Bowhead Specialty: Director Stein resigns after secondary offering; Schnidman appointed
Bowhead Specialty Holdings Inc.
Jack Stein resigned effective Oct 25, 2024 as GPC Fund's nominee due to reduced board nomination rights after underwritten secondary offering. No disagreement.
Dr. Ava Schnidman elected to Board effective Oct 30, 2024 as Class III director, term until 2027 annual meeting.
Schnidman founded Schnidman Partners (leadership consulting) and appointed to Compensation, Nominating and Corporate Governance Committee.
Schnidman eligible for standard non-employee director compensation; no arrangement with other persons for her election.
Effective October 25, 2024, Jack Stein, who was one of GPC Partners Investments (SPV III) LP’s (“GPC Fund”) nominees to the board of directors (the “Board”) of Bowhead Specialty Holdings Inc. (the “Company”) pursuant to GPC Fund’s rights under the Board Nominee Agreement, dated as of May 23, 2024, between the Company and GPC Fund, resigned from the Board.
On October 30, 2024, the Board elected Dr. Ava Schnidman to the Board, effective October 30, 2024.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Jack Stein resigned as Director at Bowhead Specialty Holdings Inc..
Action
resigned
Role
Director
Exact text from the filing
Effective October 25, 2024, Jack Stein, who was one of GPC Partners Investments (SPV III) LP’s (“GPC Fund”) nominees to the board of directors (the “Board”) of Bowhead Specialty Holdings Inc. (the “Company”) pursuant to GPC Fund’s rights under the Board Nominee Agreement, dated as of May 23, 2024, between the Company and GPC Fund, resigned from the Board.
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