Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / omnibus-board-resolution.docx
omnibus-board-resolution.docx
Parties
Quorum Insurance Holdings Corp
M. Severin
Delaware General Corp
Company's Corp
Whitfield LLP
Harkness LLP
Restated Corp
Dates
December 11, 2025
February 12, 2016
March 20, 2019
June 14, 2021
October 6, 2017
April 22, 2020
March 14, 2025
December 31, 2024
June 18, 2025
June 30, 2025
Amounts
$0.01
$50,000,000
$75,000,000
$11.2
$16.4
$2.0
$5.0
$7.5
$15.0
$1.0
Obligations
FURTHER RESOLVED, that the Restated Audit Committee Charter hereby supersedes and replaces in its entirety the prior Audit Committee Charter as originally adopted on February 12, 2016, and as subsequently amended on March 20, 2019, and June 14, 2021, and all prior versions thereof shall be of no further force or effect
Lilian Fong-Archer shall continue to serve as Chair of the Audit Committee
FURTHER RESOLVED, that the Restated Compensation & Human Capital Committee Charter hereby supersedes and replaces in its entirety the prior Compensation & Human Capital Committee Charter as originally adopted on February 12, 2016, and as subsequently amended on June 14, 2021, and all prior versions thereof shall be of no further force or effect
Severin shall continue to serve as Chair of the Compensation & Human Capital Committee
FURTHER RESOLVED, that the Restated Nominating & Corporate Governance Committee Charter hereby supersedes and replaces in its entirety the prior Nominating & Corporate Governance Committee Charter as originally adopted on February 12, 2016, and as subsequently amended on March 20, 2019, and all prior versions thereof shall be of no further force or effect
Pennington shall continue to serve as Chair of the Nominating & Corporate Governance Committee and as Lead Independent Director of the Board