Fiscal year 2025 executive and director compensation, incentive-plan design, equity activity, and governance — every figure in this brief is traceable to its exact location in the company’s SEC filing — the document, the section, the page, and the table, linked directly.
Each company listed discloses ACTU in its own benchmarking peer group, as disclosed in each company's most recent proxy statement within the last two proxy seasons. Two companies are therefore absent by design: one that named ACTU in an earlier year and no longer does, and one whose own most recent disclosure is older than the last two seasons.
| Named executive officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension / NQDC | All other | Total |
|---|---|---|---|---|---|---|---|---|
| Daniel Schmitt | $570,000 | $142,329 | $0 | $1,454,193 | $0 | $0 | $0 | $2,166,522 |
| President and Chief Executive Officer | ||||||||
| Andrew Mazar | 450,000 | 102,150 | 0 | 867,419 | 0 | 0 | 0 | 1,419,569 |
| Chief Operating Officer | ||||||||
| Paul Lytle | 435,363 | 79,062 | 0 | 491,936 | 0 | 0 | 0 | 1,006,361 |
| Chief Financial Officer | ||||||||
A dash means the company reported no figure in that column; 0 means it reported zero. Figures are as printed in the filing, without adjustment.
| Named executive officer | FY2025 total | FY2024 total | FY2023 total | Δ FY2024→2025 |
|---|---|---|---|---|
| Daniel Schmitt | $2,166,522 | $5,578,616 | — | −3,412,094 |
| Andrew Mazar | 1,419,569 | 675,000 | — | +744,569 |
| Paul Lytle | 1,006,361 | 1,896,096 | — | −889,735 |
Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.
Every insider equity transaction reported on Form 4 after the 2025 proxy statement — acquisitions, dispositions, exercises, and withholdings — and therefore not reflected in any table in that document.
| Insider | Role | Transaction date | Code | Shares | Price | Value | Security | Source |
|---|---|---|---|---|---|---|---|---|
| Jason Keyes | Director | 2026-05-21 | A | 15,000 | $0 | $0 | Derivative, Class A Common | Form 4 ↗ |
| Martin H. Huber Jr. | Director | 2026-05-21 | A | 15,000 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Todd Thomson | Director | 2026-05-21 | A | 15,000 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Aaron G.L. Fletcher | Director | 2026-05-21 | A | 15,000 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Dan Zabrowski | Director | 2026-05-21 | A | 15,000 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Roger Sawhney | Director | 2026-05-21 | A | 15,000 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
| Amy Ronneberg | Director | 2026-05-21 | A | 15,000 | 0 | 0 | Derivative, Class A Common | Form 4 ↗ |
Transaction codes per Form 4: A acquisition · S open-market sale · F tax withholding · M option exercise · G gift. Value = shares × price as reported. Dividend-equivalent and fractional-share accrual rows (derivative Class A, under $10,000 and under 2,000 shares) are aggregated per date; every row appears in full below.
| Executive | Award | Grant date | Threshold | Target | Granted | Maximum | Grant-date fair value |
|---|---|---|---|---|---|---|---|
| Andrew Mazar | Option | — | — | — | — | — | $867,419 |
| Paul Lytle | Option | — | — | — | — | — | 491,936 |
| Daniel Schmitt | Option | — | — | — | — | — | 1,454,193 |
| Named executive officer | Time-vested (RSU) | Performance-vested (PSU) | Options / SARs | % performance-vested |
|---|---|---|---|---|
| Andrew Mazar | $0 | $0 | $867,419 | 0.0% |
| Paul Lytle | 0 | 0 | 491,936 | 0.0% |
| Daniel Schmitt | 0 | 0 | 1,454,193 | 0.0% |
% performance-vested = PSU grant-date fair value ÷ (RSU + PSU + Options), a computed value with the derivation shown in the register.
