0001096906-24-000313.txt : 20240305 0001096906-24-000313.hdr.sgml : 20240305 20240305181015 ACCESSION NUMBER: 0001096906-24-000313 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240301 FILED AS OF DATE: 20240305 DATE AS OF CHANGE: 20240305 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Tangard Christopher R. CENTRAL INDEX KEY: 0002006205 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37848 FILM NUMBER: 24723008 MAIL ADDRESS: STREET 1: C/O KINSALE CAPITAL GROUP, INC. STREET 2: 2035 MAYWILL STREET, SUITE 1000 CITY: RICHMOND STATE: VA ZIP: 20230 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Kinsale Capital Group, Inc. CENTRAL INDEX KEY: 0001669162 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] ORGANIZATION NAME: 02 Finance IRS NUMBER: 980664337 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2035 MAYWILL STREET, SUITE 100 CITY: RICHMOND STATE: VA ZIP: 23230 BUSINESS PHONE: (804) 289-1300 MAIL ADDRESS: STREET 1: 2035 MAYWILL STREET, SUITE 100 CITY: RICHMOND STATE: VA ZIP: 23230 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2024-03-01 0 0001669162 Kinsale Capital Group, Inc. KNSL 0002006205 Tangard Christopher R. C/O KINSALE CAPITAL GROUP, INC. 2035 MAYWILL STREET, SUITE 100 RICHMOND VA 23230 0 1 0 0 Chief Accounting Officer Common Stock, par value $0.01 per share 1645.0000 D Common Stock, par value $0.01 per share 50.0000 I Held in Spouse's IRA Includes 329 restricted shares issued pursuant to the terms of the Kinsale Capital Group, Inc. 2016 Omnibus Incentive Plan (the "Plan"). The restricted shares have a grant date of March 1, 2024, were awarded at a price of $516.18 per share and will vest in equal installments on each of the first four anniversaries of the grant date. Also includes 915 restricted shares issued in grants prior to March 1, 2024 pursuant to the terms of the Plan, 367 of which are vested and 548 of which are unvested as of March 1, 2024. /s/ Amanda E. Viol, as attorney-in-fact 2024-03-04 EX-24 2 tangard.htm POA
 
POWER OF ATTORNEY


KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Michael P. Kehoe, Bryan P. Petrucelli and Amanda E. Viol or any of them, each acting alone, his or her true and lawful attorney-in-fact to:

(1)
execute in the undersigned’s name and on the undersigned’s behalf any Form 3, Form 4 or Form 5, or any amendment thereto, relating to the securities of Kinsale Capital Group, Inc. (the “Company”), in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(2)
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute such Form 3, Form 4 or Form 5, or any amendment thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or other authority; and

(3)
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of or legally required by the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such the undersigned might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.  The undersigned acknowledges that each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.  This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by Kinsale Capital Group, Inc. unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of March, 2024.

 
By:
/s/ Christopher R. Tangard
   
Name: Christopher R. Tangard