# EDGAR Filing Document

**Accession Number:** 0001849253
**File Stem:** 0001849253-25-000004
**Filing Date:** 2025-9
**Character Count:** 10078
**Document Hash:** e55e3e7ea59165f77da4e0270c10fb17
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001849253-25-000004.hdr.sgml**: 20250909

**ACCESSION NUMBER**: 0001849253-25-000004

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250903

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250909

**DATE AS OF CHANGE**: 20250909

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** RYAN SPECIALTY HOLDINGS, INC.
- **CENTRAL INDEX KEY:** 0001849253
- **STANDARD INDUSTRIAL CLASSIFICATION:** INSURANCE AGENTS BROKERS & SERVICES [6411]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40645
- **FILM NUMBER:** 251303256

**BUSINESS ADDRESS:**
- **STREET 1:** 155 NORTH WACKER DRIVE, SUITE 4000
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60606
- **BUSINESS PHONE:** 312-784-6001

**MAIL ADDRESS:**
- **STREET 1:** 155 NORTH WACKER DRIVE, SUITE 4000
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60606

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** RYAN SPECIALTY GROUP HOLDINGS, INC.
- **DATE OF NAME CHANGE:** 20210511

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MAVERICK SPECIALTY, INC.
- **DATE OF NAME CHANGE:** 20210304

?xml version='1.0' encoding='ASCII'? ryan-20250903

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

____________________

**FORM 8-K**

____________________

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): September 3, 2025**

____________________

**RYAN SPECIALTY HOLDINGS, INC.**

**(Exact name of Registrant as Specified in Its Charter)**

____________________

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| | | |
|:---|:---|:---|
| **Delaware** | **001-40645** | **86-2526344** |
| **(State or Other Jurisdiction**<br>**of Incorporation)**<br>| **(Commission File Number)** | **(IRS Employer**<br>**Identification No.)**<br>|
| **155 North Wacker Drive, Suite 4000** |  |  |
| **Chicago, Illinois** |  | **60606** |
| **(Address of Principal Executive Offices)** |  | **(Zip Code)** |

---

**Registrant's Telephone Number, Including Area Code:** **312** **784-6001**

**(Former Name or Former Address, if Changed Since Last Report)**

____________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the

registrant under any of the following provisions:

□ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

□ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

□ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

□ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

**Securities registered pursuant to Section 12(b) of the Act:**

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading**<br>**Symbol(s)**<br>| **Name of each exchange on which registered** |
| Class A Common Stock, $0.001 par value | RYAN | The New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act

of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company □

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition

period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the

Exchange Act. □

**Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;** 

**Compensatory Arrangements of Certain Officers.**

On September 3, 2025, the Board of Directors (the "Board") of Ryan Specialty Holdings, Inc. (the "Company") elected

Michael G. Bungert as a director and assigned him to its Compensation and Governance Committee, effective immediately.

Mr. Bungert's initial term as a director will expire at the 2026 annual meeting of the Company's stockholders, at which

time his continued Board service will be subject to renomination and stockholder approval.

There are no transactions in which Mr. Bungert has or will have an interest that would be required to be disclosed pursuant

to Item 404(a) of Regulation S-K under the Exchange Act, at this time. The selection of Mr. Bungert was not pursuant to

any arrangement or understanding between him and any other person.

Mr. Bungert will participate in the Company's standard non-employee director compensation arrangements. Mr. Bungert

will receive a grant of restricted stock units (RSUs) with a grant date fair value equal to $200,000 (prorated for the portion

of the year for which he served as a director) that fully vest on the grant date and each RSU represents a right to receive

one fully vested share of the Company's Class A common stock. The Company will make the annual equity grant of RSUs

on the date of the Company's next annual meeting of stockholders and such grant will be compensation for the prior year

of service, or portion thereof. Additionally, Mr. Bungert will be entitled to receive a cash payment in the amount of

$120,000 per year, paid quarterly, in respect of his service as a member of the Board, with no additional cash compensation

paid on account of his service on the Compensation and Governance Committee. The Company will also enter into its

standard form of indemnification agreement with Mr. Bungert, the form of which was filed as Exhibit 10.4 to the

Company's Registration Statement filed with the Securities and Exchange Commission on Form S-1 on June 21, 2021.

