Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 13, 2020, Barbara Matas and Joseph J. Kadow were each appointed to
BRP Group, Inc.'s Board of Directors (the "Board") and the Audit Committee of
the Board (the "Audit Committee"), effective February 13, 2020. The Board has
determined that Ms. Matas and Mr. Kadow are each independent in accordance with
applicable NASDAQ Global Select Market rules and BRP Group, Inc.'s corporate
governance guidelines. Chris Sullivan, a member of the Audit Committee, will
step down from the Audit Committee, effective February 13, 2020, but will
continue to serve as a member of the Board.
Ms. Matas served as the Chairman of Citigroup's Leveraged Finance business from
2013 to 2016 and Head and Co-Head from 2006 to 2013. Ms. Matas joined Citicorp
in 1985 and held various other leadership positions in leveraged finance and
high yield capital markets at Citicorp, Salomon Brothers and Citigroup until
2006. She began her career as an auditor at Touche Ross. Ms. Matas has also been
a director of Apollo Investment Corporation since 2017, and a director of Sleep
Number Corporation (formerly known as Select Comfort) since 2016. Ms. Matas
holds a B.S. in accounting and quantitative analysis from New York University
and an M.B.A. in corporate finance from the University of Michigan.
Mr. Kadow served as Executive Vice President and Chief Legal Officer of Bloomin'
Brands, Inc. from April 2005 to July 2019, and joined Bloomin' Brands in 1994 as
Vice President and General Counsel. Bloomin' Brands is the operator of Outback
Steakhouse, Carrabba's Italian Grill, Bonefish Grill and Fleming's Prime
Steakhouse and Wine Bar. Prior to that, he served as a partner in the Orlando,
Florida office of the national law firm, Baker Hostetler LLP. Mr. Kadow is a
past Chairman of the board of directors of the National Restaurant Association.
Mr. Kadow is a member of the board of directors, audit committee and nominating
and corporate governance committee of Habit Restaurants, Inc. Mr. Kadow received
his Bachelor's Degree in Accounting from the University of Scranton and his J.D.
from the Dickinson School of Law at Pennsylvania State University.
Ms. Matas and Mr. Kadow will each receive quarterly payments of $25,000 for
their Board service, $12,500 of which will be paid in cash and $12,500 of which
will be paid in Class A Common Stock of BRP Group, Inc. Ms. Matas and Mr. Kadow
will also each enter into BRP Group, Inc.'s standard indemnification agreement
for directors.
Item 7.01 Regulation FD Disclosure.
On February 13, 2020, BRP Group, Inc. issued a press release announcing the
appointment of Ms. Matas and Mr. Kadow to the Board and the Audit Committee. A
copy of the press release is furnished as Exhibit 99.1 to this Current Report on
Form 8-K.
The information contained in this Item 7.01 and Exhibit 99.1 attached hereto is
being furnished and shall not be deemed "filed" for purposes of Section 18 of
the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and shall
not be deemed incorporated by reference in any filing under the Securities Act
of 1933, as amended, or the Exchange Act, except as expressly set forth by
specific reference in such filing.
Item 9.01 Financial Statements and Exhibits.

(d) Exhibits
Exhibit No.    Description
       99.1      Press release of BRP Group, Inc. dated February 13, 2020

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