Company: KW
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0000950170-25-058797
Chunk: 92

Company: Kennedy-Wilson Holdings, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 92
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 Other Awards . The current federal income tax consequences of other awards authorized under the Second Amended and Restated Plan generally follow certain basic patterns: stock appreciation rights are taxed and deductible in substantially the same manner as non-qualified stock options; other stock or cash-based awards are generally subject to tax at the time of payment. The Company or its affiliates generally should be entitled to a federal income tax deduction at the time and for the same amount as the participant recognizes ordinary income. New Plan Benefits The awards that our employees and consultants may receive under the Second Amended and Restated Plan, as amended by the Amendment, is in the discretion of the administrator and no determination has been made as to the type or amount of awards that will be granted in the future to specific individuals. Therefore, it is not possible to determine the future benefits that will be received by awardees. Our non-employee directors have, however, historically received annual equity grants in respect of their service on our Board of Directors. In 2024, our non-employee directors received annual grants of 17,500 restricted stock units (pro-rated for partial service). See the section entitled “Director Compensation” in this proxy statement for more detail. Additionally, please refer to the 2024 Summary Compensation Table, the 2024 Grants of Plan-Based Awards Table and the Director Compensation Table in this proxy statement that provide information regarding awards granted to our named executives officers and non-employee directors during fiscal year 2024. Awards Granted under Plan The following table provides information as of April 15, 2025, with respect to awards granted under the Second Amended and Restated Plan (and the Original Plan and the Amended and Restated Plan) to our individual named executive officers and other groups since the inception of the Original Plan in 2009. Awards Granted Under Second Amended and Restated 2009 Equity Participation Plan Since Inception of Plan Through April 15, 2025:

|                                                                               | Number of Restricted Stock and Restricted Stock Unit Grants |
| William J. McMorrow, Chairman and Chief Executive Officer                     |                                                  11,346,280 |
| Justin Enbody, Chief Financial Officer                                        |                                                   3,093,454 |
| Matthew Windisch, President                                                   |                                                   5,460,921 |
| In Ku Lee, General Counsel                                                    |                                                   1,478,222 |
| Michael Pegler, President, Kennedy Wilson Europe                              |                                                     707,063 |
| All current named executive officers as a group                               |