Company: KG
Filing Date: 2025-03-10
Form Type: S-4
Source: 0001104659-25-021993
Chunk: 150

Company: Kestrel Group Ltd
Filing Date: 2025-03-10
Form: S-4
Chunk 150
---
 Name of Maiden Director | ​ | ​ | RestrictedMaidenShares (#) |   |        |   | ​ | ​ | Value ofRestrictedShares ($) | ​ | ​ | MaidenOptions(#) |   |        |   | ​ | ​ | Estimated TotalValue of UnvestedEquity Awards ($) | ​ |
| Barry D. Zyskind        | ​ | ​ | ​                          | ​ |      — | ​ | ​ | ​ | ​                            | ​ | ​ | ​                | ​ |      — | ​ | ​ | ​ | ​                                                 | ​ |
| Holly L. Blanchard      | ​ | ​ | ​                          | ​ | 30,516 | ​ | ​ | ​ | ​                            | ​ | ​ | ​                | ​ |      — | ​ | ​ | ​ | ​                                                 | ​ |
| Simcha G. Lyons         | ​ | ​ | ​                          | ​ | 30,516 | ​ | ​ | ​ | ​                            | ​ | ​ | ​                | ​ | 12,000 | ​ | ​ | ​ | ​                                                 | ​ |
| Raymond M. Neff         | ​ | ​ | ​                          | ​ | 30,516 | ​ | ​ | ​ | ​                            | ​ | ​ | ​                | ​ | 12,000 | ​ | ​ | ​ | ​                                                 | ​ |
| Yehuda L. Neuberger     | ​ | ​ | ​                          | ​ |      — | ​ | ​ | ​ | ​                            | ​ | ​ | ​                | ​ |      — | ​ | ​ | ​ | ​                                                 | ​ |
| Keith A. Thomas         | ​ | ​ | ​                          | ​ | 30,516 | ​ | ​ | ​ | ​                            | ​ | ​ | ​                | ​ |      — | ​ | ​ | ​ | ​                                                 | ​ |

93

TABLE OF CONTENTS

Officers Following the Transaction

Mr. Haveron will serve as President and Chief Financial Officer of Bermuda NewCo, Mr. Metz will serve as the Chief Legal Officer of Bermuda NewCo, following closing of the mergers. See “— Bermuda NewCo’s Board of Directors and Executive Officers after the Transaction” on page 95.

Employment Agreements with Patrick Haveron and Lawrence F. Metz

Maiden entered into employment agreements with Messrs. Haveron and Metz on November 1, 2011. The employment agreements