AII · American Integrity Insurance Group, Inc.

The departure of CFO Ben Lurie, effective April 6, 2026, marks a leadership transition at American Integrity Insurance Group, Inc., with Lurie moving to a consulting role to provide strategic guidance, assist in onboarding the new CFO, and maintain key relationships while returning to Sowell & Co. He retains board and investment committee roles at subsidiary American Integrity Insurance Company. Lurie's package includes a $300,000 annual consulting fee payable monthly through April 6, 2027, a $800,000 IPO success bonus, and favorable treatment of his 6,682 unvested RSUs (full acceleration at consulting period end) and 12,665 PSUs (eligible post-period based on performance). Brian Foley, 35, was appointed as the new CFO, bringing over 10 years at Keefe, Bruyette & Woods advising insurance firms on capital raising and M&A, including the Company's 2025 IPO, plus prior roles at Balyasny and PwC. His employment agreement features a competitive $600,000 base salary (eligible for annual review), target $400,000 performance bonus, $250,000 2026 LTIP equity grant split between time-based and performance RSUs vesting over three years, $120,000 sign-on bonus, and severance protections including 12 months base plus target bonus plus COBRA for termination without Cause or Good Reason. Customary restrictive covenants apply. No family relationships or conflicting arrangements noted for Foley. The press release highlights Foley's capital markets expertise as key for scaling amid growth post-IPO. This smooth transition minimizes disruption to financial leadership during a pivotal growth phase.