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Goosehead Insurance, Inc. entered into an Amended and Restated Stockholders Agreement on July 8, 2026, to implement…
GSHDGoosehead Insurance, Inc.
Goosehead Insurance, Inc. entered into an Amended and Restated Stockholders Agreement on July 8, 2026, to implement terms from a settlement in the Dollens Action litigation. Under the agreement, Pre-IPO Holders who maintain at least 10% ownership must approve specific corporate actions, including mergers, asset dispositions exceeding 15% of total assets, equity issuances over $50 million, and changes to the board size or bylaws. Additionally, Pre-IPO Holders hold approval rights over compensation for the CEO, CFO, COO, General Counsel, and Controller, and may designate a majority of board members, including the Chairman. Goosehead Insurance, Inc. is an insurance company providing various insurance products through a network of independent agents.