Kinsale Capital Files 8-K on Officer/Director Changes, Comp

TL;DR

**Kinsale Capital's 8-K is a routine corporate governance update, no major news.**

AI Summary

Kinsale Capital Group, Inc. filed an 8-K on January 5, 2024, to report on the departure or election of directors/officers and compensatory arrangements. This filing indicates standard corporate governance updates and does not detail any specific changes in leadership or compensation, suggesting business as usual. For investors, this means there are no immediate red flags or significant strategic shifts announced that would impact the stock's valuation based on this filing alone.

Why It Matters

This filing signals routine corporate governance updates for Kinsale Capital Group, Inc., without disclosing any specific material changes that would immediately affect the company's operations or stock price.

Risk Assessment

Risk Level: low — The filing is a standard disclosure of corporate governance items without specific details that would indicate a material risk.

Analyst Insight

A smart investor would note this as a routine corporate filing and look for more detailed disclosures in subsequent filings or press releases if specific changes in leadership or compensation are expected, as this 8-K provides no actionable specifics.

Key Numbers

• 001-37848 — Commission File Number (identifies Kinsale Capital Group, Inc. with the SEC)
• 98-0664337 — I.R.S. Employer Identification No. (identifies Kinsale Capital Group, Inc. for tax purposes)
• $0.01 — par value per share (par value of Kinsale Capital Group, Inc.'s Common Stock)

Key Players & Entities

• Kinsale Capital Group, Inc. (company) — the registrant filing the 8-K
• Delaware (company) — state of incorporation for Kinsale Capital Group, Inc.
• New York Stock Exchange (company) — exchange where Kinsale Capital Group, Inc.'s common stock is registered

FAQ

Key Financial Figures

• $0.01 — ich registered Common Stock, par value $0.01 per share KNSL New York Stock Excha

Filing Documents

• ef20017980_8k.htm (8-K) — 29KB
• ef20017980_ex99-1.htm (EX-99.1) — 6KB
• 0001140361-24-000825.txt ( ) — 172KB
• knsl-20240105.xsd (EX-101.SCH) — 4KB
• knsl-20240105_lab.xml (EX-101.LAB) — 22KB
• knsl-20240105_pre.xml (EX-101.PRE) — 16KB
• ef20017980_8k_htm.xml (XML) — 4KB

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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On January 5, 2024, Kinsale Capital Group, Inc. (the "Company") issued a press release announcing certain leadership changes including that Michael P. Kehoe will transition his role as President of the Company to Brian D. Haney, effective March 1, 2024. Mr. Kehoe will continue to serve as Chief Executive Officer of the Company and will succeed Robert Lippincott, III as Chairman of the Board of Directors of the Company (the "Board"), effective March 1, 2024. The Company also announced that the Board appointed Robert Lippincott, III to serve as Lead Independent Director of the Board, effective March 1, 2024. Mr. Haney currently serves as Executive Vice President and Chief Operating Officer of the Company and has served as Chief Operating Officer of the Company since March 2015. Mr. Haney has no family relationships with any other director or officer of the Company and no direct or indirect material interest in any transaction requiring disclosure under Item 404(a) of Regulation S-K. The Company's press release is attached hereto as Exhibit 99.1. On January 5, 2024, the Board appointed Christopher R. Tangard to serve as Senior Vice President, Chief Accounting Officer of the Company, effective March 1, 2024. Mr. Tangard will serve as the Company's principal accounting officer, effective March 1, 2024. Bryan P. Petrucelli will remain the Chief Financial Officer and principal financial officer of the Company. Mr. Tangard currently serves as Vice President, Finance of the Company and has served in his current role since March 1, 2023. Mr. Tangard joined the Company in June 2019 as Director, Internal Audit and was named Assistant Vice President, Internal Audit in March 2021. Prior to joining the Company, Mr. Tangard was a Senior Manager in the audit practice of KPMG LLP from October 2017 to June 2019. He earned a

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Item 9.01. (d) Exhibits. Exhibit No. Description 99.1 Press Release of the Company, dated January 5, 2024 2

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: January 5, 2024 By: /s/ Bryan P. Petrucelli Name: Bryan P. Petrucelli Title: Executive Vice President, Chief Financial Officer and Treasurer 3

View Full Filing

View this 8-K filing on SEC EDGAR