UNITED STATES  

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 13G

 

Under the Securities Exchange Act of 1934

(Amendment No. 2)*

 

BRP GROUP, INC.

(Name of Issuer)

 

CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE

(Title of Class of Securities)

 

05589G102

(CUSIP Number)

 

December 31, 2021

(Date of Event which Requires Filing of this Statement)

 

Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

 

Rule 13d-1(b)

 

Rule 13d-1(c)

 

Rule 13d-1(d)

 

 

 

* The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

 

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 

 

 

 

 

CUSIP No. 05589G102

 

1. 

Names of Reporting Persons.

 

L. Lowry Baldwin

 

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

(a)          (b)  

 

3.

SEC Use Only

 

4.

Citizenship or Place of Organization

 

U.S.A.

 

NUMBER OF

SHARES

BENEFICIALLY  

OWNED BY

EACH

REPORTING

PERSON

WITH

 

5. 

Sole Voting Power

 

16,225,277 (1)

 

6.

Shared Voting Power

 

10,139,533 (2)

 

7.

Sole Dispositive Power

 

16,225,277 (1)

 

8.

Shared Dispositive Power

 

0 (2)

 

9.

Aggregate Amount Beneficially Owned by Each Reporting Person

 

26,364,810 shares of Class A Common Stock (1)(2)

 

10.

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)    

 

11.

Percent of Class Represented by Amount in Row (9)

 

31.2% (3)

 

12.

Type of Reporting Person (See Instructions)

 

IN

 

 

(1) The total number of shares reported by L. Lowry Baldwin is equal to the sum of 15,881,478 shares that are owned by Baldwin Insurance Group Holdings, LLC, an entity controlled by L. Lowry Baldwin, and 343,799 shares that are owned by The Pop Pop Trust.

 

(2) As more fully described in Item 4 of this Schedule 13G, L. Lowry Baldwin may be deemed to beneficially own, as a result of certain voting covenants on matters submitted to the Issuer’s common stockholders pursuant to the Voting Agreement (as defined below), an aggregate of 10,139,533 shares of Class A common stock that are beneficially owned by the Reporting Persons. Capitalized terms used herein are defined in Items 2(a) or 4 below.

 

(3) Based on 58,670,686 shares of Class A common stock issued and outstanding as of February 11, 2022.

 

 

 

CUSIP No. 05589G102

 

1. 

Names of Reporting Persons.

 

Baldwin Insurance Group Holdings, LLC

 

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

(a)          (b)  

 

3.

SEC Use Only

 

4.

Citizenship or Place of Organization

 

Delaware

 

NUMBER OF

SHARES

BENEFICIALLY 

OWNED BY

EACH

REPORTING

PERSON

WITH

 

5. 

Sole Voting Power

 

0

 

6.

Shared Voting Power

 

15,881,478

 

7.

Sole Dispositive Power

 

0

 

8.

Shared Dispositive Power

 

15,881,478

 

9.

Aggregate Amount Beneficially Owned by Each Reporting Person

 

15,881,478 shares of Class A Common Stock

 

10.

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)    

 

11.

Percent of Class Represented by Amount in Row (9)

 

21.3% (1)

 

12.

Type of Reporting Person (See Instructions)

 

OO

 

 

(1) Based on 58,670,686 shares of Class A common stock issued and outstanding as of February 11, 2022.

 

 

 

CUSIP No. 05589G102

 

1. 

Names of Reporting Persons.

 

Elizabeth H. Krystyn

 

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

(a)          (b)  

 

3.

SEC Use Only

 

4.

Citizenship or Place of Organization

 

U.S.A.

 

NUMBER OF

SHARES

BENEFICIALLY 

OWNED BY

EACH

REPORTING

PERSON

WITH

 

5. 

Sole Voting Power

 

0

 

6.

Shared Voting Power

 

2,340,876 (2)

 

7.

Sole Dispositive Power

 

2,340,876

 

8.

Shared Dispositive Power

 

0

 

9.

Aggregate Amount Beneficially Owned by Each Reporting Person

 

2,340,876 shares of Class A Common Stock (2)

 

10.

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)    

 

11.

Percent of Class Represented by Amount in Row (9)

 

3.8% (1)(2)

 

12.

Type of Reporting Person (See Instructions)

 

IN, OO (Trustee)

 

 

(1) Based on 58,670,686 shares of Class A common stock issued and outstanding as of February 11, 2022.

 

(2) The total number of shares reported by Elizabeth H. Krystyn includes:

 

·284,560 shares owned by The Elizabeth H. Krystyn 2019 Grantor Retained Annuity Trust II, Dated September 30, 2019 (as otherwise reported herein);

 

·29,042 shares owned by Elizabeth H. Krystyn 2020 Grantor Retained Annuity Trust, Dated September 30, 2020; and

 

·239,776 shares owned by Elizabeth H. Krystyn 2019 Irrevocable Trust, Dated September 30, 2019 (Enrique M. Fueyo, Elizabeth H. Krystyn`s spouse, is the trustee of such trust).

 

 

 

CUSIP No. 05589G102

 

1. 

Names of Reporting Persons.

 

The Elizabeth H. Krystyn 2019 Grantor Retained Annuity Trust II, Dated September 30, 2019

 

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

(a)          (b)  

 

3.

SEC Use Only

 

4.

Citizenship or Place of Organization

 

Delaware

 

NUMBER OF

SHARES

BENEFICIALLY 

OWNED BY

EACH

REPORTING

PERSON

WITH

 

5. 

Sole Voting Power

 

0

 

6.

Shared Voting Power

 

284,560

 

7.

Sole Dispositive Power

 

0

 

8.

Shared Dispositive Power

 

284,560

 

9.

Aggregate Amount Beneficially Owned by Each Reporting Person

 

284,560 shares of Class A Common Stock

 

10.

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)    

 

11.

Percent of Class Represented by Amount in Row (9)

 

0.5% (1)

 

12.

Type of Reporting Person (See Instructions)

 

OO (Trust)

 

 

(1) Based on 58,670,686 shares of Class A common stock issued and outstanding as of February 11, 2022.

 

 

 

CUSIP No. 05589G102

 

1. 

Names of Reporting Persons.

 

Laura R. Sherman

 

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

(a)          (b)  

 

3.

SEC Use Only

 

4.

Citizenship or Place of Organization

 

U.S.A.