**Item 9.01 Financial Statements and Exhibits.**

(d)Exhibits.

The following exhibits are furnished herewith:

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| | |
|:---|:---|
| **Exhibit No.** | **Description of Exhibit** |
| 99.1 | <u>[Press Release dated September 9, 2025](ryanspecialtymikebungert.htm)</u> |
| 104 | Cover Page Interactive Data File (formatted as inline XBRL) |

---

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed

on its behalf by the undersigned hereunto duly authorized.

---

| | | | |
|:---|:---|:---|:---|
|  |  |  | **RYAN SPECIALTY HOLDINGS, INC. (Registrant)** |
| Date: | September 9, 2025 | By: | /s/ Mark S. Katz |
|  |  |  | Mark S. Katz<br>Executive Vice President, General Counsel and Corporate <br>Secretary<br>|

---

## Exhibit 99.1

**EXHIBIT 99.1**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**

**Ryan Specialty Appoints Michael G. Bungert, Distinguished (Re)Insurance Veteran, to Board of Directors**

**SEPTEMBER 9, 2025 \| CHICAGO, IL –** Ryan Specialty Holdings, Inc. (NYSE: RYAN), a leading international specialty insurance firm, today announced that Michael G. Bungert, distinguished (re)insurance veteran, has been appointed to its Board of Directors and serves as a member of its Compensation and Governance Committee, effective September 3, 2025.

"Mike has extensive insurance industry experience and knowledge, and we welcome his strategic insights and talent to the Ryan Specialty Board," said Patrick G. Ryan, Chairman of the Board of Directors. "We are looking forward to embracing Mike's contributions to our Board and to Ryan Specialty as a whole."

"I am thrilled to join the Board of Ryan Specialty," added Mr. Bungert. "The firm is in a unique position as an industry leader within the specialty insurance space. The leadership team, and all of Ryan Specialty, is filled with extraordinary talent who continue to innovate creative solutions for their clients. I am looking forward to working alongside the widely respected Board members and amplifying the forward momentum of this dynamic firm."

Mr. Bungert has had a long and illustrious reinsurance career, most recently as Chairman of Aon Re Global from which he retired in 2024 after 11 years in that position. Prior to being Chairman, Mr. Bungert was CEO of Aon Re, a position he assumed in 1998. Mr. Bungert started his career in reinsurance in 1977 as an underwriter trainee at Continental Casualty Company. He then joined CNA Re in 1979 as a London-based North American underwriter. In 1984, Mr. Bungert joined reinsurance intermediary Thomas A. Greene Inc. Intermediaries in Chicago and subsequently joined Aon Re in 1989.

For more information about Ryan Specialty's corporate governance practices and Board of Directors, please visit <u>ir.ryanspecialty.com/corporate-governance</u>.

**About Ryan Specialty** 

*Founded in 2010, Ryan Specialty (NYSE: RYAN) is a service provider of specialty products and solutions for insurance brokers, agents and carriers. Ryan Specialty provides distribution, underwriting, product development, administration and risk management services by acting as a wholesale broker and a managing underwriter with delegated authority from insurance carriers. Our mission is to provide industry-leading innovative specialty insurance solutions for insurance brokers, agents and carriers. Learn more at <u>ryanspecialty.com</u>.*

**Contact:**

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| | |
|:---|:---|
| **Media** | **Investor Relations** |
| Alice Phillips Topping<br>SVP, Chief Marketing & Communications Officer<br>Ryan Specialty<br><u>Alice.Topping@ryanspecialty.com</u><br>(312) 635-5976 | Nicholas Mezick<br>VP, Investor Relations<br>Ryan Specialty<br><u>ir@ryanspecialty.com</u><br>(312) 784-6152 |

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