# Related Party Transactions Data API - SEC Form DEF 14A > Database of related party transactions from proxy statements filed on SEC Form DEF 14A. The database includes each transaction with directors, executive officers, 5% holders and their family members. It lists the relationship, transaction type, amount and approval. It also includes the related person transaction policy, family relationships, compensation committee interlocks, relationships considered in the director independence review, director nomination agreements and loans to insiders. Source: https://sec-api.io/docs/related-party-transactions-data-api The Related Party Transactions Data API shows which insiders of a public company receive money or other value from the company outside their regular pay. It also shows how the company controls these dealings. The data covers the related party transactions of public companies from 1994 to the present. Each record covers one proxy statement. Search queries on any field return the matching records in JSON format through one API endpoint. The API extracts each reported transaction with the related person. It extracts the relationship, the type of transaction, the amount and the approval. It also extracts the rules that the company applies to approve these transactions. These rules start in 2007, when the SEC first required this disclosure. It extracts the family ties among directors and officers. It extracts the business ties that the board considered when it decided which directors are independent. The records of one company over several years show how the dealings with its insiders change. Data sample · Related party transactions | Filed at | Ticker | Company | Meeting | Transactions | Total amount | Largest amount | Family employment | None reported | Approving body | Threshold | Written policy | Family ties | Insider on comp. committee | Directors | Independent | Nominee arrangements | Insider loans | CIK | Accession no. | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2026-10-07 | CPB | CAMPBELL'S Co | 2026-11-17 | 0 | – | – | 0 | Yes | Governance Committee | – | Yes | Yes | No | 12 | 11 | 0 | – | 16732 | 0000016732-26-000031 | | 2026-09-30 | EL | ESTEE LAUDER COMPANIES INC | 2026-11-17 | 16 | $61,692,225.00 | $32,700,000.00 | 2 | No | Audit Committee | – | Yes | Yes | No | 14 | 9 | 1 | – | 1001250 | 0001104659-26-112176 | | 2026-09-28 | TLRY | Tilray Brands, Inc. | 2026-11-18 | 2 | $257,000.00 | $130,000.00 | 2 | No | Audit Committee | $120,000.00 | Yes | – | No | 7 | 6 | 0 | – | 1731348 | 0001140361-26-037827 | | 2026-09-28 | WSBK | Winchester Bancorp, Inc./MD/ | 2026-11-04 | 0 | – | – | 0 | Yes | Audit Committee | $25,000.00 | – | – | No | 13 | 12 | 0 | Yes | 2047235 | 0001193125-26-403439 | | 2026-09-25 | ORCL | ORACLE CORP | 2026-11-18 | 14 | $42,887,237.00 | $21,973,148.00 | 1 | No | Committee on Independence Issues | $120,000.00 | – | – | No | 13 | 8 | 0 | – | 1341439 | 0001193125-26-402816 | | 2026-09-17 | FOX | Fox Corp | 2026-11-04 | 1 | – | – | 0 | No | Audit Committee | $120,000.00 | – | – | No | 7 | 6 | 0 | – | 1754301 | 0001628280-26-062480 | | 2026-09-15 | CTAS | CINTAS CORP | 2026-10-27 | 2 | $5,184,968.00 | $4,592,003.00 | 0 | No | Audit Committee | – | No | Yes | No | 9 | 6 | 0 | – | 723254 | 0000723254-26-000040 | | 2026-09-04 | PAYX | PAYCHEX INC | 2026-10-15 | 4 | $4,800,000.00 | $2,900,000.00 | 0 | No | Nominating and Governance Committee | $120,000.00 | – | – | – | 10 | 8 | 0 | – | 723531 | 0001193125-26-382805 | | 2026-08-28 | GETY | Getty Images Holdings, Inc. | 2026-10-08 | 6 | $855,000.00 | $432,000.00 | 2 | No | committee of the Board composed solely of independent directors who are disinterested, or the disinterested members of the Board | $120,000.00 | Yes | No | – | 10 | 8 | 3 | – | 1898496 | 0001628280-26-059390 | | 2026-08-13 | WOR | WORTHINGTON ENTERPRISES, INC. | 2026-09-22 | 11 | $149,005,837.00 | $137,077,000.00 | 0 | No | Audit Committee | $120,000.00 | – | – | No | 14 | 10 | 0 | – | 108516 | 0001193125-26-348765 | | 2026-07-29 | FRHC | Freedom Holding Corp. | 2026-09-16 | 5 | $985,000,000.00 | $985,000,000.00 | 0 | No | audit committee | $120,000.00 | Yes | No | Yes | 6 | 4 | 0 | – | 924805 | 0000924805-26-000041 | | 2026-07-24 | HLI | HOULIHAN LOKEY, INC. | 2026-09-16 | 4 | – | – | 2 | No | committee of the board of directors composed solely of independent directors who are disinterested, or the disinterested members of the board of directors | – | – | No | No | 11 | 6 | 0 | – | 1302215 | 0001302215-26-000059 | | 2026-07-01 | UHAL | U-Haul Holding Co /NV/ | 2026-08-20 | 15 | $172,947,689.00 | $105,800,000.00 | 1 | No | Audit Committee | – | – | – | No | 8 | 6 | 0 | – | 4457 | 