0001562180-24-003179.txt : 20240402
0001562180-24-003179.hdr.sgml : 20240402
20240402165209
ACCESSION NUMBER: 0001562180-24-003179
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240401
FILED AS OF DATE: 20240402
DATE AS OF CHANGE: 20240402
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: TURNER TIMOTHY WILLIAM
CENTRAL INDEX KEY: 0001870059
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40645
FILM NUMBER: 24815198
MAIL ADDRESS:
STREET 1: 180 N. STETSON AVENUE, SUITE 4600
CITY: CHICAGO
STATE: IL
ZIP: 60601
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: RYAN SPECIALTY HOLDINGS, INC.
CENTRAL INDEX KEY: 0001849253
STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411]
ORGANIZATION NAME: 02 Finance
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 155 NORTH WACKER DRIVE, SUITE 4000
CITY: CHICAGO
STATE: IL
ZIP: 60606
BUSINESS PHONE: 312-784-6001
MAIL ADDRESS:
STREET 1: 155 NORTH WACKER DRIVE, SUITE 4000
CITY: CHICAGO
STATE: IL
ZIP: 60606
FORMER COMPANY:
FORMER CONFORMED NAME: RYAN SPECIALTY GROUP HOLDINGS, INC.
DATE OF NAME CHANGE: 20210511
FORMER COMPANY:
FORMER CONFORMED NAME: MAVERICK SPECIALTY, INC.
DATE OF NAME CHANGE: 20210304
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0508
4
2024-04-01
false
0001849253
RYAN SPECIALTY HOLDINGS, INC.
RYAN
0001870059
TURNER TIMOTHY WILLIAM
155 NORTH WACKER DRIVE, SUITE 4000
CHICAGO
IL
60606
true
true
false
false
President
false
Class A Common Stock
2024-04-01
4
M
false
6979.00
A
11037.00
D
Class A Common Stock
2024-04-01
4
F
false
2942.00
55.50
D
8095.00
D
Restricted LLC Units
2024-04-01
4
M
false
6979.00
0.00
D
Class A Common Stock
6979.00
6978.00
D
The Restricted LLC Units vested and, at the option of the Issuer, settled into shares of Class A Common Stock.
On March 18, 2022, the Reporting Person was granted 20,936 Restricted LLC Units which vest in three equal instalments on April 1, 2023, 2024, and 2025. Such grant was approved by the Board of the Issuer for purposes of Rule 16(b)(3). Each Restricted LLC Unit represents a contingent right to receive one Common Unit, or at the Issuer's option, one share of Class A Common Stock. The Common Units are exchangeable on a one-for-one basis for Class A Common Stock, subject to applicable adjustments.
/s/ Mark S. Katz, as Attorney-in-Fact
2024-04-02
EX-24
2
turner_poa.txt
TURNER_POA
POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS
July 21, 2021
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of Mark Katz, Jeremiah Bickham, Ian Ackerman, Craig Garvey and
Robert Goedert, signing singly, the undersigned's true and lawful attorney-in-
fact to: (i) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director and/or owner of greater than 10% of the
outstanding common stock of Ryan Specialty Group Holdings, Inc., a Delaware
Corporation (the "Company"), Forms 3, 4 and 5 (including any amendments,
supplements or exhibits thereto) in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules thereunder; (ii) do and perform
any and all acts for and on behalf of the undersigned which may be necessary or
desirable to complete and execute any such Form 3, 4 or 5 (including any
amendments, supplements or exhibits thereto) and timely file such form with the
United States Securities and Exchange Commission (the "SEC") and any stock
exchange or similar authority, including without limitation the filing of a Form
ID or any other documents necessary or appropriate to enable the undersigned to
file the Form 3, 4 and 5 electronically with the SEC; (iii) seek or obtain, as
the undersigned's representative and on the undersigned's behalf, information on
transactions in the Company's securities from any third party, including
brokers, employee benefit plan administrators and trustees, and the undersigned
hereby authorizes any such person to release any such information to each of the
undersigned's attorneys-in-fact appointed by this Power of Attorney and ratifies
any such release of information; and (iv) 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 the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, 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 the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are 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 the Company,
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 the date first written above.
Signed and acknowledged:
/s/ Timothy W. Turner
---------------------------
Name: Timothy W. Turner