 

NUMBER OF

SHARES

BENEFICIALLY 

OWNED BY

EACH

REPORTING

PERSON

WITH

 

5. 

Sole Voting Power

 

0

 

6.

Shared Voting Power

 

2,494,174 (2)(3)

 

7.

Sole Dispositive Power

 

2,494,174

 

8.

Shared Dispositive Power

 

0

 

9.

Aggregate Amount Beneficially Owned by Each Reporting Person

 

2,494,174 shares of Class A Common Stock (2)(3)

 

10.

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)    

 

11.

Percent of Class Represented by Amount in Row (9)

 

4.1% (1)(2)

 

12.

Type of Reporting Person (See Instructions)

 

IN, OO (Trustee)

 

 

(1) Based on 58,670,686 shares of Class A common stock issued and outstanding as of February 11, 2022.

 

(2) The total number of shares reported by Laura R. Sherman includes:

 

·71,135 shares owned by The Laura R. Sherman GRAT 2019-2, Dated September 30, 2019 (as otherwise reported herein); and

 

·15,742 shares owned by The Laura R. Sherman GRAT 2020-1, Dated September 30, 2020.

 

 

 

CUSIP No. 05589G102

 

1. 

Names of Reporting Persons.

 

The Laura R. Sherman GRAT 2019-2, Dated September 30, 2019

 

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

(a)          (b)  

 

3.

SEC Use Only

 

4.

Citizenship or Place of Organization

 

Delaware

 

NUMBER OF

SHARES

BENEFICIALLY 

OWNED BY

EACH

REPORTING

PERSON

WITH

 

5. 

Sole Voting Power

 

0

 

6.

Shared Voting Power

 

71,135

 

7.

Sole Dispositive Power

 

0

 

8.

Shared Dispositive Power

 

71,135

 

9.

Aggregate Amount Beneficially Owned by Each Reporting Person

 

71,135 shares of Class A Common Stock

 

10.

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)    

 

11.

Percent of Class Represented by Amount in Row (9)

 

0.1% (1)

 

12.

Type of Reporting Person (See Instructions)

 

OO (Trust)

 

 

(1) Based on 58,670,686 shares of Class A common stock issued and outstanding as of February 11, 2022.

 

 

 

 

CUSIP No. 05589G102

 

1. 

Names of Reporting Persons.

 

Trevor L. Baldwin

 

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

(a)          (b)  

 

3.

SEC Use Only

 

4.

Citizenship or Place of Organization

 

U.S.A.

 

NUMBER OF

SHARES

BENEFICIALLY 

OWNED BY

EACH

REPORTING

PERSON

WITH

 

5. 

Sole Voting Power

 

0

 

6.

Shared Voting Power

 

170,432

 

7.

Sole Dispositive Power

 

170,432

 

8.

Shared Dispositive Power

 

0

 

9.

Aggregate Amount Beneficially Owned by Each Reporting Person

 

170,432 shares of Class A Common Stock

 

10.

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)    

 

11.

Percent of Class Represented by Amount in Row (9)

 

0.3% (1)

 

12.

Type of Reporting Person (See Instructions)

 

IN

 

 

(1) Based on 58,670,686 shares of Class A common stock issued and outstanding as of February 11, 2022.

 

 

 

CUSIP No. 05589G102

 

1. 

Names of Reporting Persons.

 

Kristopher A. Wiebeck

 

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

(a)          (b)  

 

3.

SEC Use Only

 

4.

Citizenship or Place of Organization

 

U.S.A.

 

NUMBER OF

SHARES

BENEFICIALLY 

OWNED BY

EACH

REPORTING

PERSON

WITH

 

5. 

Sole Voting Power

 

0

 

6.

Shared Voting Power

 

1,550,228 (2)

 

7.

Sole Dispositive Power

 

1,550,228

 

8.

Shared Dispositive Power

 

0

 

9.

Aggregate Amount Beneficially Owned by Each Reporting Person

 

1,550,228 shares of Class A Common Stock (2)

 

10.

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)    

 

11.

Percent of Class Represented by Amount in Row (9)

 

2.6% (1)(2)

 

12.

Type of Reporting Person (See Instructions)

 

IN, OO (Trustee)

 

 

(1) Based on 58,670,686 shares of Class A common stock issued and outstanding as of February 11, 2022.

 

(2) The total number of shares reported by Kristopher A. Wiebeck includes:

 

·28,972 shares owned by Kristopher A. Wiebeck 2020 Grantor Retained Annuity Trust, Dated September 20, 2020; and

 

·391,341 shares owned by Kristopher A. Wiebeck 2019 Irrevocable Trust, Dated August 28, 2019 (Melissa E. Wiebeck, Kristopher A. Wiebeck`s spouse, is the trustee of such trust).

 

 

 

 CUSIP No. 05589G102

 

1. 

Names of Reporting Persons.

 

John A. Valentine

 

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

(a)          (b)  

 

3.

SEC Use Only

 

4.

Citizenship or Place of Organization

 

U.S.A.

 

NUMBER OF

SHARES

BENEFICIALLY 

OWNED BY

EACH

REPORTING

PERSON

WITH

 

5. 

Sole Voting Power

 

0

 

6.

Shared Voting Power

 

1,345,980 (2)

 

7.

Sole Dispositive Power

 

1,345,980

 

8.

Shared Dispositive Power

 

0

 

9.

Aggregate Amount Beneficially Owned by Each Reporting Person

 

1,345,980 shares of Class A Common Stock (2)

 

10.

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)    

 

11.

Percent of Class Represented by Amount in Row (9)

 

2.2% (1)(2)

 

12.

Type of Reporting Person (See Instructions)

 

IN, OO (Trustee)

 

 

(1) Based on 58,670,686 shares of Class A common stock issued and outstanding as of February 11, 2022.

 

(2) The total number of shares reported by John A. Valentine includes:

 

·169,849 shares owned by The John A. Valentine 2019 Grantor Retained Annuity Trust, Dated September 30, 2019 (as otherwise reported herein);

 

·7,034 shares owned by The John A. Valentine 2020 Grantor Retained Annuity Trust, Dated September 30, 2020; and

 

·240,000 shares owned by the John A. Valentine 2019 Irrevocable Trust, Dated September 27, 2019 (Sarah S. Valentine, John A. Valentine`s spouse, is the trustee of such trust).

 

 

 

CUSIP No. 05589G102

 

1. 