0001193125-26-292785 | The data comes from proxy statements filed on SEC Form DEF 14A. A company that requests proxies from its shareholders files a proxy statement before the shareholder meeting. The SEC requires the proxy statement to report each transaction since the start of the last fiscal year that exceeds $120,000. Before 2007, the threshold was $60,000. A director, an executive officer, an owner of more than 5% of the voting shares or a family member of one of these persons must have a material interest in the transaction. Examples are the employment of a relative of the CEO, a lease of a building that a director owns or sales to a company that the controlling shareholder owns. The data is extracted from the text of the proxy statement. It covers the section on related person transactions, the description of the review policy, the director biographies, the section on compensation committee interlocks and insider participation and the section on director independence. The data is provided in a structured JSON format. The extracted information includes: - Each related person transaction: the related person, the relationship to the company, the director, officer or 5% holder through whom the person is related, the type of transaction, a short description, the amount as printed and in USD, the period and the approval - A statement that the company had no related person transactions - The policy for the review of related person transactions: approving committee, amount threshold, written or not, categories approved in advance, ratification and the factors that the committee considers - Family relationships among directors, director nominees and executive officers - Compensation committee interlocks and insider participation: committee members, members who are or were officers, interlocks with other companies and members with related transactions - Director independence: number of directors, number of independent directors, directors who are not independent and the relationships that the board considered - Agreements under which shareholders name directors, with the directors named - Loans to directors and executive officers, including loans of a bank subsidiary in the normal course of business - Short quotes from the proxy statement that support key values ## API Endpoint Search and retrieve the related party transaction data of proxy statements by sending `POST` HTTP requests with search parameters as JSON-formatted payload to the following API endpoint: https://api.sec-api.io/related-party-transactions Supported HTTP methods: `POST` Request and response content type: `JSON` ## Authentication To authenticate your API requests, use the API key available in your [user profile](https://sec-api.io/login). You can use your API key in one of two ways. Choose the method that best fits your implementation: - **Authorization Header:** Include your API key as an `Authorization` header in your `POST` requests. For instance, before sending a `POST` request to `https://api.sec-api.io/related-party-transactions`, ensure the header is set as follows: `Authorization: YOUR_API_KEY`. - **Query Parameter:** Alternatively, append your API key directly to the URL as a query parameter. For example, when making `POST` requests, use the URL `https://api.sec-api.io/related-party-transactions?token=YOUR_API_KEY` instead of the base endpoint. ## Request Parameters Search the related party transaction data of proxy statements by sending a search query to the API. All fields of the extracted data are searchable. For a complete list of searchable fields, refer to the [Response Structure section](#response-format) below. Send a search query as a JSON-formatted payload to the API using the structure explained below. **Request parameters:** - query: string Your search criteria in the format `field:value` defining the fields to search in and the values to search for in those fields. The query is written in Lucene syntax and supports boolean operators (AND, OR, NOT), range queries across date and number fields using square brackets (`[`, `]`), wildcards (`*`) and search expression grouping with normal brackets (`(`, `)`). More [information on Lucene is available here](https://sec-api.io/resources/lucene-query-syntax-overview). Query examples are [available below.](#request-examples) - from: integer Specifies the starting position of your results, allowing for pagination. For instance, set `from` to 50 to skip the first 50 results. Default: 0. Maximum: 10,000, which is also the cap for the maximum number of results returned per `query`. To retrieve all results in your search universe, increment `from` by the value of the `size` parameter (e.g., 50) until no more