Kingstone Cos. Inc Watch

from 8-K 2 pages Whereas, the Company and the Employee Desire to Amend and Restate the Second Amended Employment Agreement Effective as of January 1, 2025 (The “Effective Date”) to Provide for the Continued Services and Employment of the Employee by the Company From and After the Effective Date, Upon the Terms and Conditions Hereinafter Set Forth. Whereas, All Amounts Earned and Other Obligations for Periods Prior to the Effective Date Shall Be Controlled by the Second Amended Employment Agreement. Now, Therefore, in Consideration of the Foregoing and the Mutual Covenants Hereinafter Set Forth, the Parties Hereto Hereby Agree as Follows: 1. Employment; Term

from 10-K 3 pages Stock Grant Agreement Made as of the 2nd Day of January, 2024 Between Kingstone Companies, Inc., a Delaware Corporation (The “Company”), and Meryl S. Golden (The “Grantee”). Whereas, the Grantee Is an Employee of the Company or a Subsidiary Thereof; Whereas, the Company and the Grantee Are Parties to a Second Amended and Restated Employment Agreement Dated as of June 27, 2022 (The “Employment Agreement”); Whereas, Pursuant to the Employment Agreement, the Compensation Committee of the Board of Directors of the Company Has Approved the Grant to the Grantee of Common Stock of the Company (“Common Stock”) Pursuant to the Company’s Amended and Restated 2014 Equity Participation Plan (The “Plan”). Now, Therefore, in Consideration of the Foregoing, the Company Hereby Grants to the Grantee an Award of Shares of Common Stock Upon the Following Terms and Conditions: 1. Defined Terms. All Terms Used, but Not Otherwise Defined, Herein Shall Have the Meanings Ascribed to Them in the Plan or the Employment Agreement

from 10-K 3 pages Stock Grant Agreement Made as of the 2nd Day of January, 2024 Between Kingstone Companies, Inc., a Delaware Corporation (The “Company”), and Timothy P. McFadden (The “Grantee”). Whereas, the Grantee Is a Non-Employee Member of the Board of Directors of the Company; Whereas, the Compensation Committee of the Board of Directors of the Company Has Approved the Grant to the Grantee of Common Stock of the Company (“Common Stock”) Pursuant to the Company’s Amended and Restated 2014 Equity Participation Plan (The “Plan”). Now, Therefore, in Consideration of the Foregoing, the Company Hereby Grants to the Grantee an Award of Shares of Common Stock Upon the Following Terms and Conditions: 1. Defined Terms. All Terms Used, but Not Otherwise Defined, Herein Shall Have the Meanings Ascribed to Them in the Plan

from 10-K 3 pages Stock Grant Agreement Made as of the 2nd Day of January, 2024 Between Kingstone Companies, Inc., a Delaware Corporation (The “Company”), and William L. Yankus (The “Grantee”). Whereas, the Grantee Is a Non-Employee Member of the Board of Directors of the Company; Whereas, the Compensation Committee of the Board of Directors of the Company Has Approved the Grant to the Grantee of Common Stock of the Company (“Common Stock”) Pursuant to the Company’s Amended and Restated 2014 Equity Participation Plan (The “Plan”). Now, Therefore, in Consideration of the Foregoing, the Company Hereby Grants to the Grantee an Award of Shares of Common Stock Upon the Following Terms and Conditions: 1. Defined Terms. All Terms Used, but Not Otherwise Defined, Herein Shall Have the Meanings Ascribed to Them in the Plan

from 10-K 3 pages Stock Grant Agreement Made as of the 2nd Day of January, 2024 Between Kingstone Companies, Inc., a Delaware Corporation (The “Company”), and Carla D’andre (The “Grantee”). Whereas, the Grantee Is a Non-Employee Member of the Board of Directors of the Company; Whereas, the Compensation Committee of the Board of Directors of the Company Has Approved the Grant to the Grantee of Common Stock of the Company (“Common Stock”) Pursuant to the Company’s Amended and Restated 2014 Equity Participation Plan (The “Plan”). Now, Therefore, in Consideration of the Foregoing, the Company Hereby Grants to the Grantee an Award of Shares of Common Stock Upon the Following Terms and Conditions: 1. Defined Terms. All Terms Used, but Not Otherwise Defined, Herein Shall Have the Meanings Ascribed to Them in the Plan

