufacturing solutions for the life sciences industry. During his tenure at Catalent, he supported the company’s growth, expansion, and strategic initiatives as a publicly traded company.
Earlier in his career, from 2006 to 2008, Mr. Walsh served as President, Chief Financial Officer, and Acting Chief Executive Officer of Escala Group, Inc. He has also held various senior financial leadership roles across the pharmaceutical and technology sectors, developing extensive experience in global finance, capital markets, operations, and strategic transactions.
Mr. Walsh holds a Bachelor of Science degree in Chemical Engineering from Cornell University and an M.B.A. from the SC Johnson School of Management at Cornell University.
Qualifications:
Mr. Walsh brings deep experience in the pharmaceutical and life sciences industries, together with significant expertise in finance, accounting, capital markets, and operations. His extensive service as chief financial officer of multiple publicly traded companies and his leadership of large, complex organizations provide valuable insight into financial reporting, risk management, and strategic planning.
The Board believes Mr. Walsh is well qualified to serve as a director based on his financial expertise and executive leadership experience.
|
|
| |
Fee Category
|
| |
2025
|
| |
2024
|
|
| | Audit Fees | | |
$1,425,646
|
| |
$1,316,808
|
|
| | Audit Related Fees | | |
—
|
| |
—
|
|
| | Tax Fees | | |
—
|
| |
—
|
|
| | All Other Fees | | |
$109,219
|
| |
$100,375
|
|
| | |
Audit Fees
|
| | | Audit Fees consist of the aggregate fees billed for professional services rendered for the audit of the Company’s annual financial statements and the review of the Company’s interim financial statements. This category also includes fees for services that the independent registered public accounting firm is uniquely qualified to perform, such as the issuance of comfort letters, consents, and the review of registration statements and other filings made with the SEC. | | |
| | |
Audit-Related Fees
|
| | | Audit-Related Fees consist of fees for assurance and related services that are reasonably related to the performance of the audit or review of the Company’s financial statements and are not reported under “Audit Fees.” These services include audits of employee benefit plans and consultations on accounting matters, including the application of generally accepted accounting principles (“GAAP”) to proposed transactions. | | |
| | |
Tax Fees
|
| | | Tax Fees consist of fees for tax compliance services for the Company’s international operations, as well as domestic and international tax advisory and planning services. This category also includes assistance with tax audits and appeals. | | |
| | |
All Other Fees
|
| | | All Other Fees consist of fees for services provided by the independent registered public accounting firm that are not included in the categories described above. | | |
Matthew Walsh (Chair)
Arjun Bedi
Eran Broshy
Cynthia Collins
John Reynders
| | William F. Feehery(1) | | | Former CEO | |
| | John E. Gallagher III | | | Senior Vice President and CFO | |
| | Robert A. Aspbury | | | President, Certara Predictive Technologies | |
| | Leif E. Pedersen | | | President, Chief Commercial Officer | |
| | Adrian K. McKemey(2) | | | President, Certara Drug Development Solutions | |
| |
Practice
|
| |
Description
|
|
| |
At-Will Employment
|
| | Our NEOs are employed on an at-will basis. | |
| |
Compensation Clawback Policy
|
| |
We maintain a Clawback Policy that complies with the requirements of the Dodd-Frank Act, Rule 10D-1 under the Exchange Act, and applicable Nasdaq listing standards.
|
|
| |
Pay-for-Performance Alignment
|
| |
A majority of target compensation for our NEOs is delivered through annual incentive opportunities and long-term equity awards, aligning realized pay with Company performance and stockholder value creation.
|
|
| |
No Gross-Ups
|
| |
We do not provide excise tax gross-ups in connection with a change in control.
|
|
| |
No Single-Trigger Vesting
|
| |
Equity awards will accelerate in connection with a change in control only if there is actual loss of employment or significant change of position as a result of the change in control.
|
|
| |
No Significant Perquisites
|
| |
We do not provide our NEOs with significant perquisites.
