Company: KW
Filing Date: 2025-06-13
Form Type: S-8
Source: 0001408100-25-000134
Chunk: 12

Company: Kennedy-Wilson Holdings, Inc.
Filing Date: 2025-06-13
Form: S-8
Chunk 12
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 indemnification brought under this section or under any bylaw, agreement, vote of stockholders or disinterested directors, or otherwise. The Court of Chancery may summarily determine a corporation’s obligation to advance expenses (including attorneys’ fees).” SEC Position on Indemnification for Securities Act Liabilities

Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers, and persons controlling the registrant pursuant to the foregoing provisions, the registrants have been informed that, in the opinion of the Commission, such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.

## Item 7. Exemption From Registration Claimed.
Not applicable.

## Item 8. Exhibits.
| Exhibit 
 Number  |     | Description                                                                                                                                                                                    |
| 4.1     |     | Amended and Restated Certificate of Incorporation of Kennedy-Wilson Holdings, Inc. (Filed as Exhibit 3.1 to Registrant's Current Report on Form 8-K (File No.: 001-33824) filed June 19, 2014) |
| 4.2     |     | Third Amended and Restated Bylaws of Kennedy-Wilson Holdings, Inc. (Filed as Exhibit 3.1 to Registrant's Current Report on Form 8-K (001-33824) filed February 21, 2023)                       |
| 4.3     |     | Specimen Common Stock Certificate (Filed as an Exhibit to the Registrant's Registration Statement on Amendment no. 1 to Form 8-A (File No.: 333-145110) filed on November 16, 2009)            |

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| 4.4                                                  |     | Description of Registrant's Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 (Filed as Exhibit 4.20 to Registrant's Annual Report on Form 10-K (001-33824) filed February 22, 2024)      |
| 5.1*                                                 |     | Opinion of Latham & Watkins LLP                                                                                                                                                                                             |
| 23.1*                                                |     | Consent of KPMG LLP                                                                                                                                                                                                         |
| 23.2*                                                |     | Consent of CohnReznick LLP                                                                                                                                                                                                  |
| 23.3*                                                |     | Consent of Latham & Watkins LLP (