Item 2.02. Results of Operations and Financial Condition.



On Wednesday, April 20, 2022, SEI Investments Company (the "Company") issued a
press release announcing its financial and operating results for the first
quarter ended March 31, 2022. A copy of the press release is furnished as
Exhibit 99.1 and incorporated in this Item 2.02 by reference. A recording of the
earnings call referenced in the press release furnished as Exhibit 99.1 is
available for replay on the Company's website at
discover.seic.com/investor-relations.

As provided in General Instruction B.2 to Form 8-K, the information furnished in
this Item 2.02 and Exhibit 99.1 hereto shall not be deemed "filed" for purposes
of Section 18 of the Securities and Exchange Act of 1934, as amended, nor shall
it be deemed incorporated by reference in any filing with the Securities and
Exchange Commission, except as shall be expressly provided by specific reference
in such filing.

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.



On April 19, 2022, the Company's Board of Directors (the "Board) adopted a
resolution pursuant to Section 3.03 of Article III of the Company's Amended and
Restated By-Laws (the "By-Laws"), to increase to eight the number of directors
constituting the Board, and elected Jonathan Brassington to the Board, effective
immediately, to serve in the class of directors whose term expires at the
Company's Annual Meeting of Shareholders to be held in 2022. Additionally, Mr.
Brassington was appointed to serve as a member of the Audit, Compensation and
Nominating & Corporate Governance committees of the Board.

In connection with his appointment, Mr. Brassington received an option to
purchase 10,000 shares of the Company's common stock under the Company's 2014
Omnibus Equity Compensation Plan (the "2014 Plan") with an exercise price per
share of $59.12. Mr. Brassington's option grant vests as follows, subject to his
continued service on the Board on the applicable vesting date:

•50% of the shares on the later of (1) December 31 of the year in which the
Company has adjusted earnings before income taxes per share of $5.75 or more, or
(2) December 31, 2023; and

•100% of the shares on the later of (1) December 31 of the year in which the
Company has adjusted earnings before income taxes per share of $7.00 or more, or
(2) December 31, 2025.

A press release relating to Mr. Brassington's appointment, issued April 20, 2022, is filed as Exhibit 99.2 to this Current Report on Form 8-K.

Item 9.01. Financial Statements and Exhibits.



    Exhibit No.           Description

       99.1                 Press Release dated     April 20    , 2022 of

SEI Investments Company related


                          to the Company's financial and operating results for the     first     quarter
                          ended     March     31, 202    2    .

       99.2                 Press Release dated April 20, 2022 of SEI

Investments Company related to the


                              appointment     of Jonathan Brassington     to the     Company's     Board
                          of Directors    .

        104               Cover Page Interactive Data File (embedded within

the Inline XBRL document)

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses