Bowhead Specialty Holdings Inc
For the period ended Jun 30, 2024. Filed Aug 8, 2024.
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A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.
Jun 30, 2024 · Filed Aug 8, 2024
BOW$34.22+0.5%Stored close · as of Nov 9, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
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Item 6. Exhibits
| Exhibit Number | Description |
| 3.1* | Amended and Restated Certificate of Incorporation of Bowhead Specialty Holdings Inc. |
| 3.2* | Amended and Restated Bylaws of Bowhead Specialty Holdings Inc. |
| 10.1* | Investor Matters Agreement, between Bowhead Specialty Holdings Inc. and American Family Mutual Insurance Company, S.I. dated as of May 23, 2024 |
| 10.2* | Board Nominee Agreement, between Bowhead Specialty Holdings Inc. and GPC Partners Investments (SPV III) LP dated as of May 23, 2024 |
| 10.3* | Common Stock Purchase Warrant dated May 23, 2024 |
| 10.4* † | Registration Rights Agreement dated May 28, 2024 |
| 10.5* † | Amended and Restated Managing General Agency Agreement between Midvale Indemnity Company and Bowhead Specialty Underwriters, Inc. dated as of May 23, 2024 |
| 10.6* † | Amended and Restated Managing General Agency Agreement between Homesite Insurance Company and Bowhead Specialty Underwriters, Inc. dated as of May 23, 2024 |
| 10.7* † | Amended and Restated Quota Share Reinsurance Agreement between American Family Mutual Insurance Company, S.I. and Bowhead Insurance Company, Inc. made and entered into as of May 23, 2024 |
| 10.8* † | Amended and Restated Insurance Trust Agreement among Bowhead Insurance Company, Inc., American Family Mutual Insurance Company, S.I. and U.S. Bank National Association, as trustee dated May 23, 2024 |
| 10.9*+ | Employment Agreement between Stephen Sills and Bowhead Specialty Holdings Inc. dated May 22, 2024 |
| 10.10 | Services Agreement, dated as of October 7, 2020, among Bowhead Insurance Holdings LP, Bowhead Specialty Underwriters, Inc., Bowhead Underwriting Services, Inc. and Bowhead Insurance Company, Inc. (incorporated by reference to the Company’s Registration Statement on Form S-1/A Filed with the Securities and Exchange Commissioner on May 3, 2024) |
| 10.11 | Joinder to the Services Agreement, dated as of May 2, 2024, among Bowhead Specialty Holdings Inc., Bowhead Insurance Holdings LP, Bowhead Specialty Underwriters, Inc., Bowhead Underwriting Services, Inc. and Bowhead Insurance Company, Inc. (incorporated by reference to the Company’s Registration Statement on Form S-1/A Filed with the Securities and Exchange Commissioner on May 3, 2024) |
| 10.12 | Amendment to the Services Agreement, dated as of May 2, 2024, among Bowhead Specialty Holdings Inc. Bowhead Insurance Holdings LP, Bowhead Specialty Underwriters, Inc., Bowhead Underwriting Services, Inc. and Bowhead Insurance Company, Inc. (incorporated by reference to the Company’s Registration Statement on Form S-1/A Filed with the Securities and Exchange Commissioner on May 3, 2024) |
| 10.13+ | Bowhead Specialty Holdings Inc. 2024 Omnibus Incentive Plan (incorporated by reference to the Company’s Registration Statement on Form S-1/A Filed with the Securities and Exchange Commissioner on May 13, 2024) |
| 10.14+ | Form of Employee Restricted Stock Unit Award Agreement under the Bowhead Specialty Holdings Inc. 2024 Omnibus Incentive Plan (incorporated by reference to the Company’s Registration Statement on Form S-1/A Filed with the Securities and Exchange Commissioner on May 13, 2024) |
| 10.15+ | Form of Director Restricted Stock Unit Award Agreement under the Bowhead Specialty Holdings Inc. 2024 Omnibus Incentive Plan (incorporated by reference to the Company’s Registration Statement on Form S-1/A Filed with the Securities and Exchange Commissioner on May 13, 2024) |
| 10.16+ | Form of Indemnification Agreement between Bowhead Specialty Holdings Inc. and each of its directors and officers (incorporated by reference to the Company’s Registration Statement on Form S-1/A Filed with the Securities and Exchange Commissioner on May 13, 2024) |
| 10.17 | Credit Agreement, dated as of April 22, 2024, among Bowhead Specialty Holdings Inc., the lenders from time to time party thereto and JPMorgan Chase Bank, N.A., as administrative agent, swingline lender and issuing bank (incorporated by reference to the Company’s Registration Statement on Form S-1/A Filed with the Securities and Exchange Commissioner on May 3, 2024) |
| 10.18 * † | Second Amended and Restated Managing General Agency Agreement between Homesite Insurance Company of Florida and Bowhead Specialty Underwriters, Inc. dated as of August 7, 2024 |
| 31.1* | Certification of principal executive officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 |
| 31.2* | Certification of principal financial officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 |
| 32.1* | Certifications of principal executive officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 |
| 32.2* | Certifications of principal financial officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 |
| 101 | Interactive Data Files (formatted as Inline XBRL) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
| * | Furnished herewith |
| + | Indicates management contract or compensatory plan |
| † | Portions of this exhibit have been omitted pursuant to Item 601(b)(2)(ii) or 601(b)(10)(iv) of Regulation S-K, as applicable. |
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