results are returned or the 10,000 limit is reached. For example, use 0, 50, 100, and so on. If your `query` locates more than 10,000 results, consider narrowing your search by refining your filter criteria, such as using a date range filter to iterate over months or years. One approach would be to search for items with a `filedAt` date range filter, e.g., `filedAt:[2025-01-01 TO 2025-01-31]` (all filings from January 2025), then paginate through the results by incrementing `from`, and once completed, repeat the process for the next month, and so on. - size: integer The number of results to be returned per request. Default: 50. Maximum: 50. - sort: array An array of objects that specify how the returned results are sorted. For example, `[{ "filedAt": { "order": "desc" } }]` sorts the results by the filing date, most recent filings first. Set `order` to `asc` to sort in ascending order. ### Request Examples Find all proxy statements filed in 2026 that report the employment of a family member of a director, an executive officer or a 5% holder. Sort the result by the filing date, starting with the most recent filings. Increment the `from` parameter by 50 on each subsequent request to paginate through the results. ```json { "query": "relatedPersonTransactions.transactionType:employment AND relatedPersonTransactions.relationshipType:immediate_family_member AND filedAt:[2026-01-01 TO 2026-12-31]", "from": "0", "size": "50", "sort": [{"filedAt":{"order":"desc"}}] } ``` Find all proxy statements that report a transaction of $1 million or more with a company, fund or trust that a related person owns or controls. Such transactions move large amounts between the company and its insiders. ```json { "query": "relatedPersonTransactions.relationshipType:affiliated_entity AND relatedPersonTransactions.amountUSD:[1000000 TO *]", "from": "0", "size": "50", "sort": [{"filedAt":{"order":"desc"}}] } ``` ## Response Structure **Response type:** JSON The API response represents a JSON object with two fields: `total` (object) and `data` (array). The `total.value` field indicates the total number of results matching your search query. The `data` array holds up to 50 items per request. Each item represents the extracted data from one proxy statement filed on Form DEF 14A. The data contains only facts that the proxy statement states. A value of `null` or `not_stated` or an empty array means that the proxy statement does not state the fact. Each transaction keeps the amount as printed in `amountText`. `amountUSD` is `null` when the proxy statement gives no single amount, for example "less than $200,000". When the proxy statement lists several pay components of one person and no total, `amountUSD` is their sum and `description` says so. Dates use the format `YYYY-MM-DD`. Amounts are in USD. Each item has the following structure: - accessionNo: string Accession number of the filing, e.g. `0001104659-26-112176`. - formType: string EDGAR form type. Possible values: `DEF 14A`. - filedAt: date Date and time at which SEC EDGAR accepted the filing, e.g. `2026-09-30T10:00:36-04:00`. - periodOfReport: date Period of report as stated in the EDGAR header of the filing, e.g. `2026-11-17`. For a proxy statement on Form DEF 14A, this is usually the date of the shareholder meeting. This field is `null` when the EDGAR header gives no period. - entities: array of objects Companies named in the EDGAR header of the filing. A proxy statement on Form DEF 14A filed by the company has one entity, marked `(Filer)`. The company that holds the meeting is always the first entity. - cik: string Central Index Key (CIK) of the entity, without leading zeros, e.g. `1001250`. - ticker: string Trading symbol of the common stock of the entity, e.g. `EL`. This field is `null` when the entity has no symbol. - companyName: string Name of the entity as in EDGAR, with its role in the filing in brackets, for example `(Filer)`, e.g. `ESTEE LAUDER COMPANIES INC (Filer)`. - irsNo: string Employer identification number of the entity, assigned by the Internal Revenue Service (IRS), e.g. `112408943`. - fiscalYearEnd: string Last day of the fiscal year of the entity, in the format `MMDD`, e.g. `0630`. - stateOfIncorporation: string Code of the state or country in which the entity is incorporated, e.g. `DE`. - sic: string Standard Industrial Classification (SIC) code and industry title of the entity, as in EDGAR, e.g. `2844 Perfumes, Cosmetics & Other Toilet Preparations`. - act: string Securities law under which the entity files, as in EDGAR, e.g. `34`. `34` is the Securities Exchange Act of 1934. - fileNo: string SEC file number of the entity, e.g. `001-14064`. - filmNo: string Film number that SEC EDGAR