Names of Reporting Persons.

 

The John A. Valentine 2019 Grantor Retained Annuity Trust, Dated September 30, 2019

 

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

(a)          (b)  

 

3.

SEC Use Only

 

4.

Citizenship or Place of Organization

 

Delaware

 

NUMBER OF

SHARES

BENEFICIALLY 

OWNED BY

EACH

REPORTING

PERSON

WITH

 

5. 

Sole Voting Power

 

0

 

6.

Shared Voting Power

 

169,849

 

7.

Sole Dispositive Power

 

0

 

8.

Shared Dispositive Power

 

169,849

 

9.

Aggregate Amount Beneficially Owned by Each Reporting Person

 

169,849 shares of Class A Common Stock

 

10.

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)    

 

11.

Percent of Class Represented by Amount in Row (9)

 

0.3% (1)

 

12.

Type of Reporting Person (See Instructions)

 

OO (Trust)

 

 

(1) Based on 58,670,686 shares of Class A common stock issued and outstanding as of February 11, 2022.

 

 

 

CUSIP No. 05589G102

 

1. 

Names of Reporting Persons.

 

Daniel A. Galbraith

 

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

(a)          (b)  

 

3.

SEC Use Only

 

4.

Citizenship or Place of Organization

 

U.S.A.

 

NUMBER OF 

SHARES

BENEFICIALLY 

OWNED BY

EACH

REPORTING

PERSON

WITH

 

5. 

Sole Voting Power

 

0

 

6.

Shared Voting Power

 

1,405,520

 

7.

Sole Dispositive Power

 

1,405,520 (2)

 

8.

Shared Dispositive Power

 

0

 

9.

Aggregate Amount Beneficially Owned by Each Reporting Person

 

1,405,520 shares of Class A Common Stock (2)

 

10.

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)    

 

11.

Percent of Class Represented by Amount in Row (9)

 

2.3% (1)(2)

 

12.

Type of Reporting Person (See Instructions)

 

IN, OO (Trustee)

 

 

(1) Based on 58,670,686 shares of Class A common stock issued and outstanding as of February 11, 2022.

 

(2) The total number of shares reported by Daniel A. Galbraith includes 71,090 shares owned by Daniel A. Galbraith 2020 Grantor Retained Annuity Trust, Dated September 30, 2020.

 

 

 

CUSIP No. 05589G102

 

1. 

Names of Reporting Persons.

 

Bradford L. Hale

 

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

(a)          (b)  

 

3.

SEC Use Only

 

4.

Citizenship or Place of Organization

 

U.S.A.

 

NUMBER OF

SHARES

BENEFICIALLY 

OWNED BY

EACH

REPORTING

PERSON

WITH

 

5. 

Sole Voting Power

 

0

 

6.

Shared Voting Power

 

171,924

 

7.

Sole Dispositive Power

 

171,924

 

8.

Shared Dispositive Power

 

0

 

9.

Aggregate Amount Beneficially Owned by Each Reporting Person

 

171,924 shares of Class A Common Stock

 

10.

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)    

 

11.

Percent of Class Represented by Amount in Row (9)

 

0.3% (1)

 

12.

Type of Reporting Person (See Instructions)

 

IN

 

 

(1) Based on 58,670,686 shares of Class A common stock issued and outstanding as of February 11, 2022.

 

 

 

CUSIP No. 05589G102

 

1. 

Names of Reporting Persons.

 

Joseph D. Finney

 

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

(a)          (b)  

 

3.

SEC Use Only

 

4.

Citizenship or Place of Organization

 

U.S.A.

 

NUMBER OF

SHARES

BENEFICIALLY 

OWNED BY

EACH

REPORTING

PERSON

WITH

 

5. 

Sole Voting Power

 

0

 

6.

Shared Voting Power

 

373,775

 

7.

Sole Dispositive Power

 

373,775

 

8.

Shared Dispositive Power

 

0

 

9.

Aggregate Amount Beneficially Owned by Each Reporting Person

 

373,775 shares of Class A Common Stock

 

10.

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)    

 

11.

Percent of Class Represented by Amount in Row (9)

 

0.6% (1)

 

12.

Type of Reporting Person (See Instructions)

 

IN

 

 

(1) Based on 58,670,686 shares of Class A common stock issued and outstanding as of February 11, 2022.

 

 

 

CUSIP No. 05589G102

 

1. 

Names of Reporting Persons.

 

Highland Risk Services LLC

 

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

(a)          (b)  

 

3.

SEC Use Only

 

4.

Citizenship or Place of Organization

 

Illinois

 

NUMBER OF

SHARES

BENEFICIALLY 

OWNED BY

EACH

REPORTING

PERSON

WITH

 

5. 

Sole Voting Power

 

0

 

6.

Shared Voting Power

 

286,624 (1)

 

7.

Sole Dispositive Power

 

0

 

8.

Shared Dispositive Power

 

286,624

 

9.

Aggregate Amount Beneficially Owned by Each Reporting Person

 

286,624 shares of Class A Common Stock (1)

 

10.

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)    

 

11.

Percent of Class Represented by Amount in Row (9)

 

0.5% (1)(2)

 

12.

Type of Reporting Person (See Instructions)

 

OO

 

 

(1) Highland Risk Services LLC is wholly owned by Brian G. Daly. Therefore, Brian G. Daly, who is not a party to the Voting Agreement, may be deemed to have beneficial ownership over the shares held by Highland Risk Services LLC.

 

(2) Based on 58,670,686 shares of Class A common stock issued and outstanding as of February 11, 2022.

 

 

 

CUSIP No. 05589G102

 

1. 

Names of Reporting Persons.

 

Brian G. Daly

 

2.

Check the Appropriate Box if a Member of a Group (See Instructions)

 

(a)          (b)  

 

3.

SEC Use Only

 

4.

Citizenship or Place of Organization

 

U.S.A.

 

NUMBER OF

SHARES

BENEFICIALLY 

OWNED BY

EACH

REPORTING

PERSON

WITH

 

5. 

Sole Voting Power

 

0

 

6.

Shared Voting Power

 

286,624 (1)

 

7.

Sole Dispositive Power

 

286,624

 

8.

Shared Dispositive Power

 

0

 

9.

Aggregate Amount Beneficially Owned by Each Reporting Person

 

286,624 shares of Class A Common Stock (1)

 

10.

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)    

 

11.