| Executive | Award | Shares unvested | Exercise price | Market value unvested |
|---|---|---|---|---|
| Andrew Mazar | RSU | 5,891 | — | $36,053 |
| Daniel Schmitt | Option | 66,503 | 6.7 | — |
| Paul Lytle | Option | 234,971 | 8 | — |
| Andrew Mazar | Option | 37,374 | 2.14 | — |
| Daniel Schmitt | RSU | 272,056 | — | 1,664,983 |
| Andrew Mazar | Option | 110,346 | 6.7 | — |
| Daniel Schmitt | PSU | 5,891 | — | 36,053 |
| Paul Lytle | Option | 41,899 | 6.7 | — |
| Daniel Schmitt | PSU | 272,056 | — | 1,664,983 |
| Daniel Schmitt | Option | 136,191 | 6.7 | — |
| Andrew Mazar | Option | 51,046 | 6.7 | — |
| Daniel Schmitt | Option | 204,285 | 6.7 | — |
| Andrew Mazar | Option | 17,130 | 2.14 | — |
| Paul Lytle | Option | 146,857 | 8 | — |
| Paul Lytle | Option | 27,933 | 6.7 | — |
| Paul Lytle | Option | 49,394 | 6.7 | — |
| Andrew Mazar | Option | 73,564 | 6.7 | — |
| Daniel Schmitt | RSU | 11,726 | — | 71,763 |
For the years ended December 31, 2025 and 2024, the compensation program for our named executive officers consisted of base salary and incentive compensation delivered in the form of cash bonuses and equity awards. Base salary was set at a level that was commensurate with the executive's duties and authorities, contributions, prior experience and sustained performance.
| CEO STI target (% of salary) | 55% |
|---|---|
| CEO LTI target (% of salary) | — |
| Independent consultant | Anderson Pay Advisors LLC |
| Clawback policy | True |
| Anti-hedging | True |
| Anti-pledging | True |
| Ratio (CEO : median employee) | — |
|---|---|
| CEO total compensation | — |
| Median employee compensation | — |
| Director | Cash fees | Stock awards | Option awards | Non-equity incentive | All other | Total |
|---|---|---|---|---|---|---|
| Aaron G.L. FletcherIndependent · Board Chair · Nominating/Governance (Chair) | $78,000 | $0 | $103,995 | — | $0 | $181,995 |
| Jason KeyesIndependent · Audit (Chair) | 59,000 | 0 | 103,995 | — | 0 | 162,995 |
| Dan ZabrowskiIndependent · Compensation (Chair) · Nominating/Governance | 56,000 | 0 | 103,995 | — | 0 | 159,995 |
| Roger SawhneyIndependent · Audit · Compensation | 55,500 | 0 | 103,995 | — | 0 | 159,495 |
| Amy RonnebergIndependent · Audit · Compensation | 55,500 | 0 | 103,995 | — | 0 | 159,495 |
| Todd ThomsonIndependent · Nominating/Governance | 44,000 | 0 | 103,995 | — | 0 | 147,995 |
| Daniel M. SchmittEmployee director | 0 | 0 | 0 | — | 0 | 0 |
| Annual cash retainer | — |
|---|---|
| Annual equity retainer | — |
| Per board meeting fee | — |
| Committee chair fees (audit / comp / nom-gov) | — |
| Stock ownership guideline | — |
| Component | FY2025 |
|---|---|
| Cash retainers and fees | $348,000 |
| Equity awards (grant-date value) | $0 |
| All other compensation | $0 |
| Total cost of the board | $348,000 |
Computed as the sum of the director compensation table rows above; inputs and formula shown in the register.
Most recent fiscal-year chief executive compensation at each disclosed peer, taken from that company's own proxy statement.
| Rank | Company | FY | Chief executive | Salary | Stock awards | Option awards | Non-equity incentive | Total |
|---|---|---|---|---|---|---|---|---|
| 1 | Actuate Therapeutics | 2025 | Daniel Schmitt | $570,000 | $0 | $1,454,193 | $0 | $2,166,522 |
Each peer's compensation is from its most recently filed proxy; fiscal years differ by company. Each peer's figures come from its own filings; the subject company is highlighted. Peers whose chief executive compensation is outside our coverage universe are stated as such, never left blank.
Each figure's location is given both for the eye (section · page · table · row · column) and for a script (table/row/column index and exact character span in the filed document). Any figure can be independently confirmed against the source.
