James R. Holt, Jr. appointed to GBLI Board by Class B Majority Shareholder

Global Indemnity Group, LLC

James R. Holt, Jr. joined GBLI Board effective February 9, 2022 under Class B Majority Shareholder's rights.
Holt will serve on Audit, Nomination/Compensation/Governance, Enterprise Risk Management, and Technology Committees.
Agreement allows Class B Majority Shareholder to remove Holt at any time; Holt must resign upon request.
Holt is subject to standard non-executive director compensation plan per April 30, 2021 proxy statement.

item 5.02

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Appointed

James R. Holt, Jr.

Director

GBLI · Global Indemnity Group, LLC

Effective: 2022-02-09
Filed: February 15, 2022, 6:59 PM ET

Effective February 9, 2022, James R. Holt, Jr. joined the Board of Directors of Global Indemnity Group, LLC (“GBLI”) pursuant to the Class B Majority Shareholder’s rights under GBLI’s Second Amended and Restated Limited Liability Company Agreement.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

James R. Holt, Jr. was appointed as Director at Global Indemnity Group, LLC.

Action: joined
Role: Director

Exact text from the filing

Effective February 9, 2022, James R. Holt, Jr. joined the Board of Directors of Global Indemnity Group, LLC (“GBLI”) pursuant to the Class B Majority Shareholder’s rights under GBLI’s Second Amended and Restated Limited Liability Company Agreement.

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Global Indemnity Group, LLC filing history →

Source: SEC EDGAR

accession 0001193125-22-043508

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