Heritage Insurance appoints Paul Whiting to Board of Directors effective March 3, 2023

Heritage Insurance Holdings, Inc.

Paul L. Whiting appointed to Board effective March 3, 2023, filling a recent vacancy.
Whiting will serve on Audit and Corporate Governance/Nominating Committees; deemed independent under NYSE standards.
Standard non-employee director compensation: $125,000 annual cash retainer plus $40,000 annual RSU grant.
Whiting brings public board experience from Sykes Enterprises and Teco Energy; currently President of Seabreeze Holdings.
No reportable transactions between Whiting or immediate family and Heritage under Item 404(a).

item 5.02 item 8.01 item 9.01

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Appointed

Paul L. Whiting

Director

HRTG · Heritage Insurance Holdings, Inc.

Effective: 2023-03-03
Filed: March 9, 2023, 6:59 PM ET

On March 3, 2023, the Board of Directors (the “Board”) of Heritage Insurance Holdings, Inc. (the “Company”), on recommendation of the Corporate Governance and Nominating Committee, appointed Paul L. Whiting to the Board to fill a recent vacancy on the Board, effective immediately.

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Executive change SEC 8-K Item 5.02 confidence 1.0

Paul L. Whiting was appointed as Director at Heritage Insurance Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

On March 3, 2023, the Board of Directors (the “Board”) of Heritage Insurance Holdings, Inc. (the “Company”), on recommendation of the Corporate Governance and Nominating Committee, appointed Paul L. Whiting to the Board to fill a recent vacancy on the Board, effective immediately.

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Heritage Insurance Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-066185

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