# EDGAR Filing Document

**Accession Number:** 0001095073
**File Stem:** 0001095073-25-000068
**Filing Date:** 2025-8
**Character Count:** 9292
**Document Hash:** ba7f5ac2dee6c4a83b5529ed9defed49
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001095073-25-000068.hdr.sgml**: 20250820

**ACCESSION NUMBER**: 0001095073-25-000068

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20250819

**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**: 20250820

**DATE AS OF CHANGE**: 20250820

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** EVEREST GROUP, LTD.
- **CENTRAL INDEX KEY:** 0001095073
- **STANDARD INDUSTRIAL CLASSIFICATION:** FIRE, MARINE & CASUALTY INSURANCE [6331]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 980365432
- **STATE OF INCORPORATION:** D0
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-15731
- **FILM NUMBER:** 251237075

**BUSINESS ADDRESS:**
- **STREET 1:** SEON PLACE, 4TH FLOOR
- **STREET 2:** 141 FRONT STREET
- **CITY:** HAMILTON
- **STATE:** D0
- **ZIP:** HM 19
- **BUSINESS PHONE:** 4412950006

**MAIL ADDRESS:**
- **STREET 1:** C/O REINSURANCE HOLDINGS INC
- **STREET 2:** 100 EVEREST WAY
- **CITY:** WARREN
- **STATE:** NJ
- **ZIP:** 07059

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** EVEREST RE GROUP LTD
- **DATE OF NAME CHANGE:** 20000308

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** EVEREST REINSURANCE GROUP LTD
- **DATE OF NAME CHANGE:** 19990915

?xml version='1.0' encoding='ASCII'? everestre-20250819

**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)

August 20, 2025 (August 19, 2025)

**Everest Group, Ltd.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| Bermuda | 1-15731 | 98-0365432 |
| (State or other jurisdiction | (Commission | (IRS Employer |
| of incorporation) | File Number) | Identification No.) |
| Seon Place – 4th Floor<br>141 Front Street<br>PO Box HM 845<br>Hamilton, Bermuda | Seon Place – 4th Floor<br>141 Front Street<br>PO Box HM 845<br>Hamilton, Bermuda | HM 19 |
| (Address of principal executive offices) | (Address of principal executive offices) | (Zip Code) |

---

Registrant's telephone number, including area code 441-295-0006

<u>Not Applicable</u>

(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 (see General Instruction A.2. below):

☐ 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:

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| | | |
|:---|:---|:---|
| <u>Class</u> | <u>Trading Symbol(s)</u> | <u>Name of Exchange where registered</u> |
| **Common Shares, $0.01 par value** | **EG** | **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 12(a) of the Exchange Act. ☐

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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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The Board of Directors (the "Board") of Everest Group, Ltd. (the "Company") elected Laura J. Hay to serve as an independent director of the Company, effective August 20, 2025. Ms. Hay will serve on the Board's Audit Committee and its Risk Committee. She will receive an annual retainer of $125,000, pro-rated based on the date of her election to the Board and a grant of restricted shares with a fair market value of $325,000, pursuant to the 2003 Non-Employee Director Compensation Plan. A press release announcing Ms. Hay's appointment is attached hereto as Exhibit 99.1.

**ITEM 9.01&nbsp;&nbsp;&nbsp;&nbsp;FINANCIAL STATEMENTS AND EXHIBITS** 

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| | | |
|:---|:---|:---|
| (d) | Exhibits | |
| | Exhibit No. | Description |
| | 99.1 | News Release of the Company <br>dated August 20, 2025 |

---

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**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.

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| | |
|:---|:---|
| | EVEREST GROUP, LTD. |
| By: | /s/ RICARDO ANZALDUA |
|  | Ricardo Anzaldua |
|  | Executive Vice President and <br>General Counsel |

---

Dated: August 20, 2025

**EXHIBIT INDEX** 

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| | |
|:---|:---|
| **Exhibit<br>Number** | **Description of Document** |
| <u>[99.1](everestaugust2025pressrele.htm)</u> | <u>[News Release of the Company, dated August 20, 2025](everestaugust2025pressrele.htm)</u> |
| 104 | Cover Page Interactive Data File (embedded <br>within the Inline XBRL document  |

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## Exhibit 99.1

---

| | |
|:---|:---|
| <br>NEWS RELEASE | ![everestlogo7102023cropped.jpg](everestlogo7102023cropped.jpg) |

---

EVEREST GROUP, LTD.

Seon Place, 141 Front Street, 4<sup>th</sup> Floor, Hamilton HM 19, Bermuda

<u>Contacts</u>

Media: Dawn Lauer&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;Investors: Matt Rohrmann

Chief Communications Officer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Head of Investor Relations

908.300.7670&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;908.604.7343

**Everest Expands Board of Directors with Appointment of Laura Hay** 

**HAMILTON, Bermuda – (BUSINESS WIRE) – August 20, 2025** – Everest Group, Ltd. (NYSE: EG), a global underwriting leader providing best-in-class property, casualty, and specialty reinsurance and insurance solutions, today announced the appointment of Laura Hay as an independent, non-executive member of its Board of Directors.

"Laura brings an unprecedented level of experience dealing with the complex risk, regulatory, capital market and accounting issues inherent in a global insurance platform," said John Graf, Everest Chairman. "She will be an integral part of the board's active engagement with management as Jim and the team move Everest forward."

Ms. Hay brings more than three decades of leadership in insurance, financial services, and global advisory work. Prior to her retirement in 2023, she was Global Head of Insurance at KPMG LLP. The first female global insurance leader among the Big Four accounting firms, she led a global team of 10,000 professionals across 90 countries, driving the firm's fastest-growing financial services sector. Ms. Hay served in various executive leadership positions over the course of her 30-year tenure at KPMG, across audit, advisory, and actuarial services, and was a member of the firm's Corporate and Foundation Boards.

"We welcome Laura and her wealth of industry experience, technical acumen and global perspective," said Jim Williamson, Everest President & CEO. "Laura's appointment adds significant depth to our Board, underscoring Everest's momentum as we navigate an evolving risk landscape and seize new opportunities for growth."

Ms. Hay's extensive experience serving on public and not-for-profit Boards currently includes MetLife, Inc., and Girl Scouts of Greater New York. She holds a B.S. in Mathematics and Statistics from the University of California, Berkeley, and is a Fellow of the Society of Actuaries and a Member of the American Academy of Actuaries.

**<u>About Everest</u>**

Everest Group, Ltd. (Everest) is a global underwriting leader providing best-in-class property, casualty, and specialty reinsurance and insurance solutions that address customers' most pressing challenges. Known for a 50-year track record of disciplined underwriting, capital and risk management, Everest, through its global operating affiliates, is committed to underwriting opportunity for colleagues, customers, shareholders, and communities worldwide.

Everest common stock (NYSE: EG) is a component of the S&P 500 index.

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Additional information about Everest, our people, and our products can be found on our website at www.everestglobal.com.

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