UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 26, 2025
KKR Infrastructure Conglomerate LLC
(Exact name of registrant as specified in its charter)
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Delaware
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000-56484
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92-0477563
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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30 Hudson Yards, New York, NY
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10001
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(Address of principal executive offices)
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(Zip Code)
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(212) 750-8300
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act: None
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Title of each class
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Trading Symbol(s)
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Name of each exchange
on which registered
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None.
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None. |
None. |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new
or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.02. |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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Officer Resignation
As previously disclosed, Jeff Van Horn, Chief Financial Officer of KKR Infrastructure Conglomerate LLC (the “Company”) and an employee of Kohlberg Kravis
Roberts & Co. L.P. (together with its subsidiaries, “KKR”), intended to retire in the calendar year 2025. On February 26, 2025, Mr. Van Horn informed the Company of his resignation as Chief Financial Officer of the Company, effective as of March
15, 2025 (the “Resignation”).
Officer Appointment
In connection with the resignation of Mr. Van Horn, on February 26, 2025, the Company appointed Mark Matthews as Chief Financial Officer of the Company,
effective as of the Resignation.
Mark Matthews, 39, joined KKR in 2022 and is Vice
President, Finance of the Company and a member of KKR’s Finance team. Prior to joining KKR, Mr. Matthews served as Director of SEC Reporting and Technical Accounting at New Fortress Energy Inc., an integrated liquified natural gas company, from
July 2021 to September 2022, and as Controller at Ciminelli Real Estate Corporation, a full service commercial real estate firm, from November 2020 to July 2021. Mr. Matthews was also previously with Ernst & Young LLP from 2010 to 2020, where
he was a Senior Manager in their New York Real Estate, Hospitality and Construction Assurance Practice. Mr. Matthews received both a Bachelor of Science in Business Administration and Master of Business Administration from John Carroll University
and is a Certified Public Accountant.
The selection of Mr. Matthews to serve as the Company’s Chief Financial Officer was not pursuant to any arrangement or understanding with any other person.
There are no family relationships between Mr. Matthews and any director or executive officer of the Company and there are no transactions between Mr. Matthews and the Company that would be required to be reported under Item 404(a) of Regulation S-K.
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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KKR INFRASTRUCTURE CONGLOMERATE LLC
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By:
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/s/ Sung Bum Cho
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Name:
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Sung Bum Cho
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Title:
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General Counsel & Secretary
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| Date: February 28, 2025 |