Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Submission of Matters to a Vote of Security Holders
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On May 29, 2026, Henry R. Kravis, George R. Roberts, Joseph Y. Bae, Scott C. Nuttall, Craig Arnold, Timothy R. Barakett, Matthew R. Cohler, Mary N. Dillon, Xavier B. Niel, Kimberly A. Ross, and Patricia F.…
Filed May 29, 2026Accepted May 29, 2026, 4:16 PM EDTCIK 1404912Accession 0001140361-26-023322
KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in its portfolio companies and communities. KKR sponsors investment funds that invest in private equity, credit and real assets and has strategic partners that manage hedge funds. KKR’s insurance subsidiaries offer retirement, life and reinsurance products under the management of Global Atlantic Financial Group. References to KKR’s investments may include the activities of its sponsored funds and insurance subsidiaries. For additional information about KKR & Co. Inc. (NYSE: KKR), please visit KKR’s website at www.kkr.com. For additional information about Global Atlantic Financial Group, please visit Global Atlantic Financial Group’s website at www.globalatlantic.com.
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Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 29, 2026, Henry R. Kravis, George R. Roberts, Joseph Y. Bae, Scott C. Nuttall, Craig Arnold, Timothy R. Barakett, Matthew R. Cohler, Mary N. Dillon, Xavier B.
Niel, Kimberly A. Ross, and Patricia F. Russo were elected to the Board of Directors of KKR & Co. Inc. (the “Company”) by KKR Management LLP (pursuant to Section 3.02 of the Company’s Amended and Restated Bylaws) to serve as provided in the
Company’s Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws. Each director was serving as a director of the Company at the time of election.
Each non-employee director will continue to receive director compensation under the current director compensation program of the Company, described in Item 11 of the
Company’s Annual Report on Form 10-K for the year ended December 31, 2025 (the “Annual Report”), which disclosure is incorporated herein by reference. Each director has previously entered into the Company’s indemnification agreement for
non-executive directors, a form of which has previously been filed as Exhibit 10.10 to the Annual Report.
Certain transactions between the Company and such directors required to be disclosed pursuant to Item 404(a) of Regulation S-K are described in Item 13 of the Annual
Report, which disclosure is incorporated herein by reference.
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
The information set forth in Item 5.02 is incorporated by reference into this Item 5.07.