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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 
Washington, DC 20549
 

FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Dale of Report (Date of earliest event reported): March 13, 2025
 
KKR & Co. Inc.
 
(Exact name of registrant as specified in its charter)
 
Delaware
001-34820
88-1203639
 (State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
30 Hudson Yards
New York, NY 10001
Telephone: (212) 750-8300
(Address, zip code, and telephone number, including
area code, of registrant’s principal executive office.)
 
NOT APPLICABLE
 
(Farmer 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 l4d-2(b) under the Exchange Act (17 CFR 240.l4d-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 symbol(s)
Name of each exchange on which
registered
Common Stock
 KKR
New York Stock Exchange
4.625% Subordinated Notes due 2061 of KKR Group Finance Co. IX LLC
KKRS
New York Stock Exchange
6.25% Series D Mandatory Convertible Preferred Stock
 KKRPRD
 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 March 13, 2025, Timothy R. Barakett was appointed to the Board of Directors (the “Board”) of KKR & Co. Inc. (the “Company”).
 
Mr. Barakett will receive the customary annual cash retainer for non-executive directors of $130,000, which will be prorated based on his date of appointment of March 13, 2025. In addition, Mr. Barakett was granted an equity award representing 1,166 shares of common stock of the Company under the Amended and Restated KKR & Co. Inc. 2019 Equity Incentive Plan effective as of March 13, 2025, which will vest on December 1, 2025, subject to exceptions. On March 13, 2025, Mr. Barakett also entered into the Company’s customary indemnification agreement for non-executive directors.
 
Item 5.07
Submission of Matters to a Vote of Security Holders.
 
On March 13, 2025, KKR Management LLP, by a written consent of the sole holder of the Series I preferred stock of the Company, approved the increase in the number of directors constituting the entire Board to fourteen directors and approved the appointment of Mr. Barakett.
 
Item 7.01
Regulation FD Disclosure.
 
A copy of the press release announcing the appointment of Mr. Barakett to the Board of the Company is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
 
The information in this Item 7.01 (including Exhibit 99.1) shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), nor shall it be deemed to be incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
 
Item 9.01
Financial Statements and Exhibits.
 
(d)
Exhibits

Exhibit
No.
 
Description
 
Press release of KKR & Co. Inc., dated March 13, 2025, announcing the appointment of Timothy R. Barakett as director (this exhibit is furnished and not filed).
Exhibit 104
 
Cover Page Interactive Data File, formatted in 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.
 
 
KKR & CO. INC.
   
 Date: March 13, 2025 By: /s/ Christopher Lee
 
Name:
Christopher Lee
 
Title:
Secretary

 
EX-99.1 2 ef20045437_ex99-1.htm EXHIBIT 99.1
Exhibit 99.1
 
KKR Appoints Timothy R. Barakett to Board
 
March 13, 2025 04:30 PM Eastern Standard Time
 
NEW YORK, NY  (BUSINESS WIRE)  KKR & Co. Inc. (NYSE: KKR) today announced that Timothy R. Barakett has been appointed to the Board of Directors effective March 13, 2025. His appointment will bring the number of independent directors to ten out of a total of fourteen Board seats.
 
Mr. Barakett is the Founder and Chief Executive Officer of TRB Advisors, a private investment firm and family office. Prior to founding TRB Advisors in 2010, Mr. Barakett was the Founder and Chief Executive Officer of Atticus Capital, a global investment management firm. Mr. Barakett is the Treasurer of Harvard University, a Fellow of the Harvard Corporation, and the Chair of the Board of the Harvard Management Company. He also serves on the Boards of Directors of Athletic Brewing Company and Rethink Food NYC and the Advisory Boards of Commodore Capital, Forward Consumer Partners, and Charter Oak Advisors.
 
In addition to Mr. Barakett, KKR’s current Board members are:  Henry Kravis (Co-Founder and Co-Executive Chairman of KKR), George Roberts (Co-Founder and Co-Executive Chairman of KKR), Joseph Bae (Co-Executive Officer of KKR), Scott Nuttall (Co-Chief Executive Officer of KKR), Adriane Brown (Managing Partner of Flying Fish Partners), Matthew Cohler (former General Partner of Benchmark), Mary Dillon (President and Chief Executive Officer of Foot Locker), Arturo Gutiérrez Hernández (Chief Executive Officer of Arca Continental), Xavier Niel (Founder and Chairman of the Board of Iliad), Patricia Russo (former Chief Executive Officer of Alcatel-Lucent), Kimberly Ross (former Chief Financial Officer of WeWork and Baker Hughes), Robert Scully (former member of the Office of the Chairman of Morgan Stanley), and Evan Spiegel (Co-Founder and Chief Executive Officer of Snap).
 
About KKR
 
KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in its portfolio companies and communities. KKR sponsors investment funds that invest in private equity, credit and real assets and has strategic partners that manage hedge funds. KKR’s insurance subsidiaries offer retirement, life and reinsurance products under the management of Global Atlantic Financial Group. References to KKR’s investments may include the activities of its sponsored funds and insurance subsidiaries. For additional information about KKR & Co. Inc. (NYSE: KKR), please visit KKR’s website at www.kkr.com. For additional information about Global Atlantic Financial Group, please visit Global Atlantic Financial Group’s website at www.globalatlantic.com.
 
Investor Relations:
Craig Larson
+1 (877) 610-4910 (U.S.) / +1 (212) 230-9410
investor-relations@kkr.com


Media:
Kristi Huller or Julia Kosygina
+1 (212) 750-8300
media@kkr.com
 
Source: KKR & Co. Inc.
 
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