Mark Miller - May 13, 2022 Form 4 Insider Report for Goosehead Insurance, Inc. (GSHD)

Role: President and COO
Signature: /s/ P. Ryan Langston, as Attorney-in-Fact for Mark Miller
Stock symbol: GSHD
Transactions as of: May 13, 2022
Transactions value $: $0
Form type: 4
Date filed: 5/17/2022, 05:01 PM
Next filing: Nov 2, 2022

Derivative Securities (e.g., puts, calls, warrants, options, convertible securities)

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Underlying Class	Amount	Exercise Price	Ownership	Footnotes
transaction	GSHD	Employee Stock Options (right to buy)	Award	$0	+180K		$0.00	180K	May 13, 2022	Class A Common Stock	180K	$48.15	Direct	F1

* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id	Content
F1	One third (1/3rd) of the shares subject to the option shall vest and become exercisable, subject to continued employment, on each of the first, second and third anniversaries of the grant date; provided, that if, within six (6) months following a "change in control", Mr. Miller's employment is terminated without "cause" or for "good reason," (each as defined in either Mr. Miller's option award agreement or the Issuer's amended and restated omnibus incentive plan) then all shares subject to the option will vest and become exercisable.

Content

One third (1/3rd) of the shares subject to the option shall vest and become exercisable, subject to continued employment, on each of the first, second and third anniversaries of the grant date; provided, that if, within six (6) months following a "change in control", Mr. Miller's employment is terminated without "cause" or for "good reason," (each as defined in either Mr. Miller's option award agreement or the Issuer's amended and restated omnibus incentive plan) then all shares subject to the option will vest and become exercisable.