FR EA

Matter 1025-00003 — Delaware corp

2025 · 35 documents · Capital Markets · A. Nakamura

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Analysis & Memoranda 7 files
DOC Analysis / memo delaware-law-memo-delegation-authority.docx DOC Analysis / memo final-board-memorandum.docx DOC Analysis / memo gap-analysis-memo-committee-charters.docx DOC Analysis / memo gap-analysis-memo-doa-matrix.docx DOC Analysis / memo insurance-regulatory-implications-memo.docx DOC Engagement letter nyse-listing-rule-compliance-analysis.docx DOC Analysis / memo peer-benchmarking-summary.docx
Board Resolutions & Meeting Materials 4 files
DOC Engagement letter board-meeting-presentation-deck.pptx DOC Other committee-composition-matrix.xlsx DOC Other omnibus-board-resolution.docx DOC Other written-consent-of-the-board.docx
Charters 11 files
DOC Other charter-tech-cybersecurity-committee.docx DOC Other restated-charter-audit-committee.docx DOC Other restated-charter-compensation-hc-committee.docx DOC Other restated-charter-investment-committee.docx DOC Other restated-charter-nomgov-committee.docx DOC Other restated-charter-risk-committee.docx DOC Other redline-audit-committee-charter.docx DOC Other redline-compensation-hc-committee-charter.docx DOC Other redline-investment-committee-charter.docx DOC Other redline-nomgov-committee-charter.docx DOC Other redline-risk-committee-charter.docx
Correspondence 2 files
EMAIL Correspondence email-forbes-to-pruett-regulatory-filing-timeline.eml DOC Other transmittal-letter-final-versions.docx
Delegation of Authority 3 files
DOC Engagement letter doa-matrix-comparison-current-vs-proposed.xlsx DOC Engagement letter model-subsidiary-doa-template.xlsx DOC Other revised-doa-matrix-parent.xlsx
Engagement & Administrative 4 files
DOC Engagement letter conflict-check-memo.docx DOC Engagement letter engagement-closing-memo.docx DOC Engagement letter engagement-letter-executed.docx DOC Engagement letter kickoff-meeting-agenda-minutes.docx
Governance Guidelines & Bylaws 4 files
DOC Other amended-restated-corporate-governance-guidelines.docx DOC Other bylaw-amendment-resolution.docx DOC Other redline-bylaws-articles-iii-iv.docx DOC Other redline-corporate-governance-guidelines.docx

Chronology

2026-03-01 insurance-regulatory-implications-memo.docx
2026-03-01 board-meeting-presentation-deck.pptx
2026-03-01 email-forbes-to-pruett-regulatory-filing-timeline.eml
2026-03-01 doa-matrix-comparison-current-vs-proposed.xlsx
2026-03-01 model-subsidiary-doa-template.xlsx
2026-03-01 revised-doa-matrix-parent.xlsx
2026-03-01 redline-bylaws-articles-iii-iv.docx
2026-01-10 insurance-regulatory-implications-memo.docx
2026-01-10 board-meeting-presentation-deck.pptx
2026-01-10 email-forbes-to-pruett-regulatory-filing-timeline.eml
2026-01-10 doa-matrix-comparison-current-vs-proposed.xlsx
2025-12-19 board-meeting-presentation-deck.pptx
2025-12-19 conflict-check-memo.docx
2025-12-19 engagement-closing-memo.docx
2025-12-15 final-board-memorandum.docx
2025-12-15 board-meeting-presentation-deck.pptx
2025-12-15 email-forbes-to-pruett-regulatory-filing-timeline.eml
2025-12-15 doa-matrix-comparison-current-vs-proposed.xlsx
2025-12-15 redline-bylaws-articles-iii-iv.docx
2025-12-11 delaware-law-memo-delegation-authority.docx
2025-12-11 final-board-memorandum.docx
2025-12-11 gap-analysis-memo-doa-matrix.docx
2025-12-11 insurance-regulatory-implications-memo.docx
2025-12-11 nyse-listing-rule-compliance-analysis.docx