Company: AFGC
Filing Date: 2025-05-23
Form Type: 8-K
Source: 0001140361-25-020332
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Company: AMERICAN FINANCIAL GROUP INC
Filing Date: 2025-05-23
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.  

On May 22, 2025, the shareholders of American Financial Group, Inc. (the “ Company”) approved the amendment to the Amended and
Restated 2015 Stock Incentive Plan (“ Amended Plan”) at the 2025 Annual Meeting of Shareholders (the “2025 Annual Meeting”). Previously, on March 31, 2025, the Board of Directors (the “ Board”) of the Company approved the Amended Plan, subject to
shareholder approval. The sole purpose of the amendment is to enable the Company’s non-employee Directors to receive the equity component of their annual compensation for Board service under the Amended Plan.

For additional detail concerning the terms and conditions of the Amended Plan, please refer to the discussion in the Company’s Proxy
Statement for the 2025 Annual Meeting, as filed with the Securities and Exchange Commission on April 4, 2025 (the “2025 Proxy Statement”), under the section entitled, “ Proposal No. 4 - Approval of Amendment to the Amended and Restated 2015 Stock
Incentive Plan Solely to Add Non-Employee Directors as Participants”.

The foregoing description of the Amended Plan and the discussion of the terms and conditions of the Amended Plan contained in the
2025 Proxy Statement are both qualified in their entirety by reference to the full text of the Amended Plan, a copy of which is attached hereto as Exhibit 10.1 and incorporated by reference herein.