Resolute Holdings (RHLD) director takes 4,356 stock options instead of $50K cash

Rhea-AI Filing Summary

Resolute Holdings Management, Inc. director Hewett Wayne M. received equity compensation in the form of stock options rather than cash. On June 11, 2026 he was granted 726 and 3,630 stock options, each with an exercise price of $129.19 per share, expiring on June 11, 2036. The options vest in four equal annual installments of 25% starting on June 11, 2027. According to the company’s non-employee director compensation policy, these awards were issued in lieu of a $50,000 annual cash retainer at the director’s election.

Insights

Equity compensation analyst

Director chose stock options instead of cash, a routine pay structure change.

Director Hewett Wayne M. received grants of 726 and 3,630 stock options with a $129.19 exercise price, expiring on June 11, 2036. The options vest in four annual tranches of 25% beginning June 11, 2027.

The footnotes state these options were granted under the Amended and Restated Non-Employee Director Compensation Policy in lieu of a $50,000 cash retainer, at the director’s election. This is compensation-related and does not reflect open-market buying or selling of RHLD shares.

Insider Trade Summary

2 transactions reported

Mixed 2 txns

Insider Hewett Wayne M.

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.

Key Figures

Option grant 1 size: 726 options Option grant 2 size: 3,630 options Total options granted: 4,356 options +4 more

7 metrics

Option grant 1 size 726 options Stock Option (Right to Buy) granted June 11, 2026

Option grant 2 size 3,630 options Stock Option (Right to Buy) granted June 11, 2026

Total options granted 4,356 options Sum of both grants on June 11, 2026

Exercise price $129.19/share Conversion or exercise price for both option grants

Expiration date June 11, 2036 Expiration for both stock option grants

Cash retainer replaced $50,000 Annual cash retainer replaced by option grants at director’s election

Vesting schedule 25% per year Four equal annual installments starting June 11, 2027

Key Terms

Stock Option (Right to Buy), Non-Employee Director Compensation Policy, annual cash retainer, vest in equal annual installments, +1 more

5 terms

Stock Option (Right to Buy) financial

"security_title: Stock Option (Right to Buy)"

Non-Employee Director Compensation Policy financial

"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

"The Stock Options will vest in equal annual installments of 25% each"

underlying common stock financial

"underlying_security_title: Common Stock with underlying_security_shares of 726 and 3,630"

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Form 4 Insider Transactions: What Each Field Means →

Available on EDGAR 06/15/2026 - 07:08 PM Accepted by SEC EDGAR 06/15/2026 - 07:07 PM Learn about SEC filing dates

SEC Form 4

FORM 4

UNITED 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^*

Hewett Wayne M.

(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)

X	Director		10% 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)

X	Form 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)
			Code	V	Amount	(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)
				Code	V	(A)	(D)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares
Stock Option (Right to Buy)	$129.19	06/11/2026		A		3,630		(1)	06/11/2036	Common Stock	3,630	$0	3,630	D
Stock Option (Right to Buy)	$129.19	06/11/2026		A		726		(1)	06/11/2036	Common Stock	726	$0	726	D(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 Wayne M. Hewett	06/15/2026
	** Signature of Reporting Person	Date
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 insider transaction did Resolute Holdings (RHLD) report for Hewett Wayne M.?

Resolute Holdings reported that director Hewett Wayne M. received stock option grants, not open-market share purchases or sales. He was awarded two option grants covering 726 and 3,630 underlying common shares as part of his non-employee director compensation on June 11, 2026.

How many Resolute Holdings (RHLD) stock options were granted to the director?

The director received 726 and 3,630 stock options, for a total of 4,356 options on underlying common stock. Each option has the same exercise price and expiration date and represents the right to buy a share of Resolute Holdings common stock in the future.

What is the exercise price and expiration date of the RHLD stock options?

Each stock option granted to the director has an exercise price of $129.19 per share and expires on June 11, 2036. This means the director can buy Resolute Holdings common shares at $129.19 any time before the June 11, 2036 expiration, subject to vesting.

How do the Resolute Holdings (RHLD) director options vest over time?

The stock options vest in equal annual installments of 25% each, starting on June 11, 2027. Additional 25% tranches vest on the first, second, and third anniversaries of that date, providing a four-year vesting schedule tied to continued board service.

Why were these RHLD stock options granted instead of cash compensation?

The options were issued under Resolute Holdings’ Amended and Restated Non-Employee Director Compensation Policy. According to the filing, they were granted in lieu of a $50,000 annual cash retainer, reflecting the director’s election to receive equity-based compensation instead of cash.

Does this RHLD Form 4 indicate insider buying or selling in the open market?

No, the Form 4 reflects a grant or award acquisition of stock options as compensation, coded as transaction type A. The director did not buy or sell shares in the open market; he received options under the company’s non-employee director compensation policy.