assigned to the filing document of the entity, e.g. `261425814`. - meetingDate: date Date of the shareholder meeting, e.g. `2026-11-17`. - url: string URL of the main filing document on SEC EDGAR. - noTransactionsReported: boolean `true` when the proxy statement states that the company had no related person transactions that it must report for the period. `false` when the proxy statement reports at least one transaction. This field is `null` when the proxy statement does not say. - relatedPersonTransactions: array of objects Transactions between the company and a related person that the proxy statement reports, one item per transaction. A related person is a director, a director nominee, an executive officer, an owner of more than 5% of a class of voting shares, or an immediate family member of one of these persons. The SEC requires the company to report each transaction since the start of the last fiscal year that exceeds $120,000 and in which the related person has a direct or indirect material interest. - relatedPerson: string Name of the related person or entity, as printed, e.g. `Ronald S. Lauder`. - relationship: string Relationship of the related person to the company, as printed, e.g. `daughter-in-law of Mr. G. Lauder and Laura H. Lauder`. - relationshipType: string Type of the relationship. `director` includes director nominees. `executive_officer` includes an executive officer who is also a director. `five_percent_holder` is an owner of more than 5% of the voting shares who is not a director or an executive officer. `immediate_family_member` is a relative of a director, an executive officer or a 5% holder. `affiliated_entity` is a company, fund or trust that a related person owns or controls. Possible values: `director`, `executive_officer`, `five_percent_holder`, `immediate_family_member`, `affiliated_entity`, `other`, `not_stated`. - relatedInsider: string Name of the director, executive officer or 5% holder to whom the related person is related, e.g. `Gary M. Lauder`. This field is `null` when the related person is the insider. - transactionType: string Type of the transaction. `employment` covers the employment, pay and post-employment payments of a related person who is not a named executive officer, for example a relative of a director. `lease` covers leases of real estate or other property. `professional_services` covers legal, consulting, banking and similar services. `commercial` covers purchases and sales of goods or services in the normal course of business. `aircraft` covers the use, lease or sale of aircraft. `financing` covers loans, guarantees, share issues and investments. `registration_rights` covers registration rights and stockholder agreements. `charitable` covers donations to organizations of a related person. Possible values: `employment`, `lease`, `professional_services`, `commercial`, `aircraft`, `financing`, `registration_rights`, `charitable`, `other`, `not_stated`. - description: string Short summary of the transaction in neutral words. - amountText: string Amount of the transaction or of the interest of the related person, as printed, e.g. `salary $650,000; bonus $474,750`. - amountUSD: number Amount of the transaction or of the interest of the related person in USD, as stated, e.g. `1124750`. For the employment of a relative, this is the total pay for the period. When the proxy statement gives several pay components and no total, this is their sum. For loans and notes, this is the largest amount outstanding during the period. This field is `null` when the proxy statement gives no single amount. - period: string Period to which the amount refers, as printed, e.g. `fiscal 2026`. - isOngoing: boolean `true` when the proxy statement states that the transaction or arrangement continues. - approvalStatus: string Review of the transaction as stated: `approved`, `ratified` (approved after the transaction started), `reviewed` (reviewed, or "approved or ratified" without a statement of which), `not_stated`. Possible values: `approved`, `ratified`, `reviewed`, `not_stated`. - approvingBody: string Board committee or other body that approved, ratified or reviewed the transaction, as printed, e.g. `Audit Committee`. - transactionPolicy: object Policy for the review, approval or ratification of related person transactions. The SEC requires the company to describe this policy. - hasPolicy: boolean `true` when the proxy statement describes a policy or procedure for the review of related person transactions. - isWritten: boolean `true` when the policy is in writing. `false` when the proxy statement states that the policy is not in writing. - approvingBody: string Committee or body that reviews and approves