Amendment: Goosehead Insurance Inc. filed SEC Form 8-K: Leadership Update
$GSHD
Specialty Insurers
Finance
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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FORM 8-K/A
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): April 3, 2026
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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.
As previously disclosed by Goosehead Insurance, Inc. (the “Company”) on a Current Report on Form 8-K filed on March 30, 2026, the Company announced that John O’Connor, the Company’s General Counsel, was leaving the Company effective immediately. Subsequent to that announcement, Mr. O’Connor entered into a Separation Agreement with the Company, dated as of April 3, 2026 (the “Separation Agreement”), that provides for the terms relating to Mr. O’Connor’s separation from the Company.
Pursuant to the terms of the Separation Agreement, effective as of March 29, 2026, Mr. O’Connor will provide consulting services to the Company through September 30, 2026 in order to effectuate a smooth transition of responsibilities. Subject to his continued compliance with his applicable covenants, Mr. O’Connor will receive consultancy fees in an amount equal to six months of his base salary, continued vesting of his outstanding equity awards and a stipend to offset six months of COBRA coverage expenses.
A copy of the Separation Agreement will be filed as an exhibit to the Company’s quarterly report on Form 10-Q for the quarter ended June 30, 2026.
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.
GOOSEHEAD INSURANCE, INC. | ||||||||
| Date: April 8, 2026 | By: | /s/ Mark Miller | ||||||
Name: | Mark Miller | |||||||
Title: | President and Chief Executive Officer | |||||||