| # | Supports | Document | Filed | Accession | Location in document |
|---|---|---|---|---|---|
| 1 | Section 01, Daniel Schmitt | DEF 14A | 2026-04-06 | 0001683168-26-002691 | Section “Summary Compensation Table”. As printed: 2,166,522. Filing ↗machine: r1 · c19 · span 185828–185837 |
| 2 | Section 01, Andrew Mazar | DEF 14A | 2026-04-06 | 0001683168-26-002691 | Section “Summary Compensation Table”. As printed: 1,419,569. Filing ↗machine: t53 · r3 · c19 · span 187598–187607 |
| 3 | Section 01, Paul Lytle | DEF 14A | 2026-04-06 | 0001683168-26-002691 | Section “Summary Compensation Table”. As printed: 1,006,361. Filing ↗machine: r5 · c19 · span 189249–189258 |
| 4 | Section 03, Andrew Mazar Option | DEF 14A | 2026-04-06 | 0001683168-26-002691 | Section “Summary Compensation Table” · grants of plan-based awards table. Filing ↗machine: t53 · r3 · c13 · span 187394–187401 |
| 5 | Section 03, Paul Lytle Option | DEF 14A | 2026-04-06 | 0001683168-26-002691 | Section “Summary Compensation Table” · grants of plan-based awards table. Filing ↗machine: t53 · r5 · c13 · span 189045–189052 |
| 6 | Section 03, Daniel Schmitt Option | DEF 14A | 2026-04-06 | 0001683168-26-002691 | Section “Summary Compensation Table” · grants of plan-based awards table. Filing ↗machine: t53 · r1 · c13 · span 185542–185551 |
| 7 | Section 07, pay ratio | DEF 14A | 2026-04-06 | 0001683168-26-002691 | Section “CEO Pay Ratio”. As printed: —. Filing ↗ |
| 8 | Section 08, Aaron G.L. Fletcher | DEF 14A | 2026-04-06 | 0001683168-26-002691 | Section “Director Compensation”. As printed: 181,995. Filing ↗machine: t62 · r1 · c15 · span 251777–251784 |
| 9 | Section 08, Jason Keyes | DEF 14A | 2026-04-06 | 0001683168-26-002691 | Section “Director Compensation”. As printed: 162,995. Filing ↗machine: t62 · r2 · c15 · span 252484–252491 |
| 10 | Section 08, Dan Zabrowski | DEF 14A | 2026-04-06 | 0001683168-26-002691 | Section “Director Compensation”. As printed: 159,995. Filing ↗machine: t62 · r6 · c15 · span 255307–255314 |
| 11 | Section 08, Roger Sawhney | DEF 14A | 2026-04-06 | 0001683168-26-002691 | Section “Director Compensation”. As printed: 159,495. Filing ↗machine: t62 · r4 · c15 · span 253894–253901 |
| 12 | Section 08, Amy Ronneberg | DEF 14A | 2026-04-06 | 0001683168-26-002691 | Section “Director Compensation”. As printed: 159,495. Filing ↗machine: t62 · r3 · c15 · span 253190–253197 |
| 13 | Section 08, Todd Thomson | DEF 14A | 2026-04-06 | 0001683168-26-002691 | Section “Director Compensation”. As printed: 147,995. Filing ↗machine: t62 · r5 · c15 · span 254602–254609 |
| 14 | Section 08, Daniel M. Schmitt | DEF 14A | 2026-04-06 | 0001683168-26-002691 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 15 | Section 02, Jason Keyes 2026-05-21 | Form 4 | 2026-05-22 | 0001683168-26-004245 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 16 | Section 02, Martin H. Huber Jr. 2026-05-21 | Form 4 | 2026-05-22 | 0001683168-26-004243 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 17 | Section 02, Todd Thomson 2026-05-21 | Form 4 | 2026-05-22 | 0001683168-26-004257 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 18 | Section 02, Aaron G.L. Fletcher 2026-05-21 | Form 4 | 2026-05-22 | 0001683168-26-004241 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 19 | Section 02, Dan Zabrowski 2026-05-21 | Form 4 | 2026-05-22 | 0001683168-26-004260 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 20 | Section 02, Roger Sawhney 2026-05-21 | Form 4 | 2026-05-22 | 0001683168-26-004255 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 21 | Section 02, Amy Ronneberg 2026-05-21 | Form 4 | 2026-05-22 | 0001683168-26-004251 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 22 | Section 01 trend, Δ column (computed) | Computed | — | computed | Δ = current-FY total − prior-FY total per named officer.machine: formula: Δ = FY(n) − FY(n−1) |
| 23 | Section 03b vehicle mix (computed) | Computed | — | computed | RSU / PSU / Options grant-date fair values summed per officer from the grants table; % performance-vested = PSU ÷ (RSU+PSU+Options).machine: formula: sums + PSU ratio |
| 24 | Section 09b board cost (computed) | Computed | — | computed | Cash 348,000 + equity 0 + all other 0 = 348,000, summed across the director compensation table rows.machine: formula: Σ = 348,000 |
| 25 | Actuate Therapeutics (subject), Section 10b CEO total | DEF 14A | 2026-04-06 | 0001683168-26-002691 | CEO total compensation as printed in Actuate Therapeutics's own proxy. As printed: 2,166,522. Filing ↗machine: r1 · c19 · span 185828–185837 |