Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers.

On December 31, 2021, Matthew Cohler was appointed to the Board of Directors of KKR & Co. Inc.

Mr. Cohler will receive the customary 2022 annual cash retainer for non-executive directors of $110,000, which will be prorated based on his date of appointment. In addition, Mr. Cohler received a prorated portion of the 2022 annual equity grant for non-executive directors, which is equal to 2,330 restricted stock units under the Amended and Restated KKR & Co. Inc. 2019 Equity Incentive Plan and will vest on October 1, 2022. Mr. Cohler also entered into KKR's customary indemnification agreement for non-executive directors.

Item 5.07 Submission of Matters to a Vote of Security Holders.

On December 31, 2021, KKR Management LLP, by a written consent of the sole holder of the Series I preferred stock of KKR & Co. Inc., approved the increase in the number of directors constituting the entire Board to sixteen directors and approved the appointment of Mr. Cohler.

Item 7.01 Regulation FD Disclosure

A copy of the press release announcing the appointment of Mr. Cohler to the Board of KKR is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

As provided in General Instruction B.2 of Form 8-K, the information in this Item 7.01 and the exhibit furnished by this Form 8-K 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 they 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

  Exhibit   Press release of KKR & Co. Inc., dated January 3, 2022, announcing the
99.1        appointment of Matthew Cohler as director (this exhibit is furnished
            and not filed).
Exhibit     Cover Page Interactive Data File, formatted in Inline XBRL.
104

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