related person transactions, as printed, e.g. `Audit Committee`. - thresholdUSD: number Amount in USD above which a transaction falls under the policy, as stated, e.g. `120000`. - standingPreApproval: boolean `true` when the policy states categories of transactions that are approved in advance, for example pay that the compensation committee approved. - preApprovedCategories: array of strings Categories of transactions that the policy approves in advance, as short phrases, e.g. `["pro rata interests from share ownership, such as dividends"]`. - ratificationAllowed: boolean `true` when the policy states that a transaction can be ratified after it starts. - factorsConsidered: array of strings Factors that the approving body considers, as short phrases, e.g. `["the Related Person's relationship to the Company"]`. - familyRelationships: object Family relationships among directors, director nominees and executive officers. The company must disclose relationships by blood, marriage or adoption no more remote than first cousin. - hasFamilyRelationships: boolean `true` when the proxy statement reports a family relationship. `false` when it states that there is none. - relationships: array of objects Family relationships that the proxy statement reports. One item per pair of persons. - person: string Name of the first person, as printed, e.g. `Jane Lauder`. - relatedTo: string Name of the second person, as printed, e.g. `Ronald S. Lauder`. - relationship: string Family relationship of the first person to the second person, as printed, e.g. `daughter`. - compensationCommitteeInterlocks: object Compensation committee interlocks and insider participation. An interlock exists when an executive officer of the company serves on the compensation committee or the board of another company whose executive officer serves on the compensation committee of this company. An interlock also exists when an executive officer of the company serves on the compensation committee of another company whose executive officer is a director of this company. - members: array of strings Names of the compensation committee members during the last fiscal year, as printed in the interlocks section, e.g. `["Charlene Barshefsky"]`. - hasInsiderParticipation: boolean `true` when a member of the compensation committee was an officer or employee of the company during the fiscal year or was an officer of the company before. `false` when the proxy statement states that no member was. - hasInterlocks: boolean `true` when the proxy statement reports an interlock. `false` when it states that there is none. - membersWithRelatedTransactions: array of strings Names of compensation committee members who had a related person transaction, as stated in the interlocks section, e.g. `["Timur Turlov"]`. - details: string Summary of the reported interlocks, insider participation or transactions in neutral words. This field is `null` when the proxy statement reports none. - independenceReview: object Board review of director independence under the listing standards of the stock exchange. - directorsCount: integer Number of directors or director nominees that the board reviewed, as stated or as listed, e.g. `14`. - independentCount: integer Number of directors or director nominees that the board determined to be independent, as stated or as listed, e.g. `9`. - nonIndependentDirectors: array of strings Names of directors or director nominees that the board determined not to be independent, e.g. `["William P. Lauder"]`. - relationshipsConsidered: array of objects Transactions and relationships that the board considered for the independence of a director. One item per director and relationship. - director: string Name of the director, as printed, e.g. `Sarah Hofstetter`. - relationship: string Transaction or relationship that the board considered, in neutral words, e.g. `Director of WS, which the Company treats as a related party.` - counterparty: string Company or organization of the relationship, as printed, e.g. `Publicis Groupe`. - nomineeArrangements: array of objects Arrangements or understandings under which a director or director nominee was selected, for example an investor agreement or a right of a shareholder to name a director. One item per arrangement. - counterparty: string Shareholder or other party to the arrangement, as printed, e.g. `Lauder Family Members party to the Stockholders’ Agreement`. - nominees: array of strings Names of the directors or nominees selected under the arrangement, e.g. `["William P. Lauder"]`. - summary: string Short summary of the arrangement in neutral words. - insiderLoans: object Loans of the company to directors and executive officers. The Sarbanes-Oxley