|
|
| |
Prohibition on Hedging and Short Sales
|
| |
We prohibit our NEOs from engaging in short sales, derivative transactions, or hedging of Certara securities.
|
|
| |
Limitation on Pledging
|
| |
Any pledging of Certara securities is permitted only with prior approval and is subject to stringent restrictions under the Company’s Insider Trading Policy.
|
|
| |
Stock Ownership Guidelines
|
| |
We maintain stock ownership guidelines for our NEOs to further align their interests with those of our stockholders.
|
|
| |
Data-Informed Decision Making
|
| |
In its deliberations, the Compensation Committee considers a range of inputs, including market benchmarking data, performance scenario modeling, historical compensation levels, stockholder feedback, and other relevant information.
|
|
| |
Independent Compensation Consultant
|
| |
The Compensation Committee directly engages an independent compensation consultant that provides no services to Certara other than those provided to the Compensation Committee.
|
|
| | |
COMPONENT
|
| | |
RATIONALE
|
| |
| | | Base Salary | | | |
Provides a fixed and predictable level of cash compensation that reflects each NEO’s role, experience, and responsibilities.
|
| |
| | | Annual Incentive Bonuses | | | |
Provides variable cash compensation tied to the achievement of annual financial and operational goals, including Company-wide and business-unit-specific objectives, as well as individual performance.
|
| |
| | | Long-Term Equity Compensation | | | |
Provides long-term incentive opportunities through equity awards that vest based on time and/or performance, aligning the interests of our NEOs with long-term stockholder value creation.
|
| |
| | | Benefits and Perquisites | | | |
Provides market-competitive benefits to attract and retain talent and support retirement, health, and welfare needs, while perquisites are limited in scope.
|
| |
| | | Severance and Change-in-Control Benefits | | | |
Provides reasonable financial protection in the event of qualifying terminations of employment or a change in control, encouraging continued focus, stability, and objectivity, particularly during periods of strategic evaluation or transition.
|
| |
| |
▪
AbCellera Biologics Inc.
▪
Accolade, Inc.
▪
Alkermes plc
▪
Altair Engineering Inc.
▪
Domo, Inc.
▪
Health Catalyst, Inc.
▪
HealthEquity, Inc.
▪
HealthStream, Inc.
|
| |
▪
Medpace Holdings, Inc.
▪
Model N, Inc.
▪
Omnicell, Inc.
▪
Qualys, Inc.
▪
Repligen Corporation
▪
Schrödinger, Inc.
▪
SPS Commerce, Inc.
▪
TruBridge, Inc. (formerly known as Computer Programs and Systems, Inc.)
|
|
| |
Name
|
| |
Base Salary as of
December 31, 2025 |
| |
Base Salary as of
December 31, 2024 |
| |
Increase
|
| |
Reason(s)
for Change |
|
| | William F. Feehery | | |
$795,675
|
| |
$795,675
|
| |
No change
|
| |
No change
|
|
| | John E. Gallagher III | | |
$610,016
|
| |
$592,249
|
| |
3.0%
|
| |
Merit
|
|
| | Robert A. Aspbury(1) | | |