from 10-K 3 pages Stock Grant Agreement Made as of the 2nd Day of January, 2024 Between Kingstone Companies, Inc., a Delaware Corporation (The “Company”), and Floyd R. Tupper (The “Grantee”). Whereas, the Grantee Is a Non-Employee Member of the Board of Directors of the Company; Whereas, the Compensation Committee of the Board of Directors of the Company Has Approved the Grant to the Grantee of Common Stock of the Company (“Common Stock”) Pursuant to the Company’s Amended and Restated 2014 Equity Participation Plan (The “Plan”). Now, Therefore, in Consideration of the Foregoing, the Company Hereby Grants to the Grantee an Award of Shares of Common Stock Upon the Following Terms and Conditions: 1. Defined Terms. All Terms Used, but Not Otherwise Defined, Herein Shall Have the Meanings Ascribed to Them in the Plan

from 10-K 2 pages Date Number of Shares Subject to Agreement Number of Unvested Shares January 3, 2020 157,431 52,477 January 3, 2020 17,191 5,730 January 4, 2021 230,769 115,384 January 4, 2021 21,000 10,500 January 3, 2022 27,300 27,300

from 10-K 18 pages Kingstone Companies, Inc. Amended and Restated 2014 Equity Participation Plan

from 10-Q 3 pages Amendment No. 2, Dated as of August 9, 2023, to Third Amended and Restated Employment Agreement, Dated June 27, 2022 (The “Amendment”), by and Between Kingstone Insurance Company, a New York Stock Property and Casualty Insurance Company (The “Company”), and Barry B. Goldstein (The “Employee”)

from 10-Q 3 pages Amendment No. 1, Dated as of August 9, 2023, to Third Amended and Restated Employment Agreement, Dated June 27, 2022 (The “Amendment”), by and Between Kingstone Companies, Inc., a Delaware Corporation (The “Company”), and Barry B. Goldstein (The “Employee”)

from 10-K 3 pages Stock Grant Agreement Made as of the 3rd Day of January, 2023 Between Kingstone Companies, Inc., a Delaware Corporation (The “Company”), and Meryl S. Golden (The “Grantee”). Whereas, the Grantee Is an Employee of the Company or a Subsidiary Thereof; Whereas, the Company and the Grantee Are Parties to a Second Amended and Restated Employment Agreement Dated as of June 27, 2022 (The “Employment Agreement”); Whereas, Pursuant to the Employment Agreement, the Compensation Committee of the Board of Directors of the Company Has Approved the Grant to the Grantee of Common Stock of the Company (“Common Stock”) Pursuant to the Company’s Amended and Restated 2014 Equity Participation Plan (The “Plan”). Now, Therefore, in Consideration of the Foregoing, the Company Hereby Grants to the Grantee an Award of Shares of Common Stock Upon the Following Terms and Conditions: 1. Defined Terms. All Terms Used, but Not Otherwise Defined, Herein Shall Have the Meanings Ascribed to Them in the Plan or the Employment Agreement

from 10-K 3 pages Stock Grant Agreement Made as of the 3rd Day of January, 2023 Between Kingstone Companies, Inc., a Delaware Corporation (The “Company”), and Timothy P. McFadden (The “Grantee”). Whereas, the Grantee Is a Non-Employee Member of the Board of Directors of the Company; Whereas, the Compensation Committee of the Board of Directors of the Company Has Approved the Grant to the Grantee of Common Stock of the Company (“Common Stock”) Pursuant to the Company’s Amended and Restated 2014 Equity Participation Plan (The “Plan”). Now, Therefore, in Consideration of the Foregoing, the Company Hereby Grants to the Grantee an Award of Shares of Common Stock Upon the Following Terms and Conditions: 1. Defined Terms. All Terms Used, but Not Otherwise Defined, Herein Shall Have the Meanings Ascribed to Them in the Plan