Percent of Class Represented by Amount in Row (9)

 

0.5% (1)(2)

 

12.

Type of Reporting Person (See Instructions)

 

IN

 

 

(1) The total amount of 286,624 shares reported by Brian G. Daly are owned by Highland Risk Services LLC, of which Brian G. Daly is the managing member. Therefore, Brian G. Daly, who is not a party to the Voting Agreement, may be deemed to have beneficial ownership over the shares held by Highland Risk Services LLC.

 

(2) Based on 58,670,686 shares of Class A common stock issued and outstanding as of February 11, 2022.

 

 

 

ITEM 1.(a) Name of Issuer: BRP Group, Inc. (the “Issuer”)

 

(b)Address of Issuer’s Principal Executive Offices:

 

4211 W. Boy Scout Blvd.

Suite 800

Tampa, Florida 33607

 

ITEM 2.(a) Name of Person Filing:

 

This Schedule 13G is being filed by:

 

1.L. Lowry Baldwin

 

2.Baldwin Insurance Group Holdings, LLC

 

3.Elizabeth H. Krystyn

 

4.The Elizabeth H. Krystyn 2019 Grantor Retained Annuity Trust II, Dated September 30, 2019

 

5.Laura R. Sherman

 

6.The Laura R. Sherman GRAT 2019-2, Dated September 30, 2019

 

7.Trevor L. Baldwin

 

8.Kristopher A. Wiebeck

 

9.John A. Valentine

 

10.The John A. Valentine 2019 Grantor Retained Annuity Trust, Dated September 30, 2019

 

11.Daniel A. Galbraith

 

12.Bradford L. Hale

 

13.Joseph D. Finney

 

14.Highland Risk Services LLC

 

15.Brian G. Daly

 

The foregoing entities and persons are referred to collectively as the “Reporting Persons.” The Reporting Persons are making this single, joint filing because they may be deemed to constitute a “group” within the meaning of Section 13(d)-3 of the Securities and Exchange Act of 1934, as amended (the “Exchange Act”). The amended and restated joint filing agreement among the Reporting Persons to file this Schedule 13G jointly in accordance with Rule 13d-1(k) of the Exchange Act is attached hereto as Exhibit 99.1.

 

(b)Address of Principal Business Office, or if None, Residence:

 

The principal office and business address of the Reporting Persons is 4211 W. Boy Scout Blvd., Suite 800, Tampa, Florida 33607.

 

(c)Citizenship or Place of Organization:

 

See row 4 of the cover sheet of the Reporting Person.

 

(d)Title of Class of Securities:

 

This Schedule 13G relates to the Issuer’s Class A common stock, par value $0.01 per share.

 

(e)CUSIP Number:

 

05589G102

 

 

 

ITEM 3.IF THIS STATEMENT IS FILED PURSUANT TO SS.240.13D-1(B) OR 240.13D-2(B) OR (C), CHECK WHETHER THE PERSON FILING IS A:

 

Not applicable.

 

ITEM 4.OWNERSHIP.

 

The information required by Item 4 is set forth in rows 5 – 11 of the cover page hereto for each Reporting Person and is incorporated herein by reference for each such Reporting Person.

 

In connection with the closing of the Issuer’s initial public offering (the “IPO”), the Reporting Persons (other than Highland Risk Services LLC and Brian G. Daly, in his individual capacity) and certain other persons (consisting of Christopher J. Stephens, James Roche, Millennial Specialty Holdco, LLC and certain trusts that have since terminated) entered into a voting agreement (the “Voting Agreement”) pursuant to which they agreed to vote all their shares of voting stock, including Class A common stock and Class B common stock, in accordance with the instructions of L. Lowry Baldwin on any matter submitted to the common stockholders of the Issuer for a vote. On February 14, 2020, the Voting Agreement was amended and restated to add Highland Risk Services LLC as a party. As of October 29, 2021, the Voting Agreement was amended and restated to remove Christopher J. Stephens, James Roche and Millennial Specialty Holdco, LLC as parties thereto.

 

ITEM 5.OWNERSHIP OF FIVE PERCENT OR LESS OF A CLASS.

 

Not applicable.

 

ITEM 6.OWNERSHIP OF MORE THAN FIVE PERCENT ON BEHALF OF ANOTHER PERSON.

 

Not applicable.

 

ITEM 7.IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY.

 

Not applicable.

 

ITEM 8.IDENTIFICATION AND CLASSIFICATION OF MEMBERS OF THE GROUP.

 

Not applicable.

 

ITEM 9.NOTICE OF DISSOLUTION OF GROUP.

 

Not applicable.

 

ITEM 10.CERTIFICATIONS.

 

Not applicable.

 

 

 

EXHIBIT INDEX

 

Exhibit 24.1 Power of Attorney for L. Lowry Baldwin (filed herewith).
   
Exhibit 24.2 Power of Attorney for Baldwin Insurance Group Holdings, LLC (filed herewith).
   
Exhibit 24.3 Power of Attorney for Elizabeth H. Krystyn (filed herewith).
   
Exhibit 24.4 Power of Attorney for The Elizabeth H. Krystyn 2019 Grantor Retained Annuity Trust II Dated September 30, 2019 (filed herewith).
   
Exhibit 24.5 Power of Attorney for Laura R. Sherman (filed herewith).
   
Exhibit 24.6 Power of Attorney for The Laura R. Sherman GRAT 2019-2 Dated September 30, 2019 (filed herewith).
   
Exhibit 24.7 Power of Attorney for Trevor L. Baldwin (filed herewith).
   
Exhibit 24.8 Power of Attorney for Kristopher A. Wiebeck (filed herewith).
   
Exhibit 24.9 Power of Attorney for John A. Valentine (filed herewith).
   
Exhibit 24.10 Power of Attorney for The John A. Valentine 2019 Grantor Retained Annuity Trust, Dated September 30, 2019 (filed herewith).
   
Exhibit 24.11 Power of Attorney for Daniel A. Galbraith (filed herewith).
   
Exhibit 24.12 Power of Attorney for Bradford L. Hale (filed herewith).
   
Exhibit 24.13 Power of Attorney for Joseph D. Finney (filed herewith).
   
Exhibit 24.14 Power of Attorney for Highland Risk Services LLC (filed herewith).
   
Exhibit 24.15 Power of Attorney for Brian Daly (filed herewith).
   
Exhibit 99.1 Amended and Restated Joint Filing Agreement (filed herewith).

