Goosehead appoints two new independent directors to board; committee changes

Goosehead Insurance, Inc.

Appointed Waded Cruzado (Montana State University President) and Thomas McConnon (Wildcat Capital) as independent directors.
McConnon joined Audit Committee; James Reid appointed to Compensation Committee.
Chairman/CEO Mark Jones stepped down from Compensation Committee, remains on board.
Each new director receives stock options for 12,667 shares vesting over 2 years.
No material transactions or arrangements with new directors under Item 404(a).

item 5.02 item 7.01 item 9.01

Executive movements

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

Appointed

Thomas McConnon

Director

GSHD · Goosehead Insurance, Inc.

Effective: 2022-02-02
Filed: February 3, 2022, 6:59 PM ET

On February 2, 2022, Thomas McConnon and Waded Cruzado were each appointed to Goosehead Insurance, Inc.’s (the “Company”) Board of Directors (the “Board”).

Appointed

Waded Cruzado

Director

GSHD · Goosehead Insurance, Inc.

Effective: 2022-02-02
Filed: February 3, 2022, 6:59 PM ET

On February 2, 2022, Thomas McConnon and Waded Cruzado were each appointed to Goosehead Insurance, Inc.’s (the “Company”) Board of Directors (the “Board”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas McConnon was appointed as Director at Goosehead Insurance, Inc..

Action: appointed
Role: Director

Exact text from the filing

On February 2, 2022, Thomas McConnon and Waded Cruzado were each appointed to Goosehead Insurance, Inc.’s (the “Company”) Board of Directors (the “Board”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Waded Cruzado was appointed as Director at Goosehead Insurance, Inc..

Action: appointed
Role: Director

Exact text from the filing

On February 2, 2022, Thomas McConnon and Waded Cruzado were each appointed to Goosehead Insurance, Inc.’s (the “Company”) Board of Directors (the “Board”).

View on SEC.gov

Goosehead Insurance, Inc. filing history →

Source: SEC EDGAR

accession 0001726978-22-000013

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