Company: KNSL
Filing Date: 2025-04-07
Form Type: DEF 14A
Source: 0001669162-25-000021
Chunk: 25

Company: Kinsale Capital Group, Inc.
Filing Date: 2025-04-07
Form: DEF 14A
Chunk 25
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 | 254,705 |
| Anne C. Kronenberg        |     |                                 | 130,000 |     |                    | 149,705 |     |           | 279,705 |
| Robert Lippincott, III    |     |                                 | 165,000 |     |                    | 149,705 |     |           | 314,705 |
| James J. Ritchie          |     |                                 | 105,000 |     |                    | 149,705 |     |           | 254,705 |
| Frederick L. Russell, Jr. |     |                                 | 105,000 |     |                    | 149,705 |     |           | 254,705 |
| Gregory M. Share          |     |                                 | 130,000 |     |                    | 149,705 |     |           | 279,705 |

(1) Represents the fair value of 447 restricted stock awards granted January 1, 2024, calculated in accordance with ASC 718.

(2) Ms. Fortin joined the Board in October 2024. Amounts represent prorated compensation for 2024.

Our directors, or their designees, are eligible to receive grants of our common stock under the 2016 Omnibus Incentive Plan (the “2016 Incentive Plan”) when and if determined by the Board, in consultation with the CNCG Committee, as well as non-qualified stock options and other equity-based awards. On January 1, 2024, each of our non-employee directors at the time received 447 shares of restricted stock under the 2016 Incentive Plan, with a grant-date fair market value of $149,705. These awards vest on the first anniversary date following the grant date.

The number of shares of restricted stock outstanding as of December 31, 2024 for each director is detailed in the table below. The restricted stock awards vested on January 1, 2025. There were no unvested stock option awards as of December 31, 2024.

| Name                      |     | Restricted Stock Awards (#) |     |
| Steven J. Bensinger       |     |                             | 447 |
| Teresa P. Chia            |     |                             | 447 |
| Mary Jane B. Fortin       |     |                             |   — |
| Robert V. Hatcher, III    |     |                             | 447 |
| Anne C