 

 

SIGNATURES

 

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

 

Dated: February 11, 2022

 

  1. *
   

L. Lowry Baldwin

 

  2. *
   

Baldwin Insurance Group Holdings, LLC

 

  3. *
   

Elizabeth H. Krystyn

 

  4. *
   

The Elizabeth H. Krystyn 2019 Grantor Retained Annuity Trust II, Dated September 30, 2019

 

  5. *
   

Laura R. Sherman

 

  6. *
   

The Laura R. Sherman GRAT 2019-2, Dated September 30, 2019

 

  7. *
   

Trevor L. Baldwin

 

  8. *
   

Kristopher A. Wiebeck

 

  9. *
   

John A. Valentine

 

  10. *
   

The John A. Valentine 2019 Grantor Retained Annuity Trust, Dated September 30, 2019

 

  11. *
   

Daniel A. Galbraith

 

 

 

  12. *
   

Bradford L. Hale

 

  13. *
   

Joseph D. Finney

 

  14. *
   

Highland Risk Services LLC

 

  15. *
    Brian G. Daly

 

*By /s/ Seth Cohen  
  Seth Cohen  
  Attorney-in-Fact  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  

Exhibit 24.1

 

LIMITED POWER OF ATTORNEY

 

February 11, 2022

 

Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Kristopher Wiebeck, Bradford Hale and Seth Cohen as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

 

1.Prepare, execute, acknowledge, deliver and file Schedules 13G, 13D, Forms 3, 4, and 5 (including any amendments thereto), including applications for Form ID, and any actions or documents necessary to facilitate the timely filing of beneficial ownership reports, with respect to the securities of BRP Group, Inc., a Delaware corporation (the “Company”), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Sections 13(d) and 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);

 

2.Seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

 

3.Perform any and all other acts which in the discretion of the attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

 

The undersigned acknowledges that:

 

1.This Limited Power of Attorney authorizes, but does not require, each attorney-in-fact to act in his discretion on information provided to each such attorney-in-fact without independent verification of such information;

 

2.Any documents prepared and/or executed by the attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as each such attorney-in-fact, in his discretion, deems necessary or desirable;

 

3.None of the Company or any such attorney-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 13 or 16 of the Exchange Act; and

 

4.This Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13(d) and 16 of the Exchange Act. The undersigned hereby gives and grants each attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

 

This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each attorney-in-fact.

 

 

 

IN WITNESS WHEREOF, the undersigned hereto have caused this Limited Power of Attorney to be duly executed as of the day and year first above written.

 

  L. LOWRY BALDWIN
   
  By: /s/ L. Lowry Baldwin
    Name: L. Lowry Baldwin

 

 

 

 

 

Exhibit 24.2

 

LIMITED POWER OF ATTORNEY

 

February 11, 2022

 

Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Kristopher Wiebeck, Bradford Hale and Seth Cohen as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

 

1.Prepare, execute, acknowledge, deliver and file Schedules 13G, 13D, Forms 3, 4, and 5 (including any amendments thereto), including applications for Form ID, and any actions or documents necessary to facilitate the timely filing of beneficial ownership reports, with respect to the securities of BRP Group, Inc., a Delaware corporation (the “Company”), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Sections 13(d) and 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);

 

2.Seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

 

3.Perform any and all other acts which in the discretion of the attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

 

The undersigned acknowledges that:

 

1.This Limited Power of Attorney authorizes, but does not require, each attorney-in-fact to act in his discretion on information provided to each such attorney-in-fact without independent verification of such information;

 

2.Any documents prepared and/or executed by the attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as each such attorney-in-fact, in his discretion, deems necessary or desirable;

 

3.None of the Company or any such attorney-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 13 or 16 of the Exchange Act; and

 

4.This Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13(d) and 16 of the Exchange Act. The undersigned hereby gives and grants each attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

 

This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each attorney-in-fact.

 

 

 

IN WITNESS WHEREOF, the undersigned hereto have caused this Limited Power of Attorney to be duly executed as of the day and year first above written.

 

  BALDWIN INSURANCE GROUP HOLDINGS, LLC
   
  By: /s/ L. Lowry Baldwin
    Name: L. Lowry Baldwin
    Title: Manager

 

 

 

  

Exhibit 24.3

 

LIMITED POWER OF ATTORNEY

 

February 11, 2022

 

Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Kristopher Wiebeck, Bradford Hale and Seth Cohen as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

 

1.Prepare, execute, acknowledge, deliver and file Schedules 13G, 13D, Forms 3, 4, and 5 (including any amendments thereto), including applications for Form ID, and any actions or documents necessary to facilitate the timely filing of beneficial ownership reports, with respect to the securities of BRP Group, Inc., a Delaware corporation (the “Company”), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Sections 13(d) and 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);

 

2.Seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

 

3.Perform any and all other acts which in the discretion of the attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

 

The undersigned acknowledges that:

 

1.This Limited Power of Attorney authorizes, but does not require, each attorney-in-fact to act in his discretion on information provided to each such attorney-in-fact without independent verification of such information;

 

2.Any documents prepared and/or executed by the attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as each such attorney-in-fact, in his discretion, deems necessary or desirable;

 

3.None of the Company or any such attorney-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 13 or 16 of the Exchange Act; and

 

4.This Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13(d) and 16 of the Exchange Act. The undersigned hereby gives and grants each attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

 

This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each attorney-in-fact.

 

 

 

IN WITNESS WHEREOF, the undersigned hereto have caused this Limited Power of Attorney to be duly executed as of the day and year first above written.

 

  ELIZABETH H. KRYSTYN
   
  By: /s/ Elizabeth H. Krystyn
    Name: Elizabeth H. Krystyn

 

 

 

 

  

Exhibit 24.4

 

LIMITED POWER OF ATTORNEY

 

February 11, 2022

 

Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Kristopher Wiebeck, Bradford Hale and Seth Cohen as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

 

1.Prepare, execute, acknowledge, deliver and file Schedules 13G, 13D, Forms 3, 4, and 5 (including any amendments thereto), including applications for Form ID, and any actions or documents necessary to facilitate the timely filing of beneficial ownership reports, with respect to the securities of BRP Group, Inc., a Delaware corporation (the “Company”), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Sections 13(d) and 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);

 

2.Seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

 

3.Perform any and all other acts which in the discretion of the attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

 

The undersigned acknowledges that:

 

1.This Limited Power of Attorney authorizes, but does not require, each attorney-in-fact to act in his discretion on information provided to each such attorney-in-fact without independent verification of such information;

 

2.Any documents prepared and/or executed by the attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as each such attorney-in-fact, in his discretion, deems necessary or desirable;

 

3.None of the Company or any such attorney-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 13 or 16 of the Exchange Act; and

 

4.This Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13(d) and 16 of the Exchange Act. The undersigned hereby gives and grants each attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

 

This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each attorney-in-fact.

