Company: HIG-PG
Filing Date: 2025-06-10
Form Type: 8-K
Source: 0000874766-25-000058
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Company: HARTFORD INSURANCE GROUP, INC.
Filing Date: 2025-06-10
Form: 8-K
Item: Item 5.02
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Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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(d) On June 10, 2025, the board of directors (the "Board") of The Hartford Insurance Group, Inc. (the "Company") elected Thomas Bartlett as director of the Board effective on July 1, 2025. Mr. Bartlett was appointed to serve on the Board’s Finance, Investment and Risk Management Committee and Audit Committee effective July 1, 2025.

The Board has determined that Mr. Bartlett does not have a direct or indirect interest in any transaction with the Company that would qualify as a related party transaction under Item 404(a) of Regulation S-K, and that he meets the applicable independence requirements of the New York Stock Exchange and the Company's Corporate Governance Guidelines.

As compensation for the remainder of the 2025-2026 Board service year, Mr. Bartlett will receive a $190,000 equity grant of restricted stock units and the Company’s annual $115,000 cash retainer for non-management directors. The restricted stock units will be granted on the second trading day following the filing of the Company’s Form 10-Q for the quarter ended June 30, 2025, based on the Company’s closing stock price on the grant date.

In addition, Mr. Bartlett will participate in other non-management director compensation arrangements described in the Company’s 2025 proxy statement, including receiving $100,000 of group life insurance coverage and $750,000 of accidental death and dismemberment and permanent total disability coverage, as well as reimbursement for all travel and related expenses incurred in connection with his Board service.

Item 7.01 Regulation FD Disclosure.