$440,000
|
| |
$378,167
|
| |
16.4%
|
| |
Merit; market
adjustment |
|
| | Leif E. Pedersen | | |
$462,052
|
| |
$444,281
|
| |
4.0%
|
| |
Merit
|
|
| | Adrian K. McKemey(2) | | |
$440,000
|
| |
—
|
| |
—
|
| |
—
|
|
| |
Name
|
| |
2025 Target Bonus
(% of Base Salary) |
|
| | William F. Feehery | | |
100%
|
|
| | John E. Gallagher III | | |
50%
|
|
| | Robert A. Aspbury | | |
55%
|
|
| | Leif E. Pedersen | | |
55%
|
|
| | Adrian K. McKemey | | |
55%
|
|
| |
Metric
|
| |
Threshold
|
| |
Target
|
| |
Maximum
|
| |
2025 Actual
Achievement |
|
| | Adjusted EBITDA (AIB)(1) | | |
$134,367
|
| |
$149,297
|
| |
$188,114
|
| |
$152,199
|
|
| | Revenue(1) | | |
$386,825
|
| |
$429,806
|
| |
$541,556
|
| |
$418,838
|
|
| | | | |
Company-Wide
|
| |
Blended Rate
|
| |
Division Rate
|
| ||||||||||||||||||
| |
Name
|
| |
Adjusted
EBITDA (AIB) |
| |
Revenue
|
| |
KPIs
|
| |
Adjusted
EBITDA (AIB) |
| |
Revenue
|
| |
KPIs
|
| |
Adjusted
EBITDA (AIB) |
| |
Revenue
|
| |
KPIs
|
|
| | William F. Feehery | | |
10%
|
| |
8%
|
| |
2%
|
| |
40%
|
| |
32%
|
| |
8%
|
| | | | | | | | | |
| | John E. Gallagher III | | |
10%
|
| |
8%
|
| |
2%
|
| |
40%
|
| |
32%
|
| |
8%
|
| | | | | | | | | |
| | Robert A. Aspbury | | |
10%
|
| |
8%
|
| |
2%
|
| | | | | | | | | | |
40%
|
| |
32%
|
| |
8%
|
|
| | Leif E. Pedersen | | |
10%
|
| |
8%
|
| |
2%
|
| |
40%
|
| |
32%
|
| |
8%
|
| | | | | | | | | |
| | Adrian K. McKemey | | |
10%
|
| |
8%
|
| |
2%
|
| | | | | | | | | | |
40%
|
| |
32%
|
| |
8%
|
|
| |
Name
|
| |
2025 Base
Salary ($) |
| |
2025 Target
Bonus (%) |
| |
Target Bonus
Amount ($) |
| |
Applicable
Multiplier(1) |
| |
Total Bonus
Paid ($)(2) |
|
| | William F. Feehery(2) | | |
795,675
|
| |
100
|
| |
795,675
|
| |
94%
|
| |
747,935
|
|
| | John E. Gallagher III | | |
610,016
|
| |
50
|
| |
305,008
|
| |
94%
|
| |
301,043
|
|
| | Robert A. Aspbury | | |
440,000
|
| |
55
|
| |
242,000
|
| |
117%
|
| |
331,386
|
|
| | Leif E. Pedersen | | |
462,052
|
| |
55
|
| |
244,355
|
| |
94%
|
| |
214,993
|
|
| | Adrian K. McKemey | | |
440,000
|
| |
55
|
| |
242,094
|
| |
74%
|
| |
161,172
|
|
| |
Name
|
| |
2025 Target Long-Term
Incentive Value(1) |
| |
Long-Term Target Incentive as a
Percentage of Base Salary |
| |
RSUs
|
| |
Target
PSUs |
|
| | William F. Feehery | | |
$5,750,000
|
| |
723%
|
| |
187,144
|
| |
280,716
|
|
| |
John E. Gallagher III
|
| |
$2,100,000
|
| |
344%
|
| |
68,348
|
| |
102,522
|
|
| | Robert A. Aspbury | | |
$1,400,000
|
| |
318%
|
| |
45,566
|
| |
68,348
|
|
| | Leif E. Pedersen | | |
$1,400,000
|
| |
303%
|
| |
45,566
|
| |
68,348
|
|
| | Adrian K. McKemey | | |
$1,000,000
|
| |
227%
|
| |
32,547
|
| |
48,820
|
|
| |
Absolute Stock Price Growth(1)
|
| |
Stock
Price(2) |
| |
% of Target
PSUs Paid Out |
|
| | 46.4% | | |
$18.00
|
| |
50%
|
|
| | 87.1% | | |
$23.00
|
| |
100%
|
|
| | 144.1% | | |
$30.00
|
| |
200%
|
|
| |
Named Executive Officer
|
| |
Target
PSUs (#) |
| |
Weighted
