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


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers.

On March 4, 2021, Arturo Gutiérrez and Dane Holmes were appointed to the Board of Directors of KKR & Co. Inc.

Mr. Gutiérrez and Mr. Holmes will both receive the customary cash retainer for non-executive directors, which prorated equals $52,500. In addition, Mr. Gutiérrez and Mr. Holmes will both receive the customary equity grant for non-executive directors, which prorated equals $87,500 of restricted stock units under the Amended and Restated KKR & Co. Inc. 2019 Equity Incentive Plan. Mr. Gutiérrez and Mr. Holmes 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 March 4, 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 thirteen directors and approved the appointment of Mr. Gutiérrez and Mr. Holmes to the Board.

Item 7.01 Regulation FD Disclosure

A copy of the press release announcing the appointment of Mr. Gutiérrez and Mr. Holmes 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, nor shall they be deemed to be incorporated by reference in any filing under the Securities Act of 1933, as amended, 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 March 4, 2021, announcing the
99.1        appointment of Arturo Gutiérrez and Dane Holmes as directors (this
            exhibit is furnished and not filed).
Exhibit     Cover Page Interactive Data File, formatted in Inline XBRL
104

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