STOCK TITAN

Resolute Holdings (RHLD) director receives 4,356 stock options in lieu of cash

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
4

Rhea-AI Filing Summary

Resolute Holdings Management, Inc. director Timothy O. Mahoney received two stock option grants for a total of 4,356 options to buy common stock at an exercise price of $129.19 per share. The options vest in four equal 25% installments starting on June 11, 2027. These awards were issued under the company’s non-employee director compensation policy in lieu of a $50,000 annual cash retainer at the director’s election.

Positive

  • None.

Negative

  • None.
Insider Mahoney Timothy O.
Role null
Type Security Shares Price Value
Grant/Award Stock Option (Right to Buy) 3,630 $0.00 --
Grant/Award Stock Option (Right to Buy) 726 $0.00 --
Holdings After Transaction: Stock Option (Right to Buy) — 3,630 shares (Direct, null)
Footnotes (1)
  1. The Stock Options will vest in equal annual installments of 25% each, on June 11, 2027 and on the first, second and third anniversaries thereof. The Stock Options were issued pursuant to the Amended and Restated Resolute Holdings Management, Inc. Non-Employee Director Compensation Policy in lieu of the annual cash retainer of $50,000 at the Director's election.
Stock options granted 726 options Grant on Common Stock with $129.19 exercise price
Additional stock options granted 3,630 options Grant on Common Stock with $129.19 exercise price
Total options awarded 4,356 options Aggregate of both grants reported on Form 4
Exercise price $129.19 per share Price to buy RHLD common stock under the options
Cash retainer replaced $50,000 Annual cash retainer taken as options at director’s election
Vesting start date June 11, 2027 First 25% of options vest; remaining annually over three years
Option expiration date June 11, 2036 Expiration date for both option grants
Stock Option (Right to Buy) financial
"security_title: Stock Option (Right to Buy)"
Amended and Restated Resolute Holdings Management, Inc. Non-Employee Director Compensation Policy financial
"The Stock Options were issued pursuant to the Amended and Restated Resolute Holdings Management, Inc. Non-Employee Director Compensation Policy"
annual cash retainer financial
"in lieu of the annual cash retainer of $50,000 at the Director's election"
vest in equal annual installments financial
"will vest in equal annual installments of 25% each, on June 11, 2027"
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Learn about SEC filing dates
SEC Form 4
FORM 4UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
OMB APPROVAL
OMB Number:3235-0287
Estimated average burden
hours per response:0.5
Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.
1. Name and Address of Reporting Person*
Mahoney Timothy O.

(Last)(First)(Middle)
C/O RESOLUTE HOLDINGS MANAGEMENT, INC.
445 PARK AVE., SUITE 5B

(Street)
NEW YORK NEW YORK 10022

(City)(State)(Zip)

UNITED STATES

(Country)
2. Issuer Name and Ticker or Trading Symbol
Resolute Holdings Management, Inc. [ RHLD ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
XDirector10% Owner
Officer (give title below)Other (specify below)
2a. Foreign Trading Symbol
3. Date of Earliest Transaction (Month/Day/Year)
06/11/2026
6. Individual or Joint/Group Filing (Check Applicable Line)
XForm filed by One Reporting Person
Form filed by More than One Reporting Person
4. If Amendment, Date of Original Filed (Month/Day/Year)

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year)2A. Deemed Execution Date, if any (Month/Day/Year)3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
CodeVAmount(A) or (D)Price
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year)3A. Deemed Execution Date, if any (Month/Day/Year)4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year)7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
CodeV(A)(D)Date ExercisableExpiration DateTitleAmount or Number of Shares
Stock Option (Right to Buy)$129.1906/11/2026A3,630 (1)06/11/2036Common Stock3,630$03,630D
Stock Option (Right to Buy)$129.1906/11/2026A726 (1)06/11/2036Common Stock726$0726D(2)
Explanation of Responses:
1. The Stock Options will vest in equal annual installments of 25% each, on June 11, 2027 and on the first, second and third anniversaries thereof.
2. The Stock Options were issued pursuant to the Amended and Restated Resolute Holdings Management, Inc. Non-Employee Director Compensation Policy in lieu of the annual cash retainer of $50,000 at the Director's election.
/s/ David A.P. Marshall, Attorney-in-Fact for Timothy O. Mahoney06/15/2026
** Signature of Reporting PersonDate
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
* Form 4: SEC 1474 (03-26)

FAQ

What did RHLD director Timothy O. Mahoney report in this Form 4 filing?

Timothy O. Mahoney reported receiving two grants of stock options totaling 4,356 options to buy Resolute Holdings Management, Inc. common stock. These options were awarded as part of his non-employee director compensation instead of taking an annual cash retainer.

What is the exercise price of the stock options granted to Timothy O. Mahoney at RHLD?

The stock options granted to Timothy O. Mahoney have an exercise price of $129.19 per share. This means he can purchase Resolute common stock at $129.19 when the options vest and are exercised, regardless of the market price at that time.

How many RHLD stock options did Timothy O. Mahoney receive and how are they split?

Timothy O. Mahoney received 4,356 stock options in total, split into grants of 726 options and 3,630 options. Each grant relates to Resolute Holdings Management, Inc. common stock and carries the same $129.19 per share exercise price and vesting schedule.

When do Timothy O. Mahoney’s RHLD stock options vest?

The stock options vest in four equal annual installments of 25% each. Vesting begins on June 11, 2027, with additional 25% installments on the first, second, and third anniversaries of that date, subject to the terms of Resolute’s director compensation policy.

Why were RHLD stock options granted instead of cash to Timothy O. Mahoney?

The options were issued under Resolute’s Amended and Restated Non-Employee Director Compensation Policy in lieu of a $50,000 annual cash retainer. Mahoney elected to receive stock options rather than cash, aligning his compensation more directly with Resolute’s equity performance.

When do the RHLD stock options granted to Timothy O. Mahoney expire?

The stock options granted to Timothy O. Mahoney are scheduled to expire on June 11, 2036. If not exercised by that expiration date, the right to purchase Resolute Holdings Management, Inc. common shares at $129.19 per share will lapse.