 

 

 

IN WITNESS WHEREOF, the undersigned hereto have caused this Limited Power of Attorney to be duly executed as of the day and year first above written.

 

  THE ELIZABETH H. KRYSTYN 2019 GRANTOR RETAINED ANNUITY TRUST II DATED SEPTEMBER 30, 2019
   
  By: /s/ Elizabeth H. Krystyn
    Name: Elizabeth H. Krystyn
    Title: Sole Trustee

 

 

 

  

Exhibit 24.5

 

LIMITED POWER OF ATTORNEY

 

February 11, 2022

 

Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Kristopher Wiebeck, Bradford Hale and Seth Cohen as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

 

1.Prepare, execute, acknowledge, deliver and file Schedules 13G, 13D, Forms 3, 4, and 5 (including any amendments thereto), including applications for Form ID, and any actions or documents necessary to facilitate the timely filing of beneficial ownership reports, with respect to the securities of BRP Group, Inc., a Delaware corporation (the “Company”), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Sections 13(d) and 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);

 

2.Seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

 

3.Perform any and all other acts which in the discretion of the attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

 

The undersigned acknowledges that:

 

1.This Limited Power of Attorney authorizes, but does not require, each attorney-in-fact to act in his discretion on information provided to each such attorney-in-fact without independent verification of such information;

 

2.Any documents prepared and/or executed by the attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as each such attorney-in-fact, in his discretion, deems necessary or desirable;

 

3.None of the Company or any such attorney-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 13 or 16 of the Exchange Act; and

 

4.This Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13(d) and 16 of the Exchange Act. The undersigned hereby gives and grants each attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

 

This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each attorney-in-fact.

 

 

 

IN WITNESS WHEREOF, the undersigned hereto have caused this Limited Power of Attorney to be duly executed as of the day and year first above written.

 

  LAURA R. SHERMAN
   
  By: /s/ Laura R. Sherman
    Name: Laura R. Sherman

 

 

 

  

Exhibit 24.6

 

LIMITED POWER OF ATTORNEY

 

February 11, 2022

 

Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Kristopher Wiebeck, Bradford Hale and Seth Cohen as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

 

1.Prepare, execute, acknowledge, deliver and file Schedules 13G, 13D, Forms 3, 4, and 5 (including any amendments thereto), including applications for Form ID, and any actions or documents necessary to facilitate the timely filing of beneficial ownership reports, with respect to the securities of BRP Group, Inc., a Delaware corporation (the “Company”), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Sections 13(d) and 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);

 

2.Seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

 

3.Perform any and all other acts which in the discretion of the attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

 

The undersigned acknowledges that:

 

1.This Limited Power of Attorney authorizes, but does not require, each attorney-in-fact to act in his discretion on information provided to each such attorney-in-fact without independent verification of such information;

 

2.Any documents prepared and/or executed by the attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as each such attorney-in-fact, in his discretion, deems necessary or desirable;

 

3.None of the Company or any such attorney-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 13 or 16 of the Exchange Act; and

 

4.This Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13(d) and 16 of the Exchange Act. The undersigned hereby gives and grants each attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

 

This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each attorney-in-fact.

 

 

 

IN WITNESS WHEREOF, the undersigned hereto have caused this Limited Power of Attorney to be duly executed as of the day and year first above written.

 

  THE LAURA R. SHERMAN GRAT 2019-2 DATED SEPTEMBER 30, 2019
   
  By: /s/ Laura R. Sherman
    Name: Laura R. Sherman
    Title: Sole Trustee

 

 

 

Exhibit 24.7

 

LIMITED POWER OF ATTORNEY

 

February 11, 2022

 

Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Kristopher Wiebeck, Bradford Hale and Seth Cohen as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

 

1.Prepare, execute, acknowledge, deliver and file Schedules 13G, 13D, Forms 3, 4, and 5 (including any amendments thereto), including applications for Form ID, and any actions or documents necessary to facilitate the timely filing of beneficial ownership reports, with respect to the securities of BRP Group, Inc., a Delaware corporation (the “Company”), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Sections 13(d) and 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);

 

2.Seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

 

3.Perform any and all other acts which in the discretion of the attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

 

The undersigned acknowledges that:

 

1.This Limited Power of Attorney authorizes, but does not require, each attorney-in-fact to act in his discretion on information provided to each such attorney-in-fact without independent verification of such information;

 

2.Any documents prepared and/or executed by the attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as each such attorney-in-fact, in his discretion, deems necessary or desirable;

 

3.None of the Company or any such attorney-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 13 or 16 of the Exchange Act; and

 

4.This Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13(d) and 16 of the Exchange Act. The undersigned hereby gives and grants each attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

 

This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each attorney-in-fact.

 

 

 

IN WITNESS WHEREOF, the undersigned hereto have caused this Limited Power of Attorney to be duly executed as of the day and year first above written.

 

  TREVOR L. BALDWIN
   
  By: /s/ Trevor L. Baldwin
    Name: Trevor L. Baldwin

 

 

  

Exhibit 24.8

 

LIMITED POWER OF ATTORNEY

 

February 11, 2022

 

Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Bradford Hale and Seth Cohen as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

 

1.Prepare, execute, acknowledge, deliver and file Schedules 13G, 13D, Forms 3, 4, and 5 (including any amendments thereto), including applications for Form ID, and any actions or documents necessary to facilitate the timely filing of beneficial ownership reports, with respect to the securities of BRP Group, Inc., a Delaware corporation (the “Company”), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Sections 13(d) and 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);

 

2.Seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

 

3.Perform any and all other acts which in the discretion of the attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

 

The undersigned acknowledges that:

 

1.This Limited Power of Attorney authorizes, but does not require, each attorney-in-fact to act in his discretion on information provided to each such attorney-in-fact without independent verification of such information;

 

2.Any documents prepared and/or executed by the attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as each such attorney-in-fact, in his discretion, deems necessary or desirable;

 

3.None of the Company or any such attorney-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 13 or 16 of the Exchange Act; and

 

4.This Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13(d) and 16 of the Exchange Act. The undersigned hereby gives and grants each attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

 

This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each attorney-in-fact.

