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KKR & Co. Inc. revises charter and bylaws, streamlines stock structure

Published 08/10/2024, 06:24 AM
KKR
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KKR & Co. Inc. (NYSE:KKR), a prominent investment firm, has announced amendments to its corporate governance documents, streamlining its stock structure and updating committee responsibilities. The changes, filed on August 9, 2024, were effective as of Monday, August 5, 2024.

The New York-based company, specializing in investment advice, disclosed in a recent SEC Form 8-K filing that it has executed its Second Amended and Restated Certificate of Incorporation and Second Amended and Restated Bylaws. Key modifications include the exoneration of company officers from monetary damages for breaches of fiduciary duty. This amendment was approved by the Conflicts Committee of the Board of Directors, with officers who serve as directors recusing themselves from the vote.

Additionally, the amendments removed indemnification rights for affiliates that are not company subsidiaries and eliminated the previously outstanding 6.00% Series C Mandatory Convertible Preferred Stock. The number of shares designated for the issuance of Series C Preferred Stock has been restored to the total number of authorized shares of preferred stock.

The company's bylaws were also revised to update the scope of responsibilities of the Conflicts Committee of the Board of Directors. These changes were approved by the majority of the independent directors. KKR Management, holding the sole outstanding share of the company's Series I preferred stock, approved the adoption of both the amended certificate of incorporation and bylaws.

In other recent news, KKR & Co. Inc. showcased a robust financial performance with record fee-related earnings and a substantial increase in adjusted net income. The company's fee-related earnings reached a historical high of $0.84 per share, marking a 25% year-over-year increase. Furthermore, KKR's adjusted net income rose by a notable 50% to $1.09 per share. The company's operating earnings reached $1.17 per share, fueled by robust capital markets transaction fees and significant growth in management fees.

TD Cowen recently demonstrated confidence in KKR's potential by increasing its price target from $145.00 to $154.00, maintaining a Buy rating. This upgrade reflects confidence in KKR's strong asset gathering capabilities and potential for continued growth. The firm's analysts expect KKR's adjusted net income (ANI) estimates for the years 2024 and 2025 to improve, further reinforcing the rationale behind the raised target.

In the second quarter of 2024, KKR successfully raised $32 billion in capital, with substantial contributions for the global infrastructure V fund and the Ascendant middle-market strategy. The company deployed $23 billion in Q2 and anticipates a favorable investment environment for the second half of 2024. These developments are part of the recent news that has been shaping the company's trajectory.

InvestingPro Insights

In light of KKR & Co. Inc.'s recent changes to its corporate governance, it's worth considering the company's current financial health and market performance. According to real-time data from InvestingPro, KKR boasts a robust market capitalization of $100.88 billion, reflecting its significant presence in the capital markets industry. The firm's P/E ratio stands at 25.88, which is considered low relative to its near-term earnings growth, suggesting that the stock may be undervalued at its current price. Moreover, KKR has demonstrated impressive revenue growth over the last twelve months, with an increase of 120.59%, underscoring the company's ability to expand its financial base amidst evolving market conditions.

Investors may also find the InvestingPro Tips particularly informative. KKR has a history of rewarding its shareholders, having raised its dividend for four consecutive years and maintained dividend payments for 15 consecutive years. This consistent return to investors can be seen as a testament to the firm's financial stability and commitment to shareholder value. Additionally, KKR has been profitable over the last twelve months, and analysts predict the company will continue to be profitable this year, providing further confidence in the firm's financial outlook. For those seeking more in-depth analysis, InvestingPro offers a wealth of additional tips, with 12 more available that delve into the nuances of KKR's financial performance and market position.

For investors and stakeholders, these insights can be pivotal in assessing KKR's strategic governance changes against the backdrop of its financial metrics and market sentiment. The full suite of InvestingPro Tips can be explored further at InvestingPro's KKR page, offering a comprehensive view of the company's investment potential.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

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