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Guidewire Software, Inc. Director's Dealing 2021

Dec 18, 2021

30303_dirs_2021-12-17_ebb509e4-32b0-45de-9ae5-61adad343858.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Guidewire Software, Inc. (GWRE)
CIK: 0001528396
Period of Report: 2021-12-15

Reporting Person: Polelle Michael (Chief Delivery Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2021-12-15 Common Stock M 210 Acquired 8038 Direct
2021-12-15 Common Stock M 136 Acquired 8174 Direct
2021-12-15 Common Stock M 312 Acquired 8486 Direct
2021-12-15 Common Stock M 312 Acquired 8798 Direct
2021-12-15 Common Stock M 375 Acquired 9173 Direct
2021-12-17 Common Stock S 769 $112.9807 Disposed 8404 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2021-12-15 Performance Shares $0.0 M 210 Disposed 2028-09-12 Common Stock (210.0) Direct
2021-12-15 Performance Shares $0.0 M 136 Disposed 2029-09-06 Common Stock (136.0) Direct
2021-12-15 Restricted Stock Unit $0.0 M 312 Disposed 2028-09-12 Common Stock (312.0) Direct
2021-12-15 Restricted Stock Unit $0.0 M 312 Disposed 2029-09-06 Common Stock (312.0) Direct
2021-12-15 Restricted Stock Unit $0.0 M 375 Disposed 2030-09-09 Common Stock (375.0) Direct

Footnotes

F1: Shares sold by Issuer to cover taxes associated with settlement of Restricted Stock Units.

F2: On September 12, 2018, the Reporting Person was granted a target of 3,000 shares covered by restricted stock units with performance- and time-based vesting requirements. On September 6, 2019, the Compensation Committee of the Board of Directors determined that 112.5% of the performance-based conditions were met resulting in an additional 376 shares earned by the Reporting Person. The time-based vesting is: 1/4th on September 15, 2019, and 1/16th quarterly thereafter, subject to the Reporting Person's continued service to the Issuer.

F3: On September 6, 2019, the Reporting Person was granted a target of 3,000 shares covered by restricted stock units with performance- and time-based vesting requirements. On September 9, 2020, the Compensation Committee of the Board of Directors determined that 73% of the performance-based conditions were met resulting in a reduction of 810 shares earned by the Reporting Person. The time-based vesting is: 1/4th vest on September 15, 2020, and 1/16th of the units vest quarterly thereafter, subject to the Reporting Person's continued service to the Issuer.

F4: The Restricted Stock Units vests as follows: 1/16th of the units vest quarterly commencing December 15, 2018, subject to the Reporting Person's continued service to the Issuer.

F5: The Restricted Stock Units vests as follows: 1/16th of the units vest quarterly commencing December 15, 2019, subject to the Reporting Person's continued service to the Issuer.

F6: The Restricted Stock Units vests as follows: 1/16th of the units vest quarterly commencing December 15, 2020, subject to the Reporting Person's continued service to the Issuer.