Board member Mark Berset retires from Heritage Insurance (HRTG)

Rhea-AI Filing Summary

Heritage Insurance Holdings, Inc. reported that board member Mark Berset has retired from its Board of Directors effective September 23, 2025. The company states that there are no disagreements with Mr. Berset regarding its operations, policies, or practices, indicating this is presented as an amicable transition. The Board and company expressed appreciation for his service and extended well wishes for his future endeavors.

8-K Event Classification

Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers

1 item

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance

Key personnel changes including departures, elections, or appointments of directors and executive officers.

Understanding 8-K Material Events →

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): September 23, 2025

HERITAGE INSURANCE HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

Delaware		001-36462		45-5338504
(State or other jurisdiction of incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)

1401 N. Westshore Blvd Tampa, Florida		33607
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (727) 362-7202

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, par value $0.0001 per share		HRTG		New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b)

On September 23, 2025, Mark Berset notified the Board of Directors (the “Board”) of the Company that he would be retiring from the Board to pursue other opportunities, effective immediately. There are no disagreements with Mr. Berset regarding any matter relating to the Company’s operations, policies or practices. The Company thanks Mr. Berset for his service and wishes him the best in his future endeavors.

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 hereunto duly authorized.

				HERITAGE INSURANCE HOLDINGS, INC.
Date: September 25, 2025				By:		/s/ Kirk Lusk
						Kirk Lusk Chief Financial Officer

FAQ

What did Heritage Insurance Holdings (HRTG) announce in this 8-K?

Heritage Insurance Holdings, Inc. disclosed that board member Mark Berset retired from the Board of Directors effective September 23, 2025.

Why did Mark Berset leave the Board of Heritage Insurance Holdings (HRTG)?

The filing states that Mark Berset retired from the Board to pursue other opportunities.

Did Heritage Insurance (HRTG) report any disagreements with Mark Berset?

No. The company states there are no disagreements with Mr. Berset regarding any matter relating to its operations, policies or practices.

When was Mark Berset’s retirement from the Heritage Insurance (HRTG) Board effective?

His retirement from the Board of Directors was effective immediately on September 23, 2025.

Who signed the Heritage Insurance (HRTG) report about the director retirement?

The report was signed on behalf of the company by Kirk Lusk, its Chief Financial Officer, dated September 25, 2025.

Does this Heritage Insurance (HRTG) 8-K mention any changes to company operations or policies?

The filing only addresses Mark Berset’s retirement from the Board and specifically states there are no disagreements regarding operations, policies or practices.