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RYAN SPECIALTY HOLDINGS, INC.

(RYAN)
  Report
Real-time Estimate Cboe BZX  -  12:51 2022-09-29 pm EDT
40.50 USD   +2.05%
09/27Northwestern University : New $35 million fund will accelerate the impact on society of Northwestern's nearly $1 billion in annual research
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09/20Ryan Specialty : Hires Enterprise Risk Management Executive, Waleed K. Husain, as Chief Risk Officer
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09/20Ryan Specialty Hires Enterprise Risk Management Executive, Waleed K. Husain, as Chief Risk Officer
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RYAN SPECIALTY HOLDINGS, INC. : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits (form 8-K)

06/08/2022 | 05:01pm EDT

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On June 3, 2022, Ryan Specialty Group Holdings, Inc. filed with the Delaware Secretary of State an amendment (the "Certificate of Amendment") to the Company's Amended and Restated Certificate of Incorporation to change its name to Ryan Specialty Holdings, Inc. (the "Company") effective as of June 6, 2022 (the "Name Change"). Other than the Name Change, no changes were made to the Company's Amended and Restated Certificate of Incorporation. A copy of the Certificate of Amendment is attached as Exhibit 3.1 hereto and is incorporated by reference herein.

In connection with the Company's Name Change, the Company updated its Amended and Restated Bylaws to reflect the Name Change. In addition, references to subsidiaries of the Company were updated to reflect name changes of such subsidiaries as well as the implementation of a new holding company structure in September of 2021. No other changes were made to the Amended and Restated Bylaws. A copy of the Amended and Restated Bylaws reflecting the update is attached as Exhibit 3.2 hereto and is incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits.


(d) Exhibits.
The following exhibits are filed herewith:

Exhibit No.    Description of Exhibit
    3.1          Certificate of Amendment to Amended and Restated Certificate of
               Incorporation of Ryan Specialty Holdings, Inc. dated June 3,
               2022
    3.2          Amended and Restated Bylaws of Ryan Specialty Holdings, Inc.
    104        Cover Page Interactive Data File (embedded within the Inline XBRL
               document).



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