Hagerty director F. Michael Crowley to step down at June 2025 annual meeting; Markel designates Michael R. Heaton

Hagerty, Inc.

F. Michael Crowley, Markel's designee on Hagerty board, will not stand for re-election at annual meeting expected June 3, 2025.
Crowley's departure is not due to any disagreement with the company.
Markel Group designates Michael R. Heaton (EVP & COO) as his replacement, subject to election.
Heaton's appointment is effective immediately prior to the annual meeting.

item 5.02

Executive movements

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Appointed

Michael R. Heaton

Director

HGTY · Hagerty, Inc.

Effective: 2025-06-03
Filed: April 16, 2025, 7:59 PM ET

Markel has designated Michael R. Heaton, who currently serves as Markel's Executive Vice President & Chief Operating Officer, to serve as its designee on the Board.

Departed

F. Michael Crowley

Director

HGTY · Hagerty, Inc.

Effective: 2025-06-03
Successor: Michael R. Heaton
Filed: April 16, 2025, 7:59 PM ET

On April 16, 2025, F. Michael Crowley, a member of the Board of Directors (the "Board") of Hagerty, Inc. (the "Company"), informed the Company that he does not intend to stand for re-election at the Company's 2025 annual meeting of stockholders (the "Annual Meeting").

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael R. Heaton was appointed as Director at Hagerty, Inc..

Action: designated as Markel's designee to the Board
Role: Director

Exact text from the filing

Markel has designated Michael R. Heaton, who currently serves as Markel's Executive Vice President & Chief Operating Officer, to serve as its designee on the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

F. Michael Crowley departed as Director at Hagerty, Inc..

Action: does not intend to stand for re-election
Role: Director

Exact text from the filing

On April 16, 2025, F. Michael Crowley, a member of the Board of Directors (the "Board") of Hagerty, Inc. (the "Company"), informed the Company that he does not intend to stand for re-election at the Company's 2025 annual meeting of stockholders (the "Annual Meeting").

View on SEC.gov

Hagerty, Inc. filing history →

Source: SEC EDGAR

accession 0001840776-25-000118

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