Act of 2002 prohibits new personal loans to directors and executive officers. Loans of an insured bank that are subject to the federal rules for loans to insiders are exempt. - hasLoans: boolean `true` when the proxy statement reports loans or extensions of credit to directors or executive officers or their related persons. `false` when it states that there are none. - ordinaryCourseBankLoans: boolean `true` when the proxy statement states that a bank subsidiary makes loans to insiders in the normal course of business on terms comparable to other customers. - details: string Short summary of the loans in neutral words, with amounts as printed. - evidence: object Short quotes from the proxy statement that support key values. Each key is the path of a field, e.g. `relatedPersonTransactions[0].amountUSD`, and each value is the quote. ### Response Example JSON ```json { "total": { "value": 1, "relation": "eq" }, "data": [ { "accessionNo": "0001104659-26-112176", "formType": "DEF 14A", "filedAt": "2026-09-30T10:00:36-04:00", "periodOfReport": "2026-11-17", "entities": [ { "cik": "1001250", "ticker": "EL", "companyName": "ESTEE LAUDER COMPANIES INC (Filer)", "irsNo": "112408943", "fiscalYearEnd": "0630", "stateOfIncorporation": "DE", "sic": "2844 Perfumes, Cosmetics & Other Toilet Preparations", "act": "34", "fileNo": "001-14064", "filmNo": "261425814" } ], "meetingDate": "2026-11-17", "url": "https://www.sec.gov/Archives/edgar/data/1001250/000110465926112176/tm2623505-1_def14a.htm", "noTransactionsReported": false, "relatedPersonTransactions": [ { "relatedPerson": "Ronald S. Lauder", "relationship": "Executive Officer of the Company and Chairman of Clinique Laboratories, LLC", "relationshipType": "executive_officer", "relatedInsider": null, "transactionType": "employment", "description": "Fiscal 2026 salary and bonus of an executive officer and Lauder family member; sum of salary and bonus. No equity grants since fiscal 2000.", "amountText": "salary $650,000; bonus $474,750", "amountUSD": 1124750, "period": "fiscal 2026", "isOngoing": true, "approvalStatus": "not_stated", "approvingBody": null }, { "relatedPerson": "Katherine Lauder", "relationship": "daughter-in-law of Mr. G. Lauder and Laura H. Lauder", "relationshipType": "immediate_family_member", "relatedInsider": "Gary M. Lauder", "transactionType": "employment", "description": "Employed since September 2025 as Senior Presidential Associate; sum of base salary, bonus and sign-on bonus.", "amountText": "base salary $106,000; bonus $9,355; sign-on bonus $10,000", "amountUSD": 125355, "period": "fiscal 2026", "isOngoing": true, "approvalStatus": "not_stated", "approvingBody": null }, { "relatedPerson": "Jack Zinterhofer", "relationship": "son of Ms. A. Lauder and Mr. E. Zinterhofer", "relationshipType": "immediate_family_member", "relatedInsider": "Eric L. Zinterhofer", "transactionType": "employment", "description": "Employed from September 2024 to August 2026 as Senior Presidential Associate; sum of base salary, bonus and short-term assignment benefits.", "amountText": "base salary $97,400; bonus $10,585; assignment costs approximately $40,900", "amountUSD": 148885, "period": "fiscal 2026", "isOngoing": false, "approvalStatus": "not_stated", "approvingBody": null }, { "relatedPerson": "Leonard A. Lauder Estate", "relationship": "estate of the late Chairman Emeritus", "relationshipType": "other", "relatedInsider": "Leonard A. Lauder", "transactionType": "employment", "description": "Payment of one year of base salary and the deferred compensation balance under the employment agreement of Leonard A. Lauder, paid in March 2026.", "amountText": "$1.8 million (base salary amount) and $1.17 million (deferred compensation amount)", "amountUSD": 2970000, "period": "fiscal 2026", "isOngoing": false, "approvalStatus": "not_stated", "approvingBody": null }, { "relatedPerson": "William P. Lauder", "relationship": "Chair of the Board; retired employee", "relationshipType": "director", "relatedInsider": null, "transactionType": "employment", "description": "Post-retirement payments: fiscal 2025 bonus, deferred compensation balance, retiree healthcare payments, car lease, RGA Plan lump sum and first Restoration Plan installment; sum of the stated amounts.", "amountText": "bonus $1,265,250; deferred compensation approximately $7.1 million; RGA Plan approximately $874,977; Restoration Plan installment approximately $1,685,684; other payments $31,037", "amountUSD": 10956948, "period": "fiscal 2026", "isOngoing": true, "approvalStatus": "not_stated", "approvingBody": null }, { "relatedPerson": "Jane Lauder", "relationship": "non-management Director; former executive