Payout (%) |
| |
rTSR
Modifier |
| |
Total Shares
Earned |
|
| | William F. Feehery | | |
187,168
|
| |
51.3%
|
| |
80%
|
| |
61,390
|
|
| | John E. Gallagher III | | |
56,848
|
| |
51.3%
|
| |
80%
|
| |
23,346
|
|
| | Robert A. Aspbury | | |
35,334
|
| |
51.3%
|
| |
80%
|
| |
14,510
|
|
| | Leif E. Pedersen | | |
35,334
|
| |
51.3%
|
| |
80%
|
| |
14,510
|
|
| |
Covered Persons
|
| |
Ownership Requirement
|
|
| | Chief Executive Officer | | | Five times base salary | |
| | NEOs, Executive Vice Presidents and Senior Vice Presidents | | | Two times base salary | |
| | Non-Employee Directors | | | Five times annual cash retainer | |
James Cashman III
Rosemary Crane
David Spaight
| |
Name and Principal
Position |
| |
Year(1)
|
| |
Salary
($) |
| |
Bonus
($) |
| |
Equity Awards
($)(2)(3) |
| |
Non-Equity
Incentive Plan Compensation ($)(4) |
| |
All Other
Compensation ($)(5) |
| |
Total
($) |
| |||||||||||||||||||||
| |
William F. Feehery
Former Chief Executive Officer |
| | | | 2025 | | | | | | 795,675 | | | | | | — | | | | | | 4,927,502 | | | | | | 747,935 | | | | | | 20,275 | | | | | | 6,491,387 | | |
| | | | 2024 | | | | | | 795,675 | | | | | | — | | | | | | 5,815,316 | | | | | | 588,799 | | | | | | 19,825 | | | | | | 7,219,615 | | | |||
| | | | 2023 | | | | | | 795,675 | | | | | | — | | | | | | 6,485,296 | | | | | | 509,232 | | | | | | 19,825 | | | | | | 7,810,028 | | | |||
| |
John E. Gallagher III
Senior Vice President and CFO |
| | | | 2025 | | | | | | 606,315 | | | | | | | | | | | | 1,799,603 | | | | | | 301,043 | | | | | | 16,890 | | | | | | 2,723,851 | | |
| | | | 2024 | | | | | | 592,250 | | | | | | — | | | | | | 2,123,846 | | | | | | 219,132 | | | | | | 13,372 | | | | | | 2,948,600 | | | |||
| | | | 2023 | | | | | | 431,250 | | | | | | 435,750 | | | | | | 3,173,290 | | | | | | 184,000 | | | | | | 17,854 | | | | | | 4,242,144 | | | |||
| |
Robert A. Aspbury
President, Certara Predictive Technologies |
| | | | 2025 | | | | | | 457,666 | | | | | | — | | | | | | 1,199,743 | | | | | | 331,386 | | | | | | 37,073 | | | | | | 2,025,868 | | |
| | | | 2024 | | | | | | 378,167 | | | | | | — | | | | | | 1,415,897 | | | | | | 193,432 | | | | | | 29,770 | | | | | | 2,017,266 | | | |||
| | | | 2023 | | | | | | 337,649 | | | | | | — | | | | | | 1,532,907 | | | | | | 187,564 | | | | | | 27,012 | | | | | | 2,085,132 | | | |||
| |
Leif E. Pedersen
President, Chief Commercial Officer |
| | | | 2025 | | | | | | 458,350 | | | | | | — | | | | | | 1,199,743 | | | | | | 214,993 | | | | | | 16,739 | | | | | | 1,889,825 | | |
| | | | 2024 | | | | | | 444,281 | | | | | | — | | | | | | 1,415,897 | | | | | | 180,822 | | | | | | 15,624 | | | | | | 2,056,624 | | | |||
| | | | 2023 | | | | | | 427,193 | | | | | | — | | | | | | 1,532,907 | | | | | | 162,120 | | | | | | 19,800 | | | | | | 2,142,020 | | | |||
| |
Adrian K. McKemey
President, Certara Drug Development Solutions |
