Mary Ricks retires as President of Kennedy-Wilson; Matt Windisch appointed President

Kennedy-Wilson Holdings, Inc.

Mary Ricks retires as President and resigns from Board effective Sept 29, 2023; will serve as consultant.
Consulting period from Sept 29, 2023 to Feb 1, 2026; monthly fee of $83,333 plus continued vesting of RSUs.
Ricks receives 2023 cash bonus at least equal to average of 2021/2022 bonuses, paid by March 15, 2024.
Matt Windisch, former EVP, promoted President effective Sept 29, 2023; oversees commercial investment and capital raising.
Windisch helped raise over $15B for the company and its platforms; credit business grew to $7B in gross commitments.

item 5.02 item 9.01

Executive movements

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

Departed

Mary L. Ricks

President

KW · Kennedy-Wilson Holdings, Inc.

Effective: 2023-09-29
Successor: Matthew Windisch
Filed: September 14, 2023, 7:59 PM ET

Mary L. Ricks will retire as the President of the Company.

Departed

Mary L. Ricks

Director

KW · Kennedy-Wilson Holdings, Inc.

Effective: 2023-09-29
Filed: September 14, 2023, 7:59 PM ET

Ms. Ricks will resign from her position on the Company’s board of directors (the “Board”).

Role change

Matthew Windisch

President

KW · Kennedy-Wilson Holdings, Inc.

Effective: 2023-09-29
Filed: September 14, 2023, 7:59 PM ET

The Company also announced that the Board has appointed Mr. Matthew Windisch, age 43, the Company’s current Executive Vice President, as the Company’s President effective as of the Transition Date.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Mary L. Ricks departed as President at Kennedy-Wilson Holdings, Inc..

Action: retire
Role: President

Exact text from the filing

Mary L. Ricks will retire as the President of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Mary L. Ricks departed as Director at Kennedy-Wilson Holdings, Inc..

Action: resign
Role: Director

Exact text from the filing

Ms. Ricks will resign from her position on the Company’s board of directors (the “Board”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

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

Action: appointed
Role: President

Exact text from the filing

The Company also announced that the Board has appointed Mr. Matthew Windisch, age 43, the Company’s current Executive Vice President, as the Company’s President effective as of the Transition Date.

View on SEC.gov

Kennedy-Wilson Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001408100-23-000115

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