officer", "relationshipType": "director", "relatedInsider": null, "transactionType": "employment", "description": "First annual Restoration Plan installment after her resignation on December 31, 2024; remaining balance approximately $697,609.", "amountText": "approximately $223,377", "amountUSD": 223377, "period": "fiscal 2026", "isOngoing": true, "approvalStatus": "not_stated", "approvingBody": null }, { "relatedPerson": "Aerin Lauder", "relationship": "daughter of Ronald S. Lauder and wife of Eric L. Zinterhofer", "relationshipType": "immediate_family_member", "relatedInsider": "Ronald S. Lauder", "transactionType": "professional_services", "description": "Creative Consultant Agreement as Director, Style, Luxury & Legacy, Estée Lauder; term through June 30, 2027; same amount for fiscal 2027.", "amountText": "approximately $680,000", "amountUSD": 680000, "period": "fiscal 2026", "isOngoing": true, "approvalStatus": "not_stated", "approvingBody": null }, { "relatedPerson": "Aerin LLC", "relationship": "limited liability company wholly owned by Aerin Lauder", "relationshipType": "affiliated_entity", "relatedInsider": "Ronald S. Lauder", "transactionType": "commercial", "description": "Royalties under the license of the \"Aerin\" trademark to a subsidiary; 4% to 5% of net sales. The agreement was terminated in February 2026.", "amountText": "approximately $707,000", "amountUSD": 707000, "period": "fiscal 2026", "isOngoing": false, "approvalStatus": "not_stated", "approvingBody": null }, { "relatedPerson": "Aerin LLC", "relationship": "limited liability company wholly owned by Aerin Lauder", "relationshipType": "affiliated_entity", "relatedInsider": "Ronald S. Lauder", "transactionType": "commercial", "description": "Payments received by the Company from Aerin LLC for AERIN products for sale in Aerin retail locations and on its website.", "amountText": "approximately $250,000", "amountUSD": 250000, "period": "fiscal 2026", "isOngoing": false, "approvalStatus": "not_stated", "approvingBody": null }, { "relatedPerson": "Ronald S. Lauder Office", "relationship": "affiliates of Ronald S. Lauder", "relationshipType": "affiliated_entity", "relatedInsider": "Ronald S. Lauder", "transactionType": "lease", "description": "Sublease of Company office space in New York, renewed effective March 2025 for a five-year term.", "amountText": "approximately $1.06 million", "amountUSD": 1060000, "period": "fiscal 2026", "isOngoing": true, "approvalStatus": "not_stated", "approvingBody": null }, { "relatedPerson": "Ronald S. Lauder Office", "relationship": "affiliates of Ronald S. Lauder", "relationshipType": "affiliated_entity", "relatedInsider": "Ronald S. Lauder", "transactionType": "commercial", "description": "Company provides phone systems, payroll service and office and administrative services; payments approximated the incremental cost of the Company.", "amountText": "approximately $32.7 million", "amountUSD": 32700000, "period": "fiscal 2026", "isOngoing": true, "approvalStatus": "not_stated", "approvingBody": null }, { "relatedPerson": "Affiliate of William P. Lauder and Gary M. Lauder", "relationship": "affiliate of directors William P. Lauder and Gary M. Lauder", "relationshipType": "affiliated_entity", "relatedInsider": "William P. Lauder", "transactionType": "lease", "description": "Payments to the Company from the affiliate and certain charitable organizations for office space and services; payments approximated the incremental cost of the Company.", "amountText": "approximately $8.3 million", "amountUSD": 8300000, "period": "fiscal 2026", "isOngoing": true, "approvalStatus": "not_stated", "approvingBody": null }, { "relatedPerson": "William P. Lauder", "relationship": "Chair of the Board; owns the aircraft indirectly", "relationshipType": "director", "relatedInsider": null, "transactionType": "aircraft", "description": "Company charters an aircraft owned indirectly by William P. Lauder for business travel, at no more than market rates. The interest of Mr. Lauder was $867,312.", "amountText": "approximately $955,910", "amountUSD": 955910, "period": "fiscal 2026", "isOngoing": true, "approvalStatus": "not_stated", "approvingBody": null }, { "relatedPerson": "Members of the Lauder family", "relationship": "Leonard A. Lauder family and Ronald S. Lauder family", "relationshipType": "immediate_family_member", "relatedInsider": "William P. Lauder", "transactionType": "professional_services", "description": "Reimbursement of legal fees of Lauder family members for their consideration of a potential transaction involving the Company; not paid as of June 30, 2026. Interests: $0.73 million and $0.76 million.", "amountText": "approximately $1.49 million", "amountUSD": 