 

 

 

IN WITNESS WHEREOF, the undersigned hereto have caused this Limited Power of Attorney to be duly executed as of the day and year first above written.

 

  KRISTOPHER A. WIEBECK
   
  By: /s/ Kristopher A. Wiebeck
   

Name: Kristopher A. Wiebeck

 

 

 

Exhibit 24.9

 

LIMITED POWER OF ATTORNEY

 

February 11, 2022

 

Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Kristopher Wiebeck, Bradford Hale and Seth Cohen as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

 

1.Prepare, execute, acknowledge, deliver and file Schedules 13G, 13D, Forms 3, 4, and 5 (including any amendments thereto), including applications for Form ID, and any actions or documents necessary to facilitate the timely filing of beneficial ownership reports, with respect to the securities of BRP Group, Inc., a Delaware corporation (the “Company”), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Sections 13(d) and 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);

 

2.Seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

 

3.Perform any and all other acts which in the discretion of the attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

 

The undersigned acknowledges that:

 

1.This Limited Power of Attorney authorizes, but does not require, each attorney-in-fact to act in his discretion on information provided to each such attorney-in-fact without independent verification of such information;

 

2.Any documents prepared and/or executed by the attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as each such attorney-in-fact, in his discretion, deems necessary or desirable;

 

3.None of the Company or any such attorney-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 13 or 16 of the Exchange Act; and

 

4.This Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13(d) and 16 of the Exchange Act. The undersigned hereby gives and grants each attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

 

This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each attorney-in-fact.

 

 

 

IN WITNESS WHEREOF, the undersigned hereto have caused this Limited Power of Attorney to be duly executed as of the day and year first above written.

 

  JOHN A. VALENTINE
   
  By: /s/ John A. Valentine
    Name: John A. Valentine

 

 

 

 

  

Exhibit 24.10

 

LIMITED POWER OF ATTORNEY

 

February 11, 2022

 

Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Kristopher Wiebeck, Bradford Hale and Seth Cohen as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

 

1.Prepare, execute, acknowledge, deliver and file Schedules 13G, 13D, Forms 3, 4, and 5 (including any amendments thereto), including applications for Form ID, and any actions or documents necessary to facilitate the timely filing of beneficial ownership reports, with respect to the securities of BRP Group, Inc., a Delaware corporation (the “Company”), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Sections 13(d) and 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);

 

2.Seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

 

3.Perform any and all other acts which in the discretion of the attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

 

The undersigned acknowledges that:

 

1.This Limited Power of Attorney authorizes, but does not require, each attorney-in-fact to act in his discretion on information provided to each such attorney-in-fact without independent verification of such information;

 

2.Any documents prepared and/or executed by the attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as each such attorney-in-fact, in his discretion, deems necessary or desirable;

 

3.None of the Company or any such attorney-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 13 or 16 of the Exchange Act; and

 

4.This Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13(d) and 16 of the Exchange Act. The undersigned hereby gives and grants each attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

 

This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each attorney-in-fact.

 

 

 

IN WITNESS WHEREOF, the undersigned hereto have caused this Limited Power of Attorney to be duly executed as of the day and year first above written.

 

  THE JOHN A. VALENTINE 2019 GRANTOR RETAINED ANNUITY TRUST DATED SEPTEMBER 30, 2019
   
  By: /s/ John A. Valentine
    Name: John A. Valentine
    Title: Sole Trustee

 

 

 

 

Exhibit 24.11

 

LIMITED POWER OF ATTORNEY

 

February 11, 2022

 

Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Kristopher Wiebeck, Bradford Hale and Seth Cohen as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

 

1.Prepare, execute, acknowledge, deliver and file Schedules 13G, 13D, Forms 3, 4, and 5 (including any amendments thereto), including applications for Form ID, and any actions or documents necessary to facilitate the timely filing of beneficial ownership reports, with respect to the securities of BRP Group, Inc., a Delaware corporation (the “Company”), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Sections 13(d) and 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);

 

2.Seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

 

3.Perform any and all other acts which in the discretion of the attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

 

The undersigned acknowledges that:

 

1.This Limited Power of Attorney authorizes, but does not require, each attorney-in-fact to act in his discretion on information provided to each such attorney-in-fact without independent verification of such information;

 

2.Any documents prepared and/or executed by the attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as each such attorney-in-fact, in his discretion, deems necessary or desirable;

 

3.None of the Company or any such attorney-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 13 or 16 of the Exchange Act; and

 

4.This Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13(d) and 16 of the Exchange Act. The undersigned hereby gives and grants each attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

 

This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each attorney-in-fact.

 

 

 

IN WITNESS WHEREOF, the undersigned hereto have caused this Limited Power of Attorney to be duly executed as of the day and year first above written.

 

  DANIEL A. GALBRAITH
   
  By: /s/ Daniel A. Galbraith
    Name: Daniel A. Galbraith

 

 

 

  

Exhibit 24.12

 

LIMITED POWER OF ATTORNEY

 

February 11, 2022

 

Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Kristopher Wiebeck and Seth Cohen as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

 

1.Prepare, execute, acknowledge, deliver and file Schedules 13G, 13D, Forms 3, 4, and 5 (including any amendments thereto), including applications for Form ID, and any actions or documents necessary to facilitate the timely filing of beneficial ownership reports, with respect to the securities of BRP Group, Inc., a Delaware corporation (the “Company”), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Sections 13(d) and 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);

 

2.Seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

 

3.Perform any and all other acts which in the discretion of the attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

 

The undersigned acknowledges that:

 

1.This Limited Power of Attorney authorizes, but does not require, each attorney-in-fact to act in his discretion on information provided to each such attorney-in-fact without independent verification of such information;

 

2.Any documents prepared and/or executed by the attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as each such attorney-in-fact, in his discretion, deems necessary or desirable;

 

3.None of the Company or any such attorney-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 13 or 16 of the Exchange Act; and

 

4.This Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13(d) and 16 of the Exchange Act. The undersigned hereby gives and grants each attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

 

This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each attorney-in-fact.

 

 

 

IN WITNESS WHEREOF, the undersigned hereto have caused this Limited Power of Attorney to be duly executed as of the day and year first above written.

