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.
This is the complete answer, not a partial one — the list is never padded.
| Named executive officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension / NQDC | All other | Total |
|---|---|---|---|---|---|---|---|---|
| Cameron Winklevoss | $1 | $0 | $0 | — | $0 | $0 | $2,285,854 | $64,707,168 |
| President | ||||||||
| Tyler Winklevoss | 1 | 0 | 0 | 62,421,313 | 0 | 0 | 2,285,854 | 64,707,168 |
| Chief Executive Officer | ||||||||
| Marshall Beard | 1,291,600 | 0 | 34,342,212 | 4,901,783 | 0 | 0 | 16,121 | 40,551,716 |
| Chief Operating Officer | ||||||||
| Tyler Meade | 974,000 | 0 | 24,906,920 | 3,921,416 | 0 | 0 | 14,000 | 29,816,336 |
| Chief Legal Officer | ||||||||
| Dan Chen | 512,917 | 130,000 | 14,999,992 | 0 | 0 | 0 | 7,000 | 15,519,909 |
| 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 |
|---|---|---|---|---|
| Cameron Winklevoss | $64,707,168 | — | — | — |
| Tyler Winklevoss | 64,707,168 | — | — | — |
| Marshall Beard | 40,551,716 | — | — | — |
| Tyler Meade | 29,816,336 | — | — | — |
| Dan Chen | 15,519,909 | — | — | — |
Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.
No insider equity transactions reported since the proxy statement.
| Executive | Award | Shares unvested | Exercise price | Market value unvested |
|---|---|---|---|---|
| Dan Chen | RSU | 535,714 | — | $5,314,283 |
| Tyler Meade | RSU | 489,651 | — | 4,857,338 |
| Tyler Meade | RSU | 414,357 | — | 4,112,821 |
| Tyler Meade | RSU | 345,054 | — | 3,422,936 |
| Tyler Meade | RSU | 311,394 | — | 3,089,028 |
| Dan Chen | RSU | 267,857 | — | 2,656,341 |
| Tyler Meade | RSU | 214,285 | — | 2,125,707 |
| Tyler Meade | RSU | 20,665 | — | 205,797 |
| Tyler Meade | RSU | 3,402 | — | 33,748 |
| Tyler Meade | Option | 267,857 | 28 | — |
| Tyler Meade | Option | 214,285 | 28 | — |
| CEO STI target (% of salary) | — |
|---|---|
| CEO LTI target (% of salary) | — |
| Independent consultant | Exequity |
| 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 |
|---|---|---|---|---|---|---|
| Sachin Chand JaitlyIndependent · Audit (Chair) · Audit & Risk (Chair) | $50,000 | $199,976 | — | — | — | $249,976 |
| James Anthony EspositoIndependent · Audit · Compensation | 47,500 | 199,976 | — | — | — | 247,476 |
| Maria FilipakisIndependent · Audit · Nominating and Governance | 45,000 | 199,976 | — | — | — | 244,976 |
| Jonathan DurhamIndependent · Compensation | 37,500 | 199,976 | — | — | — | 237,476 |
| Marshall BeardEmployee director · Compensation · Departed during FY | — | — | — | — | — | 0 |
| Cameron WinklevossEmployee director · Nominating and Governance (Chair) | — | — | — | — | — | 0 |
| Tyler WinklevossEmployee director · Nominating and GovernanceCommittee | — | — | — | — | — | 0 |
| Annual cash retainer | $75,000 |
|---|---|
| Annual equity retainer | $200,000 |
| Per board meeting fee | — |
| Committee chair fees (audit / comp / nom-gov) | 25,000 / 20,000 / 15,000 |
| Stock ownership guideline | — |
| Component | FY2025 |
|---|---|
| Cash retainers and fees | $180,000 |
| Equity awards (grant-date value) | $799,904 |
| All other compensation | $0 |
| Total cost of the board | $979,904 |
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 | Gemini Space Station | 2025 | Tyler Winklevoss | $1 | $0 | $62,421,313 | $0 | $64,707,168 |
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, Cameron Winklevoss | DEF 14A | 2026-04-30 | 0002055592-26-000040 | Section “Executive Compensation”. As printed: 64,707,168. Filing ↗ |
| 2 | Section 01, Tyler Winklevoss | DEF 14A | 2026-04-30 | 0002055592-26-000040 | Section “Executive Compensation”. As printed: 64,707,168. Filing ↗machine: r2 · c8 · span 494072–494082 |
| 3 | Section 01, Marshall Beard | DEF 14A | 2026-04-30 | 0002055592-26-000040 | Section “Executive Compensation”. As printed: 40,551,716. Filing ↗machine: r8 · c8 · span 525121–525131 |
| 4 | Section 01, Tyler Meade | DEF 14A | 2026-04-30 | 0002055592-26-000040 | Section “Executive Compensation”. As printed: 29,816,336. Filing ↗machine: r10 · c8 · span 535460–535470 |
| 5 | Section 01, Dan Chen | DEF 14A | 2026-04-30 | 0002055592-26-000040 | Section “Executive Compensation”. As printed: 15,519,909. Filing ↗ |
| 6 | Section 07, pay ratio | 10-K | 2026-03-31 | 0002055592-26-000026 | Section “CEO Pay Ratio”. As printed: —. Filing ↗ |
| 7 | Section 08, Sachin Chand Jaitly | DEF 14A | 2026-04-30 | 0002055592-26-000040 | Section “Director Compensation”. As printed: 249,976. Filing ↗machine: span 318107–318114 |
| 8 | Section 08, James Anthony Esposito | DEF 14A | 2026-04-30 | 0002055592-26-000040 | Section “Director Compensation”. As printed: 247,476. Filing ↗machine: span 321838–321845 |
| 9 | Section 08, Maria Filipakis | DEF 14A | 2026-04-30 | 0002055592-26-000040 | Section “Director Compensation”. As printed: 244,976. Filing ↗machine: span 323700–323707 |
| 10 | Section 08, Jonathan Durham | DEF 14A | 2026-04-30 | 0002055592-26-000040 | Section “Director Compensation”. As printed: 237,476. Filing ↗machine: span 319969–319976 |
| 11 | Section 08, Marshall Beard | DEF 14A | 2026-04-30 | 0002055592-26-000040 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 12 | Section 08, Cameron Winklevoss | DEF 14A | 2026-04-30 | 0002055592-26-000040 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 13 | Section 08, Tyler Winklevoss | DEF 14A | 2026-04-30 | 0002055592-26-000040 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 14 | Section 09b board cost (computed) | Computed | — | computed | Cash 180,000 + equity 799,904 + all other 0 = 979,904, summed across the director compensation table rows.machine: formula: Σ = 979,904 |
| 15 | Gemini Space Station (subject), Section 10b CEO total | DEF 14A | 2026-04-30 | 0002055592-26-000040 | CEO total compensation as printed in Gemini Space Station's own proxy. As printed: 64,707,168. Filing ↗machine: r2 · c8 · span 494072–494082 |