13 unchanged sentences
Our independent registered public accounting firm, Deloitte & Touche LLP, has audited the effectiveness of our internal control over financial reporting as of December 31, 2024, as stated in their report herein.
−Removed: Jones /s/ Mark E.
−Removed: Jones Mark E.
−Removed: Chairman and Chief Executive Officer
+Added: Miller /s/ Mark E.
+Added: Miller Mark E.
+Added: President and Chief Executive Officer
(Principal Executive Officer) Chief Financial Officer
27 unchanged sentences
Other information
−Removed: There were no adoptions , modifications, or terminations by any of our directors or officers of any contract, instruction or written plan for the purchase or sale of securities intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) or any non-Rule 10b5-1 trading arrangements requiring disclosure pursuant to Item 408(a).
+Added: There were no adoptions , modifications, or terminations by any of our directors or officers of any contract, instruction or written plan for the purchase or sale of securities intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) or any non-Rule 10b5-1 trading arrangements requiring disclosure pursuant to Item 408(a) during the fourth quarter of fiscal 2024, except as follows:
+Added: On November 22, 2024 , Mark and Robyn Jones Descendants Trust 2014 (the "Trust"), of which Mark E.
+Added: Jones, our Executive Chairman, and Robyn Jones, a member of our Board of Directors , are trustees, adopted a Rule 10b5-1 trading arrangement (the "10b5-1 Plan").
+Added: The 10b5-1 Plan provides for the potential sale of up to 200,000 shares of Company common stock owned by the Trust and terminates on February 24, 2026 , or such earlier date upon which all transactions are completed or expire without execution.
Disclosure regarding foreign jurisdictions that prevent inspections
2 unchanged sentences
The information required by this item is incorporated by reference to the Company's Proxy Statement for its 2025 Annual Meeting of Stockholders to be filed with the SEC within 120 days after the end of the fiscal year ended December 31, 2024.
+Added: Goosehead has an insider trading policy governing the purchase, sale, and other dispositions of Goosehead's securities that applies to all personnel of Goosehead and its subsidiaries, including directors, officers, and employees and other covered persons, as well as Goosehead itself.
+Added: Goosehead believes that its insider trading policy is reasonably designed to promote compliance with insider trading laws, rules and regulations, as well as applicable listing standards.
+Added: A copy of the Company's insider trading policy is filed as Exhibit 19.1 to this Annual Report on Form 10-K.
Executive compensation
20 unchanged sentences
(incorporated by reference to exhibit 3.1 to Goosehead Insurance Inc.'s Current Report on Form 8-K filed with the Commission on May 2, 2018)
−Removed: By-Laws of Goosehead Insurance, Inc.
−Removed: , as amended and restated as of N ove mber 3, 2023 (incorporated by reference to exhibit 3.2 to Goosehead Insurance Inc.'s Current Report on Form 8-K filed with the C o mmission on November 3, 2023 )
+Added: By-Laws of Goosehead Insurance, Inc., as amended and restated as of November 3, 2023 (incorporated by reference to exhibit 3.2 to Goosehead Insurance Inc.'s Current Report on Form 8-K filed with the Commission on November 3, 2023)
Description of securities registered under Section 12 of the Securities Exchange Act of 1934 (incorporated by reference to exhibit 4.1 to Goosehead Insurance Inc.'s Annual Report on Form 10-K filed with the Commission on March 16, 2020)
17 unchanged sentences
Ryan Langston (incorporated by reference to exhibit 10.1 to Goosehead Insurance Inc.'s Quarterly Report on Form 10-Q filed with the Commission on April 27, 2023)
+Added: Statement of Policy Concerning Trading in Company Securities adopted February 24, 2025
Subsidiaries of the Registrant
14 unchanged sentences
February 28, 2025 By:
−Removed: Chairman and Chief Executive Officer
+Added: President and Chief Executive Officer
(Principal Executive Officer)
4 unchanged sentences
Signature Title Date
−Removed: Jones Chairman and Chief Executive Officer
−Removed: (Principal Executive Officer) February 21, 2024
+Added: Jones Executive Chairman February 28, 2025
/s/ Robyn Jones Vice Chairman and Director February 28, 2025
/s/ Peter Lane Director February 28, 2025
−Removed: /s/ Mark Miller President, Chief Operating Officer, and Director February 21, 2024
+Added: Miller President, Chief Executive Officer, and Director
+Added: (Principal Executive Officer) February 28, 2025
/s/ James Reid Director February 28, 2025
6 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.