KKR Private Equity Conglomerate amends Performance Participation Reference Period, expands board to 8

KKR Private Equity Conglomerate LLC

Second A&R LLC Agreement executed; Performance Participation Reference Period changed to Oct 1–Sep 30; initial period Aug 1, 2023 to Sep 30, 2024.
Board increased from 6 to 8; Christopher J. Harrington (Co-CEO) and Thomas C. Naratil appointed as directors.
Naratil qualifies as independent and audit committee financial expert; appointed to Audit Committee.
Naratil receives $150,000/year compensation ($100k cash + $50k Class F shares), prorated for partial year.
Sole Class G Member approved changes via written consent on November 7, 2023.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

KKR Private Equity Conglomerate LLC: Amended and restated limited liability company agreement, including revising the definition of Reference Period for Performance Participation Allocation to begin on October 1 and end on September 30 of the next succeeding year, with an initial Reference Period from August 1, 2023 to September 30, 20 (effective 2023-11-07).

Change: charter amendment
Effective: 2023-11-07

Exact text from the filing

On November 7, 2023, the Second Amended and Restated Limited Liability Company Agreement (the “Second A&R LLCA”) of KKR Private Equity Conglomerate LLC (the “Company”) was executed, which amended and restated the Company’s Amended and Restated Limited Liability Company Agreement, dated as of July 27, 2023.

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Source: SEC EDGAR

accession 0001140361-23-052905

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