Hagerty names Diana Chafey as Chief Legal Officer; General Counsel Matthews transitions to advisor

Hagerty, Inc.

Barbara Matthews to step down as General Counsel; will serve as Senior Legal Advisor through Jan 1, 2024.
Diana Chafey appointed Chief Legal Officer and Corporate Secretary, effective August 2, 2023.
Matthews receives accelerated vesting of 46,339 RSUs, $19,256 cash in lieu of unvested equity, and $200,000 severance.
Matthews retains $400,000 annual salary through Retention Date; eligible for 2023 bonus at 50% target.
Chafey previously Chief Legal Officer at ATI Physical Therapy (NYSE:ATIP); former DLA Piper partner.

item 5.02 item 9.01

Executive movements

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Appointed

Diana Chafey

Chief Legal Officer and Corporate Secretary

HGTY · Hagerty, Inc.

Effective: 2023-08-02
Filed: August 2, 2023, 7:59 PM ET

The Company has named Diana Chafey as Chief Legal Officer and Corporate Secretary effective August 2, 2023.

Role change

Barbara Matthews

Senior Vice President, General Counsel and Corporate Secretary

HGTY · Hagerty, Inc.

Effective: 2023-10-31
Successor: Diana Chafey
Filed: August 2, 2023, 7:59 PM ET

On August 2, 2023, Hagerty, Inc. (the 'Company') announced that Barbara Matthews, the Company’s Senior Vice President, General Counsel and Corporate Secretary will transition to an advisory role on or before October 31, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Diana Chafey was appointed as Chief Legal Officer and Corporate Secretary at Hagerty, Inc..

Action: appointed
Role: Chief Legal Officer and Corporate Secretary

Exact text from the filing

The Company has named Diana Chafey as Chief Legal Officer and Corporate Secretary effective August 2, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Barbara Matthews changed role as Senior Vice President, General Counsel and Corporate Secretary at Hagerty, Inc..

Action: transition
Role: Senior Vice President, General Counsel and Corporate Secretary

Exact text from the filing

On August 2, 2023, Hagerty, Inc. (the 'Company') announced that Barbara Matthews, the Company’s Senior Vice President, General Counsel and Corporate Secretary will transition to an advisory role on or before October 31, 2023.

View on SEC.gov

Hagerty, Inc. filing history →

Source: SEC EDGAR

accession 0001840776-23-000136

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