from 10-K 3 pages Stock Grant Agreement Made as of the 3rd Day of January, 2023 Between Kingstone Companies, Inc., a Delaware Corporation (The “Company”), and William L. Yankus (The “Grantee”). Whereas, the Grantee Is a Non-Employee Member of the Board of Directors of the Company; Whereas, the Compensation Committee of the Board of Directors of the Company Has Approved the Grant to the Grantee of Common Stock of the Company (“Common Stock”) Pursuant to the Company’s Amended and Restated 2014 Equity Participation Plan (The “Plan”). Now, Therefore, in Consideration of the Foregoing, the Company Hereby Grants to the Grantee an Award of Shares of Common Stock Upon the Following Terms and Conditions: 1. Defined Terms. All Terms Used, but Not Otherwise Defined, Herein Shall Have the Meanings Ascribed to Them in the Plan

from 10-K 3 pages Stock Grant Agreement Made as of the 3rd Day of January, 2023 Between Kingstone Companies, Inc., a Delaware Corporation (The “Company”), and Carla D’andre (The “Grantee”). Whereas, the Grantee Is a Non-Employee Member of the Board of Directors of the Company; Whereas, the Compensation Committee of the Board of Directors of the Company Has Approved the Grant to the Grantee of Common Stock of the Company (“Common Stock”) Pursuant to the Company’s Amended and Restated 2014 Equity Participation Plan (The “Plan”). Now, Therefore, in Consideration of the Foregoing, the Company Hereby Grants to the Grantee an Award of Shares of Common Stock Upon the Following Terms and Conditions: 1. Defined Terms. All Terms Used, but Not Otherwise Defined, Herein Shall Have the Meanings Ascribed to Them in the Plan

from 10-K 3 pages Stock Grant Agreement Made as of the 3rd Day of January, 2023 Between Kingstone Companies, Inc., a Delaware Corporation (The “Company”), and Floyd R. Tupper (The “Grantee”). Whereas, the Grantee Is a Non-Employee Member of the Board of Directors of the Company; Whereas, the Compensation Committee of the Board of Directors of the Company Has Approved the Grant to the Grantee of Common Stock of the Company (“Common Stock”) Pursuant to the Company’s Amended and Restated 2014 Equity Participation Plan (The “Plan”). Now, Therefore, in Consideration of the Foregoing, the Company Hereby Grants to the Grantee an Award of Shares of Common Stock Upon the Following Terms and Conditions: 1. Defined Terms. All Terms Used, but Not Otherwise Defined, Herein Shall Have the Meanings Ascribed to Them in the Plan

from 8-K 6 pages Agreement

from 8-K 21 pages Kingstone Companies, Inc. 12.00% Senior Notes Due 2024 Note and Warrant Exchange Agreement Dated as of December 9, 2022

from 8-K 2 pages Kingstone Companies, Inc. Amended and Restated 2014 Equity Participation Plan

from 8-K 2 pages Whereas, the Company and the Employee Desire to Amend and Restate the Amended Employment Agreement Effective as of January 1, 2023 (The “Effective Date”) to Provide for the Continued Services and Employment of the Employee by the Company From and After the Effective Date, Upon the Terms and Conditions Hereinafter Set Forth. Whereas, All Amounts Earned and Other Obligations for Periods Prior to the Effective Date Shall Be Controlled by the Amended Employment Agreement. Now, Therefore, in Consideration of the Foregoing and the Mutual Covenants Hereinafter Set Forth, the Parties Hereto Hereby Agree as Follows: 1. Employment; Term

from 8-K 2 pages Third Amended and Restated Employment Agreement (The “Employment Agreement”), Dated June 27, 2022 (The “Contract Date”), by and Between Kingstone Companies, Inc., a Delaware Corporation (The “Company”), and Barry B. Goldstein (The “Employee”)