Goosehead CEO Mark Jones to become Executive Chairman; Mark Miller named CEO effective July 1, 2024

Goosehead Insurance, Inc.

Mark Jones steps down as CEO and becomes Executive Chairman effective July 1, 2024; annual base salary reduced to $750,000.
Mark Miller, current President and COO, succeeds Jones as CEO; base salary increased from $650,000 to $750,000.
Miller's annual bonus opportunity raised to $750,000; receives 50,000 incremental stock options at 10% premium, three-year vesting.
Jones remains on Board and is largest shareholder; Miller continues as director.

item 5.02 item 7.01 item 9.01

Executive movements

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Role change

Mark Miller

Chief Executive Officer

GSHD · Goosehead Insurance, Inc.

Effective: 2024-07-01
Filed: February 21, 2024, 6:59 PM ET

Mr. Jones will be succeeded as CEO by Mark Miller (such succession, the “CEO Succession”).

Role change

Mark E. Jones

Executive Chairman

GSHD · Goosehead Insurance, Inc.

Effective: 2024-07-01
Successor: Mark Miller
Filed: February 21, 2024, 6:59 PM ET

pursuant to which Mark E. Jones will step down from his position as the Company’s Chief Executive Officer (“CEO”) and assume the position of Executive Chairman.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Mark Miller was appointed as Chief Executive Officer at Goosehead Insurance, Inc..

Action: appointed
Role: Chief Executive Officer

Exact text from the filing

Mr. Jones will be succeeded as CEO by Mark Miller (such succession, the “CEO Succession”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Mark E. Jones changed role as Executive Chairman at Goosehead Insurance, Inc..

Action: assume
Role: Executive Chairman

Exact text from the filing

pursuant to which Mark E. Jones will step down from his position as the Company’s Chief Executive Officer (“CEO”) and assume the position of Executive Chairman.

View on SEC.gov

Goosehead Insurance, Inc. filing history →

Source: SEC EDGAR

accession 0001726978-24-000016

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