Company: KG
Filing Date: 2025-03-24
Form Type: S-4/A
Source: 0001104659-25-027242
Chunk: 327

Company: Kestrel Group Ltd
Filing Date: 2025-03-24
Form: S-4/A
Chunk 327
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. 659861/2024 and any other claim or litigation arising out of or relating to similar underlying facts.

“ Outside Date ” has the meaning set forth in Section 9.01(b)(i) .

“ Parent ” has the meaning set forth in the preamble.

“ Parent 401(k) Plan ” has the meaning set forth in Section 7.11(a) .

“ Parent Acquisition Agreement ” has the meaning set forth in Section 7.03(a) .

“ Parent Award ” means a Parent Restricted Share or Parent Option, as applicable.

“ Parent Board ” has the meaning set forth in the recitals.

“ Parent Board Recommendation ” has the meaning set forth in Section 6.03(b) .

“ Parent Book-Entry Share ” has the meaning set forth in Section 3.01(c) .

“ Parent Bye-Law Resolutions ” means the Parent Voting Cutback Bye-Law Resolution and the First Merger Approval Bye-Law Resolution.

“ Parent Bye-Laws ” means the Bye-laws of Parent, as amended up to and including five (5) business days prior to the date of this Agreement.

“ Parent Certificate of Merger ” has the meaning set forth in Section 2.03(b) .

“ Parent Disclosure Letter ” has the meaning set forth in Article VI .

“ Parent Insurance Approvals ” has the meaning set forth in Section 6.04 .

“ Parent Insurance Subsidiary ” has the meaning set forth in Section 6.17 .

“ Parent Investment Assets ” has the meaning set forth in Section 6.12(a) .

“ Parent Investment Guidelines ” has the meaning set forth in Section 6.12(a) .

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“ Parent Leases ” has the meaning set forth in Section 6.15(b) .

“ Parent Leased Real Property ” has the meaning set forth in Section 6.15(b) .

“ Parent Material Adverse Effect ” means any effect, change, circumstance or event that, individually or in the aggregate with all other effects, changes, circumstances or events, has, or would reasonably be expected to have, a material adverse effect on the properties, business, results of operations, assets, licenses, liabilities or condition (financial or otherwise) of Parent and its Subsidiaries taken as a whole; provided that, in no event shall any of the following, or any effect, change, circumstance or event arising out of, or resulting from, the following, constitute