Item 5. Other Information
Item 5. Other Information
Rule 10b5 - 1 Trading Plans
During the quarter ended March 31, 2025 , none of our directors or officers (as defined in Rule 16a - 1 (f) of the Securities Exchange Act of 1934 ) adopted, terminated or modified a Rule 10b5 - 1 trading arrangement or non-Rule 10b5 - 1 trading arrangement (as such terms are defined in Item 408 of Regulation S-K).
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Item 6. Exhibits
Exhibit
Number
Description
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 pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
10.1+
Notice to Grant Non-Executive Restricted Stock Units, dated January 29, 2025 ( filed herewith)
10.2+
Form of Non-Executive Restricted Stock Units Agreement, dated January 29, 2025 ( filed herewith)
10.3+
Notice to Grant Executive Restricted Stock Units, dated January 29, 2025 ( filed herewith)
10.4+
Form of Executive Restricted Stock Units Agreement, dated January 29, 2025 ( filed herewith)
10.5+
Notice to Grant Non-Executive Performance Stock Units, dated January 29, 2025 ( filed herewith)
10.6+
Form of Non-Executive Performance Stock Units Agreement, dated January 29, 2025 ( filed herewith)
10.7+
Notice to Grant Executive Performance Stock Units, dated January 29, 2025 ( filed herewith)
10.8+
Form of Executive Performance Stock Units Agreement, dated January 29, 2025 ( filed herewith)
101.INS
Inline XBRL Instance Document
101.SCH
Inline XBRL Taxonomy Extension Schema Document
101.CAL
Inline XBRL Taxonomy Extension Calculation Linkbase Document
101.DEF
Inline XBRL Taxonomy Extension Definition Linkbase Document
101.LAB
Inline XBRL Taxonomy Extension Label Linkbase Document
101.PRE
Inline XBRL Taxonomy Extension Presentation Linkbase Document
104
Cover Page Interactive Date File (formatted as Inline XBRL and contained in Exhibit 101)
+
Management contract or compensatory plan or arrangement.
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Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Palomar Holdings, Inc.
Date: May 6, 2025
By:
/s/ Mac Armstrong
Mac Armstrong
Chairman of the Board and Chief Executive Officer
(Principal Executive Officer)
Date: May 6, 2025
By:
/s/ T. Christopher Uchida
T. Christopher Uchida
Chief Financial Officer
(Principal Financial and Accounting Officer)
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