1490000, "period": "fiscal 2026", "isOngoing": null, "approvalStatus": "approved", "approvingBody": "Audit Committee" }, { "relatedPerson": "Lauder Family Members party to the Registration Rights Agreement", "relationship": "Ronald S. Lauder, William P. Lauder, Gary M. Lauder, Aerin Lauder, Jane Lauder, the LAL Estate and family trusts and entities", "relationshipType": "five_percent_holder", "relatedInsider": null, "transactionType": "registration_rights", "description": "Demand and unlimited piggyback registration rights for Class A Common Stock; the Company pays the registration expenses and indemnifies the selling stockholders.", "amountText": null, "amountUSD": null, "period": null, "isOngoing": true, "approvalStatus": "not_stated", "approvingBody": null }, { "relatedPerson": "Lauder Family Members party to the Stockholders’ Agreement", "relationship": "Lauder family members who control approximately 82% of the voting power", "relationshipType": "five_percent_holder", "relatedInsider": null, "transactionType": "registration_rights", "description": "Agreement to vote for William P. Lauder, Gary M. Lauder, Ronald S. Lauder or one of his daughters and one designee of Ronald S. Lauder; right of first offer on private sales.", "amountText": null, "amountUSD": null, "period": null, "isOngoing": true, "approvalStatus": "not_stated", "approvingBody": null } ], "transactionPolicy": { "hasPolicy": true, "isWritten": true, "approvingBody": "Audit Committee", "thresholdUSD": null, "standingPreApproval": null, "preApprovedCategories": [], "ratificationAllowed": true, "factorsConsidered": [ "the Related Person's relationship to the Company", "material terms and approximate aggregate value of the Transaction", "benefits of the Transaction to the Company and the Related Person", "availability of other sources of comparable products or services" ] }, "familyRelationships": { "hasFamilyRelationships": true, "relationships": [ { "person": "Jane Lauder", "relatedTo": "Ronald S. Lauder", "relationship": "daughter" }, { "person": "Eric L. Zinterhofer", "relatedTo": "Ronald S. Lauder", "relationship": "son-in-law" }, { "person": "William P. Lauder", "relatedTo": "Gary M. Lauder", "relationship": "both sons of the late Leonard A. Lauder" } ] }, "compensationCommitteeInterlocks": { "members": [ "Charlene Barshefsky", "Paul J. Fribourg", "Arturo Nuñez", "Eric L. Zinterhofer" ], "hasInsiderParticipation": false, "hasInterlocks": false, "membersWithRelatedTransactions": [], "details": null }, "independenceReview": { "directorsCount": 14, "independentCount": 9, "nonIndependentDirectors": [ "William P. Lauder", "Gary M. Lauder", "Jane Lauder", "Eric L. Zinterhofer", "Stéphane de La Faverie" ], "relationshipsConsidered": [] }, "nomineeArrangements": [ { "counterparty": "Lauder Family Members party to the Stockholders’ Agreement", "nominees": [ "William P. Lauder", "Gary M. Lauder", "Jane Lauder", "Eric L. Zinterhofer" ], "summary": "Lauder family members holding approximately 82% of the voting power agreed to vote for William P. Lauder and Gary M. Lauder (or a designee), Ronald S. Lauder (or one of his daughters) and one person designated by Ronald S. Lauder. Ronald S. Lauder designated Jane Lauder and Eric L. Zinterhofer." } ], "insiderLoans": { "hasLoans": null, "ordinaryCourseBankLoans": null, "details": null }, "evidence": { "relatedPersonTransactions[10].amountUSD": "The Company also has agreed to provide the Ronald S. Lauder Office with certain services, such as phone systems, payroll service, and office and administrative services. For fiscal 2026, the Company received approximately $32.7 million pursuant to such agreement.", "relatedPersonTransactions[12].amountUSD": "During fiscal 2026, the Company paid the management company approximately $955,910 for business travel on the Aircraft. The approximate dollar value of the amount of Mr. Lauder’s interests in these transactions was $867,312.", "relatedPersonTransactions[13].approvalStatus": "In accordance with the Company’s Related Person Transactions Policy, the Audit Committee approved the Company’s reimbursement of legal fees incurred by certain members of the Lauder family in connection with their consideration of a potential transaction involving the Company.", "transactionPolicy.approvingBody": "The Audit Committee is responsible for administering this policy.", "familyRelationships.relationships[1]": "Mr. Eric L. Zinterhofer, a son-in-law of Mr. R. Lauder and husband of Ms. A. Lauder is a non-management Director on our Board.", "independenceReview.independentCount": "As of the Record Date, our Board is comprised of 14 directors, including 13 non-management directors, of whom nine are independent" } } ] } ```