Kennedy-Wilson appoints Wade Burton to Board; he is President & CIO of Fairfax subsidiary Hamblin

Kennedy-Wilson Holdings, Inc.

Board size increased to 12; Wade Burton elected as director effective November 2, 2022.
Burton is President & CIO of Hamblin Watsa (Fairfax subsidiary); Fairfax holds ~26M shares/warrants in KW.
Burton receives $150k annual retainer and 15,000 RSUs vesting equally over three years.
Fairfax and KW have real estate/debt relationships; in FY2021 Fairfax paid $8.2M mgmt fees, KW paid $10.9M interest.

item 5.02

Executive movements

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Appointed

Wade Burton

director

KW · Kennedy-Wilson Holdings, Inc.

Effective: 2022-11-02
Filed: November 2, 2022, 7:59 PM ET

elected Mr. Wade Burton as a director of the Company, effective November 2, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Wade Burton was elected as director at Kennedy-Wilson Holdings, Inc..

Action: elected
Role: director

Exact text from the filing

elected Mr. Wade Burton as a director of the Company, effective November 2, 2022.

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Kennedy-Wilson Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001408100-22-000104

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