{"schema_version":"secwatch.filing_event.v1","accession":"0000950142-25-000443","form_type":"8-K","ticker":"RHLD","cik":"0002039497","company_name":"Resolute Holdings Management, Inc.","filed_at":"2025-02-19T23:59:59+00:00","discovered_at":"2026-05-14T18:03:05.851190+00:00","generated_at":"2026-05-26T12:35:25.575346+00:00","sec_items":["5.02","5.03","9.01"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.65,"calibrated_materiality_score":0.65,"confidence":"high","headline":"Resolute Holdings appoints DeAngelo to board, Cote Exec Chair, Knott CEO, Schoen CFO","bullets":["Board expanded from 2 to 3; Joseph J. DeAngelo appointed as independent director and Audit Committee chair.","David M. Cote named Executive Chairman, Thomas R. Knott CEO, Kurt Schoen CFO, effective Feb 19, 2025.","Appointments made in connection with spin-off from CompoSecure and expected when-issued trading (RHLDV) on Nasdaq starting Feb 20.","Amended and restated certificate of incorporation and bylaws filed as Exhibits 3.1 and 3.2."],"urls":{"canonical":"https://secwatch.observer/filing/0000950142-25-000443","json":"https://secwatch.observer/filing/0000950142-25-000443.json","markdown":"https://secwatch.observer/filing/0000950142-25-000443.md","text":"https://secwatch.observer/filing/0000950142-25-000443.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/2039497/000095014225000443/0000950142-25-000443-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/2039497/000095014225000443/eh250593103_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-05-26T12:35:25.575346+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"047921cc08","claim":"Joseph J. DeAngelo was appointed as Member of the Board and Chair of Audit Committee at Resolute Holdings Management, Inc..","evidence_excerpt":"the Board of Directors (the “Board”) of the Company expanded its size from two directors to three directors, and appointed Joseph J. DeAngelo to serve as a member of the Board and as the chair of the Board’s Audit Committee.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/2039497/000095014225000443/0000950142-25-000443-index.htm","confidence":1.0,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"Member of the Board and Chair of Audit Committee"}],"fact_type":"executive_change"},{"claim_id":"5bd8706542","claim":"David M. Cote was appointed as Executive Chairman at Resolute Holdings Management, Inc..","evidence_excerpt":"the Board appointed Mr. David M. Cote to serve as the Company’s Executive Chairman","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/2039497/000095014225000443/0000950142-25-000443-index.htm","confidence":1.0,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"Executive Chairman"}],"fact_type":"executive_change"},{"claim_id":"6e5db93a8c1f03fecb393bcb233126949d960155","claim":"Resolute Holdings Management, Inc.: Amended and Restated Bylaws effective immediately following the Effective Time, in connection with the spin-off.","evidence_excerpt":"The Amended and Restated Bylaws of the Company (as amended and restated, the “Bylaws”) also became effective immediately following the Effective Time.","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/2039497/000095014225000443/0000950142-25-000443-index.htm","confidence":0.9,"family_label":"Governance Changes","details":[{"label":"Change","value":"bylaw amendment"}],"fact_type":"governance_change"},{"claim_id":"d29d4d0d8c80dda256b625a8299b7c858899c7d8","claim":"Resolute Holdings Management, Inc.: Amended and Restated Certificate of Incorporation effective as of February 19, 2025, in connection with the spin-off from CompoSecure (effective 2025-02-19).","evidence_excerpt":"In connection with the Spin-Off, the Board approved the filing by the Company of an Amended and Restated Certificate of Incorporation (as amended and restated, the “Charter”) with the Secretary of State of the State of Delaware, which became effective as of the Effective Time.","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/2039497/000095014225000443/0000950142-25-000443-index.htm","confidence":0.9,"family_label":"Governance Changes","details":[{"label":"Change","value":"charter amendment"},{"label":"Effective","value":"2025-02-19"}],"fact_type":"governance_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}