Corporate GovernanceApr 29, 2026, 04:56 PM
KW Amends 2025 10-K; Details Board, Special Committee
AI Summary
Kennedy-Wilson Holdings, Inc. filed a 10-K/A to amend and restate Part III of its 2025 Form 10-K, providing updated information on directors, executive officers, corporate governance, and executive compensation. The filing details the board's composition, its five standing committees, and the formation of a Special Committee on November 4, 2025. This Special Committee was established to review a proposal from management and the largest shareholder to acquire the company's outstanding shares not already owned by the Consortium.
Key Highlights
- KW 10-K/A amends Items 10-14 of 2025 Form 10-K.
- Special Committee formed Nov 4, 2025, to review take-private proposal.
- Special Committee expanded from 3 to 5 members on Dec 18, 2025.
- Board of Directors held 7 meetings in 2025.
- Audit Committee met 5 times; Compensation Committee met 8 times in 2025.
- Nominating Committee met once; Capital Markets Committee met 4 times in 2025.
- ESG Committee met 5 times in 2025.
- Lists 6 executive officers and 10 non-employee directors as of April 18, 2026.