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Ryan Specialty Holdings, Inc. – ‘8-K’ for 6/6/22

On:  Wednesday, 6/8/22, at 4:59pm ET   ·   For:  6/6/22   ·   Accession #:  950170-22-11340   ·   File #:  1-40645

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 6/08/22  Ryan Specialty Holdings, Inc.     8-K:5,9     6/06/22   12:441K                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     33K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML     13K 
 3: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML    127K 
 7: R1          Document And Entity Information                     HTML     48K 
10: XML         IDEA XML File -- Filing Summary                      XML     12K 
 8: XML         XBRL Instance -- ryan-20220606_htm                   XML     16K 
 9: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 5: EX-101.LAB  XBRL Labels -- ryan-20220606_lab                     XML     42K 
 4: EX-101.PRE  XBRL Presentations -- ryan-20220606_pre              XML     32K 
 6: EX-101.SCH  XBRL Schema -- ryan-20220606                         XSD     11K 
11: JSON        XBRL Instance as JSON Data -- MetaLinks               11±    18K 
12: ZIP         XBRL Zipped Folder -- 0000950170-22-011340-xbrl      Zip     38K 


‘8-K’   —   Current Report


This is an HTML Document rendered as filed.  [ Alternative Formats ]



 iX:   C:  C:  C: 
  8-K  
 i --12-31 i 0001849253 i false00018492532022-06-062022-06-06

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM  i 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):  i June 06, 2022

 

 

 i RYAN SPECIALTY HOLDINGS, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

 i Delaware

 i 001-40645

 i 86-2526344

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

 i Two Prudential Plaza

 

 i Chicago,  i Illinois

 

 i 60601

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code:  i 312  i 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:

 i Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 i Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 i Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 i 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
Symbol(s)

 


Name of each exchange on which registered

 i Class A Common Stock, $0.001 par value

 

 i RYAN

 

 i 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  i 

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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On June 3, 2022, Ryan Specialty Group Holdings, Inc. filed with the Delaware Secretary of State an amendment (the “Certificate of Amendment”) to the Company’s Amended and Restated Certificate of Incorporation to change its name to Ryan Specialty Holdings, Inc. (the “Company”) effective as of June 6, 2022 (the “Name Change”). Other than the Name Change, no changes were made to the Company’s Amended and Restated Certificate of Incorporation. A copy of the Certificate of Amendment is attached as Exhibit 3.1 hereto and is incorporated by reference herein.

In connection with the Company’s Name Change, the Company updated its Amended and Restated Bylaws to reflect the Name Change. In addition, references to subsidiaries of the Company were updated to reflect name changes of such subsidiaries as well as the implementation of a new holding company structure in September of 2021. No other changes were made to the Amended and Restated Bylaws. A copy of the Amended and Restated Bylaws reflecting the update is attached as Exhibit 3.2 hereto and is incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

The following exhibits are filed herewith:

 

Exhibit No.

 

Description of Exhibit

3.1

 

Certificate of Amendment to Amended and Restated Certificate of Incorporation of Ryan Specialty Holdings, Inc. dated June 3, 2022

3.2

 

Amended and Restated Bylaws of Ryan Specialty Holdings, Inc.

104

 

Cover Page Interactive Data File (embedded within the Inline XBRL document).

 

 


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 thereunto duly authorized.

 

 

 

RYAN SPECIALTY HOLDINGS, INC.

 

 

 

 

Date:

June 8, 2022

By:

/s/ Mark Katz

 

 

 

Mark Katz
Executive Vice President, General Counsel and Corporate Secretary

 



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:6/8/22None on these Dates
For Period end:6/6/22
6/3/22
 List all Filings 


7 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/28/24  Ryan Specialty Holdings, Inc.     10-K       12/31/23  121:22M                                    Donnelley … Solutions/FA
11/03/23  Ryan Specialty Holdings, Inc.     10-Q        9/30/23   92:17M                                    Donnelley … Solutions/FA
 8/04/23  Ryan Specialty Holdings, Inc.     10-Q        6/30/23   89:16M                                    Donnelley … Solutions/FA
 5/22/23  Ryan Specialty Holdings, Inc.     S-3ASR      5/22/23    4:602K                                   Donnelley … Solutions/FA
 5/05/23  Ryan Specialty Holdings, Inc.     10-Q        3/31/23   85:13M                                    Donnelley … Solutions/FA
11/10/22  Ryan Specialty Holdings, Inc.     10-Q        9/30/22   98:20M                                    Donnelley … Solutions/FA
 8/12/22  Ryan Specialty Holdings, Inc.     10-Q        6/30/22  100:19M                                    Donnelley … Solutions/FA
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