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MBIA INC Board/Management Information 2012

Sep 13, 2012

33087_rns_2012-09-13_89ba05a8-fcf1-46e7-ba36-06c9d9f241ac.zip

Board/Management Information

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8-K/A 1 a50408030.htm MBIA INC. 8-K/A Copyright 2012 Business Wire, a Berkshire Hathaway company. All rights reserved www.businesswire.com

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 13, 2012 MBIA INC. (Exact name of registrant as specified in its charter)

Connecticut 1-9583 06-1185706
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)
113 King Street, Armonk, New York 10504
(Address
of principal executive offices) (Zip
Code)

Registrant’s telephone number, including area code: 914-273-4545 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:

⃞ 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))

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

MBIA Inc. (the “Company”) is filing this amendment to the Current Report on Form 8-K filed on June 19, 2012, which reported the election of Maryann Bruce to the Board of Directors of the Company, effective June 19, 2012. At the time of her election, no determination had been made regarding committees of the Board on which Ms. Bruce would serve. On September 13, 2012, the Board of Directors appointed Ms. Bruce to serve on the Audit and Compensation and Governance Committees.

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.

By : /s/ Ram D. Wertheim
Ram D. Wertheim
Chief Legal Officer
Date: September 13, 2012