| | | | 2025 | | | | | | 366,667 | | | | | | 466,000 | | | | | | 856,958 | | | | | | 161,172 | | | | | | 5,026 | | | | | | 1,855,823 | | |
| |
Name
|
| |
Life
Insurance Premiums |
| |
401(k)
Plan Match |
| |
Executive
Disability |
| |
Other
|
| |
Total
|
| ||||||
| | W. Feehery | | |
$3,022
|
| |
$10,350
|
| |
$6,903
|
| | | | — | | | | | $ | 20,275 | | |
| | J. Gallagher III | | |
—
|
| |
$10,350
|
| |
$6,540
|
| | | | — | | | | | $ | 16,890 | | |
| | R. Aspbury | | |
—
|
| |
—
|
| |
—
|
| | | $ | 37,073(a) | | | | | $ | 37,073 | | |
| | L. Pedersen | | |
—
|
| |
$8,890
|
| |
$7,849
|
| | | | — | | | | | $ | 16,739 | | |
| | A. McKemey | | |
—
|
| |
—
|
| |
$5,026
|
| | | | — | | | | | $ | 5,026 | | |
| |
Name
|
| | | | |
Approval
Date |
| |
Grant
Date |
| |
Estimated Future Payouts
Under Non- Equity Incentive Plan Awards |
| |
Equity Incentive Plan
Awards Payouts Under Equity Incentive Plan Awards |
| |
Grant Date
Fair Value of Stock and Option Awards(1) |
| |||||||||||||||||||||||||||||||||||||||
| | | | |
Threshold
($) |
| |
Target
($) |
| |
Maximum
($) |
| |
Threshold
(#) |
| |
Target
(#) |
| |
Maximum
(#) |
| |||||||||||||||||||||||||||||||||||||||
| |
W. Feehery
|
| |
(2)
|
| | | | 5/20/2025 | | | | | | 5/20/2025 | | | | | | 397,838 | | | | | | 795,675 | | | | | | 1,591,350 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| |
(3)
|
| | | | 5/20/2025 | | | | | | 5/20/2025 | | | | | | | | | | | | | | | | | | | | | | | | 140,358 | | | | | | 280,716 | | | | | | 561,432 | | | | | $ | 2,739,788 | | | |||
| |
(4)
|
| | | | 5/20/2025 | | | | | | 5/20/2025 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 187,144 | | | | | | | | | | | $ | 2,187,713 | | | |||
| |
J. Gallagher III
|
| |
(2)
|
| | | | | | | | | | | | | | | | 15,2504 | | | | | | 305,008 | | | | | | 610,016 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| |
(3)
|
| | | | 5/20/2025 | | | | | | 5/20/2025 | | | | | | | | | | | | | | | | | | | | | | | | 51,261 | | | | | | 102,522 | | | | | | 205,044 | | | | | $ | 1,000,615 | | | |||
| |
(4)
|
| | | | 5/20/2025 | | | | | | 5/20/2025 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 68,348 | | | | | | | | | | | $ | 798,988 | | | |||
| |
R. Aspbury
|
| |
(2)
|
| | | | | | | | | | | | | | | | 121,000 | | | | | | 242,000 | | | | | | 484,000 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| |
(3)
|
| | | | 5/20/2025 | | | | | | 5/20/2025 | | | | | | | | | | | | | | | | | | | | | | | | 34,174 | | | | | | 68,348 | | | | | | 136,696 | | | | | $ | 667,076 | | | |||
| |
(4)
|
| | | | 5/20/2025 | | | | | | 5/20/2025 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 45,566 | | | | | | | | | | | $ | 532,667 | | | |||
| |
L. Pedersen
|
| |
(2)
|
| | | | | | | | | | | | | | | | 127,064 | | | | | | 254,129 | | | | | | 508,257 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| |
(3)
|
| | | | 5/20/2025 | | | | | | 5/20/2025 | | | | | | | | | | | | | | | | | | | | | | | | 34,174 | | | | | | 68,348 | | | | | | 136,696 | | | | | $ | 667,076 | | | |||