 

  BRADFORD L. HALE
   
  By: /s/ Bradford L. Hale
    Name: Bradford L. Hale

 

 

 

 

Exhibit 24.13

 

LIMITED POWER OF ATTORNEY

 

February 11, 2022

 

Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Kristopher Wiebeck, Bradford Hale and Seth Cohen as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

 

1.Prepare, execute, acknowledge, deliver and file Schedules 13G, 13D, Forms 3, 4, and 5 (including any amendments thereto), including applications for Form ID, and any actions or documents necessary to facilitate the timely filing of beneficial ownership reports, with respect to the securities of BRP Group, Inc., a Delaware corporation (the “Company”), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Sections 13(d) and 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);

 

2.Seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

 

3.Perform any and all other acts which in the discretion of the attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

 

The undersigned acknowledges that:

 

1.This Limited Power of Attorney authorizes, but does not require, each attorney-in-fact to act in his discretion on information provided to each such attorney-in-fact without independent verification of such information;

 

2.Any documents prepared and/or executed by the attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as each such attorney-in-fact, in his discretion, deems necessary or desirable;

 

3.None of the Company or any such attorney-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 13 or 16 of the Exchange Act; and

 

4.This Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13(d) and 16 of the Exchange Act. The undersigned hereby gives and grants each attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

 

This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each attorney-in-fact.

 

 

 

IN WITNESS WHEREOF, the undersigned hereto have caused this Limited Power of Attorney to be duly executed as of the day and year first above written.

 

 

JOSEPH D. FINNEY

   
  By: /s/ Joseph D. Finney
    Name: Joseph D. Finney

 

 

 

 

Exhibit 24.14

 

LIMITED POWER OF ATTORNEY

 

February 11, 2022

 

Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Kristopher Wiebeck, Bradford Hale and Seth Cohen as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

 

1.Prepare, execute, acknowledge, deliver and file Schedules 13G, 13D, Forms 3, 4, and 5 (including any amendments thereto), including applications for Form ID, and any actions or documents necessary to facilitate the timely filing of beneficial ownership reports, with respect to the securities of BRP Group, Inc., a Delaware corporation (the “Company”), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Sections 13(d) and 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);

 

2.Seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

 

3.Perform any and all other acts which in the discretion of the attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

 

The undersigned acknowledges that:

 

1.This Limited Power of Attorney authorizes, but does not require, each attorney-in-fact to act in his discretion on information provided to each such attorney-in-fact without independent verification of such information;

 

2.Any documents prepared and/or executed by the attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as each such attorney-in-fact, in his discretion, deems necessary or desirable;

 

3.None of the Company or any such attorney-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 13 or 16 of the Exchange Act; and

 

4.This Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13(d) and 16 of the Exchange Act. The undersigned hereby gives and grants each attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

 

This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each attorney-in-fact.

 

 

 

IN WITNESS WHEREOF, the undersigned hereto have caused this Limited Power of Attorney to be duly executed as of the day and year first above written.

 

 

HIGHLAND RISK SERVICES LLC

   
  By: /s/ Brian G. Daly
   

Name: Brian G. Daly

Title: President

 

 

  

Exhibit 24.15

 

LIMITED POWER OF ATTORNEY

 

February 11, 2022

 

Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Kristopher Wiebeck, Bradford Hale and Seth Cohen as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

 

1.Prepare, execute, acknowledge, deliver and file Schedules 13G, 13D, Forms 3, 4, and 5 (including any amendments thereto), including applications for Form ID, and any actions or documents necessary to facilitate the timely filing of beneficial ownership reports, with respect to the securities of BRP Group, Inc., a Delaware corporation (the “Company”), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Sections 13(d) and 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);

 

2.Seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

 

3.Perform any and all other acts which in the discretion of the attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

 

The undersigned acknowledges that:

 

1.This Limited Power of Attorney authorizes, but does not require, each attorney-in-fact to act in his discretion on information provided to each such attorney-in-fact without independent verification of such information;

 

2.Any documents prepared and/or executed by the attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as each such attorney-in-fact, in his discretion, deems necessary or desirable;

 

3.None of the Company or any such attorney-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 13 or 16 of the Exchange Act; and

 

4.This Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13(d) and 16 of the Exchange Act. The undersigned hereby gives and grants each attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

 

This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each attorney-in-fact.

 

 

 

IN WITNESS WHEREOF, the undersigned hereto have caused this Limited Power of Attorney to be duly executed as of the day and year first above written.

 

 

BRIAN G. DALY

   
  By: /s/ Brian G. Daly
    Name: Brian G. Daly

 

 

 

 

 

 

Exhibit 99.1

 

AMENDED AND RESTATED

JOINT FILING AGREEMENT 

 

February 11, 2022

 

In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to (i) this joint filing on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Class A common stock of BRP Group, Inc., par value $0.01 per share, and (ii) that this Amended and Restated Joint Filing Agreement be included as an exhibit to such joint filing, provided that, as contemplated by Section 13d-1(k)(ii), no person shall be responsible for the completeness and accuracy of the information concerning the other persons making the filing unless such person knows or has reason to believe such information is inaccurate.

 

This Amended and Restated Joint Filing Agreement may be executed in any number of counterparts all of which together shall constitute one and the same instrument.

 

 

 

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the day and year first above written.

 

  1. *
   

L. Lowry Baldwin

 

  2. *
   

Baldwin Insurance Group Holdings, LLC

 

  3. *
   

Elizabeth H. Krystyn

 

  4. *
   

The Elizabeth H. Krystyn 2019 Grantor Retained Annuity Trust II, Dated September 30, 2019

 

  5. *
   

Laura R. Sherman

 

  6. *
   

The Laura R. Sherman GRAT 2019-2, Dated September 30, 2019

 

  7. *
   

Trevor L. Baldwin

 

  8. *
   

Kristopher A. Wiebeck

 

  9. *
   

John A. Valentine

 

  10. *
   

The John A. Valentine 2019 Grantor Retained Annuity Trust, Dated September 30, 2019

 

  11. *
   

Daniel A. Galbraith

 

 

 

  12. *
   

Bradford L. Hale

 

  13. *
   

Joseph D. Finney

 

  14. *
   

Highland Risk Services LLC

 

  15. *
    Brian G. Daly

 

*By /s/ Seth Cohen  
  Seth Cohen  
  Attorney-in-Fact