secwatch / observer
8-K filed June 16, 2026, 8:56 AM ET ticker KW CIK 0001408100
M&A confidence high sentiment neutral materiality 1.00

Kennedy-Wilson Holdings, Inc. (KW): M&A transaction — Kennedy-Wilson completes take-private merger with Fairfax at $10.90/share

Kennedy-Wilson Holdings, Inc.

Executive movements

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

Departed

Nadine I. Watt

Director
KW · Kennedy-Wilson Holdings, Inc.
Filed
June 16, 2026, 8:56 AM ET
each member of the Company’s board of directors resigned from and ceased serving on the board of directors of the Company
Appointed

Wade Burton

Director
KW · Kennedy-Wilson Holdings, Inc.
Filed
June 16, 2026, 8:56 AM ET
the directors of Merger Sub immediately prior to the Effective Time, including William J. McMorrow, In Ku Lee, Matthew Windisch and Wade Burton, became the initial directors of the Surviving Company
Departed

Michael Eisner

Director
KW · Kennedy-Wilson Holdings, Inc.
Filed
June 16, 2026, 8:56 AM ET
each member of the Company’s board of directors resigned from and ceased serving on the board of directors of the Company
Departed

David A. Minella

Director
KW · Kennedy-Wilson Holdings, Inc.
Filed
June 16, 2026, 8:56 AM ET
each member of the Company’s board of directors resigned from and ceased serving on the board of directors of the Company
Appointed

Matthew Windisch

Director
KW · Kennedy-Wilson Holdings, Inc.
Filed
June 16, 2026, 8:56 AM ET
the directors of Merger Sub immediately prior to the Effective Time, including William J. McMorrow, In Ku Lee, Matthew Windisch and Wade Burton, became the initial directors of the Surviving Company
Appointed

In Ku Lee

Director
KW · Kennedy-Wilson Holdings, Inc.
Filed
June 16, 2026, 8:56 AM ET
the directors of Merger Sub immediately prior to the Effective Time, including William J. McMorrow, In Ku Lee, Matthew Windisch and Wade Burton, became the initial directors of the Surviving Company
Appointed

William J. McMorrow

Director
KW · Kennedy-Wilson Holdings, Inc.
Filed
June 16, 2026, 8:56 AM ET
the directors of Merger Sub immediately prior to the Effective Time, including William J. McMorrow, In Ku Lee, Matthew Windisch and Wade Burton, became the initial directors of the Surviving Company
Departed

William J. McMorrow

Director
KW · Kennedy-Wilson Holdings, Inc.
Filed
June 16, 2026, 8:56 AM ET
each member of the Company’s board of directors resigned from and ceased serving on the board of directors of the Company
Departed

Sanaz Zaimi

Director
KW · Kennedy-Wilson Holdings, Inc.
Filed
June 16, 2026, 8:56 AM ET
each member of the Company’s board of directors resigned from and ceased serving on the board of directors of the Company
Departed

Wade Burton

Director
KW · Kennedy-Wilson Holdings, Inc.
Filed
June 16, 2026, 8:56 AM ET
each member of the Company’s board of directors resigned from and ceased serving on the board of directors of the Company
Departed

Trevor Bowen

Director
KW · Kennedy-Wilson Holdings, Inc.
Filed
June 16, 2026, 8:56 AM ET
each member of the Company’s board of directors resigned from and ceased serving on the board of directors of the Company
Departed

Jeffrey Meyers

Director
KW · Kennedy-Wilson Holdings, Inc.
Filed
June 16, 2026, 8:56 AM ET
each member of the Company’s board of directors resigned from and ceased serving on the board of directors of the Company
Departed

Stanley R. Zax

Director
KW · Kennedy-Wilson Holdings, Inc.
Filed
June 16, 2026, 8:56 AM ET
each member of the Company’s board of directors resigned from and ceased serving on the board of directors of the Company
Departed

Todd Boehly

Director
KW · Kennedy-Wilson Holdings, Inc.
Filed
June 16, 2026, 8:56 AM ET
each member of the Company’s board of directors resigned from and ceased serving on the board of directors of the Company
Departed

Richard Boucher

Director
KW · Kennedy-Wilson Holdings, Inc.
Filed
June 16, 2026, 8:56 AM ET
each member of the Company’s board of directors resigned from and ceased serving on the board of directors of the Company

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Nadine I. Watt resigned as Director at Kennedy-Wilson Holdings, Inc..

Action
resigned
Role
Director
Exact text from the filing
each member of the Company’s board of directors resigned from and ceased serving on the board of directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Wade Burton was appointed as Director at Kennedy-Wilson Holdings, Inc..

Action
appointed
Role
Director
Exact text from the filing
the directors of Merger Sub immediately prior to the Effective Time, including William J. McMorrow, In Ku Lee, Matthew Windisch and Wade Burton, became the initial directors of the Surviving Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Eisner resigned as Director at Kennedy-Wilson Holdings, Inc..

Action
resigned
Role
Director
Exact text from the filing
each member of the Company’s board of directors resigned from and ceased serving on the board of directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

David A. Minella resigned as Director at Kennedy-Wilson Holdings, Inc..