| |
(4)
|
| | | | 5/20/2025 | | | | | | 5/20/2025 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 45,566 | | | | | | | | | | | $ | 532,667 | | | |||
| |
A. McKemey
|
| |
(2)
|
| | | | 5/20/2025 | | | | | | 5/20/2025 | | | | | | 121,000 | | | | | | 242,000 | | | | | | 484,000 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| |
(3)
|
| | | | 5/20/2025 | | | | | | 5/20/2025 | | | | | | | | | | | | | | | | | | | | | | | | 24,410 | | | | | | 48,820 | | | | | | 97,640 | | | | | $ | 476,483 | | | |||
| |
(3)
|
| | | | 5/20/2025 | | | | | | 5/20/2025 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 32,547 | | | | | | | | | | | $ | 380,474 | | | |||
| | | | | | | | | | |
Stock Awards
|
| ||||||
| |
Name
|
| |
Number of
Shares or Units of Stock That Have Not Vested (#) |
| |
Market Value of
Shares or Units of Stock That Have Not Vested ($)(1) |
| |
Equity
Incentive Plan Awards: Number of Unearned Shares, Units or Other Rights That Have Not Vested (#)(2) |
| |
Equity
Incentive Plan Awards: Market or Payout Value of Unearned Shares, Units or Other Rights That Have Not Vested ($)(1) |
| |||
| | William F. Feehery(3) | | |
—
|
| |
—
|
| | | | 218,350 | | | |
1,923,664
|
|
| | John E. Gallagher III(4) | | |
111,362
|
| |
981,081
|
| | | | 170,879 | | | |
1,505,444
|
|
| | Robert A. Aspbury(5) | | |
73,672
|
| |
649,050
|
| | | | 113,919 | | | |
1,003,626
|
|
| | Leif E. Pedersen(6) | | |
73,672
|
| |
649,050
|
| | | | 113,919 | | | |
1,003,626
|
|
| | Adrian K. McKemey(7) | | |
32,547
|
| |
286,739
|
| | | | 48,820 | | | |
430,104
|
|
| | | | |
Stock Awards
|
| |||
| |
Name
|
| |
Number of Shares
Acquired on Vesting (#) |
| |
Value Realized
on Vesting ($)(1) |
|
| | William F. Feehery(2) | | |
235,164
|
| |
2,189,896
|
|
| | John E. Gallagher III(3) | | |
65,832
|
| |
625,015
|
|
| | Robert A. Aspbury(4) | | |
72,205
|
| |
727,420
|
|
| | Leif E. Pedersen(5) | | |
92,360
|
| |
952,047
|
|
| | Adrian K. McKemey(6) | | |
—
|
| |
—
|
|
| |
Elements
|
| |
William F.
Feehery |
| |
John E.
Gallagher III |
| |
Robert A.
Aspbury |
| |
Leif E.
Pedersen |
| |
Adrian K.
McKemey |
| |||||||||||||||
| | Severance(1)(2) | | | | $ | 1,591,350 | | | | | $ | 610,016 | | | | | $ | 440,000 | | | | | $ | 462,052 | | | | | $ | 440,000 | | |
| | Pro rata bonus(1)(2) | | | | $ | 795,675 | | | | | $ | 305,008 | | | | | $ | 242,000 | | | | | $ | 254,129 | | | | | $ | 242,000 | | |
| | Unvested restricted stock units(3) | | | | $ | 549,577 | | | | | $ | 200,709 | | | | | $ | 133,806 | | | | | $ | 133,806 | | | | | $ | 139,973 | | |
| | Unvested performance stock units(4) | | | | $ | 824,369 | | | | | $ | 301,073 | | | | | $ | 200,709 | | | | | $ | 200,709 | | | | | $ | 143,365 | | |
| | Health Insurance(5) | | | | $ | 35,364 | | | | | $ | 21,157 | | | | | | — | | | | | $ | 25,485 | | | | | $ | 38,160 | | |
| |
Elements
|
| |
John E.
