Ryan Specialty board changes: Devers retires; Pat Ryan Jr. appointed

RYAN SPECIALTY HOLDINGS, INC.

William J. Devers retired from board effective Dec 31, 2023 after 11 years; no disagreement.
Patrick G. Ryan Jr., CEO of Incisent Labs Group and tech entrepreneur, elected effective Jan 1, 2024.
Pat Ryan Jr. is son of CEO/Chairman Patrick G. Ryan; appointment under Director Nomination Agreement.
New director receives prorated $125k RSU grant (fully vested) and $100k annual cash retainer.
Standard indemnification agreement to be entered with Pat Ryan Jr.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

William J. Devers

Director

RYAN · RYAN SPECIALTY HOLDINGS, INC.

Effective: 2023-12-31
Filed: January 2, 2024, 6:59 PM ET

On December 28, 2023, William J. Devers informed the Board of Directors (the “Board”) of Ryan Specialty Holdings, Inc. (the “Company”) that he has decided to retire from service on the Board effective as of December 31, 2023.

Appointed

Patrick G. Ryan, Jr.

Director

RYAN · RYAN SPECIALTY HOLDINGS, INC.

Effective: 2024-01-01
Filed: January 2, 2024, 6:59 PM ET

On December 29, 2023, the Board elected Patrick G. Ryan, Jr. as a director, effective January 1, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

William J. Devers retired as Director at RYAN SPECIALTY HOLDINGS, INC..

Action: retired
Role: Director

Exact text from the filing

On December 28, 2023, William J. Devers informed the Board of Directors (the “Board”) of Ryan Specialty Holdings, Inc. (the “Company”) that he has decided to retire from service on the Board effective as of December 31, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Patrick G. Ryan, Jr. was elected as Director at RYAN SPECIALTY HOLDINGS, INC..

Action: elected
Role: Director

Exact text from the filing

On December 29, 2023, the Board elected Patrick G. Ryan, Jr. as a director, effective January 1, 2024.

View on SEC.gov

RYAN SPECIALTY HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0000950170-24-000331

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