Regulatory Filings • Nov 16, 2022
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Download Source FileUNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM8-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)
November 16, 2022
Everest Re Group, Ltd.
(Exact name of registrant as specified in its charter)
Bermuda1-1573198-0365432
(State or other jurisdiction(Commission(IRS Employer of incorporation)File Number)Identification No.)
Seon Place – 4th Floor 141 Front Street PO Box HM 845 HamiltonHM 19,BermudaNot Applicable
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code441-295-0006
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 (see General Instruction A.2. below):
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
ClassTrading Symbol(s)Name of Exchange where registered
Common Shares, $0.01 par valueRENew York Stock Exchange 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).
Emerging growth company☐ 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 12(a) of the Exchange Act.☐
ITEM 5.02DEPARTURE OF DIRECTORS OR PRINICPAL OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS.
The registrant announced the appointment of Hazel McNeilage as an independent, non-executive member of its Board of Directors effective November 16, 2022. A copy of the press release announcing the appointment is filed herewith as Exhibit 99.1 and is incorporated herein by reference.
Ms. McNeilage’s four-decade-long career is built on deep global financial services experience with specialization in investment management, distribution, business and technology transformation, international regulation and governance.
Ms. McNeilage has significant experience serving on the boards of large, multi-national Fortune 500, early-stage and not-for-profit organizations. She currently serves on the board of Reinsurance Group of America (NYSE: RGA), and Scholarship America as well as the advisory board of 9thGear Technologies.
ITEM 9.01FINANCIAL STATEMENTS AND EXHIBITS (c)Exhibits
Exhibit No.Description
99.1News Release of the registrant, dated November 16, 2022
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.
EVEREST RE GROUP, LTD.
By:/S/ ROBERT J. FREILING Robert J. Freiling Senior Vice President and Chief Accounting Officer
Dated: November 16, 2022
EXHIBIT INDEX
Exhibit
NumberDescription of DocumentPage No.
99.1News Release of registrant, dated November 16, 20225
104Cover Page Interactive Data File (embedded within the Inline XBRL document
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