Kingstone Executive Chairman Barry Goldstein retiring; Thomas Newgarden named Non-Executive Chairman

KINGSTONE COMPANIES, INC.

Barry Goldstein will retire and resign as Executive Chairman effective September 10, 2024; his employment agreement terminates on that date.
Board appointed director Thomas Newgarden as Non-Executive Chairman, effective September 10, 2024.
Newgarden will receive $125,000 per annum for his services as Non-Executive Chairman.
Board also adopted bylaw amendment clarifying duties of Chairman and President.

item 1.02 item 5.02 item 5.03 item 7.01 item 9.01

Executive movements

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Appointed

Thomas Newgarden

Non-Executive Chairman

KINS · KINGSTONE COMPANIES, INC.

Effective: 2024-09-10
Filed: August 29, 2024, 7:59 PM ET

On August 28, 2024, in connection with the retirement of Mr. Goldstein as the Company’s Executive Chairman of the Board, the Board of Directors of the Company (the “Board”) approved the appointment of Thomas Newgarden, a director of the Company, as Non-Executive Chairman of the Board, to be effective as of September 10, 2024.

Departed

Barry Goldstein

Executive Chairman

KINS · KINGSTONE COMPANIES, INC.

Effective: 2024-09-10
Successor: Thomas Newgarden
Filed: August 29, 2024, 7:59 PM ET

On August 28, 2024, Mr. Goldstein notified the Company that he will be retiring and resigning from his position as Executive Chairman of the Board effective as of September 10, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Thomas Newgarden was appointed as Non-Executive Chairman at KINGSTONE COMPANIES, INC..

Action: appointed
Role: Non-Executive Chairman

Exact text from the filing

On August 28, 2024, in connection with the retirement of Mr. Goldstein as the Company’s Executive Chairman of the Board, the Board of Directors of the Company (the “Board”) approved the appointment of Thomas Newgarden, a director of the Company, as Non-Executive Chairman of the Board, to be effective as of September 10, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Barry Goldstein resigned as Executive Chairman at KINGSTONE COMPANIES, INC..

Action: resigned
Role: Executive Chairman

Exact text from the filing

On August 28, 2024, Mr. Goldstein notified the Company that he will be retiring and resigning from his position as Executive Chairman of the Board effective as of September 10, 2024.

View on SEC.gov

KINGSTONE COMPANIES, INC. filing history →

Source: SEC EDGAR

accession 0001021771-24-000170

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