Gallagher III |
| |
Robert A.
Aspbury |
| |
Leif E.
Pedersen |
| |
Adrian K.
McKemey |
| ||||||||||||
| | Severance | | | | $ | 610,016(3) | | | | | $ | 440,000(3) | | | | | $ | 462,052(3) | | | | | $ | 440,000(3) | | |
| | Pro rata bonus | | | | $ | 305,008(4) | | | | | $ | 242,000(4) | | | | | $ | 254,129(4) | | | | | $ | 242,000(4) | | |
| | Unvested restricted stock units(5) | | | | $ | 981,099 | | | | | $ | 649,050 | | | | | $ | 649,050 | | | | | $ | 286,739 | | |
| | Unvested performance stock units(6) | | | | $ | 1,618,693 | | | | | $ | 1,069,899 | | | | | $ | 1,069,899 | | | | | $ | 430,104 | | |
| | Health Insurance(7) | | | | $ | 21,157 | | | | | | — | | | | | $ | 25,485 | | | | | $ | 38,160 | | |
| | | Year(1) | | | | Summary Compensation Table Total for PEO ($) | | | | Compensation Actually Paid to PEO ($)(2) | | | | Average Summary Compensation Table Total for Non-PEO NEOs ($)(2)(5) | | | | Average Compensation Actually Paid to Non-PEO NEOs ($)(2)(5) | | | | Value of Initial Fixed $100 Investment Based On(3): | | | | Net Income ($) | | | | Company- Selected Measure | | | ||||
| | Total Shareholder Return ($) | | | | Peer Group Total Shareholder Return ($)(4) | | | |||||||||||||||||||||||||||||
| | | 2025(7) | | | | | | | | | | | | | | | | | | | | | | | | | | | | ( | | | | | | |
| | | 2024 | | | | | | | | | | | | | | | | | | | | | | | | | | | | ( | | | | | | |
| | | 2023 | | | | | | | | | | | | | | | | | | | | | | | | | | | | ( | | | | | | |
| | | 2022 | | | | | | | | ( | | | | | | | | ( | | | | | | | | | | | | | | | | | | |
| | | 2021 | | | | | | | | | | | | | | | | | | | | | | | | | | | | ( | | | | | | |
| | |
2021
|
| | |
2022
|
| | |
2023
|
| | |
2024
|
| | |
2025
|
| |
| | |
M. Andrew Schemick
Leif E. Pedersen Robert A. Aspbury Justin Edge Craig Rayner |
| | |
M. Andrew Schemick
Leif E. Pedersen Robert A. Aspbury Patrick F. Smith |
| | |
John E. Gallagher III
M. Andrew Schemick Leif E. Pedersen Robert A. Aspbury Patrick F. Smith |
| | |
John E. Gallagher III
Leif E. Pedersen Robert A. Aspbury Patrick F. Smith |
| | |
John E. Gallagher III
Robert A. Aspbury Leif E. Pedersen Adrian K. McKemey |
| |
| | Description | | | PEO | | | Non-PEO NEOS | |
| | Compensation as reported in the summary compensation table | | | $ | | | $ | |
| | Minus | | | | | | | |
| | Grant date fair value from summary compensation table | | | $( | | | $( | |
| | Plus | | | | | | | |
| | Year-end fair value of any equity awards granted during the respective year that remain outstanding and unvested at the end of the year | | | $ | | | $ | |
| | Year-over-year change in fair value as of the respective year-end for equity awards granted in a prior year that remain outstanding and vested at the end of that year | | | $( | | | $( | |
| | Fair value as of the vesting date for any equity awards granted and vested within the respective year | | | $ | | | $ | |
| | Change in fair value from the prior year-end to the vesting date for equity awards granted in a prior year that vested during the respective year | | | $( | | | $( | |