Action
resigned
Role
Director
Exact text from the filing
each member of the Company’s board of directors resigned from and ceased serving on the board of directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Matthew Windisch was appointed as Director at Kennedy-Wilson Holdings, Inc..

Action
appointed
Role
Director
Exact text from the filing
the directors of Merger Sub immediately prior to the Effective Time, including William J. McMorrow, In Ku Lee, Matthew Windisch and Wade Burton, became the initial directors of the Surviving Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

In Ku Lee was appointed as Director at Kennedy-Wilson Holdings, Inc..

Action
appointed
Role
Director
Exact text from the filing
the directors of Merger Sub immediately prior to the Effective Time, including William J. McMorrow, In Ku Lee, Matthew Windisch and Wade Burton, became the initial directors of the Surviving Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

William J. McMorrow was appointed as Director at Kennedy-Wilson Holdings, Inc..

Action
appointed
Role
Director
Exact text from the filing
the directors of Merger Sub immediately prior to the Effective Time, including William J. McMorrow, In Ku Lee, Matthew Windisch and Wade Burton, became the initial directors of the Surviving Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

William J. McMorrow resigned as Director at Kennedy-Wilson Holdings, Inc..

Action
resigned
Role
Director
Exact text from the filing
each member of the Company’s board of directors resigned from and ceased serving on the board of directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Sanaz Zaimi resigned as Director at Kennedy-Wilson Holdings, Inc..

Action
resigned
Role
Director
Exact text from the filing
each member of the Company’s board of directors resigned from and ceased serving on the board of directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Wade Burton resigned as Director at Kennedy-Wilson Holdings, Inc..

Action
resigned
Role
Director
Exact text from the filing
each member of the Company’s board of directors resigned from and ceased serving on the board of directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Trevor Bowen resigned as Director at Kennedy-Wilson Holdings, Inc..

Action
resigned
Role
Director
Exact text from the filing
each member of the Company’s board of directors resigned from and ceased serving on the board of directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffrey Meyers resigned as Director at Kennedy-Wilson Holdings, Inc..

Action
resigned
Role
Director
Exact text from the filing
each member of the Company’s board of directors resigned from and ceased serving on the board of directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Stanley R. Zax resigned as Director at Kennedy-Wilson Holdings, Inc..

Action
resigned
Role
Director
Exact text from the filing
each member of the Company’s board of directors resigned from and ceased serving on the board of directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Todd Boehly resigned as Director at Kennedy-Wilson Holdings, Inc..

Action
resigned
Role
Director
Exact text from the filing
each member of the Company’s board of directors resigned from and ceased serving on the board of directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Richard Boucher resigned as Director at Kennedy-Wilson Holdings, Inc..

Action
resigned
Role
Director
Exact text from the filing
each member of the Company’s board of directors resigned from and ceased serving on the board of directors of the Company
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Kennedy-Wilson Holdings, Inc. underwent a change of control involving Kona Bidco, LLC for $10.90 in cash per share (closed 2026-06-16).

Action
change of control
Counterparty
Kona Bidco, LLC
Consideration
$10.90 in cash per share
Closing
2026-06-16
Exact text from the filing
rights in accordance with Section 262 of the General Corporation Law of the State of Delaware) ceased to exist and was converted automatically into the right to receive $10.90 in cash per share, without interest (the “ Merger Consideration ”). At the Effective Time, each share of 4.75% Series B Cumulative Perpetual Preferred Stock (the “ Company Series
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.95

Kennedy-Wilson Holdings, Inc. entered into Supplemental Indenture No. 2031-2 and Supplemental Indenture No. 2033-2 with Kennedy-Wilson, Inc., Wilmington Trust, National Association (as Trustee), and the Subsidiary Guarantors valued at $1.8 billion aggregate principal amount of senior notes (7.000% notes due 2031 and 7.250% notes due (effective 2026-06-16).

Action
entry
Agreement
notes offering
Counterparty
Kennedy-Wilson, Inc., Wilmington Trust, National Association (as Trustee), and the Subsidiary Guarantors
Value
$1.8 billion aggregate principal amount of senior notes (7.000% notes due 2031 and 7.250% notes due
Effective
2026-06-16
Exact text from the filing
Following the release of the escrowed property, the Notes are fully and unconditionally guaranteed on an unsecured basis by the Company and certain of its subsidiaries, pursuant to Supplemental Indenture No. 2031-2, dated as of June 16, 2026 (“ Supplemental Indenture No. 2031-2 ”), by and among the Issuer, the Company, the subsidiary guarantors party thereto (the “ Subsidiary Guarantors ”) and the Trustee, with respect to the 2031 Notes and Supplemental Indenture No. 2033-2, dated as of June 16, 2026 (“ Supplemental Indenture No. 2033-2 ” and, together with Supplemental Indenture No. 2031-2, the “ Supplemental Indentures ”), by and among the Issuer, the Company, the Subsidiary Guarantors and the Trustee, with respect to the 2033 Notes.
View on SEC.gov

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Kennedy-Wilson Holdings, Inc. filing history →

Source: SEC EDGAR
accession 0001140361-26-025340
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