| | Reduction for the fair value as of the end of the prior year for any equity awards granted during that prior year that failed to vest during the respective year | | | $( | | | | |
| | Value of any dividends or other earnings paid on equity awards prior to vesting date that are not otherwise included in the fair value of the award or other reported compensation amounts | | | | | | | |
| | Total | | | $ | | | $ | |
| |
Plan Category
|
| |
Number of Securities
to be Issued upon Exercise of Outstanding Equity Award |
| |
Weighted-
Average Exercise Price of Outstanding Equity Awards (b) |
| |
Number of Securities
Remaining Available for Future Issuance Under Equity Compensation Plans (Excluding Securities Reflected in Column (a) (c)) |
|
| | Equity Compensation Plans Approved by Stockholders | | |
4,612,262(1)
|
| |
—
|
| |
10,668,660(2)
|
|
| | Equity Compensation Plans Not Approved by Stockholders | | |
—
|
| |
—
|
| |
—
|
|
| | Total | | |
4,612,262
|
| |
—
|
| |
10,668,660(2)
|
|
| | Jon Resnick(1) | | | Chief Executive Officer | |
| | John E. Gallagher III | | | Senior Vice President and Chief Financial Officer | |
| | Robert A. Aspbury | | | President, Certara Predictive Technologies | |
| | Leif E. Pedersen | | | President, Chief Commercial Officer | |
| | Adrian K. McKemey | | | President, Certara Drug Development Solutions | |
| | Daniel D. Corcoran | | | Senior Vice President, General Counsel and Secretary | |
| | Rona S. Anhalt | | | Chief Human Resources Officer | |
| |
Name of Beneficial Owner
|
| |
Shares(1)
|
| |
% Ownership
|
|
| | Named Executive Officers and Directors: | | | | | | | |
| | Jon Resnick(2) | | |
—
|
| |
*
|
|
| | John Gallagher(2) | | |
120,479
|
| |
*
|
|
| | Robert Aspbury(2) | | |
354,854
|
| |
*
|
|
| | Leif Pedersen(2) | | |
121,657
|
| |
*
|
|
| | Adrian McKemey(2) | | |
10,849
|
| |
*
|
|
| | Arjun Bedi(2) | | |
5,547
|
| |
*
|
|
| | Eran Broshy(2) | | |
50,708
|
| |
*
|
|
| | James Cashman III(2) | | |
484,197
|
| |
*
|
|
| | Cynthia Collins(2) | | |
51,846
|
| |
*
|
|
| | Rosemary Crane(2) | | |
45,672
|
| |
*
|
|
| | Nancy Killefer(2) | | |
51,846
|
| |
*
|
|
| | Stephen McLean(3) | | |
42,000
|
| |
*
|
|
| | John Reynders(2) | | |
26,466
|
| |
*
|
|
| | David Spaight(3) | | |
—
|
| |
*
|
|
| | Matthew Walsh(2) | | |
213,316
|
| |
*
|
|
| | William Feehery(2) | | |
2,458,034
|
| |
1.60
|
|
| | All executive officers and directors as a group (17 persons)(4) | | |
1,651,429
|
| |
1.08
|
|
| | 5% Stockholders: | | |
Shares(1)
|
| |
% Ownership
|
|
| | Arsenal Capital Partners(5) | | |
36,345,835
|
| |
23.71
|
|
| | Wasatch Advisors LP(6) | | |
17,398,337
|
| |
11.35
|
|
| | BlackRock, Inc.(7) | | |
13,956,611
|
| |
9.10
|
|
| | The Vanguard Group(8) | | |
12,544,560
|
| |
8.18
|
|
| | Dimensional Fund Advisors LP(9) | | |
8,352,281
|
| |
5.45
|
|
| | | | |
|
|
| |
Radnor, PA
April 3, 2026 |
| |
Daniel D. Corcoran
Senior Vice President, General Counsel, and Secretary |
|